THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND v. OLIVIERI AND ASSOCIATES, INC.

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:13-cv-05286
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Parties
No Logo GENERAL BUILDING CONTRACTORS ASSOCIATION, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' DISTRICT COUNCIL OF THE METROPOLITAN AREA OF PHILADELPHIA AND VICINITY LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, RYAN BOYER AS TRUSTEE AD LITEM, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
No Logo THE LABORERS' DISTRICT COUNCIL PREPAID LEGAL PLAN, Plaintiff

Represented by HAMBURG & GOLDEN, PC

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, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE N NANCY L. GOLDSTEIN +1 215 255 8594 +1 215 255 8583 goldsteinnl@hamburg-golden.com
v.
No Logo OLIVIERI AND ASSOCIATES, INC., Defendant

Represented by DEPASQUALE LAW OFFICES

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED FRANK C. DEPASQUALE +1 215 755 4410 frank@depasquale-law.com
Attributes
Citation Section 29 U.S.C. § 1145
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
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Legal Document (Payment Possibly Required) 16 Filed: 9/8/2015, Entered: 9/8/2015 Unknown Document Type
ORDER. (mbh, ) (FILED ERROR BY COURT TO BE RE-FILED AT A LATER DATE) Modified on 9/8/2015 (nd). (Main Document 16 replaced on 9/8/2015) (nd, ).
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Legal Document (Payment Possibly Required) 15 Filed: 8/13/2015, Entered: None Order Dismissing Case - 41(b)
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Legal Document (Payment Possibly Required) 15 Filed: 8/12/2015, Entered: None Unknown Document Type
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE JOHN R. PADOVA ON 8/12/15. 8/13/15 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 10/15/2014, Entered: None Order on Motion to Withdraw
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Legal Document (Payment Possibly Required) 14 Filed: 10/14/2014, Entered: None Unknown Document Type
ORDER THAT PLAINTIFFS' MOTION TO WITHDRAW, WITHOUT PREJUDICE, PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT IS GRANTED. THE MOTION FOR DEFAULT JUDGMENT IS WITHDRAWN WITHOUT PREJUDICE TO PLAINTIFFS' RIGHT TO REFILE SUCH MOTION. SIGNED BY HONORABLE JOHN R. PADOVA ON 10/14/14. 10/15/14 ENTERED AND COPIES E-MAILED.(mbh, ) (Entered: 10/15/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 10/9/2014, Entered: 10/9/2014 Unknown Document Type
MOTION to Withdraw 6 MOTION for Default Judgment as to Payment of Contributions Without Prejudice filed by GENERAL BUILDING CONTRACTORS ASSOCIATION, LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND.Certificate of Service.(GOLDSTEIN, NANCY)
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Legal Document (Payment Possibly Required) 12 Filed: 7/16/2014, Entered: None Unknown Document Type
NOTICE of Appearance by FRANK C. DEPASQUALE on behalf of OLIVIERI AND ASSOCIATES, INC. (DEPASQUALE, FRANK) (Entered: 07/16/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 7/8/2014, Entered: None Unknown Document Type
NOTICE of Hearing:NOTICE JULY 14, 2014 HEARING ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT CANCELLED.(paf,) (Entered: 07/08/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 7/1/2014, Entered: None Unknown Document Type
ORDERED THAT THE HEARINNG ON PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT 6 HAS BEEN SCHEDULED FOR 7/14/2014 AT 11:00 AM BEFORE HONORABLE JOHN R. PADOVA. SIGNED BY HONORABLE JOHN R. PADOVA ON 7/1/2014. 7/1/2014 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(sg, ) (Entered: 07/01/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 3/27/2014, Entered: None Unknown Document TypeCourt Filing
NOTICE April 3, 2014 hearing on Plaintiff's Motion for Default Judgement (Doc. No. 6) CANCELLED. (gk, ) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 2/26/2014, Entered: None Unknown Document Type
CERTIFICATE OF SERVICE (AMENDED) by THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, THE LABORERS' DISTRICT COUNCIL PREPAID LEGAL PLAN, THE LABORERS' DISTRICT COUNCIL OF THE METROPOLITAN AREA OF PHILADELPHIA AND VICINITY LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, RYAN BOYER AS TRUSTEE AD LITEM, LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND, GENERAL BUILDING CONTRACTORS ASSOCIATION. (GOLDSTEIN, NANCY) Modified on 2/27/2014 (md). (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 2/26/2014, Entered: None Unknown Document Type
NOTICE of Hearing on Motion 6 MOTION for Default Judgment as to Payment of Contributions : MOTION HEARING SET FOR 4/3/2014 02:00 PM IN COURTROOM 17B BEFORE HONORABLE JOHN R. PADOVA.(gk, ) (Entered: 02/26/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 2/25/2014, Entered: None Unknown Document Type
MOTION for Default Judgment as to Payment of Contributions filed by THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, THE LABORERS' DISTRICT COUNCIL PREPAID LEGAL PLAN, THE LABORERS' DISTRICT COUNCIL OF THE METROPOLITAN AREA OF PHILADELPHIA AND VICINITY LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, RYAN BOYER AS TRUSTEE AD LITEM, LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND, GENERAL BUILDING CONTRACTORS ASSOCIATION, Affidavit, Proof of Service.(GOLDSTEIN, NANCY) Modified on 2/26/2014 (md). (Entered: 02/25/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 1/27/2014, Entered: None Unknown Document Type
PRAECIPE for Entry of Default Against DEFENDANT OLIVIERI AND ASSOCIATES, INC., Entry of Default, Proof of Service and Affd of Entry of Default by THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, Certificate of service. (GOLDSTEIN, NANCY) Modified on 1/28/2014 (nd). (Entered: 01/27/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 1/21/2014, Entered: None Unknown Document Type
ORDER THAT UPON REVIEW OF THE RECORD, THE COURT NOTES THAT SERVICE OF THE COMPLAINT WAS MADE UPON DEFENDANT BY PERSONAL SERVICE ON 11/22/13. THE COURT FURTHER NOTES THAT A PLEADING HAS NOT BEEN FILED IN THE ABOVE-CAPTIONED ACTION IN RESPONSE TO THE COMPLAINT. IF A REQUEST FOR DEFAULT IS NOT FILED ON OR BEFORE 2/4/14, THE COURT MAY ENTER AN ORDER DISMISSING THE CASE AGAINST DEFENDANT FOR LACK OF PROSECUTION. SIGNED BY HONORABLE JOHN R. PADOVA ON 1/21/14. 1/23/14 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(mbh, ) (Entered: 01/23/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 12/6/2013, Entered: None Unknown Document Type
AFFIDAVIT of Service by Timothy Weldon re: served Summons and Complaint by Personal Service upon Chad Dodge by Personal on 11/22/2013 (GOLDSTEIN, NANCY) (Entered: 12/06/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 9/11/2013, Entered: None Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 by GENERAL BUILDING CONTRACTORS ASSOCIATION, LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND, THE LABORERS' DISTRICT COUNCIL OF THE METROPOLITAN AREA OF PHILADELPHIA AND VICINITY LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, RYAN BOYER AS TRUSTEE AD LITEM, THE LABORERS' DISTRICT COUNCIL PREPAID LEGAL PLAN.(jwl, ) (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 9/11/2013, Entered: None Unknown Document Type
COMPLAINT against OLIVIERI AND ASSOCIATES, INC. ( Filing fee $ 400 receipt number 088203.), filed by THE LABORERS' DISTRICT COUNCIL CONSTRUCTION INDUSTRY PENSION FUND, THE LABORERS' - EMPLOYERS' COOPERATION AND EDUCATION TRUST, THE LABORERS' DISTRICT COUNCIL BLDG. AND CONSTRUCTION HEALTH AND WELFARE FUND, THE LABORERS' DISTRICT COUNCIL PREPAID LEGAL PLAN, THE LABORERS' DISTRICT COUNCIL OF THE METROPOLITAN AREA OF PHILADELPHIA AND VICINITY LABORERS' INTERNATIONAL UNION OF NORTH AMERICA, RYAN BOYER AS TRUSTEE AD LITEM, LABORERS' DISTRICT COUNCIL LOCAL REGIONAL, AND STATE HEALTH AND SAFETY BENEFIT FUND, THE LABORERS' DISTRICT COUNCIL EDUCATION AND TRAINING FUND, GENERAL BUILDING CONTRACTORS ASSOCIATION.(jwl, ) (Entered: 09/11/2013)
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Legal Document (Payment Possibly Required)  Filed: 1/27/2014, Entered: None Unknown Document Type
DEFAULT BY OLIVIERI AND ASSOCIATES, INC. FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (mbh, )
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Legal Document (Payment Possibly Required)  Filed: 1/27/2014, Entered: None Unknown Document Type
Default Entered (mbh, )
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Legal Document (Payment Possibly Required)  Filed: 9/11/2013, Entered: None Unknown Document Type
Summons Issued as to OLIVIERI AND ASSOCIATES, INC.. One Forwarded To: Counsel on 9/11/13 (jwl, )
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