The Board of Trustees of the Local 295-IBT Employer Group Pension Fund et al v. World Trade CFS LLC et al.
Plaintiff: Local 295 IBT Employer Group Pension Fund, trustees of the Local 295 IBT Employer Group Pension Fund and The Board of Trustees of the Local 295-IBT Employer Group Pension Fund
Defendant: World Trade CFS LLC, World Trade, Inc., ARP Apirport Service, Inc. and Small Package Express and John Arpino
Case Number: 1:2022cv00039
Filed: January 4, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Gregory H Woods
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 4, 2022 Filing 14 NOTICE OF VOLUNTARY DISMISSAL, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed Order to be reviewed by Clerk's Office staff...(Bruno, Susan)
March 4, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Susan Bruno. RE-FILE Document No. #13 Stipulation of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong event type was used to file the voluntary dismissal; the individual filer/filers was/were not selected for the voluntary dismissal. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (tp)
March 3, 2022 Filing 13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants and without costs. Document filed by Local 295 IBT Employer Group Pension Fund. Proposed Order to be reviewed by Clerk's Office staff...(Bruno, Susan) Modified on 3/4/2022 (tp).
January 12, 2022 Filing 12 SUMMONS RETURNED EXECUTED Summons and Complaint served. World Trade CFS LLC served on 1/7/2022, answer due 1/28/2022. Service was accepted by John Arpino. Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan)
January 12, 2022 Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint served. John Arpino served on 1/7/2022, answer due 1/28/2022. Service was accepted by person. Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan)
January 5, 2022 Opinion or Order Filing 10 MEDIATION REFERRAL ORDER: It is hereby ORDERED that this case is referred for mediation to the Court-annexed Mediation program. The parties are notified that Local Rule 83.9 shall govern the mediation and are directed to participate in the mediation in good faith. The mediation should take place at least two weeks prior to the Initial Pretrial Conference, which is scheduled for April 18, 2022 at 4:00 p.m. by separate order to be entered today. The mediation will have no effect upon any scheduling order issued by this Court without leave of this Court. The mediation will have no effect upon any scheduling Order issued by this Court without leave of this Court. Mediators will be assigned based on the nature of suit. Additional expertise requests should promptly be directed to the Mediation Office. SO ORDERED. Please reference the following when corresponding with the Mediation Office. E-mail MediationOffice@nysd.uscourts.gov, telephone (212) 805-0643, and facsimile (212) 805-0647. Mediator to be Assigned by 1/18/2022. (Signed by Judge Gregory H. Woods on 1/5/2022) (js)
January 5, 2022 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: April 11, 2022. DATE AND TIME OF CONFERENCE: April 18, 2022 at 4:00 p.m. The conference will be Conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with the Rule 2(C) of the Court's Emergency Rules. So Ordered. Initial Conference set for 4/18/2022 at 04:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 1/5/2022) (js)
January 5, 2022 Filing 8 COMPLAINT against John Arpino, World Trade CFS LLC. Document filed by Local 295 IBT Employer Group Pension Fund, The Board of Trustees of the Local 295-IBT Employer Group Pension Fund..(Bruno, Susan)
January 5, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to World Trade CFS LLC..(pc)
January 5, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to John Arpino..(pc)
January 5, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Susan M. Bruno. The party information for the following party/parties has been modified: World Trade CFS LLC. The information for the party/parties has been modified for the following reason/reasons: alias party name was omitted;. (pc)
January 5, 2022 ADD PARTY FOR PLEADING. Defendants/Respondents World Trade CFS LLC, John Arpino added. Party added pursuant to #1 Complaint.Document filed by Local 295 IBT Employer Group Pension Fund. Related document: #1 Complaint..(Bruno, Susan)
January 5, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Susan M. Bruno. The following case opening statistical information was erroneously selected/entered: Dollar Demand $13,743,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $14,000;. (pc)
January 5, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Susan M. Bruno. The party information for the following party/parties has been modified: trustees of the Local 295 IBT Employer Group Pension Fund, World Trade CFS LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; alias party name was omitted;. (pc)
January 5, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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)
January 5, 2022 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Susan M. Bruno to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong party/parties whom the pleading is against were selected;. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
January 5, 2022 Magistrate Judge Katharine H. Parker 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)
January 5, 2022 Case Designated ECF. (pc)
January 4, 2022 Filing 5 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan)
January 4, 2022 Filing 4 CIVIL COVER SHEET filed..(Bruno, Susan)
January 4, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to World Trade CFS LLC, re: #1 Complaint. Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan)
January 4, 2022 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to John Arpino, re: #1 Complaint. Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan)
January 4, 2022 Filing 1 FILING ERROR - DEFICIENT DOCKET ENTRY - FILED AGAINST PARTY ERROR - COMPLAINT against World Trade CFS LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-25537043)Document filed by Local 295 IBT Employer Group Pension Fund..(Bruno, Susan) Modified on 1/5/2022 (pc).

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Plaintiff: Local 295 IBT Employer Group Pension Fund
Represented By: Susan M. Bruno
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Plaintiff: trustees of the Local 295 IBT Employer Group Pension Fund
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Plaintiff: The Board of Trustees of the Local 295-IBT Employer Group Pension Fund
Represented By: Susan M. Bruno
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Defendant: World Trade CFS LLC
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Defendant: World Trade, Inc., ARP Apirport Service, Inc. and Small Package Express
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Defendant: John Arpino
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