Operating Engineers Health And Welfare Trust Fund For Northern California et al v. Scafani Engineering & Construction, Inc. et al
Plaintiff: Operating Engineers Local 3 Heavy And Highway Trust, Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund, Operating Engineers Health And Welfare Trust Fund For Northern California, Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund, Pensioned Operating Engineers Health And Welfare Trust Fund, James E. Murray, Dan Reding and Pension Trust Fund For Operating Engineers
Defendant: Scafani Engineering & Construction, Inc. and Thomas James Scafani
Case Number: 4:2019cv07548
Filed: November 15, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 13 ANSWER to #1 Complaint byThomas James Scafani, Scafani Engineering & Construction, Inc.. (Simpson, Paul) (Filed on 12/23/2019) Modified on 12/26/2019 (jjbS, COURT STAFF).
December 20, 2019 Filing 12 SUMMONS Returned Executed by Operating Engineers Local 3 Heavy And Highway Trust, Pensioned Operating Engineers Health And Welfare Trust Fund, Dan Reding, Pension Trust Fund For Operating Engineers, James E. Murray, Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund, Operating Engineers Health And Welfare Trust Fund For Northern California, Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund. Thomas James Scafani served on 12/14/2019, answer due 1/6/2020; Scafani Engineering & Construction, Inc. served on 12/14/2019, answer due 1/6/2020. (Do, Tino) (Filed on 12/20/2019)
December 11, 2019 Filing 11 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for February 25, 2020, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by February 18th. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:19-cv-07548-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 12/11/2019)
December 11, 2019 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Judge James Donato no longer assigned to case,. Signed by Clerk on 12/11/19. (as, COURT STAFF) (Filed on 12/11/2019)
December 6, 2019 Opinion or Order Filing 9 ORDER, Case Reassigned using a Judge James Donato for all further proceedings. Magistrate Judge Sallie Kim no longer assigned to the case. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Ju The Clerk on 12/6/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 12/6/2019)
December 6, 2019 Filing 8 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (mklS, COURT STAFF) (Filed on 12/6/2019)
November 20, 2019 Filing 7 Summons Issued as to Defendants Thomas James Scafani, Scafani Engineering & Construction, Inc.. (tnS, COURT STAFF) (Filed on 11/20/2019)
November 20, 2019 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 2/17/2020. Initial Case Management Conference set for 2/24/2020 at 1:30 PM in San Francisco, Courtroom C, 15th Floor. (tnS, COURT STAFF) (Filed on 11/20/2019)
November 20, 2019 Filing 5 CONSENT/DECLINATION to Proceed Before a United States Magistrate Judge filed by James E. Murray, Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund, Operating Engineers Health And Welfare Trust Fund For Northern California, Operating Engineers Local 3 Heavy And Highway Trust, Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund, Pension Trust Fund For Operating Engineers, Pensioned Operating Engineers Health And Welfare Trust Fund, Dan Reding.. (Do, Tino) (Filed on 11/20/2019)
November 18, 2019 Filing 4 Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 12/2/2019. (mbcS, COURT STAFF) (Filed on 11/18/2019)
November 15, 2019 Filing 3 Proposed Summons. (Do, Tino) (Filed on 11/15/2019)
November 15, 2019 Filing 2 Certification of Interested Entities or Persons Pursuant to Civil Local Rule 3-16 filed by James E. Murray, Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund, Operating Engineers Health And Welfare Trust Fund For Northern California, Operating Engineers Local 3 Heavy And Highway Trust, Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund, Pension Trust Fund For Operating Engineers, Pensioned Operating Engineers Health And Welfare Trust Fund, Dan Reding (Do, Tino) (Filed on 11/15/2019)
November 15, 2019 Filing 1 COMPLAINT against Thomas James Scafani, Scafani Engineering & Construction, Inc., (Filing Fee: $400.00, receipt number 0971- 13894890). Filed by Operating Engineers Local 3 Heavy And Highway Trust, Pensioned Operating Engineers Health And Welfare Trust Fund, Dan Reding, Pension Trust Fund For Operating Engineers, James E. Murray, Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund, Operating Engineers Health And Welfare Trust Fund For Northern California, Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund. (Attachments: #(1) Civil Cover Sheet)(Do, Tino) (Filed on 11/15/2019) Modified on 11/20/2019 (tnS, COURT STAFF).

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Plaintiff: Operating Engineers Local 3 Heavy And Highway Trust
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Operating Engineers Local Union No. 3 Vacation, Holiday and Sick Pay Trust Fund
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Operating Engineers Health And Welfare Trust Fund For Northern California
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Operating Engineers And Participating Employers Pre-Apprentice, Apprentice And Journeymen Affirmative Action Training Fund
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Pensioned Operating Engineers Health And Welfare Trust Fund
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: James E. Murray
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Dan Reding
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Plaintiff: Pension Trust Fund For Operating Engineers
Represented By: Tino Xuan Do
Represented By: Michele R. Stafford
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Defendant: Scafani Engineering & Construction, Inc.
Represented By: Paul Vincent Simpson
Represented By: John Vincent Ricca
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Defendant: Thomas James Scafani
Represented By: Paul Vincent Simpson
Represented By: John Vincent Ricca
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