Trustees of the Local 813 Pension Trust Fund et al v. All State Dismantling Corp. et al
Plaintiff: Trustees of the Local 813 Pension Trust Fund, Trustees of the Local 813 Insurance Trust Fund and Trustees of the Nurses and Local 813 IBT Retirement Trust Fund
Defendant: All State Dismantling Corp., All State Interior Demolition Inc., All State Interior NJ Corp., General Interiors LLC, Millennium Services, LLC, New Land Interiors Corp., United Interior Renovations LLC, XYZ Corporations 1-10 and John and Jane Does 1-10
Case Number: 1:2023cv00623
Filed: January 27, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2023 Filing 20 CERTIFICATE OF SERVICE by Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund re #19 Clerk's Entry of Default,, #16 Clerk's Entry of Default, (Shah, Neil)
March 17, 2023 Filing 19 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant All State Dismantling Corp., All State Interior Demolition Inc., All State Interior NJ Corp., General Interiors LLC, Millennium Services, LLC, New Land Interiors Corp. has failed to appear or otherwise defend this action, the default of defendant All State Dismantling Corp., All State Interior Demolition Inc., All State Interior NJ Corp., General Interiors LLC, Millennium Services, LLC, New Land Interiors Corp. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
March 16, 2023 Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 03/16/2023. Plaintiffs appeared by telephone. Defendants did not appear. Plaintiffs' #18 request to conduct fact discovery as to common control and/or fraudulent transfers is granted, with discovery ending 05/19/2023. (PW)
March 10, 2023 Filing 18 Letter (Ex Parte Letter from Neil V. Shah to The Honorable Brian M. Cogan re Proposed Case Management Plan by Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund (Attachments: #1 Proposed Case Management Plan) (Shah, Neil)
March 9, 2023 Filing 17 Request for Certificate of Default by Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund (Attachments: #1 Declaration OF NEIL V. SHAH, ESQ. IN SUPPORT OF PLAINTIFFS' REQUEST FOR ENTRY OF CERTIFICATE OF DEFAULT, #2 PROPOSED CERTIFICATE OF DEFAULT, #3 Certificate of Service For Request for Certificate of Default) (Shah, Neil)
March 7, 2023 Filing 16 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant United Interior Renovations LLC has failed to appear or otherwise defend this action, the default of defendant United Interior Renovations LLC is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
February 28, 2023 Filing 15 Request for Certificate of Default by Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund (Attachments: #1 Declaration OF NEIL V. SHAH, ESQ. IN SUPPORT OF PLAINTIFFS REQUEST FOR ENTRY OF CERTIFICATE OF DEFAULT, #2 PROPOSED CERTIFICATE OF DEFAULT, #3 Certificate of Service CERTIFICATE OF SERVICE) (Shah, Neil)
February 16, 2023 Filing 14 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. New Land Interiors Corp. served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 16, 2023 Filing 13 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. Millennium Services, LLC served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 16, 2023 Filing 12 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. General Interiors LLC served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 16, 2023 Filing 11 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. All State Interior NJ Corp. served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 16, 2023 Filing 10 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. All State Interior Demolition Inc. served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 16, 2023 Filing 9 SUMMONS Returned Executed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. All State Dismantling Corp. served on 2/15/2023, answer due 3/8/2023. (Shah, Neil)
February 6, 2023 Filing 8 SUMMONS Returned Executed by Trustees of the Local 813 Insurance Trust Fund. United Interior Renovations LLC served on 2/6/2023, answer due 2/27/2023. (Shah, Neil)
February 3, 2023 Filing 7 Summons Issued as to All State Dismantling Corp., All State Interior Demolition Inc., All State Interior NJ Corp., General Interiors LLC, Millennium Services, LLC, New Land Interiors Corp., United Interior Renovations LLC. (RG)
February 2, 2023 Filing 6 Proposed Summons. by Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund (Attachments: #1 Proposed Summons Rider - All Defendants) (Shah, Neil)
January 30, 2023 Opinion or Order Filing 5 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 3/16/2023 at 12:00 pm. Parties will use the toll-free number 888-684-8852 followed by access code 6427877#. When the conference begins parties will be prompted to input the security code 0623#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 1/30/2023. (PW)
January 30, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
January 30, 2023 Filing 3 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. (KD)
January 30, 2023 Case Assigned to Judge Brian M. Cogan. 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. (KD)
January 30, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
January 27, 2023 Filing 2 NOTICE of Appearance by Sydney Juliano on behalf of Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, Trustees of the Nurses and Local 813 IBT Retirement Trust Fund (aty to be noticed) (Juliano, Sydney)
January 27, 2023 Filing 1 COMPLAINT against All State Dismantling Corp., All State Interior Demolition Inc., All State Interior NJ Corp., John and Jane Does 1-10, General Interiors LLC, Millennium Services, LLC, New Land Interiors Corp., United Interior Renovations LLC, XYZ Corporations 1-10 filing fee $ 402, receipt number ANYEDC-16351990 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Trustees of the Nurses and Local 813 IBT Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet Civil Cover Sheet, #4 Proposed Summons Proposed Summons, #5 Proposed Summons Proposed Summons, #6 Proposed Summons Proposed Summons, #7 Proposed Summons Proposed Summons, #8 Proposed Summons Proposed Summons, #9 Proposed Summons Proposed Summons, #10 Proposed Summons Proposed Summons) (Shah, Neil)

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Plaintiff: Trustees of the Local 813 Pension Trust Fund
Represented By: Sydney Juliano
Represented By: Neil V. Shah
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Plaintiff: Trustees of the Local 813 Insurance Trust Fund
Represented By: Sydney Juliano
Represented By: Neil V. Shah
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Plaintiff: Trustees of the Nurses and Local 813 IBT Retirement Trust Fund
Represented By: Sydney Juliano
Represented By: Neil V. Shah
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Defendant: All State Dismantling Corp.
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Defendant: All State Interior Demolition Inc.
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Defendant: All State Interior NJ Corp.
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Defendant: General Interiors LLC
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Defendant: Millennium Services, LLC
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Defendant: New Land Interiors Corp.
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Defendant: United Interior Renovations LLC
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Defendant: XYZ Corporations 1-10
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Defendant: John and Jane Does 1-10
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