Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. Regional Trucking 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 |
| Regional Trucking Inc. and Autumn Mosca |
| 7:2024cv00530 |
| January 25, 2024 |
| US District Court for the Southern District of New York |
| Philip M Halpern |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1145 E.R.I.S.A.: Delinquent Contributions |
| None |
Docket Report
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This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 AFFIDAVIT OF SERVICE. Autumn Mosca served on 2/29/2024, answer due 3/21/2024. Service was accepted by Autumn Mosca, Owner. 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 AFFIDAVIT OF SERVICE. Regional Trucking Inc. served on 2/29/2024, answer due 3/21/2024. Service was accepted by Autumn Mosca, Owner. 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 CERTIFICATE OF SERVICE of Summons and Complaint served on Secretary of Labor and Treasury Departments on 01.26.2024. 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 No. 456..(Kornfeld, Daniel) |
| Filing 6 ELECTRONIC SUMMONS ISSUED as to Regional Trucking Inc...(pc) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Autumn Mosca..(pc) |
| ***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;. (pc) |
| Case Designated ECF. (pc) |
| Magistrate Judge Victoria Reznik 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. (pc) |
| 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) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Autumn Mosca, 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) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Regional Trucking, 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) |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 COMPLAINT against Autumn Mosca, Regional Trucking Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28857495)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: Regional Trucking Inc. | |
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| Defendant: Autumn Mosca | |
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