FURFARI v. PENSION BENEFIT GUARANTEE CORPORATION
Plaintiff: ANTHONY FURFARI
Defendant: PENSION BENEFIT GUARANTEE CORPORATION
Case Number: 1:2020cv02424
Filed: September 10, 2020
Court: US District Court for the District of Columbia
Presiding Judge: Colleen Kollar-Kotelly
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2020 Opinion or Order Filing 19 NOTICE of Appearance by Lawrence R Chaban on behalf of ANTHONY FURFARI (Chaban, Lawrence)
October 27, 2020 Opinion or Order Filing 18 SCHEDULING ORDER. Signed by Judge Colleen Kollar-Kotelly on October 27, 2020. (lcckk1)
October 27, 2020 Opinion or Order Set/Reset Deadlines: Defendant's Administrative Record due by 11/9/2020. Joint Appendix due by 1/29/2021. Defendant's Cross Motion due by 4/5/2021. Response to Cross Motion due by 5/20/2021. Reply to Cross Motion due by 6/21/2021. Plaintiff's Summary Judgment Motion due by 2/15/2021. Response to Motion for Summary Judgment due by 4/5/2021. Reply to Motion for Summary Judgment due by 5/20/2021. (dot)
October 26, 2020 Opinion or Order Filing 17 Joint STATUS REPORT by PENSION BENEFIT GUARANTEE CORPORATION. (Snyder, Mark)
October 22, 2020 Opinion or Order Filing 16 NOTICE of Filing Certified List of the Contents of the Administrative Record by PENSION BENEFIT GUARANTEE CORPORATION (Snyder, Mark)
October 1, 2020 Opinion or Order Set/Reset Deadlines: Joint Status Report due by 10/30/2020. (dot)
October 1, 2020 Opinion or Order MINUTE ORDER: The parties shall file a joint status report by or before October 30, 2020, indicating how they would like to proceed in this case. The report should indicate what the parties anticipate with regards to discovery and any dispositive briefing. Signed by Judge Colleen Kollar-Kotelly on October 1, 2020. (lcckk1)
September 23, 2020 Opinion or Order Filing 15 ANSWER to #1 Complaint, by PENSION BENEFIT GUARANTEE CORPORATION.(Snyder, Mark)
September 23, 2020 Opinion or Order Filing 14 LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by PENSION BENEFIT GUARANTEE CORPORATION (Snyder, Mark)
September 21, 2020 Opinion or Order Filing 13 ORDER ESTABLISHING PRCEDURES FOR CASES ASSIGNED TO JUDGE COLLEEN KOLLAR-KOTELLY. Signed by Judge Colleen Kollar-Kotelly on 09/21/2020. (DM)
September 10, 2020 Opinion or Order Filing 12 Case transferred in from District of Pennsylvania Western; Case Number 3:20-cv-00084. Original file certified copy of transfer order and docket sheet received.
August 28, 2020 Opinion or Order Filing 11 MEMORANDUM AND ORDER OF COURT - Upon Defendant having filed a motion to dismiss or, in the alternative, transfer venue [Doc. #9 ], and the Court herein having found good cause for transfer, and there being no opposition thereto, IT IS ORDERED that Defendant's motion to dismiss, or in the alternative, transfer venue [Doc. #9 ] hereby is granted in part and denied in part. To the extent Defendant moves to transfer venue, the motion is granted, and, pursuant to 28 U.S.C. Section 1404(a), this action shall be transferred forthwith to the United States District Court for the District of Columbia. To the extent Defendant seeks dismissal pursuant to Federal Rule of Civil Procedure 12(b)(3), the motion is denied. The Clerk of Court shall mark this matter closed, and as more fully stated in said Memorandum and Order of Court. Signed by Judge Stephanie L. Haines on 8/28/2020. (dlg) [Transferred from Pennsylvania Western on 9/10/2020.]
August 28, 2020 Opinion or Order Case electronically transferred to the District of Columbia. (dlg) [Transferred from Pennsylvania Western on 9/10/2020.]
August 27, 2020 Opinion or Order Filing 10 BRIEF in Support re #9 Motion to Dismiss, Motion to Change Venue filed by PENSION BENEFIT GUARANTEE CORPORATION. (Snyder, Mark) [Transferred from Pennsylvania Western on 9/10/2020.]
August 27, 2020 Opinion or Order Filing 9 MOTION to Dismiss or, in the Alternative, MOTION to Change Venue by PENSION BENEFIT GUARANTEE CORPORATION. (Attachments: #1 Proposed Order) (Snyder, Mark) [Transferred from Pennsylvania Western on 9/10/2020.]
August 26, 2020 Opinion or Order Filing 8 ORDER OF COURT granting #6 Motion for Mark R. Furfari to Appear Pro Hac Vice. Signed by Judge Stephanie L. Haines on 8/26/2020. (dlg) [Transferred from Pennsylvania Western on 9/10/2020.]
August 26, 2020 Opinion or Order Filing 7 Proposed Order re #6 Motion to Appear Pro Hac Vice, by PENSION BENEFIT GUARANTEE CORPORATION. (Snyder, Mark) [Transferred from Pennsylvania Western on 9/10/2020.]
August 26, 2020 Opinion or Order Filing 6 MOTION for attorney Mark R. Snyder to Appear Pro Hac Vice, (Filing fee $70 by PENSION BENEFIT GUARANTEE CORPORATION. (Attachments: #1 Affidavit of United States Government Attorney Mark R. Snyder in Support of Motion for Admission Pro Hac Vice, #2 Certificate of Good Standing) (Snyder, Mark) [Transferred from Pennsylvania Western on 9/10/2020.]
May 16, 2020 Opinion or Order FINAL NOTICE: In preparation of the Court's conversion to NextGen, our Court's CM/ECF system will be unavailable from 12:00 p.m. (Noon) on Friday, May 22, 2020, until 11:59 pm. Monday, May 25, 2020. Please plan accordingly. Complete information, including a checklist of actions regarding the WDPA NexGen CM/ECF implementation, can be found #here. Preparing for NextGen is a two-step process. The first step is to upgrade any legacy PACER accounts. The second step is to link that upgraded PACER account with your WDPA CM/ECF account after the Court goes live with NextGen. To link your account, you will need your current e-filing credentials from our Court. If your CM/ECF login contains any special characters (anything other than a letter or number), you will need to change it as logins with those characters will be unable to link to PACER accounts. No later than Thursday, May 21, 2020, you should log into both PACER and the current version of CM/ECF to review and record your current e-filing credentials for both, as you will need to know them in order to e-file after May 23, 2020. Please consult the Court's #administrative order for additional information on deadlines and alternative filing options during this period. (Administrator, ) (ADI) [Transferred from Pennsylvania Western on 9/10/2020.]
April 29, 2020 Opinion or Order Filing 5 NOTICE that the instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (gpr) [Transferred from Pennsylvania Western on 9/10/2020.]
April 28, 2020 Opinion or Order Filing 4 Summons Issued (Main Document is as to Attorney General of the U.S.) as to PENSION BENEFIT GUARANTEE CORPORATION (Attachments: #1 Summons as to U.S. Attorney for the Western District of Pennsylvania) (jv) [Transferred from Pennsylvania Western on 9/10/2020.]
April 28, 2020 Opinion or Order Filing 3 PRAECIPE to Issue Summons by ANTHONY FURFARI (Attachments: #1 Summons, #2 Summons) (Chaban, Lawrence) [Transferred from Pennsylvania Western on 9/10/2020.]
April 28, 2020 Opinion or Order Filing 2 Summons Issued as to PENSION BENEFIT GUARANTEE CORPORATION (jv) [Transferred from Pennsylvania Western on 9/10/2020.]
April 27, 2020 Opinion or Order Filing 1 COMPLAINT against PENSION BENEFIT GUARANTEE CORPORATION (Filing fee, including Administrative fee, $400, receipt number 0315-5583563), filed by ANTHONY FURFARI. (Attachments: #1 Civil Cover Sheet, #2 Summons as to Pension Benefit Guarantee Corporation) (jv) [Transferred from Pennsylvania Western on 9/10/2020.]

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Plaintiff: ANTHONY FURFARI
Represented By: Lawrence R Chaban
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Defendant: PENSION BENEFIT GUARANTEE CORPORATION
Represented By: Mark R. Snyder
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