Central New York Laborers' Health and Welfare Fund et al v. E. Smith Contractors, LLC et al

Plaintiff: Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Pension Fund, Central New York Laborers' Annuity Fund, Central New York Laborers' Training Fund and Construction and General Laborers' Local Union No. 633
Defendant: E. Smith Contractors, LLC and Eli Smith
Case Number: 5:2024cv00345
Filed: March 12, 2024
Court: US District Court for the Northern District of New York
Presiding Judge: David N Hurd
Referring Judge: Mitchell J Katz
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2024 Filing 12 TEXT ORDER approving #11 Stipulation for extension of time to Answer or otherwise respond to the #1 Complaint. Answer due date for Defendants E. Smith Contractors, LLC and Eli Smith is 5/24/2024. SO ORDERED US Magistrate Judge Mitchell J. Katz on April 30, 2024. (ztc)
April 30, 2024 Filing 11 STIPULATION re #5 Summons Returned Executed, #1 Complaint, 8 Order,, Set/Reset Answer Deadline, Extending Defendants' Time to Answer by Central New York Laborers' Pension Fund, Central New York Laborers' Annuity Fund, Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633 submitted to Judge Mitchell J. Katz. (Kornfeld, Daniel)
April 17, 2024 Filing 10 SUMMONS Returned Executed by Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Pension Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633, Central New York Laborers' Annuity Fund. E. Smith Contractors, LLC served on 4/9/2024, answer due 4/30/2024. (Kornfeld, Daniel)
April 17, 2024 Filing 9 TEXT ORDER: Due to the a conflict in the Court's schedule, the Rule 16 conference currently set in this matter is RESCHEDULED. A Joint Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/11/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) The telephonic Rule 16 conference is reset for 6/18/2024 at 11:30 AM before U.S. Magistrate Judge Mitchell J. Katz. SO ORDERED by U.S. Magistrate Judge Mitchell J. Katz on 4/17/2024.(ztc)
April 2, 2024 Filing 8 TEXT ORDER approving #7 Stipulation for extension of time to Answer or otherwise respond to the #1 Complaint. Answer due date for Defendants E. Smith Contractors, LLC and Eli Smith is due by 4/30/2024. SO ORDERED by US Magistrate Judge Mitchell J. Katz on April 2, 2024. (ztc)
April 2, 2024 Filing 7 STIPULATION re #5 Summons Returned Executed, #1 Complaint, Extending Defendants' Time to Answer by Central New York Laborers' Pension Fund, Central New York Laborers' Annuity Fund, Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633 submitted to Judge Mitchell J. Katz. (Kornfeld, Daniel)
March 29, 2024 Filing 6 NOTICE OF APPEARANCE by Brady J. O'Malley on behalf of All Defendants (O'Malley, Brady)
March 26, 2024 Filing 5 SUMMONS Returned Executed by Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Pension Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633, Central New York Laborers' Annuity Fund. Eli Smith served on 3/20/2024, answer due 4/10/2024. (Kornfeld, Daniel)
March 13, 2024 Filing 4 CERTIFICATE OF SERVICE by Central New York Laborers' Pension Fund, Central New York Laborers' Annuity Fund, Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633 re #1 Complaint, #2 Summons Issued Served Upon US Secretary of Labor and US Secretary of the Treasury (Kornfeld, Daniel)
March 12, 2024 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 6/11/2024 02:30 PM before US Magistrate Judge Mitchell J. Katz. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/4/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (khr)
March 12, 2024 Filing 2 Summons Issued as to E. Smith Contractors, LLC. (Attachments: #1 Summons issued as to Eli Smith)(khr)
March 12, 2024 Filing 1 COMPLAINT against E. Smith Contractors, LLC, Eli Smith (Filing fee $405 receipt number ANYNDC-6651212) filed by Central New York Laborers' Health and Welfare Fund, Central New York Laborers' Pension Fund, Central New York Laborers' Training Fund, Construction and General Laborers' Local Union No. 633, Central New York Laborers' Annuity Fund. (Attachments: #1 Civil Cover Sheet)(khr) (Main Document 1 replaced on 3/12/2024) (khr, ).
March 12, 2024 CLERK'S CORRECTION OF DOCKET ENTRY re #1 Complaint. Replaced with signed Complaint. (khr)

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 Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Central New York Laborers' Health and Welfare Fund et al v. E. Smith Contractors, LLC 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: Central New York Laborers' Health and Welfare Fund
Represented By: Daniel E. Kornfeld
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: Central New York Laborers' Pension Fund
Represented By: Daniel E. Kornfeld
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: Central New York Laborers' Annuity Fund
Represented By: Daniel E. Kornfeld
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: Central New York Laborers' Training Fund
Represented By: Daniel E. Kornfeld
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: Construction and General Laborers' Local Union No. 633
Represented By: Daniel E. Kornfeld
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: E. Smith Contractors, LLC
Represented By: Brady J. O'Malley
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: Eli Smith
Represented By: Brady J. O'Malley
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?