Damone et al v. Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters et al
Plaintiff: David Oringer, David Fennell, Scott Damone, Anthony Cerulli, Neil O'Brien, Vincent Perrone, Chris Williamson, Peter Mastrandrea and Steven Auz
Defendant: Edween Villalta, John Piccinich and Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters
Case Number: 1:2018cv04059
Filed: July 16, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: LaShann DeArcy Hall
Referring Judge: Steven Tiscione
Nature of Suit: Labor: Labor/Mgt. Relations
Cause of Action: 29 U.S.C. § 0401 Labor Management Disclosure Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2018 Opinion or Order Filing 29 ORDER TO SHOW CAUSE: Defendants Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters ("Local 804"), Edween Villalta and John Piccinich shall show cause before Judge DeArcy Hall, in Courtroom 4H North, of the United States Courthouse, Eastern District of New York, 225 Cadman Plaza East, Brooklyn, New York, onSeptember 24 2018, at 3:00 p.m., why an order should not be issued and entered, pursuant to Rule 65 of the Federal Rules of Civil Procedure. (Please see attached Order for further details.) SO Ordered by Judge LaShann DeArcy Hall on 9/12/2018. (Williams, Erica)
September 12, 2018 Filing 28 Letter 9/12/2018 Email to Judge Hall re editable Unsigned Order to Show Cause by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Dictor, Benjamin)
September 12, 2018 Opinion or Order ORDER: Defendant's September 4, 2018 letter motion #12 for a pre-motion conference regarding its intended motion to dismiss is hereby GRANTED. The Court will hold a pre-motion conference on September 24, 2018, at 3 p.m. in Courtroom 4H North. The Court will set a briefing schedule during the pre-motion conference. The parties should anticipate a briefing schedule that will require service of the motion within a short time after the pre-motion conference (usually two weeks). (Williams, Erica)
September 11, 2018 Filing 27 Letter in Response to Pre-Motion Letter by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Charny, Nathaniel)
September 11, 2018 Filing 26 MEMORANDUM in Support re #14 Unsigned Order to Show Cause Memorandum of Law in Support filed by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson. (Dictor, Benjamin)
September 11, 2018 Filing 25 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Chris Williamson in Support by Chris Williamson (Dictor, Benjamin)
September 11, 2018 Filing 24 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Vincent Perrone in Support by Vincent Perrone (Dictor, Benjamin)
September 11, 2018 Filing 23 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of David Oringer in Support by David Oringer (Dictor, Benjamin)
September 11, 2018 Filing 22 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Peter Mastrandrea in Support by Peter Mastrandrea (Dictor, Benjamin)
September 11, 2018 Filing 21 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of David Fennell in Support by David Fennell (Dictor, Benjamin)
September 11, 2018 Filing 20 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Anthony Cerulli in Support by Anthony Cerulli (Dictor, Benjamin)
September 11, 2018 Filing 19 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Steven Auz in Support by Steven Auz (Dictor, Benjamin)
September 11, 2018 Filing 18 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Neil O'Brien in Support by Neil O'Brien (Attachments: #1 Exhibit Trustees Report) (Dictor, Benjamin)
September 11, 2018 Filing 17 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affidavit of Scott Damone in Support by Scott Damone (Attachments: #1 Exhibit 2016 Delegate Election Flyer 1, #2 Exhibit 2016 Delegate Election Flyer 2, #3 Exhibit Transcript of August 18, 2016 Deposition of Reynolds, #4 Exhibit December 2016 / January 2017 Local 804 Newsletter, #5 Exhibit March 27, 2017 E-mail from Villalta to Damone) (Dictor, Benjamin)
September 11, 2018 Filing 16 AFFIDAVIT/AFFIRMATION re #14 Unsigned Order to Show Cause Affirmation of Nathaniel K. Charny in Support by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Attachments: #1 Exhibit Bylaws of Teamsters Local 804, #2 Exhibit Article XXII of the IBT Constitution, #3 Exhibit Decision of Local 804 Hearing Panel re Plaintiff O'Brien, #4 Exhibit Transcript of August 11, 2017 Local 804 Hearing Panel proceedings on Charges Against Plaintiffs Perrone, Auz, Oringer, Cerulli and Williamson, #5 Exhibit Decision of Local 804 Hearing Panel re Plaintiffs Perrone, Auz, Oringer, Cerulli and Williamson, #6 Exhibit Decision of Local 804 Hearing Panel re Plaintiff Damone, #7 Exhibit Decision of Teamsters Joint Council No. 16 on Appeal of Plaintiffs Perrone, Auz, Oringer, Cerulli and Williamson, #8 Exhibit Decision of Teamsters General Executive Board on Appeal of Plaintiffs Mastrandrea, O'Brien and Fennell, #9 Exhibit Affidavit of Kirk Shocker (July 11, 2018), #10 Exhibit 2013 LM-2 Report, #11 Exhibit 2014 LM-2 Report, #12 Exhibit 2015 LM-2 Report, #13 Exhibit 2015 LM-2 Report (Revised), #14 Exhibit 2016 LM-2 Report, #15 Exhibit 2017 LM-2 Report, #16 Exhibit Transcript of August 11, 2017 Local 804 Hearing Panel proceedings on charges against Plaintiff Damone) (Dictor, Benjamin)
September 11, 2018 Filing 15 DECLARATION re #14 Unsigned Order to Show Cause For a Preliminary Injunction (Declaration of Emergency) by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Dictor, Benjamin)
September 11, 2018 Filing 14 Unsigned Order to Show Cause For a Preliminary Injunction by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Dictor, Benjamin)
September 5, 2018 Filing 13 NOTICE of Appearance by Thomas J. Lamadrid on behalf of Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (aty to be noticed) (Lamadrid, Thomas)
September 4, 2018 Filing 12 Letter MOTION for pre motion conference regarding Defendants' anticipated Motion to Dismiss by John Piccinich, Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters, Edween Villalta. (Cary, Larry)
August 17, 2018 Filing 11 Letter Re: Related Case by Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (Dictor, Benjamin)
August 17, 2018 Email Notification Test - DO NOT REPLY (Piper, Francine)
August 13, 2018 Filing 10 STIPULATION and Proposed Order Extending Defendants' Time to Respond to Complaint by John Piccinich, Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters, Edween Villalta (Jensen, Tara)
August 13, 2018 Opinion or Order ORDER TO ANSWER re #10 Stipulation filed by Edween Villalta, Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters, John Piccinich. The stipulation extending all Defendants time to September 4, 2018 to answer is approved and hereby entered as an Order of the Court. So Ordered by Magistrate Judge Steven Tiscione on 8/13/2018. (Vasquez, Lea)
August 2, 2018 Filing 9 NOTICE of Appearance by Tara Lynn Jensen on behalf of All Defendants (aty to be noticed) (Jensen, Tara)
August 2, 2018 Filing 8 NOTICE of Appearance by Larry Cary on behalf of All Defendants (notification declined or already on case) (Cary, Larry)
July 30, 2018 Filing 7 AMENDED COMPLAINT against All Defendants, filed by Chris Williamson, Steven Auz, Peter Mastrandrea, David Fennell, Vincent Perrone, Neil O'Brien, Scott Damone, David Oringer, Anthony Cerulli. (Dictor, Benjamin)
July 25, 2018 Filing 6 Notice of Related Case to 18-cv-3532 (Judge Vitaliano) (Charny, Nathaniel)
July 20, 2018 Filing 5 NOTICE of Appearance by Nathaniel K. Charny on behalf of Steven Auz, Anthony Cerulli, Scott Damone, David Fennell, Peter Mastrandrea, Neil O'Brien, David Oringer, Vincent Perrone, Chris Williamson (aty to be noticed) (Charny, Nathaniel)
July 17, 2018 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Williams, Erica) (Main Document 4 replaced on 7/17/2018) (Williams, Erica).
July 17, 2018 Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Williams, Erica)
July 16, 2018 Filing 2 Summons Issued as to John Piccinich, Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters, Edween Villalta. (Williams, Erica)
July 16, 2018 Case Assigned to Judge LaShann DeArcy Hall and Magistrate Judge Steven Tiscione. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Williams, Erica)
July 16, 2018 Filing 1 COMPLAINT against John Piccinich(in his official capacity), John Piccinich, Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters, Edween Villalta, Edween Villalta(in his official capacity) filing fee $ 400, receipt number 0207-10585571, filed by Chris Williamson, Steven Auz, Peter Mastrandrea, David Fennell, Vincent Perrone, Neil O'Brien, Scott Damone, David Oringer, Anthony Cerulli. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Dictor, Benjamin)

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: Damone et al v. Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters 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: David Oringer
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: David Fennell
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Scott Damone
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Anthony Cerulli
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Neil O'Brien
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Vincent Perrone
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Chris Williamson
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Peter Mastrandrea
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Steven Auz
Represented By: Benjamin Nathan Dictor
Represented By: Nathaniel K. Charny
Represented By: Thomas J. Lamadrid
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: Edween Villalta
Represented By: Larry Cary
Represented By: Tara Lynn Jensen
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: John Piccinich
Represented By: Larry Cary
Represented By: Tara Lynn Jensen
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: Teamsters Local 804, Delivery and Warehouse Employees, International Brotherhood of Teamsters
Represented By: Larry Cary
Represented By: Tara Lynn Jensen
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?