Curcio et al v. Demopoulos et al
| John Curcio and Kenneth Barrett |
| Stephen Malone, Michael Spinelli and Demos P. Demopoulos |
| William Cassese |
| 1:2020cv05463 |
| November 10, 2020 |
| US District Court for the Eastern District of New York |
| Peggy Kuo |
| Roslynn R Mauskopf |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1109 Breach of Fiduciary Duties |
| None |
Docket Report
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| Document Text |
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| Filing 16 ANSWER to #12 Answer to Complaint,, Counterclaim, by William Cassese. (Pollack, Jeffrey) |
| Filing 15 AFFIDAVIT of Service for Answer and Counterclaim and Courtesy Copy of Summons and Complaint served on William Cassese on December 15, 2020, filed by Demos P. Demopoulos, Demos P. Demopoulos, Stephen Malone, Stephen Malone, Michael Spinelli, Michael Spinelli. (McGee, Erin) |
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)
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| Filing 14 STATUS REPORT Regarding Local 854 Funds by Kenneth Barrett, John Curcio (Pollack, Jeffrey) |
| Filing 13 ANSWER to #12 Answer to Complaint,, Counterclaim, filed by Defendants/Counterclaim Plaintiffs by Kenneth Barrett, John Curcio. (Pollack, Jeffrey) |
| Filing 12 ANSWER to #1 Complaint, , COUNTERCLAIM against Kenneth Barrett, John Curcio, John Curcio, Kenneth Barrett, William Cassese by Demos P. Demopoulos, Stephen Malone, Michael Spinelli, Demos P. Demopoulos, Michael Spinelli, Stephen Malone. (McGee, Erin) |
| Filing 11 STATUS REPORT by Demos P. Demopoulos, Stephen Malone, Michael Spinelli (McGee, Erin) |
| Filing 10 Letter Informing Court of Recent Developments in Mar-Can Litigation by Kenneth Barrett, John Curcio (Pollack, Jeffrey) |
| Filing 9 SUMMONS Returned Executed by John Curcio, Kenneth Barrett. All Defendants. (Attachments: #1 Affidavit of Service for Defendant Michael Spinelli, #2 Affidavit of Service for Defendant Stephen Malone) (Pollack, Jeffrey) |
| Filing 8 Letter Seeking Appointment of Special Master by Kenneth Barrett, John Curcio (Pollack, Jeffrey) |
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ORDER REFERRING MOTION: Plaintiff's motion for an Order to Show Cause (Doc. No. #2 ) is respectfully referred to Magistrate Judge Kuo. Ordered by Chief Judge Roslynn R. Mauskopf on 11/13/2020. (Taronji, Robert)
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ORDER REASSIGNING CASE. Case reassigned to Magistrate Judge Peggy Kuo for all further proceedings. Magistrate Judge Steven M. Gold 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 11/12/2020. (Bowens, Priscilla)
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| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| 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. (Bowens, Priscilla) |
| Filing 5 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 4 NOTICE of Appearance by Gabriel Altman on behalf of Kenneth Barrett, John Curcio (aty to be noticed) (Altman, Gabriel) |
| Filing 3 Civil Cover Sheet.. Re #1 Complaint, by Kenneth Barrett, John Curcio (Pollack, Jeffrey) |
| Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. All questions *** INCLUDING the CERTIFICATION OF ARBITRATION ELIGIBILITY*** section on the second page needs to be answered. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Bowens, Priscilla) |
| Case Assigned to Chief Judge Roslynn R. Mauskopf and Magistrate Judge Steven M. Gold. 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 2 Unsigned Order to Show Cause Seeking Emergency Relief by Kenneth Barrett, John Curcio (Attachments: #1 Declaration Declaration of John Curcio in Support of Order to Show Cause, #2 Memorandum in Support Memorandum of Law in Support of Order to Show Cause) (Pollack, Jeffrey) |
| Filing 1 COMPLAINT by Plaintiff Employer Trustees against All Defendants filing fee $ 400, receipt number BNYEDC-13664318 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by John Curcio, Kenneth Barrett. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Pollack, Jeffrey) |
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