Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Creative Installation Services, Inc. et al
Plaintiff: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and Carpenter Contractor Alliance of Metropolitan New York
Defendant: Creative Installation Services, Inc., Creative Trucking Corp., A-1 Installation LLC and Creative Warehousing Corp.
Case Number: 1:2021cv05913
Filed: July 9, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Louis L Stanton
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2021 Opinion or Order Filing 17 ORDER FOR CONFERENCE PURSUANT TO RULE 16(b): Initial Conference set for 10/1/2021 at 12:30 PM in Courtroom 21C, 500 Pearl Street, New York, NY 10007 before Judge Louis L. Stanton. (Signed by Judge Louis L. Stanton on 8/31/2021) (vfr)
August 19, 2021 Filing 16 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Creative Installation Services, Inc. served on 8/7/2021, answer due 8/30/2021. Service was accepted by Jill Conroy, General Agent. Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund..(Marimon, Nicole)
August 19, 2021 Filing 15 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Creative Warehousing Corp. served on 8/16/2021, answer due 9/7/2021. Service was accepted by Bucky, General Agent. Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund..(Marimon, Nicole)
August 19, 2021 Filing 14 ANSWER to #1 Complaint,, with JURY DEMAND. Document filed by A-1 Installation LLC, Creative Installation Services, Inc., Creative Trucking Corp., Creative Warehousing Corp...(Umansky, Alex)
August 19, 2021 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Creative Warehousing Corp...(Umansky, Alex)
August 19, 2021 Filing 12 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Creative Trucking Corp...(Umansky, Alex)
August 19, 2021 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Creative Installation Services, Inc...(Umansky, Alex)
August 19, 2021 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by A-1 Installation LLC..(Umansky, Alex)
August 3, 2021 Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. A-1 Installation LLC served on 7/19/2021, answer due 8/9/2021. Service was accepted by Danny C., managing member. Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund..(Marimon, Nicole)
July 23, 2021 Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Creative Trucking Corp. served on 7/19/2021, answer due 8/9/2021. Service was accepted by David M., General Agent. Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund..(Marimon, Nicole)
July 14, 2021 Filing 7 ELECTRONIC SUMMONS ISSUED as to A-1 Installation LLC, Creative Installation Services, Inc., Creative Trucking Corp., Creative Warehousing Corp...(gp)
July 13, 2021 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Creative Installation Services, Inc., Creative Trucking Corp., A-1 Installation LLC, Creative Warehousing Corp., re: #1 Complaint,,. Document filed by Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole)
July 13, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #5 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on 'As to' docket entry text was omitted. 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 correct summons form PDF. (gp)
July 12, 2021 Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to, re: #1 Complaint,,. Document filed by Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 7/13/2021 (gp).
July 12, 2021 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Louis L. Stanton. 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)
July 12, 2021 Magistrate Judge Sarah L. Cave 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)
July 12, 2021 Case Designated ECF. (pc)
July 12, 2021 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #3 Request for Issuance of Summons,,. The filing is deficient for the following reason(s): Party name on the summons must exactly match what is listed on the complaint caption title ( A-1 Installation LLC);. 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 correct summons form PDF. (pc)
July 9, 2021 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole)
July 9, 2021 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Creative Installation Services, Inc., Creative Trucking Corp., A-1 Installations LLC, Creative Warehousing Corp., re: #1 Complaint,,. Document filed by Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund, Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 7/12/2021 (pc).
July 9, 2021 Filing 2 CIVIL COVER SHEET filed..(Marimon, Nicole)
July 9, 2021 Filing 1 COMPLAINT against A-1 Installation LLC, Creative Installation Services, Inc., Creative Trucking Corp., Creative Warehousing Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-24772245)Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Represented By: Nicole Marimon
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Plaintiff: Trustees Of The New York City Carpenters Relief and Charity Fund
Represented By: Nicole Marimon
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Plaintiff: Carpenter Contractor Alliance of Metropolitan New York
Represented By: Nicole Marimon
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Defendant: Creative Installation Services, Inc.
Represented By: Alex Umansky
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Defendant: Creative Trucking Corp.
Represented By: Alex Umansky
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Defendant: A-1 Installation LLC
Represented By: Alex Umansky
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Defendant: Creative Warehousing Corp.
Represented By: Alex Umansky
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