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 41 |
Filed: 12/8/2018, Entered: None |
Order |
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 Request |
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Filed: None, Entered: None |
Incorrect Case/Document/Entry Information. |
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Incorrect Case/Document/Entry Information: Status Report Order previously entered on 5/8/2020 filed in error and deleted. (Gillespie, Saudia)
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Filed: None, Entered: None |
Order |
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ORDER: The status conference previously scheduled for May 27, 2020 is canceled. Ordered by Magistrate Judge Steven M. Gold on 4/27/2020. (Gillespie, Saudia)
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Filed: None, Entered: None |
Order on Motion to stay |
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ORDER: Granting [56] Motion to Stay. Counsel shall file an updated status report letter by June 30, 2020. Ordered by Magistrate Judge Steven M. Gold on 4/27/2020. (Gillespie, Saudia)
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 56 |
Filed: 4/24/2020, Entered: 4/24/2020, Terminated: 4/27/2020 |
Motion To Stay |
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Consent MOTION to Stay re [55] Status Conference,,, Set Hearings,, by Sonny Chaitram. (Attachments: # (1) Proposed Order) (Powell, Kurt)
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| 55 |
Filed: 1/28/2020, Entered: 1/29/2020 |
Status Conference |
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Minute Entry: Status Conference held on 1/28/2020 before Magistrate Judge Steven M. Gold. Powell and Ostrower for plaintiff, Swyers for Fund defendant, Cacace for trustee defendants. The parties will serve interrogatories and document demands by February 28, 2020. Fact discovery will be completed by August 15, 2020. THE COURT WILL HOLD A STATUS CONFERENCE AT 2:30 PM ON MAY 27, 2020. Counsel shall submit letters by May 20, 2020 identifying any areas of dispute or other issues they anticipate raising at the conference on May 27, 2020. (Gillespie, Saudia)
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Request |
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| 54 |
Filed: 1/23/2020, Entered: 1/23/2020 |
Notice of Appearance |
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NOTICE of Appearance by Anthony S. Cacace on behalf of Stanley Brettschneider, Neil Mancuso, Corey Muirhead, Neil Strahl (aty to be noticed) (Cacace, Anthony)
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Request |
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| 53 |
Filed: 1/22/2020, Entered: 1/22/2020 |
Order on Motion To Substitute Attorney |
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ORDER: Granting [52] Motion to Substitute Attorney on behalf of defendant Stanley Brettschneider. Attorney Myron D. Rumeld hereby substitutes Jeffrey S. Swyers. Ordered by Magistrate Judge Steven M. Gold on 1/22/2020. (Gillespie, Saudia)
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Request |
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| 52 |
Filed: 1/21/2020, Entered: 1/21/2020, Terminated: 1/22/2020 |
Motion to Substitute Attorney |
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Letter MOTION to Substitute Attorney by Stanley Brettschneider. (Attachments: # (1) [Proposed] Consent Order) (Rumeld, Myron)
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Request |
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Filed: None, Entered: None |
Order on Motion To Substitute Attorney |
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ORDER: Granting [49] Motion to Substitute Attorney. Attorney Myron D. Rumeld substitutes Attorney Jeffrey S. Swyers on behalf of defendants Corey Muirhead, Niel Mancuso and Neil Strahl. Ordered by Magistrate Judge Steven M. Gold on 1/16/2020. (Gillespie, Saudia)
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| 51 |
Filed: 1/7/2020, Entered: 1/7/2020 |
Letter |
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Letter from Silvia N. Ostrower to Magistrate Judge Gold concerning the parties confirm the adjourned status conference date of January 28, 2020 at 3:30 p.m. by Reliant Transportation, Inc. (Ostrower, Silvia)
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Request |
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Filed: None, Entered: None |
Order on Motion to Adjourn Conference |
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ORDER: Granting [50] Motion to Adjourn Conference. The status conference previously scheduled for January 8, 2020 is adjourned to January 28, 2020 at 3:30 p.m. in Courtroom 13D South before the undersigned. Counsel for all parties must attend. Counsel for plaintiffs are directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 1/4/2020. (Gillespie, Saudia)
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| 50 |
Filed: 1/3/2020, Entered: 1/3/2020, Terminated: 1/4/2020 |
Motion to Adjourn Conference |
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Letter MOTION to Adjourn Conference set for January 8, 2020 by Neil Mancuso, Corey Muirhead, Neil Strahl. (Rumeld, Myron)
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Request |
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| 49 |
Filed: 1/3/2020, Entered: 1/3/2020, Terminated: 1/16/2020 |
Motion to Substitute Attorney |
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Letter MOTION to Substitute Attorney by Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) [Proposed] Consent Order Granting Substitution of Attorney - Corey Muirhead, # (2) [Proposed] Consent Order Granting Substitution of Attorney - Neil Mancuso, # (3) [Proposed] Consent Order Granting Substitution of Attorney - Neil Strahl) (Rumeld, Myron)
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Request |
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| 48 |
Filed: 12/10/2019, Entered: 12/10/2019, Terminated: 12/10/2019 |
Motion to withdraw as attorney |
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NOTICE by Reliant Transportation, Inc. Notice of Withdrawal of Counsel Joshua S. Paster (Ostrower, Silvia) Modified to add motion on 12/10/2019 (Gillespie, Saudia).
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Request |
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| 47 |
Filed: 12/10/2019, Entered: 12/10/2019 |
Notice of Appearance |
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NOTICE of Appearance by Silvia Noemi Ostrower on behalf of Reliant Transportation, Inc. (aty to be noticed) (Ostrower, Silvia)
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Request |
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Filed: None, Entered: None |
Order on Motion to withdraw as attorney |
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ORDER: Granting [48] Motion to Withdraw as Attorney. Attorney Joshua S. Paster terminated. Ordered by Magistrate Judge Steven M. Gold on 12/10/2019. (Gillespie, Saudia)
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: An in-person status conference will be held on January 8, 2020 at 11:00 a.m. in Courtroom 13D South before the undersigned. Counsel for all parties must attend. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 12/2/2019. (Gillespie, Saudia)
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| 46 |
Filed: 11/29/2019, Entered: 11/29/2019 |
Answer to amended complaint |
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ANSWER to [33] Amended Complaint by All Defendants. (Siegel, Richard)
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Request |
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 45 |
Filed: 11/14/2019, Entered: 11/14/2019 |
Order on Motion to dismiss for failure to state a claim |
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ORDER granting in part and denying in part [39] Motion to Dismiss for Failure to State a Claim Ordered by Judge I. Leo Glasser on 11/14/2019. (Schneyer, David)
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Published at |
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| 44 |
Filed: 12/21/2018, Entered: 12/21/2018 |
Reply in Support |
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REPLY in Support re [39] MOTION to Dismiss for Failure to State a Claim Amended Complaint filed by All Defendants. (Siegel, Richard)
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Request |
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| 43 |
Filed: 12/14/2018, Entered: 12/14/2018 |
response in opposition to motion |
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RESPONSE in Opposition re [39] MOTION to Dismiss for Failure to State a Claim Amended Complaint filed by Sonny Chaitram, Reliant Transportation, Inc.. (Attachments: # (1) Declaration of Joshua S. Paster, # (2) Exhibit 1, # (3) Exhibit 2) (Paster, Joshua)
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Request |
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| 42 |
Filed: 12/11/2018, Entered: 12/11/2018 |
Telephone Conference |
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Minute Entry: Telephone Conference held on 12/11/2018 before Magistrate Judge Steven M. Gold. Dumbacher and Paster for plaintiffs, Siegel for defendants. Discovery may proceed, but is limited to document demands, and only those demands that are not for electronically stored information that may be retrieved only be execution of search protocols. The demands will be served on or before January 14, 2019, and will be deemed served as of that date for purposes of calculating a response deadline even if served earlier. If either side seeks such a condition, documents may be specified as attorneys-eyes-only while the pending motion to dismiss is under consideration. Counsel shall promptly contact my chambers if the case survives the motion to schedule further proceedings, or if either side seeks leave to take additional discovery while the motion is under consideration. (Gillespie, Saudia)
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Request |
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| 41 |
Filed: 12/7/2018, Entered: 12/7/2018 |
Affidavit in Support of Motion |
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AFFIDAVIT/DECLARATION in Support re [39] MOTION to Dismiss for Failure to State a Claim Amended Complaint filed by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Exhibit 1) (Siegel, Richard)
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Request |
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| 40 |
Filed: 12/7/2018, Entered: 12/7/2018 |
Memorandum In Support |
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MEMORANDUM in Support re [39] MOTION to Dismiss for Failure to State a Claim Amended Complaint filed by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Siegel, Richard)
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Request |
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| 39 |
Filed: 12/7/2018, Entered: 12/7/2018, Terminated: 11/14/2019 |
Motion to Dismiss for Failure to State a Claim |
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MOTION to Dismiss for Failure to State a Claim Amended Complaint by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Siegel, Richard)
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Request |
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Filed: None, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: A telephone conference will be held at 4:00 p.m. on December 11, 2018 before the undersigned. Counsel for all parties must participate. Counsel for plaintiffs are directed to arrange the call with all parties as well as immediately confirm this conference date and time with defendants' counsel. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge Steven M. Gold on 12/6/2018. (Gillespie, Saudia)
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| 38 |
Filed: 12/4/2018, Entered: 12/4/2018 |
Letter |
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Letter Joint Letter requesting telephonic status conference by Sonny Chaitram, Reliant Transportation, Inc. (Powell, Kurt)
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Request |
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| 37 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Scheduling Order |
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ORDER approving the proposed motion briefing schedule [36]. Ordered by Judge I. Leo Glasser on 11/13/2018. (Kessler, Stanley)
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Request |
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| 36 |
Filed: 11/13/2018, Entered: 11/13/2018 |
Letter |
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Letter submitting agreed-upon briefing schedule for Defendants' Motion to Dismiss Plaintiffs' Amended Complaint by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl (Siegel, Richard)
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Request |
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| 35 |
Filed: 11/8/2018, Entered: 11/8/2018, Terminated: 11/8/2018 |
Motion for Extension of Time to File Document |
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Letter MOTION for Extension of Time to File Motion to Dismiss Amended Complaint by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Exhibit 1) (Siegel, Richard)
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Request |
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Filed: None, Entered: None |
order on motion for extension of time to file |
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ORDER: Granting [35] Motion for Extension of Time to File. Defendants' time to respond to the Amended Complaint is extended to December 7, 2018. Ordered by Magistrate Judge Steven M. Gold on 11/8/2018. (Gillespie, Saudia)
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| 34 |
Filed: 11/5/2018, Entered: 11/5/2018 |
response in opposition to motion |
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RESPONSE in Opposition re [29] MOTION to Dismiss for Failure to State a Claim Plaintiffs' Response in Opposition to Defendants' Motion to Dismiss filed by Sonny Chaitram, Reliant Transportation, Inc.. (Paster, Joshua)
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Request |
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| 33 |
Filed: 11/5/2018, Entered: 11/5/2018 |
Amended Complaint |
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AMENDED COMPLAINT against Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl, filed by Reliant Transportation, Inc., Sonny Chaitram. (Paster, Joshua)
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Request |
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| 32 |
Filed: 10/29/2018, Entered: 10/29/2018 |
Notice - Other |
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NOTICE by Reliant Transportation, Inc. Notice of Withdrawal of Counsel Benjamin I. Han (Paster, Joshua)
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Request |
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| 31 |
Filed: 10/15/2018, Entered: 10/15/2018 |
Affidavit in Support of Motion |
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AFFIDAVIT/DECLARATION in Support re [29] MOTION to Dismiss for Failure to State a Claim filed by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Exhibit 1) (Siegel, Richard)
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Request |
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| 30 |
Filed: 10/15/2018, Entered: 10/15/2018 |
Memorandum In Support |
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MEMORANDUM in Support re [29] MOTION to Dismiss for Failure to State a Claim filed by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Siegel, Richard)
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Request |
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| 29 |
Filed: 10/15/2018, Entered: 10/15/2018, Terminated: 6/12/2019 |
Motion to Dismiss for Failure to State a Claim |
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MOTION to Dismiss for Failure to State a Claim by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Siegel, Richard)
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Request |
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| 28 |
Filed: 10/10/2018, Entered: 10/10/2018 |
Notice of Appearance |
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NOTICE of Appearance by Richard S. Siegel on behalf of All Defendants (notification declined or already on case) (Siegel, Richard)
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Request |
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| 27 |
Filed: 9/20/2018, Entered: 9/20/2018 |
Order on Motion for Leave to Appear Pro Hac Vice |
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ORDER, granting [26] Motion for attorney Richard S. Siegel, Leave to Appear Pro Hac Vice for all purposes as counsel for all Defendants. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Judge I. Leo Glasser on 9/20/2018. (Layne, Monique) Modified on 9/25/2018 (Kessler, Stanley).
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Request |
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| 26 |
Filed: 9/20/2018, Entered: 9/20/2018, Terminated: 9/20/2018 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Richard S. Siegel Filing fee $ 150, receipt number 0207-10743037. by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Affidavit in Support, # (2) Certificate of Good Standing - District of Columbia, # (3) Certificate of Good Standing - Maryland, # (4) Certificate of Good Standing - Virginia, # (5) Proposed Order) (Siegel, Richard)
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Request |
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| 25 |
Filed: 9/20/2018, Entered: 9/20/2018 |
Notice of Appearance |
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NOTICE of Appearance by Jeffrey S. Swyers on behalf of All Defendants (notification declined or already on case) (Swyers, Jeffrey)
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Request |
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Filed: None, Entered: None |
Order on Motion for Leave to Appear Pro Hac Vice |
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ORDER: Granting [23] Motion for Leave to Appear Pro Hac Vice. Attorney Jeffrey S. Swyers shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Magistrate Judge Steven M. Gold on 9/19/2018. (Gillespie, Saudia)
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| 24 |
Filed: 9/18/2018, Entered: 9/18/2018 |
order on motion for extension of time to file |
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ORDER granting [22] Motion for Extension of Time to File motion briefs and extending defendants' time to file a responsive pleading. Ordered by Judge I. Leo Glasser on 9/18/2018. (Kessler, Stanley)
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Request |
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| 23 |
Filed: 9/18/2018, Entered: 9/18/2018, Terminated: 9/19/2018 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION to Appear Pro Hac Vice for Jeffrey S. Swyers Filing fee $ 150, receipt number 0207-10736029. by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Affidavit in Support, # (2) Certificate of Good Standing - District of Columbia, # (3) Certificate of Good Standing - Oklahoma, # (4) Proposed Order) (Swyers, Jeffrey)
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Request |
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| 22 |
Filed: 9/18/2018, Entered: 9/18/2018, Terminated: 9/18/2018 |
Motion for Extension of Time to File Document |
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Consent MOTION for Extension of Time to File Motion to Dismiss and Request for Endorsement of Proposed Briefing Schedule (Consent Letter Motion) by Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Slevin, Barry)
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Request |
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| 21 |
Filed: 9/18/2018, Entered: 9/18/2018 |
Notice of Appearance |
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NOTICE of Appearance by Barry S. Slevin on behalf of All Defendants (aty to be noticed) (Slevin, Barry)
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Request |
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| 20 |
Filed: 9/17/2018, Entered: 9/17/2018 |
summons returned executed |
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SUMMONS Returned Executed by Reliant Transportation, Inc.. Division 1181 Amalgamated Transit Union - New York Employees Pension Fund served on 9/6/2018, answer due 9/27/2018. (Paster, Joshua)
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Request |
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| 19 |
Filed: 9/17/2018, Entered: 9/17/2018 |
summons returned executed |
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SUMMONS Returned Executed by Reliant Transportation, Inc.. Corey Muirhead served on 9/6/2018, answer due 9/27/2018. (Paster, Joshua)
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Request |
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| 18 |
Filed: 9/17/2018, Entered: 9/17/2018 |
summons returned executed |
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SUMMONS Returned Executed by Reliant Transportation, Inc.. Neil Strahl served on 9/6/2018, answer due 9/27/2018. (Paster, Joshua)
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Request |
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| 17 |
Filed: 9/17/2018, Entered: 9/17/2018 |
summons returned executed |
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SUMMONS Returned Executed by Reliant Transportation, Inc.. Neil Mancuso served on 9/6/2018, answer due 9/27/2018. (Paster, Joshua)
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Request |
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| 16 |
Filed: 9/17/2018, Entered: 9/17/2018 |
summons returned executed |
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SUMMONS Returned Executed by Reliant Transportation, Inc.. Stanley Brettschneider served on 9/5/2018, answer due 9/26/2018. (Paster, Joshua)
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Request |
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| 15 |
Filed: 9/4/2018, Entered: 9/4/2018 |
Order on Motion for Refund of Fees Paid Electronically |
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APPLICATION [14] for Refund of Fees Paid Electronically APPROVED by August Marziliano, Operations Manager on 9/4/2018. (Marziliano, August)
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Request |
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| 14 |
Filed: 8/30/2018, Entered: 8/30/2018, Terminated: 9/4/2018 |
Motion for Refund of Fees Paid Electronically |
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MOTION for Refund of Fees Paid Electronically by Reliant Transportation, Inc.. (Attachments: # (1) Exhibit A Pay.gov Receipt 1, # (2) Exhibit B Pay.gov Receipt 2, # (3) Proposed Order) (Powell, Kurt)
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Request |
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| 13 |
Filed: 8/30/2018, Entered: 8/30/2018 |
Notice of Appearance |
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NOTICE of Appearance by Benjamin I. Han on behalf of Reliant Transportation, Inc. (notification declined or already on case) (Han, Benjamin)
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Request |
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| 12 |
Filed: 8/30/2018, Entered: 8/30/2018 |
Notice of Appearance |
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NOTICE of Appearance by Robert T. Dumbacher on behalf of Reliant Transportation, Inc. (notification declined or already on case) (Dumbacher, Robert)
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Request |
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| 11 |
Filed: 8/30/2018, Entered: 8/30/2018 |
Notice of Appearance |
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NOTICE of Appearance by Kurt A. Powell on behalf of Reliant Transportation, Inc. (notification declined or already on case) (Powell, Kurt)
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Request |
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| 10 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Order on Motion for Leave to Appear Pro Hac Vice |
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ORDER, granting [7] Motion for atty. Benjamin J. Han Leave to Appear Pro Hac Vice in the above action for Plaintiff, Reliant Transportation, Inc.. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Judge I. Leo Glasser on 8/21/2018. (Layne, Monique)
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Request |
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| 9 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Order on Motion for Leave to Appear Pro Hac Vice |
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ORDER, granting [6] Motion for atty. Robert Dumbacher Leave to Appear Pro Hac Vice in the above action for Plaintiff, Reliant Transportation, Inc.. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Judge I. Leo Glasser on 8/21/2018. (Layne, Monique)
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Request |
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| 8 |
Filed: 8/21/2018, Entered: 8/21/2018 |
Order on Motion for Leave to Appear Pro Hac Vice |
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ORDER, granting [5] Motion for atty. Kurt A. Powell Leave to Appear Pro Hac Vice in the above action for Plaintiff, Reliant Transportation, Inc.. The attorney shall register for ECF, registration is available online at the NYEDs homepage. Once registered, the attorney shall file a notice of appearance and ensure that s/he receives electronic notification of activity in this case. Also, the attorney shall ensure that the 150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee . Ordered by Judge I. Leo Glasser on 8/21/2018. (Layne, Monique)
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Request |
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| 7 |
Filed: 8/17/2018, Entered: 8/17/2018, Terminated: 8/21/2018 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Benjamin I Han Filing fee $ 150, receipt number 0207-10666268. by Reliant Transportation, Inc.. (Attachments: # (1) Affidavit of Benjamin I Han, # (2) Proposed Order) (Han, Benjamin)
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Request |
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| 6 |
Filed: 8/17/2018, Entered: 8/17/2018, Terminated: 8/21/2018 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Robert T. Dumbacher Filing fee $ 150, receipt number 0207-10666262. by Reliant Transportation, Inc.. (Attachments: # (1) Affidavit of Robert T Dumbacher, # (2) Proposed Order) (Dumbacher, Robert)
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Request |
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| 5 |
Filed: 8/17/2018, Entered: 8/17/2018, Terminated: 8/21/2018 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice Kurt A. Powell Filing fee $ 150, receipt number 0207-10666245. by Reliant Transportation, Inc.. (Attachments: # (1) Affidavit of Kurt A Powell, # (2) Proposed Order) (Powell, Kurt)
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Request |
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| 4 |
Filed: 8/14/2018, Entered: 8/14/2018 |
Summons issued |
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Summons Issued as to Stanley Brettschneider, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, Corey Muirhead, Neil Strahl. (Attachments: # (1) Summon, # (2) Summon, # (3) Summon, # (4) Summon) (Davis, Kimberly)
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Request |
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| 3 |
Filed: 8/14/2018, Entered: 8/14/2018 |
Quality Control Check - Attorney Case Opening |
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This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. Please refer to all corrections made on this case. (Davis, Kimberly)
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Request |
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| 2 |
Filed: 8/14/2018, Entered: 8/14/2018 |
Clerks Notice of Rule 73 |
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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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Filed: None, Entered: None |
Case Assigned/Reassigned |
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Case Assigned to Judge I. Leo Glasser and Magistrate Judge Steven M. Gold. 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. (Davis, Kimberly)
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Filed: 8/13/2018, Entered: 8/13/2018 |
Complaint |
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COMPLAINT against Corey Muirhead, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Mancuso, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Neil Strahl, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, Stanley Brettschneider, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund filing fee $ 400, receipt number 0207-10653546 Was the Disclosure Statement on Civil Cover Sheet completed -y,, filed by Reliant Transportation, Inc.. (Attachments: # (1) Civil Cover Sheet, # (2) Proposed Summons as to Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, # (3) Proposed Summons as to Neil Strahl, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, # (4) Proposed Summons as to Neil Mancuso, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, # (5) Proposed Summons as to Corey Muirhead, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund, # (6) Proposed Summons as to Stanley Brettschneider, individually and as trustee of the Division 1181 Amalgamated Transit Union - New York Employees Pension Fund) (Paster, Joshua)
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