U.S. Court of Appeals, Second Circuit Labor Cases

Employee Retirement Income Security Act of 1974 Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 314
Jander v. International Business Machine
as 17-3518
Plaintiff - Appellant: Larry W. Jander, and all other individuals similarly situated, Richard J. Waksman
Defendant - Appellee: International Business Machines Corporation, Retirement Plans Committee of IBM, Richard Carroll and others
Babino v. Gesualdi
as 17-3444
Plaintiff - Appellant: Michael Babino, Individually
Defendant - Appellee: Thomas Gesualdi, Joseph Ferrara, Sr., Louis Bisignano and others
Kirkendall v. Halliburton
as 17-3487
Plaintiff - Appellant: Kathy Joy Kirkendall, Wesley Snyder, Barbara Caya and others
Defendant - Appellee: Halliburton, Inc., Halliburton Retirement Plan, Dresser Industries, Inc., Consolidated Retirement Plan
Gesualdi v. Navillus Tile Inc.
as 17-3451
Plaintiff: Michael Smith, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Met, Ronald Richardson, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the, Michael Cahill, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Me and others
Plaintiff - Appellee-Cross-Appellant: Louis Bisignano, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Michael Bourgal, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Thomas Corbett, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund and others
Defendant - Appellee: Donal O'Sullivan, jointly and severally liable, Kevin O'Sullivan, jointly and severally liable, Helen O'Sullivan, jointly and severally liable.
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Contracting Solutions LLC, DBA ACS-NY LLC, Times Square Construction and others
Moore v. Navillus Tile, Inc.
as 17-3182
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus, Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant: Times Square Construction, HDK Construction, Navillus Tile Inc., DBA Navillus Contracting and others
Division 1181 Amalgamated Tran v. New York City Department of Ed
as 17-3147
Plaintiff-Counter-Defendant - Appellant: Board of Trustees, Division 1181 A.T.U.- New York Employees Pension Fund, by its trustees Michael Cordiello and Stanley Brettschneider
Plaintiff-Counter-Defendant: Michael Cordiello, its trustees, Stanley Brettschneider
Defendant-Counter-Claimant - Appellee: City of New York Department of Education
Defendant: Jean Claude Calixte, Thomas Jemmott, James Hedge and others
Moore v. Navillus Tile, Inc.
as 17-3028
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus, Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Times Square Construction, Donal O'Sullivan, Kevin O'Sullivan and others
Defendant - Appellant: Navillus Tile Inc., DBA Navillus Contracting, Advanced Construction Solutions LLC, DBA ACS-NY LLC
Reches v. Morgan Stanley & Co. Incorpora
as 17-2874
Plaintiff - Appellant: Benjamin Reches
Defendant - Appellee: Morgan Stanley & Co. LLC

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?