The Ruprecht Company v. National Retirement Fund et al
Plaintiff: The Ruprecht Company
Defendant: National Retirement Fund, a Consolidated Multi-Employer Retirement Fund Operated on behalf of Consolidated Union Locals including Unite Here, In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn, in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors, John Agnello, Tod Greenfield, James Brubaker, Peter Lindenmeyer, Enrique Fernandez, Richard Betty, Lynne Fox, Gary Bonadonna, Jotm Fowler, Warren Heyman, Richard Monje, Cristina Vazquez, MaNin Jones, Arnold Karr, John and/or Jane Does, Steven Thomas, John Wilhelm, Wilfredo Larancuent, Noel Beasley, Bill Granfield, Timothy Weiler, Harold Bock, John Does, William Biggerstaff, Henry Tamarin, Horizon Actuarial Services LLC, Warren Pepicelli, Robert Kovacs, Teresa Wood, Edgar Romney, Donna DeCaprio, Julie Kelly, National Retirement Fund, Jean Hervey, Brian McGrath, Homi Patel, Richard Ellis, David Melman, Paul Ades, Richard Rumelt, C. Robert McOevitt, James Claus and Harris Raynor
Case Number: 7:2020cv10886
Filed: December 23, 2020
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. § 1001
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2021 Opinion or Order Filing 66 ORDER granting #64 Motion for Stephen M. Saxon to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 19, 2021 Opinion or Order Filing 65 ORDER granting #62 Motion for Edward J. Meehan to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 19, 2021 Filing 64 MOTION for Stephen M. Saxon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24008746. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Horizon Actuarial Services LLC. (Attachments: #1 Declaration, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Saxon, Stephen)
February 19, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #64 MOTION for Stephen M. Saxon to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-24008746. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 18, 2021 Opinion or Order Filing 63 ORDER granting #14 Motion for Ronald Lee Mason to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 18, 2021 Filing 62 MOTION for Edward J. Meehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23985953. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Horizon Actuarial Services LLC. (Attachments: #1 Declaration, #2 Certificates of Good Standing, #3 Text of Proposed Order).(Meehan, Edward)
February 18, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for Ronald Lee Mason to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23707871. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 18, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #62 MOTION for Edward J. Meehan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23985953. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 15, 2021 Filing 61 NOTICE OF APPEARANCE by Samuel Isaac Levin on behalf of Horizon Actuarial Services LLC..(Levin, Samuel)
February 5, 2021 Opinion or Order Filing 60 ORDER granting #59 Letter Motion for Extension of Time to Answer: All Defendants may have until 4/5/21 to respond to the Amended Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
February 3, 2021 Filing 59 LETTER MOTION for Extension of Time to File Answer or Move to Dismiss the Complaint addressed to Judge Cathy Seibel from Ronald E. Richman dated February 3, 2021. Document filed by Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna DeCaprio, Richard Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, Brian McGrath, C. Robert McOevitt, David Melman, Richard Monje, National Retirement Fund, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm, Teresa Wood..(Richman, Ronald)
February 3, 2021 Filing 58 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by National Retirement Fund..(Richman, Ronald)
February 3, 2021 Filing 57 NOTICE OF APPEARANCE by Ronald E. Richman on behalf of Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna DeCaprio, John Does, John and/or Jane Does, Richard Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, Brian McGrath, C. Robert McOevitt, David Melman, Richard Monje, National Retirement Fund, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm, Teresa Wood..(Richman, Ronald)
February 3, 2021 Filing 56 WAIVER OF SERVICE RETURNED EXECUTED. Horizon Actuarial Services LLC waiver sent on 2/2/2021, answer due 4/5/2021. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 55 AFFIDAVIT OF SERVICE. John Wilhelm served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 54 AFFIDAVIT OF SERVICE. Julie Kelly served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 53 AFFIDAVIT OF SERVICE. Robert Kovacs served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 52 AFFIDAVIT OF SERVICE. Richard Monje served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 51 AFFIDAVIT OF SERVICE. Arnold Karr served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 50 AFFIDAVIT OF SERVICE. William Biggerstaff served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 49 AFFIDAVIT OF SERVICE. Bill Granfield served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 48 AFFIDAVIT OF SERVICE. Tod Greenfield served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 47 AFFIDAVIT OF SERVICE. Teresa Wood served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 46 AFFIDAVIT OF SERVICE. David Melman served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 45 AFFIDAVIT OF SERVICE. Jean Hervey served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 44 AFFIDAVIT OF SERVICE. Brian McGrath served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 43 ACKNOWLEDGMENT OF SERVICE. Lynne Fox served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 42 ACKNOWLEDGMENT OF SERVICE. Harris Raynor served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 41 ACKNOWLEDGMENT OF SERVICE. James Claus served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 40 ACKNOWLEDGMENT OF SERVICE. Jotm Fowler served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 39 ACKNOWLEDGMENT OF SERVICE. Donna DeCaprio served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 38 ACKNOWLEDGMENT OF SERVICE. John Agnello served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 37 ACKNOWLEDGMENT OF SERVICE. James Brubaker served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 36 ACKNOWLEDGMENT OF SERVICE. Harold Bock served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 35 ACKNOWLEDGMENT OF SERVICE. Homi Patel served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 34 AFFIDAVIT OF SERVICE. Gary Bonadonna served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 33 AFFIDAVIT OF SERVICE. Richard Betty served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 32 ACKNOWLEDGMENT OF SERVICE. Warren Heyman served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 31 AFFIDAVIT OF SERVICE. Peter Lindenmeyer served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 30 AFFIDAVIT OF SERVICE. Cristina Vazquez served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 29 AFFIDAVIT OF SERVICE. Steven Thomas served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 28 AFFIDAVIT OF SERVICE. Timothy Weiler served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 27 AFFIDAVIT OF SERVICE. Noel Beasley served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 26 AFFIDAVIT OF SERVICE. C. Robert McOevitt served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 25 AFFIDAVIT OF SERVICE. Paul Ades served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 24 AFFIDAVIT OF SERVICE. MaNin Jones served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 23 AFFIDAVIT OF SERVICE. Wilfredo Larancuent served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 22 AFFIDAVIT OF SERVICE. National Retirement Fund served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 21 AFFIDAVIT OF SERVICE. Edgar Romney served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 20 AFFIDAVIT OF SERVICE. Richard Ellis served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 19 AFFIDAVIT OF SERVICE. Warren Pepicelli served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 18 AFFIDAVIT OF SERVICE. Enrique Fernandez served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
February 3, 2021 Filing 17 AFFIDAVIT OF SERVICE. Richard Rumelt served on 1/15/2021, answer due 2/5/2021. Service was accepted by Louis Tubens, Authorized Agent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
January 28, 2021 Opinion or Order Filing 16 ORDER granting #15 Motion for Aaron Thomas Tulencik to Appear Pro Hac Vice (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
January 27, 2021 Filing 15 MOTION for Aaron Thomas Tulencik to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Ruprecht Company. (Attachments: #1 Affidavit Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order, #4 Certificate of Service).(Karfunkel, Benjamin)
January 27, 2021 Filing 14 MOTION for Ronald Lee Mason to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23707871. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Ruprecht Company. (Attachments: #1 Affidavit Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order, #4 Certificate of Service).(Karfunkel, Benjamin) Modified on 1/27/2021 (wb). Modified on 2/18/2021 (bcu).
January 27, 2021 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #15 MOTION for Aaron Thomas Tulencik to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 5, 2021 Filing 13 ELECTRONIC SUMMONS ISSUED as to Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna DeCaprio, Richard Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, Horizon Actuarial Services LLC, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, Brian McGrath, C. Robert McOevitt, David Melman, Richard Monje, National Retirement Fund, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm, Teresa Wood..(jgo)
January 5, 2021 Filing 12 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE MOTION for Aaron Thomas Tulencik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23359286. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by The Ruprecht Company. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Certificate of Service, #4 Text of Proposed Order Proposed Order).(Karfunkel, Benjamin) Modified on 1/5/2021 (aea).
January 5, 2021 >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #12 MOTION for Aaron Thomas Tulencik to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-23359286. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): expired Certificate of Good Standing from Ohio; Affidavit not notarized;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (aea)
January 4, 2021 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to National Retirement Fund, a consolidated multi-employer retirement fund operated on behalf of consolidated union locals including Unite Here, Paul Ades, John Agnello, Noel Beasley, Ricahrd Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna Decaprio, Ricahrd Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, C. Robert McOevitt, Brian McGrath, David Melman, Richard Monje, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm and Teresa Wood in their capacity as Trustees of the National Retirement Fund and Horizon Actuarial Services LLC, re: #9 Amended Complaint,,,,. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
December 30, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Benjamin Avi Karfunkel to RE-FILE Document No. #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): party name on the attached rider contains a typographical error; party name seems to have been separated (Warren and Heyman);. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
December 29, 2020 Filing 10 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National Retirement Fund, a consolidated multi-employer retirement fund operated on behalf of consolidated union locals including Unite Here, Paul Ades, John Agnello, Noel Beasley, Ricahrd Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna Decaprio, Ricahrd Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, C. Robert McOevitt, Brian McGrath, David Melman, Richard Monje, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm and Teresa Wood in their capacity as Trustees of the National Retirement Fund and Horizon Actuarial Services LLC, re: #9 Amended Complaint,,,,. Document filed by The Ruprecht Company..(Karfunkel, Benjamin) Modified on 12/30/2020 (jgo).
December 29, 2020 Filing 9 AMENDED COMPLAINT amending #5 Complaint,,,, against Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna DeCaprio, John Does, John and/or Jane Does, Richard Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, Brian McGrath, C. Robert McOevitt, David Melman, Richard Monje, National Retirement Fund, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm, Teresa Wood, Horizon Actuarial Services LLC with JURY DEMAND.Document filed by The Ruprecht Company. Related document: #5 Complaint,,,,. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I).(Karfunkel, Benjamin)
December 28, 2020 Filing 8 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National Retirement Fund, a consolidated multi-employer retirement fund operated on behalf of consolidated union locals including Unite Here, Paul Ades, John Agnello, Noel Beasley, Ricahrd Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna Decaprio, Ricahrd Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, C. Robert McOevitt, Brian McGrath, David Melman, Richard Monje, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm and Teresa Wood in their capacity as Trustees of the National Retirement Fund, re: #5 Complaint,,,,. Document filed by The Ruprecht Company..(Karfunkel, Benjamin) Modified on 12/30/2020 (jgo).
December 28, 2020 Filing 7 CIVIL COVER SHEET filed..(Karfunkel, Benjamin)
December 28, 2020 Filing 6 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National Retirement Fund, a consolidated multi-employer retirement fund operated on behalf of consolidated union locals including Unite Here, Paul Ades, John Agnello, Noel Beasley, Ricahrd Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna Decaprio, Ricahrd Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, C. Robert McOevitt, Brian McGrath, David Melman, Richard Monje, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm and Teresa Wood in their capacity as Trustees of the National Retirement Fund, re: #5 Complaint,,,,. Document filed by The Ruprecht Company..(Karfunkel, Benjamin) Modified on 12/28/2020 (jgo).
December 28, 2020 Filing 5 COMPLAINT against National Retirement Fund, a Consolidated Multi-Employer Retirement Fund Operated on behalf of Consolidated Union Locals including Unite Here, Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donna DeCaprio, Richard Ellis, Enrique Fernandez, Jotm Fowler, Lynne Fox, Bill Granfield, Tod Greenfield, Jean Hervey, Warren Heyman, MaNin Jones, Arnold Karr, Julie Kelly, Robert Kovacs, Wilfredo Larancuent, Peter Lindenmeyer, C. Robert McOevitt, Brian McGrath, David Melman, Richard Monje, Homi Patel, Warren Pepicelli, Harris Raynor, Edgar Romney, Richard Rumelt, Henry Tamarin, Steven Thomas, Cristina Vazquez, Timothy Weiler, John Wilhelm, Teresa Wood, John Does, John Does, JOHN DOE, Jane Does. Document filed by The Ruprecht Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I).(Karfunkel, Benjamin)
December 28, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Benjamin Avi Karfunkel. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to XX Out of State;. (jgo)
December 28, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Benjamin Avi Karfunkel to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple Basis of Jurisdiction codes were selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 28, 2020 ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Benjamin Avi Karfunkel. The following party/parties has been removed from this case: In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn; in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors; JOHN DOE; M.D. Jane Does. The party was added to the case in error. (jgo)
December 28, 2020 Magistrate Judge Judith C. McCarthy 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)
December 28, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn; in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors; JOHN DOE; M.D. Jane Does. The party information for the following party/parties has been modified: National Retirement Fund; 1-100 John Does; 1-100 John Does. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text contained a typographical error; party name was modified to add party text separately. (jgo)
December 28, 2020 Case Designated ECF. (jgo)
December 28, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Benjamin Avi Karfunkel to RE-FILE Document No. #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): party names whom summons is for must be listed on the PDF 'To' section. If all of the party names do not fit, put 'see attached rider' and attach a rider listing all of the party names and information;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
December 28, 2020 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 #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)
December 24, 2020 Filing 4 FILING ERROR - PDF ERROR - COMPLAINT against The Ruprecht Company. Document filed by The Ruprecht Company..(Karfunkel, Benjamin) Modified on 12/28/2020 (jgo).
December 23, 2020 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Ruprecht Company..(Karfunkel, Benjamin)
December 23, 2020 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Karfunkel, Benjamin) Modified on 12/28/2020 (jgo).
December 23, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn, National Retirement Fund, a Consolidated Multi-Employer Retirement Fund Operated on behalf of Consolidated Union Locals including Unite Here, in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors. (Filing Fee $ 402.00, Receipt Number ANYSDC-23177631)Document filed by The Ruprecht Company..(Karfunkel, Benjamin) Modified on 12/28/2020 (jgo).

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Search for this case: The Ruprecht Company v. National Retirement Fund et al
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Defendant: National Retirement Fund, a Consolidated Multi-Employer Retirement Fund Operated on behalf of Consolidated Union Locals including Unite Here
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Defendant: In Their Capacity as Trustees of the National Retirement Fund: Paul Ades, John Agnello, Noel Beasley, Richard Betty, William Biggerstaff, Harold Bock, Gary Bonadonna, James Brubaker, James Claus, Donn
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Defendant: in their Capacity as Administrators of the National Retirement Fund in the years 2013 and 2014 names unknown at this tmie and hereby designated as John and/or Jane Does and/or their successors
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Defendant: John Agnello
Represented By: Ronald E. Richman
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Defendant: Tod Greenfield
Represented By: Ronald E. Richman
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Defendant: James Brubaker
Represented By: Ronald E. Richman
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Defendant: Peter Lindenmeyer
Represented By: Ronald E. Richman
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Defendant: Enrique Fernandez
Represented By: Ronald E. Richman
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Defendant: Richard Betty
Represented By: Ronald E. Richman
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Defendant: Lynne Fox
Represented By: Ronald E. Richman
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Defendant: Gary Bonadonna
Represented By: Ronald E. Richman
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Defendant: Jotm Fowler
Represented By: Ronald E. Richman
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Defendant: Warren Heyman
Represented By: Ronald E. Richman
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Defendant: Richard Monje
Represented By: Ronald E. Richman
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Defendant: Cristina Vazquez
Represented By: Ronald E. Richman
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Defendant: MaNin Jones
Represented By: Ronald E. Richman
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Defendant: Arnold Karr
Represented By: Ronald E. Richman
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Defendant: John and/or Jane Does
Represented By: Ronald E. Richman
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Defendant: Steven Thomas
Represented By: Ronald E. Richman
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Defendant: John Wilhelm
Represented By: Ronald E. Richman
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Defendant: Wilfredo Larancuent
Represented By: Ronald E. Richman
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Defendant: Noel Beasley
Represented By: Ronald E. Richman
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Defendant: Bill Granfield
Represented By: Ronald E. Richman
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Represented By: Ronald E. Richman
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Defendant: Harold Bock
Represented By: Ronald E. Richman
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Defendant: John Does
Represented By: Ronald E. Richman
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Defendant: William Biggerstaff
Represented By: Ronald E. Richman
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Defendant: Henry Tamarin
Represented By: Ronald E. Richman
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Defendant: Horizon Actuarial Services LLC
Represented By: Edward J. Meehan
Represented By: Stephen Mulhanney Saxon
Represented By: Samuel Isaac Levin
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Defendant: Warren Pepicelli
Represented By: Ronald E. Richman
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Defendant: Robert Kovacs
Represented By: Ronald E. Richman
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Defendant: Teresa Wood
Represented By: Ronald E. Richman
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Defendant: Edgar Romney
Represented By: Ronald E. Richman
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Defendant: Donna DeCaprio
Represented By: Ronald E. Richman
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Defendant: Julie Kelly
Represented By: Ronald E. Richman
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Defendant: National Retirement Fund
Represented By: Ronald E. Richman
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Defendant: Jean Hervey
Represented By: Ronald E. Richman
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Defendant: Brian McGrath
Represented By: Ronald E. Richman
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Defendant: Homi Patel
Represented By: Ronald E. Richman
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Defendant: Richard Ellis
Represented By: Ronald E. Richman
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Defendant: David Melman
Represented By: Ronald E. Richman
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Defendant: Paul Ades
Represented By: Ronald E. Richman
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Defendant: Richard Rumelt
Represented By: Ronald E. Richman
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Defendant: C. Robert McOevitt
Represented By: Ronald E. Richman
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Defendant: James Claus
Represented By: Ronald E. Richman
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Defendant: Harris Raynor
Represented By: Ronald E. Richman
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Plaintiff: The Ruprecht Company
Represented By: Benjamin Avi Karfunkel
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