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. Advanced Construction Equipment Corp., et al
| 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 Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York |
| Advanced Construction Equipment Corp.,, S&N Builders, Inc., Spring Roc LLC., Zarco Contracting, Inc., BQE Industries, Inc., M.S.T. General Contracting Restoration, Inc., The Landmark Group, Inc., Army Construction, Inc., North American Specialty Insurance Company, John Doe Nos. 1-11, Spring Roc LL, The Landmark Group, Army Construction, LLC, Spring Roc LLC, Advanced Construction Equipment Corp. and The Landmark Group Inc. |
| 1:2021cv08377 |
| October 11, 2021 |
| U.S. District Court for the Southern District of New York |
| John P Cronan |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 |
| None |
Docket Report
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| Filing 40 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Advanced Construction Equipment Corp., Army Construction, LLC, BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., Spring Roc LLC, The Landmark Group Inc., Zarco Contracting, Inc.. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Marimon, Nicole) |
| Filing 39 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. S&N Builders, Inc. served on 11/12/2021, answer due 12/3/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 38 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Advanced Construction Equipment Corp. served on 11/12/2021, answer due 12/3/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 37 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Zarco Contracting, Inc. served on 11/12/2021, answer due 12/3/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 36 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Spring Roc LLC served on 11/12/2021, answer due 12/3/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 35 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. The Landmark Group Inc. served on 11/10/2021, answer due 12/1/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 34 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. Army Construction, LLC served on 11/10/2021, answer due 12/1/2021. Service was accepted by Sue Zouky, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 33 ELECTRONIC AMENDED SUMMONS ISSUED as to S&N Builders, Inc...(pc) |
| Filing 32 ELECTRONIC SUMMONS ISSUED as to Advanced Construction Equipment Corp...(pc) |
| Filing 31 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to S&N Builders, Inc., re: #19 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 30 REQUEST FOR ISSUANCE OF SUMMONS as to Advanced Construction Equipment Corp., re: #19 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 29 ELECTRONIC AMENDED SUMMONS ISSUED as to BQE Industries, Inc., M.S.T. General Contracting Restoration, Inc.. (sj) |
| Filing 28 ELECTRONIC AMENDED SUMMONS ISSUED as to Spring Roc LLC, Zarco Contracting, Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #25 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): Because there was name modification to Advanced Construction Equipment Corp. it will require a standard summons and S&N Builders, Inc. will require an Amended summons. 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. (sj) |
| Filing 27 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to BQE Industries, Inc. and M.S.T. General Contracting Restoration, Inc., re: #19 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 26 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Spring Roc LLC and Zarco Contracting, Inc., re: #19 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 25 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Advanced Construction Equipment Corp. and S&N Builders, Inc., re: #19 Amended Complaint. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund.(Marimon, Nicole) Modified on 11/10/2021 (sj). |
| Filing 24 ELECTRONIC SUMMONS ISSUED as to Army Construction, LLC, North American Specialty Insurance Company, The Landmark Group Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #20 Request for Issuance of Summons, #22 Request for Issuance of Summons, #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; Parties previously issued a summons require an Amended Summons and newly added parties require a standard summons that must be filed separately. 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. (sj) |
| Filing 23 REQUEST FOR ISSUANCE OF SUMMONS as to The Landmark Group Inc., Army Construction, LLC, and North American Specialty Insurance Company, re: #19 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 22 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to BQE Industries, Inc. and M.S.T. General Contracting Restoration, Inc., re: #19 Amended Complaint. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 11/9/2021 (sj). |
| Filing 21 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Spring Roc LLC and Zarco Contracting, Inc., re: #19 Amended Complaint. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 11/9/2021 (sj). |
| Filing 20 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU REQUEST FOR ISSUANCE OF SUMMONS as to Advanced Construction Equipment Corp. and S&N Builders, Inc., re: #19 Amended Complaint. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 11/9/2021 (sj). |
| Filing 19 SECOND AMENDED COMPLAINT amending #5 Amended Complaint,, against Advanced Construction Equipment Corp., Army Construction, LLC, BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., Spring Roc LLC, The Landmark Group Inc., Zarco Contracting, Inc..Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. Related document: #5 Amended Complaint,,..(Marimon, Nicole) |
Filing 18
ORDER granting #17 Letter Motion for Conference re: #17 LETTER MOTION for Conference addressed to Judge John P. Cronan from Nicole Marimon, Esq. dated November 2, 2021. The request for leave to amend is granted pursuant to Federal Rule of Civil Procedure 15. The Court does not require briefing on this issue. SO ORDERED. (Signed by Judge John P. Cronan on 11/3/2021) (jca)
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| Set/Reset Deadlines: Motions due by 11/22/2021. Responses due by 12/13/2021, Replies due by 12/27/2021. (jca) |
| Filing 17 LETTER MOTION for Conference addressed to Judge John P. Cronan from Nicole Marimon, Esq. dated November 2, 2021. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Attachments: #1 Second Amended Complaint_11.1.21 (redlined)).(Marimon, Nicole) |
| Filing 16 FILING ERROR - DEFICIENT PLEADING - FRCP RULE 15 NON-COMPLIANCE -SECOND AMENDED COMPLAINT amending #5 Amended Complaint,, against Army Construction, LLC, BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., Spring Roc LLC, Zarco Contracting, Inc., Advanced Construction Equipment Corp., The Landmark Group Inc..Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. Related document: #5 Amended Complaint,,..(Marimon, Nicole) Modified on 10/27/2021 (vf). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nicole Marimon re: Document No. #16 Second Amended Complain. The filing is deficient for the following reason(s): the order granting permission to file the pleading was not attached; Court's leave has not been granted. File the Exhibit to Pleading event found under the event list Other Documents and attach either opposing party's written consent or Court's leave. (vf) |
| Filing 15 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. BQE Industries, Inc. served on 10/25/2021, answer due 11/15/2021. Service was accepted by Amy Lesch, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 14 SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, served. M.S.T. General Contracting Restoration, Inc. served on 10/25/2021, answer due 11/15/2021. Service was accepted by Amy Lesch, an authorized person in the corporation division of the department of state. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Spring Roc LLC, Zarco Contracting, Inc.. (sj) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to BQE Industries, Inc., M.S.T. General Contracting Restoration, Inc.. (sj) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to Advanced Construction Equipment Corp.,, S&N Builders, Inc.. (sj) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Defendant's name must match exactly as pleading on PDF and in docket entry. 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. (sj) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Spring Roc LLC and Zarco Contracting, Inc., re: #5 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 9 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to The Landmark Group, Inc., Army Construction, Inc., and North American Specialty Insurance Company, re: #5 Amended Complaint. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 10/22/2021 (sj). |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to BQE Industries, Inc. and M.S.T. General Contracting Restoration, Inc., re: #5 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Advanced Construction Equipment Corp. and S&N Builders, Inc., re: #5 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Nicole Marimon re: Document No. #5 Amended Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. (vf) |
| ADD PARTY FOR PLEADING. Defendants/Respondents Advanced Construction Equipment Corp.,, Army Construction, LLC, BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., The Landmark Group, Zarco Contracting, Inc., Spring Roc LLC added. Party added pursuant to #5 Amended Complaint,,.Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. Related document: #5 Amended Complaint,,..(Marimon, Nicole) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Nicole Marimon to RE-FILE Document No. #6 Request for Issuance of Amended Summons. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; Defendant party name errors listed on Summons and docket entry of request, the Defendant names must exactly match pleading caption; And PDF Error for Rider. The attached PDF reflected as Rider is prepared on an official A.O. 440 Summons form. Official Summons forms are not to be modified. 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. (vf) |
| Filing 6 FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Advanced Construction Equipment Corp., S&N Builders, Inc., Spring Roc LLC., Zarco Contracting, Inc., BQE Industries, Inc., M.S.T. General Contracting Restoration, Inc., The Landmark Group, Inc., Army Construction, Inc., and North American Specialty Insurance Company, re: #5 Amended Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 10/19/2021 (vf). |
| Filing 5 AMENDED COMPLAINT amending #1 Complaint, against Advanced Construction Equipment Corp,, Army Construction, LLC, BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., The Landmark Group., Zarco Contracting, Inc..Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund. Related document: #1 Complaint.(Marimon, Nicole) |
| ***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): the PDF attached to the docket entry for the issuance of summons is not correct; party name must match pleading caption. 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. (vf) |
| Case Designated ECF. (vf) |
| 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. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Nicole Marimon. The party information for the following party/parties has been modified: Spring Roc LLC.; John Doe Nos. 1-11. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; party name entered incorrectly. (vf) |
| Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Advanced Construction Equipment Corp., S&N Builders, Inc., Spring Roc LLC., Zarco Contracting, Inc., BQE Industries, Inc., M.S.T. General Contracting Restoration, Inc., The Landmark Group, Inc., Army Construction, Inc., and North American Specialty Insurance Company, re: #1 Complaint,,. Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) Modified on 10/12/2021 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Marimon, Nicole) |
| Filing 1 COMPLAINT against Advanced Construction Equipment Corp.,, Army Construction, Inc., BQE Industries, Inc., John Doe Nos. 1-11, M.S.T. General Contracting Restoration, Inc., North American Specialty Insurance Company, S&N Builders, Inc., Spring Roc LLC., The Landmark Group, Inc., Zarco Contracting, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-25177331)Document filed by The 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Marimon, Nicole) |
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