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DIST. COUNCIL OF CARPENTERS PENSION FUND v. FORDE

No. 11 Civ. 5474(LAP).

939 F.Supp.2d 268 (2013)

NEW YORK DISTRICT COUNCIL OF CARPENTERS PENSION FUND, et al., Plaintiffs, v. Michael FORDE, et al., Defendants.

United States District Court, S.D. New York.

March 26, 2013.

Attorney(s) appearing for the Case

Raymond G. McGuire , Elizabeth O'Leary , Erica Eden Frank , Harlan J. Silverstein , Kauff McGuire & Margolis LLP, Charles R. Virginia , Marc Alan Tenenbaum , Virginia & Ambinder, LLP, Scott M. Himes , Ballard Spahr Stillman & Friedman LLP, New York, NY, for Plaintiffs.

Dino J. Lombardi , Lombardi & Salerno PLLC, Ira Treuhaft , Treuhaft & Zakarin, LLP, Thomas J. Curran , Doris Diana Short , Peckar & Abramson, P.C., Irving Cohen , Attorney-at-Law, New York, NY, Victoria Quesada , Quesada & Moore, LLP, Hamilton, NY, James R. Froccaro, Jr. , Attorney at Law, Port Washington, NY, Niall Mac Giollabhui , Law Office of Jonathan R. Sennett, P.C., New Paltz, NY, Bruno Vincent Gioffre, Jr. , Law Office of Bruno V. Gioffre, Jr., Harrison, NY, for Defendants.

Joseph Ruocco, East Stroudsberg, PA, pro se.

MEMORANDUM & ORDER

LORETTA A. PRESKA, Chief Judge.

Plaintiffs (or "Funds") bring this action against a number of named Defendants in the above-referenced matter. Defendants Joseph Olivieri ("Olivieri"), EMB Contracting Corp., Michael Batalias, and Elisavet Batalias (collectively, "EMB"), and Michael Brennan ("Brennan") have each moved to dismiss Plaintiffs' First Amended Complaint [dkt. no. 30 ("Complaint" or "Compl.")] pursuant to Federal Rule...

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