Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. DiSavino et al
| Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds |
| Michael DiSavino and Westchester Hills Landscaping |
| 7:2024cv07669 |
| October 9, 2024 |
| US District Court for the Southern District of New York |
| Nelson Stephen Roman |
| 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 November 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 AFFIDAVIT OF SERVICE. Michael DiSavino served on 11/7/2024, answer due 12/2/2024. Service was accepted by Michael DiSavino. 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 9 AFFIDAVIT OF SERVICE of Summons and Complaint served on Michael DiSavino on 10/21/2024. Service was accepted by Attempted Service. 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 of Summons and Complaint served on Westchester Hills Landscaping on 10/21/2024. Service was accepted by Attempted Service. 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 Janet Yellen, Secretary of the Treasury and Julie Su, Secretary of the Department of Labor on 10/10/2024. 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 Michael DiSavino. (vf) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Westchester Hills Landscaping. (vf) |
| Case Designated ECF. (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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. 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) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel E Kornfeld. The party information for the following party/parties has been modified: Michael DiSavino, 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. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (vf) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Michael DiSavino, 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) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Westchester Hills Landscaping, 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) |
| Filing 2 CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
| Filing 1 COMPLAINT against Michael DiSavino, Westchester Hills Landscaping. (Filing Fee $ 405.00, Receipt Number ANYSDC-30016412)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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| Defendant: Michael DiSavino | |
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| Defendant: Westchester Hills Landscaping | |
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| Plaintiff: Westchester Teamsters Local Union No. 456 | |
| Represented By: | Daniel E Kornfeld |
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| Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds | |
| Represented By: | Daniel E Kornfeld |
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