Diorio et al v. Cardona and Sons, Incorporated et al
Plaintiff: L. Todd Diorio, Jeffrey Diorio, Dean Tamburri, Roy McAteer, Genaro A. Argenio, Michael Mastropietro and Justin Darrow
Defendant: Cardona and Sons, Incorporated and Steven Cardona
Case Number: 7:2015cv07558
Filed: September 24, 2015
Court: US District Court for the Southern District of New York
Office: White Plains Office
County: Orange
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1002
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 4, 2017 Opinion or Order Filing 30 OPINION & ORDER re: 29 MOTION to Compel Steven Cardona and Cardona and Sons, Inc. to Produce . filed by Genaro A. Argenio, Jeffrey Diorio, Dean Tamburri, Justin Darrow, Michael Mastropietro, Roy McAteer, L. Todd Diorio. For go od cause shown, Plaintiffs' Motion is GRANTED, without opposition, as follows: ORDERED that Defendants, Cardona and Sons, Inc. and Steven Cardona, must respond to the information subpoenas, dated March 8, 2017, within twenty-one days of the en try of this Order. If Defendants fail to fully comply fully with this Court's Order, Plaintiff may move, without leave of Court, for a contempt hearing to determine the appropriate sanctions to be levied for noncompliance, which may include im prisonment and/or fines in an amount to be determined by the Court. The Clerk of the Court is respectfully directed to terminate the motion at ECF No. 29. This constitutes the Court's Opinion and Order. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 12/4/2017) (rj)
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Search for this case: Diorio et al v. Cardona and Sons, Incorporated et al
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Plaintiff: L. Todd Diorio
Represented By: Adam Mark Garelick
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Plaintiff: Jeffrey Diorio
Represented By: Adam Mark Garelick
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Plaintiff: Dean Tamburri
Represented By: Adam Mark Garelick
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Plaintiff: Roy McAteer
Represented By: Adam Mark Garelick
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Plaintiff: Genaro A. Argenio
Represented By: Adam Mark Garelick
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Plaintiff: Michael Mastropietro
Represented By: Adam Mark Garelick
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Plaintiff: Justin Darrow
Represented By: Adam Mark Garelick
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Defendant: Cardona and Sons, Incorporated
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Defendant: Steven Cardona
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