Mason Tenders District Council Welfare Fund et al v. Rici Corp. et al
| Mason Tenders District Council Welfare Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Health and Safety Fund and Dominick Giammona |
| Rici Corp., Slavica Trajkova and Argonaut Insurance Company |
| 1:2022cv10133 |
| November 29, 2022 |
| US District Court for the Southern District of New York |
| Ronnie Abrams |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions |
| None |
Docket Report
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Filing 20
ORDER granting #18 Letter Motion for Extension of Time to Answer re #18 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Ronnie Abrams from George Marco dated 1/13/2023. Application granted. The telephonic initial pretrial conference is adjourned to March 24, 2023 at 11:30 a.m.; Call-In Number: (888) 363-4749; Access Code: 1015508#. No later than one week prior to the conference, the parties shall submit a proposed case management plan and joint status letter, as described by this Court's prior orders in this action. (Signed by Judge Ronnie Abrams on 1/17/2023) (ate)
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Filing 19
SO ORDERED STIPULATION: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned attorneys for the respective parties herein that (1) defendants' time to answer, move or otherwise respond to plaintiffs' complaint is hereby extended to and including February 28, 2023 and (2) the dates in the Order and Notice of Initial Conference (Doc.12) are hereby extended as follows: 1. Submission of Joint Letter from February 3, 2023 to March 14, 2023; 2. Submission of Joint Proposed Case Management Plan from February 3, 2023 to March 14, 2023; and 3. Adjournment of Initial Status Conference from February 10, 2023 to March 24, 2023. IT IS FURTHER STIPULATED AND AGREED and that for the purpose of the within Stipulation, a fully executed faxed copy of same shall be deemed an original for filing with the Court. SO ORDERED. Argonaut Insurance Company answer due 2/28/2023; Rici Corp. answer due 2/28/2023; Slavica Trajkova answer due 2/28/2023.( Motions due by 2/28/2023.) (Signed by Judge Ronnie Abrams on 1/17/2023) (ate)
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| Set/Reset Hearings: Initial Conference set for 3/24/2023 at 11:30 AM before Judge Ronnie Abrams. (ate) |
| Filing 18 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Ronnie Abrams from George Marco dated 1/13/2023. Document filed by Argonaut Insurance Company, Rici Corp., Slavica Trajkova. (Attachments: #1 Text of Proposed Order Proposed So Ordered Stip).(Marco, George) |
| Filing 17 NOTICE OF APPEARANCE by George Anthony Marco on behalf of Rici Corp., Slavica Trajkova..(Marco, George) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Rici Corp. waiver sent on 12/1/2022, answer due 1/30/2023; Slavica Trajkova waiver sent on 12/1/2022, answer due 1/30/2023. Document filed by Dominick Giammona; Mason Tenders District Council Annuity Fund; Mason Tenders District Council Pension Fund; Mason Tenders District Council Training Fund; Mason Tenders District Council Welfare Fund; Mason Tenders District Council Health and Safety Fund..(Lyons, Dennis) |
| Filing 15 AFFIDAVIT OF SERVICE of December 8, 2022 Order served on Argonaut Insurance Company on December 8, 2022. Service was made by Mail. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Sobel, Jonathan) |
| Filing 14 AFFIDAVIT OF SERVICE of December 8, 2022 Order served on Slavica Trajkova on December 8, 2022. Service was made by Mail. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Sobel, Jonathan) |
| Filing 13 AFFIDAVIT OF SERVICE of December 8, 2022 Order served on Rici Corp. on December 8, 2022. Service was made by Mail. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Sobel, Jonathan) |
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Filing 12
ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference by telephone set for 2/10/2023 at 4:00 PM before Judge Ronnie Abrams. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. SO ORDERED. (Signed by Judge Ronnie Abrams on 12/8/2022) (vfr)
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| Filing 11 WAIVER OF SERVICE RETURNED EXECUTED. Argonaut Insurance Company waiver sent on 12/1/2022, answer due 1/30/2023. Document filed by Dominick Giammona; Mason Tenders District Council Annuity Fund; Mason Tenders District Council Pension Fund; Mason Tenders District Council Training Fund; Mason Tenders District Council Welfare Fund; Mason Tenders District Council Health and Safety Fund..(Sobel, Jonathan) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Argonaut Insurance Company. (vf) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to Slavica Trajkova. (vf) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Rici Corp.. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) |
| 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) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Dennis Lyons. The following case opening statistical information was erroneously selected/entered: Dollar Demand 528,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 529,000; the Fee Status code has been modified to pd (paid). (vf) |
| Case Designated ECF. (vf) |
| Filing 7 NOTICE OF APPEARANCE by Jonathan Sobel on behalf of Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Sobel, Jonathan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Argonaut Insurance Company, re: #1 Complaint,. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Lyons, Dennis) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Slavica Trajkova, re: #1 Complaint,. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Lyons, Dennis) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Rici Corp., re: #1 Complaint,. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Lyons, Dennis) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Health and Safety Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund..(Lyons, Dennis) |
| Filing 2 CIVIL COVER SHEET filed..(Lyons, Dennis) |
| Filing 1 COMPLAINT against Argonaut Insurance Company, Rici Corp., Slavica Trajkova. (Filing Fee $ 402.00, Receipt Number ANYSDC-27016696)Document filed by Dominick Giammona, Mason Tenders District Council Annuity Fund, Mason Tenders District Council Pension Fund, Mason Tenders District Council Training Fund, Mason Tenders District Council Welfare Fund, Mason Tenders District Council Health and Safety Fund..(Lyons, Dennis) |
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