Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. The Outfit M&J LLC et al
| Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, The Carpenter Contractor Alliance of Metropolitan New York and Trustees Of The New York City Carpenters Relief and Charity Fund |
| Fidelity And Deposit Company of Maryland and The Outfit M&J LLC |
| 1:2019cv10515 |
| November 13, 2019 |
| US District Court for the Southern District of New York |
| Barbara C Moses |
| Laura Taylor Swain |
| Labor: E.R.I.S.A. |
| 29:1132 |
| None |
Docket Report
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Filing 14
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases. All discovery must be initiated in time to be concluded by the close of discovery set by the Court. Counsel for the plaintiff must serve a copy of this Order on any defendant previously served with the summons and complaint, must serve this Order along with the summons and complaint on all defendants served hereafter, and must file proof of such service with the Court. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Barbara C. Moses on 1/10/2020) (ama)
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Filing 13
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Laura Taylor Swain on 1/10/2020) (ama)
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Filing 12
ORDER: granting #9 Letter Motion for Extension of Time to Answer. The request is Granted. This resolves DE # 9. Fidelity And Deposit Company of Maryland answer due 1/31/2020. (Signed by Judge Laura Taylor Swain on 1/09/2020) (ama)
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| Filing 11 NOTICE OF APPEARANCE by Catherine Breidenbach on behalf of Fidelity And Deposit Company of Maryland. (Breidenbach, Catherine) |
| Filing 10 NOTICE OF APPEARANCE by Mark Steven Gamell on behalf of Fidelity And Deposit Company of Maryland. (Gamell, Mark) |
| Filing 9 LETTER MOTION for Extension of Time to File Answer to January 31, 2020 addressed to Judge Laura Taylor Swain from Catherine Breidenbach dated January 8, 2020. Document filed by Fidelity And Deposit Company of Maryland.(Gamell, Mark) |
| Filing 8 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. Fidelity And Deposit Company of Maryland served on 11/18/2019, answer due 12/9/2019. Service was accepted by New York State Department of Financial Services. Document filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; The Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund. (Grancio, Adrianna) |
| Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. The Outfit M&J LLC served on 11/14/2019, answer due 12/5/2019. Service was accepted by Sue Zouky, an authorized person in the Corporate Division of the Department of State and empowered to receive such service. Document filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; The Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund. (Grancio, Adrianna) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Fidelity And Deposit Company of Maryland, The Outfit M&J LLC. (jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Barbara C. Moses 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 Laura Taylor Swain. 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 5 NOTICE OF APPEARANCE by Adrianna Grancio on behalf of The Carpenter Contractor Alliance of Metropolitan New York, 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Grancio, Adrianna) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Carpenter Contractor Alliance of Metropolitan New York, 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund.(Marimon, Nicole) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to The Outfit M&J LLC, and Fidelity and Deposit Company of Maryland, re: #1 Complaint,. Document filed by The Carpenter Contractor Alliance of Metropolitan New York, 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Marimon, Nicole) |
| Filing 2 CIVIL COVER SHEET filed. (Marimon, Nicole) |
| Filing 1 COMPLAINT against Fidelity And Deposit Company of Maryland, The Outfit M&J LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18049419)Document filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, The Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund.(Marimon, Nicole) |
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| Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund | |
| Represented By: | Nicole Marimon |
| Represented By: | Adrianna Grancio |
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| Plaintiff: The Carpenter Contractor Alliance of Metropolitan New York | |
| Represented By: | Nicole Marimon |
| Represented By: | Adrianna Grancio |
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| Plaintiff: Trustees Of The New York City Carpenters Relief and Charity Fund | |
| Represented By: | Nicole Marimon |
| Represented By: | Adrianna Grancio |
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| Defendant: Fidelity And Deposit Company of Maryland | |
| Represented By: | Catherine Breidenbach |
| Represented By: | Mark Steven Gamell |
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| Defendant: The Outfit M&J LLC | |
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