FOX VALLEY LABORERS' HEALTH AND WELFARE FUND v. HUGH HENRY CONSTRUCTION INC.

Case No. 16-cv-7203.

FOX VALLEY LABORERS' HEALTH AND WELFARE FUND, THE FOX VALLEY LABORERS' PENSION FUND, and PAT SHALES, Administrator of the Funds, Judgment Creditors, v. HUGH HENRY CONSTRUCTION INC., an Illinois corporation, TRACEY BIESTERFELDT, and MICHAEL GALLAGHER, individuals, Judgment Debtors, and ECONOMY CURRENCY EXCHANGE, LTD., Third-Party Citation Respondent.

United States District Court, N.D. Illinois, Eastern Division.

December 5, 2018.

Editors Note
Applicable Law: 29 U.S.C. § 1132
Cause: 29 U.S.C. § 1132 E.R.I.S.A. - Employee Benefits
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER


Attorney(s) appearing for the Case

Fox Valley Laborers' Health and Welfare Fund, The Fox Valley Laborers' Pension Fund & Pat Shales, Administrator of the Funds, Plaintiffs, represented by Elizabeth L. Rowe , Dowd, Bloch, Bennett, Cervone, Auerbach & Yokich, J. Peter Dowd , Dowd, Bloch, Bennett, Cervone, Auerbach & Yokich & Josiah A. Groff , Dowd, Bloch, Bennett, Cervone, Auerbach & Yokich.

McGann Ketterman & Rioux, Third Party Respondent, Plaintiff, represented by Daniel P. McAnally , McGann, Ketterman & Rioux & Travis J. Ketterman , McGann, Ketterman & Rioux.

Hugh Henry Construction Inc., an Illinois corporation & Tracey Biesterfeldt, individually, Defendants, represented by Peter James Gillespie , Laner Muchin, Ltd., Scott A. Gore , Laner Muchin, Ltd. Levin & Tominberg, Ltd. & Michael A. Kuczwara, Jr. , Laner Muchin, Ltd.

Michael Gallagher, individually, Defendant, represented by Peter James Gillespie , Laner Muchin, Ltd.

Chicago Regional Council of Carpenters Pension Fund, et al, Third Party Respondent, Respondent, represented by Daniel P. McAnally , McGann, Ketterman & Rioux & Travis J. Ketterman , McGann, Ketterman & Rioux.

Meyer Concrete Pumping and Conveyor Service LLC, Intervenor, represented by Peter G. Swan , Emalfarb, Swan & Bain.


JUDGMENT CREDITORS' MOTION FOR A JUDGMENT AGAINST ECONOMY CURRENCY EXCHANGE, LTD. FOR TRANSFERRING ASSETS TO THE JUDGMENT DEBTORS IN VIOLATION OF A THIRD-PARTY CITATION TO DISCOVER ASSETS

Judgment Creditors FOX VALLEY LABORERS' HEALTH AND WELFARE FUND, THE FOX VALLEY LABORERS' PENSION...

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