Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. PCI Industries Corp. et al
Joseph Sansone, Louis A. Picani, Jeffrey Isaacs, Ross Pepe, Saul Singer, Westchester Teamsters Local Union No. 456, Dominick Cassanelli, Jr. and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds |
PCI Industries Corp., Robert Persico, Individually and Robert Persico |
7:2019cv07311 |
August 6, 2019 |
US District Court for the Southern District of New York |
Cathy Seibel |
Labor: E.R.I.S.A. |
29 U.S.C. § 1145 |
None |
Docket Report
This docket was last retrieved on December 9, 2019. A more recent docket listing may be available from PACER.
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Filing 10 MOTION for Entry of Default as to PCI Industries Corp. and Robert Persico . Document filed by Dominick Cassanelli, Jr., Jeffrey Isaacs, Joseph Sansone, Louis A. Picani, Ross Pepe, Saul Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. (Attachments: #1 Affidavit, #2 Exhibit A, #3 Certificate of Service, #4 Clerk's Certificate of Default)(Kornfeld, Daniel) |
Filing 9 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Robert Persico served on 8/29/2019, answer due 9/19/2019. Service was accepted by Richard Mach. Service was made by Mail. Document filed by Ross Pepe; Joseph Sansone; Jeffrey Isaacs; Louis A. Picani; Westchester Teamsters Local Union No. 456; Dominick Cassanelli, Jr.; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds; Saul Singer. (Kornfeld, Daniel) |
Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. PCI Industries Corp. served on 8/29/2019, answer due 9/19/2019. Service was accepted by Richard Mach, CFO. Document filed by Ross Pepe; Joseph Sansone; Jeffrey Isaacs; Louis A. Picani; Westchester Teamsters Local Union No. 456; Dominick Cassanelli, Jr.; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds; Saul Singer. (Kornfeld, Daniel) |
Filing 7 CERTIFICATE OF SERVICE of Summons and Complaint served on Secretary of Labor and Secretary of Treasury on 08/07/2019. Service was made by Mail. Document filed by Dominick Cassanelli, Jr., Jeffrey Isaacs, Joseph Sansone, Louis A. Picani, Ross Pepe, Saul Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. (Kornfeld, Daniel) |
Filing 6 ELECTRONIC SUMMONS ISSUED as to Robert Persico. (dnh) |
Filing 5 ELECTRONIC SUMMONS ISSUED as to PCI Industries Corp.. (dnh) |
Case Designated ECF. (dnh) |
Magistrate Judge Lisa M. Smith is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (dnh) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Cathy Seibel. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (dnh) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ernest Kornfeld. The party information for the following party/parties has been modified: Robert Persico, Individu Ross Pepe, Joseph Sansone, Jeffrey Isaacs, Louis A. Picanially, Dominick Cassanelli, Jr, Saul Singer. The information for the party/parties has been modified for the following reason/reasons: party text was entered incorrectly. (dnh) |
Filing 4 CIVIL COVER SHEET filed. (Kornfeld, Daniel) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Persico, re: #1 Complaint,. Document filed by Dominick Cassanelli, Jr., Jeffrey Isaacs, Joseph Sansone, Louis A. Picani, Ross Pepe, Saul Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. (Kornfeld, Daniel) |
Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to PCI Industries Corp., re: #1 Complaint,. Document filed by Dominick Cassanelli, Jr., Jeffrey Isaacs, Joseph Sansone, Louis A. Picani, Ross Pepe, Saul Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. (Kornfeld, Daniel) |
Filing 1 COMPLAINT against PCI Industries Corp., Robert Persico, Individually. (Filing Fee $ 400.00, Receipt Number ANYSDC-17378789)Document filed by Ross Pepe, Joseph Sansone, Jeffrey Isaacs, Louis A. Picani, Westchester Teamsters Local Union No. 456, Dominick Cassanelli, Jr., Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Saul Singer.(Kornfeld, Daniel) |
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