The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO et al v. Segel & Co., Inc.
Plaintiff: International Union of Operating Engineers, Local 14-14B, AFL-CIO, The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers and The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO
Defendant: Segel & Co., Inc.
Case Number: 7:2023cv05006
Filed: June 14, 2023
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 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Opinion or Order Filing 10 ORDER OF VOLUNTARY DISMISSAL: Pursuant to F.R.C.P. 41(a)(1)(A)(i), Plaintiffs THE ANNUITY, PENSION, WELFARE, TRAINING AND LABOR MANAGEMENT COOPERATION TRUST FUNDS OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 14-14B, AFL-CIO and INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 14-14B, AFL-CIO, by their counsel, BRADY McGUIRE & STEINBERG, P.C., hereby give notice that the above-captioned matter is voluntarily dismissed with prejudice as against Defendant SEGEL & CO., INC. SO ORDERED. The Clerk shall close the case. Segel & Co., Inc. terminated. (Signed by Judge Cathy Seibel on 7/10/2023) (mml)
July 5, 2023 Filing 9 PROPOSED ORDER. Document filed by International Union of Operating Engineers, Local 14-14B, AFL-CIO, The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO..(Steinberg, James) Proposed Order to be reviewed by Clerk's Office staff.
June 26, 2023 Filing 8 SUMMONS RETURNED EXECUTED. Segel & Co., Inc. served on 6/16/2023, answer due 7/7/2023. Service was accepted by Pam Posimaio Managing Agent. Document filed by The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO; International Union of Operating Engineers, Local 14-14B, AFL-CIO..(Steinberg, James)
June 16, 2023 Filing 7 CIVIL COVER SHEET filed..(Steinberg, James)
June 16, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Segel & Co., Inc...(jgo)
June 16, 2023 Magistrate Judge Andrew E. Krause 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 16, 2023 Case Designated ECF. (jgo)
June 16, 2023 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)
June 16, 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, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers; International Union of Operating Engineers, Local 14-14B, 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 16, 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: Cause of Action code 29:1131; Dollar Demand $9,532,000; County code Westchester; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:1001; the Dollar Demand has been modified to $9,000; the County code has been modified to Queens; the Fee Status code has been modified to pd (paid);. (jgo)
June 16, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney James Michael Steinberg to RE-FILE Document No. #3 Civil Cover Sheet, #1 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; the PDF case caption must list the parties. If all of the party names do not fit, include leading party name followed by 'et al';. 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)
June 15, 2023 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Segel & Co., Inc., re: #2 Complaint,. Document filed by International Union of Operating Engineers, Local 14-14B, AFL-CIO, The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers..(Steinberg, James)
June 15, 2023 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by International Union of Operating Engineers, Local 14-14B, AFL-CIO, The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers..(Steinberg, James)
June 15, 2023 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Steinberg, James) Modified on 6/16/2023 (jgo).
June 15, 2023 Filing 2 COMPLAINT against Segel & Co., Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27878101)Document filed by The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers, International Union of Operating Engineers, Local 14-14B, AFL-CIO..(Steinberg, James)
June 15, 2023 ***NOTICE TO ATTORNEY TO FILE CIVIL INITIAL PLEADING. Notice to Attorney James Michael Steinberg to electronically file the initial pleading in this case. Failure to file the initial pleading may result in the dismissal of the case pursuant to Amended Standing Order 15-mc-00131. Initial Pleading due by 6/20/2023. (jgo)
June 14, 2023 Filing 1 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Steinberg, James) Modified on 6/16/2023 (jgo).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO et al v. Segel & Co., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: International Union of Operating Engineers, Local 14-14B, AFL-CIO
Represented By: James Michael Steinberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Annuity, Pension, Welfare, Training and Labor Management Cooperation trust funds of the international Union of Operating Engineers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Annuity, Pension, Welfare, Training and Labor Managment Cooperation Trust Funds of the International Union of Operating Enginers Local 14-14B, AFL-CIO
Represented By: James Michael Steinberg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Segel & Co., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?