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. Petta Contracting Inc.
Petitioner: 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 The Carpenter Contractor Alliance of Metropolitan New York
Respondent: Petta Contracting Inc.
Case Number: 1:2022cv07268
Filed: August 25, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Analisa Torres
Nature of Suit: Labor: Labor/Mgt. Relations
Cause of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2022 Filing 12 NOTICE OF APPEARANCE by Maura S. Moosnick on behalf of 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Moosnick, Maura)
September 14, 2022 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to File. GRANTED. SO ORDERED.. (Signed by Judge Analisa Torres on 9/14/2022) (kv)
September 14, 2022 Set/Reset Deadlines: Responses due by 11/15/2022 Replies due by 11/29/2022. Service due by 10/25/2022. (kv)
September 13, 2022 Filing 10 LETTER MOTION for Extension of Time to File Affidavit of Personal Service, and Corresponding Extension of Briefing Schedule addressed to Judge Analisa Torres from Charles Virginia, Esq. dated September 13, 2022. 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund. (Attachments: #1 Exhibit 1).(Virginia, Charles)
August 31, 2022 Opinion or Order Filing 9 AFFIDAVIT OF SERVICE of Petition and the Order issued by Judge Torres on August 29, 2022 served on Petta Contracting Inc. on August 30, 2022. Service was accepted by Amy Lesch, an authorized person in the Corporation Division of the Department of State and empowered to receive such service. 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Virginia, Charles)
August 30, 2022 Filing 8 SUMMONS RETURNED EXECUTED Summons and Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,, served. Petta Contracting Inc. served on 8/29/2022, answer due 9/19/2022. Service was accepted by Amy Lesch, an authorized person in the Corporation Division of the Department of State and empowered to receive such service. 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 ; The Carpenter Contractor Alliance of Metropolitan New York; Trustees Of The New York City Carpenters Relief and Charity Fund..(Virginia, Charles)
August 29, 2022 Opinion or Order Filing 7 ORDER: Accordingly: 1. By September 19, 2022, Petitioners shall file and serve a statement pursuant to Local Civil Rule 56.1 and any additional materials with which they intend to support the petition, including the arbitration award, supporting documents, and any affidavits or declarations attesting that the exhibits are true and correct copies of what they purport to be; 2. By October 3, 2022, Respondent shall file its opposition; and 3. By October 17, 2022, Petitioners shall file their reply, if any. Additionally, by September 12, 2022, Petitioners shall serve a copy of the petition and this order upon Respondent by personal service on an officer, director, managing or general agent, or cashier or assistant cashier or to any other agent authorized by appointment or by law to receive service, pursuant to N.Y. C.P.L.R. 311, and upon the secretary of state, pursuant to N.Y. Bus. Corp. Law 306. By September 19, 2022, Petitioners shall file an affidavit of such service. SO ORDERED. Responses due by 10/3/2022 Replies due by 10/17/2022. (Signed by Judge Analisa Torres on 8/29/2022) (kv)
August 29, 2022 Set/Reset Deadlines: Service due by 9/12/2022. (kv)
August 26, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Petta Contracting Inc...(pc)
August 26, 2022 Magistrate Judge Valerie Figueredo 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)
August 26, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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)
August 26, 2022 Case Designated ECF. (pc)
August 25, 2022 Filing 5 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,, . 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Virginia, Charles)
August 25, 2022 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Virginia, Charles)
August 25, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Petta Contracting Inc., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,,. 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Virginia, Charles)
August 25, 2022 Filing 2 CIVIL COVER SHEET filed..(Virginia, Charles)
August 25, 2022 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-26595150).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, The Carpenter Contractor Alliance of Metropolitan New York, Trustees Of The New York City Carpenters Relief and Charity Fund. (Attachments: #1 Exhibit A - 2011-2015 CBA with Signature, #2 Exhibit B - Extension and Compliance with signature, #3 Exhibit C - 2017-2024 CBA, #4 Exhibit D - Pension Fund Agreement and Declaration of Trust As of March 2022, #5 Exhibit E - Welfare Fund Agreement and Declaration of Trust As of 2022, #6 Exhibit F - Annuity Fund Amended Agreement and Declaration of Trust As of March 2022, #7 Exhibit G - Apprenticeship Fund Amendment Agreement and Declaration of Trust - As of 2022, #8 Exhibit H - March 2022 Revised Collection Policy, #9 Exhibit I - March 18, 2022 Notice of Hearing, #10 Exhibit J - May 3, 2022 Award, #11 Exhibit K - May 12, 2022 Demand Letter, #12 Exhibit L - History Bill for the Court, #13 Exhibit M - Proposed Judgment).(Virginia, Charles)

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Petitioner: 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: Charles R. Virginia
Represented By: Maura S. Moosnick
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Petitioner: Trustees Of The New York City Carpenters Relief and Charity Fund
Represented By: Charles R. Virginia
Represented By: Maura S. Moosnick
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Petitioner: The Carpenter Contractor Alliance of Metropolitan New York
Represented By: Charles R. Virginia
Represented By: Maura S. Moosnick
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Respondent: Petta Contracting Inc.
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