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15-041 - Central States Southeast and Southwest Areas Health and Welfare and Pension Funds, et al. v. Cuyahoga Dairy, Inc.


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15-041 - Central States Southeast and Southwest Areas Health and Welfare and Pension Funds, et al. v. Cuyahoga Dairy, Inc.
October 23, 2015
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Order signed by Judge James S. Gwin on 10/23/15. The Court denies Defendant Moreno's motion to vacate and transfers the case with respect to Defendant Moreno to the Northern District of Illinois for further review. The Court denies the motion to garnish Defendant Moreno's personal assets until the Northern District of Illinois has decided any jurisdictional challenge. The Court grants plaintiffs' garnishment motion as to Defendant Molek's personal accounts. (Related Docs. 2, 4, 5) (M,G)
May 17, 2017
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Opinion & Order signed by Judge James S. Gwin on 5/17/17 granting plaintiff's motion to compel discovery and denying Moreno Transporte's motion to quash. (Related Docs. 25 and 26) (D,MA)