Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance et al v. WJL Equities Corp. et al
Plaintiff: Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60 and Westchester Putnam Counties Heavy and Highway Laborers Local No. 60
Defendant: WJL Equities Corp., William Lougheed, WJL Corporation, WJL Construction Corp., Danielle Buenaventura, CNB Contracting Corp. and ABC Corporations 1-10
Case Number: 7:2019cv07837
Filed: August 21, 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: 29:185
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2019 Filing 9 CIVIL COVER SHEET filed. (Harari, Michele)
August 21, 2019 Filing 8 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60.(Harari, Michele)
August 21, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to WJL Equities Corp., re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to WJL Construction Corp., re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CNB Contracting Corp., re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Danielle Buenaventura, re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to William Lougheed, re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS as to WJL Corporation, re: #1 Complaint,,. Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60. (Harari, Michele)
August 21, 2019 Filing 1 COMPLAINT against Danielle Buenaventura, CNB Contracting Corp., William Lougheed, WJL Construction Corp., WJL Corporation, WJL Equities Corp.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17466640)Document filed by Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance, the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60.(Harari, Michele)

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Search for this case: Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance et al v. WJL Equities Corp. et al
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Defendant: WJL Equities Corp.
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: William Lougheed
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: WJL Corporation
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: WJL Construction Corp.
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: Danielle Buenaventura
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: CNB Contracting Corp.
Represented By: Brian L. Gardner
Represented By: Jed Matthew Weiss
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Defendant: ABC Corporations 1-10
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Plaintiff: Board of Trustees of the Westchester Putnam Counties Heavy & Highway Laborers Local No. 60 Pension Fund, Welfare Fund, Annuity Fund, Apprentice and Training Fund, Legal Services Fund, Industry Advance
Represented By: Michele Joy Harari
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Plaintiff: the Westchester Putnam Counties Heavy and Highway Laborers Local No. 60
Represented By: Michele Joy Harari
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Plaintiff: Westchester Putnam Counties Heavy and Highway Laborers Local No. 60
Represented By: Michele Joy Harari
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