American Stevedoring, Inc. v. International Longshoreman's Association et al
Plaintiff: American Stevedoring, Inc.
Defendant: International Longshoreman's Association, AFL-CIO, Harold J. Daggett, Stephen Knott, Louis Pernice, NYSA-ILA Pension Fund, Joseph Curto, Port Police and Guards Union, John T. Oates, Paul Punturieri, NYSA-PPGU Pension Fund, Michael Farrino and Joseph Pollio
Case Number: 1:2013cv00918
Filed: February 7, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Paul G. Gardephe
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
July 18, 2014 Opinion or Order Filing 88 OPINION AND ORDER re: 75 MOTION to Dismiss filed by Port Police and Guards Union, John T. Oates, 78 MOTION to Dismiss the First Amended Complaint filed by AFL-CIO, Stephen Knott, Louis Pernice, International Longshorema n's Association, Harold J. Daggett, Joseph Pollio, 67 MOTION to Dismiss Amended Complaint filed by NYSA-PPGU Pension Fund, John T. Oates, 64 MOTION to Dismiss Amended Complaint filed by Joseph Curto, Stephen Knott , NYSA-ILA Pension Fund, Louis Pernice, Harold J. Daggett: that the Court DENIES the ILA and PPGU Defendants' motions to dismiss without prejudice to refiling and grants leave to Stevedoring to file the Proposed Complaint on the docket as the Second Amended Complaint. Stevedoring should file the Second Amended Complaint by July 31, 2014. It is the Court's expectation that part or all of Defendants' current briefing can be salvaged for subsequent motion prac tice. In addition, the Court GRANTS the motions to dismiss of the NYSA-ILA Pension Fund, the NYSA-PPGU Pension Fund, Joseph Curto, and Joseph Pollio. The Clerk of Court is respectfully directed to terminate these Defendants as parties to this action. The remaining parties are hereby ORDERED to appear for a conference on August 20, 2014, at 11:00 a.m. in Courtroom 618 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, to discuss Defendants' arguments re garding arbitrability and dismissal and the best approach to briefing those applications. Any deadlines to answer specified by Rules 12 or 15 of the Federal Rules of Civil Procedure are stayed pending further order of the Court. The Clerk of Court is respectfully directed to terminate the motions pending at docket entries 64, 67, 75, and 78. (Amended Pleadings due by 7/31/2014.) (Status Conference set for 8/20/2014 at 11:00 AM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla.) (Signed by Judge Katherine Polk Failla on 7/18/2014) (tn)
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Search for this case: American Stevedoring, Inc. v. International Longshoreman's Association et al
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Plaintiff: American Stevedoring, Inc.
Represented By: Michael Steven Hiller
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Defendant: International Longshoreman's Association
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Defendant: AFL-CIO
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Defendant: Harold J. Daggett
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Kevin John Marrinan
Represented By: John Philip Sheridan
Represented By: Ian Andrew Weinberger
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Defendant: Stephen Knott
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Kevin John Marrinan
Represented By: John Philip Sheridan
Represented By: Ian Andrew Weinberger
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Defendant: Louis Pernice
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Kevin John Marrinan
Represented By: John Philip Sheridan
Represented By: Ian Andrew Weinberger
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Defendant: NYSA-ILA Pension Fund
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Kevin John Marrinan
Represented By: John Philip Sheridan
Represented By: Ian Andrew Weinberger
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Defendant: Joseph Curto
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Kevin John Marrinan
Represented By: John Philip Sheridan
Represented By: Ian Andrew Weinberger
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Defendant: Port Police and Guards Union
Represented By: Stephen Davis
Represented By: Joy M. Holz
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Defendant: John T. Oates
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Stephen Davis
Represented By: Joy M. Holz
Represented By: Ian Andrew Weinberger
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Defendant: Paul Punturieri
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Defendant: NYSA-PPGU Pension Fund
Represented By: James Robert Campbell
Represented By: Donato Caruso
Represented By: Stephen Davis
Represented By: Joy M. Holz
Represented By: Ian Andrew Weinberger
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Defendant: Michael Farrino
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Defendant: Joseph Pollio
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