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 37 |
Filed: 1/25/2018, Entered: None |
Unknown Document Type |
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CONSENT JUDGMENT: IT IS HEREBY ORDERED, ADJUDGED, AND DECREED as follows:Judgment is entered in favor of the Pension Fund in the liquidated amount of$3,133,445.53, which amount includes withdrawal liability of $2,668,229, plus accrued interest and reasonable attorneys' fees and costs pursuant to Isabella's collective bargaining agreements; Judgment is entered in favor of the Nurses Fund in the liquidated amount of $637,258.94, which amount includes withdrawal liability of $521,278, plus accrued interest and reasonable attorneys' fees and costs pursuant to Isabella's collective bargaining agreements, the Nurses Fund's trust agreements and withdrawal liability procedures, and applicable law, less any amounts already paid; This Consent Judgment will be binding upon the Funds and Isabella, and each of their respective successors and assigns (see judgment for details). Ordered by Judge Carol Bagley Amon on 1/24/2018. (Fernandez, Erica) (Entered: 01/25/2018)
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| 36 |
Filed: 2/15/2017, Entered: 2/15/2017 |
Unknown Document Type |
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Stipulation of Dismissal as to Defendants Bronx Rivers Holdings, Inc. and Morris Park Trucking Inc., with prejudice. So Ordered. Ordered by Judge Carol Bagley Amon on 2/13/2017. (Barrett, C)
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Request |
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| 35 |
Filed: 2/3/2017, Entered: 2/3/2017 |
Unknown Document Type |
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Letter Dated February 3 2017 from Anthony Cacace by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Attachments: # 1 Exhibit A Consent Judgment,, # 2 Exhibit B " Stipulation of Dismissal.) (Cacace, Anthony)
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Request |
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| 34 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File Stip of Discontinuance by Bronx River Holdings, Inc., Isabella City Carting Corporation, Morris Park Trucking Inc.. (Bardavid, Jonathan)
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Request |
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| 33 |
Filed: 12/22/2016, Entered: 12/22/2016 |
Unknown Document Type |
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Consent MOTION for Extension of Time to File the parties' Stipulation of Dismissal by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Cacace, Anthony)
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Request |
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| 32 |
Filed: 12/6/2016, Entered: 12/6/2016 |
Unknown Document Type |
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Consent MOTION to Adjourn Conference by Bronx River Holdings, Inc., Isabella City Carting Corporation, Morris Park Trucking Inc.. (Bardavid, Jonathan)
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Request |
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| 31 |
Filed: 11/21/2016, Entered: 11/21/2016 |
Unknown Document Type |
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MOTION to Stay by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Cacace, Anthony) Modified on 11/22/2016 to add Motion (Stackhouse, Noreen).
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Request |
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| 30 |
Filed: 10/18/2016, Entered: 10/18/2016 |
Unknown Document Type |
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Letter MOTION to Stay all deadlines in this matter to 11/21/2016 so Parties can continue to engage in private mediation by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Cacace, Anthony)
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Request |
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| 29 |
Filed: 9/7/2016, Entered: 9/7/2016 |
Unknown Document Type |
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Letter MOTION to Stay all deadlines in this matter for a period of 60 days until November 9, 2016 so Parties can engage in private mediation by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Cacace, Anthony)
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Request |
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| 28 |
Filed: 6/3/2016, Entered: None |
Unknown Document Type |
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ANSWER to 21 Amended Complaint, by Bronx River Holdings, Inc., Isabella City Carting Corporation, Morris Park Trucking Inc.. (Bardavid, Jonathan) (Entered: 06/03/2016)
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Request |
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| 27 |
Filed: 5/23/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings held on May 4, 2016, before Judge Scanlon. Court Transcriber: TypeWrite Word Processing Service, Telephone number 718-966-1401. Transcript may be viewed at the court public terminal or purchased through the Court Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.File redaction request using event "Redaction Request - Transcript" located under "Other Filings - Other Documents". Redaction Request due 6/13/2016. Redacted Transcript Deadline set for 6/23/2016. Release of Transcript Restriction set for 8/22/2016. (Rocco, Christine) (Entered: 05/23/2016)
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| 26 |
Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 24 Motion for Extension of Time to Complete Discovery. As discussed during the 5/4/2016 conference (see attached order for additional detail and deadlines), the deadline to conclude fact discovery is now 8/31/2016. Ordered by Magistrate Judge Vera M. Scanlon on 5/12/2016. (Gersovitz, Ryan) (Entered: 05/12/2016)
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| 25 |
Filed: 5/3/2016, Entered: None |
Unknown Document Type |
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Summons Issued as to Bronx River Holdings, Inc., Morris Park Trucking Inc.. (Attachments: # 1 Summons) (Fernandez, Erica) (Entered: 05/03/2016)
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Request |
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| 24 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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Letter MOTION for Extension of Time to Complete Discovery Joint Report on the Status of Discovery and Litigation Schedule by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Cacace, Anthony) (Entered: 05/02/2016)
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| 23 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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Proposed Summons. Re 21 Amended Complaint, by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Cacace, Anthony) (Entered: 04/29/2016)
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Request |
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| 22 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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Proposed Summons. Re 21 Amended Complaint, by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Cacace, Anthony) (Entered: 04/29/2016)
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Request |
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| 21 |
Filed: 4/29/2016, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT against Isabella City Carting Corporation, XYZ Corporation 1-10, Morris Park Trucking Inc., Bronx River Holdings, Inc., filed by Trustees of the Local 813 Pension Trust Fund, Local 813 and Local 1034 Severance and Retirement Trust Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I) (Cacace, Anthony) (Entered: 04/29/2016)
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| 20 |
Filed: 3/30/2016, Entered: 3/30/2016 |
Unknown Document Type |
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Letter MOTION for Extension of Time to File updated interrogatory responses by Isabella City Carting Corporation. (Bardavid, Jonathan)
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Request |
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| 19 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Unknown Document Type |
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ORDER granting in part and denying in part 15 Motion for Discovery as noted. SCHEDULING ORDER: As discussed during the 3/14/2016 conference (see attached order for additional detail and deadlines), a Telephone Conference is set for 5/4/2016 at 11:00 AM before Magistrate Judge Vera M. Scanlon. Defendant's counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. For the reasons stated on the record, the attorneys' fees and costs request is denied. Counsel are to be prepared to discuss settlement possibilities as well as motion practice/trial (bench) schedule during the May telephone conference. Ordered by Magistrate Judge Vera M. Scanlon on 3/14/2016. (Quinlan, Krista)
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Request |
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| 18 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Unknown Document Type |
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MOTION to Adjourn Conference on March 14, 2016 at 10:00 A.M. by Isabella City Carting Corporation. (Bardavid, Jonathan)
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Request |
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| 17 |
Filed: 3/8/2016, Entered: None |
Unknown Document Type |
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RESPONSE to Motion re 15 Letter MOTION for Discovery filed by Isabella City Carting Corporation. (Bardavid, Jonathan) (Entered: 03/08/2016)
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Request |
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| 16 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Unknown Document Type |
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SCHEDULING ORDER: As discussed during the 3/1/2016 conference (see attached order for additional detail and deadlines), a Telephone Conference is set for 3/14/2016 at 11:30 AM before Magistrate Judge Vera M. Scanlon. Defendant's counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. By 3/8/2016, Defendant to submit a written response to 15 motion. Oral argument to be heard on 3/14/2016 call. Ordered by Magistrate Judge Vera M. Scanlon on 3/1/2016. (Quinlan, Krista)
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| 15 |
Filed: 2/29/2016, Entered: 2/29/2016 |
Unknown Document Type |
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Letter MOTION for Discovery by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund. (Attachments: # 1 Exhibit Certification of Anthony S. Cacace, # 2 Exhibit A, # 3 Exhibit B) (Cacace, Anthony)
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Request |
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| 14 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Unknown Document Type |
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STATUS REPORT Joint Status Report by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Cacace, Anthony)
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Request |
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| 13 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Unknown Document Type |
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SCHEDULING ORDER: As discussed during the 12/21/2015 conference (see attached order for additional detail and deadlines), all discovery must be completed by 5/27/2016. On or before 6/3/2016, the Parties will file a joint status report letter confirming that discovery is complete. On or before 6/24/2016, the Parties will initiate any dispositive motions in accordance with the Individual Rules of the District Judge. On or before 7/22/2016, the Parties will file their joint Proposed Pretrial Order. A Telephone Conference is set for 3/1/2016 at 3:30 PM before Magistrate Judge Vera M. Scanlon. Plaintiff's counsel is to organize a conference call, then phone Chambers at (718) 613-2300 with all counsel on the line. On or before 2/23/2016, the Parties will file a joint status report letter, of no more than three pages, identifying any outstanding discovery disputes. Ordered by Magistrate Judge Vera M. Scanlon on 12/21/2015. (Quinlan, Krista) Modified on 12/22/2015 to correct dates. (Quinlan, Krista).
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| 12 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Unknown Document Type |
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Proposed Scheduling Order Joint [Proposed] Scheduling Order by Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (Cacace, Anthony)
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Request |
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| 11 |
Filed: 11/4/2015, Entered: 11/4/2015 |
Unknown Document Type |
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SCHEDULING ORDER: As set forth in the attached Order, an Initial Conference is scheduled for 12/21/2015 at 2:15 PM before Magistrate Judge Scanlon in Courtroom 504 North. Plaintiffs' counsel is directed to confirm with Defendants' counsel that all necessary participants are aware of this conference. Counsel must complete the attached joint proposed scheduling order and file on ECF no later than 12/17/2015. Ordered by Magistrate Judge Vera M. Scanlon on 11/4/2015. (Quinlan, Krista)
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Request |
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| 10 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Unknown Document Type |
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CERTIFICATE OF SERVICE by Isabella City Carting Corporation re 8 Answer to Complaint, 9 Corporate Disclosure Statement (Smith, Christopher)
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Request |
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| 9 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Unknown Document Type |
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Corporate Disclosure Statement by Isabella City Carting Corporation (Smith, Christopher)
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Request |
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| 8 |
Filed: 10/30/2015, Entered: 10/30/2015 |
Unknown Document Type |
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ANSWER to 1 Complaint, by Isabella City Carting Corporation. (Smith, Christopher)
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Request |
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| 7 |
Filed: 10/7/2015, Entered: 10/7/2015 |
Unknown Document Type |
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STIPULATION re 1 Complaint, by Isabella City Carting Corporation (Bardavid, Jonathan)
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Request |
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| 6 |
Filed: 10/1/2015, Entered: 10/1/2015 |
Unknown Document Type |
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NOTICE of Appearance by Jonathan Michael Bardavid on behalf of Isabella City Carting Corporation (aty to be noticed) (Bardavid, Jonathan)
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Request |
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| 5 |
Filed: 9/21/2015, Entered: 9/21/2015 |
Unknown Document Type |
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SUMMONS Returned Executed by Trustees of the Local 813 Pension Trust Fund, Local 813 and Local 1034 Severance and Retirement Trust Fund. Isabella City Carting Corporation served on 9/17/2015, answer due 10/8/2015. (Shah, Neil)
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| 4 |
Filed: 9/16/2015, Entered: 9/16/2015 |
Unknown Document Type |
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NOTICE of Appearance by Anthony S. Cacace on behalf of Local 813 and Local 1034 Severance and Retirement Trust Fund, Trustees of the Local 813 Pension Trust Fund (aty to be noticed) (Cacace, Anthony)
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Request |
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| 3 |
Filed: 9/16/2015, Entered: 9/16/2015 |
Unknown Document Type |
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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)
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Request |
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| 2 |
Filed: 9/16/2015, Entered: None |
Summons Issued |
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Request |
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| 2 |
Filed: 9/15/2015, Entered: None |
Unknown Document Type |
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Summons Issued as to Isabella City Carting Corporation. (Davis, Kimberly) (Entered: 09/16/2015)
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Request |
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| 1 |
Filed: 9/16/2015, Entered: None |
Complaint |
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| 1 |
Filed: 9/15/2015, Entered: None |
Unknown Document Type |
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COMPLAINT against Isabella City Carting Corporation, XYZ Corporation 1-10, filed by Trustees of the Local 813 Pension Trust Fund, Local 813 and Local 1034 Severance and Retirement Trust Fund. (Attachments: # 1 Civil Cover Sheet) (Davis, Kimberly) (Entered: 09/16/2015)
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Filed: 1/20/2017, Entered: None |
Unknown Document Type |
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ORDER granting 34 Motion for Extension of Time to File. The Parties are to file their Stipulation of Dismissal by 2/3/2017. Ordered by Magistrate Judge Vera M. Scanlon on 1/20/2017. (Stackhouse, Noreen)
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Filed: 12/23/2016, Entered: None |
Unknown Document Type |
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ORDER granting 33 Motion for Extension of Time to File. In light of the complexities described by the Parties in their extension request, the Parties' deadline to file their Stipulation of Dismissal is extended to 1/20/2017. Ordered by Magistrate Judge Vera M. Scanlon on 12/23/2016. (Stackhouse, Noreen)
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Filed: 12/6/2016, Entered: None |
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ORDER granting 32 Motion to Adjourn Conference. At 32, Defendants state that this matter has settled. Accordingly, the 12/7/2016 Status Conference is adjourned sine die. On or before 12/29/2016, the Parties will file their stipulation of dismissal. Ordered by Magistrate Judge Vera M. Scanlon on 12/6/2016. (Stackhouse, Noreen) Modified on 12/6/2016 (Stackhouse, Noreen).
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Filed: 11/22/2016, Entered: None |
Unknown Document Type |
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ORDER granting 31 Motion to Stay. The Parties' request to stay all deadlines in this matter is granted until 12/7/2016. SCHEDULING ORDER: Status Conference set for 12/7/2016 at 03:45 PM in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. If the Parties reach a settlement agreement prior to 12/7/2016, they may request that the Status Conference be adjourned. Ordered by Magistrate Judge Vera M. Scanlon on 11/22/2016. (Stackhouse, Noreen)
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Filed: 10/19/2016, Entered: None |
Unknown Document Type |
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ORDER granting 30 Motion to Stay; STATUS REPORT ORDER: The Parties' request to stay all deadlines in this matter is granted until 11/21/2016. On or before 11/21/2016, the Parties will file a joint status report letter. Ordered by Magistrate Judge Vera M. Scanlon on 10/19/2016. (Stackhouse, Noreen)
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Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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ORDER granting in part and denying in part 29 Motion to Stay; STATUS REPORT ORDER: The Parties' request to stay all deadlines in this matter is granted until 10/24/2016. On or before 10/24/2016, the Parties will file a joint status report letter. Ordered by Magistrate Judge Vera M. Scanlon on 9/8/2016. (Quinlan, Krista)
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Filed: 5/12/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 5/4/2016 in Room 504 North. Anthony Cacace and Neil Shah appearing for Plaintiffs. Jonathan Bardavid appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #11:05.) (Gersovitz, Ryan)
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Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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ORDER granting 20 Motion for Extension of Time to Serve Supplemental Interrogatories. Defendant must serve its supplemental interrogatories by 4/5/2016. Ordered by Magistrate Judge Vera M. Scanlon on 3/31/2016. (Weingarten, Richard)
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Filed: 3/14/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon: Motion Hearing held on 3/14/2016 re 15 Letter MOTION for Discovery filed by Trustees of the Local 813 Pension Trust Fund, Local 813 and Local 1034 Severance and Retirement Trust Fund. Anthony Cacace and Neil Shah appearing for Plaintiffs. Jonathan Bardavid appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #11:35-12:35.) (Quinlan, Krista)
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Filed: 3/11/2016, Entered: None |
Unknown Document Type |
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Case Reassigned to Chief Judge Carol Bagley Amon. Judge John Gleeson no longer assigned to the case. Please download and review the Individual Practices of the assigned Judges, located on our website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Brucella, Michelle)
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Filed: 3/11/2016, Entered: None |
Unknown Document Type |
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ORDER granting 18 Motion to Adjourn Conference; SCHEDULING ORDER: The 3/14/2016 telephone conference will proceed at its originally scheduled time of 11:30 AM before Magistrate Judge Vera M. Scanlon. Ordered by Magistrate Judge Vera M. Scanlon on 3/11/2016. (Calabrese, Corey)
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Filed: 3/10/2016, Entered: None |
Unknown Document Type |
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SCHEDULING ORDER: The Telephone Conference set for 3/14/2016 at 11:30 AM will take place at 10:00 AM instead. Counsel are to confer amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 3/10/2016. (Calabrese, Corey)
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Filed: 3/1/2016, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Telephone Conference held on 3/1/2016 in Room 504 North. Anthony Cacace and Neil Shah appearing for Plaintiffs. Jonathan Bardavid appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #3:30-3:44.) (Quinlan, Krista)
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Filed: 12/21/2015, Entered: None |
Unknown Document Type |
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Minute Entry for proceedings held before Magistrate Judge Vera M. Scanlon:Initial Conference Hearing held on 12/21/2015 in Room 504 North. Anthony Cacace and Neil Shah appearing for Plaintiffs. Jonathan Bardavid appearing for Defendant. See separate docket entry for Order issuing from this proceeding. (Tape #9:59-10:24.) (Quinlan, Krista)
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Request |
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Filed: 12/7/2015, Entered: None |
Unknown Document Type |
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RE-SCHEDULING ORDER: Due to a scheduling conflict, the Initial Conference set for 12/21/2015 will begin at 9:15 AM (not 2:15 PM) in Courtroom 504 North before Magistrate Judge Vera M. Scanlon. Counsel are to confirm amongst themselves that all are aware of this change. Ordered by Magistrate Judge Vera M. Scanlon on 12/7/2015. (Quinlan, Krista)
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Filed: 9/15/2015, Entered: None |
Unknown Document Type |
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FILING FEE: $ 400, receipt number 4653092805 (Davis, Kimberly)
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