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LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS et al v. LP HERMAN COMPANY et al, No. 2:15-cv-00815 (E.D. Pa.)
Case Title: LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS et al v. LP HERMAN COMPANY et al
Case Type: Civil Case
Court: U.S. District Court for the Eastern District of Pennsylvania
Index Number(s): 2:2015cv815, 2:15-cv-00815, 2:15-cv-00815-GEKP
Nature of Suit: 791 Labor: E.R.I.S.A.
Judge: GENE E.K. PRATTER
Case Opened: February 18, 2015
Case Closed July 18, 2016
Docket Entries
Date Filed Dkt # Entry Text
Feb 18, 2015 Summons Issued as to PHYLLIS DIVENTI, LAWRENCE HERMAN, LP HERMAN COMPANY. Three Forwarded To: Counsel on 2/19/15 (jwl, )
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Feb 18, 2015 1 COMPLAINT against PHYLLIS DIVENTI, LAWRENCE HERMAN, LP HERMAN COMPANY ( Filing fee $ 400 receipt number 116684.), filed by TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 PENSION FUND, BRIAN BURROWS, MICHAEL HNATKOWSKY, JEFFREY SCARPELLO, KEN MYERS, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, JIM SCHLEINDEN, TODD NEILSON, CURTIS FOX, JEFFREY SCARPELLO, KENNETH MACDOOGAL, ROBERT DUFF, JOHN J. DOUGHERTY, ROBERT THOMPSON, BRUCE SHELLY, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, THOMAS MOORE, JR, JOHN J. DOUGHERTY, BRIAN BURROWS, MICHAEL KANE, JOHN PRZYBYLINSKI, BRIAN BURROWS, BRIAN BURROWS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, MICHAEL HNATKOWSKY, MICHAEL NEILL, FRANCIS WALSH, EDWARD DUFF, BRIAN BURROWS, THOMAS VASOLI, THOMAS MOORE, BRIAN BURROWS, THOMAS MOORE, MARYELLEN KELLEHER, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, CHARLES MCDONALD, ED COPPINGER, JAMES FOY, ROBERT KELLEHER, DONALD REES, STUART FORD. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Civil Cover Sheet)(jwl, ) (Entered: 02/19/2015)
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Feb 27, 2015 2 SUMMONS Returned Executed by TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 PENSION FUND, BRIAN BURROWS, MICHAEL HNATKOWSKY, JEFFREY SCARPELLO, KEN MYERS, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, JIM SCHLEINDEN, TODD NEILSON, CURTIS FOX, JEFFREY SCARPELLO, KENNETH MACDOOGAL, ROBERT DUFF, JOHN J. DOUGHERTY, ROBERT THOMPSON, BRUCE SHELLY, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, THOMAS MOORE, JR, JOHN J. DOUGHERTY, BRIAN BURROWS, MICHAEL KANE, JOHN PRZYBYLINSKI, BRIAN BURROWS, BRIAN BURROWS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, MICHAEL HNATKOWSKY, MICHAEL NEILL, FRANCIS WALSH, EDWARD DUFF, BRIAN BURROWS, THOMAS VASOLI, THOMAS MOORE, BRIAN BURROWS, THOMAS MOORE, MARYELLEN KELLEHER, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, CHARLES MCDONALD, ED COPPINGER, JAMES FOY, ROBERT KELLEHER, DONALD REES, STUART FORD re: Edward J. Trotter Jr. served Summons and Complaint upon LP HERMAN COMPANY by Personal. LP HERMAN COMPANY served on 2/25/2015, answer due 3/18/2015. (MARINO, STEVEN) (Entered: 02/27/2015)
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Feb 27, 2015 3 SUMMONS Returned Executed by TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 PENSION FUND, BRIAN BURROWS, MICHAEL HNATKOWSKY, JEFFREY SCARPELLO, KEN MYERS, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, JIM SCHLEINDEN, TODD NEILSON, CURTIS FOX, JEFFREY SCARPELLO, KENNETH MACDOOGAL, ROBERT DUFF, JOHN J. DOUGHERTY, ROBERT THOMPSON, BRUCE SHELLY, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, THOMAS MOORE, JR, JOHN J. DOUGHERTY, BRIAN BURROWS, MICHAEL KANE, JOHN PRZYBYLINSKI, BRIAN BURROWS, BRIAN BURROWS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, MICHAEL HNATKOWSKY, MICHAEL NEILL, FRANCIS WALSH, EDWARD DUFF, BRIAN BURROWS, THOMAS VASOLI, THOMAS MOORE, BRIAN BURROWS, THOMAS MOORE, MARYELLEN KELLEHER, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, CHARLES MCDONALD, ED COPPINGER, JAMES FOY, ROBERT KELLEHER, DONALD REES, STUART FORD re: Edward J. Trotter, Jr. served Summons and Complaint upon LAWRENCE HERMAN by Personal. LAWRENCE HERMAN served on 2/25/2015, answer due 3/18/2015. (MARINO, STEVEN) (Entered: 02/27/2015)
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Feb 27, 2015 4 SUMMONS Returned Executed by TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 PENSION FUND, BRIAN BURROWS, MICHAEL HNATKOWSKY, JEFFREY SCARPELLO, KEN MYERS, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, JIM SCHLEINDEN, TODD NEILSON, CURTIS FOX, JEFFREY SCARPELLO, KENNETH MACDOOGAL, ROBERT DUFF, JOHN J. DOUGHERTY, ROBERT THOMPSON, BRUCE SHELLY, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, THOMAS MOORE, JR, JOHN J. DOUGHERTY, BRIAN BURROWS, MICHAEL KANE, JOHN PRZYBYLINSKI, BRIAN BURROWS, BRIAN BURROWS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, MICHAEL HNATKOWSKY, MICHAEL NEILL, FRANCIS WALSH, EDWARD DUFF, BRIAN BURROWS, THOMAS VASOLI, THOMAS MOORE, BRIAN BURROWS, THOMAS MOORE, MARYELLEN KELLEHER, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, CHARLES MCDONALD, ED COPPINGER, JAMES FOY, ROBERT KELLEHER, DONALD REES, STUART FORD re: Edward J. Trotter Jr. served Summons and Complaint upon PHYLLIS DIVENTI by Personal. PHYLLIS DIVENTI served on 2/25/2015, answer due 3/18/2015. (MARINO, STEVEN) (Entered: 02/27/2015)
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Mar 19, 2015 5 STIPULATION AND ORDER THAT DEFTS LP HERMAN COMPANY & LAWRENCE HERMAN SHALL HAVE AN EXTENSION OF TIME, THROUGH & INCLUDING 4/16/2015 TO RESPOND TO THE COMPLAINT FILED BY PLFFS. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 3/18/15. 3/20/15 ENTERED AND COPIES E-MAILED AND MAILED TO UNREPRESENTED PARTY.(kw, ) (Entered: 03/20/2015)
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Mar 27, 2015 6 NOTICE by PHYLLIS DIVENTI Entry of Appearance (WEIDMAN, PETER) (Entered: 03/27/2015)
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Apr 16, 2015 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PHYLLIS DIVENTI.Memorandum, Certificate of Service.(WEIDMAN, PETER) (Entered: 04/16/2015)
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Apr 16, 2015 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by LP HERMAN COMPANY, LAWRENCE HERMAN. Memorandum, Certificate. (Attachments: # 1 Exhibit Department of State filing of LLC)(ABEL, ALFRED) Modified on 4/17/2015 (lisad, ). (Entered: 04/16/2015)
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May 1, 2015 9 RESPONSE in Opposition re 8 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Filed by LP Herman and Lawrence Herman Response in Opposition to Defendants LP Herman and Lawrence Herman's Motion to Dismiss the Complaint Pursuant to Rule 12(b)(6) filed by BRIAN BURROWS, ROBERT DUFF, MICHAEL HNATKOWSKY, KEN MYERS, JIM SCHLEINDEN, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, ED COPPINGER, JOHN J. DOUGHERTY, JOHN J. DOUGHERTY, EDWARD DUFF, STUART FORD, CURTIS FOX, JAMES FOY, MICHAEL HNATKOWSKY, MICHAEL KANE, MARYELLEN KELLEHER, ROBERT KELLEHER, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, LOCAL UNION NO. 98 PENSION FUND, KENNETH MACDOOGAL, CHARLES MCDONALD, THOMAS MOORE, JR, THOMAS MOORE, THOMAS MOORE, MICHAEL NEILL, TODD NEILSON, JOHN PRZYBYLINSKI, DONALD REES, JEFFREY SCARPELLO, JEFFREY SCARPELLO, BRUCE SHELLY, ROBERT THOMPSON, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, THOMAS VASOLI, FRANCIS WALSH. (Attachments: # 1 Memorandum Plaintffs' Memorandum of Law inSupport of Plaintiffs' Response in Opposition to Defendants LP Herman and Lawrence Herman's Motion to Dismiss the Complaint Pursuant to Rule 12(b)(6), # 2 Text of Proposed Order Proposed Order, # 3 Certificate of Service Certificate of Service)(MARINO, STEVEN) (Entered: 05/01/2015)
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May 1, 2015 10 RESPONSE to Motion re 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Response to Defendant Phyllis Diventi's Motion to Dismiss the Complaint Pursuant to Rule 12(b0(6) filed by BRIAN BURROWS, ROBERT DUFF, MICHAEL HNATKOWSKY, KEN MYERS, JIM SCHLEINDEN, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, ED COPPINGER, JOHN J. DOUGHERTY, JOHN J. DOUGHERTY, EDWARD DUFF, STUART FORD, CURTIS FOX, JAMES FOY, MICHAEL HNATKOWSKY, MICHAEL KANE, MARYELLEN KELLEHER, ROBERT KELLEHER, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, LOCAL UNION NO. 98 PENSION FUND, KENNETH MACDOOGAL, CHARLES MCDONALD, THOMAS MOORE, JR, THOMAS MOORE, THOMAS MOORE, MICHAEL NEILL, TODD NEILSON, JOHN PRZYBYLINSKI, DONALD REES, JEFFREY SCARPELLO, JEFFREY SCARPELLO, BRUCE SHELLY, ROBERT THOMPSON, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, THOMAS VASOLI, FRANCIS WALSH. (MARINO, STEVEN) (Entered: 05/01/2015)
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Jul 14, 2015 11 MEMORANDUM AND ORDER AS OUTLINED HEREIN. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 7/14/15. 7/15/15 ENTERED AND E-MAILED.(jl, ) Modified on 7/15/2015 (lisad, ). (Entered: 07/15/2015)
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Jul 14, 2015 12 ORDER THAT THE MOTIONS TO DISMISS BY DEFENDANT PHYLLIS DIVENTI AND DEFENDANTS LP HERMAN COMPANY AND LAWRENCE HERMAN ARE GRANTED IN PART AND DENIED IN PART AS FOLLOWS: AS TO COUNT I OF THE COMPLAINT THE MOTION IS DNIED. AS TO COUNT II OF THE COMPLAINT THE MOTION IS GRANTED AND DENIED AS OUTLINED HEREIN. AS TO COUNTS III, IV, V AND VI OF THE COMPLAINT THE MOTION IS GRNATED AND THOSE CLAIMS ARE DISMISSED. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 7/14/15. 7/15/15 ENTERED AND E-MAILED.(jl, ) Modified on 7/15/2015 (lisad, ). (Entered: 07/15/2015)
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Oct 20, 2015 13 ANSWER to 1 Complaint,,,,,, together with and counterclaim with certificate of service, First COUNTERCLAIM against All Plaintiffs by LAWRENCE HERMAN, LP HERMAN COMPANY.(ABEL, ALFRED) (Entered: 10/20/2015)
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Nov 13, 2015 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by BRIAN BURROWS, ROBERT DUFF, MICHAEL HNATKOWSKY, KEN MYERS, JIM SCHLEINDEN, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, BRIAN BURROWS, ED COPPINGER, JOHN J. DOUGHERTY, JOHN J. DOUGHERTY, EDWARD DUFF, STUART FORD, CURTIS FOX, JAMES FOY, MICHAEL HNATKOWSKY, MICHAEL KANE, MARYELLEN KELLEHER, ROBERT KELLEHER, LOCAL UNION NO. 98 HEALTH AND WELFARE FUND, LOCAL UNION NO. 98 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, LOCAL UNION NO. 98 JOINT APPRENTICESHIP TRAINING TRUST FUND, LOCAL UNION NO. 98 PENSION FUND, KENNETH MACDOOGAL, CHARLES MCDONALD, THOMAS MOORE, THOMAS MOORE, THOMAS MOORE, JR, MICHAEL NEILL, TODD NEILSON, JOHN PRZYBYLINSKI, DONALD REES, JEFFREY SCARPELLO, JEFFREY SCARPELLO, BRUCE SHELLY, ROBERT THOMPSON, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 LABOR-MANAGEMENT COOPERATION COMMITTEE FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 PROFIT SHARING/DEFERRED INCOME FUND, TRUSTEES OF THE INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 98 SCHOLARSHIP FUND, THOMAS VASOLI, FRANCIS WALSH.Notice, Proposed Order, Memorandum of Law, Certificate of Mailing.(MARINO, STEVEN) (Entered: 11/13/2015)
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Dec 3, 2015 15 RESPONSE in Opposition re 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Proposed Order, Certificate of Service filed by LAWRENCE HERMAN, LP HERMAN COMPANY. (ABEL, ALFRED) (Entered: 12/03/2015)
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Jan 21, 2016 16 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 1/21/16. 1/21/16 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 01/21/2016)
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Jan 21, 2016 17 ORDER THAT MOTION BY PLFFS TO DISMISS DEFTS' COUNTERCLAIM FOR ACCOUNTING (DOC. NO. 14) IS DENIED. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 1/21/16. 1/21/16 ENTERED AND COPIES E-MAILED.(kw, ) (Entered: 01/21/2016)
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Jan 25, 2016 18 ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE RONALD L. BUCKWALTER TO HONORABLE GENE E.K. PRATTER FOR ALL FURTHER PROCEEDINGS. SIGNED BY MICHAEL E. KUNZ, CLERK OF COURT ON 1/25/2016. 1/25/2016 ENTERED AND COPIES E-MAILED.(ahf) (Entered: 01/25/2016)
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Jan 27, 2016 19 NOTICE of Hearing: INITIAL PRETRIAL CONFERENCE SET FOR 2/5/2016 04:00 PM IN JUDGE CHAMBERS BEFORE HONORABLE GENE E.K. PRATTER. (Attachments: # 1 Supplement, # 2 Supplement, # 3 Supplement)(rab, ) (Entered: 01/27/2016)
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