Cement and Concrete Workers District Council Welfa v. Manny P. Concrete Co., Inc.
Defendant: Manny P. Con Industries, Inc.
Plaintiff / Appellee: Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund, Margaret Bowen, in her fiduciary capacity as Funds Administrator and Cement and Concrete Workers District Council
Defendant / Appellant: Manny P. Concrete Co., Inc.
Case Number: 23-1030
Filed: July 13, 2023
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: LABOR LAWS-Retirement Act 1974
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 33 DEFECTIVE DOCUMENT, Notice of Appearance as Additional Counsel, [32], on behalf of Appellee Margaret Bowen, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Scholarship Fund, Cement and Concrete Workers District Council Welfare Fund and Cement and Concrete Workers Training and Apprenticeship Fund, FILED.[3566357] [23-1030] [Entered: 09/08/2023 01:24 PM]
September 8, 2023 Filing 32 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Margaret Bowen, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Scholarship Fund and Cement and Concrete Workers Training and Apprenticeship Fund, FILED. Service date 09/08/2023 by email. [3566193] [23-1030] [Entered: 09/08/2023 11:31 AM]
September 1, 2023 Filing 31 CAMP ORDER, Type of Conference: In-Person, Scheduled Date of Conference: 10/17/2023, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[3563679] [23-1030] [Entered: 09/01/2023 11:08 AM]
September 1, 2023 Filing 30 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc. Brief due date as 11/20/2023. Joint Appendix due date as 11/20/2023, FILED.[3563666] [23-1030] [Entered: 09/01/2023 10:54 AM]
September 1, 2023 Filing 29 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., informing Court of proposed due date 11/20/2023, RECEIVED. Service date 09/01/2023 by CM/ECF.[3563636] [23-1030] [Entered: 09/01/2023 10:30 AM]
August 31, 2023 Filing 27 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED.[3563490] [23-1030] [Entered: 08/31/2023 04:33 PM]
August 31, 2023 Filing 23 CURED DEFECTIVE FORM C, [ # 22 ], on behalf of Appellants Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED.[3563482] [23-1030] [Entered: 08/31/2023 04:19 PM]
August 25, 2023 Filing 22 FORM C, on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED. Service date 08/25/2023 by CM/ECF.[3561280] [23-1030] [Entered: 08/25/2023 01:14 PM]
August 23, 2023 Filing 21 DEFECTIVE DOCUMENT, Form C, [19], on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED.[3560021] [23-1030] [Entered: 08/23/2023 09:12 AM]
August 21, 2023 Filing 20 FORM D, on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED. Service date 08/21/2023 by CM/ECF.[3559088] [23-1030] [Entered: 08/21/2023 12:52 PM]
August 21, 2023 Filing 19 FORM C, on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED. Service date 08/21/2023 by CM/ECF.[3559083] [23-1030] [Entered: 08/21/2023 12:49 PM]
August 7, 2023 Filing 18 NOTICE, to Appellee Margaret Bowen, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Scholarship Fund, Cement and Concrete Workers District Council Welfare Fund and Cement and Concrete Workers Training and Apprenticeship Fund , for failure to file an appearance, SENT.[3552645] [23-1030] [Entered: 08/07/2023 02:34 PM]
August 7, 2023 Opinion or Order Filing 17 ORDER, dated 08/07/2023, dismissing appeal by 08/21/2023, unless Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., submits form D, FILED.[3552631] [23-1030] [Entered: 08/07/2023 02:23 PM]
August 7, 2023 Opinion or Order Filing 16 ORDER, dated 08/07/2023, dismissing appeal by 08/21/2023, unless Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., submit form C, FILED.[3552622] [23-1030] [Entered: 08/07/2023 02:15 PM]
August 3, 2023 Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Manny P. Con Industries, Inc. and Manny P. Concrete Co., Inc., FILED. Service date 08/03/2023 by CM/ECF.[3551428] [23-1030] [Entered: 08/03/2023 06:02 PM]
July 27, 2023 Filing 14 CAPTION, designation for Manny P. Con Industries, Inc., changed to Defendant - Appellant, AMENDED.[3547734] [23-1030] [Entered: 07/27/2023 10:45 AM]
July 19, 2023 Filing 13 SUPPLEMENTAL ELECTRONIC INDEX, in lieu of record, FILED.[3547723] [23-1030] [Entered: 07/27/2023 10:40 AM]
July 19, 2023 Filing 12 AMENDED NOTICE OF APPEAL, with copy of district court docket, on behalf of Manny P. Con Industries, Inc. and Appellant Manny P. Concrete Co., Inc., FILED.[3547720] [23-1030] [Entered: 07/27/2023 10:38 AM]
July 19, 2023 Filing 11 ATTORNEY, Barbara D. Underwood, for Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund, Margaret Bowen, Cement and Concrete Workers District Council, TERMINATED.[3543580] [23-1030] [Entered: 07/19/2023 09:53 AM]
July 18, 2023 Filing 7 NON-ADMITTED ATTORNEY, Manny A. Frade, Esq. for Appellant Manny P. Concrete Co., Inc. and Dennis M. Lyons for Appellee Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund, Margaret Bowen and Cement and Concrete Workers District Council, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[3543345] [23-1030] [Entered: 07/18/2023 04:22 PM]
July 13, 2023 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3543336] [23-1030] [Entered: 07/18/2023 04:14 PM]
July 13, 2023 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Manny P. Concrete Co., Inc., district court receipt # ANYEDC-16885646, FILED.[3543332] [23-1030] [Entered: 07/18/2023 04:12 PM]
July 13, 2023 Filing 3 DISTRICT COURT JUDGMENT, dated 06/13/2023, RECEIVED.[3543327] [23-1030] [Entered: 07/18/2023 04:10 PM]
July 13, 2023 Filing 2 DISTRICT COURT DECISION AND ORDER, dated 06/09/2023, RECEIVED.[3543278] [23-1030] [Entered: 07/18/2023 03:29 PM]
July 13, 2023 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Manny P. Concrete Co., Inc., FILED. [3543261] [23-1030] [Entered: 07/18/2023 03:17 PM]

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Plaintiff / appellee: Cement and Concrete Workers District Council Welfare Fund
Represented By: Dennis M. Lyons
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Plaintiff / appellee: Cement and Concrete Workers District Council Pension Fund
Represented By: Dennis M. Lyons
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Plaintiff / appellee: Cement and Concrete Workers District Council Annuity Fund
Represented By: Dennis M. Lyons
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Plaintiff / appellee: Cement and Concrete Workers Training and Apprenticeship Fund
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Plaintiff / appellee: Cement and Concrete Workers District Council Scholarship Fund
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Plaintiff / appellee: Margaret Bowen, in her fiduciary capacity as Funds Administrator
Represented By: Dennis M. Lyons
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Plaintiff / appellee: Cement and Concrete Workers District Council
Represented By: Dennis M. Lyons
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Defendant: Manny P. Con Industries, Inc.
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Defendant / appellant: Manny P. Concrete Co., Inc.
Represented By: Manny A. Frade Esq.
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