Carlisle v. The Board of Trustees of the American Federation of the New York State Teamsters Conference Pension and Retirement Fund et al
| Robert Carlisle |
| Horizon Actuarial Services, LLC, The Board of Trustees of the American Federation of the New York State Teamsters Conference Pension and Retirement Fund, Daniel Schmidt, Mark Gladfelter, Mark May, John Bulgaro, Paul Markwitz, Michael Scalzo, Brian Hammond, Meketa Investment Group, Inc., George Harrigan, Robert Schaeffer, Samuel Pilger, Tom Ventura, Paul A. Markwitz, Daniel W. Schmidt, Mark D. May, Samuel D. Pilger, Brian K. Hammond, George F. Harrigan, Tom J. Ventura and Michael S. Scalzo, Sr. |
| 1:2020cv08793 |
| October 21, 2020 |
| US District Court for the Southern District of New York |
| P Kevin Castel |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 11 NOTICE OF APPEARANCE by Samuel Isaac Levin on behalf of Horizon Actuarial Services, LLC..(Levin, Samuel) |
Filing 10
ORDER granting #8 Motion for Robert J. Kriner, Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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Filing 9
ORDER granting #7 Motion for Steven A. Schwartz to Appear Pro Hac Vice (HEREBY ORDERED by Judge P. Kevin Castel)(Text Only Order) (Nacanther, Florence)
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| Filing 8 MOTION for Robert J. Kriner, Jr. to Appear Pro Hac Vice -- CORRECTED Motion for Robert J. Kriner, Jr. to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Carlisle. (Attachments: #1 Affidavit of Robert J. Kriner, Jr., #2 Certificate of Good Standing, #3 Text of Proposed Order).(Kriner, Robert) |
| Filing 7 MOTION for Steven A. Schwartz to Appear Pro Hac Vice -- CORRECTED Motion for Steven A. Schwartz to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Carlisle. (Attachments: #1 Affidavit of Steven A. Schwartz, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Schwartz, Steven) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Robert J. Kriner, Jr. to Appear Pro Hac Vice -- CORRECTED Motion for Robert J. Kriner, Jr. 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. (vba) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Steven A. Schwartz to Appear Pro Hac Vice -- CORRECTED Motion for Steven A. Schwartz 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. (vba) |
| Filing 6 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Robert J. Kriner, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22520779. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Carlisle. (Attachments: #1 Affidavit of Robert J. Kriner, Jr., #2 Certificate of Good Standing, #3 Text of Proposed Order).(Kriner, Robert) Modified on 11/10/2020 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #6 MOTION for Robert J. Kriner, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22520779. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificate of Good Standing from Supreme court of Delaware;. 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.. (bcu) |
| Filing 5 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Steven A. Schwartz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22472139. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Robert Carlisle. (Attachments: #1 Affidavit of Steven A. Schwartz, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Schwartz, Steven) Modified on 11/6/2020 (bcu). |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #5 MOTION for Steven A. Schwartz to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-22472139. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit not notarized;. 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.. (bcu) |
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Filing 4
ORDER INITIAL PRETRIAL CONFERENCE: Due to the COVID-19 pandemic, conferences with the Court in civil cases will be held by teleconferencing until further notice. For initial pretrial conferences, plaintiff(s)' counsel shall, no later than 5 business days before the conference, email a copy of the agreed upon (or disputed) Civil Case Management Plan & Scheduling Order to: castelnysdchambers@nysd.uscourts.gov. The call-in information for all teleconferences is: Dial-in: (888) 363-4749 Access Code: 3667981 SO ORDERED. Initial Conference set for 1/11/2021 at 10:30 AM before Judge P. Kevin Castel. (Signed by Judge P. Kevin Castel on 10/28/2020) (kv)
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| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Robert Carlisle..(Blau, Leslie) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leslie A. Blau. The following case opening statistical information was erroneously selected/entered: County code Albany. The following correction(s) have been made to your case entry: the County code has been modified to St. Lawrence. (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Leslie A. Blau. The party information for the following party/parties has been modified: Robert Carlisle; Brian K. Hammond; Paul A. Markwitz; George F. Harrigan; Mark D. May; Michael S. Schalzo, Sr.; Samuel D. Pilger; Daniel W. Schmidt; Tom J. Ventura. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge P. Kevin Castel. 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..(sj) |
| Case Designated ECF. (sj) |
| Magistrate Judge Stewart D. Aaron 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. (sj) |
| Filing 2 CIVIL COVER SHEET filed..(Blau, Leslie) |
| Filing 1 COMPLAINT against John Bulgaro, Mark Gladfelter, Brian Hammond, George Harrigan, Horizon Actuarial Services, LLC, Paul Markwitz, Mark May, Meketa Investment Group, Inc., Samuel Pilger, Michael Scalzo, Robert Schaeffer, Daniel Schmidt, The Board of Trustees of the American Federation of the New York State Teamsters Conference Pension and Retirement Fund, Tom Ventura. (Filing Fee $ 400.00, Receipt Number ANYSDC-22248645)Document filed by Robert Carlisle..(Blau, Leslie) |
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