Alcott HR Group LLC v. Gozdziak et al
| Alcott HR Group LLC |
| Edwin Gozdziak and Michelle L. Emser |
| 1:2020cv00180 |
| February 10, 2020 |
| US District Court for the Western District of New York |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 |
| None |
Docket Report
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| Document Text |
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| Filing 1 COMPLAINT Complaint in Interpleader against All Defendants $ 400, filed by Alcott HR Group LLC. (Attachments: #1 Exhibit A-1, December 11, 2018 Correspondence from Dennis J. Garvey, Esq., #2 Exhibit A-2, Contract Staffing, Inc. Enrollment Form with Stamp received June 20, 2005, #3 Exhibit B, February 20, 2019 Correspondence from Dennis J. Garvey, Esq., #4 Exhibit C1, March 13, 2019 Correspondence from Arthur A. Marrapese, Esq., #5 Exhibit C-2, Alcott Group 401(k) Plan Claims Procedure, #6 Exhibit D-1, April 2, 2019 Correspondence from Steven Politis, President of Alcott HR Group LLC, for the Plan Administrator, #7 Exhibit D-2, June 20, 2005 Communication to George Gozdziak from Contract Staffing, #8 Exhibit D-3, Contract Staffing, Inc. Enrollment Form stamped received June 20, 2005, #9 Exhibit D-4, Relevant Provisions of the Plan Document as in effect on Date of Death, #10 Exhibit D-5, Relevant Provisions of the Summary Plan Description as in effect on Date of Death, #11 Exhibit D-6, Copies of Benefit Statements, #12 Exhibit D-7, Death Certificate, #13 Exhibit E-1, April 4, 2019 Correspondence from Dennis J. Garvey, Esq., #14 Exhibit E-2, December 11, 2018 Letter from Garvey to Alcott HR, #15 Exhibit E-3, Alcott HR Mandatory Beneficiary Designation Requirement, #16 Exhibit E-4, George Gozdziak Beneficiary Designation, #17 Exhibit F-1, May 29, 2019 Correspondence from Dennis J. Garvey, Esq., #18 Exhibit F-2, June 20, 2005 Correspondence to George Gozdziak from Contract Staffing, #19 Exhibit F-3, Contract Staffing, Inc. Enrollment Form stamped received June 20, 2005, #20 Exhibit F-4, Affidavit of Linda A. Emser, #21 Exhibit F-5, May 28, 2019 Notarized Statement of Laura Sanders, #22 Exhibit F-6, March 13, 2008 Handwritten, Notarized Statement of George Gozdziak, #23 Exhibit G-1, July 18, 2019 e-mail from Arthur A. Marrapese, Esq., #24 Exhibit G-2, August 7, 2019 Correspondence from Dennis J. Garvey, Esq., #25 Exhibit G-3, December 18, 2019 Letter from Dennis Garvey, Esq. to Gary Wojtan, Esq., #26 Exhibit H-1, Petition for Letters of Administration, #27 Exhibit H-2, Waiver Renunciation and Consent to Appoint Administrator signed by Linda A. Phillips, #28 Exhibit H-3, Waiver, Renunciation and Consent to Appoint Administrator signed by Nancy A. Swift, #29 Exhibit H-4, Combined Verification, Oath and Designation signed by Edwin Gozdziak, #30 Exhibit H-5, Letters of Administration granted, #31 Civil Cover Sheet)(Ferdman, Michael) |
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