Finkel v. Checkmate Communications, LLC
| Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry |
| Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC |
| 1:2020cv01151 |
| March 3, 2020 |
| US District Court for the Eastern District of New York |
| Ann M Donnelly |
| Ramon E Reyes |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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| Minute Entry for proceedings held before Magistrate Judge Ramon E. Reyes, Jr.: Telephone Initial Conference held on 4/30/2020. Appearances: Nicole Marimon, Esq. for Petitioner; Henry Chan, Esq. for Respondent. Discussions held. All discovery and/or conclusion of settlement discussions and stipulation of dismissal due by 7/29/2020. Motion to confirm arbitral award to be served by 8/21/2020. Opposition due by 9/25/2020. Reply and motion filed fully briefed by 10/9/2020. (AT&T #9:32:00-9:38:00) (Meyer, Elise) |
| Filing 15 CASE MANAGEMENT STATEMENT (Marimon, Nicole) |
Filing 14
SCHEDULING ORDER: Telephone Initial Conference set for 4/30/2020 at 9:30 AM before Magistrate Judge Ramon E. Reyes, Jr. The parties are directed to use the Toll-free number 1-888-684-8852 and Access Code 5496961# to participate in the scheduled telephone conference. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 4/27/2020. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court.Ordered by Magistrate Judge Ramon E. Reyes, Jr on 4/9/2020. (Vertus, Miriam)
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| Filing 13 NOTICE of Appearance by Henry Chan on behalf of Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC (aty to be noticed) (Chan, Henry) |
| Filing 12 ANSWER to Complaint by Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC. (Wilson, Jeffrey) |
| Filing 11 Corporate Disclosure Statement by Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC (Wilson, Jeffrey) |
| Filing 10 NOTICE of Appearance by Jeffrey Lance Wilson on behalf of Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC (aty to be noticed) (Wilson, Jeffrey) |
| Filing 9 SUMMONS Returned Executed by Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry. Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC served on 3/10/2020, answer due 3/31/2020. (Marimon, Nicole) |
| Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 7 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) |
| Filing 6 Summons Issued as to Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC. (Bowens, Priscilla) |
| Case Assigned to Judge Ann M Donnelly and Magistrate Judge Ramon E. Reyes, Jr. 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) |
| Filing 5 NOTICE of Appearance by Charles R. Virginia on behalf of Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry (aty to be noticed) (Virginia, Charles) |
| Filing 4 MEMORANDUM in Support re #1 Petition re: Arbitration Award, filed by Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry. (Marimon, Nicole) |
| Filing 3 Civil Cover Sheet.. Re #1 Petition re: Arbitration Award, by Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry (Marimon, Nicole) |
| Filing 2 Proposed Summons. Re #1 Petition re: Arbitration Award, by Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry (Marimon, Nicole) |
| Filing 1 PETITION re: Arbitration Award , filed by Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J) (Marimon, Nicole) |
| CIVIL CASE FILING FEE: $ 400, receipt number ANYEDC-12478194 (Marimon, Nicole) |
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| Respondent: Checkmate Communications, LLC d/b/a Checkmate Communications & Electric, LLC | |
| Represented By: | Jeffrey Lance Wilson |
| Represented By: | Henry Chan |
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| Petitioner: Dr. Gerald R. Finkel, as Chairman of the Joint Industry Board of the Electrical Industry | |
| Represented By: | Nicole Marimon |
| Represented By: | Charles R. Virginia |
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