Ide et al v. Accurate Moving Systems, Inc. et al
Plaintiff: Daniel Belmonte, Walter Taylor and Jason Ide
Defendant: Accurate Moving Systems, Inc., Executive Trim LLC and Executive Trim Construction, Inc. doing business as Executive Group
Case Number: 1:2021cv04979
Filed: June 4, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
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 August 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Executive Trim LLC waiver sent on 6/23/2021, answer due 8/23/2021. Document filed by Jason Ide; Daniel Belmonte; Walter Taylor..(Malloy, Kelly)
July 8, 2021 Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Executive Trim Construction, Inc. waiver sent on 6/23/2021, answer due 8/23/2021. Document filed by Jason Ide; Daniel Belmonte; Walter Taylor..(Malloy, Kelly)
July 6, 2021 Opinion or Order Filing 15 ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from AARON SOLOMON dated JULY 2, 2021., #1 Complaint. Granted. SO ORDERED. Accurate Moving Systems, Inc. answer due 8/20/2021. (Signed by Judge Paul A. Engelmayer on 7/6/2021) (kv)
July 2, 2021 Filing 14 NOTICE OF APPEARANCE by Aaron Nathaniel Solomon on behalf of Accurate Moving Systems, Inc...(Solomon, Aaron)
July 2, 2021 Filing 13 LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from AARON SOLOMON dated JULY 2, 2021. Document filed by Accurate Moving Systems, Inc...(Deserio, Pietro)
July 2, 2021 Filing 12 NOTICE OF APPEARANCE by Pietro Antonio Deserio on behalf of Accurate Moving Systems, Inc...(Deserio, Pietro)
June 22, 2021 Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. Accurate Moving Systems, Inc. served on 6/14/2021, answer due 7/6/2021. Service was accepted by Nancy Dougherty, Aurhtorized Agent in the Office of the Secretary of State of New York. Document filed by Jason Ide; Daniel Belmonte; Walter Taylor..(Malloy, Kelly)
June 7, 2021 Filing 10 NOTICE OF APPEARANCE by Kelly Malloy on behalf of Daniel Belmonte, Jason Ide, Walter Taylor..(Malloy, Kelly)
June 7, 2021 Filing 9 NOTICE OF APPEARANCE by Zachary Nathan Leeds on behalf of Daniel Belmonte, Jason Ide, Walter Taylor..(Leeds, Zachary)
June 7, 2021 Filing 8 ELECTRONIC SUMMONS ISSUED as to Executive Trim Construction, Inc.. (sj)
June 7, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to Executive Trim LLC..(sj)
June 7, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED as to Accurate Moving Systems, Inc.. (sj)
June 7, 2021 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Eyad Asad. The following case opening statistical information was erroneously selected/entered: County code New York. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State. (sj)
June 7, 2021 Magistrate Judge Robert W. Lehrburger 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)
June 7, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. 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)
June 7, 2021 Case Designated ECF. (sj)
June 4, 2021 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Executive Trim Construction Inc. dba Executive Group, re: #1 Complaint. Document filed by Daniel Belmonte, Jason Ide, Walter Taylor..(Asad, Eyad)
June 4, 2021 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Executive Trim LLC, re: #1 Complaint. Document filed by Daniel Belmonte, Jason Ide, Walter Taylor..(Asad, Eyad)
June 4, 2021 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Accurate Moving Systems, Inc., re: #1 Complaint. Document filed by Daniel Belmonte, Jason Ide, Walter Taylor..(Asad, Eyad)
June 4, 2021 Filing 2 CIVIL COVER SHEET filed..(Asad, Eyad)
June 4, 2021 Filing 1 COMPLAINT against Accurate Moving Systems, Inc., Executive Trim Construction, Inc., Executive Trim LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-24634500)Document filed by Jason Ide, Daniel Belmonte, Walter Taylor..(Asad, Eyad)

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Defendant: Accurate Moving Systems, Inc.
Represented By: Aaron Nathaniel Solomon
Represented By: Pietro Antonio Deserio
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Defendant: Executive Trim LLC
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Defendant: Executive Trim Construction, Inc. doing business as Executive Group
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Plaintiff: Daniel Belmonte
Represented By: Eyad Asad
Represented By: Kelly Malloy
Represented By: Zachary Nathan Leeds
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Plaintiff: Walter Taylor
Represented By: Eyad Asad
Represented By: Kelly Malloy
Represented By: Zachary Nathan Leeds
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Plaintiff: Jason Ide
Represented By: Eyad Asad
Represented By: Kelly Malloy
Represented By: Zachary Nathan Leeds
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