Trustees of the Local 8A-28A Welfare Fund et al v. American Group Administrators et al
401 (k) Retirement Fund and Trustees of the Local 8A-28A Welfare Fund |
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 |
1:2014cv01088 |
February 20, 2014 |
US District Court for the Eastern District of New York |
Brooklyn Office |
Roslynn R. Mauskopf |
Viktor V. Pohorelsky |
Labor: E.R.I.S.A. |
29 U.S.C. ยง 1109 Breach of Fiduciary Duties |
None |
Available Case Documents
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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) |
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) |
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) |
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