Nat'l Stabilization, et al v. Texas Tin Shop, Inc.

Federal Civil Lawsuit Virginia Eastern District Court, Case No. 1:05-cv-00437-CMH-TCB
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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' 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 Texas Air Duct Systems, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Christopher Stuart Moffitt +1 703 683 0075 +1 703 997 8430 christopher.moffitt@verizon.net
No Logo Texas Tin Shop, Inc., Defendant
Attributes
Office Alexandria
Filed 4/18/2005
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 Statistical Closing
County Alexandria City
Terminated 3/9/2007
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case {}
Def Custody Status
Flags CLOSED, STAYED
Timeline
  Entries (56) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 43 Filed: 3/9/2007, Entered: 3/12/2007 OrderCourt Filing
ORDER that this case is STRICKEN from the active docket (See order for details). Signed by Judge Claude M. Hilton on 3/9/2007. (stas)
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Blank 42 Filed: 7/10/2006, Entered: 7/11/2006 OrderCourt Filing
CONSENT ORDER STAYING CASE that the above captioned matter is hereby STAYED pending the final determination in the Texas Lawsuit of all factual issues related to Air Duct's alleged status as alter ego of Deft Texas Tin Shop, Inc.; upon the final determination of those factual issues, any party in the above captioned matter may move this Court for entry of Judgment in accordance with those findings of fact; within five (5) after entry of this Order, Air Duct shall furnish security in the amount of Ten Thousand Dollars ($10,000) in its discretion as to form (i) a bond issued by a U.S. Treasury-listed surety, by the terms of which Air Duct is the Principal, and Pltfs in the above captioned matter are the obligees, or (ii) an irrevocable letter of credit from a chartered bank under which Pltfs in the above captioned matter are the listed beneficiaries, conditioned upon the entry of final judgment in their favor in the above captioned matter, or (iii) a cash deposit into Air Duct's counsel's client trust account, payable to Pltfs upon entry of final judgment in their favor in the above captioned matter; in the event that Pltfs prevail in the above captioned matter, the sum of $10,000, or the actual amount of judgment entered against Air Duct, including costs, attorney's fees and interest, which ever is less, shall be paid over to Pltfs; in the event that this Court determines that Air Duct is not the alter ego of Texas Tin Shop, Inc., the security established above shall be released to the appropriate party (see Order for details). Signed by Judge Claude M. Hilton on 07/10/06. Copies mailed: yes (pmil)
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Blank -- Filed: 7/6/2006, Entered: 7/6/2006 Remark
Per CMH chambers motions set for 7/7/06 on papers (clar, )
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Blank 41 Filed: 6/30/2006, Entered: 7/3/2006 Notice of Hearing on MotionCourt Filing
NOTICE of Hearing on Motion [40] Joint MOTION to Stay case pending factual determination on Texas Litigation : Motion Hearing set for 7/7/2006 10:00 AM before District Judge Claude M. Hilton. (clar, )
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Blank 40 Filed: 6/30/2006, Entered: 7/3/2006 Motion to Stay
Joint MOTION to Stay case pending factual determination on Texas Litigation 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, Texas Air Duct Systems, Inc., National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Texas Tin Shop, Inc. (clar, )
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Blank 39 Filed: 5/11/2006, Entered: 5/15/2006 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS re: ex parte hearing on proof of damages against the defaulting deft Texas Tin Shop, Inc. and [14] MOTION for Default Judgment 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund; Objections to R&R due by 5/25/2006. Signed by Judge Theresa Carroll Buchanan on 05/11/06. Copies mailed: yes (pmil)
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Blank 38 Filed: 4/14/2006, Entered: 4/14/2006 Answer to Amended Complaint
AMENED ANSWER to Amended Complaint by Texas Air Duct Systems, Inc.(kbar )
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Blank 37 Filed: 4/13/2006, Entered: 4/14/2006 Order on Motion to Amend/CorrectCourt Filing
ORDER granting [35] Motion to Amend Answer . Signed by Judge Theresa Carroll Buchanan on 04/13/06. Copies mailed. (kbar)
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Blank -- Filed: 4/7/2006, Entered: 4/7/2006 Motion Hearing
Minute Entry for proceedings held before Judge Theresa Carroll Buchanan : Motion Hearing held on 4/7/2006 re [19] Request 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, National Energy 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,, National Energy Management Institute Committee,, Sheet Metal Occupational Health Institute Trust Fund,. Appearances: Counsel for Pltf. Matter uncontested and taken under consideration by the Court. (Tape #FTR.) (agol, )
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Blank 36 Filed: 4/5/2006, Entered: 4/5/2006 Notice of Hearing on MotionCourt Filing
NOTICE of Hearing on Motion [35] Unopposed MOTION to Amend [30] Answer to Amended Complaint: Motion Hearing set for 4/14/2006 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (clar, )
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Blank 35 Filed: 4/5/2006, Entered: 4/5/2006, Terminated: 4/13/2006 Motion to Amend/Correct
Unopposed MOTION to Amend [30] Answer to Amended Complaint by Texas Air Duct Systems, Inc. (clar, )
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Blank 34 Filed: 3/22/2006, Entered: 3/24/2006 Order Rule 16(b) Scheduling OrderCourt Filing
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that the proposed joint report of Rule 26(f) Meeting is approved and shall control discovery to the extent of its application unless modified by the Court.. Signed by Judge Theresa Carroll Buchanan on 03/22/06. Copies sent.(ctat, )
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Blank 33 Filed: 3/17/2006, Entered: 3/17/2006 Discovery Plan
REPORT OF RULE 26(f) MEETING/Discovery Plan 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Texas Tin Shop, Inc.(pmil)
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Blank 32 Filed: 3/10/2006, Entered: 3/13/2006 OrderCourt Filing
ORDER that this case is set for a hearing on ex parte proof of damages as to deft Texas Tin Shop, Inc. only, on Friday, 4/7/2006 at 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. Signed by Judge Theresa Carroll Buchanan on 03/10/06. Copies mailed: yes (pmil)
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Blank 31 Filed: 3/9/2006, Entered: 3/10/2006 Scheduling OrderCourt Filing
SCHEDULING ORDER: Initial Pretrial Conference set for 3/22/2006 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 7/20/2006 10:00 AM before District Judge Claude M. Hilton. Discovery due by 7/14/2006. Signed by Judge Claude M. Hilton on 03/09/06. Copies mailed: yes (pmil)
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Blank 30 Filed: 2/6/2006, Entered: 2/6/2006 Answer to Amended Complaint
ANSWER to Amended Complaint by Texas Air Duct Systems, Inc.(agil)
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Order on Motion to Dismiss with OCR 28 Filed: 1/20/2006, Entered: 1/23/2006 Order on Motion to DismissCourt Filing
ORDER DENYING [11] Motion to Dismiss Complaint, or in the alternative, [12] Motion to Transfer Venue to Texas. Signed by Judge Claude M. Hilton on 01/20/06. Copies mailed: yes (pmil) Additional attachment(s) added on 1/26/2006 (pmil, ).
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Blank 27 Filed: 1/20/2006, Entered: 1/23/2006 Motion for Leave to File
MOTION for Leave to File Sur-Reply 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank 29 Filed: 1/19/2006, Entered: 1/23/2006 Objection
Objections to [24] REPORT AND RECOMMENDATIONS on [14] MOTION for Default Judgment as to Texas Tin Shop, 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank -- Filed: 1/19/2006, Entered: 1/19/2006 Remark
Per CMH chambers motions set for 1/20/06 on papers (clar, )
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Blank 26 Filed: 1/18/2006, Entered: 1/18/2006 Reply to Response to Motion
REPLY to Response to Motion re [12] MOTION to Transfer Venue filed by Texas Air Duct Systems, Inc. (clar, )
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Blank 25 Filed: 1/13/2006, Entered: 1/18/2006 Memorandum in Opposition
Memorandum of law in Opposition to [11] MOTION to Dismiss complaint, [12] MOTION to Transfer Venue 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (clar, )
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Blank 24 Filed: 1/12/2006, Entered: 1/12/2006, Terminated: 3/9/2007 Report and RecommendationsCourt Filing
REPORT AND RECOMMENDATIONS re [14] MOTION for Default Judgment as to 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Objections to R&R due by 1/27/2006. (File Sent to CMH) Signed by Judge Theresa Carroll Buchanan on 1/12/06. (nhall, )
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Blank -- Filed: 1/6/2006, Entered: 1/6/2006 Motion Hearing
MOTION Hearing held before Magistrate Judge Barry R. Poretz on 1/6/2006. Appearances: No appearance of Counsel. This matter came on for Pltf's Motion for Default Judgment - No appearance of Counsel. Matter not heard. (FTR) (jsch)
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Blank -- Filed: 1/5/2006, Entered: 1/5/2006 Set/Reset Hearings
Per TCB Chambers Reset Hearings: Default Judgment Hearing reset for 1/6/2006 at 10:00 AM before Magistrate Judge Barry R. Poretz. (stas)
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Blank -- Filed: 1/5/2006, Entered: 1/5/2006 set motion and R&R; deadlines/hearings
Per TCB Chambers Reset Deadlines as to [14]MOTION for Default Judgment as to Texas Tin Shop, 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. Motion Hearing reset for 1/6/2006 at 10:00 AM before Magistrate Judge Barry R. Poretz. (stas)
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Blank 23 Filed: 1/4/2006, Entered: 1/6/2006 Order for Pro hac viceCourt Filing
ORDER for Pro hac vice as to Shelley Ruth Goldner Filing fee $ 50.00, receipt number 100 184993. Signed by Judge Claude M. Hilton on 01/04/06. Copies mailed: yes (pmil)
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Blank 22 Filed: 1/3/2006, Entered: 1/4/2006 Order on Motion to ContinueCourt Filing
ORDER that the Hearing on Deft Texas Air Duct Systems, Inc.'s Motion to Dismiss Complaint or in the Alternative to Transfer Venue scheduled for Friday, 01/06/06 at 10:00 a.m. is hereby CONTINUED for a period of fourteen days and rescheduled to be held on 01/20/06 at 10:00 a.m.; Pltf's response to Deft's Motion to Dismiss Complaint or in the Alternative to Transfer Venue is hereby extended to 01/12/06. Signed by Judge Claude M. Hilton on 01/03/06. Copies mailed: yes (pmil)
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Blank -- Filed: 1/3/2006, Entered: 1/4/2006 set motion and R&R; deadlines/hearings
Reset Deadlines as to [12] MOTION to Transfer Case, [11] MOTION to Dismiss. Motion Hearing set for 1/20/2006 10:00 AM before District Judge Claude M. Hilton. (pmil)
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Blank 21 Filed: 12/30/2005, Entered: 12/30/2005 Clerks Entry of Default*
Clerk's ENTRY OF DEFAULT as to Texas Tin Shop, Inc. (pmil)
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Blank 20 Filed: 12/23/2005, Entered: 12/28/2005 Affidavit
AFFIDAVIT of David S. Bahuriak, Jr. in Suppport of [19] Request 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank 19 Filed: 12/23/2005, Entered: 12/28/2005 Request for Entry of Default
Request 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund as to Texas Tin Shop, Inc. (pmil)
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Blank 18 Filed: 12/23/2005, Entered: 12/28/2005 Motion for Extension of Time to File Response/Repl
UNOPPOSED MOTION to Extend Pltfs' Response Time to Deft's Motion to 01/12/06 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank 17 Filed: 12/23/2005, Entered: 12/28/2005 Motion to Continue
UNOPPOSED MOTION for Continuance of Hearing on Motion to Dismiss Complaint or in the Alternative to Transfer Venue scheduled for 01/06/06 at 10:00 a.m. to 01/20/06 at 10:00 a.m. 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank 16 Filed: 12/23/2005, Entered: 12/27/2005 Notice of Hearing on MotionCourt Filing
NOTICE of Hearing on Motion [14] MOTION for Default Judgment as to Texas Tin Shop, Inc.: Motion Hearing set for 1/6/2006 10:00 AM before Magistrate Judge Theresa Carroll Buchanan. (clar, )
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Blank 15 Filed: 12/23/2005, Entered: 12/27/2005 Memorandum in Support
Memorandum of law in Support of [14] MOTION for Default Judgment as to Texas Tin Shop, 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund (large pleading) (clar, )
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Blank 14 Filed: 12/23/2005, Entered: 12/27/2005 Motion for Default Judgment
MOTION for Default Judgment as to Texas Tin Shop, 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (clar, )
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Blank -- Filed: 12/23/2005, Entered: 12/27/2005 Motions Referred
MOTIONS [14] MOTION for Default Judgment as to Texas Tin Shop, Inc. REFERRED to Judge Buchanan. (clar, )
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Blank 13 Filed: 12/15/2005, Entered: 12/16/2005 Notice of Hearing on Motion
NOTICE of Hearing on Motion [12] MOTION to Transfer Case, [11] MOTION to Dismiss: Motion Hearing set for 1/6/2006 10:00 AM before Honorable District Claude M. Hilton. (agil)
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Blank 12 Filed: 12/15/2005, Entered: 12/16/2005 Motion to Transfer Case
MOTION in the Alternative to Transfer Venue by Texas Air Duct Systems, Inc. (agil)
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Blank 11 Filed: 12/15/2005, Entered: 12/16/2005, Terminated: 1/20/2006 Motion to Dismiss
MOTION to Dismiss Complaint by Texas Air Duct Systems, Inc. (agil)
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Blank 10 Filed: 12/9/2005, Entered: 12/12/2005 OrderCourt Filing
ORDER that this case is set for a hearing on ex parte proof of damages Friday, 1/6/2006 at 10:00 AM before Honorable Magistrate Theresa Carroll Buchanan. Signed by Judge Claude M. Hilton on 12/09/05. Copies mailed: yes (pmil)
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Blank -- Filed: 12/2/2005, Entered: 12/2/2005 So Ordered
So Ordered: re: [9] Stipulation extending defts' deadline to file responsive pleadings to pltfs' amended complaint to 12/15/05 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Texas Air Duct Systems, Inc. Signed by Judge Theresa Carroll Buchanan on 12/02/05. Copies mailed: yes (pmil)
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Blank 9 Filed: 12/1/2005, Entered: 12/1/2005 Stipulation
STIPULATION to the extension of 12/15/05 of Deft's deadline for filing responsive pleadings to Pltfs' Amended Complaint 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, Texas Air Duct Systems, Inc., National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. (pmil)
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Blank 8 Filed: 11/25/2005, Entered: 11/29/2005 Summons Returned Executed
Affidavit of Service Returned Executed Texas Air Duct Systems, Inc. served on 11/11/2005, answer due 12/1/2005. (nhall, )
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Blank 7 Filed: 11/25/2005, Entered: 11/29/2005 Summons Returned Executed
Affidavit of Service Returned Executed Texas Tin Shop, Inc. served on 11/11/2005, answer due 12/1/2005. (nhall, )
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Blank -- Filed: 10/27/2005, Entered: 10/27/2005 Summons Issued
AMENDED COMPLAINT Summons Issued as to Texas Air Duct Systems, Inc., Texas Tin Shop, Inc. (pmil)
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Blank 6 Filed: 10/24/2005, Entered: 10/27/2005 Amended Complaint
AMENDED COMPLAINT against Texas Air Duct Systems, Inc., Texas Tin Shop, 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund.(pmil)
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Blank 5 Filed: 10/13/2005, Entered: 10/17/2005 OrderCourt Filing
ORDERED that the hearing on ex parte proof of damages be removed from the docket for October 14, 2005. It is FURTHER OREDERED that plaintiff's amended complaint must be received by this Court within 10 days of the date of this order. Signed by Judge Theresa Carroll Buchanan on 10/13/05. (nhall, )
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Blank -- Filed: 10/13/2005, Entered: 10/13/2005 Remark
Per TCB chambers motions set for 10/14/05 has been removed (clar, )
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Blank 4 Filed: 9/16/2005, Entered: 9/19/2005 OrderCourt Filing
ORDER that this case is set for a hearing on ex parte proof of damages/ Default Hearing on Friday, 10/14/2005 10:00 AM before Honorable Magistrate Theresa Carroll Buchanan. Signed by Judge Claude M. Hilton on 09/16/05. Copies mailed: yes (pmil)
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Blank 3 Filed: 5/5/2005, Entered: 5/5/2005 Summons Returned Executed
SUMMONS Returned Executed 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, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund. Texas Tin Shop, Inc. served on 4/29/2005, answer due 5/19/2005. (pmil, )
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Blank -- Filed: 4/19/2005, Entered: 4/19/2005 Summons Issued
SUMMONS(ES) issued and sent to atty for service by SPS as to Texas Tin Shop, Inc. (otho)
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Blank 2 Filed: 4/18/2005, Entered: 4/19/2005 Financial Disclosure Statement
Financial Interest Disclosure Statement (Local Rule 7.1) by Nat'l Stabilization, Sheet Metal Workers', Intl Trng Institute, Natl Energy Mgmt and Sheet Mtl Occ Health (otho)
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Blank 1 Filed: 4/18/2005, Entered: 4/19/2005 Complaint
COMPLAINT Filing Fee $ 250.00 Receipt # 100 179912 (otho)
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Blank -- Filed: 4/18/2005, Entered: 4/19/2005 Miscellaneous Document
CASE REFERRED to Mag Judge Theresa C. Buchanan (otho)
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