Gesualdi et al v. S. Di Fazio and Sons Construction, Inc. et al
| Louis Bisignano, Frank H. Finkel, Michael Bourgal, Denise Richardson, Michael O'Toole, Marc Herbst, Thomas Gesualdi, Thomas Corbett, Darin Jeffers and Joseph A. Ferrara, Sr. |
| Faztec Industries, Inc., S. Di Fazio and Sons Construction, Inc., Other John Doe Entities 1 Through 10, West Shore Trucking, Inc., John and Jane Does 1 Through 100, John Doe Corporations 1 through 10, DiFazio Industries, LLC, S. Di Fazio and Sons Construction, Inc. doing business as DiFazio Environmental Services and Other John Doe Entities 1 Through 10 all whose true names are unknown, constituting control group or alter ego/single employer business entities or individuals of S. Di Fazio and Sons Construction, Inc. d/b/a DiFazio Environmental Services |
| 2:2019cv00771 |
| February 7, 2019 |
| US District Court for the Eastern District of New York |
| Denis R Hurley |
| Steven I Locke |
| Labor: E.R.I.S.A. |
| 28 U.S.C. § 1132 E.R.I.S.A. |
| None |
Docket Report
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| Document Text |
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| Filing 20 SUMMONS Returned Executed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. Faztec Industries, Inc. served on 3/11/2019, answer due 4/1/2019. (Smith, Christopher) |
| Filing 19 SUMMONS Returned Executed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. DiFazio Industries, LLC served on 3/11/2019, answer due 4/1/2019. (Smith, Christopher) |
Filing 18
INITIAL CONFERENCE ORDER: An Initial Conference is set for 5/20/2019 at 11:00 AM in Courtroom 820 before Magistrate Judge Steven I. Locke. Ordered by Magistrate Judge Steven I. Locke on 3/21/2019. (Attachments: #1 SIL Individual Rules, #2 Scheduling Order Worksheet) (Gandiosi, Kristin)
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| Filing 17 WAIVER OF SERVICE Returned Executed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. West Shore Trucking, Inc. waiver sent on 2/27/2019, answer due 4/29/2019. (Smith, Christopher) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. S. Di Fazio and Sons Construction, Inc. waiver sent on 2/27/2019, answer due 4/29/2019. (Smith, Christopher) |
| Filing 15 ANSWER to #6 Amended Complaint, by DiFazio Industries, LLC. (Internicola, Charles) |
| Filing 14 Letter by DiFazio Industries, LLC (Internicola, Charles) |
| Filing 13 NOTICE of Appearance by Charles N. Internicola on behalf of DiFazio Industries, LLC (aty to be noticed) (Internicola, Charles) |
| Filing 12 NOTICE of Appearance by Arthur Joseph Muller on behalf of Louis Bisignano, Michael Bourgal, Thomas Corbett, Joseph A. Ferrara, Sr, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Denise Richardson (aty to be noticed) (Muller, Arthur) |
| Filing 11 NOTICE of Appearance by Jonathan Michael Bardavid on behalf of Louis Bisignano, Michael Bourgal, Thomas Corbett, Joseph A. Ferrara, Sr, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Denise Richardson (aty to be noticed) (Bardavid, Jonathan) |
| Filing 10 Letter to the Court by Faztec Industries, Inc. (Sullivan, Peter) |
| Filing 9 ANSWER to #6 Amended Complaint, by Faztec Industries, Inc.. (Sullivan, Peter) |
| Filing 8 NOTICE of Appearance by Peter R. Sullivan on behalf of Faztec Industries, Inc. (aty to be noticed) (Sullivan, Peter) |
| Filing 7 Corporate Disclosure Statement by Louis Bisignano, Michael Bourgal, Thomas Corbett, Joseph A. Ferrara, Sr, Frank H. Finkel, Thomas Gesualdi, Marc Herbst, Darin Jeffers, Michael O'Toole, Denise Richardson (Smith, Christopher) |
| Filing 6 AMENDED COMPLAINT against DiFazio Industries, LLC, Faztec Industries, Inc., John Doe Corporations 1 through 10, John and Jane Does 1 Through 100, Other John Doe Entities 1 Through 10, S. Di Fazio and Sons Construction, Inc., West Shore Trucking, Inc., filed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. (Smith, Christopher) |
| Filing 5 NOTICE of Appearance by Richard B. Ziskin on behalf of S. Di Fazio and Sons Construction, Inc. (aty to be noticed) (Ziskin, Richard) |
| Filing 4 Summons Issued as to DiFazio Industries, LLC, Faztec Industries, Inc., S. Di Fazio and Sons Construction, Inc., West Shore Trucking, Inc. (Attachments: #1 Summons DiFazio Industries, LLC, #2 Summons Faztec Industries, Inc., #3 Summons West Shore Trucking, Inc.) (Rodin, Deanna) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Rodin, Deanna) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 1 COMPLAINT against DiFazio Industries, LLC, Faztec Industries, Inc., John Doe Corporations 1 through 10, John and Jane Does 1 Through 100, Other John Doe Entities 1 Through 10, S. Di Fazio and Sons Construction, Inc. d/b/a DiFazio Environmental Services, West Shore Trucking, Inc. filing fee $ 400, receipt number ANYEDC-11177427 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Joseph A. Ferrara, Sr, Louis Bisignano, Thomas Gesualdi, Frank H. Finkel, Darin Jeffers, Denise Richardson, Marc Herbst, Michael O'Toole, Thomas Corbett, Michael Bourgal. (Attachments: #1 Proposed Summons S. Di Fazio and Sons Construction, Inc. d/b/a DiFazio Environmental Services, #2 Proposed Summons DiFazio Industries, LLC, #3 Proposed Summons Faztec Industries, Inc., #4 Proposed Summons West Shore Trucking, Inc., #5 Civil Cover Sheet) (Smith, Christopher) |
| Case Assigned to Judge Denis R. Hurley and Magistrate Judge Steven I. Locke. 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. (Rodin, Deanna) |
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