Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Tim Phillips
| The New York City District Council of Carpenters, Trustees Of The New York City Carpenters Relief and Charity Fund, The New York City and Vicinity Carpenters Labor-Management Corporation and Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund |
| Tim Phillips |
| 1:2019cv04016 |
| May 6, 2019 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Labor: Labor/Mgt. Relations |
| 29 U.S.C. § 185 |
| None |
Docket Report
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This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 NOTICE OF APPEARANCE by Marlie P. Blaise on behalf of The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Blaise, Marlie) |
Filing 11
ENDORSED LETTER addressed to Judge Victor Marrero from Timothy Phillips dated 6/8/2019 re: I am requesting additional time to provide appropriate documentation required to complete the Audit identified in the Summons/Petition and resolve the underlying issues of the case. ENDORSEMENT: Request granted. The time for defendant(s) to answer or otherwise move with respect to the complaint in this action is extended to 7-10-19. So ordered. Tim Phillips answer due 7/10/2019. (Signed by Judge Victor Marrero on 6/10/2019) (rjm)
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| Filing 10 SUMMONS RETURNED EXECUTED. Tim Phillips served on 5/20/2019, answer due 6/10/2019. Service was accepted by Deponent who refused to give their name but knew the Respondent. Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; The New York City District Council of Carpenters; The New York City and Vicinity Carpenters Labor-Management Corporation; Trustees Of The New York City Carpenters Relief and Charity Fund. (Marimon, Nicole) |
| Filing 9 ENDORSED LETTER addressed to Judge Victor Marrero from Tyree Grant dated 5/10/2019 re: cover letter for courtesy copy of petition to confirm. ENDORSEMENT: Respondent is directed to respond by 5-20-19 by letter not to exceed three (3) pages, indicating whether respondent contemplates filing opposition to the petition and the legal basis for it. (Signed by Judge Victor Marrero on 5/14/2019) (jwh) |
| Filing 8 MEMORANDUM OF LAW in Support re: #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,, . Document filed by The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Marimon, Nicole) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Tim Phillips. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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 Victor Marrero. 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) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Tim Phillips d/b/a Phillips Creative Installations, re: #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,. Document filed by The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Marimon, Nicole) |
| Filing 5 PETITION TO CONFIRM ARBITRATION..Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Marimon, Nicole) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund.(Marimon, Nicole) |
| Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Tim Phillips d/b/a Phillips Creative Installations, re: #1 Complaint,,. Document filed by The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Marimon, Nicole) Modified on 5/7/2019 (jgo). |
| Filing 2 CIVIL COVER SHEET filed. (Marimon, Nicole) |
| Filing 1 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COMPLAINT against Tim Phillips. (Filing Fee $ 400.00, Receipt Number ANYSDC-16825694)Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, The New York City District Council of Carpenters, The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees Of The New York City Carpenters Relief and Charity Fund. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Marimon, Nicole) Modified on 5/7/2019 (jgo). |
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| Respondent: Tim Phillips | |
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| Petitioner: The New York City District Council of Carpenters | |
| Represented By: | Nicole Marimon |
| Represented By: | Marlie P. Blaise |
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| Petitioner: Trustees Of The New York City Carpenters Relief and Charity Fund | |
| Represented By: | Nicole Marimon |
| Represented By: | Marlie P. Blaise |
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| Petitioner: The New York City and Vicinity Carpenters Labor-Management Corporation | |
| Represented By: | Nicole Marimon |
| Represented By: | Marlie P. Blaise |
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| Petitioner: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund | |
| Represented By: | Nicole Marimon |
| Represented By: | Marlie P. Blaise |
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