Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. Aim Carriers LLC et al
Plaintiff: TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456
Defendant: Aim Carriers LLC and Michael Galeno
Case Number: 7:2022cv07460
Filed: August 31, 2022
Court: US District Court for the Southern District of New York
Presiding Judge: Kenneth M Karas
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2022 Opinion or Order Filing 11 STIPULATION TO EXTEND TIME TO ANSWER, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that the time for Defendants Aim Carrier, LLC and Michael Galeno, individually, to submit their answer to the Complaint [Docket No. 1] is extended to November 15. 2022. 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: Motions terminated: #10 MOTION for Extension of Time to File Answer re: #1 Complaint, . filed by Westchester Teamsters Local Union No. 456, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds., Aim Carriers LLC answer due 11/15/2022; Michael Galeno answer due 11/15/2022. (Signed by Judge Kenneth M. Karas on 9/16/22) (yv)
September 15, 2022 Filing 10 MOTION for Extension of Time to File Answer 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..(Kornfeld, Daniel)
September 6, 2022 Filing 9 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 9.06.2022. Service was made by Mail. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
September 6, 2022 Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER addressed to Judge Kenneth M. Karas from Daniel Kornfeld dated 9/6/2022 re: Certificate of Service. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Modified on 9/6/2022 (lb).
September 6, 2022 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - LETTER addressed to Judge Kenneth M. Karas from Daniel Kornfeld dated 9/6/2022 re: Certificate of Service. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Modified on 9/6/2022 (lb).
September 6, 2022 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Daniel Ernest Kornfeld to RE-FILE Document #8 Letter,. Use the event type Certificate of Service Complaints found under the event list Service of Process. (lb)
September 1, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Michael Galeno. (sj)
September 1, 2022 Filing 5 ELECTRONIC SUMMONS ISSUED as to Aim Carriers LLC. (sj)
September 1, 2022 ADD PARTY FOR PLEADING. Plaintiffs/Petitioners Westchester Teamsters Local Union No. 456 added. Party added pursuant to #1 Complaint,.Document filed by Westchester Teamsters Local Union No. 456. Related document: #1 Complaint,..(Kornfeld, Daniel)
September 1, 2022 Case Designated ECF. (sj)
September 1, 2022 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ernest Kornfeld. The party information for the following party/parties has been modified: TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (sj)
September 1, 2022 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(sj)
September 1, 2022 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Ernest Kornfeld. The following case opening statistical information was erroneously selected/entered: Dollar Demand (none). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $389,000. (sj)
September 1, 2022 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. (sj)
August 31, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Galeno, re: #1 Complaint,. Document filed by TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,..(Kornfeld, Daniel)
August 31, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to AIM Carriers LLC, re: #1 Complaint,. Document filed by TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,..(Kornfeld, Daniel)
August 31, 2022 Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel)
August 31, 2022 Filing 1 COMPLAINT against Aim Carriers LLC, Michael Galeno. (Filing Fee $ 402.00, Receipt Number ANYSDC-26620361)Document filed by TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,..(Kornfeld, Daniel)

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Plaintiff: TEAMSTERS LOCAL 456 PENSION, HEALTH & WELFARE, ANNUITY, EDUCATION & TRAINING, INDUSTRY ADVANCEMENT, AND LEGAL SERVICES FUNDS by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer,
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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Plaintiff: Westchester Teamsters Local Union No. 456
Represented By: Daniel Ernest Kornfeld
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Defendant: Aim Carriers LLC
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Defendant: Michael Galeno
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