Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. Chris Martinez Excavating, 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, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Defendant: Chris Martinez Excavating, LLC and Chris Martinez
Case Number: 7:2023cv05748
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. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2023 Filing 8 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) Chris Martinez Excavating, LLC, Chris Martinez. 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)
July 7, 2023 Filing 7 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
July 6, 2023 Filing 6 ELECTRONIC SUMMONS ISSUED as to Chris Martinez. (sj)
July 6, 2023 Filing 5 ELECTRONIC SUMMONS ISSUED as to Chris Martinez Excavating, LLC. (sj)
July 6, 2023 Case Designated ECF. (sj)
July 6, 2023 Magistrate Judge Judith C. McCarthy 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)
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..(sj)
July 6, 2023 ***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 name contained a typographical error. (sj)
July 5, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Chris Martinez, 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 Chris Martinez Excavating, 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 Chris Martinez Excavating, LLC, Chris Martinez. (Filing Fee $ 402.00, Receipt Number ANYSDC-27960022)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: Chris Martinez Excavating, LLC
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Defendant: Chris Martinez
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