Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund et al v. Manco Enterprises, Inc. et al
Plaintiff: James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund and James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund
Defendant: Manetta Enterprises, Inc., Rimani Group, Inc. and Manco Enterprises, Inc.
Case Number: 1:2020cv04765
Filed: October 5, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Cheryl L Pollak
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Fun
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 ELECTRONIC ORDER re. #9 : Defendant Rimani Group, Inc., to answer, move, or otherwise respond by 12/11/2020. So Ordered by Chief Magistrate Cheryl L. Pollak on 11/30/2020. (Bayer, Sarah)
November 23, 2020 Filing 9 STIPULATION Extending Time to Answer or Otherwise Move by Rimani Group, Inc. (Schlesinger, Aaron)
October 6, 2020 Filing 8 Summons Issued as to Manco Enterprises, Inc., Manetta Enterprises, Inc., Rimani Group, Inc.. (Attachments: #1 Summons, #2 Summons) (Davis, Kimberly)
October 6, 2020 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
October 6, 2020 Filing 6 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. (Davis, Kimberly)
October 6, 2020 Case Assigned to Judge Frederic Block and Chief Magistrate Cheryl L. Pollak. 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. (Davis, Kimberly)
October 5, 2020 Filing 5 Proposed Summons. Re #1 Complaint,, by James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund (Rocco, Matthew)
October 5, 2020 Filing 4 Proposed Summons. Re #1 Complaint,, by James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund (Rocco, Matthew)
October 5, 2020 Filing 3 Proposed Summons. Re #1 Complaint,, by James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund (Rocco, Matthew)
October 5, 2020 Filing 2 Civil Cover Sheet.. Re #1 Complaint,, by James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund (Rocco, Matthew) (Main Document 2 replaced on 10/7/2020) (Lee, Tiffeny).
October 5, 2020 Filing 1 COMPLAINT against Manco Enterprises, Inc., Manetta Enterprises, Inc., Rimani Group, Inc. filing fee $ 400, receipt number ANYEDC-13472283 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund, James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund. (Rocco, Matthew)

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Defendant: Manetta Enterprises, Inc.
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Defendant: Rimani Group, Inc.
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Defendant: Manco Enterprises, Inc.
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Plaintiff: James Kilkenny, et al., as Trustees of the Construction Council Local 175 Pension Fund
Represented By: Matthew Phillip Rocco
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Plaintiff: James Kilkenny, et al., as Trustees of the Construction Council Local 175 Welfare Fund
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Plaintiff: James Kilkenny, et al., as Trustees of the Construction Council Local 175 Training Fund
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Plaintiff: James Kilkenny, et al., as Trustees of the Construction Council Local 175 Annuity Fund
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