Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. North Mills Industries 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., Jeffrey Singe and Westchester Teamsters Local Union No. 456
Defendant: North Mills Industries LLC and Behar Haxhia
Case Number: 7:2023cv05738
Filed: July 5, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Philip M Halpern
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2023 Filing 18 CLERK'S CERTIFICATE OF DEFAULT as to North Mills Industries LLC..(nd)
August 15, 2023 Filing 17 CLERK'S CERTIFICATE OF DEFAULT as to Behar Haxhia..(nd)
August 15, 2023 Filing 16 AFFIDAVIT of Daniel Kornfeld in Support. 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. (Attachments: #1 Exhibit A to Affidavit in Support of Request for Entry of Default, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel)
August 15, 2023 Filing 15 CERTIFICATE OF SERVICE of Request for Entry of Default, Affidavit, Proposed Clerk's Certificates of Default served on North Mills Industries, LLC on 08/15/2023. 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
August 15, 2023 Filing 14 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION for Entry of Default as to North Mills Industries LLC and Behar Haxhia . 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. (Attachments: #1 Affidavit Affidavit in Support of Request for Entry of Default, #2 Exhibit Exhibit A to Affidavit in Support of Request for Entry of Default).(Kornfeld, Daniel) Modified on 8/15/2023 (nd).
August 15, 2023 Filing 13 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., Jeffrey Singe, 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 8/15/2023 (nd).
August 15, 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., Jeffrey Singe, 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 8/15/2023 (nd).
August 15, 2023 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Daniel Kornfeld to RE-FILE Document #14 MOTION for Entry of Default as to North Mills Industries LLC and Behar Haxhia .. Use the event type Affidavit in Support (Non-Motion) found under the event list Other Answers. ***Add Request for Entry of Default as an additional attachment. (nd)
July 27, 2023 Filing 11 AFFIDAVIT OF SERVICE of Summons and Complaint served on North Mills Industries, LLC 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 by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
July 25, 2023 Filing 10 AFFIDAVIT OF SERVICE. North Mills Industries LLC served on 7/22/2023, answer due 8/14/2023. Service was accepted by Attempted service. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singe; Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
July 25, 2023 Filing 9 AFFIDAVIT OF SERVICE. Behar Haxhia served on 7/22/2023, answer due 8/14/2023. Service was accepted by Behar Haxhia (attempted personal then mailed). 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)
July 7, 2023 Filing 8 CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 07/06/2023. 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
July 7, 2023 Filing 7 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT#8) CERTIFICATE OF SERVICE of Complaint and Summons served on Secretary of Labor and Treasury Departments on 07/06/2023. 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) Modified on 7/7/2023 (lb).
July 6, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to North Mills Industries LLC..(pc)
July 6, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Behar Haxhia..(pc)
July 6, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. 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..(pc)
July 6, 2023 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. (pc)
July 6, 2023 Case Designated ECF. (pc)
July 5, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Behar Haxhia, 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)
July 5, 2023 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to North Mills Industries 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., Jeffrey Singe, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
July 5, 2023 Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel)
July 5, 2023 Filing 1 COMPLAINT against Behar Haxhia, North Mills Industries LLC. (Filing Fee $ 402.00, Receipt Number ANYSDC-27958636)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)

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 et al v. North Mills Industries LLC 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., Jeffrey Singe
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 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: North Mills Industries LLC
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: Behar Haxhia
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?