Trustees of the Mason Tenders' District Council Welfare Fund v. Slavco Contruction Inc.

Federal Civil Lawsuit New York Southern District Court, Case No. 1:14-cv-07257
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Parties
No Logo Annuity Fund, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY Michael T Mobley +1 214 743 4563 +1 214 743 4545 todd.mobley@dlapiper.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
No Logo Pension Fund, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY Michael T Mobley +1 214 743 4563 +1 214 743 4545 todd.mobley@dlapiper.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
No Logo Training Fund, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY Michael T Mobley +1 214 743 4563 +1 214 743 4545 todd.mobley@dlapiper.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
No Logo Trustees of the Mason Tenders' District Council Welfare Fund, Plaintiff

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY, TERMINATED: 02/18/2015, LEAD ATTORNEY Michael T Mobley +1 214 743 4563 +1 214 743 4545 todd.mobley@dlapiper.com

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
v.
No Logo Fidelity & Deposit Co. of MD, Defendant

Represented by Meltzer, Lippe, Goldstein & Breitstone, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Joseph Bianco +1 516 747 0300 +1 516 237 2893 tbianco@meltzerlippe.com
No Logo Slavco Contruction Inc., Defendant

Represented by Meltzer, Lippe, Goldstein & Breitstone, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Joseph Bianco +1 516 747 0300 +1 516 237 2893 tbianco@meltzerlippe.com
No Logo Slavco Madzarov, Defendant

Represented by Meltzer, Lippe, Goldstein & Breitstone, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Thomas Joseph Bianco +1 516 747 0300 +1 516 237 2893 tbianco@meltzerlippe.com
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
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Legal Document (Payment Possibly Required) 27 Filed: 11/30/2015, Entered: None Unknown Document TypeCourt Filing
JOINT LETTER addressed to Magistrate Judge Frank Maas from Anthony S. Cacace dated 11/30/15 re: Requesting an extension of time for potential restoration of the case to the Courts docket. Document filed by Annuity Fund, Pension Fund, Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Cacace, Anthony) (Entered: 11/30/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 10/1/2015, Entered: None Unknown Document TypeCourt Filing
ORDER OF DISCONTINUANCE. It having been reported to this Court that the above entitled action has been settled, and the parties and their counsel having consented to the undersigned exercising jurisdiction over this case for the limited purpose of entering this Order of Discontinuance, it is hereby ORDERED that said action be and hereby is, discontinued with prejudice and without costs; provided, however, that within 60 days of the date of this order, counsel for plaintiff may apply by letter for restoration of the action to the active calendar of the court, in which event the action will be restored. (Signed by Magistrate Judge Frank Maas on 10/1/2015) (rjm) (Entered: 10/02/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 9/30/2015, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT on re: 24 Letter, filed by Training Fund, Annuity Fund, Slavco Madzarov, Pension Fund, Slavco Contruction Inc., Trustees of the Mason Tenders' District Council Welfare Fund. ENDORSEMENT: I will adjourn the conference without date if I receive a "60-day Order," i.e., a modified thirty-day order, in the form available on my page of the Court's website. (Signed by Magistrate Judge Frank Maas on 9/29/2015) (lmb) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 9/29/2015, Entered: None Unknown Document TypeCourt Filing
JOINT LETTER addressed to Magistrate Judge Frank Maas from Anthony S. Cacace dated September 29, 2015 re: Request To Adjourn The Currently Scheduled Settlement Conference And To Set A Control Date For The Filing Of A Stipulation Of Dismissal Or Status Report.. Document filed by Annuity Fund, Slavco Madzarov, Pension Fund, Slavco Contruction Inc., Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Cacace, Anthony) (Entered: 09/29/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 7/27/2015, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT on re: 22 Letter Request for an additional fourteen-day adjournment of the July 29th Settlement Conference to August 12, 2015 or any other date thereafter that is convenient for the Court, filed by Slavco Madzarov, Slavco Contruction Inc. ENDORSEMENT: Adjourned to October 2, 2015, at 2 pm. (Settlement Conference set for 10/2/2015 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/24/2015) (kko) (Entered: 07/27/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 7/24/2015, Entered: None Unknown Document TypeCourt Filing
FIRST LETTER addressed to Magistrate Judge Frank Maas from Thomas Bianco dated July 24, 2015 re: Request for an additional fourteen-day adjournment of the July 29th Settlement Conference to August 12, 2015 or any other date thereafter that is convenient for the Court.. Document filed by Slavco Madzarov, Slavco Contruction Inc..(Bianco, Thomas) (Entered: 07/24/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 7/8/2015, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT on re: 20 Letter, filed by Training Fund, Annuity Fund, Slavco Madzarov, Pension Fund, Slavco Contruction Inc., Trustees of the Mason Tenders' District Council Welfare Fund. ENDORSEMENT: Adjourned to 7/29/15 at 2 pm., ( Settlement Conference set for 7/29/2015 at 02:00 PM before Magistrate Judge Frank Maas.) (Signed by Magistrate Judge Frank Maas on 7/8/2015) (lmb) (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 7/8/2015, Entered: None Unknown Document TypeCourt Filing
JOINT LETTER addressed to Magistrate Judge Frank Maas from Anthony S. Cacace dated July 8, 2015 re: Requesting Adjournment of Settlement Conference currently scheduled for July 10, 2015 to July 24, 2015 at 10:00am. Document filed by Annuity Fund, Slavco Madzarov, Pension Fund, Slavco Contruction Inc., Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Cacace, Anthony) (Entered: 07/08/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 4/2/2015, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: At present, the parties do not anticipate the need for a trial, but plan to rely on dispositive motions. Jury trials are generally not available in ERISA cases and one has not been requested. Motions due by 11/15/2015. Discovery due by 10/1/2015. Settlement Conference set for 7/10/2015 at 10:00 AM before Magistrate Judge Frank Maas. Pretrial Order due by 12/31/2015. (Signed by Magistrate Judge Frank Maas on 4/2/2015) (ajs) (Entered: 04/03/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 3/13/2015, Entered: None Unknown Document TypeCourt Filing
ORDER FOR CONFERENCE PURSUANT TO RULE 16(a): This action is scheduled for an initial case management conference in accordance with Fed. R. Civ. P. 16(a), on April 2, 2015, at 3:00 p.m., in Courtroom 20A, 500 Pearl Street, New York, New York as further set forth in this order. Initial Conference set for 4/2/2015 at 03:00 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Frank Maas. (Signed by Magistrate Judge Frank Maas on 3/9/2015) (lmb) (Entered: 03/13/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 2/18/2015, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT on re: 16 Letter, filed by Training Fund, Annuity Fund, Pension Fund, Trustees of the Mason Tenders' District Council Welfare Fund. ENDORSEMENT: So ordered., Attorney Michael Todd Mobley terminated. (Signed by Judge Andrew L. Carter, Jr on 2/18/2015) (lmb) Modified on 2/18/2015 (lmb). (Entered: 02/18/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 1/21/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Andrew L. Carter, Jr. from M. Todd Mobley dated January 21, 2015 re: Withdrawal of appearance on behalf of Plaintiffs.. Document filed by Annuity Fund, Pension Fund, Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Mobley, Michael) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 1/21/2015, Entered: None Unknown Document Type
NOTICE of Withdrawal as counsel of record for plaintiffs. Document filed by Annuity Fund, Pension Fund, Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund. (Mobley, Michael) (Entered: 01/21/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 1/15/2015, Entered: None Unknown Document TypeCourt Filing
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Frank Maas. Motions referred to Frank Maas. (Signed by Judge Andrew L. Carter, Jr on 1/15/2015) (rjm) (Entered: 01/15/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 12/23/2014, Entered: None Unknown Document Type
ANSWER to 8 Amended Complaint,. Document filed by Slavco Madzarov, Slavco Contruction Inc.. (Attachments: # 1 Affidavit of Service)(Bianco, Thomas) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 12/23/2014, Entered: None Unknown Document Type
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Slavco Madzarov, Slavco Contruction Inc..(Bianco, Thomas) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 11/21/2014, Entered: None Unknown Document Type
FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - MOTION for Extension of Time to File Answer re: 1 Complaint, Stipulation Extending Defendants' Time to Answer. Document filed by Fidelity & Deposit Co. of MD, Slavco Madzarov, Slavco Contruction Inc..(Bianco, Thomas) (Entered: 11/21/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 10/10/2014, Entered: None Unknown Document Type
WAIVER OF SERVICE RETURNED EXECUTED. Slavco Madzarov answer due 11/24/2014; Slavco Contruction Inc. answer due 11/24/2014. Document filed by Trustees of the Mason Tenders' District Council Welfare Fund; Pension Fund; Annuity Fund; Training Fund. (Cacace, Anthony) (Entered: 10/10/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 9/25/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE OF VOLUNTARY DISMISSAL PURSUANT TO F.R.C.P. 41(a)(1)(A)(i): that, pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), Plaintiffs Trustees of the Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Fund, by and through their counsel, voluntarily dismiss this action without prejudice against Defendant Fidelity & Deposit Co. of MD. (Signed by Judge Andrew L. Carter, Jr on 9/25/2014) (tn) (Entered: 09/25/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 9/24/2014, Entered: None Unknown Document Type
AMENDED COMPLAINT amending 1 Complaint, against Slavco Madzarov, Slavco Contruction Inc..Document filed by Trustees of the Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, Training Fund. Related document: 1 Complaint, filed by Training Fund, Annuity Fund, Pension Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Cacace, Anthony) (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 9/24/2014, Entered: None Unknown Document Type
DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Fidelity & Deposit Co. of MD. Document filed by Trustees of the Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, Training Fund. (Cacace, Anthony) Modified on 9/25/2014 (km). (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 9/12/2014, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons and Complaint,. Slavco Contruction Inc. served on 9/9/2014, answer due 9/30/2014. Service was accepted by Vivian D. Jurcevic - Office Manager. Document filed by Trustees of the Mason Tenders' District Council Welfare Fund; Pension Fund; Annuity Fund; Training Fund. (Cacace, Anthony) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 9/12/2014, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons and Complaint,. Slavco Madzarov served on 9/9/2014, answer due 9/30/2014. Service was accepted by Vivian D. Jurcevic - Office Manager. Document filed by Trustees of the Mason Tenders' District Council Welfare Fund; Pension Fund; Annuity Fund; Training Fund. (Cacace, Anthony) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 9/12/2014, Entered: None Unknown Document Type
AFFIDAVIT OF SERVICE of Summons and Complaint,. Fidelity & Deposit Co. of MD served on 9/10/2014, answer due 10/1/2014. Service was accepted by Jennifer Hover: Legal Assistant. Document filed by Trustees of the Mason Tenders' District Council Welfare Fund; Pension Fund; Annuity Fund; Training Fund. (Cacace, Anthony) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 9/10/2014, Entered: None Unknown Document Type
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Annuity Fund, Pension Fund, Training Fund, Trustees of the Mason Tenders' District Council Welfare Fund.(Cacace, Anthony) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 9/8/2014, Entered: None Unknown Document Type
CIVIL COVER SHEET filed. (moh) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 9/8/2014, Entered: None Unknown Document Type
COMPLAINT against Fidelity & Deposit Co. of MD, Slavco Madzarov, Slavco Contruction Inc.. (Filing Fee $ 350.00, Receipt Number 465401104449)Document filed by Trustees of the Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, Training Fund.(moh) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required)  Filed: 9/25/2014, Entered: None Unknown Document Type
***NOTE TO ATTORNEY - DOCUMENT REFERRED TO JUDGE FOR APPROVAL. Note to Attorney Anthony Cacace Document 7 Notice of Voluntary Dismissal was referred to Judge Andrew L. Carter, Jr for approval. (km)
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Legal Document (Payment Possibly Required)  Filed: 9/8/2014, Entered: None Unknown Document Type
SUMMONS ISSUED as to Fidelity & Deposit Co. of MD, Slavco Madzarov, Slavco Contruction Inc.. (moh)
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Legal Document (Payment Possibly Required)  Filed: 9/8/2014, Entered: None Unknown Document Type
Magistrate Judge Frank Maas is so designated. (moh)
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Legal Document (Payment Possibly Required)  Filed: 9/8/2014, Entered: None Unknown Document Type
Case Designated ECF. (moh)
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