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Bricklayers Insurance And Welfare Fund et al v. Hakimi et al

Docket 1:25-cv-00137, New York Eastern District Court (Jan. 8, 2025)
Judge Nina R. Morrison, presiding, Magistrate Judge Peggy Kuo
Employee Retirement (ERISA)
DivisionBrooklyn
FlagsACO, DJI
Demand$22,000
Cause29:1109 Breach of Fiduciary Duties
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
DeadlineBy April 25, 2025, the parties must file a joint and completed copy of the Proposed Discovery Plan.
DeadlineSCHEDULING ORDER: An Initial Conference will be held in this case on April 30, 2025 at 10:30 a.m. before Peggy Kuo
Plaintiff Bricklayers Insurance And Welfare Fund
Plaintiff Bricklayers Pension Fund
Plaintiff Bricklayers Supplemental Annuity Fund
...
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Bricklayers Insurance And Welfare Fund et al v. Prudential Building Services Corp....

Docket 1:24-cv-03310, New York Eastern District Court (May 3, 2024)
Magistrate Judge Robert M. Levy, presiding
Employee Retirement (ERISA)
DivisionBrooklyn
FlagsACO, MJI
Demand$349,000
Cause29:1132 E.R.I.S.A.-Employee Benefits
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
Plaintiff Bricklayers Insurance And Welfare Fund
Plaintiff Bricklayers Pension Fund
Plaintiff Bricklayers Supplemental Annuity Fund
...
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Bricklayers Insurance And Welfare Fund et al v. NYC Maintenance & Restoration In...

Docket 1:24-cv-00944, New York Eastern District Court (Feb. 7, 2024)
Judge Carol Bagley Amon, presiding, Magistrate Judge Vera M. Scanlon
Employee Retirement (ERISA)
DivisionBrooklyn
FlagsACO, DJI
Demand$111,487,000
Cause29:1132 E.R.I.S.A.-Employee Benefits
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
Plaintiff Bricklayers Insurance And Welfare Fund
Plaintiff Bricklayers Pension Fund
Plaintiff Bricklayers Supplemental Annuity Fund
...
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Bricklayers Insurance And Welfare Fund et al v. Oudaz General Contracting Inc et a...

Docket 1:24-cv-00629, New York Eastern District Court (Jan. 29, 2024)
Magistrate Judge Sanket J. Bulsara, presiding
Employee Retirement (ERISA)
DivisionBrooklyn
FlagsACO, MJI
Demand$120,000
Cause29:1132 E.R.I.S.A.-Employee Benefits
Case Type791 Employee Retirement (ERISA)
Tags791 Employee Retirement, Erisa, 791 Employee Retirement, Erisa
Plaintiff Bricklayers Insurance And Welfare Fund
Plaintiff Bricklayers Pension Fund
Plaintiff Bricklayers Supplemental Annuity Fund
...
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USA v. Herrera Garcia et al

Docket 1:23-cr-00504, New York Southern District Court (Oct. 2, 2023)
Judge Jed S. Rakoff, presiding
DivisionFoley Square
FlagsAPPEAL, ECF, PRIOR
Defendant Felix Herrera Garcia
Defendant Grei Mendez
Defendant Renny Antonio Parra Paredes
...
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Rivera v. United States of America

Docket 1:23-cv-00768, New York Southern District Court (Jan. 30, 2023)
Judge Colleen McMahon, presiding
Prisoner - Vacate Sentence
DivisionFoley Square
Flags2255, ECF
Cause28:2255 Motion to Vacate / Correct Illegal Sentenc
Case Type510 Prisoner - Vacate Sentence
Tags510 Prisoner, Vacate Sentence, 510 Prisoner, Vacate Sentence
Plaintiff Rivera
Defendant United States of America
Petitioner Raul Rivera
...
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HSBC BANK USA, N.A. v. HERBERT ROY ZUCKER et al

Docket 2023-00262, New York State, Appellate Division, Second Department (Dec. 21, 2022)
Petitioner HSBC BANK USA, N.A. , Respondent
Respondent Herbert Roy Zucker , Appellant
Respondent John Doe said name being fictitious and unknown to plaintiff, the persons or parties intended being the persons or parties, if any, having or claiming an interest in or lien upon the mortgaged premises described in the complaint
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USA v. Clarke

Docket 1:22-cr-00341, New York Eastern District Court (July 26, 2022)
Judge LaShann DeArcy Hall, presiding
DivisionBrooklyn
FlagsMAG
Defendant Jamel Clarke
Defendant Ronald Delaespada
Defendant Cian Harris
...
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