Trustees of the Local 7 Tile Industry Welfare Fund et al v. Kimo Tile @ Marble, Limited Liability Company 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: Kimo Tile @ Marble, Limited Liability Company doing business as Kimo Tile Company, LLC and Sasha Kissoondath
Case Number: 1:2023cv07377
Filed: October 3, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Taryn A Merkl
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 November 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2023 Filing 6 WAIVER OF SERVICE 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. Kimo Tile @ Marble, Limited Liability Company waiver sent on 11/11/2023, answer due 1/10/2024; Sasha Kissoondath waiver sent on 11/11/2023, answer due 1/10/2024. (Moosnick, Maura)
October 18, 2023 Filing 5 Summons Issued as to All Defendants. (CV)
October 5, 2023 Filing 4 Proposed Summons. Re #1 Complaint,,,, 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 (Moosnick, Maura)
October 5, 2023 Filing 3 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (AF)
October 5, 2023 Case Assigned to Magistrate Judge Taryn A. Merkl. 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. (AF)
October 5, 2023 Your proposed summons was not issued for one of the following reasons: The full case caption must appear on the summons. Please list all of the Plaintiff's names in the caption, Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (AF)
October 3, 2023 Filing 2 NOTICE of Appearance by Maura S. Moosnick on behalf of All Plaintiffs (aty to be noticed) (Moosnick, Maura)
October 3, 2023 Filing 1 COMPLAINT against Kimo Tile @ Marble, Limited Liability Company, Sasha Kissoondath filing fee $ 402, receipt number ANYEDC-17144655 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 Civil Cover Sheet, #2 Proposed Summons) (Virginia, Charles)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Trustees of the Local 7 Tile Industry Welfare Fund et al v. Kimo Tile @ Marble, Limited Liability Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Welfare Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Annuity Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Tile Layers Local Union 52 Pension Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Retiree Welfare Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Vacation Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Supplemental Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Promotional Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Training Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Building Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Defense Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Local 7 Tile Industry Local Political Action Committee
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Trustees of the Bricklayers & Trowel Trades International Pension Fund
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The International Masonry Institute
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Trustees of the Bricklayers and Allied Craftworkers Political Action Committee
Represented By: Maura S. Moosnick
Represented By: Charles R. Virginia
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kimo Tile @ Marble, Limited Liability Company doing business as Kimo Tile Company, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sasha Kissoondath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?