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 100 |
Filed: 8/16/2021, Entered: None |
Memo Endorsement |
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 Request |
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| 98 |
Filed: 8/13/2021, Entered: None |
Stipulation of Voluntary Dismissal |
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Request |
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| 97 |
Filed: 8/5/2021, Entered: None |
Notice of Appearance |
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Request |
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| 96 |
Filed: 7/15/2021, Entered: None |
Memo Endorsement |
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Request |
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| 95 |
Filed: 7/15/2021, Entered: None |
Letter |
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Request |
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| 94 |
Filed: 5/15/2021, Entered: 5/17/2021 |
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MEMO ENDORSEMENT on re: 93 Letter Status Update, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT : Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 5/14/21) (yv)
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Request |
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| 93 |
Filed: 5/14/2021, Entered: 5/14/2021 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated May 14, 2021 re: Status Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 92 |
Filed: 4/14/2021, Entered: 4/14/2021 |
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MEMO ENDORSEMENT re: 91 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The next update is due 5/17/21. (Signed by Judge Kenneth M. Karas on 4/14/2021) (nb) Modified on 4/16/2021 (nb).
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Request |
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| 91 |
Filed: 4/14/2021, Entered: 4/14/2021 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated April 14, 2021 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund..(Henzi, Matthew)
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Request |
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| 90 |
Filed: 3/10/2021, Entered: 3/10/2021 |
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MEMO ENDORSEMENT on re: 89 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The next status report is due 4/15/21. So Ordered. (Signed by Judge Kenneth M. Karas on 3/10/2021) (jca)
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Request |
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| 89 |
Filed: 3/10/2021, Entered: 3/10/2021 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated March 10, 2021 re: Status Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund..(Henzi, Matthew)
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Request |
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| 88 |
Filed: 1/22/2021, Entered: 1/22/2021 |
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MEMO ENDORSEMENT on re: 87 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Plaintiffs are to submit the next status report by 3/15/21. SO ORDERED. (Signed by Judge Kenneth M. Karas on 1/21/2021) (jca)
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Request |
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| 87 |
Filed: 1/21/2021, Entered: 1/21/2021 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated January 21, 2021 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 86 |
Filed: 12/29/2020, Entered: 12/29/2020 |
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MEMO ENDORSEMENT on re: 85 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The next status report is due 1/28/21. SO ORDERED. (Signed by Judge Kenneth M. Karas on 12/28/2020) (jca)
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Request |
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| 85 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated December 28, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 84 |
Filed: 11/27/2020, Entered: 11/28/2020 |
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MEMO ENDORSEMENT on re: 83 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: SO ORDERED. (Signed by Judge Kenneth M. Karas on 11/25/2020) (ama)
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Request |
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| 83 |
Filed: 11/25/2020, Entered: 11/25/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated November 25, 2020 re: Status Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 82 |
Filed: 10/28/2020, Entered: 10/28/2020 |
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MEMO ENDORSEMENT on re: 81 Letter Update, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT : Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 10/27/20) (yv)
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Request |
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| 81 |
Filed: 10/27/2020, Entered: 10/27/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated October 27, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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Filed: 10/15/2020, Entered: 10/15/2020 |
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NOTICE OF REASSIGNMENT OF A REFERRAL TO ANOTHER MAGISTRATE JUDGE. The referral in the above entitled action has been reassigned to Magistrate Judge Andrew E. Krause, for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Magistrate Judge Lisa Margaret Smith no longer referred to the case. (ad)
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Filed: 10/15/2020, Entered: 10/15/2020 |
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NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew E. Krause. (ad)
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| 80 |
Filed: 9/15/2020, Entered: 9/15/2020 |
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MEMO ENDORSEMENT on re: 79 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: The pandemic does not prevent Legal Filings, as evidenced by the many filings we receive on a daily basis. In any event, the next report is due 10/30/20. (Signed by Judge Kenneth M. Karas on 9/14/2020) (cf) Modified on 9/15/2020 (cf).
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Request |
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| 79 |
Filed: 9/14/2020, Entered: 9/14/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated September 14, 2020 re: Status Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 78 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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MEMO ENDORSEMENT on re: 77 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The next status report is due 9/15/2020. SO ORDERED. (Signed by Judge Kenneth M. Karas on 7/15/2020) (jca)
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Request |
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| 77 |
Filed: 7/15/2020, Entered: 7/15/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated July 15, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund..(Henzi, Matthew)
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Request |
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| 76 |
Filed: 5/11/2020, Entered: 5/11/2020 |
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MEMO ENDORSEMENT on re: 75 Letter, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The next status report is due no later than 7/15/20. So Ordered. (Signed by Judge Kenneth M. Karas on 5/11/2020) (jca)
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Request |
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| 75 |
Filed: 5/11/2020, Entered: 5/11/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated May 11, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 74 |
Filed: 5/4/2020, Entered: 5/4/2020 |
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MEMO ENDORSEMENT on re: 73 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: The Court cannot provide the requested advice to the Funds. Instead, the Funds are to decide what the law allows and inform all Parties and the Court by May 11, 2020 as what course they wish to take. So Ordered. (Signed by Judge Kenneth M. Karas on 5/4/2020) (jca)
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Request |
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| 73 |
Filed: 4/24/2020, Entered: 4/24/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated April 24, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust..(Henzi, Matthew)
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Request |
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| 72 |
Filed: 2/25/2020, Entered: 2/25/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated February 25, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund..(Henzi, Matthew)
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Request |
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| 71 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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MEMO ENDORSEMENT on re: 70 LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated January 17, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, et al. ENDORSEMENT: Granted. So ordered. (Signed by Judge Kenneth M. Karas on 1/21/2020) (rjm)
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Request |
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| 70 |
Filed: 1/17/2020, Entered: 1/17/2020 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated January 17, 2020 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 69 |
Filed: 1/17/2020, Entered: 1/17/2020 |
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NOTICE OF CHANGE OF ADDRESS by Matthew I Henzi on behalf of Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. New Address: AsherKelly, 25800 Northwestern Hwy., Ste. 1100, Southfield, Michigan, United States 48075, 248-746-2762. (Henzi, Matthew)
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Request |
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| 68 |
Filed: 11/5/2019, Entered: 11/5/2019 |
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MEMO ENDORSEMENT on re: 67 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 11/4/2019) (rro)
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Request |
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| 67 |
Filed: 10/31/2019, Entered: 10/31/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated October 31, 2019 re: Update to Court. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust.(Henzi, Matthew)
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Request |
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| 66 |
Filed: 9/10/2019, Entered: 9/10/2019 |
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MEMO ENDORSEMENT on re: 65 Letter, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/10/2019) (mml)
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Request |
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| 65 |
Filed: 9/5/2019, Entered: 9/5/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated September 5, 2019 re: Update to Court. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 64 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated January 4, 2019 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 63 |
Filed: 11/20/2018, Entered: 11/20/2018 |
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MEMO ENDORSEMENT on re: 62 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. (Signed by Judge Kenneth M. Karas on 11/20/2018) (kgo)
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Request |
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| 62 |
Filed: 11/19/2018, Entered: 11/19/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated November 19, 2018 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust.(Henzi, Matthew)
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Request |
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| 61 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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MEMO ENDORSEMENT: on re: 60 Letter filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 9/26/2018) (ama)
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Request |
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| 60 |
Filed: 9/26/2018, Entered: 9/26/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated September 26, 2018 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust.(Henzi, Matthew)
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Request |
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| 59 |
Filed: 7/27/2018, Entered: 7/27/2018 |
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MEMO ENDORSEMENT on re: 58 Letter, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 7/26/2018) (mml)
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Request |
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| 58 |
Filed: 7/25/2018, Entered: 7/25/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated July 25, 2018 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust.(Henzi, Matthew)
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Request |
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| 57 |
Filed: 6/27/2018, Entered: 6/27/2018 |
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MEMO ENDORSEMENT on re: 56 Letter, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 6/27/2018) (mml)
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Request |
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| 56 |
Filed: 6/26/2018, Entered: 6/26/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated June 26, 2018 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust.(Henzi, Matthew)
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Request |
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| 55 |
Filed: 4/12/2018, Entered: 4/12/2018 |
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MEMO ENDORSEMENT: on re: 54 Letter,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. (Signed by Judge Kenneth M. Karas on 4/12/2018) (ap)
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Request |
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| 54 |
Filed: 4/11/2018, Entered: 4/11/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated April 11, 2018 re: Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 53 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi and Steven B. Horowitz dated February 12, 2018 re: Update to the Court. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 52 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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MEMO ENDORSEMENT on re: 51 Letter. ENDORSEMENT: Counsel are to provide a written update every 60 days. (Signed by Judge Kenneth M. Karas on 12/12/2017) (jwh)
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| 51 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi and Steven B. Horowitz dated December 12, 2017 re: Bankruptcy Update. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 50 |
Filed: 9/6/2017, Entered: 9/6/2017 |
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ENDORSED LETTER addressed to Gentlemen from Robert L. Rattet, Esq. dated 9/1/2017 re: In light of the foregoing, the Issuance of any process, and continuation of any collection efforts, including but not limited to any and all actions against the above referenced Debtor are hereby stayed by operation of law. Thus, the currently pending litigation is automatically stayed pending further order of the Bankruptcy Court. ENDORSEMENT: The Clerk of the Court is respectfully requested to docket this letter. The 9/8 conference is adjourned to 12/12/17, at 10:30. So Ordered. (Status Conference set for 12/12/2017 at 10:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 9/6/2017) (anc)
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Request |
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| 49 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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CANCELLATION NOTICE re: 47 Scheduling Order. The telephonic conference scheduled for Tuesday, September 5, 2017, at 9:45 AM before the Honorable Lisa Margaret Smith, United States Magistrate Judge, in the matter of Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, et al., 16 CV 2089 (KMK) (LMS), has been cancelled. (Signed by Magistrate Judge Lisa Margaret Smith on 9/1/2017) (rj)
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Request |
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| 48 |
Filed: 9/1/2017, Entered: 9/1/2017 |
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LETTER addressed to Gentlemen from Robert L. Rattet dated 9/1/2017 re: In light of the foregoing, the issuance of any process, and continuation of any collection efforts, including but not limited to any and all actions against the above referenced Debtor are hereby stayed by operation of law. Document filed by Michael J. Pareti.(rj)
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Request |
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Filed: 8/22/2017, Entered: 8/22/2017 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 8/22/2017. Matthew Henzi appeared via telephone on behalf of Plaintiffs; Steven Horowitz appeared via telephone on behalf of Defendant Michael J. Pareti. No court reporter served. The Court will hold a status conference on September 8, 2017 at 10:45 AM. (DR)
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| 47 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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RE-SCHEDULING NOTICE: Telephonic Status Conference previously set for 8/17/2017 at 9:45 AM is now set for 9/5/2017 at 09:45 AM before Magistrate Judge Lisa Margaret Smith. (Signed by Magistrate Judge Lisa Margaret Smith on 8/17/2017) (rj)
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Request |
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Filed: 8/17/2017, Entered: 8/17/2017 |
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***DELETED DOCUMENT. Deleted document number 47 RESCHEDULING NOTICE. The document was incorrectly filed in this case. (rj)
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Filed: 8/10/2017, Entered: 8/10/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 8/10/2017. Matthew Henzi appearing by telephone for Plaintiffs, and Steven Horowitz appearing by telephone for Defendant Michael J. Pareti. Adjourned to 8/17/2017 at 9:45 AM for a telephonic status conference. (Status Conference set for 8/17/2017 at 09:45 AM before Magistrate Judge Lisa Margaret Smith.) (DI)
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| 46 |
Filed: 7/27/2017, Entered: 7/27/2017 |
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MEMO ENDORSEMENT on re: 44 Letter re: Request for Adjournment, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. The new conference date is 8/22/2017 at 11:00. SO ORDERED. (Conference set for 8/22/2017 at 11:00 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 7/26/2017) (mml)
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Request |
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| 45 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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MEMO ENDORSEMENT on re: 43 Letter filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted, conference rescheduled to August 10, 2017, at 10:15 am by phone. (Status Conference set for 8/10/2017 at 10:15 AM before Magistrate Judge Lisa Margaret Smith.) (Signed by Magistrate Judge Lisa Margaret Smith on 7/26/2017) (cf) Modified on 7/27/2017 (cf).
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Request |
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| 44 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi and Steven B. Horowitz dated July 26, 2017 re: Request for Adjournment. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 43 |
Filed: 7/26/2017, Entered: 7/26/2017 |
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LETTER addressed to Magistrate Judge Lisa M. Smith from Matthew I. Henzi and Steven B. Horowitz dated July 26, 2017 re: Request for Adjournment. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 42 |
Filed: 7/14/2017, Entered: 7/14/2017 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated July 14, 2017 re: status of case following July 13, 2017 telephonic conference with Magistrate Judge Smith. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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Filed: 7/13/2017, Entered: 7/13/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 7/13/2017. Matthew Henzi appearing by telephone for Plaintiffs, and Steven B. Horowitz appearing by telephone for Defendant. Discovery is stayed pending the next status conference. Adjourned to 7/27/2017 at 10:15 AM for a telephonic status conference. (Status Conference set for 7/27/2017 at 10:15 AM before Magistrate Judge Lisa Margaret Smith.) (DI)
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| 41 |
Filed: 7/10/2017, Entered: 7/10/2017 |
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NOTICE OF CHANGE OF ADDRESS by Steven B. Horowitz on behalf of All Defendants. New Address: Horowitz Law Group, LLC, PO Box 13, Far Hills, NJ, United States 07931, 973-630-1300. (Horowitz, Steven)
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Request |
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Filed: 7/6/2017, Entered: 7/6/2017 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 7/6/2017. Matthew Henzi appeared on behalf of Plaintiffs; Steven Horowitz appeared on behalf of Defendant Michael J. Pareti. No court reporter served. The Court will hold another telephonic conference on July 27, 2017 at 3:00 PM. The Parties are to file a letter following their next conference with the Magistrate Judge to apprise the Court of the status of the case. (JW)
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Filed: 7/6/2017, Entered: 7/6/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 7/6/2017. Matthew Henzi appearing by telephone for Plaintiffs, and Steven B. Horowitz appearing by telephone for Defendants. Adjourned to 7/13/2017 at 12:30 PM for a telephonic status conference. (Status Conference set for 7/13/2017 at 12:30 PM before Magistrate Judge Lisa Margaret Smith.) (DI)
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| |
Filed: 6/27/2017, Entered: 6/27/2017 |
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Minute Entry for proceedings held before Magistrate Judge Lisa Margaret Smith: Status Conference held on 6/27/2017. Matthew Henzi appearing in person for Plaintiffs, and Steven B. Horowitz appearing for Defendants. Adjourned to 7/6/2017 at 10:00 AM for a telephonic status conference. (Status Conference set for 7/6/2017 at 10:00 AM before Magistrate Judge Lisa Margaret Smith.) (Court Reporter Courtflow) (DI)
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| 40 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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LETTER addressed to Magistrate Judge Lisa M. Smith from Matthew I. Henzi dated June 8, 2017 re: the Production of Written Discovery Responses, the Deposition of Defendant, and an Extension of the Discovery Deadline. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Henzi, Matthew)
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Request |
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| 39 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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ORDER: In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to insure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes as set forth in this order. (Signed by Magistrate Judge Lisa Margaret Smith on 6/2/2017) (rj)
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Request |
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| 38 |
Filed: 6/2/2017, Entered: 6/2/2017 |
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SCHEDULING NOTICE: In Person Status Conference set for 6/27/2017 at 10:30 AM in Courtroom 520, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Lisa Margaret Smith. (Signed by Magistrate Judge Lisa Margaret Smith on 6/2/2017) (rj)
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Request |
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| 37 |
Filed: 5/26/2017, Entered: 5/26/2017 |
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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 General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Lisa Margaret Smith. Motions referred to Lisa Margaret Smith. (Signed by Judge Kenneth M. Karas on 5/26/2017) (mro)
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Request |
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| 36 |
Filed: 5/24/2017, Entered: 5/24/2017 |
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AMENDED LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated May 16, 2017 re: Plaintiffs' request for a pre-motion conference to compel the deposition of Defendant, and to extend the discovery deadline.. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Henzi, Matthew)
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Request |
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| 35 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated May 16, 2017 re: Plaintiffs' request for a pre-motion conference to compel the deposition of Defendant, and to extend the discovery deadline. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Henzi, Matthew) Modified on 5/25/2017 (ka).
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Request |
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| 34 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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FIRST AMENDED COMPLAINT amending 1 Complaint,, against KNM Sheet Metal, Inc., Michael J. Pareti.Document filed by Sheet Metal Workers National Pension Fund, Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Fund. Related document: 1 Complaint,, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan.(Henzi, Matthew)
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Request |
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Filed: 4/19/2017, Entered: 4/19/2017 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 4/19/2017. Matthew Henzi appeared on behalf of Plaintiffs; Steven Horowitz appeared on behalf of Defendant Michael Pareti. No court reporter served. Defendant shall let the Court know within one week whether it objects to the proposed Amended Complaint. Discovery is extended until 30 days after Defendant submits his letter. The Court will hold another conference on July 6, 2017 at 3:00 PM. Any pre-motion letters must be filed two weeks in advance of the conference, and responses are due one week later. (JW)
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| 33 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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LETTER MOTION for Conference addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated April 13, 2017. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Attachments: # 1 Exhibit 1)(Henzi, Matthew)
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Request |
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Filed: 1/5/2017, Entered: 1/5/2017 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 1/5/2017. Matthew Henzi appeared via telephone on behalf of Plaintiffs; Steven Horowitz appeared via telephone on behalf of Defendant Michael J. Pareti. No court reporter served. The Court will hold a status conference on April 19, 2017 at 12:00 PM. The parties may participate by telephone. (JW)
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| 32 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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ORDER granting 31 Letter Motion for Conference. Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 1/3/17) (yv)
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Request |
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| 31 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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LETTER MOTION for Conference re: 30 Memo Endorsement, Set Hearings,,,,,, and attend via phone\ addressed to Judge Kenneth M. Karas from Matthew Henzi dated 12/29/2016. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 30 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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MEMO ENDORSEMENT on re: 28 LETTER MOTION for Extension of Time for Deposition Deadline, only addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated December 1, 2016. filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: The Court will hold a conference on January 5, 2017, at 10:30. If the parties resolve their differences before then, they are to let the Court know. So Ordered., (Status Conference set for 1/5/2017 at 10:30 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 12/2/16) (yv)
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Request |
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| 29 |
Filed: 12/2/2016, Entered: 12/2/2016 |
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STIPULATED ORDER TO EXTEND DEPOSITION DEADLINE, ONLY, IT IS HEREBY ORDERED that the deposition completion date shall be extended from December 1, 2016 to January 17, 2017. IT IS FURTHER ORDERED that all other deadlines and terms in the Court's original Scheduling Order shall remain in effect. No more extensions. So Ordered. (Motions terminated: 28 LETTER MOTION for Extension of Time for Deposition Deadline, only addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated December 1, 2016. filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan.), (Deposition due by 1/17/2017.) (Signed by Judge Kenneth M. Karas on 12/2/16) (yv)
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Request |
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| 28 |
Filed: 12/1/2016, Entered: 12/1/2016 |
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LETTER MOTION for Extension of Time for Deposition Deadline, only addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated December 1, 2016. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 27 |
Filed: 10/18/2016, Entered: 10/19/2016 |
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CASE MANAGEMENT AND SCHEDULING ORDER: This case is not to be tried to a jury. Initial disclosure pursuant to Rule 26(a)(1), Fed. R. Civ. P., will be completed not later than 9/23/2016. Deposition due by 12/1/2016. All Fact Discovery due by 12/16/2016. All expert disclosures, including reports, production of underlying documents and depositions are to be completed by: Expert(s) of Plaintiff(s) 11/15/2016. Expert(s) of Defendant(s) 11/15/2016. The parties do not intend to use a privately-retained mediator. Parties have conferred and their present best estimate of the length of trial is Two Days. There will be no extensions of the discovery schedule without the permission of the Court, nor should counsel assume that any extensions will be granted. Counsel may seek permission for an extension of the discovery deadline of the magistrate judge to whom the case is referred, but only after consenting to allowing the magistrate judge handle the case for all purposes. Next Case Management Conference set for 1/27/2017 at 11:30 AM before Judge Kenneth M. Karas. The movant's pre-motion letter is due 1/13/2017. The non-movant's response is due 1/20/217. So Ordered. (Signed by Judge Kenneth M. Karas on 10/18/16) (yv)
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Request |
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Filed: 10/18/2016, Entered: 10/18/2016 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Status Conference held on 10/18/2016. Matthew Henzi appeared via telephone on behalf of Plaintiffs; Steven Horowitz appeared via telephone on behalf of Defendant Pareti. No court reporter served. The Court adopted a case management order. See Order. The parties will appear for a conference on January 27, 2017, at 11:30 AM. If the parties wish to file premotion letters, those letters are due January 13, 2017, and responses are due January 20, 2017. The parties may appear by telephone at the next conference if no premotion letters are filed. (JW)
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| 26 |
Filed: 10/6/2016, Entered: 10/6/2016 |
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ORDER FOR ADMISSION PRO HAC VICE granting 25 Motion for Blaine Andrew Veldhuis to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Kenneth M. Karas on 10/6/16) (yv)
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Request |
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| |
Filed: 10/4/2016, Entered: 10/4/2016 |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 25 MOTION for Blaine Andrew Veldhuis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12831096. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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| 25 |
Filed: 10/4/2016, Entered: 10/4/2016 |
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MOTION for Blaine Andrew Veldhuis to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12831096. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Attachments: # 1 Cert Good Standing, # 2 Text of Proposed Order Proposed Order)(Veldhuis, Blaine)
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Request |
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| |
Filed: 9/15/2016, Entered: 9/16/2016 |
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Minute Entry for proceedings held before Judge Kenneth M. Karas: Initial Pretrial Conference held on 9/15/2016. Matthew Henzi appeared via telephone on behalf of Plaintiff. Steven Horowitz appeared via telephone on behalf of Defendant Michael J. Pareti. No court reporter served. The parties discussed the status of the case. The next conference is scheduled for October 18, 2016 at 2:00 PM. The parties may call in together to participate by telephone. (JW)
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| 24 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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ORDER granting 23 Letter Motion for Conference. Granted, however, the conference is adjourned to 1:45 pm on 9/15. Both parties should call in to participate. So Ordered. (Initial Conference set for 9/15/2016 at 01:45 PM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 9/13/16) (yv)
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Request |
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| 23 |
Filed: 9/13/2016, Entered: 9/13/2016 |
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LETTER MOTION for Conference to appear via telephone addressed to Judge Kenneth M. Karas from Steven B. Horowitz Esq. dated September 13, 2016. Document filed by Michael J. Pareti.(Horowitz, Steven)
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Request |
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| 22 |
Filed: 9/12/2016, Entered: 9/12/2016 |
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ORDER re: 18 Notice of Substitution of Attorney, filed by Michael J. Pareti. The Substitution of Attorney is hereby approved and so ORDERED., (Attorney J. Scott Greer terminated.) (Signed by Judge Kenneth M. Karas on 9/8/16) (yv)
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Request |
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| 21 |
Filed: 9/1/2016, Entered: 9/1/2016 |
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NOTICE OF APPEARANCE by Steven B. Horowitz on behalf of Michael J. Pareti. (Horowitz, Steven)
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Request |
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| 20 |
Filed: 8/30/2016, Entered: 8/30/2016 |
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MEMO ENDORSEMENT on re: 19 Letter Request to attend Rule 16 Conference on September 15, 2016 via telephone, filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers National Pension Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 8/30/16) (yv)
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Request |
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| 19 |
Filed: 8/26/2016, Entered: 8/26/2016 |
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LETTER addressed to Judge Kenneth M. Karas from Matthew I. Henzi dated 08/26/2016 re: Request to attend Rule 16 Conference on September 15, 2016 via telephone. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 18 |
Filed: 8/25/2016, Entered: 8/25/2016 |
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NOTICE of Substitution of Attorney. Old Attorney: J. Scott Greer, New Attorney: Steven B. Horowitz, Address: Horowitz Law Group, LLC, 101 Eisenhower Parkway, 4th Floor, Roseland, New Jersey, United States 07068, 9732261500. Document filed by Michael J. Pareti. (Horowitz, Steven)
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Request |
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| 17 |
Filed: 8/16/2016, Entered: 8/16/2016 |
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CALENDAR NOTICE:Rule (16) Conference set for 9/15/2016 at 10:45 AM in Courtroom 521, 300 Quarropas Street, White Plains, NY 10601 before Judge Kenneth M. Karas. (Signed by Judge Kenneth M. Karas on 8/16/2016) (rj)
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Request |
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| 16 |
Filed: 5/13/2016, Entered: 5/13/2016 |
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NOTICE OF APPEARANCE by J. Scott Greer on behalf of Michael J. Pareti. (Greer, J.)
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Request |
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| 15 |
Filed: 5/12/2016, Entered: 5/12/2016 |
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LETTER addressed to Judge Kenneth M. Karas from J. Scott Greer, Esq. dated May 12, 2016 re: Appearances. Document filed by Michael J. Pareti.(Greer, J.)
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Request |
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| 14 |
Filed: 5/10/2016, Entered: 5/10/2016 |
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AMENDED ANSWER to 1 Complaint,, with JURY DEMAND. Document filed by Michael J. Pareti. (Greer, J.)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 13 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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ANSWER to 1 Complaint,, with JURY DEMAND. Document filed by Michael J. Pareti.(Greer, J.)
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Request |
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| 12 |
Filed: 4/19/2016, Entered: 4/19/2016 |
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NOTICE OF APPEARANCE by J. Scott Greer on behalf of Michael J. Pareti. (Greer, J.)
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Request |
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| 11 |
Filed: 4/13/2016, Entered: 4/13/2016 |
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MEMO ENDORSEMENT granting 10 Letter Motion for Extension of Time to Answer re 1 Complaint,. KNM Sheet Metal, Inc. answer due 4/19/2016; (Michael J. Pareti answer due 4/19/2016). ENDORSEMENT: Granted. So Ordered. (Signed by Judge Kenneth M. Karas on 4/12/16) (yv)
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Request |
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| 10 |
Filed: 4/12/2016, Entered: 4/12/2016 |
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LETTER MOTION for Extension of Time to File Answer addressed to Judge Kenneth M. Karas from J. Scott Greer, Esq. dated April 12, 2016. Document filed by KNM Sheet Metal, Inc., Michael J. Pareti.(Greer, J.)
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Request |
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| 9 |
Filed: 3/23/2016, Entered: 3/23/2016 |
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SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Michael J. Pareti served on 3/22/2016, answer due 4/12/2016. Service was made by EMAIL. Document filed by Sheet Metal Workers National Pension Fund; Sheet Metal International Association Local No. 38 Individual Vacation Account Fund; Sheet Metal Workers Local 38 Craft Training Building Fund; Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan; Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund ; Sheet Metal Workers Local 38 Labor Management Committee and Trust; Sheet Metal Workers Local 38 Craft Training Fund. (Henzi, Matthew)
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Request |
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| 8 |
Filed: 3/23/2016, Entered: 3/23/2016 |
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SUMMONS RETURNED EXECUTED Summons and Complaint,, served. KNM Sheet Metal, Inc. served on 3/22/2016, answer due 4/12/2016. Service was made by EMAIL. Document filed by Sheet Metal Workers National Pension Fund; Sheet Metal International Association Local No. 38 Individual Vacation Account Fund; Sheet Metal Workers Local 38 Craft Training Building Fund; Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan; Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund ; Sheet Metal Workers Local 38 Labor Management Committee and Trust; Sheet Metal Workers Local 38 Craft Training Fund. (Henzi, Matthew)
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Request |
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| 7 |
Filed: 3/21/2016, Entered: 3/22/2016 |
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ELECTRONIC SUMMONS ISSUED as to Michael J. Pareti. (vf)
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Request |
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| 6 |
Filed: 3/21/2016, Entered: 3/22/2016 |
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ELECTRONIC SUMMONS ISSUED as to KNM Sheet Metal, Inc. (vf)
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Filed: 3/21/2016, Entered: 3/22/2016 |
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Case Designated ECF. (vf)
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Filed: 3/21/2016, Entered: 3/22/2016 |
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Magistrate Judge Lisa M. Smith is so designated. (vf)
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Filed: 3/21/2016, Entered: 3/22/2016 |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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. (vf)
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Filed: 3/21/2016, Entered: 3/22/2016 |
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***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Matthew I Henzi. The following case opening statistical information was erroneously selected/entered: Cause of Action code 28:1132 E.R.I.S.A.; County code Albany. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 29:1145 E.R.I.S.A.: Delinquent Contributions; the County code has been modified to Putnam. (vf)
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Filed: 3/21/2016, Entered: 3/22/2016 |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Matthew I Henzi. The party information for the following party/parties has been modified: KNM Sheet Metal, Inc., Michael J. Pareti. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf)
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| 5 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to Michael J. Pareti, re: 1 Complaint,,. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Henzi, Matthew)
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Request |
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| 4 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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REQUEST FOR ISSUANCE OF SUMMONS as to KNM Sheet Metal, Inc., re: 1 Complaint,,. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund. (Henzi, Matthew)
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Request |
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| 3 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers National Pension Fund.(Henzi, Matthew)
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Request |
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| 2 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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CIVIL COVER SHEET filed. (Henzi, Matthew)
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Request |
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| 1 |
Filed: 3/21/2016, Entered: 3/21/2016 |
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COMPLAINT against KNM Sheet Metal Inc, Michael J. Pareti. (Filing Fee $ 400.00, Receipt Number 0208-12090633)Document filed by Sheet Metal Workers National Pension Fund, Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Craft Training Building Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Fund.(Henzi, Matthew)
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