Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. Rici Corp.
Petitioner: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpenter Contractor Alliance of Metropolitan New York
Respondent: Rici Corp.
Case Number: 1:2024cv01853
Filed: March 12, 2024
Court: US District Court for the Southern District of New York
Nature of Suit: Labor: Labor/Mgt. Relations
Cause of Action: 29 U.S.C. ยง 185 Labor/Mgt. Relations (Contracts)
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2024 Filing 5 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,, . 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Moosnick, Maura)
March 12, 2024 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Moosnick, Maura)
March 12, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Rici Corp., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,,,,. 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, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund..(Moosnick, Maura)
March 12, 2024 Filing 2 CIVIL COVER SHEET filed..(Moosnick, Maura)
March 12, 2024 Filing 1 PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-29067355).Document filed by Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and 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. (Attachments: #1 Exhibit A - SCA LOAs, #2 Exhibit B - 2015-2019 SCA PLA, #3 Exhibit C - SCA FAQ, #4 Exhibit D - 2021-2025 SCA PLA, #5 Exhibit E - CBA, #6 Exhibit F - Pension Fund Trust Agreement, #7 Exhibit G - Welfare Fund Trust Agreement, #8 Exhibit H - Annuity Fund Trust Agreement, #9 Exhibit I - Apprenticeship Fund Trust Agreement, #10 Exhibit J - Collection Policy, #11 Exhibit K - Estimated Audit Calculation, #12 Exhibit L - Notice of Hearing, #13 Exhibit M - November 25, 2023 Award, #14 Exhibit N - Demand Letters and Returned Mail Envelope, #15 Exhibit O - History Bill for the Court, #16 Exhibit P - Proposed Judgment).(Moosnick, Maura)

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Petitioner: Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund
Represented By: Maura S. Moosnick
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Petitioner: Trustees Of The New York City Carpenters Relief and Charity Fund
Represented By: Maura S. Moosnick
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Petitioner: The Carpenter Contractor Alliance of Metropolitan New York
Represented By: Maura S. Moosnick
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Respondent: Rici Corp.
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