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Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust et al v. G.M.A.B. LLC et al, No. 3:13-cv-00283 (S.D. Ohio)
Case Title: Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust et al v. G.M.A.B. LLC et al
Case Type: Civil Case
Court: U.S. District Court for the Southern District of Ohio
Index Number(s): 3:2013cv283, 3:13-cv-00283, 3:13-cv-00283-WHR-SLO
Nature of Suit: Labor: E.R.I.S.A.
Judge: Walter H. Rice
Magistrate Judge: Sharon L Ovington
Case Opened: August 23, 2013
Case Closed July 20, 2015
Docket Entries
Date Filed Dkt # Entry Text
Aug 23, 2013 1 COMPLAINT against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-4233481), filed by Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council Of Southern Ohio & Vicinity Pension Trust, Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust. (Attachments: # 1 Exhibit Exhibit 1 - Benefit Trust Agreement, # 2 Exhibit Exhibit 2 - Pension Trust Agreement, # 3 Exhibit Exhibit 3 - Annuity Trust Agreement, # 4 Exhibit Exhibit 4 - Judgment, # 5 Exhibit Exhibit 5 - Participation Agreement, # 6 Exhibit Exhibit 6 - Plan Assets, # 7 Civil Cover Sheet Civil Cover Sheet, # 8 Summons Form Summons GMAB LLC, # 9 Summons Form Summons American Builders-Steel Erectors, # 10 Summons Form American Builders Holding, # 11 Summons Form American Builders Design & Fabrication, # 12 Summons Form American Builders Union Steel, # 13 Summons Form American Builders General Contractors, # 14 Summons Form American Builders Professional Painting Service, # 15 Summons Form A B Roofing Outlet, # 16 Summons Form Gary Maurer, # 17 Summons Form Colin Garrett) (Hoffman, Joseph) (Entered: 08/23/2013)
Document
Exhibit Exhibit 1 - Benefit Trust Agreement
Exhibit Exhibit 2 - Pension Trust Agreement
Exhibit Exhibit 3 - Annuity Trust Agreement
Exhibit Exhibit 4 - Judgment
Exhibit Exhibit 5 - Participation Agreement
Exhibit Exhibit 6 - Plan Assets
Civil Cover Sheet Civil Cover Sheet
Summons Form Summons GMAB LLC
Summons Form Summons American Builders-Steel Erectors
Summons Form American Builders Holding
Summons Form American Builders Design & Fabrication
Summons Form American Builders Union Steel
Summons Form American Builders General Contractors
Summons Form American Builders Professional Painting Service
Summons Form A B Roofing Outlet
Summons Form Gary Maurer
Summons Form Colin Garrett
Aug 26, 2013 ...NOTICE, If case is to be referred, it will be Magistrate Judge Michael R. Merz (pb1)
Document
Aug 27, 2013 2 NOTICE by Plaintiffs Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Pension Trust re 1 Complaint,,,, Docket Item 1-12 (Hoffman, Joseph) (Entered: 08/27/2013)
Document
Aug 27, 2013 3 Summons Issued as to A B Roofing Outlet LLC, American Builders Design and Fabrication LLC, American Builders General Contractors, LLC, American Builders Holding Co., American Builders Professional Painting Service, LLC, American Builders Union Steel Erectors, LLC, American Builders-Steel Erectors, G.M.A.B. LLC, Colin Garrett, Gary Maurer. (pb1) (Entered: 08/27/2013)
Document
Sep 6, 2013 4 SUMMONS Returned Executed as to Defendant American Builders-Steel Erectors. American Builders-Steel Erectors served on 8/31/2013, answer due 9/23/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 5 SUMMONS Returned Executed as to Defendant American Builders Holding Co.. American Builders Holding Co. served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 6 SUMMONS Returned Executed as to Defendant American Builders Design and Fabrication LLC. American Builders Design and Fabrication LLC served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 7 SUMMONS Returned Executed as to Defendant American Builders Union Steel Erectors, LLC. American Builders Union Steel Erectors, LLC served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 8 SUMMONS Returned Executed as to Defendant American Builders General Contractors, LLC. American Builders General Contractors, LLC served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 9 SUMMONS Returned Executed as to Defendant American Builders Professional Painting Service, LLC. American Builders Professional Painting Service, LLC served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 10 SUMMONS Returned Executed as to Defendant A B Roofing Outlet LLC. A B Roofing Outlet LLC served on 9/3/2013, answer due 9/24/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 6, 2013 11 SUMMONS Returned Executed as to Defendant Colin Garrett. Colin Garrett served on 8/31/2013, answer due 9/23/2013. (Mando, Joseph) (Entered: 09/06/2013)
Document
Sep 10, 2013 12 SUMMONS Returned Executed as to Defendant G.M.A.B. LLC. G.M.A.B. LLC served on 9/7/2013, answer due 9/30/2013. (Hoffman, Joseph) (Entered: 09/10/2013)
Document
Sep 10, 2013 13 SUMMONS Returned Executed as to Defendant Gary Maurer. Gary Maurer served on 9/7/2013, answer due 9/30/2013. (Hoffman, Joseph) (Entered: 09/10/2013)
Document
Oct 17, 2013 14 Application to Clerk for entry of default against All Defendants . (Attachments: # 1 Exhibit 1, Supporting Affidavit Of Joseph C. Hoffman, Jr., Esq. (UNSIGNED)). (Mando, Joseph) Modified text to reflect signed affidavit filed as Doc. 15 on 10/18/2013 (tt). (Entered: 10/17/2013)
Document
Exhibit 1, Supporting Affidavit Of Joseph C. Hoffman, Jr., Esq.
Oct 17, 2013 15 AFFIDAVIT re 14 Application to enter Default Executed Affidavit Of Joseph C. Hoffman, Jr., Esq. In Support Of Plaintiffs' Application For Entry Of Default Against All Defendants by Plaintiffs Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Pension Trust. (Mando, Joseph) (Entered: 10/17/2013)
Document
Oct 18, 2013 16 Clerk's ENTRY OF DEFAULT as to Defendants G.M.A.B. LLC, American Builders-Steel Erectors, American Builders Holding Co, American Builders Design and Fabrication LLC, American Builders Union Steel Erectors LLC, American Builders General Contractors LLC, American Builders Professional Painting Service LLC, A B Roofing Outlet LLC, Colin Garrett, and Gary M. Maurer for failure to plead or otherwise defend in this cause as required by law. (tt) (Entered: 10/18/2013)
Document
Nov 20, 2013 17 MOTION for Default Judgment against G.M.A.B. LLC, American Builders-Steel Erectors, American Builders Holding Co., LLC, American Builders Design and Fabrication LLC, American Builders Union Steel Erectors LLC, American Builders General Contractors LLC, American Builders Professional Painting Service LLC, A B Roofing Outlet LLC, Colin M. Garrett, and Gary Maurer by Plaintiffs Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Pension Trust. Responses due by 12/16/2013 (Attachments: # 1 Memorandum In Support Of Plaintiffs' Motion For Default Judgment, # 2 Affidavit Of Peggy Gotthardt In Support Of Plaintiffs' Motion For Default Judgment, # 3 Exhibit "A" To Peggy Gotthardt's Affidavit, Statement Of Attorneys' Fees, # 4 Text of Proposed Order) (Mando, Joseph) (Entered: 11/20/2013)
Document
Memorandum In Support Of Plaintiffs' Motion For Default Judgment
Affidavit Of Peggy Gotthardt In Support Of Plaintiffs' Motion For Default J
Exhibit "A" To Peggy Gotthardt's Affidavit, Statement Of Attorney
Text of Proposed Order
Dec 2, 2013 18 ORDER granting 17 Motion for Default Judgment. Signed by Judge Walter H Rice on 12/2/13. (pb1) (Entered: 12/02/2013)
Document
Jan 10, 2014 19 MOTION for Judgment Debtor Exam of Colin M. Garrett by Plaintiffs Iron Workers District Council Of Southern Ohio & Vicinity Annuity Trust, Iron Workers District Council Of Southern Ohio & Vicinity Benefit Trust, Iron Workers District Council Of Southern Ohio & Vicinity Pension Trust. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1 Affidvavit of Joseph D. Mando, # 3 Exhibit A to Affidavit of Joseph D. Mando) (Hurm, Matthew) (Entered: 01/10/2014)
Document
Memorandum in Support
Exhibit 1 Affidvavit of Joseph D. Mando
Exhibit A to Affidavit of Joseph D. Mando

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