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, et al v. Koski Trucking, Inc. 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, and Westchester Teamsters Local Local Union No. 456
Defendant: Koski Trucking, Inc. and Keith Koski
Case Number: 7:2022cv10342
Filed: December 7, 2022
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 E.R.I.S.A.: Delinquent Contributions
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2023 Opinion or Order Filing 20 ORDER granting #19 Letter Motion for Extension of Time to Answer: The time for defendants to answer, move, or otherwise respond to the complaint is extended to 3/6/2023. (HEREBY ORDERED by Judge Vincent L. Briccetti)(Text Only Order) (egb)
February 2, 2023 Filing 19 FIRST LETTER MOTION for Extension of Time to File Answer addressed to Judge Vincent L. Briccetti from Clifford H. Greene, Esq. dated February 2, 2023. Document filed by Keith Koski, Koski Trucking, Inc...(Green, Clifford)
February 2, 2023 Filing 18 NOTICE OF APPEARANCE by Clifford H. Green on behalf of Keith Koski, Koski Trucking, Inc...(Green, Clifford)
January 31, 2023 Filing 17 CLERK'S CERTIFICATE OF DEFAULT as to Keith Koski. (tp)
January 31, 2023 Filing 16 CLERK'S CERTIFICATE OF DEFAULT as to Koski Trucking, Inc. (tp)
January 31, 2023 Filing 15 AFFIDAVIT of Daniel Kornfeld in Support re: #11 Proposed Clerk's Certificate of Default, #12 Proposed Clerk's Certificate of Default,. 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,, Westchester Teamsters Local Local Union No. 456. (Attachments: #1 Exhibit A to Affidavit of Daniel Kornfeld -Copies of the Affidavits of Service (Docket No. 9 and 10 both filed on January 10, 2023) regarding Summons and Complaint, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel)
January 31, 2023 Filing 14 CERTIFICATE OF SERVICE of Proposed Clerk's Certificates of Default, Affidavit in Support of Request with Exhibit and Request for Entry of Default served on Koski Trucking, Inc. and Keith Koski individually on 01.31.2023. Service was made by Mail. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
January 31, 2023 Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - AFFIDAVIT of Daniel Kornfeld in Support re: #11 Proposed Clerk's Certificate of Default, #12 Proposed Clerk's Certificate of Default,. 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,, Westchester Teamsters Local Local Union No. 456. (Attachments: #1 Exhibit A to Affidavit of Daniel Kornfeld -Copies of the Affidavits of Service (Docket No. 9 and 10 both filed on January 10, 2023) regarding Summons and Complaint, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel) Modified on 1/31/2023 (km).
January 31, 2023 Filing 12 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
January 31, 2023 Filing 11 PROPOSED CLERK'S CERTIFICATE OF DEFAULT. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers).
January 10, 2023 Filing 10 AFFIDAVIT OF SERVICE. Service was accepted by Keith Koski. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
January 10, 2023 Filing 9 AFFIDAVIT OF SERVICE. Service was accepted by Keith Koski. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
December 8, 2022 Filing 8 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 12/8/2022. Service was made by Mail. 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
December 8, 2022 Filing 7 ELECTRONIC SUMMONS ISSUED as to Keith Koski. (sj)
December 8, 2022 Filing 6 ELECTRONIC SUMMONS ISSUED as to Koski Trucking, Inc.. (sj)
December 8, 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 $552,877,000. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $553,000. (sj)
December 8, 2022 Magistrate Judge Andrew E. Krause 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)
December 8, 2022 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 #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)
December 8, 2022 Case Designated ECF. (sj)
December 7, 2022 Filing 5 CIVIL COVER SHEET filed..(Kornfeld, Daniel)
December 7, 2022 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Keith Koski, 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
December 7, 2022 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Koski Trucking, Inc., 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,, Westchester Teamsters Local Local Union No. 456..(Kornfeld, Daniel)
December 7, 2022 Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Kornfeld, Daniel) Modified on 12/7/2022 (vf).
December 7, 2022 Filing 1 COMPLAINT against Keith Koski, Koski Trucking, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27052749)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,, Westchester Teamsters Local Local Union No. 456. (Attachments: #1 Exhibit No. 1 to Complaint).(Kornfeld, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: 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, et al v. Koski Trucking, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Westchester Teamsters Local Local Union No. 456
Represented By: Daniel Ernest Kornfeld
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Koski Trucking, Inc.
Represented By: Clifford H. Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Keith Koski
Represented By: Clifford H. Green
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?