Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. M.V.M. Construction, LLC et al
Plaintiff: 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
Defendant: Gino Secchiano, Individually, M.V.M. Construction, LLC and Gino Secchiano
Case Number: 7:2019cv07312
Filed: August 6, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1145
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2019 Filing 16 ANSWER to #1 Complaint,. Document filed by Gino Secchiano.(Cahill, Sophia)
October 4, 2019 Filing 15 ANSWER to #1 Complaint,. Document filed by M.V.M. Construction, LLC.(Cahill, Sophia)
October 4, 2019 Filing 14 NOTICE OF APPEARANCE by Sophia Louise Cahill on behalf of M.V.M. Construction, LLC, Gino Secchiano. (Cahill, Sophia)
October 2, 2019 Filing 13 SUMMONS RETURNED EXECUTED. Gino Secchiano served on 8/26/2019, answer due 10/4/2019. Service was accepted by Nirsa Bicanchi. 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)
October 2, 2019 Filing 12 SUMMONS RETURNED EXECUTED. M.V.M. Construction, LLC served on 8/26/2019, answer due 10/4/2019. Service was accepted by Nirsa Bicanchi. 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)
September 12, 2019 Opinion or Order Filing 11 STIPULATION AND ORDER TO EXTEND TIME TO ANSWER THE COMPLAINT: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that Defendants M.V.M. Construction, LLC. and Gino Secchiano's time to submit their answer to the Complaint [Docket No. 1] is extended to October4, 2019. However, Defendants' time to respond or otherwise file a motion pursuant to Rule 12(b) of the Federal Rules of Civil Procedure is not extended by this Stipulation. IT IS SO ORDERED., M.V.M. Construction, LLC answer due 10/4/2019; Gino Secchiano answer due 10/4/2019. (Signed by Judge Vincent L. Briccetti on 9/12/2019) (rj)
September 11, 2019 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by M.V.M. Construction, LLC.(Cara, Frank)
September 11, 2019 Filing 9 NOTICE OF APPEARANCE by Frank Thomas Cara on behalf of M.V.M. Construction, LLC, Gino Secchiano. (Cara, Frank)
September 11, 2019 Filing 8 NOTICE of Stipulation to Extend Time to Answer the Complaint re: #5 Summons Issued, #6 Summons Issued. 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)
August 7, 2019 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)
August 7, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to M.V.M. Construction, LLC. (dnh)
August 7, 2019 Filing 5 ELECTRONIC SUMMONS ISSUED as to Gino Secchiano. (dnh)
August 7, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ernest Kornfeld. The party information for the following party/parties has been modified: Gino Secchiano, Individually, Ross Pepe, Joseph Sansone, Jeffrey Isaacs, Louis A. Picani, 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)
August 7, 2019 Magistrate Judge Judith C. McCarthy 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)
August 7, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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)
August 7, 2019 Case Designated ECF. (dnh)
August 6, 2019 Filing 4 CIVIL COVER SHEET filed. (Kornfeld, Daniel)
August 6, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to M.V.M. Construction, LLC, 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)
August 6, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to Gino Secchiano, 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)
August 6, 2019 Filing 1 COMPLAINT against Gino Secchiano, Individually, M.V.M. Construction, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17379172)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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Defendant: Gino Secchiano, Individually
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Defendant: M.V.M. Construction, LLC
Represented By: Frank Thomas Cara
Represented By: Sophia Louise Cahill
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Defendant: Gino Secchiano
Represented By: Frank Thomas Cara
Represented By: Sophia Louise Cahill
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Plaintiff: Joseph Sansone
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Plaintiff: Louis A. Picani
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Plaintiff: Jeffrey Isaacs
Represented By: Daniel Ernest Kornfeld
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Plaintiff: Ross Pepe
Represented By: Daniel Ernest Kornfeld
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Plaintiff: Saul Singer
Represented By: Daniel Ernest Kornfeld
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Plaintiff: Westchester Teamsters Local Union No. 456
Represented By: Daniel Ernest Kornfeld
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Plaintiff: Dominick Cassanelli, Jr.
Represented By: Daniel Ernest Kornfeld
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Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Represented By: Daniel Ernest Kornfeld
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