Trustees of the Local 813 Pension Trust Fund v. Mr. T Carting Corp.

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:10-cv-05320
District Judge Frederic Block, presiding
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District Judge Frederic Block
Last Updated January 21, 2019 at 9:01 AM EST (7.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo The Local 813 and Local 1034 Severance and Retirement Trust Fund, Plaintiff

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sally L. Schneider +1 212 969 3000 +1 212 969 2900 sschneider@proskauer.com
No Logo the Local 813 Insurance Trust Fund, Plaintiff

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sally L. Schneider +1 212 969 3000 +1 212 969 2900 sschneider@proskauer.com
No Logo Trustees of the Local 813 Pension Trust Fund, Plaintiff

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Sally L. Schneider +1 212 969 3000 +1 212 969 2900 sschneider@proskauer.com
v.
No Logo Mr. T Carting Corp., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven B. Horowitz +1 973 467 5111 +1 973 467 8891 shorowitz@horowitzlawgroup.com
Attributes
Citation Section 29 U.S.C. § 1381
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (30) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required)  Filed: 4/30/2013, Entered: None Unknown Document Type
ELECTRONIC ORDER DISMISSING CASE: See entry 22 . Ordered by Judge Frederic Block on 4/30/2013. (Innelli, Michael)
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Legal Document (Payment Possibly Required) 22 Filed: 4/30/2013, Entered: None Unknown Document Type
STIPULATION of Dismissal with prejudice by Mr. T Carting Corp., The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund (Cacace, Anthony) (Entered: 04/30/2013)
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Legal Document (Payment Possibly Required)  Filed: 4/9/2013, Entered: None Unknown Document Type
ELECTRONIC STATUS REPORT ORDER: The parties are directed to provide a status letter to this Court within thirty (30) days of the date of this Order. Status Report due by 5/9/2013. So Ordered by Magistrate Judge Cheryl L. Pollak on 4/9/2013. (Caggiano, Diana)
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Legal Document (Payment Possibly Required)  Filed: 5/17/2011, Entered: None Unknown Document Type
Email Notification Test - DO NOT REPLY (Levine, Evelyn)
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Legal Document (Payment Possibly Required) 21 Filed: 4/15/2011, Entered: None Unknown Document TypeCourt Filing
ELECTRONIC ORDER STAYING CASE: Due to the filing of a Bankruptcy petition. The case is stayed and administratively closed, subject to reopening on the application of any party if the bankruptcy proceeding is terminated without disposing of the claims asserted therein. Case stayed due to the filing of a Bankruptcy petition. There will be no formal order maield to counsel. Ordered by Senior Judge Frederic Block on 4/15/2011. (Innelli, Michael) (Entered: 04/15/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 4/14/2011, Entered: None Unknown Document Type
Notice of Filing Bankruptcy on behalf of Defendant Mr. T. Carting (Horowitz, Steven) (Entered: 04/14/2011)
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Legal Document (Payment Possibly Required)  Filed: 3/29/2011, Entered: None Unknown Document Type
ELECTRONIC ORDER REFERRING: Plaintiff's motion 16 to compel the defendant to make interim withdrawal liability payments to MJ Pollak to hear and issue a report and recommendation. Ordered by Senior Judge Frederic Block on 3/29/2011. Motions referred to Cheryl L. Pollak. (Innelli, Michael)
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Legal Document (Payment Possibly Required) 19 Filed: 3/21/2011, Entered: None Unknown Document Type
CERTIFICATE of Counsel re 16 MOTION to Compel Defendant to Make Interim Withdrawal Liability Payments, 18 Memorandum in Support, 17 Affidavit in Support of Motion, Cetificate of Service of Notice of Motion, Affidavit of Sharon Huang, and Plaintiffs' Memorandum of Law by Sally L. Schneider on behalf of The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund (Schneider, Sally) (Entered: 03/21/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 3/21/2011, Entered: None Unknown Document Type
MEMORANDUM in Support re 16 MOTION to Compel Defendant to Make Interim Withdrawal Liability Payments Plaintiffs' Memorandum of Law filed by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund. (Schneider, Sally) (Entered: 03/21/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 3/21/2011, Entered: None Unknown Document Type
AFFIDAVIT/DECLARATION in Support re 16 MOTION to Compel Defendant to Make Interim Withdrawal Liability Payments Affidavit of Sharon Huang filed by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund. (Schneider, Sally) (Entered: 03/21/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 3/21/2011, Entered: None Unknown Document Type
MOTION to Compel Defendant to Make Interim Withdrawal Liability Payments by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund. (Schneider, Sally) (Entered: 03/21/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 3/14/2011, Entered: None Unknown Document Type
NOTICE of Appearance by Steven B. Horowitz on behalf of Mr. T Carting Corp. (notification declined or already on case) (Horowitz, Steven) (Entered: 03/14/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 2/18/2011, Entered: None Unknown Document Type
AMENDED ANSWER to and Affirmative Defenses by Mr. T Carting Corp.. (Attachments: # 1 Certificate of Service) (Horowitz, Steven) (Entered: 02/18/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 2/4/2011, Entered: None Unknown Document Type
MINUTE ENTRY for Initial Conference proceeding held before MJ Pollak on 2/3/2011. Discovery schedule set - see attached. Defendant's answer to Amend Complaint due 2/11/11. Parties to exchange document requests and interrogatories by 3/25/1 - responses 4/25/11. Mandatory disclosures 2/17/11. Plaintiff to file motion regarding interim payments by 3/21/11; responses 4/1/11; reply 4/15/11. Plaintiff to request pre-motion conference with district court for partial summary judgment motion. Oral Argument and conference set for 5/3/11 @ 10:00 AM. (Caggiano, Diana) (Entered: 02/04/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 2/1/2011, Entered: None Unknown Document Type
AFFIDAVIT of Service for Amended Complaint served on Steven B. Horowitz, Esq., attorney for defendant on 01/31/11, filed by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund. (Schneider, Sally) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 1/31/2011, Entered: None Unknown Document TypeCourt Filing
STIPULATION AND ORDER re 9 So Ordered by Magistrate Judge Cheryl L. Pollak on 1/31/2011. (Caggiano, Diana) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 1/31/2011, Entered: None Unknown Document Type
AMENDED COMPLAINT against Mr. T Carting Corp., filed by the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund. (Schneider, Sally) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 1/31/2011, Entered: None Unknown Document Type
STIPULATION Permitting Filing and Service of Amended Complaint by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund (Schneider, Sally) (Entered: 01/31/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 1/13/2011, Entered: None Unknown Document TypeCourt Filing
ORDER granting 7 Motion to Adjourn Conference. The Initial Conference previously scheduled for 1/20/11 is adjourned to February 3, 2011 at 11:30 AM . Please note the time of this conference. Plaintiffs' letter first requests 11:00 AM and later requests 10:00 AM on February 3; the Court is not available at either of these times. The conference will take place at 11:30 AM. SO Ordered by Magistrate Judge Cheryl L. Pollak on 1/13/2011. (Berger, Melissa) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 1/13/2011, Entered: None Unknown Document Type
First MOTION to Adjourn Conference by The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund, the Local 813 Insurance Trust Fund. (Schneider, Sally) (Entered: 01/13/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 1/11/2011, Entered: None Unknown Document Type
NOTICE of Change of Plaintiffs' attorneys' address by Anthony S Cacace Effective 1-18-11 (Cacace, Anthony) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 1/11/2011, Entered: None Unknown Document Type
NOTICE of Change of Plaintiffs' attorneys' address by Sally L. Schneider Effective 1-18-2011 (Schneider, Sally) (Entered: 01/11/2011)
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Legal Document (Payment Possibly Required)  Filed: 1/6/2011, Entered: None Unknown Document Type
SCHEDULING ORDER: Please disregard the previous scheduling order; the conference was moved in error. The Status Conference will take place on 1/20/2011 at 11:00 AM in Chambers before Magistrate Judge Cheryl L. Pollak. (Berger, Melissa)
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Legal Document (Payment Possibly Required)  Filed: 1/5/2011, Entered: None Unknown Document Type
SCHEDULING ORDER: Initial Conference previously scheduled for January 20, 2011 has been adjourned to 1/27/2011 at 12:30 PM in Chambers before Magistrate Judge Cheryl L. Pollak. (Berger, Melissa)
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Legal Document (Payment Possibly Required) 4 Filed: 12/21/2010, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: An initial conference has been scheduled in the above-captioned case on JANUARY 20, 2011 at 11:00 AM, before the Honorable Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 12/21/2010. (Caggiano, Diana) (Entered: 12/21/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 12/10/2010, Entered: None Unknown Document Type
Affirmative Defenses and ANSWER to 1 Complaint, by Mr. T Carting Corp.. (Attachments: # 1 Certificate of Service) (Horowitz, Steven) (Entered: 12/10/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 11/22/2010, Entered: None Unknown Document Type
SUMMONS Returned Executed by the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund. Mr. T Carting Corp. served on 11/19/2010, answer due 12/10/2010. (Schneider, Sally) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required)  Filed: 11/17/2010, Entered: None Unknown Document Type
FILING FEE: $ 350.00, receipt number 4653022299 (Davis, Kimberly)
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Legal Document (Payment Possibly Required)  Filed: 11/17/2010, Entered: None Unknown Document Type
Summons Issued as to Mr. T Carting Corp.. (Davis, Kimberly)
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Legal Document (Payment Possibly Required) 1 Filed: 11/17/2010, Entered: None Unknown Document Type
COMPLAINT against Mr. T Carting Corp. Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by the Local 813 Insurance Trust Fund, Trustees of the Local 813 Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund. (Attachments: # 1 Civil Cover Sheet) (Davis, Kimberly) (Entered: 11/19/2010)
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