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. Minelli Construction Co., Inc. et al
Plaintiff: 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, The New York City District Council of Carpenters and Trustees of the New York City District Council of Carpenters Relief and Charity Fund
Defendant: Minelli Construction Co., Inc. and Fidelity And Deposit Company of Maryland
Case Number: 1:2020cv04211
Filed: June 2, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 7, 2020 Filing 7 NOTICE OF INITIAL PRETRIAL CONFERENCE: Initial Conference set for 10/21/2020 at 03:00 PM in Courtroom 618, 40 Centre Street, New York, NY 10007 before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 7/7/2020) (rro)
June 3, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Fidelity And Deposit Company of Maryland, Minelli Construction Co., Inc...(pc)
June 3, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
June 3, 2020 Case Designated ECF. (pc)
June 3, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(pc)
June 2, 2020 Filing 5 NOTICE OF APPEARANCE by Charles R. Virginia on behalf of The Carpenter Contractor Alliance of Metropolitan New York, The New York City District Council of Carpenters, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fund..(Virginia, Charles)
June 2, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Carpenter Contractor Alliance of Metropolitan New York, The New York City District Council of Carpenters, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fund..(Marimon, Nicole)
June 2, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Minelli Construction Co., Inc. and Fidelity and Deposit Company of Maryland, re: #1 Complaint,,. Document filed by The Carpenter Contractor Alliance of Metropolitan New York, The New York City District Council of Carpenters, Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fund..(Marimon, Nicole)
June 2, 2020 Filing 2 CIVIL COVER SHEET filed..(Marimon, Nicole)
June 2, 2020 Filing 1 COMPLAINT against Fidelity And Deposit Company of Maryland, Minelli Construction Co., Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-20077134)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 New York City District Council of Carpenters, The Carpenter Contractor Alliance of Metropolitan New York, Trustees of the New York City District Council of 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: Charles R. Virginia
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Plaintiff: The Carpenter Contractor Alliance of Metropolitan New York
Represented By: Nicole Marimon
Represented By: Charles R. Virginia
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Plaintiff: The New York City District Council of Carpenters
Represented By: Nicole Marimon
Represented By: Charles R. Virginia
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Plaintiff: Trustees of the New York City District Council of Carpenters Relief and Charity Fund
Represented By: Nicole Marimon
Represented By: Charles R. Virginia
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Defendant: Minelli Construction Co., Inc.
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Defendant: Fidelity And Deposit Company of Maryland
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