Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds et al v. M. Chiulli Industries LLC et al
| Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Jeffrey Singer, Ross Pepe, John T. Cooney and Westchester Teamsters Local Union 456 |
| M. Chiulli Industries LLC and Anthony Chiulli |
| 7:2023cv11198 |
| December 27, 2023 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| 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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| Document Text |
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| Filing 19 CERTIFICATE OF SERVICE of Request for Entry of Default, Affidavit, Proposed Clerk's Certificates of Default served on M. Chiulli Industries and Anthony Chiulli on 02/12/2024. 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 456..(Kornfeld, Daniel) |
| Filing 18 CLERK'S CERTIFICATE OF DEFAULT as to Anthony Chiulli.(km) |
| Filing 17 CLERK'S CERTIFICATE OF DEFAULT as to M. Chiulli Industries, LLC.(km) |
| 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, Westchester Teamsters Local Union 456. (Attachments: #1 Exhibit A to Affidavit in Support of Request for Entry of Default, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel) |
| Filing 15 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 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/13/2024 (km). |
| Filing 14 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 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/13/2024 (km). |
| Filing 13 FILING ERROR - DEFICIENT DOCKET ENTRY - 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 456. (Attachments: #1 Exhibit A to Affidavit in Support of Request for Entry of Default, #2 Exhibit Request for Entry of Default).(Kornfeld, Daniel) Modified on 2/12/2024 (km). |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY - 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 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/12/2024 (km). |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - 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 456..(Kornfeld, Daniel) Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers). Modified on 2/12/2024 (km). |
| Filing 10 AFFIDAVIT OF SERVICE. Service was accepted by Anthony Chiulli. Document filed by Westchester Teamsters Local Union 456, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds..(Kornfeld, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED CLERK'S CERTIFICATE OF DEFAULT: Notice to Attorney Daniel Kornfeld. RE-FILE Document No. #11 Proposed Clerk's Certificate of Default #13 Affidavit in Support #12 Proposed Clerk's Certificate of Default. The filing is deficient for the following reason(s): the proposed clerk's certificates of default list the wrong filed date for the proof of service. Re-file each clerk's certificate separately using the event type Proposed Clerk's Certificate of Default found under the event list Proposed Orders - select the correct filer/filers - attach the correct PDF that - lists the correct filed date of the complaint, lists the correct name(s) of the party(ies) who was/were served, lists the correct date the party(ies) was/were served, lists the correct filed date of the proof of service. Refile the Affidavit using Other Answers, Affidavit in support of a non-motion. (km) |
| Filing 9 AFFIDAVIT OF SERVICE. Anthony Chiulli served on 1/18/2024, answer due 2/8/2024. Service was accepted by Anthony Chiulli. Document filed by Westchester Teamsters Local Union 456; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds..(Kornfeld, Daniel) |
| Filing 8 AFFIDAVIT OF SERVICE. M. Chiulli Industries LLC served on 1/18/2024, answer due 2/8/2024. Service was accepted by Anthony Chiulli. Document filed by Westchester Teamsters Local Union 456; Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds..(Kornfeld, Daniel) |
| Filing 7 CERTIFICATE OF SERVICE of Summons & Complaint served on Honorable Julie Su, Secretary of Labor and Honorable Janet Yellen, Secretary of Treasury on 01/02/2024. 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 456..(Kornfeld, Daniel) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to M. Chiulli Industries LLC. (vf) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Anthony Chiulli. (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Ernest Kornfeld. The party information for the following party/parties has been modified: Anthony Chiulli, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
| ***NOTICE TO ATTORNEY REGARDING REMOVAL OF PARTY. Notice to attorney Daniel Ernest Kornfeld. The following party/parties has been removed from this case: Ross Pepe, Joseph Sansone, John T. Cooney, Louis A. Picani, Dominick Cassanelli, Jr., Jeffrey Singer. The party was added to the case in error. (vf) |
| 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..(vf) |
| Magistrate Judge Andrew E. Krause is designated to handle matters that may be referred in this case. 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 M. Chiulli Industries LLC, re: #1 Complaint,. Document filed by Dominick Cassanelli, Jr., John T. Cooney, Ross Pepe, Louis A. Picani, Joseph Sansone, Jeffrey Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union 456..(Kornfeld, Daniel) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Anthony Chiulli, re: #1 Complaint,. Document filed by Dominick Cassanelli, Jr., John T. Cooney, Ross Pepe, Louis A. Picani, Joseph Sansone, Jeffrey Singer, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Westchester Teamsters Local Union 456..(Kornfeld, Daniel) |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 COMPLAINT against Anthony Chiulli, M. Chiulli Industries LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-28741714)Document filed by Ross Pepe, Joseph Sansone, John T. Cooney, Louis A. Picani, Westchester Teamsters Local Union 456, Dominick Cassanelli, Jr., Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Jeffrey Singer..(Kornfeld, Daniel) |
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