32BJ School Workers Pension Fund v. Henry M. Hald Association for Bishop Loughlin Memorial High School

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:15-cv-02230
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Last Updated February 5, 2019 at 7:30 PM EST (7.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo 32BJ School Workers Pension Fund, Plaintiff

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com

Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Patricia McConnell +1 212 239 4999 +1 212 239 1311 pmcconnell@msek.com
No Logo Board of Trustees of the 32BJ School Workers Pension Fund, Plaintiff

Represented by ACLU of Alabama, Inc.

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Julia Penny Clark +1 202 842 2600 +1 202 842 1888 jpclark@bredhoff.com

Represented by Meyer, Suozzi, English & Klein, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Patricia McConnell +1 212 239 4999 +1 212 239 1311 pmcconnell@msek.com
v.
No Logo Henry M. Hald Association for Bishop Loughlin Memorial High School, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Rachel Ambats +1 718 852 5900 +1 718 852 8168 rachel.ambats@gmail.com

Represented by Wingate, Kearney & Cullen

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Richard John Cea +1 718 852 5900 +1 718 852 8168 rjcea@wkclaw.com
Other Parties
No Logo Alfred G. Feliu, Arbitrator

Represented by Vandenberg & Feliu, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 08/19/2015, LEAD ATTORNEY Alfred G. Feliu +1 212 763 6802
Attributes
Citation Section 29 U.S.C. § 1131
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (65) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 35 Filed: 2/24/2017, Entered: 2/24/2017 Unknown Document Type
STIPULATION of Dismissal by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 34 Filed: 12/14/2016, Entered: 12/14/2016 Unknown Document Type
STATUS REPORT (Jointly Submitted Report Concerning Status of Settlement) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 33 Filed: 11/30/2016, Entered: 11/30/2016 Unknown Document TypeCourt Filing
STATUS REPORT (Letter to Judge Levy re: Status Report) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia) Modified on 11/30/2016 (Levy, Robert).
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Legal Document (Payment Possibly Required) 32 Filed: 11/1/2016, Entered: 11/1/2016 Unknown Document Type
Letter Status Report by Henry M. Hald Association for Bishop Loughlin Memorial High School (Sarna, Dominic)
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Legal Document (Payment Possibly Required) 31 Filed: 9/29/2016, Entered: None Unknown Document Type
Letter to Honorable Frederic Block by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia) (Entered: 09/29/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 9/16/2016, Entered: 9/16/2016 Unknown Document Type
Letter Extension Request by Henry M. Hald Association for Bishop Loughlin Memorial High School (Sarna, Dominic)
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Legal Document (Payment Possibly Required) 29 Filed: 7/1/2016, Entered: None Unknown Document Type
Letter (re: agreed upon briefing schedule for Plaintiffs' motion for partial summary judgment) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 5/31/2016, Entered: None Unknown Document Type
Letter Adjournment Request by Henry M. Hald Association for Bishop Loughlin Memorial High School (Sarna, Dominic) (Entered: 05/31/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 5/26/2016, Entered: None Unknown Document TypeCourt Filing
ORDER: Plaintiff's letter application 23 dated 5/6/16 is Granted. A pre motion conference is scheduled for June 10, 2016 @ 11AM. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the date and time of this conference. If this date presents a conflict counsel shall first obtain the consent from all the parties to adjourn this conference and then ECF file a letter application. Ordered by Judge Frederic Block on 5/26/2016. (Innelli, Michael) (Entered: 05/26/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 5/16/2016, Entered: None Unknown Document Type
Letter (Reply Letter to Defendant's Opposition to Plaintiffs' Request for a Pre-Motion Conference) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 5/16/2016, Entered: None Unknown Document Type
Letter MOTION for pre motion conference re 23 MOTION for pre motion conference re Status Conference, Motion for Summary Judgment, 24 Letter by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund. (McConnell, Patricia) (Entered: 05/16/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 5/13/2016, Entered: None Unknown Document Type
Letter Response to Plaintiff's Request by Henry M. Hald Association for Bishop Loughlin Memorial High School (Sarna, Dominic) (Entered: 05/13/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 5/6/2016, Entered: None Unknown Document Type
MOTION for pre motion conference re Status Conference, Motion for Summary Judgment by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund. (McConnell, Patricia) (Entered: 05/06/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 11/3/2015, Entered: 11/3/2015 Unknown Document Type
Letter Respondent's Letter by Henry M. Hald Association for Bishop Loughlin Memorial High School (Sarna, Dominic)
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Legal Document (Payment Possibly Required) 21 Filed: 10/30/2015, Entered: None Unknown Document Type
RESPONSE to Motion re 20 Letter MOTION to Vacate Order on Motion to Stay (In Further Support) filed by Henry M. Hald Association for Bishop Loughlin Memorial High School. (Ambats, Rachel) (Entered: 10/30/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 10/29/2015, Entered: 10/29/2015 Unknown Document Type
Letter MOTION to Vacate Order on Motion to Stay (In Further Support) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund. (Attachments: # 1 Exhibit (A) June 17, 2013 amendments to Sections 5.5(s) and 10.5 of the Trust Agreement and Section 12.05(a) of the Plan, # 2 Exhibit (B) Trust Agreement Section 5.5 prior to June 17, 2013 amendment, # 3 Exhibit (C) Trust Agreement Sections 10.1-10.5 prior to June 17, 2013 amendment) (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 19 Filed: 10/21/2015, Entered: None Unknown Document TypeCourt Filing
RESPONSE to Motion re 18 Letter MOTION to Vacate Order on Motion to Stay (Letter to Magistrate Judge Robert M. Levy) filed by Henry M. Hald Association for Bishop Loughlin Memorial High School. (Ambats, Rachel) (Entered: 10/21/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 10/20/2015, Entered: 10/20/2015 Unknown Document TypeCourt Filing
Letter MOTION to Vacate Order on Motion to Stay (Letter to Magistrate Judge Robert M. Levy) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund. (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 17 Filed: 10/16/2015, Entered: 10/16/2015 Unknown Document Type
First MOTION to Stay the Proceedings by Henry M. Hald Association for Bishop Loughlin Memorial High School. (Ambats, Rachel)
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Legal Document (Payment Possibly Required) 16 Filed: 8/19/2015, Entered: 8/19/2015 Unknown Document Type
NOTICE re 15 Selection of Arbitrator: The arbitrator for this case was not properly selected according to the procedures for selecting an arbitrator as outlined in the Notice Scheduling an Arbitration Hearing. The arbitration hearing is currently set for October 22, 2015 at 10:00 a.m.Counsel will select another arbitrator using the proper procedures. (Credle, Rita)
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Legal Document (Payment Possibly Required) 15 Filed: 8/18/2015, Entered: 8/18/2015 Unknown Document Type
SELECTION OF ARBITRATOR Alfred G. Feliu selected as Arbitrator. Arbitration Hearing set for 10/22/2015 10:00 AM at the offices of (Patricia McConnell attorney for plaintiff) - Meyer Suozzi English & Klein, PC, 1350 Broadway, Room 500 NYC 10018 (Credle, Rita)
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Legal Document (Payment Possibly Required) 14 Filed: 8/18/2015, Entered: 8/18/2015 Unknown Document Type
DISCLOSURE of Interested Parties by Henry M. Hald Association for Bishop Loughlin Memorial High School. (Ambats, Rachel)
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Legal Document (Payment Possibly Required) 13 Filed: 8/18/2015, Entered: 8/18/2015 Unknown Document Type
STIPULATION re 12 Notice of Hearing,,, (Stipulation For Selection of Arbitrator) by 32BJ School Workers Pension Fund, Board of Trustees of the 32BJ School Workers Pension Fund (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 12 Filed: 7/23/2015, Entered: 7/23/2015 Unknown Document Type
NOTICE of Hearing: Arbitration Hearing set for 10/22/2015 10:00 AM. ARBITRATION PROCEDURE and INSTRUCTIONS: for the selection of an Arbitrator sent to Counsel. By October 22, 2015, counsel are to select an Arbitrator to hear the case. The selection of the Arbitrator shall take place in advance of the Arbitration hearing scheduled for September 22, 2015 at 10:00 a.m. Counsel shall file the attached Stipulation for Selection of an Arbitrator via ECF to the docket and submit an emailed copy to the Case Processing Clerk, : Rita Credle at: rita_credle@nyed.uscourts.gov. The Stipulation shall confirm the name of the Arbitrator, the date, time and place of the Arbitration Hearing. The Rules governing Arbitration and the list of Arbitrators and their qualifications are on the EDNY Court Website at: www.nyed.uscourts.gov/programs-services. (Credle, Rita)
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Legal Document (Payment Possibly Required) 11 Filed: 7/16/2015, Entered: 7/16/2015 Unknown Document Type
ANSWER to 1 Complaint, by Henry M. Hald Association for Bishop Loughlin Memorial High School. (Ambats, Rachel)
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Legal Document (Payment Possibly Required) 10 Filed: 6/5/2015, Entered: 6/5/2015 Unknown Document Type
WAIVER OF SERVICE Returned Executed by Henry M. Hald Association for Bishop Loughlin Memorial High School. Board of Trustees of the 32BJ School Workers Pension Fund waiver sent on 5/4/2015, answer due 7/3/2015. (Ambats, Rachel)
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Legal Document (Payment Possibly Required) 9 Filed: 6/5/2015, Entered: 6/5/2015 Unknown Document Type
NOTICE of Appearance by Richard John Cea on behalf of Henry M. Hald Association for Bishop Loughlin Memorial High School (aty to be noticed) (Cea, Richard)
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Legal Document (Payment Possibly Required) 8 Filed: 6/5/2015, Entered: 6/5/2015 Unknown Document Type
NOTICE of Appearance by Rachel Ambats on behalf of Henry M. Hald Association for Bishop Loughlin Memorial High School (aty to be noticed) (Ambats, Rachel)
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Legal Document (Payment Possibly Required) 7 Filed: 5/8/2015, Entered: 5/8/2015 Unknown Document Type
SUMMONS Returned Executed by Board of Trustees of the 32BJ School Workers Pension Fund, 32BJ School Workers Pension Fund. Henry M. Hald Association for Bishop Loughlin Memorial High School served on 5/4/2015, answer due 5/25/2015. (McConnell, Patricia)
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Legal Document (Payment Possibly Required) 6 Filed: 5/7/2015, Entered: 5/7/2015 Unknown Document TypeCourt Filing
SCHEDULING ORDER: An initial conference has been scheduled for August 21, 2015, at 10:00 a.m., before the Honorable Robert M. Levy, United States Magistrate Judge at 225 Cadman Plaza East, Brooklyn, New York. Parties are directed to check-in with chambers, Room 1223-S, upon arrival. All counsel must be present. Plaintiff(s) counsel is directed to confirm with defendant(s) counsel that all necessary participants are aware of this conference. Ordered by Magistrate Judge Robert M. Levy on 5/7/2015. (Marino, Janine) (Marino, Janine).
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Legal Document (Payment Possibly Required) 5 Filed: 5/1/2015, Entered: 5/1/2015 Unknown Document Type
NOTICE Designating Case To Arbitration. This case has been designated to participate in the Court Annexed Arbitration Program pursuant to Local Civil Rule 83.7(d) which requires the Clerk of Court to designate and process for compulsory arbitration all civil cases (excluding social security cases, tax matters, prisoners' civil rights cases, and any action based on an alleged violation of a right secured by the Constitution of the United States or if jurisdiction is based in whole or in part on Title 28 U.S.C. sec. 1343) wherein money damages only are being sought in an amount not in excess of $150,000.00 exclusive of interest and costs. Damages are presumed not to be in excess of the arbitration limit unless a certification is filed in accordance with Local Civil Rule 83.7(d)(3). (Credle, Rita)
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Legal Document (Payment Possibly Required) 4 Filed: 4/21/2015, Entered: 4/21/2015 Unknown Document Type
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 3 Filed: 4/21/2015, Entered: 4/21/2015 Unknown Document Type
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 2 Filed: 4/21/2015, Entered: None Summons Issued
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Legal Document (Payment Possibly Required) 2 Filed: 4/20/2015, Entered: None Unknown Document Type
Summons Issued as to All Defendants. (Bowens, Priscilla) (Entered: 04/21/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 4/20/2015, Entered: 4/20/2015 Unknown Document Type
COMPLAINT against 32BJ School Workers Pension Fund filing fee $ 400, receipt number 0207-7679422 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by 32BJ School Workers Pension Fund. (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons, # 3 Exhibit A, # 4 Exhibit B) (McConnell, Patricia)
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Legal Document (Payment Possibly Required)  Filed: 2/27/2017, Entered: None Unknown Document Type
ELECTRONIC ORDER DISMISSING CASE: See entry 35 . Ordered by Judge Frederic Block on 2/27/2017. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 2/14/2017, Entered: None Unknown Document Type
STATUS REPORT ORDER: By February 24, 2017 the parties shall either file their stipulation of settlement or a status report letter as to their settlement. Ordered by Judge Frederic Block on 2/14/2017. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 11/30/2016, Entered: None Unknown Document Type
ORDER granting 33 Motion for Extension of Time to 12/14/16 Finalize Settlement. Ordered by Magistrate Judge Robert M. Levy on 11/30/2016. (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 11/4/2016, Entered: None Unknown Document Type
STATUS REPORT ORDER Status Report due by 11/30/2016. Ordered by Magistrate Judge Robert M. Levy on 11/4/2016. (Goldman, Jared)
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Legal Document (Payment Possibly Required)  Filed: 10/28/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. Settlement discussions continued. Confidential status report to be faxed to chambers by the close of business 11/1/16.Settlement Conference held on 10/28/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 10/21/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. Settlement discussions held. Defendant will respond to plaintiff by 10/25; next conference 10/28 at 11:00 (tel).Settlement Conference held on 10/21/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 10/12/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. Next conference 10/21/16 at 10:45 (tel)(sett status).Settlement Conference held on 10/12/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 10/4/2016, Entered: None Unknown Document Type
SCHEDULING ORDER: A pre-settlement telephone conference is scheduled for today, October 4, 2016 at 12:30 p.m., before the Hon. Robert M. Levy, USMJ at (718) 613-2340. Plaintiffs' counsel is directed to initiate the conference call. Ordered by Magistrate Judge Robert M. Levy on 10/4/2016. (Marino, Janine)
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Legal Document (Payment Possibly Required)  Filed: 10/4/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. Next conference 10/12/16 at 10:30(tel)(settlement).Settlement Conference held on 10/4/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 9/19/2016, Entered: None Unknown Document Type
ORDER terminating 18 Motion to Vacate, as the motion was resolved at the 11/2/15 hearing. Ordered by Magistrate Judge Robert M. Levy on 9/19/2016. (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 9/16/2016, Entered: None Unknown Document Type
SCHEDULING ORDER: Defendant's letter application 30 with the consent of the plaintiff's counsel is GRANTED. By September 30, 2016 counsel shall file an updated status report letter and based upon that letter the Court will determine as to whether a settlement conference is need in this case. Ordered by Judge Frederic Block on 9/16/2016. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 9/12/2016, Entered: None Unknown Document Type
STATUS REPORT ORDER: As agreed upon by counsel plaintiff's motion for partial summary judgment was due by August 22, 2016 and no motion has been filed. By September 16, 2016 counsel shall file their fully briefed motion for partial summary judgment with a hard courtesy copy to chambers or a status report letter as to their motion. Ordered by Judge Frederic Block on 9/12/2016. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 6/30/2016, Entered: None Unknown Document Type
Motions terminated, docketed incorrectly: 20 Letter MOTION to Vacate Order on Motion to Stay. THIS IS NOT A FORMAL MOTION, BUT RATHER A LETTER IN SUPPORT OF THEIR MOTION TO VACTE 18 WHICH IS STILL PENDING. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 6/30/2016, Entered: None Unknown Document Type
ORDER REFERRING: Plaintiff's motion 18 to vacate MJ Levy's 10/19 discovery order to MJ Levy to decide. Ordered by Judge Frederic Block on 6/30/2016. Motions referred to Robert M. Levy. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 6/22/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Judge Frederic Block: Patricia McConnell, Esq. for the plaintiff and Dominic Sarna, Esq. for the defendants, all present. Pre-motion conference held on 6/22/2016. Plaintiffs anticipated motion for summary judgment was discussed. By July 1, 2016 counsel shall ECF file a letter with their agreed upon briefing schedule. Counsel shall serve and ECF file their fully briefed motion according to J. Blocks motion rules.(Court Reporter: Not Reported) (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 5/31/2016, Entered: None Unknown Document Type
SCHEDULING ORDER: Defendant's letter application 28 dated 5/31/16, with the consent of plaintiff's counsel is GRANTED. The pre-motion conference scheduled for June 10, 2016 is adjourned to June 22, 2016 at 4:00P.M. There will be no formal notice mailed to counsel. Upon receipt of this email counsel shall confirm with each other the new date and time of this conference. Ordered by Judge Frederic Block on 5/31/2016. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 5/16/2016, Entered: None Unknown Document Type
Motions terminated, docketed incorrectly: 25 Letter MOTION for pre motion conference. THIS IS NOT A FORMAL MOTION, BUT RATHER A REPLY LETTER TO THE DEFENDANT'S OPPOSITION TO THEIR REQUEST FOR A PRE-MOTION CONFERENCE 23 WHICH IS STILL PENDING. (Innelli, Michael)
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Legal Document (Payment Possibly Required)  Filed: 5/16/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. At this time counsel has provided no evidence of a merger of unions or transfer of fund assets. Next conference to be scheduled after proposed motion for partial summary judgment is resolved.Status Conference held on 5/16/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 4/19/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. (1) Pre-motion conference letter to Judge Block to be served by 5/6/16. (2) Withdrawal liability payment, formerly due 4/1/16, shall be made by 5/10/16, unless all parties agree to extend. (3) Mr. Sarna to provide evidence of merger of unions and transfer of fund assets by 5/10/16. (4) Next conference 5/16/16 at 4:00 (tel)(status).Status Conference held on 4/19/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 1/20/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Dominick Sarna. (1) Pending the merger, Bishop Loughlin will make the next quarterly payment to the funds. (2) The stay is continued until the next conference 4/19/16 at 2:30 (tel)(status/settlement).Settlement Conference held on 1/20/2016 (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 11/2/2015, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia McConnell, Richard Cea. The court will enter a stay until 1/20/16, subject to defendant's agreement to the following conditions: (1) Defendant shall pay the sums of $8,400 to the fund on or before 11/15/15 and $8,400 on or before 1/15/16. (2) Defendant shall submit a proposal to plaintiff, including the most recent actuarial valuation reports discussed at this conference, on or before 11/9/15. (3) Defendant shall advise chambers by 1/3/15 whether it agrees to these conditions. If so, I find that a stay of these proceedings could enhance the possibility of settlement, obviate the need for motion practice, and conserve resources, both of the parties and the court. (3) Next conference 1/20/16 at 2:00. Motion Hearing held on 11/2/2015 re 17 First MOTION to Stay 20 Letter MOTION to Vacate Order on Motion to Stay 18 Letter MOTION to Vacate Order on Motion to Stay (Tape #3:04-3:56.) (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 10/26/2015, Entered: None Unknown Document Type
The Telephone Conference set for 10/27/15 at 5:00 PM is adjourned to 11/2/2015 at 3:00 PM before Magistrate Judge Robert M. Levy. Ordered by Magistrate Judge Robert M. Levy on 10/26/2015. (Goldman, Jared)
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Legal Document (Payment Possibly Required)  Filed: 10/21/2015, Entered: None Unknown Document Type
SCHEDULING ORDER: Telephone Conference set for 10/27/2015 at 5:00 PM before Magistrate Judge Robert M. Levy. Plaintiffs' counsel is directed to initiate the conference call and to call chambers, with defendant's counsel on the line, at 718-613-2340. Ordered by Magistrate Judge Robert M. Levy on 10/21/2015. (Goldman, Jared)
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Legal Document (Payment Possibly Required)  Filed: 10/19/2015, Entered: None Unknown Document Type
ORDER granting 17 Motion to Stay as counsel report that they have reached a settlement. A stipulation of discontinuance shall be filed within 30 days. Ordered by Magistrate Judge Robert M. Levy on 10/19/2015. (Levy, Robert)
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Legal Document (Payment Possibly Required)  Filed: 8/21/2015, Entered: None Unknown Document Type
Minute Entry for proceedings held before Magistrate Judge Robert M. Levy: Patricia Mc Connell, Rachel Ambats. (1) There is a threshold legal issue as to withdrawal liability that must be resolved prior to any arbitration, for which defendant needs limited discovery and plaintiffs need none. Plaintiffs shall produce any trustees' resolution as to withdrawal, as discussed at this conference, as soon as possible, but in no later than 30 days. (2) Plaintiffs shall file a pre-motion conference letter with Judge Block on or before 9/30/15. (3) Any remaining discovery is deferred until after the motion has been decided, unless the parties agree otherwise. (4) The arbitration scheduled for 10/22/15 is adjourned to a date to be set after the motion has been decided. Initial Conference Hearing held on 8/21/2015. Telephone Conference held on 8/21/2015. (Marino, Janine)
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Legal Document (Payment Possibly Required)  Filed: 8/19/2015, Entered: None Unknown Document Type
ORDER: The initial conference scheduled for 8/21/15 at 10:00 a.m. will be held by telephone before the Hon. Robert M. Levy, USMJ at (718) 613-2340. Plaintiff's counsel is directed to initiate the conference call and confirm with defendant's counsel that all necessary participants are aware of the date & time of scheduled conference. Ordered by Magistrate Judge Robert M. Levy on 8/19/2015. (Marino, Janine)
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Legal Document (Payment Possibly Required)  Filed: 6/15/2015, Entered: None Unknown Document Type
Set/Reset Hearings: Initial Conference set for 8/21/2015 10:00 AM in Courtroom 11B South before Magistrate Judge Robert M. Levy. (Marino, Janine)
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Legal Document (Payment Possibly Required)  Filed: 4/30/2015, Entered: None Unknown Document Type
CASE REFERRED to Arbitration. (Credle, Rita)
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Legal Document (Payment Possibly Required)  Filed: 4/20/2015, Entered: None Unknown Document Type
Case assigned to Judge Frederic Block and Magistrate Judge Robert M. Levy. (Bowens, Priscilla)
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