TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN v. UNITED ELEVATOR CO., LLC et al

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:16-cv-03854
District Judge HONORABLE MICHAEL M. BAYLSON, presiding
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District Judge HONORABLE MICHAEL M. BAYLSON
Last Updated July 29, 2025 at 1:43 PM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN, Plaintiff

Represented by LAW OFFICE OF JOHN P. RACIN

Name Phone Fax E-Mail
Space DAVID D. CAPUANO +1 215 629 4970 +1 215 629 4996 davecap@erols.com

Represented by O'Donoghue & O'Donoghue

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED DAVID D. CAPUANO +1 215 629 4970 +1 215 629 4996 davecap@erols.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ROBERT P. CURLEY +1 215 629 4970 +6294 629 629 4996 rcurley@odonoghuelaw.com

Represented by O'DONOGHUE & O'DONOGHUE LLP

Name Phone Fax E-Mail
Space ROBERT P. CURLEY +1 215 629 4970 +6294 629 629 4996 rcurley@odonoghuelaw.com
v.
No Logo Anonymized Party [8B4FB4E], Defendant
No Logo Anonymized Party [D5B136F], Defendant
No Logo JASON FRALEY, Defendant
No Logo NICHOLAS IRVING, Defendant
No Logo UNITED ELEVATOR CO., LLC, Defendant
Attributes
Citation Section 29 U.S.C. § 1132
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Blank  Filed: 3/3/2017, Entered: 3/3/2017
Copy of Order dated 2/27/17 and envelope returned from the U.S. Postal Service addressed to 8B4FB4E for the following reason: Undeliverable as Addressed. (ti, )
LREF
Legal Document (Payment Possibly Required) 7 Filed: 2/27/2017, Entered: 2/27/2017
ORDER THAT THE MOTION IS GRANTED AND JUDGMENT IS ENTERED IN FAVOR OF PLAINTIFFS AGAINST THE DEFENDANTS UNITED ELEVATOR CO., LLC, 8B4FB4E AND D5B136F, JOINTLY AND SEVERALLY IN THE AMOUNT OF $89,763.10, ETC. SIGNED BY HONORABLE MICHAEL M. BAYLSON ON 2/27/17. 2/27/17 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(ti, ) Modified on 2/28/2017 (afm, ).
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Legal Document (Payment Possibly Required) 6 Filed: 11/16/2016, Entered: 11/16/2016
MOTION for Default Judgment against Motion for Entry of Judgment by Default filed by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN.memorandum, certificate of service, affidavit of robert betts, declaration of david capuano. (Attachments: # 1 Exhibit collective bargaining agreement, # 2 Exhibit MAR, # 3 Affidavit Affidavit of Robert Betts, # 4 Exhibit Plan Amendment, # 5 Exhibit Company Information Form, # 6 Exhibit Employer Guidelines, # 7 Exhibit settlement letter, # 8 Exhibit attorney's fees)(CAPUANO, DAVID)
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Blank  Filed: 11/7/2016, Entered: 11/8/2016
Default Entered (gs)
LREF
Blank  Filed: 11/7/2016, Entered: 11/8/2016
DEFAULT BY D5B136F, 8B4FB4E, UNITED ELEVATOR CO., LLC FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (gs)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 11/7/2016, Entered: 11/7/2016
Praecipe for Entry of Default by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (CAPUANO, DAVID)
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Legal Document (Payment Possibly Required) 4 Filed: 9/29/2016, Entered: 9/30/2016
AFFIDAVIT of Service by Billy T. Edwards, Jr. re: served Summons and Complaint upon Mela Lane, Executive Assistance on behalf of UNITED ELEVATOR CO.,. LLC by Personal Service on 8/29/2016, answer due 9/19/2016. (ti, ) Modified on 10/3/2016 (afm, ).
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Legal Document (Payment Possibly Required) 3 Filed: 9/29/2016, Entered: 9/30/2016
AFFIDAVIT of Service by Joyce A. Stinchcomb re: served Summons and Complaint upon D5B136F by Personal Service on 8/13/2016, 9/6/2016. (ti, ) Modified on 10/3/2016 (afm, ).
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Legal Document (Payment Possibly Required) 2 Filed: 9/29/2016, Entered: 9/30/2016
AFFIDAVIT of Service by Staci Crocker re: served Summons and Complaint upon 8B4FB4E by Personal Service on 8/25/2016, answer due 9/15/2016. (ti, ) Modified on 10/3/2016 (afm, ).
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Blank  Filed: 7/15/2016, Entered: 7/18/2016
Summons 3 Issued as to D5B136F, 8B4FB4E, UNITED ELEVATOR CO., LLC. Forwarded To: Counsel on 7/18/16 (tj, )
LREF
Legal Document (Payment Possibly Required) 1 Filed: 7/15/2016, Entered: 7/18/2016
COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 143718.), filed by TRUSTEES OF THE NATIONAL ELEVATOR INDUSTRY PENSION, HEALTH BENEFIT, EDUCATIONAL, ELEVATOR INDUSTRY WORK PRESERVATION FUNDS, ELEVATOR CONSTRUCTORS ANNUITY AND 401(K) RETIREMENT PLAN. (Attachments: # 1 Attachment-1, # 2 Attachment-2, # 3 Civil Cover Sheets)(tj, )
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