Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. JFY Hauling, 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds |
| JFY Hauling, Inc. and Farhan Ikram |
| 7:2023cv05726 |
| July 5, 2023 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| 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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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Farhan Ikram, JFY Hauling, Inc.. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kornfeld, Daniel) |
| Filing 12 AFFIDAVIT OF SERVICE of Summons and Complaint served on JFY Hauling, Inc. on 07/25/2023. Service was accepted by Nancy Dougherty, agent for Secretary of State for the State of NY. 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 11 AFFIDAVIT OF SERVICE. JFY Hauling, Inc. served on 7/17/2023, answer due 8/7/2023. Service was accepted by Attempted 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) |
| Filing 10 AFFIDAVIT OF SERVICE. Farhan Ikram served on 7/17/2023, answer due 8/7/2023. Service was accepted by Shahan Ikram. 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 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 07/07/2023. 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 8 ELECTRONIC SUMMONS ISSUED as to Farhan Ikram..(pc) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to JFY Hauling, Inc...(pc) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Farhan Ikram, 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 REQUEST FOR ISSUANCE OF SUMMONS as to JFY Hauling, Inc., 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Ernest Kornfeld to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): plaintiff party name error in Summons 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. (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., Jeffrey Singe. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (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) |
| ***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. (vf) |
| Magistrate Judge Victoria Reznik 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 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Farhan Ikram, 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Modified on 7/6/2023 (vf). |
| Filing 3 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to JFY Hauling, 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Modified on 7/6/2023 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 COMPLAINT against Farhan Ikram, JFY Hauling, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-27956992)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, Westchester Teamsters Local Union No. 456..(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., Jeffrey Singe | |
| 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: JFY Hauling, Inc. | |
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| Defendant: Farhan Ikram | |
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