Trustees of the Local 8A-28A Welfare Fund et al v. American Group Administrators et al
Plaintiff: 401 (k) Retirement Fund and Trustees of the Local 8A-28A Welfare Fund
Defendant: American Group Administrators, Diversified Investment Advisors, Inc., Marie Fabrizio, Robert Fabrizio, Lloyd Goldstein, Hector Lopez, M.A.F Consulting Corporation, Robert E. Mackoul, Mackoul & Associates, Inc. and Francis Mazzella
Case Number: 1:2014cv01088
Filed: February 20, 2014
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Roslynn R. Mauskopf
Presiding Judge: Viktor V. Pohorelsky
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 12, 2018 Opinion or Order Filing 193 Minute Entry for proceedings held before Magistrate Judge Peggy Kuo. Motion hearing held on 3/8/2018. Attorneys Danielle Carney, Michael Bauman, and Matthew Berger for Plaintiffs. Pro se Defendant Hector Lopez parti cipated by telephone. Attorney Patricia Habas for the AGA Defendants. Defendant Lopez's Motion to Vacate Default Judgment 184 is granted. The attached Minutes set forth the remaining discovery deadlines. A status conference is set for June 26, 2018 at 10:00 a.m. in Courtroom 11C South. Defendant Lopez must attend the conference in person. (FTR Log #11:34-12:24.) (Copy of Minutes emailed to pro se Defendant Lopez.) (Syed, Sofie)
September 13, 2017 Opinion or Order Filing 167 MEMORANDUM AND ORDER: For the reasons stated in the attached order, the Court declines to exercise its discretion under § 5229 based on this application, and denies the requested relief, (Pls. Mot. (Doc. No. 163 )), without prejudice. The parties shall proceed to complete the inquest on damages before the assigned magistrate judge. Ordered by Judge Roslynn R. Mauskopf on 9/13/2017. (Taronji, Robert)
August 25, 2017 Opinion or Order Filing 161 ORDER: Pursuant to the annexed Opinion and Order, Defendants' Motion to Strike 145 is denied. Ordered by Magistrate Judge Peggy Kuo on 8/25/2017. (Syed, Sofie)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Trustees of the Local 8A-28A Welfare Fund et al v. American Group Administrators et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: 401 (k) Retirement Fund
Represented By: Danielle Marlene Carney
Represented By: Vincent F. Pitta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 8A-28A Welfare Fund
Represented By: Danielle Marlene Carney
Represented By: Vincent F. Pitta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Group Administrators
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Diversified Investment Advisors, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marie Fabrizio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Fabrizio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd Goldstein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hector Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: M.A.F Consulting Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert E. Mackoul
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mackoul & Associates, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Francis Mazzella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?