CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY et al v. ROTWITT et al
Plaintiff: CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY, JAMES R. DAVIS, WILLIAM R. WATERKOTTE, CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY and INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE
Defendant: MID ATLANTIC REAL ESTATE GROUP II, LLC, RFLP, L.P., BERET, L.P., TFC SUN CENTER PARTNERSHIP, DIANNE B. ROTWITT, JEFFREY B. ROTWITT, PACIFICA VENTURES INC., JOHN M. LAWLOR, BROMLEY INVESTMENT LLC, KAREN E. ROTWITT PERRIN, GUILLAUME PERRIN, DANA ARNOLD, HAL KATERSKY, SUN CENTER L.P., JULIE B. ROTWITT, DOUGLAS B. ROTWITT, ADAM B. ROTWITT and RFGP, LLC
Case Number: 2:2018cv03714
Filed: August 29, 2018
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: ROBERT F KELLY
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 8 SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE, CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY, CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY, JAMES R. DAVIS, WILLIAM R. WATERKOTTE re: Daniel Wiseman served Summons and Complaint upon PACIFICA VENTURES INC. by by Handing Summons and Complaint to Samy Azer, Litigation Management. PACIFICA VENTURES INC. served on 9/11/2018, answer due 10/2/2018. (MARRA, MAUREEN)
October 26, 2018 Filing 7 SUMMONS Returned Executed by INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE, CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY, CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY, JAMES R. DAVIS, WILLIAM R. WATERKOTTE re: Daniel Wiseman served Summons and Complaint upon MID ATLANTIC REAL ESTATE GROUP II, LLC by Handing Summons and Complaint to Samy Azer, Litigation Management. MID ATLANTIC REAL ESTATE GROUP II, LLC served on 9/11/2018, answer due 10/2/2018. (MARRA, MAUREEN)
September 26, 2018 Filing 6 NOTICE of Appearance by RICHARD M. SIMINS on behalf of DANA ARNOLD, BERET, L.P., BROMLEY INVESTMENT LLC, HAL KATERSKY, JOHN M. LAWLOR, MID ATLANTIC REAL ESTATE GROUP II, LLC, PACIFICA VENTURES INC., GUILLAUME PERRIN, RFGP, LLC, RFLP, L.P., ADAM B. ROTWITT, DIANNE B. ROTWITT, DOUGLAS B. ROTWITT, JEFFREY B. ROTWITT, JULIE B. ROTWITT, KAREN E. ROTWITT PERRIN, SUN CENTER L.P., TFC SUN CENTER PARTNERSHIP with Certificate of Service(SIMINS, RICHARD)
September 26, 2018 Filing 5 Praecipe To Substitute Entry of Appearance of Joseph C. Monahan by DANA ARNOLD, BERET, L.P., BROMLEY INVESTMENT LLC, HAL KATERSKY, JOHN M. LAWLOR, MID ATLANTIC REAL ESTATE GROUP II, LLC, PACIFICA VENTURES INC., GUILLAUME PERRIN, RFGP, LLC, RFLP, L.P., ADAM B. ROTWITT, DIANNE B. ROTWITT, DOUGLAS B. ROTWITT, JEFFREY B. ROTWITT, JULIE B. ROTWITT, KAREN E. ROTWITT PERRIN, SUN CENTER L.P., TFC SUN CENTER PARTNERSHIP. (Attachments: #1 Supplement Corrected Entry of Appearance)(MONAHAN, JOSEPH) Modified on 9/27/2018 (lisad, ).
September 26, 2018 Filing 4 NOTICE of Appearance by PETER BRESLAUER on behalf of DANA ARNOLD, BERET, L.P., BROMLEY INVESTMENT LLC, HAL KATERSKY, JOHN M. LAWLOR, MID ATLANTIC REAL ESTATE GROUP II, LLC, PACIFICA VENTURES INC., GUILLAUME PERRIN, RFGP, LLC, RFLP, L.P., ADAM B. ROTWITT, DIANNE B. ROTWITT, DOUGLAS B. ROTWITT, JEFFREY B. ROTWITT, JULIE B. ROTWITT, KAREN E. ROTWITT PERRIN, SUN CENTER L.P., TFC SUN CENTER PARTNERSHIP with Certificate of Service(BRESLAUER, PETER)
September 26, 2018 Filing 3 NOTICE of Appearance by JOSEPH COLEMAN MONAHAN on behalf of DANA ARNOLD, BERET, L.P., BROMLEY INVESTMENT LLC, HAL KATERSKY, JOHN M. LAWLOR, MID ATLANTIC REAL ESTATE GROUP II, LLC, PACIFICA VENTURES INC., GUILLAUME PERRIN, RFGP, LLC, RFLP, L.P., ADAM B. ROTWITT, DIANNE B. ROTWITT, DOUGLAS B. ROTWITT, JEFFREY B. ROTWITT, JULIE B. ROTWITT, KAREN E. ROTWITT PERRIN, SUN CENTER L.P., TFC SUN CENTER PARTNERSHIP with Certificate of Service(MONAHAN, JOSEPH)
August 29, 2018 Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY, CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY, JAMES R. DAVIS, INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE, WILLIAM R. WATERKOTTE.(kp, )
August 29, 2018 Filing 1 COMPLAINT against DANA ARNOLD, BERET, L.P., BROMLEY INVESTMENT LLC, HAL KATERSKY, JOHN M. LAWLOR, MID ATLANTIC REAL ESTATE GROUP II, LLC, PACIFICA VENTURES INC., GUILLAUME PERRIN, RFGP, LLC, RFLP, L.P., ADAM B. ROTWITT, DIANNE B. ROTWITT, DOUGLAS B. ROTWITT, JEFFREY B. ROTWITT, JULIE B. ROTWITT, KAREN E. ROTWITT PERRIN, SUN CENTER L.P., TFC SUN CENTER PARTNERSHIP ( Filing fee $ 400 receipt number 183931.), filed by INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE, CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY, CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY, JAMES R. DAVIS, WILLIAM R. WATERKOTTE. (Attachments: #1 Civil Cover Sheet, #2 Case Management Track Form, #3 Designation Form)(kp, )
August 29, 2018 18 Summons Issued as to All Defendants. Forwarded To: COUNSEL on 8/30/2018 (kp, )

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 Pennsylvania Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY et al v. ROTWITT et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MID ATLANTIC REAL ESTATE GROUP II, LLC
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: RFLP, L.P.
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: BERET, L.P.
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: TFC SUN CENTER PARTNERSHIP
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: DIANNE B. ROTWITT
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: JEFFREY B. ROTWITT
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: PACIFICA VENTURES INC.
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: JOHN M. LAWLOR
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: BROMLEY INVESTMENT LLC
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: KAREN E. ROTWITT PERRIN
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: GUILLAUME PERRIN
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: DANA ARNOLD
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: HAL KATERSKY
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: SUN CENTER L.P.
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: JULIE B. ROTWITT
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: DOUGLAS B. ROTWITT
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: ADAM B. ROTWITT
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: RFGP, LLC
Represented By: RICHARD M. SIMINS
Represented By: JOSEPH COLEMAN MONAHAN
Represented By: PETER BRESLAUER
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: CARPENTERS PENSION AND ANNUITY FUND OF PHILADELPHIA AND VICINITY
Represented By: KENT CPREK
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: JAMES R. DAVIS
Represented By: KENT CPREK
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: WILLIAM R. WATERKOTTE
Represented By: KENT CPREK
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: CARPENTERS PENSION AND ANNUITY PLAN OF PHILADELPHIA AND VICINITY
Represented By: KENT CPREK
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: INTERNATIONAL UNION OF OPERATING ENGINEERS PENSION FUND OF EASTERN PENNSYLVANIA AND DELAWARE
Represented By: KENT CPREK
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?