Gesualdi et al v. Controlled Inspections Inc. et al
Plaintiff: Thomas Gesualdi, Louis Bisignano, Michael O'Toole, Michael C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas F. Corbett, Robert G. Wessels and Rocco Tomassetti Sr.
Defendant: Controlled Inspections Inc., Cole Technologies Group, Inc and Cole Technologies Group, Inc.
Case Number: 1:2023cv07520
Filed: October 9, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2023 Filing 11 ANSWER to #1 Complaint,, by All Defendants. (Ziskin, Richard)
November 21, 2023 Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 11/21/2023. All parties appeared via phone. The parties are ordered to complete fact discovery by 2/9/2024. The last day for filing a letter requesting a pre-motion conference to file dispositive motions shall be 2/16/2024. (AR)
November 7, 2023 Filing 10 CASE MANAGEMENT STATEMENT proposed (Adler, Michael)
November 7, 2023 Filing 9 Letter prior to initial conference by Louis Bisignano, Michael C. Bourgal, Thomas F. Corbett, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Rocco Tomassetti Sr., Robert G. Wessels (Adler, Michael)
October 10, 2023 Opinion or Order Filing 8 SCHEDULING ORDER: A telephonic Initial Status Conference is set for 11/21/2023 at 10:30 am. The parties are directed to call 571-353-2301 and enter Meeting ID 820925314#. See attached mandatory requirements for the conference. Ordered by Judge Brian M. Cogan on 10/10/2023. (PW)
October 10, 2023 Filing 7 Summons Issued as to Cole Technologies Group, Inc, Controlled Inspections Inc.. (Attachments: #1 Summons) (KD)
October 10, 2023 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
October 10, 2023 Filing 5 NOTICE of Appearance by Richard B. Ziskin on behalf of Cole Technologies Group, Inc, Controlled Inspections Inc. (aty to be noticed) (Ziskin, Richard)
October 10, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Michael C. Bourgal, Robert G. Wessels, Thomas Gesualdi, Darin Jeffers, Marc Herbst, Rocco Tomassetti Sr., Frank H. Finkel, Louis Bisignano, Thomas F. Corbett, Michael O'Toole. Cole Technologies Group, Inc waiver sent on 10/10/2023, answer due 12/11/2023. (Adler, Michael)
October 10, 2023 Filing 3 WAIVER OF SERVICE Returned Executed by Michael C. Bourgal, Robert G. Wessels, Thomas Gesualdi, Darin Jeffers, Marc Herbst, Rocco Tomassetti Sr., Frank H. Finkel, Louis Bisignano, Thomas F. Corbett, Michael O'Toole. Controlled Inspections Inc. waiver sent on 10/10/2023, answer due 12/11/2023. (Adler, Michael)
October 10, 2023 Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD)
October 9, 2023 Filing 2 Corporate Disclosure Statement by Louis Bisignano, Michael C. Bourgal, Thomas F. Corbett, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Rocco Tomassetti Sr., Robert G. Wessels (Adler, Michael)
October 9, 2023 Filing 1 COMPLAINT against Cole Technologies Group, Inc, Controlled Inspections Inc. filing fee $ 402, receipt number ANYEDC-17162145 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Michael C. Bourgal, Robert G. Wessels, Thomas Gesualdi, Darin Jeffers, Marc Herbst, Rocco Tomassetti Sr., Frank H. Finkel, Louis Bisignano, Thomas F. Corbett, Michael O'Toole. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons - Controlled, #3 Proposed Summons Proposed Summons - Cole) (Adler, Michael)

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Search for this case: Gesualdi et al v. Controlled Inspections Inc. et al
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Plaintiff: Thomas Gesualdi
Represented By: Michael Seth Adler
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Plaintiff: Louis Bisignano
Represented By: Michael Seth Adler
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Plaintiff: Michael O'Toole
Represented By: Michael Seth Adler
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Plaintiff: Michael C. Bourgal
Represented By: Michael Seth Adler
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Plaintiff: Darin Jeffers
Represented By: Michael Seth Adler
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Plaintiff: Frank H. Finkel
Represented By: Michael Seth Adler
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Plaintiff: Marc Herbst
Represented By: Michael Seth Adler
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Plaintiff: Thomas F. Corbett
Represented By: Michael Seth Adler
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Plaintiff: Robert G. Wessels
Represented By: Michael Seth Adler
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Plaintiff: Rocco Tomassetti Sr.
Represented By: Michael Seth Adler
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Defendant: Controlled Inspections Inc.
Represented By: Richard B. Ziskin
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Defendant: Cole Technologies Group, Inc
Represented By: Richard B. Ziskin
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Defendant: Cole Technologies Group, Inc.
Represented By: Richard B. Ziskin
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