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 Carpenters Relief and Charity Fund, The 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 |
| Advanced Construction Equipment Corp., BQE Industries, Inc. and North American Specialty Insurance Company |
| 1:2023cv02579 |
| March 27, 2023 |
| U.S. District Court for the Southern District of New York |
| Ronnie Abrams |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. North American Specialty Insurance Company waiver sent on 5/11/2023, answer due 7/10/2023. Document filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, 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..(Moosnick, Maura) |
| Filing 16 NOTICE OF APPEARANCE by John P. Mastropietro on behalf of BQE Industries, Inc., North American Specialty Insurance Company..(Mastropietro, John) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. BQE Industries, Inc. waiver sent on 5/5/2023, answer due 7/5/2023. Document filed by Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, 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..(Moosnick, Maura) |
| Filing 14 ANSWER to #1 Complaint,,., CROSSCLAIM against BQE Industries, Inc., North American Specialty Insurance Company. Document filed by Advanced Construction Equipment Corp...(Cooke, Joseph) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Advanced Construction Equipment Corp...(Cooke, Joseph) |
| Filing 12 AFFIDAVIT OF SERVICE of Complaint (Dkt. No. 1), Rule 7.1 Corporate Disclosure Statement (Dkt. No. 4), Summons (Dkt. No. 5), and Affidavit of Service of the Summons, Complaint, and Rule 7.1 Corporate Disclosure Statement on BQE Industries, Inc. (Dkt. No. 10), served on Defendant, BQE Industries, Inc. on April 13, 2023. Service was made by Mail. 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..(Moosnick, Maura) |
Filing 11
CERTIFICATE OF SERVICE of the Order issued by Judge Abrams on April 11, 2023 (Dkt. No. 8) served on Defendants, Advanced Construction Equipment Corp., BQE Industries, Inc., and North American Specialty Insurance Company on April 13, 2023. Service was made by Mail. 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..(Moosnick, Maura)
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| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. BQE Industries, Inc. served on 4/12/2023, answer due 5/3/2023. Service was accepted by Colleen Banahan, 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, Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Trustees Of The New York City Carpenters Relief and Charity Fund; The Carpenter Contractor Alliance of Metropolitan New York..(Moosnick, Maura) |
| Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. North American Specialty Insurance Company served on 4/3/2023, answer due 4/24/2023. Service was made by Mail. Document filed by 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; The Carpenter Contractor Alliance of Metropolitan New York..(Moosnick, Maura) |
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Filing 8
ORDER AND NOTICE OF INITIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that, by June 2, 2023, the parties submit a joint letter, not to exceed five (5) pages, providing the following information in separate paragraphs: as further set forth herein. IT IS FURTHER ORDERED that counsel for all parties appear for an initial status conference on June 9 at 10:45 a.m. If Defendants have not yet been properly served, has not filed a responsive pleading, and/or the parties otherwise seek to adjourn the conference, they shall notify the Court by no later than June 2, 2023. Unless the parties request otherwise, the Court will hold this conference by telephone. The parties shall use the following dial-in information to call in to the conference: Call-in Number: (888) 363-4749; Access Code: 1015508. This conference line is open to the public. If Defendants have been properly served and the parties are available to proceed with an initial status conference prior to June 9, 2023, the parties shall notify the Court and propose an earlier date for the conference, as well as for submission of the status letter and proposed case management plan. Plaintiffs are ordered to serve Defendants with a copy of this order and to file an affidavit on ECF certifying that such service has been effectuated. SO ORDERED. Initial Conference set for 6/9/2023 at 10:45 AM before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 4/11/2023) (kv)
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| Filing 7 AFFIDAVIT OF SERVICE of Complaint (Dkt. No. 1), Rule 7.1 Corporate Disclosure Statement (Dkt. No. 4), Summons (Dkt. No. 5), and Affidavit of Service of the Summons, Complaint, and Rule 7.1 Corporate Disclosure Statement on Advanced Construction Equipment Corp. (Dkt. No. 6) served on Defendant, Advanced Construction Equipment Corp. on April 4, 2023. Service was made by Mail. 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..(Moosnick, Maura) |
| Filing 6 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Advanced Construction Equipment Corp. served on 3/29/2023, answer due 4/19/2023. 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 Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund ; Trustees Of The New York City Carpenters Relief and Charity Fund; The Carpenter Contractor Alliance of Metropolitan New York..(Moosnick, Maura) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Advanced Construction Equipment Corp., BQE Industries, Inc., North American Specialty Insurance Company..(jgo) |
| Case Designated ECF. (jgo) |
| Magistrate Judge Gabriel W. Gorenstein 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) |
| 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..(jgo) |
| 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..(Moosnick, Maura) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Advanced Construction Equipment Corp., BQE Industries, Inc., 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..(Moosnick, Maura) |
| Filing 2 CIVIL COVER SHEET filed..(Moosnick, Maura) |
| Filing 1 COMPLAINT against Advanced Construction Equipment Corp., BQE Industries, Inc., North American Specialty Insurance Company. (Filing Fee $ 402.00, Receipt Number ANYSDC-27523110)Document filed by 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, The Carpenter Contractor Alliance of Metropolitan New York..(Moosnick, Maura) |
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| Plaintiff: Trustees Of The New York City Carpenters Relief and Charity Fund | |
| Represented By: | Maura S. Moosnick |
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| Plaintiff: The Carpenter Contractor Alliance of Metropolitan New York | |
| 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: | Maura S. Moosnick |
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| Defendant: Advanced Construction Equipment Corp. | |
| Represented By: | Joseph John Cooke |
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| Defendant: BQE Industries, Inc. | |
| Represented By: | John P. Mastropietro |
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| Defendant: North American Specialty Insurance Company | |
| Represented By: | John P. Mastropietro |
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