Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund v. Romeo et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:07-cv-06083-PKC
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Summary

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Parties
No Logo Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund, Plaintiff

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Sally L. Schneider +1 212 969 3000 +1 212 969 2900 sschneider@proskauer.com
v.
No Logo Clean Air Environmental, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emanuele Joseph DeStefano +1 570 894 3876 +1 570 894 4978 mannydestefano@hotmail.com
No Logo R & R Environmental, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emanuele Joseph DeStefano +1 570 894 3876 +1 570 894 4978 mannydestefano@hotmail.com
No Logo Rocco Romeo, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Emanuele Joseph DeStefano +1 570 894 3876 +1 570 894 4978 mannydestefano@hotmail.com
Attributes
Office Foley Square
Filed 6/27/2007
Jury Demand None
Demand $112000
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Cause Section 28 U.S.C. § 1331 Fed. Question
Jurisdiction Federal Question
Disposition Judgment - Judgment on Consent
County NewYork
Terminated 2/25/2008
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, ECF
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Consent Judgment with OCR 13 Filed: 2/25/2008, Entered: 2/26/2008 Consent JudgmentCourt Filing
CONSENT JUDGMENT # 08,0298 in favor of Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund against Clean Air Environmental, Inc., R & R Environmental, Inc., Rocco Romeo in the amount of $ 191,067.60. (Signed by Judge P. Kevin Castel on 2/25/08) (Attachments: # (1) NOTICE OF RIGHT TO APPEAL)(ml)
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Blank -- Filed: 1/16/2008, Entered: 1/16/2008 Pretrial Conference - Interim
Minute Entry for proceedings held before Judge P. Kevin Castel: Interim Pretrial Conference held on 1/16/2008. Fact discovery is closed ( Pretrial Order due by 3/14/2008, Bench Trial set for 4/14/2008 at 10:00 AM in Courtroom 12C, 500 Pearl Street, New York, NY 10007 before Judge P. Kevin Castel.) The plaintiff will file its witness statements by February 29, 2008. The defendant will file its witness statements by March 7, 2008. (ad)
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Order with OCR 12 Filed: 11/14/2007, Entered: 11/15/2007 OrderCourt Filing
ORDER: Mr. DeStefano is directed to telephone Ms. Schneider upon receipt of this Order to arrange a face-to-face, meet and confer session for no less than one hour in a good faith attempt to resolve the outstanding discovery disputes. If the disputes have not been resolved, counsel for the parties are directed to submit a joint letter by 11/30/2007 (see order as to information sought in letter). (Signed by Judge P. Kevin Castel on 11/14/2007) (jar)
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Blank -- Filed: 11/14/2007, Entered: 11/15/2007 Note Regarding Deleted Document
***DELETED DOCUMENT. Deleted document number [13] Endorsed Letter. The document was incorrectly filed in this case. (jar)
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Case Management Plan with OCR 11 Filed: 9/7/2007, Entered: 9/7/2007 Case Management PlanCourt Filing
CASE MANAGEMENT PLAN: allparties do not consent (including motions adn trial) to conducting further proceedings before a Magistrate Judge. This case is not to be tried by a jury. Amended pleadings may not be filed and additional parteis may not be joined except with leave of the Court. Any motion to amend or to join additional parties shall be filed within 30 days from the date of this Order. Fact Discovery due by 1/4/2008. Counsel for the parties have conferred and thier present best estimate of the length of trial is: 1 day. Case Management Conference set for 1/18/2008 at 02:15 PM before Judge P. Kevin Castel, see document for other discovery deadlines. (Signed by Judge P. Kevin Castel on 9/7/07) (cd).
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Blank -- Filed: 9/7/2007, Entered: 9/7/2007 Pretrial Conference - Initial
Minute Entry for proceedings held before Judge P. Kevin Castel : Initial Pretrial Conference held on 9/7/2007. (ad)
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Answer with OCR 10 Filed: 8/21/2007, Entered: 8/21/2007 Answer
ANSWER to Complaint. Document filed by Clean Air Environmental, Inc., Rocco Romeo, R & R Environmental, Inc..(DeStefano, Emanuele)
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Rule 7.1 Corporate Disclosure Statement with OCR 9 Filed: 8/21/2007, Entered: 8/21/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Clean Air Environmental, Inc., Rocco Romeo, R & R Environmental, Inc..(DeStefano, Emanuele)
LREF
Affidavit of Service Complaints with OCR 8 Filed: 7/24/2007, Entered: 7/24/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint,. Clean Air Environmental, Inc. served on 7/5/2007, answer due 7/25/2007. Service was accepted by Rocco Romeo, President and authorized person to accept service. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund. (Schneider, Sally)
LREF
Affidavit of Service Complaints with OCR 7 Filed: 7/24/2007, Entered: 7/24/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint,. R & R Environmental, Inc. served on 7/5/2007, answer due 7/25/2007. Service was accepted by Rocco Romeo, President and authorized person to accept service. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund. (Schneider, Sally)
LREF
Affidavit of Service Complaints with OCR 6 Filed: 7/24/2007, Entered: 7/24/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Rocco Romeo. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund. (Schneider, Sally)
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Affidavit of Service Complaints with OCR 5 Filed: 7/24/2007, Entered: 7/24/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Rocco Romeo. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund. (Schneider, Sally)
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Affidavit of Service Complaints with OCR 4 Filed: 7/24/2007, Entered: 7/24/2007 Affidavit of Service Complaints
AFFIDAVIT OF SERVICE of Summons and Complaint,. Rocco Romeo served on 7/5/2007, answer due 7/25/2007. Service was accepted by Rocco Romeo. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund. (Schneider, Sally)
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Order for Initial Pretrial Conference with OCR 3 Filed: 7/6/2007, Entered: 7/9/2007 Order for Initial Pretrial ConferenceCourt Filing
ORDER RE SCHEDULING AND INITIAL PRETRIAL CONFERENCE: Initial Conference set for 9/7/2007 at 12:15 PM before Judge P. Kevin Castel, in courtroom 12C, 500 Pearl Street. (Signed by Judge P. Kevin Castel on 7/6/07) (jco)
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Rule 7.1 Corporate Disclosure Statement with OCR 2 Filed: 6/27/2007, Entered: 6/29/2007 Rule 7.1 Corporate Disclosure Statement
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund.(tro)
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Complaint with OCR 1 Filed: 6/27/2007, Entered: 6/29/2007 Complaint
COMPLAINT against Clean Air Environmental, Inc., Rocco Romeo, R & R Environmental, Inc.. (Filing Fee $ 350.00, Receipt Number 619454)Document filed by Trustees of the Mason Tenders District Council Welfare Fund, Pension Fund, Annnuity Fund and Training Program Fund.(tro)
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Blank -- Filed: 6/27/2007, Entered: 6/29/2007 Case Designated ECF.
Case Designated ECF. (tro)
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Blank -- Filed: 6/27/2007, Entered: 6/29/2007 Case Designation
Magistrate Judge Michael H. Dolinger is so designated. (tro)
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Blank -- Filed: 6/27/2007, Entered: 6/29/2007 Summons Issued
SUMMONS ISSUED as to Clean Air Environmental, Inc., Rocco Romeo, R & R Environmental, Inc.. (tro)
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