Cement and Concrete Workers District Council Welfare Fund et al v. EIC Associates, Inc.
Plaintiff: Cement and Concrete Workers District Council Scholarship Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council Welfare Fund, Margaret Bowen, in her fiduciary capacity as Funds Administrator, Cement and Concrete Workers District Council Pension Fund and Cement and Concrete Workers District Council
Defendant: EIC Associates, Inc.
Case Number: 1:2019cv00909
Filed: February 14, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sterling Johnson
Referring Judge: Peggy Kuo
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2019 Filing 11 MOTION for Extension of Time to File Answer by EIC Associates, Inc.. (Tremer, Brian)
March 12, 2019 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer.Ordered by Judge Sterling Johnson, Jr on 3/12/2019. Defendant EIC Associates, Inc. shall submit answer by April 11, 2019. "All future requests must be made 48 hours in advance per Court rules" to be considered. (Opoku-Gyamfi, Kevin)
March 11, 2019 Filing 9 MOTION for Extension of Time to File Answer by EIC Associates, Inc.. (Tremer, Brian)
March 11, 2019 Filing 8 NOTICE of Appearance by Brian Tremer on behalf of EIC Associates, Inc. (aty to be noticed) (Tremer, Brian)
February 22, 2019 Filing 7 SUMMONS Returned Executed by Margaret Bowen, in her fiduciary capacity as Funds Administrator, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund. EIC Associates, Inc. served on 2/19/2019, answer due 3/12/2019. (Sobel, Jonathan)
February 15, 2019 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
February 15, 2019 Filing 5 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. (Bowens, Priscilla)
February 15, 2019 Filing 4 Summons Issued as to EIC Associates, Inc.. (Bowens, Priscilla) Modified on 2/15/2019 (Bowens, Priscilla). (Main Document 4 replaced on 2/15/2019) (Bowens, Priscilla).
February 15, 2019 Filing 3 DISCLOSURE of Interested Parties by Margaret Bowen, in her fiduciary capacity as Funds Administrator, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund. (Mele, Joy)
February 15, 2019 Filing 2 Proposed Summons. by Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Scholarship Fund, Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Margaret Bowen, in her fiduciary capacity as Funds Administrator (Attachments: #1 Rule 7.1 Disclosure Statement) (Mele, Joy)
February 14, 2019 Case assigned to Judge Sterling Johnson, Jr and Magistrate Judge Peggy Kuo. 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. (Bowens, Priscilla)
February 14, 2019 Filing 1 COMPLAINT against EIC Associates, Inc. filing fee $ 400, receipt number ANYEDC-11202113 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Margaret Bowen, in her fiduciary capacity as Funds Administrator, Cement and Concrete Workers District Council Annuity Fund, Cement and Concrete Workers District Council, Cement and Concrete Workers District Council Pension Fund, Cement and Concrete Workers District Council Welfare Fund, Cement and Concrete Workers Training and Apprenticeship Fund, Cement and Concrete Workers District Council Scholarship Fund. (Attachments: #1 Cover Sheet) (Mele, Joy)

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Plaintiff: Cement and Concrete Workers District Council Scholarship Fund
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Cement and Concrete Workers Training and Apprenticeship Fund
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Cement and Concrete Workers District Council Annuity Fund
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Cement and Concrete Workers District Council Welfare Fund
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Margaret Bowen, in her fiduciary capacity as Funds Administrator
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Cement and Concrete Workers District Council Pension Fund
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Plaintiff: Cement and Concrete Workers District Council
Represented By: Joy K. Mele
Represented By: Jonathan Sobel
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Defendant: EIC Associates, Inc.
Represented By: Brian Tremer
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