Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds et al v. Lumia Leasing Inc. et al
Plaintiff: Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456
Defendant: Lumia Leasing Inc., Christopher Lumia, Lumia Leasing and CRL Transportation, Inc.
Case Number: 7:2020cv02420
Filed: March 19, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Cathy Seibel
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 8, 2020 Filing 10 LETTER MOTION for Extension of Time to Serve Summons and Complaint addressed to Judge Cathy Seibel from Michael S. Adler dated May 8, 2020. Document filed by Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
March 20, 2020 Filing 9 CIVIL COVER SHEET filed..(Adler, Michael)
March 20, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED as to Lumia Leasing Inc...(pne)
March 20, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to CRL Transportation, Inc...(pne)
March 20, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Christopher Lumia..(pne)
March 20, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Michael Seth Adler to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the civil cover sheet was not signed. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the signed PDF. (pne)
March 20, 2020 Case Designated ECF. (pne)
March 20, 2020 Magistrate Judge Paul E. Davison 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pne)
March 20, 2020 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 #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pne)
March 19, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Christoper Lumia, re: #1 Complaint,. Document filed by Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
March 19, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CRL Transportation, Inc., re: #1 Complaint,. Document filed by Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
March 19, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Lumia Leasing Inc. a/k/a Lumia Leasing, Inc., re: #1 Complaint,. Document filed by Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
March 19, 2020 Filing 2 FILING ERROR - SIGNATURE ERROR - CIVIL COVER SHEET filed..(Adler, Michael) Modified on 3/20/2020 (pne).
March 19, 2020 Filing 1 COMPLAINT against CRL Transportation, Inc., Christopher Lumia, Lumia Leasing Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-19168875)Document filed by Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)

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Defendant: Lumia Leasing Inc.
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Defendant: Christopher Lumia
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Defendant: CRL Transportation, Inc.
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Plaintiff: Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds
Represented By: Michael Seth Adler
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Plaintiff: Westchester Teamsters Local Union No. 456
Represented By: Michael Seth Adler
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