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Filed: 1/18/2018, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Barbara Moses: Settlement Conference held on 1/18/2018. (Snell, Kevin)
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Filed: 4/12/2017, Entered: None |
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Set/Reset Hearings: Initial Conference set for 5/26/2017 at 10:00 AM before Judge William H. Pauley III. (cla)
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Filed: 4/12/2017, Entered: None |
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Set/Reset Deadlines: New York City Housing Authority answer due 5/12/2017. (cla)
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Request |
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Filed: 3/15/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ioannis P. Sipsas. The party information for the following party/parties has been modified: GENERAL CASUALTY COMPANY OF WISCONSIN, MOHAMMAD MANSOOR, NEW YORK CITY HOUSING AUTHORITY, UNIVERSAL CONSTRUCTION RESOURCES INC, KYRIAKOS DIAKOU. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pc) Modified on 3/15/2017 (pc).
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Request |
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Filed: 3/15/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 18 Request for Issuance of Summons, 21 Request for Issuance of Summons, 20 Request for Issuance of Summons, 19 Request for Issuance of Summons,. The filing is deficient for the following reason(s): Attorney's address field was not filled out. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Request |
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Filed: 3/2/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ioannis P. Sipsas to RE-FILE Document No. 22 Amended Third Party Complaint,,. The filing is deficient for the following reason(s): the wrong event type was used to file the pleading. Re-file the pleading using the event type Third Party Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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Request |
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Filed: 3/1/2017, Entered: None |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Ioannis P. Sipsas to RE-FILE Document No. 17 Third Party Complaint,,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Third Party Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) Modified on 3/1/2017 (pc).
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Filed: 12/19/2016, Entered: None |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge William H. Pauley, III. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (pc)
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Request |
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Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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Magistrate Judge Barbara C. Moses is so designated. (pc)
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Request |
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Filed: 12/19/2016, Entered: None |
Unknown Document Type |
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Case Designated ECF. (pc)
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Request |
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| 62 |
Filed: 3/20/2018, Entered: 3/20/2018 |
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STIPULATION OF DISMISSAL PURSUANT TO FRCP 41(a)(1)(A)(ii): IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned, the attorneys of record for Plaintiff's Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Fund, and Dominick Giammona, as Funds' Contributions/Deficiency Manager and Defendants K.D. Hercules, Inc. and Kytiacos 96D025D, that the above-captioned action be, and the same hereby is dismissed, with prejudice and without costs pursuant to Fed. R. Civ. P. 4 l(a)(l)(A)(ii). (Signed by Judge William H. Pauley, III on 3/20/2018) (ap)
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Request |
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| 61 |
Filed: 1/5/2018, Entered: 1/5/2018 |
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LETTER addressed to Judge William H. Pauley, III from Steven A. Sutro dated January 5 2018 re: Conference. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Sutro, Steven)
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Request |
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| 60 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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ORDER SCHEDULING SETTLEMENT CONFERENCE: A settlement conference is scheduled before Magistrate Judge Barbara Moses on January 18, 2018, at 2:15 p.m., in Courtroom 20A, 500 Pearl Street, New York, NY 10007. (As further set forth in this Order.) (Settlement Conference set for 1/18/2018 at 02:15 PM in Courtroom 20A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Barbara C. Moses.) (Signed by Magistrate Judge Barbara C. Moses on 11/17/2017) (cf)
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Request |
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| 59 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Barbara C. Moses. (Signed by Judge William H. Pauley, III on 11/9/2017) (jwh)
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Request |
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| 58 |
Filed: 11/9/2017, Entered: 11/9/2017 |
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ORDER granting 57 Letter Motion for Conference: Application granted. The final pre-trial conference scheduled for January 5, 2018 is adjourned sine die. If the settlement conference is unsuccessful in resolving this action, the parties shall advise this Court by January 5, 2018 of their availability for a final pretrial conference. (Signed by Judge William H. Pauley, III on 11/9/2017) (jwh) (Main Document 58 replaced on 12/12/2017) (jwh).
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Request |
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| 57 |
Filed: 11/6/2017, Entered: 11/6/2017 |
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JOINT LETTER MOTION for Conference ; Request Settlement Conference, Stay in Discovery and Adjournment of Pretrial Conference addressed to Judge William H. Pauley, III from Steven A. Sutro dated 11/6/2017. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Sutro, Steven)
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Request |
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| 56 |
Filed: 9/26/2017, Entered: 9/27/2017 |
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ORDER granting in part 55 Letter Motion for Extension of Time to Complete Discovery; granting in part 55 Letter Motion for Extension of Time to File; granting in part 55 Letter Motion to Adjourn Conference. Application granted in part. The parties shall complete all discovery by November 28, 2017. The parties shall submit a joint pretrial order by December 29, 2017. The parties shall appear for a final pretrial conference on January 5, 2018. ( Discovery due by 11/28/2017., Pretrial Order due by 12/29/2017.) (Signed by Judge William H. Pauley, III on 9/26/2017) (mro)
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Request |
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| 55 |
Filed: 9/25/2017, Entered: 9/25/2017 |
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FIRST LETTER MOTION for Extension of Time to Complete Discovery on Consent addressed to Judge William H. Pauley, III from Steven A. Sutro dated September 25, 2017., CONSENT LETTER MOTION for Extension of Time to File a Joint Pretrial Order addressed to Judge William H. Pauley, III from Steven A. Sutro dated September 25, 2017., CONSENT LETTER MOTION to Adjourn Conference scheduled for November 17, 2017 addressed to Judge William H. Pauley, III from Steven A. Sutro dated September 25, 2017. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Sutro, Steven)
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Request |
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| 54 |
Filed: 6/7/2017, Entered: 6/7/2017 |
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STIPULATION OF DISCONTINUANCE OF THIRD-PARTY ACTION: Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure, it is hereby stipulated and agreed by and between counsel for all parties to this action that the claims asserted by Defendants/Third-Party Plaintiffs K.D. Hercules, Inc. and Kyriados 96D025D against Third-Party Defendants Universal Construction Resources Inc., 181A16C, New York City Housing Authority, and General Casualty Company of Wisconsin, and the counterclaims of Third-Party Defendants Universal Construction Resources Inc., 181A16C, and General Casualty Company of Wisconsin against Defendants/Third-Party Plaintiffs K.D. Hercules, Inc. and Kyriados 96D025D are dismissed, without prejudice, without costs or attorney's fees to any party. General Casualty Company of Wisconsin, General Casualty Company of Wisconsin, General Casualty Company of Wisconsin, K.D. Hercules, Inc., 181A16C, 181A16C, 181A16C, New York City Housing Authority, New York City Housing Authority, Universal Construction Resources Inc., Universal Construction Resources Inc., Universal Construction Resources Inc., Kyriacos 96D025D and 96D025D terminated. (Signed by Judge William H. Pauley, III on 6/7/2017) (mml)
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| 53 |
Filed: 5/30/2017, Entered: 5/30/2017 |
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SCHEDULING ORDER: The parties having appeared for a conference on May 26, 2017, the following schedule is entered on consent: (1) New York City Housing Authority will file its motion to dismiss the third party complaint by June 28, 2017; (2) Defendants will file their opposition by July 19, 2017; (3) Any reply will be filed by August 4, 2017; and (4) The parties will appear for oral argument on August 18, 2017 at 10:00 a.m. (5) The parties will complete all discovery by September 29, 2017; (6) The parties will submit a joint pretrial order by October 31, 2017; and (7) The parties will appear for a final pretrial conference on November 10, 2017 at 10:00 a.m. So ordered. (Motions due by 6/28/2017. Responses due by 7/19/2017. Replies due by 8/4/2017. Discovery due by 9/29/2017. Oral Argument set for 8/18/2017 at 10:00 AM before Judge William H. Pauley III. Final Pretrial Conference set for 11/17/2017 at 10:00 AM before Judge William H. Pauley III. Pretrial Order due by 10/31/2017). (Signed by Judge William H. Pauley, III on 5/30/2017) (rjm)
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Request |
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| 52 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Sutro, Steven)
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Request |
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| 51 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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ORDER: denying 50 Letter Motion for Extension of Time. Application Denied. SO ORDERED. (Signed by Judge William H. Pauley, III on 5/16/2017) (ama)
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Request |
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| 50 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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FIRST LETTER MOTION for Extension of Time to submit an updated FRCP 26(f) report addressed to Judge William H. Pauley, III from Marlowe L. Doman dated May 16, 2017. Document filed by New York City Housing Authority.(Doman, Marlowe)
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Request |
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| 49 |
Filed: 5/9/2017, Entered: 5/9/2017 |
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ORDER: granting 47 Letter Motion for Conference. Application granted. The parties are directed to appear for a pre-motion conference on May 26, 2017 at 10:00 a.m. Pre-Motion Conference set for 5/26/2017 at 10:00 AM before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 5/9/2017) (ap)
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| 48 |
Filed: 5/4/2017, Entered: 5/4/2017 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - COUNTER LETTER MOTION for Conference re: 47 FIRST LETTER MOTION for Conference Pre-Motion addressed to Judge William H. Pauley, III from Marlowe L. Doman dated May 1, 2017. addressed to Judge William H. Pauley, III from IOANNIS P. SIPSAS dated May04, 2017. Document filed by 96D025D, K.D. Hercules, Inc..(Sipsas, Ioannis) Modified on 6/15/2017 (ldi).
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Request |
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| 47 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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FIRST LETTER MOTION for Conference Pre-Motion addressed to Judge William H. Pauley, III from Marlowe L. Doman dated May 1, 2017. Document filed by New York City Housing Authority.(Doman, Marlowe)
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Request |
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| 46 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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NOTICE OF CHANGE OF ADDRESS by Marlowe Lemle Doman on behalf of New York City Housing Authority. New Address: NYCHA Law Department, 250 Broadway, 9th Floor, New York, New York, USA 10007, (212) 776-5089. (Doman, Marlowe)
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Request |
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| 45 |
Filed: 4/12/2017, Entered: 4/12/2017 |
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ORDER granting 43 Letter Motion for Extension of Time. Application granted. The initial pre-trial conference is rescheduled to May 26, 2017 at 10:00 a.m. The parties are directed to submit an updated Rule 26(f) report by May 19, 2017. (Signed by Judge William H. Pauley, III on 4/12/2017) (cla)
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Request |
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| 44 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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AFFIDAVIT OF SERVICE of ANSWER/REPLY TO COUNTERCLAIM served on UNIVERSAL CONSTRUCTION RESOURCES INC., 181A16C, GENERAL CASUALTY COMPANY OF WISCONSIN, AND NEW YORK CITY HOUSING AUTHORITY on APRIL 10, 2017. Service was made by MAIL. Document filed by 96D025D, K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 43 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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FIRST LETTER MOTION for Extension of Time to answer/move/respond to Third-Party Complaint addressed to Judge William H. Pauley, III from Marlowe L. Doman dated 04/10/2017. Document filed by New York City Housing Authority.(Doman, Marlowe)
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Request |
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| 42 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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NOTICE OF APPEARANCE by Marlowe Lemle Doman on behalf of New York City Housing Authority. (Doman, Marlowe)
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Request |
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| 41 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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ANSWER to 40 Counterclaim. Document filed by 96D025D, K.D. Hercules, Inc..(Sipsas, Ioannis)
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Request |
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| 40 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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ANSWER to Complaint., COUNTERCLAIM against Kyriacos 96D025D K.D. Hercules, Inc.. Document filed by 181A16C, Universal Construction Resources Inc., General Casualty Company of Wisconsin.(Sullivan, Peter)
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Request |
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| 39 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Sutro, Steven)
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Request |
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| 38 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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AFFIDAVIT OF SERVICE of Third Party summons served on Universal Construction Resources on March27, 2017. Service was accepted by Nancy Dougherty. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 37 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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AFFIDAVIT OF SERVICE of Third Party summons served on General Casualty Company of Wisconsin on March27, 2017. Service was accepted by Bradley Rice. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 36 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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AFFIDAVIT OF SERVICE of Third Party summons served on Mohammed Monsoor on March 21, 2017. Service was accepted by Saadia Fisal. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 35 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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AFFIDAVIT OF SERVICE of Third Party summons served on Universal Construction Resources on March 21, 2017. Service was accepted by Saddia Fisal. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 34 |
Filed: 3/24/2017, Entered: 3/24/2017 |
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AFFIDAVIT OF SERVICE of Third Party summons served on New York City Housing Authority on May 23, 2017. Service was accepted by C. Stokes. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 33 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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ELECTRONIC SUMMONS ISSUED as to New York City Housing Authority. (pc)
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Request |
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| 32 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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ELECTRONIC SUMMONS ISSUED as to 181A16C. (pc)
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Request |
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| 31 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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ELECTRONIC SUMMONS ISSUED as to Universal Construction Resources Inc.. (pc)
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Request |
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| 30 |
Filed: 3/17/2017, Entered: 3/17/2017 |
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ELECTRONIC SUMMONS ISSUED as to General Casualty Company of Wisconsin. (pc) (Main Document 30 replaced on 3/17/2017) (pc).
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Request |
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| 29 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Universal Construction Resources, Inc., re: 23 Third Party Complaint. Document filed by 96D025D, K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 28 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to New York City Housing Authority, re: 23 Third Party Complaint. Document filed by 96D025D, K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 27 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to 181A16C, re: 23 Third Party Complaint. Document filed by 96D025D, K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 26 |
Filed: 3/15/2017, Entered: 3/15/2017 |
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REQUEST FOR ISSUANCE OF SUMMONS as to General Casualty Company of Wisconsin, re: 23 Third Party Complaint. Document filed by 96D025D, K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Filed: 3/15/2017, Entered: 3/15/2017 |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Ioannis P. Sipsas. The party information for the following party/parties has been modified: GENERAL CASUALTY COMPANY OF WISCONSIN, 181A16C, NEW YORK CITY HOUSING AUTHORITY, UNIVERSAL CONSTRUCTION RESOURCES INC, 96D025D. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (pc) Modified on 3/15/2017 (pc).
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| 25 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER granting 24 Letter Motion for Conference. Application granted. (Initial Conference set for 4/14/2017 at 10:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 3/9/2017) (cla)
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Request |
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| 24 |
Filed: 3/7/2017, Entered: 3/7/2017 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST LETTER MOTION for Conference addressed to Judge William H. Pauley, III from IOANNIS P. SIPSAS dated March 7, 2017. Document filed by Kyriacos 96D025D, K.D. Hercules, Inc.. Return Date set for 4/14/2017 at 10:00 AM.(Sipsas, Ioannis) Modified on 4/14/2017 (ldi).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 23 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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THIRD PARTY COMPLAINT against GENERAL CASUALTY COMPANY OF WISCONSIN, 181A16C, NEW YORK CITY HOUSING AUTHORITY, UNIVERSAL CONSTRUCTION RESOURCES INC.Document filed by 96D025D, K.D. Hercules, Inc..(Sipsas, Ioannis)
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Request |
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| 22 |
Filed: 3/1/2017, Entered: 3/1/2017 |
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FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - FIRST AMENDED THIRD PARTY COMPLAINT amending 17 Third Party Complaint,, against GENERAL CASUALTY COMPANY OF WISCONSIN, 181A16C, NEW YORK CITY HOUSING AUTHORITY, UNIVERSAL CONSTRUCTION RESOURCES INC.Document filed by 96D025D, K.D. Hercules, Inc.. Related document: 17 Third Party Complaint,, filed by 96D025D, K.D. Hercules, Inc..(Sipsas, Ioannis) Modified on 3/2/2017 (pc).
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Request |
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| 21 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to General Casualty Company of Wisconsin, re: 17 Third Party Complaint,,. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis) Modified on 3/15/2017 (pc).
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Request |
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| 20 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to New York City Housing Authority, re: 17 Third Party Complaint,,. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis) Modified on 3/15/2017 (pc).
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Request |
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| 19 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to 181A16C, re: 17 Third Party Complaint,,. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis) Modified on 3/15/2017 (pc).
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Request |
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| 18 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Universal Construction Resources inc., re: 17 Third Party Complaint,,. Document filed by K.D. Hercules, Inc.. (Sipsas, Ioannis) Modified on 3/15/2017 (pc).
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Request |
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| 17 |
Filed: 2/28/2017, Entered: 2/28/2017 |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR THIRD PARTY COMPLAINT against K.D. Hercules, Inc., 96D025D, UNIVERSAL CONSTRUCTION RESOURCES INC, 181A16C, NEW YORK CITY HOUSING AUTHORITY, GENERAL CASUALTY COMPANY OF WISCONSIN.Document filed by K.D. Hercules, Inc., 96D025D. (Attachments: # 1 Exhibit PLAINTIFF'S COMPLAINT, # 2 Exhibit contract, # 3 Exhibit contract, # 4 Exhibit contact, # 5 Exhibit contarct, # 6 Exhibit contract, # 7 Exhibit contarct, # 8 Exhibit contract, # 9 Exhibit contract, # 10 Exhibit mechanic's lien, # 11 Exhibit mechanic's lien)(Sipsas, Ioannis) Modified on 3/1/2017 (pc).
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Request |
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| 16 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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ANSWER to 1 Complaint,. Document filed by K.D. Hercules, Inc..(Sipsas, Ioannis)
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Request |
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| 15 |
Filed: 2/15/2017, Entered: 2/15/2017 |
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FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by K.D. Hercules, Inc..(Sipsas, Ioannis)
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Request |
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| 14 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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ORDER granting 13 Letter Motion for Extension of Time to Answer. Application granted. SO ORDERED. Kyriacos 96D025D answer due 2/17/2017; K.D. Hercules, Inc. answer due 2/17/2017. (Signed by Judge William H. Pauley, III on 1/30/2017) (jwh)
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Request |
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| 13 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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FIRST LETTER MOTION for Extension of Time to File Answer re: 1 Complaint, addressed to Judge William H. Pauley, III from IOANNIS P. SIPSAS dated January 25, 2017. Document filed by K.D. Hercules, Inc.. Return Date set for 2/17/2017 at 11:00 PM.(Sipsas, Ioannis)
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Request |
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| 12 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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NOTICE OF APPEARANCE by Ioannis P. Sipsas on behalf of K.D. Hercules, Inc.. (Sipsas, Ioannis)
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Request |
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| 11 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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SUMMONS RETURNED EXECUTED Summons and Complaint, served. K.D. Hercules, Inc. served on 12/22/2016, answer due 1/12/2017. Service was accepted by Sue Zouky an agent of the Secretary of State, of the State of New York. Document filed by Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund; Dominick Giammona. (Sutro, Steven)
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| 10 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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SUMMONS RETURNED EXECUTED Summons and Complaint, served. Kyriacos 96D025D served on 1/5/2017, answer due 1/26/2017. Service was accepted by Johan Reyes, Office Manager on January 4, 2017. Service was made by First Class Mail in Addition on January 5, 2017. Document filed by Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund; Dominick Giammona. (Sutro, Steven)
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| 9 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 3/17/2017 at 10:00 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 12/27/2016) (cla)
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| 8 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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NOTICE OF APPEARANCE by Steven Adam Sutro on behalf of Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund. (Sutro, Steven)
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| 7 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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ELECTRONIC SUMMONS ISSUED as to K.D. Hercules, Inc.. (pc)
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Request |
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| 6 |
Filed: 12/19/2016, Entered: 12/19/2016 |
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ELECTRONIC SUMMONS ISSUED as to Kyriacos 96D025D. (pc)
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Request |
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| 5 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund.(Cacace, Anthony)
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Request |
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| 4 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Kyriacos 96D025D, re: 1 Complaint,. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund. (Cacace, Anthony)
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Request |
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| 3 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to K.D. Hercules, Inc., re: 1 Complaint,. Document filed by Dominick Giammona, Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund. (Cacace, Anthony)
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Request |
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| 2 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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CIVIL COVER SHEET filed. (Cacace, Anthony)
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| 1 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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COMPLAINT against Kyriacos 96D025D, K.D. Hercules, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-13106401)Document filed by Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund, Dominick Giammona.(Cacace, Anthony)
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