Broach et al v. Metropolitan Exposition Services, Inc.
Plaintiff: Exhibition Employees Local 829 I.A.T.S.E. Pension Plan, Judith Broach, Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund, Judith P. Broach and Exhibition Employees Local 829 I.A.T.S.E. Pension Fund
Defendant: Metropolitan Exposition Services, Inc.
Case Number: 1:2020cv00165
Filed: January 8, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Opinion or Order Filing 12 ORDER: ORDERED that a status conference is scheduled for March 20, 2020 at 9:30 a.m. in Courtroom 15C of the U.S. District Court for the Southern District of New York, 500 Pearl Street, New York, New York. IT IS FURTHER ORDERED that, by March 13, 2020 by 5:00 p.m., the parties shall jointly submit to the Court a proposed Case Management Plan and Scheduling Order. If Defendant has not appeared in the case by March 13, 2020 by 5:00 p.m., then Plaintiffs are directed to file a motion for default judgment according to this Courts Individual Practices in Civil Cases. Counsel for Plaintiffs is ordered to notify Defendant of this Notice. SO ORDERED., ( Motions due by 3/13/2020., Status Conference set for 3/20/2020 at 09:30 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 2/21/2020) (ama)
February 21, 2020 Minute Entry for proceedings held before Judge Lewis J. Liman: Initial Pretrial Conference held on 2/21/2020. Patrick Walsh present for Plaintiffs. Defendant not present. Status conference set for March 20, 2020 at 9:30AM in Courtroom 15C at 500 Pearl Street before Judge Lewis J. Liman. (mf)
February 18, 2020 Filing 11 LETTER addressed to Judge Lewis J. Liman from Patrick J. Walsh dated February 18, 2020 re: Proposed Case Management Plan. Document filed by Judith P. Broach, Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund, Exhibition Employees Local 829 I.A.T.S.E. Pension Fund. (Attachments: #1 Exhibit 2/12/20 and 2/14/20 emails from Patrick Walsh to Brian Hand; 2/12/20 UPS Confirmation).(Walsh, Patrick)
February 18, 2020 Filing 10 PROPOSED CASE MANAGEMENT PLAN. Document filed by Judith P. Broach, Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund, Exhibition Employees Local 829 I.A.T.S.E. Pension Fund..(Walsh, Patrick)
February 14, 2020 Opinion or Order Filing 9 ORDER: Due to the Court holiday on February 17, 2020, it is hereby ORDERED that the parties shall jointly submit the Case Management Plan and Scheduling Order by February 18, 2020 at 5:00 p.m. The Initial Pretrial Conference previously scheduled will still take place on February 21, 2020 at 10:30 a.m. in Courtroom 15C of the U.S. District Court for the Southern District of New York, 500 Pearl Street, New York, New York. Counsel for Plaintiffs is ordered to notify Defendant of this Notice. SO ORDERED. (Initial Conference set for 2/21/2020 at 10:30 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 2/14/2020) (jca)
February 11, 2020 Opinion or Order Filing 8 ORDER: This case has been randomly reassigned to me for all purposes. It is hereby: ORDERED that the Initial Pretrial Conference previously scheduled for February 21, 2020 at 10:00 a.m. shall take place on that date at 10:30 a.m. in Courtroom 15C of the U.S. District Court for the Southern District of New York, 500 Pearl Street, New York, New York, as further set forth in this order. Counsel for Plaintiff is ordered to notify Defendant of this Notice. (Initial Conference set for 2/21/2020 at 10:30 AM in Courtroom 15C, 500 Pearl Street, New York, NY 10007 before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 2/11/2020) (jwh)
February 4, 2020 NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Valerie E. Caproni is no longer assigned to the case..(wb)
February 3, 2020 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Metropolitan Exposition Services, Inc. served on 1/24/2020, answer due 2/14/2020. Service was accepted by Nancy Dougherty, agent of the Secretary of State. Document filed by Judith P. Broach; Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund; Exhibition Employees Local 829 I.A.T.S.E. Pension Fund..(Walsh, Patrick)
January 15, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Metropolitan Exposition Services, Inc.. (gp)
January 14, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Metropolitan Exposition Services, Inc., re: #1 Complaint,,. Document filed by Judith P. Broach. (Walsh, Patrick)
January 14, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Patrick John Walsh to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): caption error; if all plaintiff names do not fit in the space provided, use the name of the first listed party followed by 'et al'. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the corrected summons form PDF. (pne)
January 13, 2020 Filing 4 FILING ERROR - DEFICIENT SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Metropolitan Exposition Services, Inc., re: #1 Complaint,,. Document filed by Judith P. Broach. (Walsh, Patrick) Modified on 1/14/2020 (pne).
January 10, 2020 Opinion or Order Filing 3 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 2/21/2020 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. (As further set forth in this Order.) (Signed by Judge Valerie E. Caproni on 1/10/2020) (cf)
January 9, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Patrick John Walsh. The party information for the following party/parties has been modified: Judith P. Broach; Exhibition Employees Local 829 I.A.T.S.E. Pension Fund. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
January 9, 2020 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 #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. (jgo)
January 9, 2020 Case Designated ECF. (jgo)
January 9, 2020 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. (jgo)
January 8, 2020 Filing 2 CIVIL COVER SHEET filed. (Walsh, Patrick)
January 8, 2020 Filing 1 COMPLAINT against Metropolitan Exposition Services, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-18452309)Document filed by Judith Broach, Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund, Exhibition Employees Local 829 I.A.T.S.E. Pension Plan. (Attachments: #1 Exhibit Consent Order and Judgment, #2 Exhibit CBA, #3 Exhibit 2/19/19 Payroll Audit, #4 Exhibit 2/19/19 Letter to MES, #5 Exhibit 3/26/19 Letters to MES, #6 Exhibit 5/2/19 Letters to MES, #7 Exhibit 6/19/19 Letter to MES, #8 Exhibit 8/12/19 Letter to M. Glynn, #9 Exhibit 8/22/19 Letter to P. Walsh, #10 Exhibit 12/13/19 email to B. Hand, #11 Exhibit 12/13/19 Revised Payroll Audit)(Walsh, Patrick)

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Plaintiff: Exhibition Employees Local 829 I.A.T.S.E. Pension Plan
Represented By: Patrick John Walsh
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Plaintiff: Judith Broach
Represented By: Patrick John Walsh
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Plaintiff: Exhibition Employees Local 829 I.A.T.S.E. Annuity Fund
Represented By: Patrick John Walsh
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Plaintiff: Judith P. Broach
Represented By: Patrick John Walsh
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Plaintiff: Exhibition Employees Local 829 I.A.T.S.E. Pension Fund
Represented By: Patrick John Walsh
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Defendant: Metropolitan Exposition Services, Inc.
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