Bricklayers Insurance And Welfare Fund et al v. Hakimi et al
| New York Eastern District Court | |
| Judge: | Nina R Morrison |
| Referred: | Peggy Kuo |
| Case #: | 1:25-cv-00137 |
| Nature of Suit | 791 Labor - Employee Retirement Income Security Act |
| Cause | 29:1109 Breach of Fiduciary Duties |
| Case Filed: | Jan 08, 2025 |
| Last checked: Wednesday Jan 08, 2025 4:06 PM EST |
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Defendant
Katrin Hakimi
27 Old Farm Road
Great Neck, NY 11020 |
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Defendant
J.T. Magen & Company Inc.
44 West 28th Street 11th Floor
New York, NY 10001 |
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Plaintiff
Jack Argila
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers Insurance And Welfare Fund
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers Labor Management Committee
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers Local 1, International Union of Bricklayers and Allied Craft Workers
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers Pension Fund
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers Supplemental Annuity Fund
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
Bricklayers and Trowel Trades International Pension Fund
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
Represented By
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Plaintiff
International Masonry Institute
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
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Plaintiff
New York City And Long Island Joint Apprenticeship And Trading Fund
Attention: Joel A. Siegel, Esq. 217 Broadway, Suite 707
New York, NY 10007 |
| Docket last updated: 01/17/2025 11:59 PM EST |
| Thursday, January 16, 2025 | ||
| 8 | 8
order
Scheduling Order
Thu 01/16 6:17 PM
SCHEDULING ORDER: An Initial Conference will be held in this case on April 30, 2025 at 10:30 a.m. before Peggy Kuo, United States Magistrate Judge in Courtroom 11C South of the United States Courthouse, 225 Cadman Plaza East, Brooklyn, New York. Counsel are directed to the annexed Initial Conference Order for instructions. By April 25, 2025 , the parties must file a joint and completed copy of the [LINK:Proposed Discovery Plan] . Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiffs' counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 1/16/2025. (RO) |
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| Wednesday, January 15, 2025 | ||
| 7 | 7
service
Summons Returned Executed
Wed 01/15 11:53 AM
SUMMONS Returned Executed by Bricklayers Supplemental Annuity Fund, Jack Argila, Bricklayers Labor Management Committee, Bricklayers Pension Fund, Bricklayers Local 1, International Union of Bricklayers and Allied Craft Workers, Bricklayers Insurance And Welfare Fund, Bricklayers and Trowel Trades International Pension Fund. J.T. Magen & Company Inc. served on 1/13/2025, answer due 2/3/2025. (Siegel, Joel) |
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| Friday, January 10, 2025 | ||
| 6 | 6
notice
Notice of Appearance
Fri 01/10 2:21 PM
NOTICE of Appearance by John F. Kaley on behalf of All Plaintiffs (aty to be noticed) (Kaley, John) |
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| 5 | 5
misc
Corporate Disclosure Statement
Fri 01/10 11:47 AM
Corporate Disclosure Statement by Bricklayers Insurance And Welfare Fund, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel Trades International Pension Fund, Jack Argila, Bricklayers Local 1, International Union of Bricklayers and Allied Craft Workers, Bricklayers Labor Management Committee (Siegel, Joel) |
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| 4 | 4
service
Summons Issued
Fri 01/10 9:27 AM
Summons Issued as to Katrin Hakimi, J.T. Magen & Company Inc.. (KD) |
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| 3 | 3
misc
Quality Control Check - Attorney Case Opening
Fri 01/10 9:23 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
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| 2 | 2
misc
Clerks Notice of Rule 73
Fri 01/10 9:23 AM
Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link:[LINK:https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf] (KD) |
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utility
Case Assigned/Reassigned
Fri 01/10 9:21 AM
Case Assigned to Judge Nina R. Morrison and Magistrate Judge Peggy Kuo. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
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| Wednesday, January 08, 2025 | ||
| 1 | 1
cmp
Complaint
Wed 01/08 3:25 PM
COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18646593 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Bricklayers Supplemental Annuity Fund, Jack Argila, Bricklayers Labor Management Committee, Bricklayers Pension Fund, Bricklayers Local 1, International Union of Bricklayers and Allied Craft Workers, Bricklayers Insurance And Welfare Fund, Bricklayers and Trowel Trades International Pension Fund. (Siegel, Joel) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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