Sheet Metal Workers International Associal Local No. 38 Insurance and Welfare Fund et al v. Haldean Sheet Metal Fabricators, Inc. et al
Plaintiff: Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund, Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan, Sheet Metal International Association Local No. 38 Individual Vacation Account Fund, Sheet Metal Workers Local 38 Labor Management Committee and Trust, Sheet Metal Workers Local 38 Craft Training Fund, Sheet Metal Workers National Pension Fund and Sheet Metal Workers Local 38 Craft Training Building Fund
Defendant: Haldean Sheet Metal Fabricators, Inc., Florence Hale, Robert Hale and Mary De Angelis
Case Number: 7:2015cv05979
Filed: July 30, 2015
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Putnam
Presiding Judge: Vincent L. Briccetti
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 28 U.S.C. ยง 1132
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 21, 2017 Opinion or Order Filing 125 OPINION AND ORDER re: 110 MOTION for Summary Judgment . filed by Robert Hale, Florence Hale, Haldean Sheet Metal Fabricators, Inc. Defendants' motion for summary judgment is GRANTED as to whether Haldean's unpaid benefit contributions are plan assets (except to the extent they were actually withheld from employees' wages but not remitted to the Funds), and DENIED in all other respects. Plaintiffs' cross-motion for summary judgment is GRANTED as to (i) Ha ldean's liability for unpaid benefit contributions, and (ii) Florence Hale's status as an ERISA fiduciary. Plaintiffs' cross-motion is DENIED in all other respects. All counsel are directed to appear at a status conference on Decembe r 22, 2017 at 10:30 a.m., at which time the Court will set a trial date and a schedule for pretrial submissions. By December 21, 2017, the parties shall submit a Joint Pretrial Order in accordance with the Court's Individual Practices. The Clerk is instructed to terminate the motion. (Doc. #110). SO ORDERED., (Pretrial Order due by 12/21/2017., Status Conference set for 12/22/2017 at 10:30 AM before Judge Vincent L. Briccetti.) (Signed by Judge Vincent L. Briccetti on 11/21/17) (yv)
September 22, 2016 Opinion or Order Filing 88 MEMORANDUM OPINION AND ORDER: Plaintiff's objection to Judge McCarthy's order is OVERRULED. (Signed by Judge Vincent L. Briccetti on 9/22/2016) (rj)
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Plaintiff: Sheet Metal Workers International Association Local No. 38 Insurance and Welfare Fund
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal Workers International Association Local No. 38 Profit Sharing Plan
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal International Association Local No. 38 Individual Vacation Account Fund
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal Workers Local 38 Labor Management Committee and Trust
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal Workers Local 38 Craft Training Fund
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal Workers National Pension Fund
Represented By: David Jules Selwocki
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Plaintiff: Sheet Metal Workers Local 38 Craft Training Building Fund
Represented By: David Jules Selwocki
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Defendant: Haldean Sheet Metal Fabricators, Inc.
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Defendant: Florence Hale
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Defendant: Robert Hale
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Defendant: Mary De Angelis
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