Nat'l Stabilization, et al v. Thomco, Inc.

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:04-cv-01253-GBL-TCB
Tags No tags have been applied so far. Sign in to add some.
Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo International Training Institute For The Sheet Metal And Air Conditioning Industry, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo National Energy Management Institute Committee, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Occupational Health Institute Trust Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Workers' International Association Scholarship Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
No Logo Sheet Metal Workers' National Pension Fund, Plaintiff

Represented by Jennings Sigmond, PC

Name Phone Fax E-Mail
Space David Stephen Bahuriak, Jr. +1 215 351 0658 +1 215 922 3524 usdc-edva-erisa@jslex.com
v.
No Logo Thomco, Inc., Defendant
Attributes
Office Alexandria
Filed 10/20/2004
Jury Demand None
Demand $0
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jurisdiction Federal Question
Disposition Judgment - Judgment on Default
County Alexandria City
Terminated 10/3/2005
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flag CLOSED
Timeline
  Entries (28) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Blank 22 Filed: 10/13/2005, Entered: 10/14/2005 Default -JudgmentCourt Filing
AMENDED JUDGMENT ORDER that the 10/03/05, Judgment Order be amended to reflect the following: DEFAULT JUDGMENT be ENTERED in favor of Pltfs' Nat'l Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee and Sheet Metal Occupational Health Institute Trust Fund, and against Thomco, Inc., in the amount of $73,579.45, which represents the sum of: $41,256.29 in unpaid contributions; $3,027.16 in accrued interest through 08/16/05; $15,676.74 in liquidated damages; $2,086.24 in contractual late fees; $11,533.02 in reasonable attorneys' fees and costs; the remainder of the 10/03/05 Judgment Order remain the same (see Judgment Order for details). Signed by Judge Gerald Bruce Lee on 10/13/05. Copies mailed: yes (pmil)
LREF
Blank 21 Filed: 10/3/2005, Entered: 10/4/2005 Default -JudgmentCourt Filing
JUDGMENT ORDER in favor of Pltfs', National Stabilization Agreement of the Sheet Metal Industry Trust Fund, et al., and against Deft, Thomco, Inc., in the amount of $72,938.93, which represents the sum of: $41,256.29 in unpaid contributions; $3,027.16 in accrued interest through 08/16/05; $15,676.74 in liquidated damages; $2,086.24 in contractual late fees; and $10,872.50 in reasonable attorneys' fees and costs; Deft, its officers, agents, servants, employees, attorneys, and all persons acting on its behalf or in conjunction with it, are enjoined from refusing to file complete, proper, and timely remittance reports w/accompanying contributions for all periods for which Deft is obliged to do so under its current and future collective bargaining agreements (see Judgment for details). Signed by Judge Gerald Bruce Lee on 10/03/05. Copies mailed: yes (pmil)
LREF
Blank 20 Filed: 9/13/2005, Entered: 9/14/2005 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATION re [14] MOTION for Default Judgment as to Thomco, Inc. filed by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. Objections to R&R due by 9/27/2005. Signed by Judge Theresa Carroll Buchanan on 9/13/05(kjon ) Copies mailed (file sent to GBL)
LREF
Blank 19 Filed: 9/12/2005, Entered: 9/12/2005 Clerks Entry of Default*
Clerk's ENTRY OF DEFAULT as to Thomco, Inc. (nmck, )
LREF
Blank 18 Filed: 9/8/2005, Entered: 9/12/2005 Affidavit in Support of Motion
DECLARATION of David S. Bahuriak, Jr. in Support re [17] Request for Entry of Default by all plaintiffs as to deft Thomco, Inc. filed by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (nmck, )
LREF
Blank 17 Filed: 9/8/2005, Entered: 9/12/2005 Request for Entry of Default
Request for Entry of Default by all plaintiffs as to deft Thomco, Inc. by all plaintiffs. (nmck, )
LREF
Blank -- Filed: 8/26/2005, Entered: 8/26/2005 Motion Hearing
Minute Entry for proceedings held before Judge Theresa Carroll Buchanan : Motion Hearing held on 8/26/2005. This matter came on as an uncontested matter as to Pltf.'s motion for default judgment - matter uncontested and taken under consideration. (Tape #FTR.) (agol, )
LREF
Blank 16 Filed: 8/19/2005, Entered: 8/22/2005 Notice of Hearing on MotionCourt Filing
NOTICE of Hearing on Motion [14] MOTION for Default Judgment as to Thomco, Inc.: Motion Hearing set for 8/26/2005 10:00 AM before Honorable Magistrate Judge Theresa Carroll Buchanan. (clar, )
LREF
Blank 15 Filed: 8/19/2005, Entered: 8/22/2005 Memorandum in Support
Memorandum of law in Support of [14] MOTION for Default Judgment as to Thomco, Inc. filed by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund (large pleading) (clar, )
LREF
Blank 14 Filed: 8/19/2005, Entered: 8/22/2005 Motion for Default Judgment
MOTION for Default Judgment as to Thomco, Inc. by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (clar, )
LREF
Blank -- Filed: 8/19/2005, Entered: 8/22/2005 Motions Referred
MOTIONS [14] MOTION for Default Judgment as to REFERRED to Judge Buchanan. (clar, )
LREF
Blank 13 Filed: 6/27/2005, Entered: 6/28/2005 Amended Complaint
AMENDED COMPLAINT against Thomco, Inc. , filed by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund.(pmet, )
LREF
Blank 12 Filed: 6/9/2005, Entered: 6/10/2005 Motion to Withdraw
Praecipe/MOTION to Withdraw [3] Clerk's Entry of Default by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmet, )
LREF
Blank 11 Filed: 6/9/2005, Entered: 6/10/2005 Withdrawal of Motion
Praecipe to Withdraw Motion for entry of default, by National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Sheet Metal Workers' National Pension Fund, International Training Institute for the Sheet Metal and Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund (pmet, )
LREF
Blank 10 Filed: 4/5/2005, Entered: 4/5/2005 Clerks Entry of Default*
CLERK'S ENTRY OF DEFAULT as to Thomco, Inc. granting [8-1] motion by plaintiffs for Entry of Default as to Thomco, Inc. (kjon)
LREF
Blank 9 Filed: 4/5/2005, Entered: 4/5/2005 Affidavit
DECLARATION/AFFIDAVIT of David S. Bahuriak, Jr Re: [8-1] motion by plaintiffs for Entry of Default as to Thomco, Inc. (kjon)
LREF
Blank 8 Filed: 4/5/2005, Entered: 4/5/2005, Terminated: 4/5/2005 Request for Entry of Default
REQUEST/MOTION by plaintiffs for Entry of Default as to Thomco, Inc. (kjon)
LREF
Blank 7 Filed: 4/1/2005, Entered: 4/1/2005 Notice of Hearing.Court Filing
NOTICE of Hearing: Motion Hearing Deadline before Mag Judge Theresa C. Buchanan set for 10:00 4/1/05 for [6-1] motion by plaintiffs for Default Judgment against Thomco, Inc. (clar)
LREF
Blank 6 Filed: 4/1/2005, Entered: 4/1/2005, Terminated: 10/3/2005 Motion for Default Judgment
MOTION by plaintiffs for Default Judgment against Thomco, Inc. (clar)
LREF
Blank -- Filed: 4/1/2005, Entered: 4/1/2005 Minutes-Miscellaneous
Minute entry: Magistrate Judge Buchanan. Appearances: Counsel for Pltf. Reporter: FTR system. This matter came on for a default hearing - matter uncontested and taken under consideration. (avax)
LREF
Blank 5 Filed: 3/25/2005, Entered: 3/28/2005 Motion to Continue
MOTION by plaintiffs' for a Continuance of the Ex Parte Proof of Damages Default Hearing currently scheduled for 04/08/05 at 10am to 04/22/05 at 10am (pmil)
LREF
Blank -- Filed: 3/23/2005, Entered: 3/23/2005 Set/Reset Deadlines:
Deadline updated; reset Default Hearing for 10:00 4/1/05 before Mag Judge Theresa C. Buchanan (clar)
LREF
Blank 4 Filed: 2/25/2005, Entered: 2/28/2005 OrderCourt Filing
ORDER that a hearing for ex parte proof of damages be held before Mag Judge Theresa C. Buchanan on Friday, 03/25/05, at 10:00 a.m. ( signed by Judge Gerald B. Lee ) Copies Mailed: yes [EOD Date: 2/28/05] (pmil)
LREF
Blank 3 Filed: 11/19/2004, Entered: 11/22/2004 Summons Returned Executed
SUMMONS Returned Executed as to Thomco, Inc. 11/9/04 Answer due on 11/29/04 for Thomco, Inc. (mcke)
LREF
Blank 2 Filed: 10/20/2004, Entered: 10/20/2004 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Nat'l Stabilization, Sheet Metal Workers', Intl Trng Institute, Intl Assoc Scholar, Natl Energy Mgmt, Sheet Mtl Occ Health (pmet)
LREF
Blank 1 Filed: 10/20/2004, Entered: 10/20/2004 Complaint
COMPLAINT Filing Fee $ 150.00 Receipt # 100 175924 (pmet) Modified on 10/21/2004
LREF
Blank -- Filed: 10/20/2004, Entered: 10/20/2004 Summons Issued
SUMMONS(ES) issued & given to atty for service by SPS for Thomco, Inc. (pmet)
LREF
Blank -- Filed: 10/20/2004, Entered: 10/20/2004 Miscellaneous Document
CASE REFERRED to Mag Judge Theresa C. Buchanan (pmet)
LREF

Statistics

This case has been viewed 49 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?