Kilroy v. Mason Tenders' District Council Welfare Fund

Federal Civil Lawsuit New York Southern District Court, Case No. 1:16-cv-03378
District Judge George B. Daniels, presiding
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District Judge George B. Daniels
Last Updated July 29, 2025 at 10:09 AM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [C073D89], Plaintiff

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
Space Geoffrey Steven Berman +1 973 443 3570 +1 973 295 1280 bermang@gtlaw.com
Space Kedar Sanjay Bhatia +1 212 801 2120 +1 212 801 6400 bhatiak@gtlaw.com
No Logo Joseph A. Kilroy, Plaintiff

Represented by Greenberg Traurig, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, TERMINATED: 01/03/2018 Geoffrey Steven Berman +1 973 443 3570 +1 973 295 1280 bermang@gtlaw.com
ATTORNEY TO BE NOTICED Kedar Sanjay Bhatia +1 212 801 2120 +1 212 801 6400 bhatiak@gtlaw.com
v.
No Logo Anonymized Party [7FA1F59], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony Silverio Cacace
Space Steven Adam Sutro
No Logo Anonymized Party [90B4B46], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony Silverio Cacace
Space Steven Adam Sutro
No Logo Mason Tenders' District Council Welfare Fund, Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
Space Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven Adam Sutro +1 973 274 3218 +1 973 274 3299 ssutro@proskauer.com
No Logo Paul O'Brien, Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven Adam Sutro +1 973 274 3218 +1 973 274 3299 ssutro@proskauer.com
No Logo Robert Bonanza, Defendant

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven Adam Sutro +1 973 274 3218 +1 973 274 3299 ssutro@proskauer.com
No Logo The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Anthony Silverio Cacace
Space Steven Adam Sutro

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven Adam Sutro +1 973 274 3218 +1 973 274 3299 ssutro@proskauer.com
No Logo The Board of Trustees of the Mason Tenders' District Council Welfare Fund, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Steven Adam Sutro

Represented by Proskauer Rose LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
Space Anthony Silverio Cacace +1 212 969 3000 +1 212 969 2900 acacace@proskauer.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY Steven Adam Sutro +1 973 274 3218 +1 973 274 3299 ssutro@proskauer.com
Attributes
Citation Section 28 U.S.C. § 1441nr
Nature of Suit 791 - Labor: Employee Retirement Income Security Act (ERISA)
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (74) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 58 Filed: 1/29/2018, Entered: 1/30/2018 Court Filing
STIPULATION OF DISMISSAL: It is hereby stipulated and agreed, by and among the undersigned, the attorneys of record for Plaintiff C073D89 and Defendants the Mason Tenders' District Council Welfare Fund; the Board of Trustees of the Mason Tenders' District Council Welfare Fund; the Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds; and 90B4B46 and 7FA1F59, in their official capacities as Members or Former Members of the Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, that the above-captioned action be, and the same hereby is dismissed, with prejudice and without costs pursuant to Fed. R. Civ. P. 41(a)(1) (A)(ii). This Stipulation may be filed without further notice with the Clerk of the Court. So Ordered., (7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund, 90B4B46 and Mason Tenders' District Council Welfare Fund terminated.) (Signed by Judge George B. Daniels on 1/29/18) (yv)
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Legal Document (Payment Possibly Required) 57 Filed: 1/26/2018, Entered: 1/26/2018
STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) 90B4B46, Mason Tenders' District Council Welfare Fund, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund and without costs to either party pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by C073D89.(Bhatia, Kedar)
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Legal Document (Payment Possibly Required)  Filed: 1/22/2018, Entered: None Unknown Document Type
Set/Reset Deadlines: Robert Bonanza answer due 2/21/2018; Mason Tenders' District Council Welfare Fund answer due 2/21/2018; Paul O'Brien answer due 2/21/2018; The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds answer due 2/21/2018; The Board of Trustees of the Mason Tenders' District Council Welfare Fund answer due 2/21/2018. (ras)
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Legal Document (Payment Possibly Required) 56 Filed: 1/26/2018, Entered: 1/26/2018
ACKNOWLEDGMENT OF SERVICE Summons and Amended Complaint, served. Service was accepted by Steven A. Sutro. Document filed by C073D89. (Attachments: # 1 Acknowledgement of Service)(Bhatia, Kedar)
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Blank  Filed: 1/22/2018, Entered: 1/22/2018
Set/Reset Deadlines: 90B4B46 answer due 2/21/2018; Mason Tenders' District Council Welfare Fund answer due 2/21/2018; 7FA1F59 answer due 2/21/2018; The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds answer due 2/21/2018; The Board of Trustees of the Mason Tenders' District Council Welfare Fund answer due 2/21/2018. (ras)
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Legal Document (Payment Possibly Required) 55 Filed: 1/22/2018, Entered: 1/22/2018 Court Filing
ORDER granting 54 Letter Motion to Adjourn Conference. THE SETTLEMENT CONFERENCE IS ADJOURNED TO 2-28-18 AT 2:00 PM; DEF'TS' TIME TO RESPOND TO THE AMENDED COMPLAINT IS EXTENDED TO 2-21-18. SO ORDERED. (Settlement Conference set for 2/28/2018 at 02:00 PM before Magistrate Judge Henry B. Pitman.) (Signed by Magistrate Judge Henry B. Pitman on 1/22/2018) (ras)
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Legal Document (Payment Possibly Required) 54 Filed: 1/19/2018, Entered: 1/19/2018 Court Filing
JOINT LETTER MOTION to Adjourn Conference scheduled for January 29, 2018 addressed to Magistrate Judge Henry B. Pitman from Steven A. Sutro dated 1/19/18. Document filed by 90B4B46, Mason Tenders' District Council Welfare Fund, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund.(Sutro, Steven)
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Legal Document (Payment Possibly Required) 53 Filed: 1/3/2018, Entered: 1/3/2018 Court Filing
ORDER GRANTING WITHDRAWAL AS COUNSEL granting 51 Motion to Withdraw as Attorney. Good cause having been shown, the Court grants the motion of Geoffrey S. Berman to withdraw as counsel for Plaintiff in the above-captioned matter. (Attorney Geoffrey Steven Berman terminated.) (Signed by Magistrate Judge Henry B. Pitman on 1/3/2018) (ras)
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Legal Document (Payment Possibly Required) 52 Filed: 1/2/2018, Entered: 1/2/2018
DECLARATION of Geoffrey S. Berman in Support re: 51 FIRST MOTION for Geoffrey S. Berman to Withdraw as Attorney for Plaintiff C073D89. Document filed by C073D89. (Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 51 Filed: 1/2/2018, Entered: 1/2/2018
FIRST MOTION for Geoffrey S. Berman to Withdraw as Attorney for Plaintiff C073D89. Document filed by C073D89. (Attachments: # 1 Text of Proposed Order for Geoffrey S. Berman to withdraw as attorney)(Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 50 Filed: 12/11/2017, Entered: 12/11/2017 Court Filing
ORDER granting 49 Letter Motion for Extension of Time. The initial pretrial conference currently scheduled for December 12, 2017 is adjourned to January 29, 2018 at 10:00 a.m. in Courtroom 18-A, 500 Pearl Street, New York, New York. Defendants' time to answer or move with respect to the amended complaint is extended to January 22, 2018.(HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
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Legal Document (Payment Possibly Required) 49 Filed: 12/8/2017, Entered: 12/8/2017 Court Filing
LETTER MOTION for Extension of Time addressed to Magistrate Judge Henry B. Pitman from Steven A. Sutro dated December 8 2017. Document filed by 90B4B46, Mason Tenders' District Council Welfare Fund, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund.(Sutro, Steven)
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Legal Document (Payment Possibly Required) 48 Filed: 12/8/2017, Entered: 12/8/2017
NOTICE OF APPEARANCE by Steven Adam Sutro on behalf of 90B4B46, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund. (Sutro, Steven)
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Legal Document (Payment Possibly Required) 47 Filed: 12/8/2017, Entered: 12/8/2017
NOTICE OF APPEARANCE by Anthony Silverio Cacace on behalf of 90B4B46, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required)  Filed: 12/6/2017, Entered: None Unknown Document Type
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Geoffrey Steven Berman to RE-FILE Document No. 44 Request for Issuance of Amended Summons,,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (pc)
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Legal Document (Payment Possibly Required) 46 Filed: 12/6/2017, Entered: 12/6/2017
ELECTRONIC SUMMONS ISSUED as to 90B4B46, 7FA1F59, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, The Board of Trustees of the Mason Tenders' District Council Welfare Fund. (vf)
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Legal Document (Payment Possibly Required) 45 Filed: 12/6/2017, Entered: 12/6/2017
REQUEST FOR ISSUANCE OF SUMMONS as to The Board of Trustees of the Mason Tenders' District Council Welfare Fund; The Appeals Committee of the Board of Directors of the Mason Tenders' District Council Trust Funds, and 90B4B46, and 7FA1F59, in their official capacities as members or former members of the Appeals Committee of the Board of Directors of the Mason Tenders' District Council Trust Funds, re: 43 Amended Complaint,. Document filed by C073D89. (Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 44 Filed: 12/5/2017, Entered: 12/5/2017
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to The Board of Trustees of the Mason Tenders' District Council Welfare Fund; The Appeals Committee of the Board of Directors of the Mason Tenders' District Council Trust Funds, and 90B4B46 and 7FA1F59, in their official capacities as members or former members of the Appeals Committee of the Board of Directors of the Mason Tenders' District Council Trust Funds, re: 43 Amended Complaint,. Document filed by C073D89. (Berman, Geoffrey) Modified on 12/6/2017 (pc).
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Legal Document (Payment Possibly Required) 43 Filed: 12/5/2017, Entered: 12/5/2017
AMENDED COMPLAINT against Mason Tenders' District Council Welfare Fund, The Board of Trustees of the Mason Tenders' District Council Welfare Fund, The Appeals Committee of the Board of Trustees of the Mason Tenders' District Council Trust Funds, 90B4B46, 7FA1F59 with JURY DEMAND.Document filed by C073D89.(Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 42 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
ORDER granting 37 Motion for Leave to File an Amended Complaint. The motion is granted without opposition; see Docket Item 41.(HEREBY ORDERED by Magistrate Judge Henry B. Pitman)(Text Only Order) Copies of Notice of Electronic Filing Sent By Chambers. (Pitman, Henry)
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Legal Document (Payment Possibly Required) 41 Filed: 12/4/2017, Entered: 12/4/2017 Court Filing
LETTER addressed to Magistrate Judge Henry B. Pitman from Steven A. Sutro dated December 4 2017 re: Letter of no opposition to plaintiffs motion (dkt no. 37). Document filed by Mason Tenders' District Council Welfare Fund.(Sutro, Steven)
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Legal Document (Payment Possibly Required)  Filed: 11/27/2017, Entered: None Unknown Document Type
Set/Reset Hearings: Initial Pretrial Conference set for 12/12/2017 at 02:00 PM in Courtroom 18A, 500 Pearl Street, New York, NY 10007 before Magistrate Judge Henry B. Pitman. (ajc)
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Legal Document (Payment Possibly Required) 40 Filed: 12/1/2017, Entered: 12/1/2017
NOTICE OF APPEARANCE by Kedar Sanjay Bhatia on behalf of C073D89. (Bhatia, Kedar)
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Legal Document (Payment Possibly Required)  Filed: 11/21/2017, Entered: None Unknown Document Type
Magistrate Judge Henry B. Pitman is so redesignated. (wb)
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Legal Document (Payment Possibly Required) 39 Filed: 11/21/2017, Entered: 11/21/2017 Court Filing
AMENDED ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Henry B. Pitman. SO ORDERED. Motions referred to Henry B. Pitman. (Signed by Judge George B. Daniels on 11/21/2017) (ama)
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Legal Document (Payment Possibly Required) 38 Filed: 11/20/2017, Entered: 11/20/2017
MEMORANDUM OF LAW in Support re: 37 FIRST MOTION for Leave to File Amended Complaint . . Document filed by C073D89. (Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 37 Filed: 11/20/2017, Entered: 11/20/2017
FIRST MOTION for Leave to File Amended Complaint . Document filed by C073D89. (Attachments: # 1 Exhibit A - Proposed Amended Complaint)(Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 36 Filed: 10/23/2017, Entered: 10/23/2017
NOTICE OF APPEARANCE by Geoffrey Steven Berman on behalf of C073D89. (Berman, Geoffrey)
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Legal Document (Payment Possibly Required) 35 Filed: 10/19/2017, Entered: 10/19/2017 Court Filing
ORDER: IT IS HEREBY ORDERED THAT C073D89 may file a motion to submit an amended complaint on or before November20, 2017.The Fund's opposition, and/or cross-motion, shall be filed on or before December 4, 2017. C073D89 reply, if any, shall be filed on or before December 11, 2017, and as further set forth in this order. (Cross Motions due by 12/4/2017. Motions due by 11/20/2017. Responses due by 12/4/2017, Replies due by 12/11/2017.) (Signed by Magistrate Judge Ronald L. Ellis on 10/19/2017) Copies Mailed By Chambers. (ap)
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Legal Document (Payment Possibly Required) 34 Filed: 10/18/2017, Entered: 10/18/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from Steven A. Sutro dated 10/18/2017 re: Response to Plaintiff's Letter dd 9/22/2017 [Dkt. No. 32] and Court's Order [Dkt. No. 33]. Document filed by Mason Tenders' District Council Welfare Fund.(Sutro, Steven)
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Legal Document (Payment Possibly Required) 33 Filed: 10/11/2017, Entered: 10/11/2017 Court Filing
ORDER: IT IS HEREBY ORDERED THAT the Fund file a response to C073D89 September 22, 2017 letter on or before October 18, 2017. The Court will address C073D89 request for leave to file an amended complaint upon resolution of the outstanding discovery request. (Signed by Magistrate Judge Ronald L. Ellis on 10/11/2017) (js) Copies mailed by Chambers
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Legal Document (Payment Possibly Required) 32 Filed: 9/22/2017, Entered: 9/25/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89 dated 9/20/17; re: Plaintiff requests that the Court grant him limited discovery, and leave to file an amended complaint within thirty(30) days of the anticipated production by defendants, or by 11/18/17 etc. Document filed by C073D89.(sc)
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Legal Document (Payment Possibly Required)  Filed: 8/25/2017, Entered: None Unknown Document Type
Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Telephone Conference held on 8/25/2017 at 12:00 p.m. (rsh)
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Legal Document (Payment Possibly Required) 31 Filed: 8/17/2017, Entered: 8/17/2017 Court Filing
ORDER: IT IS HEREBY ORDERED that the Parties are scheduled for a TELEPHONIC CONFERENCE with the Court on August 25, 2017 at 12:00 p.m.. On the day of the conference, the Parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242. (Telephone Conference set for 8/25/2017 at 12:00 PM before Magistrate Judge Ronald L. Ellis.) (Signed by Magistrate Judge Ronald L. Ellis on 8/17/2017) Copies Mailed By Chambers. (cf)
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Legal Document (Payment Possibly Required) 30 Filed: 8/11/2017, Entered: 8/11/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from Steven A. Sutro dated 08/11/2017 re: Court Conference. Document filed by Mason Tenders' District Council Welfare Fund.(Sutro, Steven)
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Legal Document (Payment Possibly Required) 29 Filed: 7/26/2017, Entered: 7/27/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89, dated 7/13/17 re: Plaintiff informs the Court that he wishes to pursue this case; and that he requests that the Court consider this case open and pending. Document filed by C073D89.(sc)
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Legal Document (Payment Possibly Required) 28 Filed: 7/18/2017, Entered: 7/18/2017 Court Filing
ORDER: IT IS HEREBY ORDERED THAT C073D89 update the Court about his intention to continuing prosecuting this action on or before July 26, 2017. SO ORDERED. (Signed by Magistrate Judge Ronald L. Ellis on 7/18/2017) Copies Mailed By Chambers. (ama)
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Legal Document (Payment Possibly Required)  Filed: 6/20/2017, Entered: None Unknown Document Type
Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Telephone Conference held on 6/20/2017 at 10:30 a.m. (rsh)
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Legal Document (Payment Possibly Required) 27 Filed: 6/15/2017, Entered: 6/15/2017 Court Filing
ORDER: IT IS HEREBY ORDERED that the Parties are scheduled for a TELEPHONIC CONFERENCE with the Court on June 20, 2017, at 10:30 a.m. On the day of the conference, the Parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242. Telephone Conference set for 6/20/2017 at 10:30 AM before Magistrate Judge Ronald L. Ellis. (Signed by Magistrate Judge Ronald L. Ellis on 6/15/2017) Copies Mailed By Chambers. (ap)
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Legal Document (Payment Possibly Required) 26 Filed: 5/16/2017, Entered: 5/17/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89, dated 5/8/17 re: Plaintiff informs the Court that he lacks the funds to fight this matter in Court; and that he withdraws this case with sorrow and regret. Document filed by C073D89.(sc)
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Legal Document (Payment Possibly Required) 25 Filed: 4/18/2017, Entered: 4/19/2017 Court Filing
ORDER: IT IS HEREBY ORDERED THAT fact discovery shall be completed on or before August 18, 2017. ( Fact Discovery due by 8/18/2017.) (Signed by Magistrate Judge Ronald L. Ellis on 4/18/2017) (mro)
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Legal Document (Payment Possibly Required)  Filed: 4/14/2017, Entered: None Unknown Document Type
Request for Copies/Transcripts/Docket Sheet Mailed: Request for Notice of Appearance Form and Docket Report from Joseph Kilroy mailed on 4/14/2017. (nb)
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Legal Document (Payment Possibly Required) 24 Filed: 4/14/2017, Entered: 4/14/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from Anthony S. Cacace dated April 14, 2017 re: Response to [dkt.23] and update of procedural status in anticipation of telephonic conference.. Document filed by Mason Tenders' District Council Welfare Fund.(Cacace, Anthony)
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Blank  Filed: 4/14/2017, Entered: 4/14/2017
Request for Copies/Transcripts/Docket Sheet Mailed: Request for Notice of Appearance Form and Docket Report from C073D89 mailed on 4/14/2017. (nb)
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Legal Document (Payment Possibly Required)  Filed: 4/12/2017, Entered: None Unknown Document Type
Request for Docket Sheet and Forms Received: Re 23 Letter. Request for Notice of Appearance Form and Docket Report, from Joseph A. Kilroy received on 4/12/2017. Transmission to Pro Se Assistants for processing. (man)
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Blank  Filed: 4/12/2017, Entered: 4/13/2017
Request for Docket Sheet and Forms Received: Re 23 Letter. Request for Notice of Appearance Form and Docket Report, from C073D89 received on 4/12/2017. Transmission to Pro Se Assistants for processing. (man)
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Legal Document (Payment Possibly Required) 23 Filed: 4/12/2017, Entered: 4/13/2017 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89 dated 3/20/2017 re: I am again writing to check the status of my case. Document filed by C073D89.(man)
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Legal Document (Payment Possibly Required) 22 Filed: 4/5/2017, Entered: 4/5/2017 Court Filing
ORDER. IT IS HEREBY ORDERED that the Parties are scheduled for a TELEPHONIC CONFERENCE with the Court on April 18, 2017, at 12:30 p.m. On the day of the conference, the Parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242. (Telephonic Conference set for 4/18/2017 at 12:30 PM before Magistrate Judge Ronald L. Ellis.) (Signed by Magistrate Judge Ronald L. Ellis on 4/5/2017) Copies Mailed by Chambers. (rjm).
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Legal Document (Payment Possibly Required) 21 Filed: 1/4/2017, Entered: 1/4/2017
CERTIFICATE OF SERVICE of Notice of Appearance served on C073D89, Plaintiff Pro Se on 1/4/2017. Service was made by UPS Next Day Air. Document filed by Mason Tenders' District Council Welfare Fund. (Sutro, Steven)
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Legal Document (Payment Possibly Required) 20 Filed: 1/4/2017, Entered: 1/4/2017
NOTICE OF APPEARANCE by Steven Adam Sutro on behalf of Mason Tenders' District Council Welfare Fund. (Sutro, Steven)
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Legal Document (Payment Possibly Required) 19 Filed: 9/6/2016, Entered: 9/6/2016 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89, dated 8/29/16 re: Plaintiff requests that the Court finds in his favor a judgment restoring him to the medical benefits he would be enjoying had they not been taken from him fraudulently; restoring his life insurance death benefits; and a civil judgment of $5,000 dollars for the mental anguish and financial setbacks he suffered as a result of this malfeasance etc. Document filed by C073D89.(sc)
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Legal Document (Payment Possibly Required) 18 Filed: 8/26/2016, Entered: 8/26/2016
CERTIFICATE OF SERVICE of Defendant's Letter dd. 8/26/16 served on C073D89 on 08/26/2016. Service was made by Mail. Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 17 Filed: 8/26/2016, Entered: 8/26/2016 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from Anthony S. Cacace dated August 26, 2016 re: Response to C073D89 Letter dated July 22, 2016, concerning the plaintiff's complaint. Pursuant to the Court's Order (Dkt.#16). Document filed by Mason Tenders' District Council Welfare Fund.(Cacace, Anthony)
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Legal Document (Payment Possibly Required) 16 Filed: 8/11/2016, Entered: 8/11/2016 Court Filing
ORDER re: 15 Letter, filed by C073D89. The Court received a letter from C073D89 on July 22, 2016. (Doc. No. 15.) In order to determine whether the Court should accept this letter as an Amended Complaint, IT IS HEREBY ORDERED that The Fund respond to C073D89 letter no later than August 26, 2016, to address any concerns that it may still have. (Signed by Magistrate Judge Ronald L. Ellis on 8/11/2016) Copies Mailed By Chambers. (kko)
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Legal Document (Payment Possibly Required) 15 Filed: 7/22/2016, Entered: 7/28/2016 Court Filing
LETTER addressed to Magistrate Judge Ronald L. Ellis from C073D89 dated 7/15/16 re: Plaintiff informs the Court that the basis for his claim is that his benefits, medical and retirement benefit life insurance, were taken from him through no fault or doing of his own etc. Document filed by C073D89.(sc)
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Legal Document (Payment Possibly Required)  Filed: 7/13/2016, Entered: None Unknown Document Type
Minute entry for proceedings held before Magistrate Judge Ronald L. Ellis: Telephone Conference held on 7/13/2016 at 12:30 p.m. (rsh)
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Legal Document (Payment Possibly Required) 14 Filed: 7/8/2016, Entered: 7/8/2016 Court Filing
ORDER: IT IS HEREBY ORDERED that the parties are scheduled for a TELEPHONIC CONFERENCE with the Court on July 13, 2016, at 12:30 p.m. On the day of the conference, the parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242. (Telephone Conference set for 7/13/2016 at 12:30 PM before Magistrate Judge Ronald L. Ellis.) (Signed by Magistrate Judge Ronald L. Ellis on 7/8/2016) Copies Mailed By Chambers. (kko)
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Legal Document (Payment Possibly Required)  Filed: 6/9/2016, Entered: None Unknown Document Type
NOTICE of Hearing: DUE TO A SCHEDULING CONFLICT, THE SCHEDULED TELEPHONE CONFERENCE FOR 6/9/2016 AT 3:00 P.M HAS BEEN RESCHEDULED FOR: 6/10/2016 at 3:00 PM before Magistrate Judge Ronald L. Ellis. On the day of the conference, the parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. (rsh)
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Legal Document (Payment Possibly Required) 13 Filed: 6/1/2016, Entered: 6/1/2016
CERTIFICATE OF SERVICE of True Copy of the Court's Order dated May 31, 2016 served on Plaintiff, C073D89 on June 1, 2016. Service was made by UPS Next Day Air. Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 12 Filed: 5/31/2016, Entered: 5/31/2016 Court Filing
ORDER: IT IS HEREBY ORDERED that the parties are scheduled for a TELEPHONIC CONFERENCE with the Court on Thursday, June 9, 2016 at 2:30 p.m. On the day of the conference, the parties will jointly place a telephone call to the chambers of Judge Ronald L. Ellis, at 212-805-0563. Upon receipt of this order, if you need further information, direct inquiries to Rupa Shah, 212-805-0242. SO ORDERED. (Telephone Conference set for 6/9/2016 at 02:30 PM before Magistrate Judge Ronald L. Ellis.) (Signed by Magistrate Judge Ronald L. Ellis on 5/31/2016) (kko)
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Legal Document (Payment Possibly Required) 11 Filed: 5/17/2016, Entered: 5/17/2016 Court Filing
CERTIFICATE OF SERVICE of Court's Order of Reference to Magistrate Judge Ronald L. Ellis and a copy of Individual Practices of Magistrate Judge Ronald L. Ellis served on C073D89, Plaintiff on 5/17/2016. Service was made by UPS Next Day. Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 10 Filed: 5/16/2016, Entered: 5/16/2016 Court Filing
ORDER OF REFERENCE TO A MAGISTRATE JUDGE: Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Dispositive Motion (i.e., motion requiring a Report and Recommendation)and General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Ronald L. Ellis. SO ORDERED. Motions referred to Ronald L. Ellis. (Signed by Judge George B. Daniels on 5/16/2016) (ama)
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Legal Document (Payment Possibly Required) 9 Filed: 5/13/2016, Entered: 5/13/2016
CERTIFICATE OF SERVICE of Defendant's Notice of Motion for a more definite statement, and all accompanying documentation served on C073D89 on May 13, 2016. Service was made by UPS Next Day Air. Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 8 Filed: 5/13/2016, Entered: 5/13/2016
DECLARATION of Anthony S. Cacace in Support re: 6 MOTION for More Definite Statement Pursuant to FRCP 12(e).. Document filed by Mason Tenders' District Council Welfare Fund. (Attachments: # 1 Exhibit A to Cacace Declaration, # 2 Exhibit B to Cacace Declaration)(Cacace, Anthony)
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Legal Document (Payment Possibly Required) 7 Filed: 5/13/2016, Entered: 5/13/2016
MEMORANDUM OF LAW in Support re: 6 MOTION for More Definite Statement Pursuant to FRCP 12(e). . Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 6 Filed: 5/13/2016, Entered: 5/13/2016
MOTION for More Definite Statement Pursuant to FRCP 12(e). Document filed by Mason Tenders' District Council Welfare Fund.(Cacace, Anthony)
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Legal Document (Payment Possibly Required) 5 Filed: 5/10/2016, Entered: 5/10/2016
CERTIFICATE OF SERVICE of Notice of Filing of Notice of Removal served on C073D89 on 5/10/16. Service was made by Mail. Document filed by Mason Tenders' District Council Welfare Fund. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 4 Filed: 5/10/2016, Entered: 5/10/2016 Court Filing
INITIAL PRETRIAL CONFERENCE: Initial Conference set for 7/21/2016 at 09:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge George B. Daniels. (As further set forth in this Order.) (Signed by Judge George B. Daniels on 5/10/2016) (cf)
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Legal Document (Payment Possibly Required)  Filed: 5/9/2016, Entered: None Unknown Document Type
Case Designated ECF. (dgo)
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Legal Document (Payment Possibly Required)  Filed: 5/9/2016, Entered: None Unknown Document Type
Magistrate Judge Ronald L. Ellis is so designated. (dgo)
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Legal Document (Payment Possibly Required)  Filed: 5/9/2016, Entered: None Unknown Document Type
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge George B. Daniels. 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. (dgo)
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Legal Document (Payment Possibly Required) 3 Filed: 5/6/2016, Entered: 5/6/2016
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Mason Tenders' District Council Welfare Fund.(Cacace, Anthony)
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Legal Document (Payment Possibly Required) 2 Filed: 5/6/2016, Entered: 5/6/2016
CIVIL COVER SHEET filed. (Cacace, Anthony)
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Legal Document (Payment Possibly Required) 1 Filed: 5/6/2016, Entered: 5/6/2016
NOTICE OF REMOVAL from Civil Court of the City of New York, County of New York. Case Number: CV-006233-16/NY. (Filing Fee $ 400.00, Receipt Number 0208-12269632).Document filed by Mason Tenders' District Council Welfare Fund. (Attachments: # 1 Exhibit A)(Cacace, Anthony)
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