Buffalo Laborers Welfare Fund et al v. Bucket Pro, LLC
| Buffalo Laborers Welfare Fund, Buffalo Laborers Pension Fund, Buffalo Laborers Training Fund, Buffalo Laborers Security Fund, Thomas L. Panek in his fiduciary capacity as Administrator, Laborers International Union of North America, Local No. 210, AFL-CIO, Laborers Employers Cooperation and Education Trust, Thomas L. Panek and Laborers Local 210, International Union of North America |
| Bucket Pro, LLC |
| 1:2023cv01116 |
| October 25, 2023 |
| US District Court for the Western District of New York |
| Lawrence J Vilardo |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1131 ERISA - Collection of Delinquent Trust Fun |
| None |
Docket Report
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This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| ATTENTION ALL PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed within seven (7) days of this notice. (KM) |
| Filing 5 AFFIDAVIT of Service for Summons and Complaint served on Sue Zouky, on behalf of NY Secretary of State on 10/27/2023, filed by Buffalo Laborers Pension Fund, Buffalo Laborers Security Fund, Buffalo Laborers Training Fund, Buffalo Laborers Welfare Fund, Laborers Employers Cooperation and Education Trust, Laborers Local 210, International Union of North America, Thomas L. Panek. (Lyons, Dennis) |
| Filing 4 Summons Issued as to Bucket Pro, LLC. (TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| AUTOMATIC REFERRAL to Mediation: the ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
| Filing 3 Original Summons Filed. (Lyons, Dennis) |
| Filing 2 Corporate Disclosure Statement by Buffalo Laborers Pension Fund, Buffalo Laborers Security Fund, Buffalo Laborers Training Fund, Buffalo Laborers Welfare Fund, Laborers Employers Cooperation and Education Trust, Laborers International Union of North America, Local No. 210, AFL-CIO, Thomas L. Panek in his fiduciary capacity as Administrator. (Lyons, Dennis) |
| Filing 1 COMPLAINT against Bucket Pro, LLC $ 402 receipt number ANYWDC-5010413, filed by Laborers International Union of North America, Local No. 210, AFL-CIO, Buffalo Laborers Training Fund, Laborers Employers Cooperation and Education Trust, Buffalo Laborers Pension Fund, Buffalo Laborers Security Fund, Buffalo Laborers Welfare Fund, Thomas L. Panek in his fiduciary capacity as Administrator.(Lyons, Dennis) |
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