Trustees of the Local 7 Tile Industry Welfare Fund et al v. Premier Pool Renovations, Inc. et al
Plaintiff: Trustees of the Local 7 Tile Industry Welfare Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Tile Layers Local Union 52 Pension Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Vacation Fund, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Bricklayers & Trowel Trades International Pension Fund, The International Masonry Institute and The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee
Defendant: Premier Pool Renovations, Inc. and Arben Group, LLC
Case Number: 1:2023cv00689
Filed: January 31, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Nina R Morrison
Referring Judge: Vera M Scanlon
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2023 Filing 10 CERTIFICATE OF SERVICE by The International Masonry Institute, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Bricklayers & Trowel Trades International Pension Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Vacation Fund, Trustees of the Local 7 Tile Industry Welfare Fund, Trustees of the Tile Layers Local Union 52 Pension Fund re #1 Complaint,,,, #7 Scheduling Order,, #4 Summons Issued and full Docket Report generated by PACER, upon Defendants, Premier Pool Renovations, Inc. and Arben Group, LLC (Moosnick, Maura)
February 27, 2023 Opinion or Order ORDER. Plaintiffs allege that they completed service by service on the New York Secretary of State. See #5 , #6 . The Secretary of State's website indicates that it is delayed in mailing out process. In an effort to ameliorate this delay and provide Defendants with notice of this suit, Plaintiffs are directed to serve each Defendant with the summons, complaint, docket and the Order at #7 by overnight delivery and file proof of service by 3/17/2023. Ordered by Magistrate Judge Vera M. Scanlon on 2/27/2023. (JR)
February 17, 2023 Filing 9 NOTICE of Appearance by Maura S. Moosnick on behalf of The International Masonry Institute, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Bricklayers & Trowel Trades International Pension Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Vacation Fund, Trustees of the Local 7 Tile Industry Welfare Fund, Trustees of the Tile Layers Local Union 52 Pension Fund (aty to be noticed) (Moosnick, Maura)
February 7, 2023 Filing 8 CERTIFICATE OF SERVICE by The International Masonry Institute, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Bricklayers & Trowel Trades International Pension Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Vacation Fund, Trustees of the Local 7 Tile Industry Welfare Fund, Trustees of the Tile Layers Local Union 52 Pension Fund re #1 Complaint,,,, #2 Clerks Notice of Rule 73,,, Case Assigned/Reassigned, #5 Summons Returned Executed,,, #3 Quality Control Check - Attorney Case Opening, #7 Scheduling Order,, #4 Summons Issued, #6 Summons Returned Executed,,, upon Defendants, Premier Pool Renovations, Inc. and Arben Group, LLC (Harras, John)
February 5, 2023 Opinion or Order Filing 7 SCHEDULING ORDER: An in-person Initial Conference is set for 5/31/2023 at 11:20 AM in Courtroom 13A South before Magistrate Judge Vera M. Scanlon. The parties must complete the attached Joint Proposed Case Management Plan (CMP) and file it on ECF no later than 5/16/2023. In the event that any Defendants have not answered or otherwise appeared, Plaintiffs must also mail a copy of this Order, its attachment and the full docket to the last known mailing addresses for such Defendants and file proof on ECF by the CMP filing date. Ordered by Magistrate Judge Vera M. Scanlon on 2/5/2023. (JR)
February 3, 2023 Filing 6 SUMMONS Returned Executed by Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Welfare Fund, The International Masonry Institute, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Tile Layers Local Union 52 Pension Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Bricklayers & Trowel Trades International Pension Fund, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Vacation Fund. Arben Group, LLC served on 2/1/2023, answer due 2/22/2023. (Harras, John)
February 2, 2023 Filing 5 SUMMONS Returned Executed by Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Welfare Fund, The International Masonry Institute, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Tile Layers Local Union 52 Pension Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Bricklayers & Trowel Trades International Pension Fund, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Vacation Fund. Premier Pool Renovations, Inc. served on 2/1/2023, answer due 2/22/2023. (Harras, John)
January 31, 2023 Filing 4 Summons Issued as to Arben Group, LLC, Premier Pool Renovations, Inc.. (KD)
January 31, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
January 31, 2023 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. (KD)
January 31, 2023 Filing 1 COMPLAINT against Arben Group, LLC, Premier Pool Renovations, Inc. filing fee $ 402, receipt number ANYEDC-16360332 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Trustees of the Local 7 Tile Industry Local Political Action Committee, Trustees of the Local 7 Tile Industry Promotional Fund, Trustees of the Local 7 Tile Industry Annuity Fund, Trustees of the Local 7 Tile Industry Welfare Fund, The International Masonry Institute, Trustees of the Local 7 Tile Industry Supplemental Fund, Trustees of the Tile Layers Local Union 52 Pension Fund, Trustees of the Local 7 Tile Industry Building Fund, Trustees of the Bricklayers & Trowel Trades International Pension Fund, The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee, Trustees of the Local 7 Tile Industry Training Fund, Trustees of the Local 7 Tile Industry Retiree Welfare Fund, Trustees of the Local 7 Tile Industry Defense Fund, Trustees of the Local 7 Tile Industry Vacation Fund. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet) (Harras, John)
January 31, 2023 Case Assigned to Judge Nina R. Morrison 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. (KD)

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Plaintiff: Trustees of the Local 7 Tile Industry Welfare Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Annuity Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Tile Layers Local Union 52 Pension Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Retiree Welfare Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Vacation Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Supplemental Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Promotional Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Training Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Building Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Defense Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Local 7 Tile Industry Local Political Action Committee
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the Bricklayers & Trowel Trades International Pension Fund
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: The International Masonry Institute
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Plaintiff: The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee
Represented By: John Martin Harras
Represented By: Maura S. Moosnick
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Defendant: Premier Pool Renovations, Inc.
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Defendant: Arben Group, LLC
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