Masino v. Laurine Site Development, Inc.

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:09-cv-05473
Magistrate Judge Ramon E. Reyes, Jr., presiding
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Magistrate Judge Ramon E. Reyes, Jr.
Last Updated January 22, 2019 at 3:59 AM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anthony Fasulo, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
No Logo Francisco Fernandez, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
No Logo James Kilkenny, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
No Logo Keith Loscalzo, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
No Logo Philip A. Faicco, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
No Logo Vincent Masino, Plaintiff

Represented by Tsou, Yao-tung

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Linc Leder +1 516 794 7500 +1 516 794 1277

Represented by Virginia & Ambinder, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED CHARLES R. VIRGINIA, III +1 212 943 9080 +1 212 943 9082 cvirginia@vandallp.com
ATTORNEY TO BE NOTICED Judy Wong +1 212 943 9080 +1 212 943 9082
v.
No Logo Laurine Site Development, Inc., Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Sally L. Schneider +1 212 969 3000 +1 212 969 2900 sschneider@proskauer.com
Attributes
Citation Section 29 U.S.C. § 1001
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
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Legal Document (Payment Possibly Required) 24 Filed: 9/27/2011, Entered: None Unknown Document TypeCourt Filing
JUDGMENT. It is Ordered and Adjudicated that plaintiffs do recover of defendant $49,411.71, which consists of (1) unpaid contributions for work performed during the period 10/1/08 through 9/30/09; (2) union dues; (3) accrued interest on the unpaid contributions; (4) interest for late payments of contributions; (5) attorneys' fees and costs; (6) liquidated damages; and (7) less credit for amounts paid pursuant to the settlement agreement. So Ordered by Magistrate Judge Ramon E. Reyes, Jr., on 9/27/2011. (Manuel, Germaine) (Entered: 09/27/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 9/26/2011, Entered: None Unknown Document TypeCourt Filing
CONSENT to Jurisdiction by US Magistrate Reyes for all purposes including judgment. Case reassigned to Magistrate Magistrate Judge Ramon E. Reyes, Jr. Judge Ross no longer assigned. (Signed by Judge Ross, dated 9/23/11) (Guzzi, Roseann) (Entered: 09/26/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 9/23/2011, Entered: None Unknown Document TypeCourt Filing
CONSENT to Magistrate Judge Disposition on Motion by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Laurine Site Development, Inc., Keith Loscalzo, Vincent Masino re 20 Amended MOTION to Approve Consent Judgment together with proposed Judgment, respectfully submitted (Leder, Linc) (Entered: 09/23/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 7/20/2011, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING MOTION: 20 Amended MOTION to Approve Consent Judgment together with proposed Judgment, respectfully submitted filed by Philip A. Faicco, James Kilkenny, Vincent Masino, Francisco Fernandez, Anthony Fasulo, Keith Loscalzo. ( Ordered by Senior Judge Allyne R. Ross on 7/19/2011. Motions referred to Ramon E. Reyes, Jr. (Guzzi, Roseann) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 7/18/2011, Entered: None Unknown Document Type
Amended MOTION to Approve Consent Judgment together with proposed Judgment, respectfully submitted by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino. (Leder, Linc) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 7/18/2011, Entered: None Unknown Document Type
Notice of MOTION to Approve Consent Judgment together with proposed Judgment, respectfully submitted by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino. (Leder, Linc) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 8/27/2010, Entered: None Unknown Document TypeCourt Filing
ORDER DISMISSING CASE. Ordered by Judge Allyne R. Ross on 8/27/2010. (Siegfried, Evan) (Entered: 08/27/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 8/26/2010, Entered: None Unknown Document Type
STIPULATION of Dismissal by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino (Virginia, Charles) (Entered: 08/26/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 8/26/2010, Entered: None Unknown Document TypeCourt Filing
SETTLEMENT AGREEMENT by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino (Attachments: # 1 8-25-2010 Letter to Judge Reyes) (Virginia, Charles) (Entered: 08/26/2010)
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Legal Document (Payment Possibly Required)  Filed: 8/16/2010, Entered: None Unknown Document Type
ORDER granting 15 Motion for Extension of Time. The parties shall file a stipulation of dismissal by 08/26/2010. No further extensions will be permitted. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 8/13/2010. (Kornikova, Anna)
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Legal Document (Payment Possibly Required) 15 Filed: 8/13/2010, Entered: None Unknown Document Type
Joint MOTION for Extension of Time to File fully executed settlement documents and a stipulation of dismissal by Vincent Masino. (Wong, Judy) (Entered: 08/13/2010)
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Legal Document (Payment Possibly Required)  Filed: 7/20/2010, Entered: None Unknown Document Type
ORDER granting 14 Motion for Extension of Time to File. The parties are advised that further extensions are unlikely. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 7/20/2010. (Reyes, Ramon)
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Legal Document (Payment Possibly Required) 14 Filed: 7/16/2010, Entered: None Unknown Document Type
MOTION for Extension of Time to File fully executed settlement documents and a stipulation of dismissal by Vincent Masino. (Wong, Judy) (Entered: 07/16/2010)
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Legal Document (Payment Possibly Required)  Filed: 6/24/2010, Entered: None Unknown Document Type
ORDER granting 13 Motion for Extension of Time. The parties' time to file a stipulation of dismissal has been extended to 07/18/2010. Ordered by Magistrate Judge Ramon E. Reyes, Jr. on 6/24/2010. (Kornikova, Anna)
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Legal Document (Payment Possibly Required) 13 Filed: 6/18/2010, Entered: None Unknown Document Type
MOTION for Extension of Time to File fully executed settlement documents and a stipulation of dismissal with the Court by Vincent Masino. (Wong, Judy) (Entered: 06/18/2010)
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Legal Document (Payment Possibly Required)  Filed: 5/19/2010, Entered: None Unknown Document Type
ORDER granting 12 Motion to Adjourn 5/20/10 Initial Conference. The parties have informed the Court that a settlement has been reached. The parties have indicated that a stipulation of dismissal to be filed on ECF no later than 6/18/10. (Vertus, Miriam)
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Legal Document (Payment Possibly Required) 12 Filed: 5/18/2010, Entered: None Unknown Document Type
MOTION to Adjourn Conference scheduled for May 20, 2010 by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino. (Virginia, Charles) (Entered: 05/18/2010)
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Legal Document (Payment Possibly Required)  Filed: 2/23/2010, Entered: None Unknown Document Type
Set/Reset Hearings: Initial Conference set for 5/20/2010 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. (Vertus, Miriam)
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Legal Document (Payment Possibly Required)  Filed: 2/23/2010, Entered: None Unknown Document Type
ORDER granting 11 Motion to Adjourn Initial Conference to May 20, 2010. The parties are advised to commence with discovery in advance of the arbitration and initial conference. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 2/23/2010. (Reyes, Ramon)
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Legal Document (Payment Possibly Required) 11 Filed: 2/23/2010, Entered: None Unknown Document Type
First MOTION to Adjourn Conference Scheduled for February 25, 2010 by Laurine Site Development, Inc.. (Schneider, Sally) (Entered: 02/23/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 2/23/2010, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE by Laurine Site Development, Inc. re 9 Answer to Complaint served on plaintiffs attorneys on 02/23/10 (Schneider, Sally) (Entered: 02/23/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 2/23/2010, Entered: None Unknown Document Type
ANSWER to 1 Complaint, by Laurine Site Development, Inc.. (Schneider, Sally) (Entered: 02/23/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 2/4/2010, Entered: None Unknown Document Type
CASE REFERRED to Arbitration. Notice Designating Case to Arbitration. (Credle, Rita) (Entered: 02/04/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 1/15/2010, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Initial Conference set for 2/25/2010 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr. See attached order for mandatory pre-conference requirements. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/15/2010. (Vertus, Miriam) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required)  Filed: 1/15/2010, Entered: None Unknown Document Type
ORDER TO ANSWER Laurine Site Development, Inc. answer due 2/24/2010., ORDER. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 1/15/2010. (Vertus, Miriam)
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Legal Document (Payment Possibly Required) 6 Filed: 1/14/2010, Entered: None Unknown Document Type
STIPULATION Extending Defendant's Time To Answer by Laurine Site Development, Inc. (Schneider, Sally) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 1/14/2010, Entered: None Unknown Document Type
Corporate Disclosure Statement by Laurine Site Development, Inc. (Schneider, Sally) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 1/14/2010, Entered: None Unknown Document Type
NOTICE of Appearance by Sally L. Schneider on behalf of Laurine Site Development, Inc. (aty to be noticed) (Schneider, Sally) (Entered: 01/14/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 1/4/2010, Entered: None Unknown Document Type
SUMMONS Returned Executed by Philip A. Faicco, Vincent Masino, Francisco Fernandez, Keith Loscalzo, James Kilkenny, Anthony Fasulo. Laurine Site Development, Inc. served on 12/18/2009, answer due 1/8/2010. (Virginia, Charles) (Entered: 01/04/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 1/4/2010, Entered: None Unknown Document Type
AFFIDAVIT of Service, filed by Philip A. Faicco, Anthony Fasulo, Francisco Fernandez, James Kilkenny, Keith Loscalzo, Vincent Masino. (Virginia, Charles) (Entered: 01/04/2010)
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Legal Document (Payment Possibly Required)  Filed: 12/15/2009, Entered: None Unknown Document Type
FILING FEE: $ 350, receipt number 4653009034 (Bowens, Priscilla)
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Legal Document (Payment Possibly Required)  Filed: 12/15/2009, Entered: None Unknown Document Type
Summons Issued as to Laurine Site Development, Inc.. (Bowens, Priscilla)
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Legal Document (Payment Possibly Required) 1 Filed: 12/15/2009, Entered: None Unknown Document Type
COMPLAINT (Filing fee $350 receipt #4653009034) against Laurine Site Development, Inc. Disclosure Statement on Civil Cover Sheet completed -no,, filed by Philip A. Faicco, Vincent Masino, Francisco Fernandez, Keith Loscalzo, James Kilkenny, Anthony Fasulo. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 12/16/2009)
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