Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan et al v. Tri-C Mechanical Inc. et al
Plaintiff: Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the United Association National Pension Fund and Trustees of the International Training Fund
Defendant: Tri-C Mechanical Inc. and Philadelphia Indemnity Insurance Company
Case Number: 1:2022cv01590
Filed: March 23, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Peggy Kuo
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 5, 2022 Filing 16 CERTIFICATE OF SERVICE by Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the United Association National Pension Fund re #12 Summons Issued, #7 Amended Complaint, #6 Scheduling Order,,,,,, (Grancio, Adrianna)
May 2, 2022 Opinion or Order ORDER: Plaintiffs are directed to mail a copy of the Summons, Complaint, and the Court's #6 Scheduling Order to Defendants at their business addresses and file proof of such mailing on the docket by May 6, 2022. Ordered by Magistrate Judge Peggy Kuo on 5/2/2022. (O'Neil-Berven, Ryan)
April 7, 2022 Filing 15 SUMMONS Returned Executed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. Philadelphia Indemnity Insurance Company served on 4/1/2022, answer due 4/22/2022. (Grancio, Adrianna)
April 4, 2022 Filing 14 SUMMONS Returned Executed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. Philadelphia Indemnity Insurance Company served on 3/28/2022, answer due 4/18/2022. (Grancio, Adrianna)
March 31, 2022 Filing 13 SUMMONS Returned Executed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. (Grancio, Adrianna)
March 28, 2022 Filing 12 Summons Issued as to Philadelphia Indemnity Insurance Company, Tri-C Mechanical Inc.. (Guzzi, Roseann)
March 25, 2022 Filing 11 SUMMONS Returned Executed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. Tri-C Mechanical Inc. served on 3/25/2022, answer due 4/15/2022. (Grancio, Adrianna)
March 25, 2022 Filing 10 SUMMONS Returned Executed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. Tri-C Mechanical Inc. served on 3/24/2022, answer due 4/14/2022. (Grancio, Adrianna)
March 25, 2022 Filing 9 Proposed Summons. Re #7 Amended Complaint, by Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the United Association National Pension Fund (Grancio, Adrianna)
March 25, 2022 Your proposed summons was not issued for one of the following reasons: The CLERK OF COURT name needs to be updated. As of 2/1/2022, Brenna B. Mahoney is the Clerk of Court. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Guzzi, Roseann)
March 24, 2022 Filing 8 Proposed Summons. Re #7 Amended Complaint, by Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the United Association National Pension Fund (Grancio, Adrianna)
March 24, 2022 Filing 7 AMENDED COMPLAINT against Philadelphia Indemnity Insurance Company, Tri-C Mechanical Inc., filed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. (Grancio, Adrianna)
March 23, 2022 Opinion or Order Filing 6 SCHEDULING ORDER: An Initial Conference will be held by telephone in this case on June 24, 2022 at 11:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. 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.) Counsel are directed to the annexed Initial Conference Order for instructions. By June 20, 2022, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 3/23/2022. (O'Neil-Berven, Ryan)
March 23, 2022 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)
March 23, 2022 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)
March 23, 2022 Filing 3 Summons Issued as to Philadelphia Indemnity Insurance Company, Tri-C Mechanical Inc.. (Bowens, Priscilla)
March 23, 2022 Filing 2 NOTICE of Appearance by Charles R. Virginia on behalf of Trustees of the International Training Fund, Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the United Association National Pension Fund (aty to be noticed) (Virginia, Charles)
March 23, 2022 Filing 1 COMPLAINT against Philadelphia Indemnity Insurance Company, Tri-C Mechanical Inc. filing fee $ 402, receipt number ANYEDC-15401248 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan, Trustees of the International Training Fund, Trustees of the United Association National Pension Fund. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons) (Grancio, Adrianna)
March 23, 2022 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Peggy Kuo. 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)

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Plaintiff: Trustees of the Plumbers Local Union No. 1 Welfare Fund, Vacation & Holiday Fund, Trade Education Fund, and 401(K) Savings Plan
Represented By: Charles R. Virginia
Represented By: Adrianna R Grancio
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Plaintiff: Trustees of the United Association National Pension Fund
Represented By: Charles R. Virginia
Represented By: Adrianna R Grancio
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Plaintiff: Trustees of the International Training Fund
Represented By: Charles R. Virginia
Represented By: Adrianna R Grancio
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Defendant: Tri-C Mechanical Inc.
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Defendant: Philadelphia Indemnity Insurance Company
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