Del Turco et al v. Speedwell Design

Del Turco et al v. Speedwell Design

Plaintiff:	Matthew Aquiline, Patrick Barrett, James Bartalone, James Boland, H.J. Bramlett, Joseph Bramlett, Bricklayers & Trowel Trades International Pension, Health and Annuity Funds, Charles Costella, Joseph Curvino, Vincent De Lazzero, Bruce Del Turco, Bruce DelTurco, Vincent Delazzero, Scott Erath, John J. Flynn, James Gahn, Eugene George, George Harbison, Gregory R. Hess, Charles Hill, Robert Hoover, Kenneth Lambert, Thomas Lane, William McConnell, Gerald O'Malley, Charles Oliveri, David Olivieri, Gerard Scarano, Dan Schiffer, Michael Schmerbeck, Paul Songer, Dominic Spano, Joseph Speranza Jr., Frank Stupar, Tile Layers Local Union 52 Pension, Insurance And Welfare, And Annuity Funds, Tile, Marble and Terrazzo BAC Local Union No. 77 of NY & NJ Pension, Welfare and Annuity Funds, Charles Velardo, Louis Weir, Robert Welter, Patricia Wigglesworth and Frank Williams
Defendant:	BFK Enterprise, LLC, Barry Kolsky and Speedwell Design
Counter Defendant:	Matthew Aquiline, James Bartalone, James Boland, Joseph Bramlett, Joseph Curvino, Vincent De Lazzero, Bruce Del Turco, Bruce DelTurco, Vincent Delazzero, John J. Flynn, Eugene George, George Harbison, Charles Hill, Kenneth Lambert, Thomas Lane, Gerald O'Malley, Charles Oliveri, Dan Schiffer, Paul Songer, Dominic Spano, Joseph Speranza Jr., Frank Stupar, Charles Velardo, Louis Weir and Robert Welter
Counter Claimant:	BFK Enterprise, LLC, Barry Kolsky and Speedwell Design
ThirdParty Defendant:	James Bartalone
Case Number:	1:2002cv05369
Filed:	March 31, 2009
Court:	US District Court for the Eastern District of New York
Office:	Brooklyn Office
Presiding Judge:	Kiyo A. Matsumoto
Nature of Suit:	Labor: E.R.I.S.A
Cause of Action:	29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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Date Filed	Document Text
March 31, 2009	Filing 141 ORDER granting in part and denying in part 116 118 119 133 Motion for Summary Judgment: The parties' motions and cross-motions for summary judgment are granted in part and denied in part as follows: 1) Defendants' motion for summary judgment that the 2001 Agreements are not collective bargaining agreements but single-project agreements and, regardless, are invalid for fraud in the execution is denied. Summary judgment on the issue of fraud in the execution will be entered in f avor of plaintiffs if the defendants do not come forward with evidence (produced during discovery which closed on December 30, 2007) establishing a genuine issue of material fact within fifteen days of entry of this order. 2) Defendants' motion for summary judgment dismissing the claim because the plaintiff Union (a) failed to exhaust contractual remedies contained in the 2001 Agreements, (b) is barred by the statute of limitations, and (c) lacks associational standing to bring a claim on behalf of its members is denied. 3) Defendants' summary judgment motion that Speedwell is not liable for contributions to benefits funds because (a) the collection action is in violation of ERISA and (b) benefits funds are illegal is denied. 4 ) Plaintiffs Funds' and Union's motion for summary judgment that the auditor's report is dispositive of damages between February 20, 2001 and May 31, 2003 is denied. 5) Plaintiff Union's motion for summary judgment dismissing def endants' NLRA § (8)(b)(4)(ii)(B) claim is granted, with the exception of the claim regarding the TravelLodge project, over which there exist genuine issues of material fact for all three elements of the § (8)(b)(4)(ii)(B) claim. 6) Pl aintiff International Funds' motion for summary judgment against the defendants on the ground that the defendants' tortious interference counter-claim is preempted by ERISA is denied. 7) Plaintiff Funds' motion for summary judgment ag ainst the defendants dismissing defendants' tortious interference claim is granted. Furthermore, no later than fifteen days from entry of this Memorandum and Order, plaintiffs shall substitute new trustees and other officials for those individua ls currently named in this action who no longer represent the Funds or the Union in the capacity under which they originally brought suit. The parties shall appear for a telephone status conference on April 21, 2009 at 11:00 AM. Plaintiffs shall initiate the call. See Attached Memorandum and Order. Ordered by Judge Kiyo A. Matsumoto on 3/31/2009. (Maxwell, Jill)

Date Filed

Document Text

March 31, 2009

Filing 141 ORDER granting in part and denying in part 116 118 119 133 Motion for Summary Judgment: The parties' motions and cross-motions for summary judgment are granted in part and denied in part as follows: 1) Defendants' motion for summary judgment that the 2001 Agreements are not collective bargaining agreements but single-project agreements and, regardless, are invalid for fraud in the execution is denied. Summary judgment on the issue of fraud in the execution will be entered in f avor of plaintiffs if the defendants do not come forward with evidence (produced during discovery which closed on December 30, 2007) establishing a genuine issue of material fact within fifteen days of entry of this order. 2) Defendants' motion for summary judgment dismissing the claim because the plaintiff Union (a) failed to exhaust contractual remedies contained in the 2001 Agreements, (b) is barred by the statute of limitations, and (c) lacks associational standing to bring a claim on behalf of its members is denied. 3) Defendants' summary judgment motion that Speedwell is not liable for contributions to benefits funds because (a) the collection action is in violation of ERISA and (b) benefits funds are illegal is denied. 4 ) Plaintiffs Funds' and Union's motion for summary judgment that the auditor's report is dispositive of damages between February 20, 2001 and May 31, 2003 is denied. 5) Plaintiff Union's motion for summary judgment dismissing def endants' NLRA § (8)(b)(4)(ii)(B) claim is granted, with the exception of the claim regarding the TravelLodge project, over which there exist genuine issues of material fact for all three elements of the § (8)(b)(4)(ii)(B) claim. 6) Pl aintiff International Funds' motion for summary judgment against the defendants on the ground that the defendants' tortious interference counter-claim is preempted by ERISA is denied. 7) Plaintiff Funds' motion for summary judgment ag ainst the defendants dismissing defendants' tortious interference claim is granted. Furthermore, no later than fifteen days from entry of this Memorandum and Order, plaintiffs shall substitute new trustees and other officials for those individua ls currently named in this action who no longer represent the Funds or the Union in the capacity under which they originally brought suit. The parties shall appear for a telephone status conference on April 21, 2009 at 11:00 AM. Plaintiffs shall initiate the call. See Attached Memorandum and Order. Ordered by Judge Kiyo A. Matsumoto on 3/31/2009. (Maxwell, Jill)

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Plaintiff: Matthew Aquiline
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Plaintiff: Patrick Barrett
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Plaintiff: H.J. Bramlett
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Plaintiff: Bricklayers & Trowel Trades International Pension, Health and Annuity Funds
Represented By:	Ira R. Mitzner
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Plaintiff: Tile Layers Local Union 52 Pension, Insurance And Welfare, And Annuity Funds
Represented By:	Ira R. Mitzner
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Plaintiff: Tile, Marble and Terrazzo BAC Local Union No. 77 of NY & NJ Pension, Welfare and Annuity Funds
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Represented By:	Ira R. Mitzner
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Plaintiff: Patricia Wigglesworth
Represented By:	Charles R. Virginia
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Represented By:	Charles R. Virginia
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Counter claimant: BFK Enterprise, LLC
Represented By:	Richard S. Meyer
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Counter claimant: Barry Kolsky
Represented By:	Richard S. Meyer
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Counter claimant: Speedwell Design
Represented By:	Paul A. Friedman
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Defendant: BFK Enterprise, LLC
Represented By:	Paul A. Friedman
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Defendant: Barry Kolsky
Represented By:	Paul A. Friedman
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Defendant: Speedwell Design
Represented By:	Paul A. Friedman
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Thirdparty defendant: James Bartalone
Represented By:	Charles R. Virginia
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