Tutor Perini Building Corp. v. New York City District Council Carpenters Benefit Funds et al

Justia Dockets & Filings Second Circuit New York Southern District Tutor Perini Building Corp. v. New York City District Council Carpenters Benefit Funds et al

Tutor Perini Building Corp. v. New York City District Council Carpenters Benefit Funds et al

Plaintiff:	Tutor Perini Building Corp.
Defendant:	New York City District Council Carpenters Benefit Funds, International Brotherhood of Carpenters Labor Management Fund, International Brotherhood of Carpenters Supplemental Pension Fund, New York City District Council of Carpenters Welfare Fund, Pension Fund, Vacation Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational & Industry Fund and Supplemental Fund, Trustees of Funds in official capacities, INTERNATIONAL BROTHERHOOD OF CARPENTERS FUND, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds and International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund
Case Number:	1:2018cv06899
Filed:	August 1, 2018
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	NewYork
Presiding Judge:	Valerie E Caproni
Nature of Suit:	Labor: Other
Cause of Action:	28 U.S.C. § 1391
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
September 24, 2018	Filing 18 ORDER: IT IS HEREBY ORDERED THAT: No later than October 5, 2018, Plaintiff must show cause why this case should not be dismissed for lack of subject-matter jurisdiction. Defendants must respond no later than October 19, 2018. Plaintiff may reply no later than October 26, 2018. By separate order today, the Court will enter a Case Management Plan. The next pretrial conference will on February 1, 2019 at 10:00 a.m., not January 31, as the Court stated during the September 21 conference. SO ORDERED. (Responses due by 10/19/2018, Replies due by 10/26/2018.), ( Pretrial Conference set for 2/1/2019 at 10:00 AM before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 9/24/2018) (jca)
September 21, 2018	Filing 17 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. Deposition due by 3/29/2019. Fact Discovery due by 1/31/2019. Expert Discovery due by 3/29/2019. Pretrial Conference set for 2/1/2019 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 9/21/2018) (js)
September 21, 2018	Filing 16 NOTICE OF APPEARANCE by Marc Alan Tenenbaum on behalf of International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds. (Tenenbaum, Marc)
September 21, 2018	Filing 15 NOTICE OF APPEARANCE by Richard Gregg Kass on behalf of Tutor Perini Building Corp.. (Kass, Richard)
September 21, 2018	Filing 14 NOTICE OF APPEARANCE by Louis P. DiLorenzo on behalf of Tutor Perini Building Corp.. (DiLorenzo, Louis)
September 21, 2018	Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 9/21/2018. (jp)
September 20, 2018	Filing 13 NOTICE OF APPEARANCE by Charles R. Virginia on behalf of International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds. (Virginia, Charles)
September 13, 2018	Filing 12 PROPOSED CASE MANAGEMENT PLAN. Document filed by Tutor Perini Building Corp.. (Kass, Richard)
September 13, 2018	Filing 11 JOINT LETTER addressed to Judge Valerie E. Caproni from Richard G. Kass dated September 13, 2018 re: Individual Rule 2(A). Document filed by Tutor Perini Building Corp..(Kass, Richard)
September 11, 2018	Filing 10 ANSWER to #1 Complaint,,. Document filed by International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds.(Tenenbaum, Marc)
September 11, 2018	Filing 9 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds.(Tenenbaum, Marc)
August 28, 2018	Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: Counsel for all parties are directed to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on September 21, 2018, at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, New York, 10007. Initial Conference set for 9/21/2018 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 8/28/2018) (js)
August 6, 2018	Filing 7 ELECTRONIC SUMMONS ISSUED as to International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund, Trustees of All Such Funds. (dnh)
August 3, 2018	Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to New York City District Council of Carpenters Benefit Funds, including the New York City District Council of Carpenters Pension Fund; Welfare Fund; Annuity Fund; Apprenticeship, Journeyman, Retraining, Education and Industry Fund; Vacation Fund, Supplemental Fund; International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund; and the Trustees of all such funds, re: #1 Complaint,,. Document filed by Tutor Perini Building Corp.. (DiLorenzo, Louis)
August 3, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Louis P. DiLorenzo to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): Caption Error; Caption does not exactly match the caption on the initial pleading. If all of the parties do not fit, list the leading defendant followed by 'et al'. 'Et al' may be used in the caption text but may not be used in the 'To:' section listing the parties. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (dnh)
August 2, 2018	Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York City District Council of Carpenters Benefit Funds, including the New York City District Council of Carpenters Pension Fund; Welfare Fund; Annuity Fund; Apprenticeship, Journeyman, Retraining, Education and Industry Fund; Vacation Fund, Supplemental Fund; International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund; and the Trustees of all such funds, re: #1 Complaint,,. Document filed by Tutor Perini Building Corp.. (DiLorenzo, Louis) Modified on 8/3/2018 (dnh).
August 2, 2018	***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Louis P. DiLorenzo. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Nature of Suit code 720 (Labor: Labor/Mgt. Relations); Dollar Demand $1,297,417,000; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1391; the Nature of Suit code has been modified to 790 (Labor: Other); the Dollar Demand has been modified to blank; the County code has been modified to XX Out of State. (pc)
August 2, 2018	***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Louis P. DiLorenzo. The following party/parties has been removed from this case: International Brotherhood of Carpenters Supplemental Pension Fund, International Brotherhood of Carpenters Labor Management Fund. The party was added to the case in error. (pc)
August 2, 2018	Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (pc)
August 2, 2018	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Louis P. DiLorenzo. The party information for the following party/parties has been modified: New York City District Council Carpenters Benefit Funds, INTERNATIONAL BROTHERHOOD OF CARPENTERS FUND, Trustees of Funds in official capacities, New York City District Council of Carpenters Welfare Fund, Pension Fund, Vacation Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational & Industry Fund and Supplemental Fund, International Brotherhood of Carpenters Labor Management Fund. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted. (pc)
August 2, 2018	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (pc)
August 2, 2018	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Louis P. DiLorenzo to RE-FILE Document No. #4 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): Party names on the summons must be written out completely as they appear on the complaint caption title and cannot include "et al.". Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
August 2, 2018	NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Jed S. Rakoff is no longer assigned to the case. (bcu)
August 2, 2018	Case Designated ECF. (pc)
August 1, 2018	Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York City District Council of Carpenters Benefit Funds, including the New York City District Council of Carpenters Pension Fund; Welfare Fund; Annuity Fund; Apprenticeship, Journeyman, Retraining, Education and Industry Fund; Vacation Fund, Supplemental Fund; International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund; and the Trustees of all such funds,, re: #1 Complaint,,. Document filed by Tutor Perini Building Corp.. (DiLorenzo, Louis) Modified on 8/2/2018 (pc).
August 1, 2018	Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Tutor Perini Corporation for Tutor Perini Building Corp.. Document filed by Tutor Perini Building Corp..(DiLorenzo, Louis)
August 1, 2018	Filing 2 CIVIL COVER SHEET filed. (DiLorenzo, Louis)
August 1, 2018	Filing 1 COMPLAINT against INTERNATIONAL BROTHERHOOD OF CARPENTERS FUND, International Brotherhood of Carpenters Labor Management Fund, International Brotherhood of Carpenters Supplemental Pension Fund, New York City District Council Carpenters Benefit Funds, New York City District Council of Carpenters Welfare Fund, Pension Fund, Vacation Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational & Industry Fund and Supplemental Fund, Trustees of Funds in official capacities. (Filing Fee $ 400.00, Receipt Number 0208-15392763)Document filed by Tutor Perini Building Corp..(DiLorenzo, Louis)

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Search for this case: Tutor Perini Building Corp. v. New York City District Council Carpenters Benefit Funds et al
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Defendant: New York City District Council Carpenters Benefit Funds
Represented By:	Marc Alan Tenenbaum
Represented By:	Charles R. Virginia
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Defendant: International Brotherhood of Carpenters Labor Management Fund
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Defendant: International Brotherhood of Carpenters Supplemental Pension Fund
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Defendant: New York City District Council of Carpenters Welfare Fund, Pension Fund, Vacation Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Educational & Industry Fund and Supplemental Fund
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Defendant: Trustees of Funds in official capacities
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Defendant: INTERNATIONAL BROTHERHOOD OF CARPENTERS FUND
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Defendant: New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman, Retraining, Education and Industry Fund, Vacation Fund, Supplemental Fund
Represented By:	Marc Alan Tenenbaum
Represented By:	Charles R. Virginia
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Defendant: Trustees of All Such Funds
Represented By:	Marc Alan Tenenbaum
Represented By:	Charles R. Virginia
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Defendant: International Brotherhood of Carpenters Fund; Supplemental Pension Fund, and Labor Management Fund
Represented By:	Marc Alan Tenenbaum
Represented By:	Charles R. Virginia
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Plaintiff: Tutor Perini Building Corp.
Represented By:	Louis P. DiLorenzo
Represented By:	Richard Gregg Kass
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