New Jersey Carpenters Annuity Fund et al v. Meridian Diversified Fund Management, LLC et al
Plaintiff: New Jersey Carpenters Annuity Fund, New Jersey Carpenters Pension Fund and New Jersey Carpenters Welfare Fund
Defendant: Meridian Diversified Fund Management, LLC, William H. Lawrence, John L. Sica, Donald J. Halldin, Timothy M. Hickey, Laura K. Smith, Robert J. Murphy, Howard B. Fischer, Peter M. Brown, Martin Byrne and Christopher Bowring
Case Number: 1:2010cv05738
Filed: July 29, 2010
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Unassigned
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
March 26, 2014 Opinion or Order Filing 81 OPINION re: (97 in 1:09-md-02082-TPG, 69 in 1:10-cv-05738-TPG) MOTION to Dismiss. filed by Donald J. Halldin, Peter M. Brown, Laura K. Smith, Howard B. Fischer, Donald L. Halldin, William H. Lawrence, Meridian Diversified Fund Management, LLC, Timoth y M. Hickey, Meridian Diversified Fund Management, LLC, Robert J. Murphy, John L. Sica. Plaintiffs' derivative state-law claims have already been dismissed by this court as preempted by ERISA. It now dismisses them for a second time. Plaintiffs& #039; derivative claims under ERISA § 502(a) are also dismissed. As indicated above, the court will consider a motion for sanctions if such a motion is made. This opinion resolves the motion listed as document number 69 in case 10 Civ. 5738 and document 97 in case 09 M.D. 2082. (Signed by Judge Thomas P. Griesa on 3/26/2014) Filed In Associated Cases: 1:09-md-02082-TPG, 1:10-cv-05738-TPG(lmb)
August 30, 2011 Opinion or Order Filing 40 OPINION, that on October 21, 2009, this court ordered consolidation of certain cases alleging violations of the Employee Retirement Income Security Act (ERISA), the Securities Act of 1933, etc., against Meridian Diversified Fund Management, LLC (Meri dian Diversified) and its affiliates (the Meridian MDL). Plaintiffs in the instant case are subject to the consolidation order but object to being so consolidated. Plaintiffs' objection to consolidation is overruled. (Signed by Judge Thomas P. Griesa on 8/30/11) Filed In Associated Cases: 1:09-md-02082-TPG, 1:10-cv-05738-TPG(pl)
May 11, 2011 Opinion or Order Filing 31 OPINION #100313 Plaintiffs state law derivative action for breach of fiduciary duty is completely preempted by ERISA. This court has exclusive jurisdiction over plaintiffs claims and therefore plaintiffs motion to remand is denied. (Signed by Judge Thomas P. Griesa on 5/11/11) (jmi) Modified on 5/12/2011 (ajc).
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Search for this case: New Jersey Carpenters Annuity Fund et al v. Meridian Diversified Fund Management, LLC et al
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Plaintiff: New Jersey Carpenters Annuity Fund
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Plaintiff: New Jersey Carpenters Pension Fund
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Plaintiff: New Jersey Carpenters Welfare Fund
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Defendant: Meridian Diversified Fund Management, LLC
Represented By: Marshall Howard Fishman
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Defendant: William H. Lawrence
Represented By: Marshall Howard Fishman
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Defendant: John L. Sica
Represented By: Marshall Howard Fishman
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Defendant: Donald J. Halldin
Represented By: Marshall Howard Fishman
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Defendant: Timothy M. Hickey
Represented By: Marshall Howard Fishman
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Defendant: Laura K. Smith
Represented By: Marshall Howard Fishman
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Defendant: Robert J. Murphy
Represented By: Marshall Howard Fishman
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Defendant: Howard B. Fischer
Represented By: Marshall Howard Fishman
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Defendant: Peter M. Brown
Represented By: Marshall Howard Fishman
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Defendant: Martin Byrne
Represented By: Teresa Sanghee Park
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Defendant: Christopher Bowring
Represented By: Teresa Sanghee Park
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