The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C, & 15D, AFL-CIO et al v. Transit Construction Corp.
Plaintiff: The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C, & 15D, AFL-CIO and Central Pension Fund of the International Union of Operating Engineers
Defendant: Transit Construction Corp.
Case Number: 7:2023cv04835
Filed: June 8, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1001 E.R.I.S.A.
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2023 Filing 6 WAIVER OF SERVICE RETURNED EXECUTED. Transit Construction Corp. waiver sent on 7/13/2023, answer due 9/11/2023. Document filed by The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C, & 15D, AFL-CIO; International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO; Central Pension Fund of the International Union of Operating Engineers..(Steinberg, James)
June 9, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Transit Construction Corp...(jgo)
June 9, 2023 Magistrate Judge Victoria Reznik 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)
June 9, 2023 Case Designated ECF. (jgo)
June 9, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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)
June 9, 2023 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney James Michael Steinberg. The party information for the following party/parties has been modified: The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO; Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO; International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted;. (jgo)
June 9, 2023 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney James Michael Steinberg. The following case opening statistical information was erroneously selected/entered: Dollar Demand $4,078,734,000; County code Albany;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $40,000; the County code has been modified to Queens;. (jgo)
June 8, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Transit Construction Corp., re: #1 Complaint,. Document filed by Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO..(Steinberg, James)
June 8, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO..(Steinberg, James)
June 8, 2023 Filing 2 CIVIL COVER SHEET filed. (Attachments: #1 Appendix Addendum).(Steinberg, James)
June 8, 2023 Filing 1 COMPLAINT against Transit Construction Corp.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27847835)Document filed by The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO..(Steinberg, James)

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Plaintiff: The Annuity, Welfare and Apprenticeship Skill & Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Plaintiff: Central Pension Fund of the International Union of Opearting Engineers, AFL-CIO
Represented By: James Michael Steinberg
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Plaintiff: International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Plaintiff: The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C, & 15D, AFL-CIO
Represented By: James Michael Steinberg
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Plaintiff: Central Pension Fund of the International Union of Operating Engineers
Represented By: James Michael Steinberg
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Defendant: Transit Construction Corp.
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