Trustees of the Local 813 Insurance Trust Fund v. Independence Carting, Inc.

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:15-cv-02378
Tags No tags have been applied so far. Sign in to add some.
Last Updated February 4, 2019 at 3:32 AM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo The Local 1034 I.B.T. Pension Trust Fund, Plaintiff

Represented by Hoffmann And Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY Andrew Sal Hoffmann +1 212 679 0400 +1 212 679 1080 Andrew.Hoffmann@Hoffmannlegal.com
ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY Stephanos Zannikos +1 212 679 0400 +1 212 679 1080 stephanos.zannikos@hoffmannlegal.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 Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
No Logo The Local 813 and Local 1034 Severance and Retirement Trust Fund, Plaintiff

Represented by Hoffmann And Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY Andrew Sal Hoffmann +1 212 679 0400 +1 212 679 1080 Andrew.Hoffmann@Hoffmannlegal.com
ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY Stephanos Zannikos +1 212 679 0400 +1 212 679 1080 stephanos.zannikos@hoffmannlegal.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 Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
No Logo Trustees of the Local 813 Insurance Trust Fund, Plaintiff

Represented by Hoffmann And Associates

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/27/2016, LEAD ATTORNEY Andrew Sal Hoffmann +1 212 679 0400 +1 212 679 1080 Andrew.Hoffmann@Hoffmannlegal.com
ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 03/17/2016, LEAD ATTORNEY Stephanos Zannikos +1 212 679 0400 +1 212 679 1080 stephanos.zannikos@hoffmannlegal.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 Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
v.
No Logo Independence Carting, Inc., Defendant
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 10 Filed: 6/7/2016, Entered: None Unknown Document TypeCourt Filing
ORDER DISMISSING CASE: Pursuant to F.R.C.P. 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiffs TRUSTEES of the LOCAL 813 INSURANCE TRUST FUND, the LOCAL 1034 PENSION TRUST FUND, and the LOCAL 813 AND LOCAL 1034 SEVERANCE AND RETIREMENT TRUST FUND, hereby give notice that the above captioned action is voluntarily dismissed, without prejudice against the defendant INDEPENDENCE CARTING, INC.. Ordered by Judge Carol Bagley Amon on 6/6/2016. (Fernandez, Erica) (Entered: 06/07/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 5/24/2016, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal by The Local 1034 I.B.T. Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund (Cacace, Anthony) (Entered: 05/24/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 4/26/2016, Entered: None Unknown Document Type
Consent MOTION to Substitute Attorney by The Local 1034 I.B.T. Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund. (Attachments: # 1 Declaration of Anthony S. Cacace Pursuant to Local Civil Rule 1.4) (Cacace, Anthony) (Entered: 04/26/2016)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 3/18/2016, Entered: 3/18/2016 Unknown Document Type
NOTICE of Change of Firm name and email address by Andrew S. Hoffmann (Hoffmann, Andrew)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 3/17/2016, Entered: 3/17/2016 Unknown Document Type
MOTION to Withdraw as Attorney by The Local 1034 I.B.T. Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Insurance Trust Fund. (Zannikos, Stephanos)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 3/17/2016, Entered: 3/17/2016 Unknown Document Type
NOTICE of Appearance by Andrew S. Hoffmann on behalf of All Plaintiffs (aty to be noticed) (Hoffmann, Andrew)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 6/24/2015, Entered: 6/24/2015 Unknown Document Type
SUMMONS Returned Executed by Trustees of the Local 813 Insurance Trust Fund, The Local 1034 I.B.T. Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund. Independence Carting, Inc. served on 5/5/2015, answer due 5/26/2015. (Zannikos, Stephanos)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/28/2015, Entered: 4/28/2015 Unknown Document Type
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/28/2015, Entered: None Summons Issued
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 4/27/2015, Entered: None Unknown Document Type
Summons Issued as to Independence Carting, Inc.. (Davis, Kimberly) (Entered: 04/28/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 4/28/2015, Entered: None Complaint
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 4/27/2015, Entered: None Unknown Document Type
COMPLAINT against Independence Carting, Inc., filed by Trustees of the Local 813 Insurance Trust Fund, The Local 1034 I.B.T. Pension Trust Fund, The Local 813 and Local 1034 Severance and Retirement Trust Fund. (Attachments: # 1 Civil Cover Sheet) (Davis, Kimberly) (Entered: 04/28/2015)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 4/27/2016, Entered: None Unknown Document Type
ORDER granting 8 Motion to Substitute Attorney. As Mr. Cacace notes in his declaration at 8, this constitutes change in representation to represent Plaintiffs. Attorney Andrew Sal Hoffman terminated. Ordered by Magistrate Judge Vera M. Scanlon on 4/27/2016. (Quinlan, Krista)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 4/5/2016, Entered: None Unknown Document Type
ORDER: Plaintiff has failed to comply with the Court's 2/18/2016 and 3/16/2016 Orders. Moreover, a review of Court records, and as Plaintiff's counsel is already aware from other cases in this District, indicate that Mr. Hoffman's admission status in this District is irregular. On or before 4/14/2016, Mr. Hoffman must clear up the irregularity. Plaintiff must then comply with the Court's 2/18/2016 and 3/16/2016 Orders by 4/21/2016. Failure to comply with this Order will result in a recommendation to the District Judge to dismiss this matter for lack of prosecution. Ordered by Magistrate Judge Vera M. Scanlon on 4/5/2016. (Weingarten, Richard)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 3/17/2016, Entered: None Unknown Document Type
ORDER granting 6 Motion to Withdraw as Attorney. Attorney Stephanos Zannikos terminated. Andrew Hoffman will continue to represent the Plaintiffs. Ordered by Magistrate Judge Vera M. Scanlon on 3/17/2016. (Scanlon, Vera)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 3/16/2016, Entered: None Unknown Document Type
STATUS REPORT ORDER: Plaintiffs failed to comply with the Court's 2/18/2016 Order. On or before 3/18/2016, the Plaintiffs must comply. Plaintiffs are warned that failure to comply with the Court's Orders may result in sanctions. Ordered by Magistrate Judge Vera M. Scanlon on 3/16/2016. (Quinlan, Krista)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 2/18/2016, Entered: None Unknown Document Type
STATUS REPORT ORDER: Defendant have failed to timely answer or otherwise respond to the Complaint. Defendant must answer by 3/3/2016. If Defendant fails to answer, Plaintiffs must request a Certificate of Default in accordance to FRCP 55 and Local Civil Rule 55.1 by 3/21/2106. Plaintiffs is to mail a copy of this Order and the full docket to Defendant, and Plaintiffs' counsel must file an affidavit of service by 2/22/2016. Ordered by Magistrate Judge Vera M. Scanlon on 2/18/2016. (Quinlan, Krista)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 5/5/2015, Entered: None Unknown Document Type
Case Ineligible for Arbitration (Credle, Rita)
Request RequestSpace LREF
Legal Document (Payment Possibly Required)  Filed: 4/27/2015, Entered: None Unknown Document Type
FILING FEE: $ 400, receipt number 4653087482 (Davis, Kimberly)
Request RequestSpace LREF

Statistics

This case has been viewed 31 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?