Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. National Retail Installation Corporation et al
Petitioner: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Education and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York and Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Respondent: National Retail Installations Inc., National Retail Installation Corporation doing business as National Retail Installation Inc., National Retail Installation Incorporated and National Retail Installation Corporation doing business as National Retail Installation Incorporated
Case Number: 2:2023mc00044
Filed: October 23, 2023
Court: US District Court for the District of Arizona
Nature of Suit: Other Statutes: Other Statutory Actions
Docket Report

This docket was last retrieved on December 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 1, 2023 Filing 3 WRIT of Continuing Garnishment re: #2 APPLICATION for Writ of Garnishment. (Attachments: #1 Writ Issued)(KJ)
November 29, 2023 Filing 2 APPLICATION for Writ of Garnishment /Writs of Garnishment by Carpenter Contractor Alliance of Metropolitan New York, Trustees of the New York City Carpenters Relief and Charity Fund, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Attachments: #1 Appendix A - Judgment Debtor's Financial Relationships with Bank 34 and BOK Financial, #2 Proposed Writ of Garnishment - Bank 34, #3 Proposed Writ of Garnishment - BOK Financial)(Moosnick, Maura)
November 13, 2023 Remark: Pro hac vice motion(s) granted for Maura S Moosnick on behalf of Petitioners Carpenter Contractor Alliance of Metropolitan New York, Trustees of the New York City Carpenters Relief and Charity Fund, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
October 23, 2023 Filing 1 Miscellaneous Case Opening Regarding: Registration of Foreign Judgments - 28 U.S.C. 1963. Case Opening Fee Received: $ 49.00 receipt number 200008598 filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Education and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York. (Attachments: #1 letter, #2 envelope)(BAS)

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Petitioner: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Education and Industry Fund
Represented By: Charles R Virginia
Represented By: Maura S Moosnick
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Petitioner: Trustees of the New York City Carpenters Relief and Charity Fund
Represented By: Charles R Virginia
Represented By: Maura S Moosnick
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Petitioner: Carpenter Contractor Alliance of Metropolitan New York
Represented By: Charles R Virginia
Represented By: Maura S Moosnick
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Petitioner: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Represented By: Charles R Virginia
Represented By: Maura S Moosnick
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Respondent: National Retail Installations Inc.
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Respondent: National Retail Installation Corporation doing business as National Retail Installation Inc.
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Respondent: National Retail Installation Incorporated
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Respondent: National Retail Installation Corporation doing business as National Retail Installation Incorporated
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