Board of Trustees of the 1199SEIU Greater New York Benefit Fund v. Riggins et al
| Board of Trustees of the 1199SEIU Greater New York Benefit Fund |
| Assonia Riggins and Felicia Petteway |
| 1:2023cv06355 |
| July 21, 2023 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.
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| Filing 21 ANSWER to Complaint., CROSSCLAIM against Assonia Riggins., COUNTERCLAIM against All Parties. Document filed by Assonia Riggins..(Levine, Ronald) |
| Filing 20 ANSWER to #1 Complaint,,., CROSSCLAIM against Assonia Riggins. Document filed by Felicia Petteway..(Gulino, Joseph) |
Filing 19
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer re: #14 Order on Motion for Extension of Time to Answer, addressed to Judge Analisa Torres from Ronald R. Levine dated 9/11/2023. GRANTED. SO ORDERED. Assonia Riggins answer due 9/18/2023. (Signed by Judge Analisa Torres on 9/12/2023) (jca)
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Filing 18
ORDER granting #16 Letter Motion for Extension of Time to Answer re #16 SECOND LETTER MOTION for Extension of Time to File Answer o/b/o Defendant Petteway addressed to Judge Analisa Torres from Joseph S. Gulino, Jr., Esq. dated 9/11/23. GRANTED. SO ORDERED. Felicia Petteway answer due 9/13/2023. (Signed by Judge Analisa Torres on 9/12/2023) (jca)
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| Filing 17 LETTER RESPONSE to Motion addressed to Judge Analisa Torres from Ronald R. Levine dated 9/12/2023 re: #16 SECOND LETTER MOTION for Extension of Time to File Answer o/b/o Defendant Petteway addressed to Judge Analisa Torres from Joseph S. Gulino, Jr., Esq. dated 9/11/23. . Document filed by Assonia Riggins..(Levine, Ronald) |
| Filing 16 SECOND LETTER MOTION for Extension of Time to File Answer o/b/o Defendant Petteway addressed to Judge Analisa Torres from Joseph S. Gulino, Jr., Esq. dated 9/11/23. Document filed by Felicia Petteway..(Gulino, Joseph) |
| Filing 15 LETTER MOTION for Extension of Time to File Answer re: #14 Order on Motion for Extension of Time to Answer, addressed to Judge Analisa Torres from Ronald R. Levine dated 9/11/2023. Document filed by Assonia Riggins. (Attachments: #1 Exhibit Notice of Appearance).(Levine, Ronald) |
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Filing 14
ORDER granting #13 Letter Motion for Extension of Time to Answer re #13 FIRST LETTER MOTION for Extension of Time to File Answer o/b/o Defendant Petteway addressed to Judge Analisa Torres from Joseph S. Gulino, Jr., Esq. dated 9/4/2023. GRANTED. SO ORDERED. Felicia Petteway answer due 9/11/2023. (Signed by Judge Analisa Torres on 9/5/2023) (jca)
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| Filing 13 FIRST LETTER MOTION for Extension of Time to File Answer o/b/o Defendant Petteway addressed to Judge Analisa Torres from Joseph S. Gulino, Jr., Esq. dated 9/4/2023. Document filed by Felicia Petteway..(Gulino, Joseph) |
| Filing 12 AFFIDAVIT OF SERVICE. Felicia Petteway served on 8/1/2023, answer due 8/22/2023. Service was made by MAIL. Document filed by Board of Trustees of the 1199SEIU Greater New York Benefit Fund..(Weinberger, Ian) |
| Filing 11 NOTICE OF APPEARANCE by Joseph Salvatore Gulino, Jr on behalf of Felicia Petteway..(Gulino, Joseph) |
| Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint,,. Assonia Riggins served on 7/26/2023, answer due 8/16/2023. Service was accepted by Shirley Riggins, Mother. Document filed by Board of Trustees of the 1199SEIU Greater New York Benefit Fund..(Weinberger, Ian) |
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Filing 9
INITIAL PRETRIAL SCHEDULING ORDER: This case has been assigned to me for all purposes. Counsel for all parties are directed to to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by November 20, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and theinstructions set forth below. and as set forth herein. Counsel who have noticed an appearance as of the issuance of this order are directed: (1) to notify all other parties' attorneys in this action by serving upon each of them a copy ofthis order and the Court's Individual Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Practices to that party personally. SO ORDERED. (Signed by Judge Analisa Torres on 7/26/2023) (ama)
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Filing 8
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)( 4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken viatelephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 7/26/2023) (ama)
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Filing 7
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they aree willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge.If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by November 20, 2023, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form. and as set forth herein. SO ORDERED. (Signed by Judge Analisa Torres on 7/26/2023) (ama)
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| Filing 6 ELECTRONIC SUMMONS ISSUED as to Felicia Petteway..(jgo) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Assonia Riggins..(jgo) |
| 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..(jgo) |
| Magistrate Judge James L. Cott 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 Designated ECF. (jgo) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Assonia Riggins, re: #1 Complaint,,. Document filed by Board of Trustees of the 1199SEIU Greater New York Benefit Fund..(Weinberger, Ian) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Felicia Petteway, re: #1 Complaint,,. Document filed by Board of Trustees of the 1199SEIU Greater New York Benefit Fund..(Weinberger, Ian) |
| Filing 2 CIVIL COVER SHEET filed..(Weinberger, Ian) |
| Filing 1 COMPLAINT against Felicia Petteway, Assonia Riggins. (Filing Fee $ 402.00, Receipt Number ANYSDC-28037295)Document filed by Board of Trustees of the 1199SEIU Greater New York Benefit Fund. (Attachments: #1 Exhibit Ex. A - GNYBF SPD, #2 Exhibit Ex. B - Second Beneficiary Form, #3 Exhibit Ex. C - Claimant's Statement and Death Certificate, #4 Exhibit Ex. D - March 8th Email and Letter, #5 Exhibit Ex. E - April 8th Letter, #6 Exhibit Ex. F - April 12th Letter, #7 Exhibit Ex. G - November 28th Letter to Petteway, #8 Exhibit Ex. H - November 28th Letter to Riggins, #9 Exhibit Ex. I - May 16th Email with attachments, #10 Exhibit Ex. J - May 24th emails).(Weinberger, Ian) |
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