Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. PCI Industries Corp. 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., Jeffrey Singe, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456 |
| Robert Persico and PCI Industries Corp. |
| 7:2023cv03710 |
| May 3, 2023 |
| US District Court for the Southern District of New York |
| Kenneth M Karas |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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Filing 15
STIPULATION TO EXTEND TIME TO ANSWER: IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that the time for Defendants PCI Industries, Corp. and Robert Persico to submit their answer to the Complaint [Docket No. 1] is extended to July 5, 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. IT IS SO ORDERED. PCI Industries Corp. answer due 7/5/2023; Robert Persico answer due 7/5/2023. (Signed by Judge Kenneth M. Karas on 6/28/2023) (vfr)
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| Filing 14 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..(Kornfeld, Daniel) |
| Filing 13 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - 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) Modified on 6/28/2023 (db). |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Daniel Ernest Kornfeld to RE-FILE Document #13 MOTION for Extension of Time to File Answer re: #1 Complaint, . Use the event type Proposed Stipulation and Order found under the event list Proposed Orders. (db) |
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Filing 12
STIPULATION TO EXTEND TIME TO ANSWER, IT IS HEREBY STIPULATED AND AGREED by and between the undersigned counsel that the time for Defendants PCI Industries, Corp. and Robert Persico to submit their answer to the Complaint [Docket No. 1] is extended to June 30, 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. IT IS SO ORDERED. (PCI Industries Corp. answer due 6/30/2023; Robert Persico answer due 6/30/2023.), Motions terminated: #11 MOTION for Extension of Time to File Answer to Complaint. filed by Westchester Teamsters Local Union No. 456, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds. (Signed by Judge Kenneth M. Karas on 5/24/23) (yv)
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| Filing 11 MOTION for Extension of Time to File Answer to 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 10 AFFIDAVIT OF SERVICE. Robert Persico served on 5/15/2023, answer due 6/5/2023. Service was accepted by Sue Vitiello. Document filed by Westchester Teamsters Local Union No. 456; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds..(Kornfeld, Daniel) |
| Filing 9 AFFIDAVIT OF SERVICE. PCI Industries Corp. served on 5/15/2023, answer due 6/5/2023. Service was accepted by Sue Vitiello. Document filed by Westchester Teamsters Local Union No. 456; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds..(Kornfeld, Daniel) |
| Filing 8 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 05/05/2023. 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 ELECTRONIC SUMMONS ISSUED as to PCI Industries Corp...(jgo) |
| Filing 6 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..(Kornfeld, Daniel) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Robert Persico..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Ernest Kornfeld to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name on the PDF case caption does not match exactly as it appears on the pleading caption;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| 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) |
| ***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: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to Westchester;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Daniel Ernest Kornfeld re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; add Westchester Teamsters Local Union No. 456. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (jgo) |
| 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..(jgo) |
| ***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., Jeffrey Singe; PCI Industries Corp.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; party name was modified to add party text separately. (jgo) |
| Case Designated ECF. (jgo) |
| 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. (jgo) |
| 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 by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singe..(Kornfeld, Daniel) |
| Filing 3 FILING ERROR - SUMMONS REQUEST PDF ERROR - 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 by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singe..(Kornfeld, Daniel) Modified on 5/4/2023 (jgo). |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 COMPLAINT against PCI Industries Corp., Robert Persico. (Filing Fee $ 402.00, Receipt Number ANYSDC-27690807)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., Jeffrey Singe. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint).(Kornfeld, Daniel) |
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| Defendant: Robert Persico | |
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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., Jeffrey Singe | |
| 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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