|
1405714
|
Civil (Rico)
|
2014-09-30
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2014-09-30
|
| Termination Date |
2019-05-06
|
| Date Issue Joined |
2015-02-04
|
| Pretrial Conference Date |
2015-03-11
|
| Section |
1964
|
| Status |
Terminated
|
Parties
| Name |
LETICIA, INC.
|
| Role |
Plaintiff
|
|
| Name |
SKANSKA USA CIVIL NORTH,
|
| Role |
Defendant
|
|
|
|
1100565
|
Employee Retirement Income Security Act (ERISA)
|
2011-02-04
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-02-04
|
| Termination Date |
2012-04-16
|
| Date Issue Joined |
2011-07-14
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
GESUALDI,
|
| Role |
Plaintiff
|
|
| Name |
LETICIA, INC.
|
| Role |
Defendant
|
|
|
|
0903032
|
Employee Retirement Income Security Act (ERISA)
|
2009-07-15
|
stayed pending bankruptcy
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2009-07-15
|
| Termination Date |
2014-09-22
|
| Date Issue Joined |
2012-11-19
|
| Section |
1132
|
| Status |
Terminated
|
Parties
| Name |
FERRARA,
|
| Role |
Plaintiff
|
|
| Name |
LETICIA, INC.
|
| Role |
Defendant
|
|
|
|
0200631
|
Employee Retirement Income Security Act (ERISA)
|
2002-01-29
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
90
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Exempt
|
| Office |
1
|
| Filing Date |
2002-01-29
|
| Termination Date |
2002-04-08
|
| Section |
1145
|
| Status |
Terminated
|
Parties
| Name |
KING
|
| Role |
Plaintiff
|
|
| Name |
LETICIA, INC.
|
| Role |
Defendant
|
|
|
