Secretary of Labor, United States Department of Labor v. Gerstner et al
Plaintiff: Martin J. Walsh, Secretary of Labor, United States Department of Labor and Martin J. Walsh
Defendant: Thomas Gerstner, Santina Gerstner, Anderson Water Systems., Inc. and Anderson Water Systems, Inc. Retirement Plan for Employees
Case Number: 6:2022cv06174
Filed: April 15, 2022
Court: US District Court for the Western District of New York
Presiding Judge: Frank P Geraci
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1109 Breach of Fiduciary Duties
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2022 Filing 3 Summons Issued as to Anderson Water Systems, Inc. Retirement Plan for Employees, Anderson Water Systems., Inc., Santina Gerstner, Thomas Gerstner. (JHF)
April 22, 2022 Filing 2 Original Summons Filed. (Attachments: #1 Summons for Santina Gerstner, #2 Summons for Anderson Water Systems, Inc., #3 Summons for Anderson Water Systems, Inc. Retirement Plan for Employees)(Cohen, Jordan)
April 18, 2022 Original Summons Not Submitted (TMK)
April 18, 2022 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
April 18, 2022 Case Assigned to Hon. Frank P. Geraci, Jr. Notification to Chambers of on-line civil case opening. (TMK)
April 18, 2022 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
April 15, 2022 Filing 1 COMPLAINT against Anderson Water Systems, Inc. Retirement Plan for Employees, Anderson Water Systems., Inc., Santina Gerstner, Thomas Gerstner, filed by Martin J. Walsh, Secretary of Labor, United States Department of Labor. (Attachments: #1 Civil Cover Sheet)(Cohen, Jordan)

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Plaintiff: Martin J. Walsh, Secretary of Labor, United States Department of Labor
Represented By: Jordan Laris Cohen
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Plaintiff: Martin J. Walsh
Represented By: Jordan Laris Cohen
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Defendant: Thomas Gerstner
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Defendant: Santina Gerstner
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Defendant: Anderson Water Systems., Inc.
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Defendant: Anderson Water Systems, Inc. Retirement Plan for Employees
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