New York City District Council of Carpenters Pension Fund et al v. Forde et al

Justia Dockets & Filings Second Circuit New York Southern District New York City District Council of Carpenters Pension Fund et al v. Forde et al

New York City District Council of Carpenters Pension Fund et al v. Forde et al

Plaintiff:	New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Annuity Fund and New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Defendant:	Michael Forde, John Greaney, Joseph Olivieri, Brian Hayes, Michael Mitchell, Finbar O'Neill, K.A.F.C.I., Michael Brennan, Turbo Enterprises, Inc., Terence Buckley, Pitcohn Construction Enterprises, Inc., Gerard McEntee, Pyramid Associates Construction Corp., James Duffy, Brian Carson, Joseph Ruocco, John Stamberger and Michael Vivenzio
Case Number:	1:2011cv05474
Filed:	August 5, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Leonard B. Sand
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 26, 2018	Filing 272 ORDER ADOPTING REPORT AND RECOMMENDATION for (45 in 1:16-cv-03551-LAP-GWG, 268 in 1:11-cv-05474-LAP-GWG) Report and Recommendations re: (252 in 1:11-cv-05474-LAP-GWG) Motion for Summary Judgment filed by John Greaney, (18 in 1:16-cv-03551-LAP-GWG) Motion for Summary Judgment, (241 in 1:11-cv-05474-LAP-GWG) Motion for Summary Judgment, (29 in 1:16-cv-03551-LAP-GWG) Motion for Summary Judgment filed by John Greaney: For the foregoing reasons, the Funds' motion for summary judgment in their action, (ECF No. 241 in 11-cv-5474), is granted in part and denied in part; the Funds' motion for summary judgment in the Greaneys' action (ECF No. 18 in 16-cv-3551) is granted in part and denied in part; the Greaneys' cross-m otion for summary judgment in the Funds action (ECF No. 252 in 11-cv-5474) is denied; and the Greaneys' cross-motion for summary judgment in their case against the Funds (ECF No. 29 in 16-cv-3551) is denied. Counsel shall confer and inform the Court by letter no later than October 2 how they propose to proceed. (Signed by Judge Loretta A. Preska on 9/26/2018) Filed In Associated Cases: 1:11-cv-05474-LAP-GWG, 1:16-cv-03551-LAP-GWG(jwh)

Date Filed

Document Text

September 26, 2018

Filing 272 ORDER ADOPTING REPORT AND RECOMMENDATION for (45 in 1:16-cv-03551-LAP-GWG, 268 in 1:11-cv-05474-LAP-GWG) Report and Recommendations re: (252 in 1:11-cv-05474-LAP-GWG) Motion for Summary Judgment filed by John Greaney, (18 in 1:16-cv-03551-LAP-GWG) Motion for Summary Judgment, (241 in 1:11-cv-05474-LAP-GWG) Motion for Summary Judgment, (29 in 1:16-cv-03551-LAP-GWG) Motion for Summary Judgment filed by John Greaney: For the foregoing reasons, the Funds' motion for summary judgment in their action, (ECF No. 241 in 11-cv-5474), is granted in part and denied in part; the Funds' motion for summary judgment in the Greaneys' action (ECF No. 18 in 16-cv-3551) is granted in part and denied in part; the Greaneys' cross-m otion for summary judgment in the Funds action (ECF No. 252 in 11-cv-5474) is denied; and the Greaneys' cross-motion for summary judgment in their case against the Funds (ECF No. 29 in 16-cv-3551) is denied. Counsel shall confer and inform the Court by letter no later than October 2 how they propose to proceed. (Signed by Judge Loretta A. Preska on 9/26/2018) Filed In Associated Cases: 1:11-cv-05474-LAP-GWG, 1:16-cv-03551-LAP-GWG(jwh)

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Search for this case: New York City District Council of Carpenters Pension Fund et al v. Forde et al
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Plaintiff: New York City District Council of Carpenters Pension Fund
Represented By:	Raymond G. McGuire
Represented By:	Elizabeth O'Leary
Represented By:	Harlan J. Silverstein
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Plaintiff: New York City District Council of Carpenters Welfare Fund
Represented By:	Raymond G. McGuire
Represented By:	Elizabeth O'Leary
Represented By:	Harlan J. Silverstein
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Plaintiff: New York City District Council of Carpenters Annuity Fund
Represented By:	Raymond G. McGuire
Represented By:	Elizabeth O'Leary
Represented By:	Harlan J. Silverstein
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Plaintiff: New York City District Council of Carpenters Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Represented By:	Raymond G. McGuire
Represented By:	Elizabeth O'Leary
Represented By:	Harlan J. Silverstein
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Defendant: Michael Forde
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Defendant: John Greaney
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Defendant: Joseph Olivieri
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Defendant: Brian Hayes
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Defendant: Michael Mitchell
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Defendant: Finbar O'Neill
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Defendant: K.A.F.C.I.
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Defendant: Michael Brennan
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Defendant: Turbo Enterprises, Inc.
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Defendant: Terence Buckley
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Defendant: Pitcohn Construction Enterprises, Inc.
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Defendant: Gerard McEntee
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Defendant: Pyramid Associates Construction Corp.
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Defendant: James Duffy
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Defendant: Brian Carson
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Defendant: Joseph Ruocco
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Defendant: John Stamberger
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Defendant: Michael Vivenzio
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