Magarik et al v. Comprehensive Consulting Group et al
| Independent Fiduciar Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers and Larry Magarik |
| Kenneth Ballan, Kane Kessler, P.C., Kevin Sweeney and Comprehensive Consulting Group |
| 1:2019cv11211 |
| December 6, 2019 |
| US District Court for the Southern District of New York |
| John G Koeltl |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1109 |
| None |
Docket Report
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| Document Text |
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Filing 19
ORDER granting #15 Letter Motion for Extension of Time to Answer. APPLICATION GRANTED. SO ORDERED. (Signed by Judge John G. Koeltl on 1/30/2020) Kane Kessler, P.C. answer due 4/6/2020 (ks)
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| Filing 18 AMENDED MOTION for Steven W. Kasten to Appear Pro Hac Vice for Kenneth Ballan. Filing fee $ 200.00, receipt number ANYSDC-18647701. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kenneth Ballan. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Kasten, Steven) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE re: Document No. #16 MOTION for Steven W. Kasten to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Proposed Order; the filing fee was not paid;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. Pay the filing fee using the event Pro Hac Vice Fee Payment found under the event list Other Documents. (bcu) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 AMENDED MOTION for Steven W. Kasten to Appear Pro Hac Vice for Kenneth Ballan. Filing fee $ 200.00, receipt number ANYSDC-18647701. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 17 ANSWER to #1 Complaint,., CROSSCLAIM against Retirement Fund of Local 1482 Paint and Allied Products Manufacturers, Larry Magarik., COUNTERCLAIM against Retirement Fund of Local 1482 Paint and Allied Products Manufacturers, Larry Magarik. Document filed by Kenneth Ballan.(Kasten, Steven) |
| Filing 16 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven W. Kasten to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kenneth Ballan. (Attachments: #1 Affidavit)(Kasten, Steven) Modified on 1/31/2020 (bcu). |
| Filing 15 LETTER MOTION for Extension of Time to File Answer addressed to Judge John G. Koeltl from Joseph Francoeur dated 1/30/2020. Document filed by Kane Kessler, P.C..(Francoeur, Joseph) |
| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Kane Kessler, P.C..(Francoeur, Joseph) |
| Filing 13 NOTICE OF APPEARANCE by Joseph Louis Francoeur on behalf of Kane Kessler, P.C.. (Francoeur, Joseph) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 3/30/2020 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Larry Magarik. (pne) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Kevin Sweeney, re: #1 Complaint,. Document filed by Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers. (Alexander, Robert) |
| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Kenneth Ballan waiver sent on 12/6/2019, answer due 2/4/2020. Document filed by Retirement Fund of Local 1482 Paint and Allied Products Manufacturers; Larry Magarik. (Alexander, Robert) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Comprehensive Consulting Group waiver sent on 12/6/2019, answer due 2/4/2020. Document filed by Retirement Fund of Local 1482 Paint and Allied Products Manufacturers; Larry Magarik. (Alexander, Robert) |
| Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Kane Kessler, P.C. waiver sent on 12/6/2019, answer due 2/4/2020. Document filed by Retirement Fund of Local 1482 Paint and Allied Products Manufacturers; Larry Magarik. (Alexander, Robert) |
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Filing 7
ORDER FOR ADMISSION PRO HAC VICE granting #6 Motion for Adam Bellotti to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 12/11/2019) (ks)
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| Filing 6 MOTION for Adam Bellotti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18254586. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers. (Attachments: #1 Declaration of Adam Bellotti, #2 Certificates of Good Standing, #3 Text of Proposed Order)(Bellotti, Adam) |
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Filing 5
ORDER FOR ADMISSION PRO HAC VICE granting #3 Motion for Robert Alexander to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 12/10/2019) (ks)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for Adam Bellotti to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18254586. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers.(Alexander, Robert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #3 MOTION for Robert Alexander to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Pro Hac Vice Fee Paid electronically via Pay.gov: for #3 MOTION for Robert Alexander to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number ANYSDC-18235525, paid on 12/6/2019. (wb) |
| Civil Case Opening Fee Paid electronically via Pay.gov: for #1 Complaint,. Filing fee $ 400.00. Pay.gov receipt number ANYSDC-18235525, paid on 12/6/2019. (pne) |
| Case Designated ECF. (pne) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne) |
| 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne) |
| Filing 3 MOTION for Robert Alexander to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Larry Magarik, Retirement Fund of Local 1482 Paint and Allied Products Manufacturers. (Attachments: #1 Declaration of Robert Alexander, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Alexander, Robert) |
| Filing 2 CIVIL COVER SHEET filed. (Alexander, Robert) |
| Filing 1 COMPLAINT against Kenneth Ballan, Comprehensive Consulting Group, Kane Kessler, P.C., Kevin Sweeney. Document filed by Retirement Fund of Local 1482 Paint and Allied Products Manufacturers, Larry Magarik. (Attachments: #1 Exhibit A to Complaint)(Alexander, Robert) |
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