Durso et al v. Hope Community, Inc.

New York Southern District Court
Judge:	Lewis A Kaplan
Referred:	Barbara C Moses
Case #:	1:25-cv-00666
Nature of Suit	791 Labor - Employee Retirement Income Security Act
Cause	29:1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

Case Filed:

Jan 23, 2025

Docket
Parties (7)

Last checked: Thursday Jan 23, 2025 11:10 AM EST

All Defendants Hope Community, Inc. 174 East 10th Street New York, NY 10029
All Plaintiffs John Durso as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501
All Plaintiffs Joseph Fontano as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501
All Plaintiffs Neil Gonzalvo as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501
All Plaintiffs Nikki Kateman as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501
All Plaintiffs Michael Pasquaretta as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501
All Plaintiffs Fred Wren as Trustees and Fiduciaries of the Local 338 Health and Welfare Fund Local 338 505 Kellum Place #3 Mineola, NY 11501

Docket last updated: 02/04/2025 11:59 PM EST

Tuesday, February 04, 2025
8		8 order Order Tue 02/04 2:54 PM ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, settlement, and for report and recommendation on dispositive motions, if any, pursuant to 28 U.S.C. � 636(b)(1)(A) and (B). All pretrial motions and applications, including those related to scheduling and discovery, must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in time to be concluded by the close of discovery set by the Court and further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 2/4/2025) (rro) Related: [-]
Monday, January 27, 2025
7		7 1 pgs order Order Referring Case to Magistrate Judge Mon 01/27 5:18 PM ORDER OF REFERENCE 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) all such motions and Dispositive Motion (i.e., motion requiring a Report and Recommendation). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 1/27/2025) (ar) Related: [-]
Friday, January 24, 2025
6		6 service Summons Issued Fri 01/24 2:24 PM ELECTRONIC SUMMONS ISSUED as to Hope Community, Inc...(pc) Related: [-]
5		5 misc Civil Cover Sheet Fri 01/24 11:42 AM CIVIL COVER SHEET filed..(Morrison, Jade) Related: [-]
		notice Case Opening Initial Assignment Notice Fri 01/24 11:28 AM CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis A. Kaplan. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . 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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(pc) Related: [-]
		utility Case Designation Fri 01/24 11:29 AM Magistrate Judge Barbara C. Moses is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (pc) Related: [-]
		utility Case Designated ECF Fri 01/24 11:29 AM Case Designated ECF. (pc) Related: [-]
		misc Notice to Attorney Regarding Case Opening Statistical Error Correction Fri 01/24 11:29 AM ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jade L Morrison. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Nassau;. (pc) Related: [-]
		misc Notice to Attorney Regarding Party Modification Fri 01/24 11:29 AM ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jade L Morrison. The party information for the following party/parties has been modified: Nikki Kateman, Fred Wren, John Durso, Neil Gonzalvo, Joseph Fontano, Michael Pasquaretta, Hope Community, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly;. (pc) Related: [-]
		misc Notice to Attorney Regarding Deficient Civil Cover Sheet Fri 01/24 11:29 AM ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jade L Morrison to RE-FILE Document No. 3 Civil Cover Sheet. The filing is deficient for the following reason(s): Office was not selected;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) Related: [-]
Thursday, January 23, 2025
4		4 misc Rule 7.1 Corporate Disclosure Statement Thu 01/23 11:31 AM RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Durso, Joseph Fontano, Neil Gonzalvo, Fred Wren, Michael Pasquaretta, Nikki Kateman..(Morrison, Jade) Related: [-]
3		3 misc Civil Cover Sheet Thu 01/23 11:23 AM CIVIL COVER SHEET filed..(Morrison, Jade) Related: [-]
2		2 service Request for Issuance of Summons Thu 01/23 11:22 AM REQUEST FOR ISSUANCE OF SUMMONS as to Hope Community, Inc., re:1 Complaint. Document filed by John Durso, Joseph Fontano, Neil Gonzalvo, Fred Wren, Michael Pasquaretta, Nikki Kateman..(Morrison, Jade) Related: [-]
1		1 cmp Complaint Thu 01/23 11:16 AM COMPLAINT against Hope Community, Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-30503715)Document filed by Nikki Kateman, Fred Wren, John Durso, Neil Gonzalvo, Joseph Fontano, Michael Pasquaretta..(Morrison, Jade) Related: [-]

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