M. et al v. Empire Merchants LLC et al
Plaintiff: Anthony M. and P. M.
Defendant: Empire Merchants LLC and Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees
Case Number: 3:2024cv00785
Filed: April 29, 2024
Court: US District Court for the District of Connecticut
Presiding Judge: Thomas O Farrish
Referring Judge: Sarala V Nagala
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2024 Filing 16 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 4/29/2024.(Freberg, B)
April 29, 2024 Filing 15 Case electronically transferred in from the District of Utah; Case Number 2:23-cv-00860. Electronic file certified copy of transfer order and docket sheet received.
April 29, 2024 Judge Sarala V. Nagala and Judge Thomas O. Farrish added. (Freberg, B)
April 29, 2024 Opinion or Order Filing 14 ORDER GRANTING STIPULATED MOTION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT AND TO EXTEND DEFENDANTS' ANSWER DEADLINE - granting #13 Motion to Change Venue. The case is hereby transferred to the United States District Court for the District of Connecticut. Additionally, Defendants' deadline to respond to the Complaint shall be twenty-one (21) days from the entry of this transfer order and the filing shall be made in the United States District Court for the District of Connecticut. Signed by Judge Ted Stewart on 4/29/24. (jrj)
April 26, 2024 Filing 13 Stipulated MOTION to Change Venue AND TO EXTEND DEFENDANTS ANSWER DEADLINE filed by Plaintiffs P. M., Anthony M.. (Attachments: #1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Nielson, Laura)
April 17, 2024 Filing 12 MOTION for Extension of Time to File Answer and Memorandum in Support filed by Defendants Empire Merchants, The Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees. Motions referred to Daphne A. Oberg.(Bernstein, Michael)
April 16, 2024 Filing 11 Motions No Longer Referred: #9 Motion to Change Venue. The district judge will address the motion. (gdr)
April 15, 2024 Filing 10 AFFIDAVIT/DECLARATION of Pamela Ley in Support re #9 MOTION to Change Venue and Memorandum in Support filed by Defendants Empire Merchants, The Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees. (Attachments: #1 Exhibit A)(Bernstein, Michael)
April 15, 2024 Filing 9 MOTION to Change Venue and Memorandum in Support filed by Defendants Empire Merchants, The Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees. Motions referred to Daphne A. Oberg. Attorney Michael H. Bernstein added to party Empire Merchants(pty:dft), Attorney Michael H. Bernstein added to party The Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees(pty:dft)(Bernstein, Michael)
February 16, 2024 Filing 8 WAIVER OF SERVICE Returned Executed filed by Anthony M., P. M. as to All Defendants. (Nielson, Laura)
January 29, 2024 Opinion or Order Filing 7 DOCKET TEXT ORDER granting #6 Motion for Extension of Time. For good cause shown, Plaintiffs' deadline to serve Defendants is extended to March 26, 2024. Signed by Magistrate Judge Daphne A. Oberg on 1/29/2024. No attached document. (gdr)
January 26, 2024 Filing 6 Plaintiff's MOTION for Extension of Time to Serve Defendants filed by Plaintiffs P. M., Anthony M.. (Attachments: #1 Text of Proposed Order) Motions referred to Daphne A. Oberg.(Nielson, Laura)
November 29, 2023 Filing 5 NOTICE OF MAGISTRATE JUDGE AVAILABILITY TO PRESIDE OVER CASE- Under 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and DUCivR 72-4, you are hereby notified that a magistrate judge for the District of Utah may conduct any or all proceedings in this case, including a jury or bench trial and entry of a final judgment. Exercise of this jurisdiction by the magistrate judge is permitted only if all parties voluntarily sign and return the form. To consent, return the Consent Form to the clerk's office within 21 days via email at consents@utd.uscourts.gov or mail at the address on the form. Please do not efile the Consent Form in the case. Notice e-mailed or mailed to Plaintiffs P. M., Anthony M.. (Notice generated by Clerk's Office) Form due by 12/20/2023. (sg)
November 29, 2023 Opinion or Order Filing 4 ORDER TO PROPOSE SCHEDULE - See order for details. Signed by Magistrate Judge Daphne A. Oberg on 11/29/2023. (haa)
November 28, 2023 Opinion or Order Filing 3 ORDER REFERRING CASE to Magistrate Judge Daphne A. Oberg under 28:636 (b)(1)(A), Magistrate Judge to hear and determine all nondispositive pretrial matters. No attached document. Signed by Judge Ted Stewart on 11/28/2023. (maa)
November 28, 2023 Filing 2 COMPLAINT against Empire Merchants, The Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees with filing fee previously paid (Filing fee $ 402, receipt number AUTDC-4887945) filed by Anthony M., P. M.. (Attachments: #1 Civil Cover Sheet) (Nielson, Laura) Modified on 11/28/2023 Entered receipt number (sg). Modified on 11/29/2023 (sg).
November 27, 2023 Filing 1 Case has been indexed and assigned to Judge Ted Stewart. Plaintiffs P. M., Anthony M. are directed to E-File the complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 402.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (haa)

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Plaintiff: Anthony M.
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Plaintiff: P. M.
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Defendant: Empire Merchants LLC
Represented By: Michael H. Bernstein
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Defendant: Empire Merchants Health and Welfare Benefits for Non Bargaining Unit Employees
Represented By: Michael H. Bernstein
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