Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds et al v. PCI Industries Corp. et al
Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds and Westchester Teamsters Local Union No. 456
Defendant: Robert Persico and PCI Industries Corp.
Case Number: 7:2020cv07978
Filed: September 25, 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. § 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2020 Opinion or Order Filing 13 STIPULATION AND ORDER OF DISMISSAL: The Parties to the Action hereby stipulate and agree that the above-referenced action shall be dismissed without prejudice in accord with Federal Rule of Civil Procedure 41(a). The Clerk shall close the case. SO ORDERED. (Signed by Judge Cathy Seibel on 11/9/2020) (rro)
November 9, 2020 Filing 12 PROPOSED STIPULATION AND ORDER. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
October 27, 2020 Opinion or Order Filing 11 ORDER granting #10 Letter Motion for Extension of Time to Answer: All Defendants may have until 11/30/20 to respond to the Complaint. (HEREBY ORDERED by Judge Cathy Seibel)(Text Only Order) (Seibel, Cathy)
October 27, 2020 Filing 10 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Cathy Seibel from Clifford H. Greene attorney for defendants dated October 27, 2020. Document filed by PCI Industries Corp., Robert Persico..(Green, Clifford)
October 27, 2020 Filing 9 NOTICE OF APPEARANCE by Clifford H. Green on behalf of PCI Industries Corp., Robert Persico..(Green, Clifford)
October 21, 2020 Filing 8 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Robert Persico served on 10/9/2020, answer due 10/30/2020. Service was accepted by Robert Persico. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds; Westchester Teamsters Local Union No. 456..(Adler, Michael)
October 21, 2020 Filing 7 SUMMONS RETURNED EXECUTED Summons and Complaint, served. PCI Industries Corp. served on 10/9/2020, answer due 10/30/2020. Service was accepted by Robert Persico. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds; Westchester Teamsters Local Union No. 456..(Adler, Michael)
October 19, 2020 Magistrate Judge Andrew E. Krause is so redesignated. (laq)
September 28, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to PCI Industries Corp...(pc)
September 28, 2020 Filing 5 ELECTRONIC SUMMONS ISSUED as to Robert Persico..(pc)
September 28, 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..(pc)
September 28, 2020 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
September 28, 2020 Case Designated ECF. (pc)
September 25, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Robert Persico, re: #1 Complaint,. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
September 25, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to PCI Industries Corp., re: #1 Complaint,. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)
September 25, 2020 Filing 2 CIVIL COVER SHEET filed..(Adler, Michael)
September 25, 2020 Filing 1 COMPLAINT against PCI Industries Corp., Robert Persico. (Filing Fee $ 400.00, Receipt Number ANYSDC-21850573)Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Adler, Michael)

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Defendant: Robert Persico
Represented By: Clifford H. Green
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Defendant: PCI Industries Corp.
Represented By: Clifford H. Green
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Plaintiff: Teamsters Local 456 Pension, 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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