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. Showtime on the Piers, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District 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. Showtime on the Piers, LLC et al

Plaintiff:	The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees of the New York City Carpenters Relief and Charity Fund 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
Defendant:	Charles Newman and Showtime on the Piers, LLC
Case Number:	1:2019cv07755
Filed:	August 19, 2019
Court:	US District Court for the Southern District of New York
Presiding Judge:	Valerie E Caproni
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on February 7, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 8, 2019	Filing 22 ORDER: denying without prejudice #18 Letter Motion for Discovery. Application to amend the Civil Case Management Plan (Dkt. 17) DENIED without prejudice. Plaintiffs may move to strike Defendants' jury demand after the close of fact discovery. The Clerk of Court shall close the open motion on Dkt. 18. SO ORDERED. (Signed by Judge Valerie E. Caproni on 10/08/2019) (ama)
October 8, 2019	Filing 21 LETTER REPLY to Response to Motion addressed to Judge Valerie E. Caproni from John M. Harras dated October 8, 2019 re: #18 LETTER MOTION for Discovery to Amend Case Management Plan addressed to Judge Valerie E. Caproni from John M. Harras dated Septemebr 27, 2019. . Document filed by 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. (Attachments: #1 Exhibit Showtime I Court Order on Petition to Confirm and Cross Motion to Vacate)(Harras, John)
October 2, 2019	Filing 20 MEMO ENDORSEMENT: on re: #18 LETTER MOTION for Discovery to Amend Case Management Plan addressed to Judge Valerie E. Caproni from John M. Harras dated Septemebr 27, 2019 filed by The New York City and Vicinity Carpenters Labor-Management Corporation, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City Carpenters Relief and Charity Fund. ENDORSEMENT: IT IS HEREBY ORDERED that Plaintiff must respond to Defendants' letter no later than October 8, 2019. SO ORDERED., ( Responses due by 10/8/2019) (Signed by Judge Valerie E. Caproni on 10/02/2019) (ama)
September 27, 2019	Minute Entry for proceedings held before Judge Valerie E. Caproni: Initial Pretrial Conference held on 9/27/2019. (anc)
September 27, 2019	Filing 19 LETTER RESPONSE in Opposition to Motion addressed to Judge Valerie E. Caproni from Frank W. Brennan dated September 27, 2019 re: #18 LETTER MOTION for Discovery to Amend Case Management Plan addressed to Judge Valerie E. Caproni from John M. Harras dated Septemebr 27, 2019. . Document filed by Charles Newman, Showtime on the Piers, LLC. (Casa, Lisa)
September 27, 2019	Filing 18 LETTER MOTION for Discovery to Amend Case Management Plan addressed to Judge Valerie E. Caproni from John M. Harras dated Septemebr 27, 2019. Document filed by 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.(Harras, John)
September 27, 2019	Filing 17 CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P.26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). All Fact Discovery due by 3/27/2020. All Expert Discovery due by 5/11/2020. Deposition due by 5/11/2020. This case is to be tried to a jury. The next Pretrial Conference set for 4/3/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/27/2019) (ama)
September 26, 2019	Filing 16 PROPOSED CASE MANAGEMENT PLAN. Document filed by Charles Newman, Showtime on the Piers, LLC. (Attachments: #1 Text of Proposed Order) (Casa, Lisa)
September 20, 2019	Filing 15 LETTER addressed to Judge Valerie E. Caproni from John M. Harras dated September 20, 2019 re: Joint Letter per Initial Pretrial Conference Order. Document filed by 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.(Harras, John)
September 10, 2019	Filing 14 ORDER: denying #11 Letter Motion to Adjourn Conference. Application DENIED. There is no apparent connection between Defendants' waiver of service and the date of the IPTC. Should the parties conclude that holding the IPTC on September 27, 2019 is inconvenient or inefficient for another, more compelling reason, they may renew their request for an adjournment. SO ORDERED. (Signed by Judge Valerie E. Caproni on 9/09/2019) (ama)
September 9, 2019	Filing 13 NOTICE OF APPEARANCE by Alexander Leong on behalf of Charles Newman, Showtime on the Piers, LLC. (Leong, Alexander)
September 9, 2019	Filing 12 NOTICE OF APPEARANCE by Lisa M Casa on behalf of Charles Newman, Showtime on the Piers, LLC. (Casa, Lisa)
September 9, 2019	Filing 11 LETTER MOTION to Adjourn Conference on consent of all parties addressed to Judge Valerie E. Caproni from Frank W. Brennan dated September 9, 2019. Document filed by Charles Newman, Showtime on the Piers, LLC. Return Date set for 9/27/2019 at 10:00 AM.(Brennan, Frank)
September 9, 2019	Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Showtime on the Piers, LLC waiver sent on 9/4/2019, answer due 11/4/2019; Charles Newman waiver sent on 9/4/2019, answer due 11/4/2019. Document filed by Showtime on the Piers, LLC; Charles Newman. (Brennan, Frank)
September 9, 2019	Filing 9 NOTICE OF APPEARANCE by Frank W. Brennan on behalf of Charles Newman, Showtime on the Piers, LLC. (Brennan, Frank)
September 4, 2019	Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Charles Newman served on 8/28/2019, answer due 9/18/2019. Service was accepted by Mike Smith, Co-Worker of Charles Newman. Service was made by Mail. 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 and Vicinity Carpenters Labor-Management Corporation; Trustees of the New York City Carpenters Relief and Charity Fund. (Harras, John)
August 21, 2019	Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Showtime on the Piers, LLC served on 8/20/2019, answer due 9/10/2019. Service was accepted by Sue Zouky, authorized person in the Corporation Department of State. 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 and Vicinity Carpenters Labor-Management Corporation; Trustees of the New York City Carpenters Relief and Charity Fund. (Harras, John)
August 21, 2019	Filing 6 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 27, 2019 at 10:00 a.m. in Courtroom 443 of the Thurgood Marshall Courthouse,40 Foley Square, New York, New York, 10007. This Court encourages plaintiffs to serve defendants promptly. Plaintiff's counsel, or the defendant's counsel in removed cases, is responsible for distributing copies of this Notice to all parties. And as set forth herein. SO ORDERED. Initial Conference set for 9/27/2019 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 8/21/2019) (ama)
August 20, 2019	Filing 5 ELECTRONIC SUMMONS ISSUED as to Charles Newman, Showtime on the Piers, LLC. (sj)
August 20, 2019	Magistrate Judge James L. Cott 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. (sj)
August 20, 2019	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. 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. (sj)
August 20, 2019	Case Designated ECF. (sj)
August 19, 2019	Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by 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.(Harras, John)
August 19, 2019	Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Showtime on the Piers, LLC and Charles Newman, re: #1 Complaint,. Document filed by 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. (Harras, John)
August 19, 2019	Filing 2 CIVIL COVER SHEET filed. (Harras, John)
August 19, 2019	Filing 1 COMPLAINT against Charles Newman, Showtime on the Piers, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17454522)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 and Vicinity Carpenters Labor-Management Corporation, Trustees of the New York City Carpenters Relief and Charity Fund.(Harras, John)

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Defendant: Charles Newman
Represented By:	Alexander Leong
Represented By:	Lisa M Casa
Represented By:	Frank W. Brennan
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Defendant: Showtime on the Piers, LLC
Represented By:	Alexander Leong
Represented By:	Lisa M Casa
Represented By:	Frank W. Brennan
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Plaintiff: The New York City and Vicinity Carpenters Labor-Management Corporation
Represented By:	John Martin Harras
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Plaintiff: Trustees of the New York City Carpenters Relief and Charity Fund
Represented By:	John Martin Harras
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Plaintiff: 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:	John Martin Harras
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