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 |
U.S. District Court for the Southern District of New York |
Barbara C Moses |
Laura Taylor Swain |
Labor: E.R.I.S.A. |
29 U.S.C. § 1132 |
None |
Docket Report
This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
![]() |
![]() |
![]() |
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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: 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 | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
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 |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: The Carpenter Contractor Alliance of Metropolitan New York | |
Represented By: | Nicole Marimon |
Represented By: | Adrianna Grancio |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: Trustees Of The New York City Carpenters Relief and Charity Fund | |
Represented By: | Nicole Marimon |
Represented By: | Adrianna Grancio |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Fidelity And Deposit Company of Maryland | |
Represented By: | Catherine Breidenbach |
Represented By: | Mark Steven Gamell |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: The Outfit M&J LLC | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.