State Of New York et al v. Skanska et al
| CITY OF NEW YORK, Brian Aryai and State Of New York |
| J.F. Shea, Tishman/Washington Group, Schiavone Construction Co., Plaza Construction Corporation, Hunt-Bovis, Phoenix Constructors, New York City District Council of Carpenters Local 1536, Skanska USA Civil Northeast, Bovis Lend Lease, LMB, Inc., Skanska, Turner Construction, S3 Tunnel Constructors, Tishman Construction Corporation, Slattery Skanska, Inc., Fluor Enterprises, Inc., Slattery Skanska/Edwards & Kelsey Design-Build, Hunter Roberts Construction Group, International Union of Operating Engineers Local 14 AFL, Granite Northeast, Local 79, Laborers International Union of North America, AFL-CIO, Tishman Speyer, Tishman/Harris, International Union of Operating Engineers Local 14, Schiavone Construction and Local 79 Mason Tenders' District Council of Greater New York |
| 1:2018cv09367 |
| October 12, 2018 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Labor: Labor/Mgt. Relations |
| 28 U.S.C. § 1441 nr |
| None |
Docket Report
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This docket was last retrieved on August 13, 2019. A more recent docket listing may be available from PACER.
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| CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via UPS Tracking Number 1Z E22 E53 22 1002 5750 on 8/14/19. (mro) |
Filing 109
OPINION AND ORDER re: #83 MOTION to Dismiss filed by Hunt-Bovis, Bovis Lend Lease, LMB, Inc. For the foregoing reasons, Relator's motion to remand is GRANTED. Relator's cross-motion for partial summary judgment and the Released Defendants' motion to dismiss and motion for summary judgment are DENIED as moot. The Clerk of Court is respectfully directed to close the motion at Docket No. 83 and remand this case to the Supreme Court of the State of New York, County of New York. (Signed by Judge Lorna G. Schofield on 8/13/2019) (mro) Transmission to Docket Assistant Clerk for processing.
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Filing 108
ORDER granting #107 Motion to Withdraw as Attorney. Application GRANTED. Attorney Shahzeb Lari terminated (Signed by Judge Lorna G. Schofield on 5/10/2019) (cf)
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| Filing 107 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Shahzeb Lari to Withdraw as Attorney for Plaza Construction Corporation. Document filed by Plaza Construction Corporation.(Lari, Shahzeb) Modified on 7/9/2019 (db). |
| Filing 106 NOTICE OF APPEARANCE by Zachary Zwillinger on behalf of Plaza Construction Corporation. (Zwillinger, Zachary) |
| Filing 105 MEMO ENDORSEMENT granting #104 Motion to Withdraw as Attorney. ENDORSEMENT: Application GRANTED. Attorney Bradley Philip Pollina terminated (Signed by Judge Lorna G. Schofield on 5/8/2019) (cf) |
| Filing 104 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Bradley Pollina to Withdraw as Attorney for Phoenix Constructors. Document filed by Phoenix Constructors.(Pollina, Bradley) Modified on 7/9/2019 (db). |
| Filing 103 LETTER addressed to Judge Lorna G. Schofield from Steven A. Reiss dated March 29, 2019 re: Oral Argument Request. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis.(Reiss, Steven) |
| Filing 102 BRIEF The State of New York's Statement of Interest. Document filed by State Of New York.(Kessler, Bryan) |
| Filing 101 REPLY MEMORANDUM OF LAW in Support re: #87 Memorandum of Law in Opposition to Motion . Document filed by Brian Aryai. (Sadowski, Robert) |
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Filing 100
ORDER granting #99 Letter Motion to Substitute Attorney. Application GRANTED. SO ORDERED. Attorney Hiram M Arnaud terminated. (Signed by Judge Lorna G. Schofield on 3/14/2019) (kv)
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| Filing 99 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Substitute Attorney. Old Attorney: Hiram M. Arnaud, New Attorney: Joseph J. Vitale addressed to Judge Lorna G. Schofield from Hiram M. Arnaud dated 3/13/2019. Document filed by Local 79 Mason Tenders' District Council of Greater New York.(Arnaud, Hiram) Modified on 4/22/2019 (db). |
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Filing 98
ORDER denying #97 Motion to Withdraw as Attorney. Application DENIED. An attorney who has appeared as counsel of record for a party may withdraw only with leave of court. If counsel wishes to renew his application, he shall file a letter motion complying with the requirements of Local Rule 1.4. (Signed by Judge Lorna G. Schofield on 3/13/2019) (ks)
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| Filing 97 MOTION for Hiram M. Arnaud to Withdraw as Attorney . Document filed by Local 79 Mason Tenders' District Council of Greater New York.(Arnaud, Hiram) |
| Filing 96 COUNTER STATEMENT TO #89 Rule 56.1 Statement. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Reiss, Steven) |
| Filing 95 REPLY MEMORANDUM OF LAW in Support re: #83 MOTION to Dismiss . and in Opposition to Notice of Cross-Motion #86 . Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Reiss, Steven) |
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Filing 94
MEMO ENDORSEMENT on re: #92 Letter filed by State Of New York. ENDORSEMENT: It is ORDERED that the State of New York is permitted to file a brief, not to exceed fifteen pages, expanding upon the points raised in the above letter, by April 1, 2019. (Signed by Judge Lorna G. Schofield on 3/8/2019) (jca)
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| Filing 93 OPPOSITION BRIEF re: #87 Memorandum of Law in Opposition to Motion to Remand. Document filed by International Union of Operating Engineers Local 14, Local 79 Mason Tenders' District Council of Greater New York, New York City District Council of Carpenters Local 1536.(Vitale, Joseph) |
| Filing 92 LETTER addressed to Judge Lorna G. Schofield from Bryan P. Kessler dated 3/7/2019 re: the position of the State of New York. Document filed by State Of New York.(Kessler, Bryan) |
| Filing 91 NOTICE OF APPEARANCE by Bryan Paul Kessler on behalf of State Of New York. (Kessler, Bryan) |
| Filing 90 MEMORANDUM OF LAW in Opposition re: #83 MOTION to Dismiss . APPENDIX. Document filed by Brian Aryai. (Attachments: #1 Appendix, #2 Appendix)(Sadowski, Robert) |
| Filing 89 RULE 56.1 STATEMENT. Document filed by Brian Aryai. (Sadowski, Robert) |
| Filing 88 DECLARATION of Robert W. Sadowski in Opposition re: #83 MOTION to Dismiss .. Document filed by Brian Aryai. (Attachments: #1 Exhibit, #2 Exhibit)(Sadowski, Robert) |
| Filing 87 MEMORANDUM OF LAW in Opposition re: #83 MOTION to Dismiss . . Document filed by Brian Aryai. (Sadowski, Robert) |
| Filing 86 NOTICE of Cross Motion re: #83 MOTION to Dismiss .. Document filed by Brian Aryai. (Sadowski, Robert) |
| Filing 85 DECLARATION of Steven A. Reiss in Support re: #83 MOTION to Dismiss .. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Attachments: #1 Exhibit A - DOI Settlement, #2 Exhibit B - Settlement Agreement)(Reiss, Steven) |
| Filing 84 MEMORANDUM OF LAW in Support re: #83 MOTION to Dismiss . . Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Reiss, Steven) |
| Filing 83 MOTION to Dismiss . Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis.(Reiss, Steven) |
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Filing 82
ORDER granting #77 Motion for Christian D. Sheehan to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 81
ORDER granting #76 Motion for Craig D. Margolis to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 80
ORDER: It is hereby ORDERED that discovery in this matter is stayed pending resolution of Defendants motions to dismiss and Relators motion for partial summary judgment and remand. (Signed by Judge Lorna G. Schofield on 12/13/2018) (jca)
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| Minute Entry for proceedings held before Judge Lorna G. Schofield: Initial Pretrial Conference held on 12/13/2018. (jcs) |
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Filing 79
SCHEDULING ORDER: It is hereby ORDERED that Lendlease (US) Construction, LMB Inc., Hunt Bovis and Pheonix Constructors (the "Released Parties") shall file their motion to dismiss, not to exceed 25 pages, by January 25, 2019. Relator shall file his opposition to the Released Parties' motion to dismiss and cross-motion for partial summary judgment and remand, not to exceed 40 pages, by February 15, 2019. The Released Parties shall file their reply in support of their motion to dismiss and their opposition to Relator's cross-motion, not to exceed 25 pages, by March 8, 2019. Relator shall file his reply in support of his cross-motion, not to exceed 10 pages, by March 15, 2019. (As further set forth in this Order.) (Cross Motions due by 2/15/2019., Motions due by 1/25/2019., Responses due by 3/8/2019, Replies due by 3/15/2019.) (Signed by Judge Lorna G. Schofield on 12/12/2018) (cf)
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| Filing 78 NOTICE OF APPEARANCE by Tracy Alexandria Burnett on behalf of Tishman Speyer. (Burnett, Tracy) |
| Filing 77 MOTION for Christian D. Sheehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16029208. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fluor Enterprises, Inc.. (Attachments: #1 Affidavit, #2 Certificates of Good Standing (MA, DC Bar, Supreme Court of Pennsylvania), #3 Text of Proposed Order)(Sheehan, Christian) |
| Filing 76 MOTION for Craig D. Margolis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16029085. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Fluor Enterprises, Inc.. (Attachments: #1 Affidavit, #2 Certificates of Good Standing (MA, DC Bar, Supreme Court of Pennyslvania), #3 Text of Proposed Order)(Margolis, Craig) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #76 MOTION for Craig D. Margolis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16029085. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #77 MOTION for Christian D. Sheehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-16029208. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 75 JOINT LETTER addressed to Judge Lorna G. Schofield from the Parties dated December 6, 2018 re: pursuant to this Court's Order, dated October 25, 2018. Document filed by Hunter Roberts Construction Group. (Attachments: #1 Proposed Civil Case Management Plan And Scheduling Order)(Kuck, Lea) |
| Filing 74 LETTER addressed to Judge Lorna G. Schofield from Robert W. Sadowski dated 12/05/18 re: In response to Defendants' pre-motion letter. Document filed by Brian Aryai. (Attachments: #1 Exhibit)(Sadowski, Robert) |
| Filing 73 LETTER addressed to Judge Lorna G. Schofield from Counsel for Each of the Named Defendants dated November 21, 2018 re: Response to the Court's Order dated November 14, 2018. Document filed by Bovis Lend Lease, LMB, Inc., Fluor Enterprises, Inc., Granite Northeast, Hunt-Bovis, Hunter Roberts Construction Group, International Union of Operating Engineers Local 14, J.F. Shea, Local 79 Mason Tenders' District Council of Greater New York, New York City District Council of Carpenters Local 1536, Phoenix Constructors, Plaza Construction Corporation, S3 Tunnel Constructors, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Slattery Skanska/Edwards & Kelsey Design-Build, Tishman Construction Corporation, Tishman Speyer, Tishman/Harris, Tishman/Washington Group, Turner Construction.(Steinberg, James) |
| Filing 72 LETTER addressed to Judge Lorna G. Schofield from Robert W. Sadowski dated 11/16/18 re: Status. Document filed by Brian Aryai.(Sadowski, Robert) |
| Filing 71 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Turner Corporation, Corporate Parent Hochtief USA, Corporate Parent Hochtief Americas GmbH, Corporate Parent Hochtief AG for Turner Construction. Document filed by Turner Construction.(Meller, Bruce) |
| Filing 70 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent SKANSKA USA, INC.,, Corporate Parent Skanska AB for Skanska USA Civil Northeast. Document filed by Skanska USA Civil Northeast.(Meller, Bruce) |
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Filing 69
ORDER: It is hereby ORDERED that by November 21, 2018, Defendants shall jointly file a single letter on ECF, not to exceed five pages, which includes each of the following (as further set forth in this Order.) It is further ORDERED that Relator shall file his response, not to exceed five pages, by December 5, 2018. Defendants' proposed motion(s) will be discussed at the initial pretrial conference, which is scheduled for December 13, 2018, at 11:00 a.m. (Signed by Judge Lorna G. Schofield on 11/14/2018) (cf)
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| Filing 68 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Skanska AB for Skanska USA Civil Northeast. Document filed by Skanska USA Civil Northeast.(Meller, Bruce) Modified on 11/14/2018 (lb). |
| Filing 67 FILING ERROR - NOT ALL CORPORATE PARENTS/OTHER AFFILIATES WERE ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Hochtief AG for Turner Construction. Document filed by Turner Construction.(Meller, Bruce) Modified on 11/14/2018 (lb). |
| Filing 66 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Skanska USA Civil Northeast.(Meller, Bruce) Modified on 11/14/2018 (lb). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENTS - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Bruce D. Meller to RE-FILE Document #61 Rule 7.1 Corporate Disclosure Statement and #60 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENTS - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Bruce D. Meller to RE-FILE Documents #67 Rule 7.1 Corporate Disclosure Statement and #68 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Not All Corporate Parents were added. Please re-file these documents and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Bruce D. Meller to RE-FILE Document #66 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Filing 65 LETTER addressed to Judge Lorna G. Schofield from Chester R. Ostrowski dated November 13, 2018 re: Proposed Motion to Dismiss and Briefing Schedule. Document filed by Tishman Speyer.(Ostrowski, Chester) |
| Filing 64 JOINT LETTER addressed to Judge Lorna G. Schofield from Lea Haber Kuck; Hallie B. Levin; Shahzeb Lari; Patrick J. Greene, Jr. dated 11/13/2018 re: Pre-motion letter for proposed motion to dismiss with proposed briefing schedule.. Document filed by Hunter Roberts Construction Group, Plaza Construction Corporation, Skanska, Tishman Construction Corporation, Turner Construction.(Kuck, Lea) |
| Filing 63 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by J.F. Shea.(Meller, Bruce) |
| Filing 62 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Schiavone Construction.(Meller, Bruce) |
| Filing 61 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by Skanska USA Civil Northeast.(Meller, Bruce) Modified on 11/14/2018 (lb). |
| Filing 60 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by J.F. Shea, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Turner Construction.(Meller, Bruce) Modified on 11/14/2018 (lb). |
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Filing 59
MEMO ENDORSEMENT on re: #53 Letter filed by Hunt-Bovis, Bovis Lend Lease, LMB, Inc. ENDORSEMENT: It is ORDERED that by November 16, 2018, (a) Relator shall file a letter on ECF stating whether he wishes to proceed with his motion to remand and (b) if so, Relator shall propose a briefing schedule. (Signed by Judge Lorna G. Schofield on 11/13/2018) (jwh)
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| Filing 58 LETTER addressed to Judge Lorna G. Schofield from Frank A. Hess dated November 13, 2018 re: Defendant's Responses. Document filed by J.F. Shea, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Turner Construction.(Hess, Frank) |
| Filing 57 JOINT LETTER addressed to Judge Lorna G. Schofield from Steven A. Reiss and David Spears (for Defendant Phoenix Constructors) dated November 13, 2018 re: Pre-motion letter for proposed motions to dismiss with proposed briefing schedule.. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis.(Reiss, Steven) |
| Filing 56 LETTER addressed to Judge Lorna G. Schofield from Manvin S. Mayell; Jason Brown; David Spears; Steven A. Reiss dated November 13, 2018 re: Pre-motion letter for proposed motions to dismiss with proposed briefing schedule. Document filed by Fluor Enterprises, Inc., Granite Northeast, Hunt-Bovis, Phoenix Constructors.(Mayell, Manvin) |
| Filing 55 NOTICE OF APPEARANCE by Joshua Lawrence Weiner on behalf of Brian Aryai. (Weiner, Joshua) |
| Filing 54 LETTER addressed to Judge Lorna G. Schofield from James M. Steinberg, Esq.; Joseph J. Vitale, Esq. & Gillian Costello, Esq. dated November 13, 2018 re: Pre-motion letter for proposed motion to dismiss with proposed briefing schedule. Document filed by International Union of Operating Engineers Local 14, Local 79 Mason Tenders' District Council of Greater New York, New York City District Council of Carpenters Local 1536.(Steinberg, James) |
| Filing 53 LETTER addressed to Judge Lorna G. Schofield from Steven Reiss dated November 9, 2018 re: response to 11/1/18 letter regarding remand. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis.(Reiss, Steven) |
| Filing 52 NOTICE OF APPEARANCE by Robert Wayne Sadowski on behalf of Brian Aryai. (Sadowski, Robert) |
| Filing 51 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AECOM, Other Affiliate Lendlease (US) Construction Lmb Inc., Other Affiliate Hunt Construction Group, Inc. for Hunt-Bovis; Corporate Parent Lendlease (US) Construction Lmb Inc. for Bovis Lend Lease, LMB, Inc.. Document filed by Bovis Lend Lease, LMB, Inc., Hunt-Bovis.(Reiss, Steven) |
| NOTICE OF CASE REASSIGNMENT to Judge Lorna G. Schofield. Judge Alvin K. Hellerstein is no longer assigned to the case. (bcu) |
| Filing 49 NOTICE OF APPEARANCE by Bruce D. Meller on behalf of J.F. Shea, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Turner Construction. (Meller, Bruce) |
| Filing 48 NOTICE OF APPEARANCE by Frank Anthony Hess on behalf of J.F. Shea, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Turner Construction. (Hess, Frank) |
| Filing 47 NOTICE OF APPEARANCE by Patrick J. Greene, JR on behalf of J.F. Shea, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Slattery Skanska, Inc., Turner Construction. (Greene, Patrick) |
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Filing 50
STIPULATION EXTENDING TIME TO RESPOND TO THE AMENDED QUI TAM COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for Plaintiff/Relator Brian Aryai and for the Defendant named as New York City District Council of Carpenters Local 1536 that the time within which said Defendant may answer or otherwise respond with respect to the Amended Qui Tam Complaint shall be extended to November 13, 2018. (As further set forth in this Order.) New York City District Council of Carpenters Local 1536 answer due 11/13/2018., Motions terminated: #8 MOTION for Extension of Time to File Answer Stipulation to Extend Time to Respond to the Amended Complaint. filed by Local 79 Mason Tenders' District Council of Greater New York, #42 MOTION for Extension of Time to File Answer Stipulation Extending Time to Respond to the Amended Qui Tam Complaint. filed by New York City District Council of Carpenters Local 1536. (Signed by Judge Lorna G. Schofield on 11/2/2018) (cf)
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Filing 46
MEMO ENDORSEMENT on re: #43 Letter filed by Brian Aryai. ENDORSEMENT: It is ORDERED that Defendant shall file a response letter, not to exceed three pages, by November 9, 2018. (Signed by Judge Lorna G. Schofield on 11/2/2018) (mro)
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| Filing 45 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Tishman Speyer.(Ostrowski, Chester) |
| Filing 44 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Skanska USA Civil Northeast, Inc., Corporate Parent Granite Construction Northeast, Inc., Corporate Parent Lendlease (US) Construction Lmb Inc., Corporate Parent Fluor Enterprises, Inc. for Phoenix Constructors. Document filed by Phoenix Constructors.(Pollina, Bradley) |
| Filing 43 LETTER addressed to Judge Lorna G. Schofield from Robert W. Sadowski dated 11/01/18 re: Remand. Document filed by Brian Aryai.(Sadowski, Robert) |
| Filing 42 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Answer Stipulation Extending Time to Respond to the Amended Qui Tam Complaint. Document filed by New York City District Council of Carpenters Local 1536.(Costello, Gillian) Modified on 12/6/2018 (db). |
| Filing 41 NOTICE OF APPEARANCE by David Fitzmaurice on behalf of Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Fitzmaurice, David) |
| Filing 40 NOTICE OF APPEARANCE by Steven Alan Reiss on behalf of Bovis Lend Lease, LMB, Inc., Hunt-Bovis. (Reiss, Steven) |
| Filing 39 NOTICE OF APPEARANCE by Daniel James Horwitz on behalf of Tishman Speyer. (Horwitz, Daniel) |
| Filing 38 NOTICE OF APPEARANCE by Chester R. Ostrowski on behalf of Tishman Speyer. (Ostrowski, Chester) |
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Filing 37
ORDER: Initial Conference set for 12/13/2018 at 11:00 AM in Courtroom 1106, Thurgood Marshal Courthouse, 40 Foley Square, New York, NY 10007 before Judge Lorna G. Schofield. (As further set forth in this Order.) (Signed by Judge Lorna G. Schofield on 10/25/2018) (cf)
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| Filing 36 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent China State Construction Engineering Corp. for Plaza Construction Corporation. Document filed by Plaza Construction Corporation.(Lari, Shahzeb) |
| Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent AECOM Technical Services Inc, Other Affiliate URS Holdings, Inc., Other Affiliate AECOM, Other Affiliate The Earth Technology Corporation (USA), Other Affiliate AECOM Global II, LLC, Other Affiliate URS Global Holdings, Inc for Tishman Construction Corporation. Document filed by Tishman Construction Corporation.(Levin, Hallie) |
| Filing 34 NOTICE OF APPEARANCE by James M Murphy on behalf of New York City District Council of Carpenters Local 1536. (Murphy, James) |
| Filing 33 NOTICE OF APPEARANCE by Gillian Costello on behalf of New York City District Council of Carpenters Local 1536. (Costello, Gillian) |
| Filing 32 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent M/L Bovis Holding, Ltd, Corporate Parent Lendlease (US) Construction Holdings Inc., Corporate Parent Lendlease Americas Inc., Corporate Parent Lendlease Americas Holdings Inc., Corporate Parent Lendlease Corporation Ltd. for Bovis Lend Lease, LMB, Inc.. Document filed by Bovis Lend Lease, LMB, Inc..(Reiss, Steven) |
| Filing 31 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Fluor Corporation for Fluor Enterprises, Inc.. Document filed by Fluor Enterprises, Inc..(Mayell, Manvin) |
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Filing 30
STIPULATION TO EXTEND TIME TO RESPOND TO THE AMENDED QUI TAM COMPLAINT: IT IS HEREBY STIPULATED AND AGREED that the deadline to respond to the Amended Complaint in the above-captioned action as to the signatory defendants and any related entity that has been served with a summons and complaint in this action is extended through and including November 13, 2018. So ordered. Bovis Lend Lease, LMB, Inc. answer due 11/13/2018; Fluor Enterprises, Inc. answer due 11/13/2018; Granite Northeast answer due 11/13/2018; Hunter Roberts Construction Group answer due 11/13/2018; J.F. Shea answer due 11/13/2018; Phoenix Constructors answer due 11/13/2018; Plaza Construction Corporation answer due 11/13/2018; Schiavone Construction answer due 11/13/2018; Skanska answer due 11/13/2018; Skanska USA Civil Northeast answer due 11/13/2018; Slattery Skanska, Inc. answer due 11/13/2018; Slattery Skanska/Edwards & Kelsey Design-Build answer due 11/13/2018; Tishman Construction Corporation answer due 11/13/2018; Tishman Speyer answer due 11/13/2018; Turner Construction answer due 11/13/2018. (Signed by Judge Alvin K. Hellerstein on 10/19/2018) (ne)
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| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Granite Construction Incorporated for Granite Northeast. Document filed by Granite Northeast.(Brown, S. Jason) |
| Filing 28 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Union of Operating Engineers Local 14.(Steinberg, James) |
| Filing 27 NOTICE OF APPEARANCE by Kenneth M. Breen on behalf of Plaza Construction Corporation. (Breen, Kenneth) |
| Filing 26 NOTICE OF APPEARANCE by Joseph Harvey Green on behalf of International Union of Operating Engineers Local 14. (Green, Joseph) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Hunter Roberts Construction Group.(Kuck, Lea) |
| Filing 24 NOTICE of Consent to Removal. Document filed by Bovis Lend Lease, LMB, Inc., Fluor Enterprises, Inc., Granite Northeast, Hunter Roberts Construction Group, International Union of Operating Engineers Local 14, J.F. Shea, New York City District Council of Carpenters Local 1536, Phoenix Constructors, Plaza Construction Corporation, Schiavone Construction, Skanska, Skanska USA Civil Northeast, Tishman Construction Corporation, Tishman Speyer, Turner Construction. (Kuck, Lea) |
| Filing 23 NOTICE OF APPEARANCE by Amanda Raymond Kalantirsky on behalf of Hunter Roberts Construction Group. (Kalantirsky, Amanda) |
| Filing 22 NOTICE OF APPEARANCE by Lea Haber Kuck on behalf of Hunter Roberts Construction Group. (Kuck, Lea) |
| Filing 21 NOTICE OF APPEARANCE by Shahzeb Lari on behalf of Plaza Construction Corporation. (Lari, Shahzeb) |
| Filing 20 NOTICE OF APPEARANCE by Hallie Beth Levin on behalf of Tishman Construction Corporation. (Levin, Hallie) |
| Filing 19 NOTICE OF APPEARANCE by Jason S Brown on behalf of Granite Northeast. (Brown, Jason) |
| Filing 18 NOTICE OF APPEARANCE by Manvin Singh Mayell on behalf of Fluor Enterprises, Inc.. (Mayell, Manvin) |
| Filing 17 NOTICE OF APPEARANCE by Bradley Philip Pollina on behalf of Phoenix Constructors. (Pollina, Bradley) |
| Filing 16 NOTICE OF APPEARANCE by David Spears on behalf of Phoenix Constructors. (Spears, David) |
| Filing 15 NOTICE OF APPEARANCE by Nathaniel P. T. Read on behalf of Granite Northeast. (Read, Nathaniel) |
| Filing 14 NOTICE of Joinder to Notice of Removal. Document filed by Bovis Lend Lease, LMB, Inc.. (Attachments: #1 Exhibit A - State Court Summons And Complaint, #2 Exhibit B - Prior SDNY Stipulation and Order)(Reiss, Steven) |
| Filing 13 LETTER MOTION for Extension of Time to respond to the Amended Qui Tam Complaint addressed to Judge Alvin K. Hellerstein from Steven A. Reiss dated October 16, 2018. Document filed by Bovis Lend Lease, LMB, Inc.. (Attachments: #1 Text of Proposed Order Stipulation and proposed Order)(Reiss, Steven) |
| Filing 12 NOTICE OF APPEARANCE by David Fitzmaurice on behalf of Bovis Lend Lease, LMB, Inc.. (Fitzmaurice, David) |
| Filing 11 NOTICE OF APPEARANCE by Steven Alan Reiss on behalf of Bovis Lend Lease, LMB, Inc.. (Reiss, Steven) |
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Filing 10
STIPULATION EXTENDING DEFENDANT LOCAL 14'S TIME TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned, the attorneys of record for Plaintiff and Defendant INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 14 in the above-captioned matter, that the time for said Defendant to answer or otherwise respond to the Amended Complaint is extended up to and including November 13, 2018. Said Defendant waives any defense based upon the lack of personal jurisdiction. SO ORDERED. International Union of Operating Engineers Local 14 answer due 11/13/2018. (Signed by Judge Alvin K. Hellerstein on 10/16/2018) (ne)
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| Filing 9 LETTER MOTION for Extension of Time to File Answer addressed to Judge Alvin K. Hellerstein from James M. Steinberg, Esq. dated October 16, 2018. Document filed by International Union of Operating Engineers Local 14. (Attachments: #1 Stipulation Extending Local 14's Time to Answer or Otherwise Respond to Amended Complaint)(Steinberg, James) |
| Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Extension of Time to File Answer Stipulation to Extend Time to Respond to the Amended Complaint. Document filed by Local 79 Mason Tenders' District Council of Greater New York.(Vitale, Joseph) Modified on 11/14/2018 (ldi). |
| Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 09-cv-5456. Document filed by Local 79 Mason Tenders' District Council of Greater New York.(Vitale, Joseph) |
| Filing 6 NOTICE OF APPEARANCE by Joseph John Vitale on behalf of Local 79 Mason Tenders' District Council of Greater New York. (Vitale, Joseph) |
| Filing 5 CIVIL COVER SHEET filed. (Arnaud, Hiram) |
| Filing 4 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 108471/2009..Document filed by Local 79 Mason Tenders' District Council of Greater New York. (Attachments: #1 Errata A: Summons and Complaint)(Arnaud, Hiram) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hiram M Arnaud. The following case opening statistical information was erroneously selected/entered: Cause of Action code 31:3730; Nature of Suit code 376 (Other Statutes: Qui Tam); Origin code 1 (Original Proceeding);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1441; the Nature of Suit code has been modified to 720 (Labor: Labor/Mgt. Relations); the Origin code has been modified to 2 (Removal from State Court);. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Hiram M Arnaud. The party information for the following party/parties has been modified: City of New York; Schiavone Construction; International Union of Operating Engineers Local 14; Local 79 Mason Tenders' District Council of Greater New York. 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. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Hiram M Arnaud to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): due to party modification, the wrong filer/filers were selected for the pleading; the pleading was not signed by the filing attorney; pursuant to Rule 13.3, exhibits to pleading must be labeled. Other court information must be on docket entry text. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Magistrate Judge Henry B. Pitman 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. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 3 CERTIFICATE OF SERVICE of Notice of Removal served on All Parties on 10/12/18. Service was made by MAIL. Document filed by Local 79, Laborers International Union of North America, AFL-CIO. (Arnaud, Hiram) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Arnaud, Hiram) Modified on 10/15/2018 (jgo). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - NOTICE OF REMOVAL from Supreme, County of New York. Case Number: NOT INDICATED. (Filing Fee $ 400.00, Receipt Number ANYSDC-15741257).Document filed by Local 79, Laborers International Union of North America, AFL-CIO.(Arnaud, Hiram) Modified on 10/15/2018 (jgo). |
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