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DEGRAW et al v. TROTTER DEVELOPMENT GROUP, LLC, No. 1:13-cv-01427 (S.D. Ind.)
Case Title: DEGRAW et al v. TROTTER DEVELOPMENT GROUP, LLC
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Indiana
Index Number(s): 1:2013cv1427, 1:13-cv-01427, 1:13-cv-01427-TWP-DKL
Nature of Suit: 791 Labor: E.R.I.S.A.
Judge: Tanya Walton Pratt
Magistrate Judge: Denise K. LaRue
Case Opened: September 6, 2013
Case Closed April 6, 2015
Docket Entries
Date Filed Dkt # Entry Text
Sep 6, 2013 1 COMPLAINT against All Defendants, filed by All Plaintiffs. (Filing fee $400, receipt number 0756-2799923) (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons)(Dennerline, Frederick) (Entered: 09/06/2013)
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Civil Cover Sheet
Proposed Summons
Sep 6, 2013 2 NOTICE of Appearance by Frederick W. Dennerline, III on behalf of Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Dennerline, Frederick) (Entered: 09/06/2013)
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Sep 10, 2013 3 Summons Issued as to TROTTER DEVELOPMENT GROUP, LLC. (AAM) (Entered: 09/10/2013)
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Sep 10, 2013 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAM) (Entered: 09/10/2013)
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Sep 13, 2013 5 RETURN of Service by CMRRR, filed by All Plaintiffs. TROTTER DEVELOPMENT GROUP, LLC served on 9-11-2013. (Dennerline, Frederick) Added date served on 9/16/2013 (JD). (Entered: 09/13/2013)
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Oct 18, 2013 6 MOTION for Clerk's Entry of Default, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Affidavit of Frederick W. Dennerline, III, # 2 Proposed Entry)(Dennerline, Frederick) (Entered: 10/18/2013)
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Nov 15, 2013 7 CERTIFICATE OF SERVICE by All Plaintiffs re 6 MOTION for Clerk's Entry of Default (Dennerline, Frederick) (Entered: 11/15/2013)
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Dec 9, 2013 8 ORDER granting 6 Motion for Clerk's Entry of Default against Trotter Development Group, LLC. Signed by LAB/trg on 12/9/2013. (CBU) Modified on 12/9/2013 (CBU) (copy sent to Trotter Development Group c/o James Trotter) (Entered: 12/09/2013)
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Dec 11, 2013 9 MOTION for Default Judgment as to, MOTION for Permanent Injunction, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Affidavit of Timothy Patrick, # 2 Affidavit of Frederick W. Dennerline, III, # 3 Text of Proposed Order)(Dennerline, Frederick) (Entered: 12/11/2013)
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Dec 11, 2013 10 BRIEF/MEMORANDUM in Support re 9 MOTION for Default Judgment as to MOTION for Permanent Injunction, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Dennerline, Frederick) (Entered: 12/11/2013)
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Dec 11, 2013 11 Findings of Fact & Conclusions of Law (proposed) and Permanent Injunction by All Plaintiffs. (Dennerline, Frederick) (Entered: 12/11/2013)
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Dec 11, 2013 12 Submission of Attachment to Afffidavit of Timothy Patrick (Dkt. 9), filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Dennerline, Frederick) (Entered: 12/11/2013)
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Jan 9, 2014 13 FINDINGS OF FACT AND CONCLUSIONS OF LAW and PERMANENT INJUNCTION against Defendant. (S.O.) Copy mailed. Signed by Judge Tanya Walton Pratt on 1/9/2014.(MAC) (Entered: 01/10/2014)
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Jan 9, 2014 14 CLOSED JUDGMENT by Default and Permanent Injunction in favor of Plaintiff Funds against Defendant. Plaintiff Funds recover the sum of $71,628.53 plus their attorney fees, expenses and costs in the amount of $1,544.00 and further that Defendant obtain a bond in the amount of $15,000.00, an amount as required by its agreement, from an approved surety, to secure its obligation to the Plaintiffs. Defendant should be and is PERMANENTLY ENJOINED as follows: Defendant, its agents, servants, employees, and all persons in active counsel and in participation with it, are permanently enjoined from failing and/or refusing to make timely payment of monies due Plaintiff Funds on behalf of all of Defendant's employees for whom contributions are required under the aforementioned collective bargaining agreements, beginning with the contributions for the month of November, 2013. All future contributions will be paid on or before their due date on the basis specified in any collective bargaining agreement between the LIUNA, Indiana State Council, and the Defendant. Signed by Judge Tanya Walton Pratt on 1/9/2014. Copy mailed. (MAC) Modified on 1/10/2014 (MAC). (Entered: 01/10/2014)
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Jan 27, 2014 15 MOTION for Proceedings Supplemental to Answer Interrogatories, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Text of Proposed Order, # 2 Plaintiffs' Interrogatories to Garnishee Defendant First Financial Bancorp)(Dennerline, Frederick) (Entered: 01/27/2014)
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Text of Proposed Order
Plaintiffs' Interrogatories to Garnishee Defendant First Financial Bancorp
Jan 27, 2014 16 MOTION for Proceedings Supplemental to Answer Interrogatories, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Text of Proposed Order, # 2 Plaintiffs' Interrogatories to Garnishee Defendant Layne Heavy Civil, Inc.)(Dennerline, Frederick) (Entered: 01/27/2014)
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Text of Proposed Order
Plaintiffs' Interrogatories to Garnishee Defendant Layne Heavy Civil, Inc.
Jan 27, 2014 17 MOTION for Proceedings Supplemental to Answer Interrogatories, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Text of Proposed Order, # 2 Plaintiffs' Interrogatories to Garnishee Defendant Insituform Technologies USA, Inc.)(Dennerline, Frederick) (Entered: 01/27/2014)
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Text of Proposed Order
Plaintiffs' Interrogatories to Garnishee Defendant Insituform Technologies
Feb 18, 2014 18 MOTION for Order to Show Cause, filed by Plaintiffs FRANK DEGRAW, INDIANA LABORERS WELFARE, PENSION AND TRAINING FUNDS. (Attachments: # 1 Text of Proposed Order)(Dennerline, Frederick) (Entered: 02/18/2014)
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Text of Proposed Order
Feb 20, 2014 19 ORDER granting 15 Motion for Proceedings Supplemental as to Garnishee Defendant First Financial Bancorp. Proceedings Supplemental set for 3/25/2014 11:00 AM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Denise K. LaRue ***SEE ORDER FOR ADDITIONAL INSTRUCTIONS***. Signed by Magistrate Judge Denise K. LaRue on 2/20/2014.(DW) Modified on 2/20/2014 (DW). (Entered: 02/20/2014)
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Feb 20, 2014 20 ORDER granting 16 Motion for Proceedings Supplemental as to Garnishee-Defendant Layne Heavy Civil, Inc. Proceedings Supplemental set for 3/25/2014 11:00 AM in room #243, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Denise K. LaRue ***SEE ORDER FOR ADDITIONAL INFORMATION***. Signed by Magistrate Judge Denise K. LaRue on 2/20/2014.(DW) (Entered: 02/20/2014)
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