Argila et al v. Mach Group, Inc. et al
Plaintiff: Jack Argila and Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute
Defendant: Mach Group, Inc., Aazad Parajuli, Civil Contracting Corp., Delric Construction Co., Inc., Pro-Metal Construction, Inc., UTB-United Technology, Inc., Endurance American Insurance Company, QBE Insurance Corp., Guarantee Company of North America USA and Seneca Insurance Company, Inc.
Not Classified By Court: Liberty Mutual Insurance Company
Case Number: 1:2022cv04374
Filed: July 25, 2022
Court: US District Court for the Eastern District of New York
Presiding Judge: Marcia M Henry
Referring Judge: Kiyo A Matsumoto
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 March 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2022 Filing 9 Summons Issued as to All Defendants. (Tavarez, Jennifer)
July 28, 2022 Filing 8 Proposed Summons. by Jack Argila(as President of the Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO), Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund), Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute (Dell, Carol)
July 26, 2022 Filing 7 Proposed Summons. by Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund), Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute (Dell, Carol)
July 26, 2022 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
July 26, 2022 Filing 5 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 26, 2022 Filing 4 Civil Cover Sheet.. by Jack Argila(as President of the Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO), Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund), Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute (Dell, Carol)
July 26, 2022 Your proposed summons was not issued for one of the following reasons: The CLERK OF COURT name needs to be updated/corrected. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
July 26, 2022 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Marcia M. Henry. 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)
July 26, 2022 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed 2 Page Civil Cover Sheet. Please resubmit a completed Second Page(Not the Instruction Page) Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
July 25, 2022 Filing 3 NOTICE of Appearance by Katherine Meredith Morgan on behalf of Jack Argila(as President of the Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO), Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund), Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute (aty to be noticed) (Morgan, Katherine)
July 25, 2022 Filing 2 NOTICE of Appearance by Carol G. Dell on behalf of Jack Argila(as President of the Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO), Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund), Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute (notification declined or already on case) (Dell, Carol)
July 25, 2022 Filing 1 COMPLAINT against Civil Contracting Corp., Delric Construction Co., Inc., Endurance American Insurance Company, Guarantee Company of North America USA, Liberty Mutual Insurance Company, Mach Group, Inc., Aazad Parajuli, Pro-Metal Construction, Inc., QBE Insurance Corp., Seneca Insurance Company, Inc., UTB-United Technology, Inc. filing fee $ 402, receipt number ANYEDC-15781831 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute, Jack Argila(as President of the Bricklayers and Allied Craftworkers Local Union No. 1, B.A.C.I.U., AFL-CIO), Jack Argila(in his fiduciary capacity as a Trustee of the PCC Welfare, Pension & Annuity Funds, Bricklayers Joint Apprentice Training Fund, Labor Management Fund and Promotion Fund). (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Rider to Proposed Summons) (Dell, Carol)

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Search for this case: Argila et al v. Mach Group, Inc. et al
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Not classified by court: Liberty Mutual Insurance Company
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Plaintiff: Jack Argila
Represented By: Katherine Meredith Morgan
Represented By: Carol G. Dell
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Plaintiff: Trustees of the Bricklayers and Trowel Trades International Pension Fund and the International Masonry Institute
Represented By: Katherine Meredith Morgan
Represented By: Carol G. Dell
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Defendant: Mach Group, Inc.
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Defendant: Aazad Parajuli
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Defendant: Civil Contracting Corp.
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Defendant: Delric Construction Co., Inc.
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Defendant: Pro-Metal Construction, Inc.
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Defendant: UTB-United Technology, Inc.
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Defendant: Endurance American Insurance Company
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Defendant: QBE Insurance Corp.
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Defendant: Guarantee Company of North America USA
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Defendant: Seneca Insurance Company, Inc.
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