Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. LMD Hauling 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., Roger Taranto and Westchester Teamsters Local Union No. 456
Defendant: LMD Hauling LLC and Michael Del Vescovi
Case Number: 7:2024cv02494
Filed: April 2, 2024
Court: US District Court for the Southern District of New York
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 April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael Del Vescovi, 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., Roger Taranto, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
April 2, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to LMD Hauling, 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., Roger Taranto, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel)
April 2, 2024 Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel)
April 2, 2024 Filing 1 COMPLAINT against Michael Del Vescovi, LMD Hauling LLC. (Filing Fee $ 405.00, Receipt Number ANYSDC-29163640)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., Roger Taranto, 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., Roger Taranto
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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Defendant: LMD Hauling LLC
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Defendant: Michael Del Vescovi
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