Trustees of the New York City District Council of Carpenters Relief and Charity Fund et al v. Tatco Installations Inc.
Plaintiff: Trustees of the New York City District Council of Carpenters Relief and Charity Fund, Carpenter Contractor Alliance of Metropolitan New York and Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Defendant: Tatco Installations Inc.
Case Number: 1:2022cv07753
Filed: September 12, 2022
Court: U.S. District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 Filing 10 NOTICE OF APPEARANCE by Maura S. Moosnick on behalf of Carpenter Contractor Alliance of Metropolitan New York, 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 District Council of Carpenters Relief and Charity Fund..(Moosnick, Maura)
October 5, 2022 Opinion or Order Filing 9 NOTICE OF INITIAL PRETRIAL CONFERENCE: The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. SO ORDERED. Initial Conference set for 12/21/2022 at 02:30 PM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 10/05/2022) (tg)
September 27, 2022 Filing 8 WAIVER OF SERVICE RETURNED EXECUTED. Tatco Installations Inc. waiver sent on 9/22/2022, answer due 11/21/2022. Document filed by Trustees of the New York City District Council of 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 ; Carpenter Contractor Alliance of Metropolitan New York..(Virginia, Charles)
September 22, 2022 Filing 7 NOTICE OF APPEARANCE by Arthur Joseph Muller, III on behalf of Tatco Installations Inc...(Muller, Arthur)
September 14, 2022 Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Tatco Installations Inc. served on 9/13/2022, answer due 10/4/2022. Service was accepted by Nancy Dougherty, 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 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 ; Carpenter Contractor Alliance of Metropolitan New York..(Virginia, Charles)
September 13, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Tatco Installations Inc...(jgo)
September 13, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(jgo)
September 13, 2022 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. (jgo)
September 13, 2022 Case Designated ECF. (jgo)
September 12, 2022 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 District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees of the New York City District Council of Carpenters Relief and Charity Fund..(Virginia, Charles)
September 12, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Tatco Installations Inc., re: #1 Complaint,. Document filed by Carpenter Contractor Alliance of Metropolitan New York, 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 District Council of Carpenters Relief and Charity Fund..(Virginia, Charles)
September 12, 2022 Filing 2 CIVIL COVER SHEET filed..(Virginia, Charles)
September 12, 2022 Filing 1 COMPLAINT against Tatco Installations Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-26662670)Document filed by Trustees of the New York City District Council of 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, Carpenter Contractor Alliance of Metropolitan New York..(Virginia, Charles)

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Plaintiff: Trustees of the New York City District Council of Carpenters Relief and Charity Fund
Represented By: Charles R. Virginia
Represented By: Maura S. Moosnick
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Plaintiff: Carpenter Contractor Alliance of Metropolitan New York
Represented By: Charles R. Virginia
Represented By: Maura S. Moosnick
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Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Represented By: Charles R. Virginia
Represented By: Maura S. Moosnick
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Defendant: Tatco Installations Inc.
Represented By: Arthur Joseph Muller, III
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