The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO et al v. John P. Picone, Inc.
Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers National Training Fund and International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Defendant: John P. Picone, Inc.
Case Number: 1:2021cv04146
Filed: July 23, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Vera M Scanlon
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2021 Filing 7 NOTICE of Voluntary Dismissal by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers National Training Fund, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO (Attachments: #1 Cover Letter to Judge Donnelly) (Steinberg, James)
August 19, 2021 Civil Case Terminated. (Greene, Donna)
August 4, 2021 Opinion or Order Filing 6 ORDER: As set forth in the attached Order, a Telephonic Initial Conference is scheduled for for 11/10/2021 at 11:30 AM before Magistrate Judge Scanlon. The parties must complete the attached joint proposed scheduling order and file on ECF no later than 11/02/2021. The parties are to call 877-336-1829 and type in the access code 3581283 for the AT&T conference bridge. Please do not use the speaker function on your phone, remember to identify yourselves every time you speak, and speak slowly and deliberately for purposes of the record. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the court. Plaintiff is directed to serve a copy of this Order upon Defendants and file proof of service on the docket. Ordered by Magistrate Judge Vera M. Scanlon on 8/4/2021. (Slamovits, Gabriel)
August 3, 2021 Filing 5 NOTICE DESIGNATING CASE TO ARBITRATION. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7. The Rule requires the Clerk of Court to designate and process for compulsory arbitration "all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs." Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7. An Arbitration Hearing will be scheduled after an Answer is filed. (Credle, Rita)
August 3, 2021 CASE REFERRED to Arbitration. (Credle, Rita)
July 23, 2021 Filing 4 Summons Issued as to John P. Picone, Inc.. (Davis, Kimberly)
July 23, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
July 23, 2021 Filing 2 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)
July 23, 2021 Filing 1 COMPLAINT against John P. Picone, Inc. filing fee $ 402, receipt number ANYEDC-14686473 Was the Disclosure Statement on Civil Cover Sheet completed -yes,, filed by The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers National Training Fund, Central Pension Fund of the International Union of Operating Engineers. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Steinberg, James)
July 23, 2021 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Vera M. Scanlon. 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)

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Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Plaintiff: Central Pension Fund of the International Union of Operating Engineers
Represented By: James Michael Steinberg
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Plaintiff: International Union of Operating Engineers National Training Fund
Represented By: James Michael Steinberg
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Plaintiff: International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Defendant: John P. Picone, Inc.
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