Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. M. Velardo Enterprises, Inc. et al
| 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 Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds |
| M. Velardo Enterprises, Inc. and Vincent Velardo |
| 7:2023cv01075 |
| February 8, 2023 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions |
| None |
Docket Report
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This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 20 NOTICE OF APPEARANCE by Mark I. Reisman on behalf of M. Velardo Enterprises, Inc., Vincent Velardo..(Reisman, Mark) |
| Filing 19 NOTICE OF APPEARANCE by Mark Anthony Rubeo, Jr on behalf of M. Velardo Enterprises, Inc., Vincent Velardo..(Rubeo, Mark) |
Filing 18
STIPULATION TO EXTEND TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that (a) the District Court shall set aside the entries of default for Defendants [Docket No. 15 and 16): and (b) the time for Defendants M. Velardo Enterprises, Inc. and Vincent Velardo, individually, to submit their answer to the Complaint [Docket No. 1] is extended to April 28. 2023. 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. SO ORDERED. M. Velardo Enterprises, Inc. answer due 4/28/2023; Vincent Velardo answer due 4/28/2023. (Signed by Judge Nelson Stephen Roman on 3/28/2023) (ate)
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| Filing 17 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) |
| Filing 16 CLERK'S CERTIFICATE OF DEFAULT as to M. Velardo Enterprises, Inc.(km) |
| Filing 15 CLERK'S CERTIFICATE OF DEFAULT as to Vincent Velardo.(km) |
| Filing 14 CERTIFICATE OF SERVICE of Request for Entry of Default, Affidavit in Support of Request for Entry of Default w/Exhibits served on M. Velardo Enterprises, Inc.and Vincent Velardo, Individually on 03/24/23. 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) |
| Filing 13 AFFIDAVIT of Daniel Kornfeld in Support. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. (Attachments: #1 Exhibit A, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel) |
| 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 3/24/2023 (km). |
| 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 3/24/2023 (km). |
| Filing 10 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. Vincent Velardo served on 3/2/2023, answer due 3/23/2023. Service was accepted by Mimmo Velardo. 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) |
| Filing 9 ACKNOWLEDGMENT OF SERVICE Summons and Complaint, served. M. Velardo Enterprises, Inc. served on 3/2/2023, answer due 3/23/2023. Service was accepted by Mimmo Velardo. 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) |
| Filing 8 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 02/09/2023. 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) |
| Filing 7 COMPLAINT against M. Velardo Enterprises, Inc., Vincent Velardo. 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) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Vincent Velardo. (vf) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to M. Velardo Enterprises, Inc.. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Ernest Kornfeld to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): not all the filer/filers were selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
| ***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 text was omitted; party name entered incorrectly. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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..(vf) |
| 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Vincent Velardo, 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 Union No. 456..(Kornfeld, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to M. Velardo Enterprises, 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 Union No. 456..(Kornfeld, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against M. Velardo Enterprises, Inc., Vincent Velardo. (Filing Fee $ 402.00, Receipt Number ANYSDC-27313708)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) Modified on 2/9/2023 (vf). |
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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: Westchester Teamsters Local Union No. 456 | |
| 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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| Defendant: M. Velardo Enterprises, Inc. | |
| Represented By: | Mark I. Reisman |
| Represented By: | Mark Anthony Rubeo, Jr. |
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| Defendant: Vincent Velardo | |
| Represented By: | Mark I. Reisman |
| Represented By: | Mark Anthony Rubeo, Jr. |
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