Demopoulos et al v. Barrett et al
| Demos P. Demopoulos and Ralph Blasi |
| Kenneth Barrett, William Cassese and John A Curcio |
| 1:2024cv00145 |
| January 8, 2024 |
| US District Court for the Southern District of New York |
| Jennifer E Willis |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 14 CONSENT TO JURISDICTION BY A US MAGISTRATE JUDGE by Kenneth Barrett, Ralph Blasi, William Cassese, John A Curcio, Demos P. Demopoulos. (Case No Longer Referred to Magistrate Judge) CASE ASSIGNED to Magistrate Judge Jennifer E. Willis. (Signed by Judge Gregory H. Woods on 2/27/2024).(rro) |
| Filing 13 PROPOSED CONSENT TO JURISDICTION BY US MAGISTRATE JUDGE by William Cassese, John A Curcio. Document filed by William Cassese, John A Curcio..(Bonaguro, Lauren) |
Filing 12
ORDER. It is hereby ORDERED that the parties must discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If both parties consent to proceed before the Magistrate Judge, counsel for the defendant must, within two weeks of the date of this order file on ECF a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, a copy of which is attached to this order (and also available at https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf). The executed form should be filed on ECF as a Proposed Consent to Jurisdiction by US Magistrate Judge, and be described using the Proposed Consent to Jurisdiction by US Magistrate Judge filing event in accordance with ECF Rule 13.27. If the Court approves that form, all further proceedings will then be conducted before the assigned Magistrate Judge rather than before me. Any appeal would be taken directly to the United States Court of Appeals for the Second Circuit, as it would be if the consent form were not signed and so ordered. If either party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, within two weeks of the date of this order advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/10/24) (yv)
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| Filing 11 AFFIDAVIT of Demos P. Demopoulos in Opposition re: #7 MOTION to Dismiss Complaint.. Document filed by Ralph Blasi, Demos P. Demopoulos. (Attachments: #1 Exhibit A, Trust Agreement).(Chun, Jae) |
| Filing 10 MEMORANDUM OF LAW in Opposition re: #7 MOTION to Dismiss Complaint. . Document filed by Ralph Blasi, Demos P. Demopoulos..(Chun, Jae) |
| Filing 9 NOTICE OF APPEARANCE by Jae W. Chun on behalf of Ralph Blasi, Demos P. Demopoulos..(Chun, Jae) |
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Filing 8
ORDER: This matter has been referred to this Court for general pretrial supervision, as well as for Reports and Recommendations on dispositive motions. Dkt. No. 6. The Court is in receipt of Defendants' motion to dismiss at Dkt. No. 7. The Court sets the following briefing schedule: Any opposition is due by March 1, 2024. Any reply is due by March 15, 2024. The Court will hold oral argument on the motion to dismiss on April 10, 2024 at 11:00am in Courtroom 228, 40 Foley Square, New York, New York. SO ORDERED. ( Responses due by 3/1/2024, Replies due by 3/15/2024., Oral Argument set for 4/10/2024 at 11:00 AM in Courtroom 228, 40 Centre Street, New York, NY 10007 before Magistrate Judge Jennifer E. Willis.) (Signed by Magistrate Judge Jennifer E. Willis on 1/31/2024) (tg)
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| Filing 7 MOTION to Dismiss Complaint. Document filed by Kenneth Barrett, William Cassese, John A Curcio. Responses due by 2/9/2024 Return Date set for 2/9/2024 at 09:30 AM. (Attachments: #1 Supplement Memorandum of Law, #2 Affidavit Affidavit of John Curcio, #3 Exhibit Exhibit "A", #4 Exhibit Exhibit "B").(Bonaguro, Lauren) |
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Filing 6
ORDER REFERRING CASE TO MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation).All such Motions. Referred to Magistrate Judge Jennifer E. Willis. SO ORDERED. (Signed by Judge Gregory H. Woods on 1/10/2024) (ama)
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| Filing 5 ELECTRONIC SUMMONS ISSUED as to Kenneth Barrett, William Cassese, John A Curcio..(jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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 Jennifer Willis is designated to handle matters that may be referred in this case. 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 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Ralph Blasi, Demos P. Demopoulos..(Treiman, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth Barrett, William Cassese, and John A. Curcio, as Employer Trustees and Fiduciaries of the Local 854 Pension Fund, re: #1 Complaint. Document filed by Ralph Blasi, Demos P. Demopoulos..(Treiman, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Treiman, Daniel) |
| Filing 1 COMPLAINT against Kenneth Barrett, William Cassese, John A Curcio. (Filing Fee $ 405.00, Receipt Number ANYSDC-28783799)Document filed by Demos P. Demopoulos, Ralph Blasi..(Treiman, Daniel) |
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