Demopoulos et al v. Curcio et al
Plaintiff: Demos P. Demopoulos, Stephen Malone and Michael Spinelli
Defendant: William Cassese, John Curcio and Kenneth Barrett
Case Number: 1:2020cv05441
Filed: November 9, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Peggy Kuo
Referring Judge: Roslynn R Mauskopf
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2021 Opinion or Order Order. A telephonic status conference is scheduled for January 11, 2021 at 2:00pm. The parties are directed to call toll free (877) 336-1274 and input the access code 1453850 at the time of the conference. No additional security code is needed. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)The parties are directed to be prepared to discuss whether they jointly request the appointment of a special master and, if so, the proposed scope of that person's duties. Ordered by Magistrate Judge Peggy Kuo on 1/4/2021. (Rand, Matthew)
December 18, 2020 Filing 15 Plaintiffs' ANSWER to #6 Answer to Complaint, Counterclaim by Demos P. Demopoulos, Stephen Malone, Michael Spinelli. (McGee, Erin)
December 18, 2020 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Peggy Kuo for all further proceedings. Judge Margo K. Brodie, Chief Magistrate Cheryl L. Pollak no longer assigned to case 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. Ordered by Chief Judge Roslynn R. Mauskopf on 12/18/2020. (Bowens, Priscilla)
December 10, 2020 Filing 14 AFFIDAVIT of Service for Summons and Complaint served on Local 854 Pension and Welfare Funds on 12/4/2020, filed by Demos P. Demopoulos, Stephen Malone, Michael Spinelli. (McGee, Erin)
December 10, 2020 Filing 13 AFFIDAVIT of Service for Summons and Complaint served on Albert J. Alimena, Managing Director of Local 854 Pension and Welfare Funds on 11/18/2020, filed by Demos P. Demopoulos, Stephen Malone, Michael Spinelli. (McGee, Erin)
December 10, 2020 Filing 12 SUMMONS Returned Executed by Michael Spinelli, Stephen Malone, Demos P. Demopoulos. Kenneth Barrett served on 11/16/2020, answer due 12/7/2020. (McGee, Erin)
December 10, 2020 Filing 11 SUMMONS Returned Executed by Michael Spinelli, Stephen Malone, Demos P. Demopoulos. William Cassese served on 11/12/2020, answer due 12/3/2020. (McGee, Erin)
December 10, 2020 Filing 10 SUMMONS Returned Executed by Michael Spinelli, Stephen Malone, Demos P. Demopoulos. John Curcio served on 11/12/2020, answer due 12/3/2020. (McGee, Erin)
December 4, 2020 Filing 9 STATUS REPORT by Demos P. Demopoulos, Stephen Malone, Michael Spinelli (McGee, Erin)
December 3, 2020 Filing 8 Letter Informing Court of Recent Developments in Mar-Can Litigation by Kenneth Barrett, William Cassese, John Curcio (Pollack, Jeffrey)
November 30, 2020 Filing 7 NOTICE of Appearance by Gabriel Altman on behalf of Kenneth Barrett, William Cassese, John Curcio (aty to be noticed) (Altman, Gabriel)
November 30, 2020 Filing 6 Defendant Employer Trustees' ANSWER to #1 Complaint, filed by Plaintiffs, First COUNTERCLAIM asserted against All Plaintiffs by All Defendants. (Pollack, Jeffrey)
November 10, 2020 Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
November 10, 2020 Filing 4 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)
November 10, 2020 Filing 3 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (Bowens, Priscilla)
November 10, 2020 Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla)
November 9, 2020 Case Assigned to Judge Margo K. Brodie 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. (Bowens, Priscilla)
November 9, 2020 Filing 1 COMPLAINT against Kenneth Barrett, William Cassese, John Curcio filing fee $ 400, receipt number ANYEDC-13656945 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Demos P. Demopoulos, Michael Spinelli, Stephen Malone. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (McGee, Erin)

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Plaintiff: Demos P. Demopoulos
Represented By: Erin Veronica McGee
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Plaintiff: Stephen Malone
Represented By: Erin Veronica McGee
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Plaintiff: Michael Spinelli
Represented By: Erin Veronica McGee
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Defendant: William Cassese
Represented By: Jeffrey D. Pollack
Represented By: Gabriel Altman
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Defendant: John Curcio
Represented By: Jeffrey D. Pollack
Represented By: Gabriel Altman
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Defendant: Kenneth Barrett
Represented By: Jeffrey D. Pollack
Represented By: Gabriel Altman
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