Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Pension Benefit Fund v. Commerce Electrical Contracting Corp. et al
Plaintiff: Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund and Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Pension Benefit Fund
Defendant: Commerce Electrical Contracting Corp., Dimitrios Tomboris a/k/a James Tomboris, Individually, Dimitrios Tomboris and James Tomboris
Case Number: 2:2023cv04058
Filed: June 1, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Diane Gujarati
Referring Judge: James M Wicks
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 July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Filing 5 SUMMONS Returned Executed by Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Pension Benefit Fund. Commerce Electrical Contracting Corp. served on 6/30/2023, answer due 7/21/2023. (Carney, Danielle)
June 2, 2023 Filing 4 Summons Issued as to Commerce Electrical Contracting Corp., Dimitrios Tomboris. (LJ)
June 2, 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. (LJ)
June 2, 2023 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ)
June 2, 2023 Case Assigned to Judge Diane Gujarati and Magistrate Judge James M. Wicks. 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. (LJ)
June 1, 2023 Filing 1 COMPLAINT against Commerce Electrical Contracting Corp., Dimitrios Tomboris filing fee $ 402, receipt number ANYEDC-16752963 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Pension Benefit Fund. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Carney, Danielle) Modified on 6/2/2023 (LJ).

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Plaintiff: Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and the Electrician's Retirement Fund
Represented By: Danielle Marlene Carney
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Plaintiff: Trustees of the Building Trades Educational Benefit Fund, The Building Trades Annuity Benefit Fund, Building Trades Welfare Benefit Fund and Pension Benefit Fund
Represented By: Danielle Marlene Carney
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Defendant: Commerce Electrical Contracting Corp.
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Defendant: Dimitrios Tomboris a/k/a James Tomboris, Individually
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Defendant: Dimitrios Tomboris
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Defendant: James Tomboris
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