COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES et al v. BRAMSHILL INVESTMENTS, LLC et al
Plaintiff: COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES, JOHN CRIMI and TRACEY CRIMI
Defendant: BRAMSHILL INVESTMENTS, LLC, CAPITALE INVESTMENTS LLC, JOHN KITTANEH, MG TRUST COMPANY, d/b/a MATRIX TRUST COMPANY and MG TRUST COMPANY doing business as MATRIX TRUST COMPANY
Case Number: 2:2023cv03037
Filed: June 2, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: Jessica S Allen
Referring Judge: Evelyn Padin
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 28, 2023 Filing 18 Letter from Eric T. Kanefsky to the Hon. Evelyn Padin, U.S.D.J. Requesting Pre-Motion Conference. (KANEFSKY, ERIC)
July 24, 2023 Opinion or Order Filing 17 ORDER LETTER that Defendant Bramshill's #16 request to submit its request for a pre-motion conference by July 28, 2023, is GRANTED. Further, to the extent Bramshill is requesting an order nunc pro tunc, allowing it to answer or otherwise move after the pre-motion conference, the request is GRANTED. Signed by Magistrate Judge Jessica S. Allen on 7/24/2023. (ld, )
July 21, 2023 Filing 16 Letter from Eric T. Kanefsky to the Hon. Jessica S. Allen, U.S.M.J.. (KANEFSKY, ERIC)
July 21, 2023 Filing 15 Corporate Disclosure Statement by BRAMSHILL INVESTMENTS, LLC identifying Ironmen Holdings LLC as Corporate Parent.. (KANEFSKY, ERIC)
July 21, 2023 Filing 14 NOTICE of Appearance by ERIC TODD KANEFSKY on behalf of BRAMSHILL INVESTMENTS, LLC (KANEFSKY, ERIC)
July 5, 2023 Filing 13 Letter from Attorneys for Plaintiffs to Hon. Evelyn Padin, U.S.D.J. re #8 Letter. (HERRMANN, JEFFREY)
June 30, 2023 Opinion or Order Filing 12 TEXT ORDER: The Text Order issued by the Undersigned on 6/30/23, (ECF No. 10), is hereby VACATED. So Ordered by Magistrate Judge Jessica S. Allen on 6/30/23. (jbb)
June 30, 2023 Opinion or Order Filing 11 TEXT ORDER: It is ORDERED that Defendants Kittaneh and Capitale Investments time to answer is tolled during the pendency of the consideration of their Pre-Motion Letter (D.E. #8 ). See Judge Padin's General Pretrial and Trial Procedures Section II.(E)(i). Accordingly, the deadline in D.E. 10 is to be disregarded. It is also ORDERED that Plaintiffs are to reply to the Pre-Motion Letter in D.E. #8 by 07/07/2023. So Ordered by Judge Evelyn Padin on 6/30/2023. (bt)
June 30, 2023 Opinion or Order Filing 10 **VACATED** TEXT ORDER: As per the Clerk of Court's Order issued on June 8, 2023, the time for Defendants Kittaneh and Capitale Investments to answer, move or otherwise respond to the Complaint was extended until June 23, 2023. However, to date, these Defendants have not filed their Answer(s). They are directed to do so by July 7, 2023. So Ordered by Magistrate Judge Jessica S. Allen on 6/30/23. (jbb) Modified on 6/30/2023 (jbb).
June 26, 2023 Opinion or Order Filing 9 ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE AS TO DEFENDANT MG TRUST COMPANY d/b/a MATRIX TRUST COMPANY. MG TRUST COMPANY terminated. Signed by Judge Evelyn Padin on 6/26/2023. (sm)
June 22, 2023 Filing 8 Letter. (Attachments: #1 Certificate of Service)(SLAWINSKI, JOSEPH)
June 22, 2023 Filing 7 NOTICE of Voluntary Dismissal as to MG Trust Company d/b/a Matrix Trust Company by COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES, JOHN CRIMI, TRACEY CRIMI (HERRMANN, JEFFREY)
June 21, 2023 Filing 6 Letter from Lawrence Bluestone. (Attachments: #1 Certificate of Service)(BLUESTONE, LAWRENCE)
June 8, 2023 Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Capitale Investments LLC and John Kittaneh.. (Attachments: #1 Certificate of Service Certification of Service)(SLAWINSKI, JOSEPH)
June 8, 2023 Filing 4 NOTICE of Appearance by CHRISTOPHER MANLEY on behalf of MG TRUST COMPANY (MANLEY, CHRISTOPHER)
June 8, 2023 Clerk`s Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by JOHN KITTANEH, CAPITALE INVESTMENTS LLC has been GRANTED. The answer due date has been set for 6/23/2023. (ld, )
June 7, 2023 Clerk`s Text Order - The document #3 Application for Clerk's Order to Ext Answer/Proposed Order submitted by MG TRUST COMPANY has been GRANTED. The answer due date has been set for 6/23/2023. (ld, )
June 6, 2023 Filing 3 Application and Proposed Order for Clerk's Order to extend time to answer as to Complaint. Attorney LAWRENCE BLUESTONE for MG TRUST COMPANY added. (Attachments: #1 Certificate of Service Certificate of Service)(BLUESTONE, LAWRENCE)
June 2, 2023 Case Assigned to Judge Evelyn Padin and Magistrate Judge Jessica S. Allen. (ak, )
June 2, 2023 Filing 2 Corporate Disclosure Statement by MG TRUST COMPANY, d/b/a MATRIX TRUST COMPANY. (BLUESTONE, LAWRENCE)
June 2, 2023 Filing 1 NOTICE OF REMOVAL by MG TRUST COMPANY, d/b/a MATRIX TRUST COMPANY from Superior Court of New Jersey, Law Division, Bergen County, case number BER-L-2292-23. ( Filing and Admin fee $ 402 receipt number ANJDC-14362096), filed by MG TRUST COMPANY, d/b/a MATRIX TRUST COMPANY. (Attachments: #1 Exhibit A-C to Notice of Removal, #2 Civil Cover Sheet)(BLUESTONE, LAWRENCE)

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Plaintiff: COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES
Represented By: JEFFREY W. HERRMANN
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Plaintiff: JOHN CRIMI
Represented By: JEFFREY W. HERRMANN
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Plaintiff: TRACEY CRIMI
Represented By: JEFFREY W. HERRMANN
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Defendant: BRAMSHILL INVESTMENTS, LLC
Represented By: ERIC TODD KANEFSKY
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Defendant: CAPITALE INVESTMENTS LLC
Represented By: JOSEPH P. SLAWINSKI
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Defendant: JOHN KITTANEH
Represented By: JOSEPH P. SLAWINSKI
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Defendant: MG TRUST COMPANY, d/b/a MATRIX TRUST COMPANY
Represented By: LAWRENCE BLUESTONE
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Defendant: MG TRUST COMPANY doing business as MATRIX TRUST COMPANY
Represented By: CHRISTOPHER MANLEY
Represented By: LAWRENCE BLUESTONE
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