Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship et al. v. B&B Concrete Enterprises, Inc. et al
Plaintiff: Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds, Labor Management Cooperation Funds and Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship
Defendant: B & B Concrete Contractors Inc., Manny Esteves, Mid Hudson Concrete Corp., Paula Esteves and B&B Concrete Enterprises, Inc.
Case Number: 7:2019cv03988
Filed: May 3, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2019 Filing 17 NOTICE OF INITIAL COURT CONFERENCE: Counsel for all parties herein shall attend a conference for the purpose of case management and scheduling pursuant to Fed. R. Civ. P. 16 on July 23, 2019 at 10:00 a.m. in Courtroom 621, Charles L. Brieant United States Courthouse, 300 Quarropas Street, White Plains, New York. Initial Conference set for 7/23/2019 at 10:00 AM in Courtroom 621, 300 Quarropas Street, White Plains, NY 10601 before Judge Cathy Seibel. (mml)
June 25, 2019 Filing 16 ANSWER to #5 Complaint,. Document filed by Mid Hudson Concrete Corp..(Habas, Patricia)
June 25, 2019 Filing 15 ANSWER to #5 Complaint,. Document filed by B & B Concrete Contractors Inc., Manny Esteves.(Habas, Patricia)
June 25, 2019 Filing 14 ANSWER to #5 Complaint,. Document filed by B&B Concrete Enterprises, Inc., Paula Esteves.(Habas, Patricia)
June 25, 2019 Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by B & B Concrete Contractors Inc., B&B Concrete Enterprises, Inc., Manny Esteves, Mid Hudson Concrete Corp., Paula Esteves.(Habas, Patricia)
May 24, 2019 Opinion or Order Filing 12 ORDER granting #11 Letter Motion for Extension of Time to Answer: All Defendants may have until 6/25/19 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
May 24, 2019 Filing 11 FIRST LETTER MOTION for Extension of Time to File Answer Complaint without Plaintiff's consent addressed to Judge Cathy Seibel from Kelly Aran for Patricia E. Habas dated May 23, 2109. Document filed by B & B Concrete Contractors Inc., B&B Concrete Enterprises, Inc., Manny Esteves, Paula Esteves.(Habas, Patricia)
May 16, 2019 Filing 10 SUMMONS RETURNED EXECUTED. Manny Esteves served on 5/13/2019, answer due 6/3/2019. Service was made by By affixing true copies of the pleadings to the door of the premises and deposited copies of pleadings in a post office under the exclusive care and custody of the United States Postal Service within New York State.. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship; Labor Management Cooperation Funds. (Harras, John)
May 16, 2019 Filing 9 SUMMONS RETURNED EXECUTED. Paula Esteves served on 5/13/2019, answer due 6/3/2019. Service was made by By affixing true copies of the pleadings to the door of the premises and deposited copies of pleadings in a post office under the exclusive care and custody of the United States Postal Service within New York State.. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship; Labor Management Cooperation Funds. (Harras, John)
May 8, 2019 Filing 8 SUMMONS RETURNED EXECUTED. Mid Hudson Concrete Corp. served on 5/7/2019, answer due 5/28/2019. Service was accepted by Amy Lesch, an authorized person in the Corporation Division of the Department of State. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship; Labor Management Cooperation Funds. (Harras, John)
May 8, 2019 Filing 7 SUMMONS RETURNED EXECUTED. B & B Concrete Contractors Inc. served on 5/7/2019, answer due 5/28/2019. Service was accepted by Amy Lesch, an authorized person in the Corporation Division of the Department of State. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship. (Marimon, Nicole)
May 8, 2019 Filing 6 SUMMONS RETURNED EXECUTED. B&B Concrete Enterprises, Inc. served on 5/7/2019, answer due 5/28/2019. Service was accepted by Amy Lesch, an authorized person in the Corporation Division of the Department of State. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship. (Marimon, Nicole)
May 6, 2019 Filing 5 COMPLAINT against B & B Concrete Contractors Inc., B&B Concrete Enterprises, Inc., Manny Esteves, Mid Hudson Concrete Corp., Paula Esteves. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, Labor Management Cooperation Funds.(Harras, John)
May 6, 2019 Filing 4 ELECTRONIC SUMMONS ISSUED as to B & B Concrete Contractors Inc., B&B Concrete Enterprises, Inc., Manny Esteves, Mid Hudson Concrete Corp., Paula Esteves. (pc)
May 6, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Martin Harras. The party information for the following party/parties has been modified: Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
May 6, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney John Martin Harras to RE-FILE re: Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add Labor Management Cooperation Funds to CM ECF. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
May 6, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (pc)
May 6, 2019 Magistrate Judge Lisa M. Smith 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: #http://nysd.uscourts.gov/forms.php. (pc)
May 6, 2019 Case Designated ECF. (pc)
May 6, 2019 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, Labor Management Cooperation Funds added. Party added pursuant to #1 Complaint,.Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, Labor Management Cooperation Funds. Related document: #1 Complaint,.(Harras, John)
May 3, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to B&B Concrete Enterprises, Inc., B & B Concrete Contractors Inc., Mid Hudson Concrete Corp., Paula Esteves, and Manny Esteves, re: #1 Complaint,. Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds. (Harras, John)
May 3, 2019 Filing 2 CIVIL COVER SHEET filed. (Harras, John)
May 3, 2019 Filing 1 COMPLAINT against B & B Concrete Contractors Inc., B&B Concrete Enterprises, Inc., Manny Esteves, Mid Hudson Concrete Corp., Paula Esteves. (Filing Fee $ 400.00, Receipt Number ANYSDC-16817287)Document filed by Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds.(Harras, John)

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Defendant: B & B Concrete Contractors Inc.
Represented By: Patricia Eileen Habas
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Defendant: Manny Esteves
Represented By: Patricia Eileen Habas
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Defendant: Mid Hudson Concrete Corp.
Represented By: Patricia Eileen Habas
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Defendant: Paula Esteves
Represented By: Patricia Eileen Habas
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Defendant: B&B Concrete Enterprises, Inc.
Represented By: Patricia Eileen Habas
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Plaintiff: Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds
Represented By: John Martin Harras
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Plaintiff: Labor Management Cooperation Funds
Represented By: John Martin Harras
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Plaintiff: Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship
Represented By: John Martin Harras
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