Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. JECI Corporation et al
| Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456 |
| JECI Corporation and Roslyn Guido |
| 7:2021cv09314 |
| November 10, 2021 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits |
| None |
Docket Report
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Filing 17
STIPULATION AND ORDER OF DISMISSAL: Plaintiffs, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer, Ross Peper, and Jeffrey Isaacs as Trustees and fiduciaries of the Funds, and Westchester Teamsters Local Union No. 456 and Defendants, Jeci Corporation and Roslyn Guido, Individually, hereby stipulate and agree that the claims raised in this Action are hereby dismissed pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure without prejudice so as to preserve audit rights for the period at issue. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 2/24/2022) (ate)
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| Filing 16 PROPOSED STIPULATION AND ORDER. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Michael Adler to RE-FILE Document #15 Stipulation of Voluntary Dismissal. Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. (tp) |
| Filing 15 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Roslyn Guido, JECI Corporation pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Adler, Michael) Modified on 2/24/2022 (tp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adler, Michael. RE-FILE Document No. #14 Stipulation of Voluntary Dismissal,,. The filing is deficient for the following reason(s): the PDF for the voluntary dismissal does not mention pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure.. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (nd) |
| Filing 14 FILING ERROR - DEFICIENT DOCKET ENTRY - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Roslyn Guido, JECI Corporation pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Adler, Michael) Modified on 2/23/2022 (nd). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Adler, Michael. RE-FILE Document No. #13 Stipulation of Voluntary Dismissal,,,. The filing is deficient for the following reason(s): the stipulation of voluntary dismissal was not signed (ink signatures) by all parties who have appeared;. Re-file the document using the event type Stipulation of Voluntary Dismissal found under the event list Other Documents - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed (scanned signature image) PDF. (nd) |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - SIGNATURE ERROR - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Parties pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Adler, Michael) Modified on 2/18/2022 (nd). |
| Filing 12 ANSWER to #1 Complaint,. Document filed by JECI Corporation..(Rabinowitz, Michael) |
| Filing 11 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Roslyn Guido served on 11/29/2021, answer due 12/29/2021. Service was accepted by Mike L. (Co-Worker). Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds; Westchester Teamsters Local Union No. 456..(Adler, Michael) |
| Filing 10 SUMMONS RETURNED EXECUTED Summons and Complaint, served. JECI Corporation served on 11/29/2021, answer due 12/29/2021. Service was accepted by Mike L. (Co-Worker). Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds; Westchester Teamsters Local Union No. 456..(Adler, Michael) |
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Filing 9
STIPULATION EXTENDING DEFENDANT'S TIME TO ANSWER COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the parties herein that the time of all Defendants to answer the Complaint is hereby extended through and including December 29, 2021. Defendants waive any affirmative defenses based upon personal service. IT IS FURTHER STIPULATED AND AGREED that any facsimile signatures herein shall be accepted as if originals. SO ORDERED. Roslyn Guido answer due 12/29/2021; JECI Corporation answer due 12/29/2021. (Signed by Judge Nelson Stephen Roman on 11/30/2021) (ate)
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| Filing 8 PROPOSED STIPULATION AND ORDER. Document filed by Roslyn Guido, JECI Corporation..(Rabinowitz, Michael) |
| Filing 7 NOTICE OF APPEARANCE by Michael Marc Rabinowitz on behalf of JECI Corporation..(Rabinowitz, Michael) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Roslyn Guido..(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to JECI Corporation..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(pc) |
| Magistrate Judge Paul E. Davison 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. (pc) |
| Case Designated ECF. (pc) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Roslyn Guido, re: #1 Complaint,. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to JECI Corporation, re: #1 Complaint,. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Adler, Michael) |
| Filing 1 COMPLAINT against Roslyn Guido, JECI Corporation. (Filing Fee $ 402.00, Receipt Number ANYSDC-25318315)Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael) |
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| Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds | |
| Represented By: | Michael Seth Adler |
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| Plaintiff: Westchester Teamsters Local Union No. 456 | |
| Represented By: | Michael Seth Adler |
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| Defendant: JECI Corporation | |
| Represented By: | Michael Marc Rabinowitz |
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| Defendant: Roslyn Guido | |
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