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. Regal USA Concrete, 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 and International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Defendant: Regal USA Concrete, Inc.
Case Number: 1:2023cv01209
Filed: February 14, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Sanket J Bulsara
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 23, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2023 Filing 12 CERTIFICATE OF SERVICE by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO re #7 Clerk's Entry of Default, #11 Memorandum in Support, #10 Affidavit in Support of Motion,, #9 Affidavit in Support of Motion,, #8 Notice of MOTION for Default Judgment against Defendant Regal USA Concrete, Inc., #6 Request for Certificate of Default, served upon Defendant Regal USA Concrete, Inc. via express mail service on April 5, 2023. (Steinberg, James)
April 5, 2023 Filing 11 MEMORANDUM in Support re #8 Notice of MOTION for Default Judgment against Defendant Regal USA Concrete, Inc. filed by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO. (Steinberg, James)
April 5, 2023 Filing 10 AFFIDAVIT/DECLARATION in Support re #8 Notice of MOTION for Default Judgment against Defendant Regal USA Concrete, Inc. (Affidavit of James M. Steinberg, Esq.) filed by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, 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 Exhibit A, #2 Exhibit B1, #3 Exhibit B2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) (Steinberg, James)
April 5, 2023 Filing 9 AFFIDAVIT/DECLARATION in Support re #8 Notice of MOTION for Default Judgment against Defendant Regal USA Concrete, Inc. (Affidavit of C. Chase) filed by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO. (Steinberg, James)
April 5, 2023 Filing 8 Notice of MOTION for Default Judgment against Defendant Regal USA Concrete, Inc. by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, 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 Statement of Damages, #2 Proposed Default Judgment) (Steinberg, James)
April 5, 2023 Opinion or Order ORDER REFERRING MOTION: The Court respectfully refers #8 MOTION for Default Judgment to Judge Sanket J. Bulsara for a report and recommendation. Ordered by Chief Judge Margo K. Brodie on 4/5/2023. (TD)
April 4, 2023 Opinion or Order ORDER: In light of the Clerk's Entry of Default #7 , Plaintiff is directed to file any default judgment motion by 6/5/2023. So Ordered by Magistrate Judge Sanket J. Bulsara on 4/4/2023. (MD)
April 3, 2023 Filing 7 Clerk's ENTRY OF DEFAULT It appearing from the docket maintained in this action that defendant Regal USA Concrete, Inc. has failed to appear or otherwise defend this action, the default of defendant Regal USA Concrete, Inc. is hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JP)
March 23, 2023 Filing 6 Request for Certificate of Default by Central Pension Fund of the International Union of Operating Engineers, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, 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 Declaration in Support of Request of Certificate of Default, #2 Proposed Certificate of Default) (Steinberg, James)
March 9, 2023 Filing 5 SUMMONS Returned Executed 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, Central Pension Fund of the International Union of Operating Engineers. Regal USA Concrete, Inc. served on 3/1/2023, answer due 3/22/2023. (Steinberg, James)
February 21, 2023 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR)
February 21, 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. (SR)
February 21, 2023 Filing 2 Summons Issued as to All Defendants. (SR)
February 21, 2023 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Sanket J. Bulsara. 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. (SR)
February 14, 2023 Filing 1 COMPLAINT against Regal USA Concrete, Inc. filing fee $ 402, receipt number ANYEDC-16408743 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, Central Pension Fund of the International Union of Operating Engineers. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Steinberg, James)

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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 Local 15, 15A, 15C & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Defendant: Regal USA Concrete, Inc.
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