IBEW-Local 99 et al v. Cavallo-Cavallo, Inc
Plaintiff: National Electrical Benefit Fund, Rhode Island Labor Management Cooperative Committee Fund, Michael Daley, Administrative Maintenance Fund, IBEW Local Union No. 99 Joint Apprenticship and Training Fund, IBEW Local Union No. 99 Annuity Trust Fund, IBEW Local Union No. 99 Political Action Committee Fund, Rhode Island and Southeast Massachusetts Chapter of the National Electrical Contractors Association, IBEW-Local 99, Daniel Nappi, IBEW Local Union No. 99 Dues Assessment Fund, IBEW Local Union No. 99 Retirement Trust Fund, IBEW Local Union No. 99 Scholarship Fund, IBEW Local Union No. 99 Anniversary Fund and IBEW Local Union 99 Health and Welfare Fund
Defendant: Cavallo-Cavallo, Inc.
Case Number: 1:2019cv00243
Filed: May 2, 2019
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1131
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Filing 3 Summons Issued as to Cavallo-Cavallo, Inc.. (Potter, Carrie)
May 2, 2019 Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie)
May 2, 2019 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1355699 ), filed by IBEW Local Union No. 99 Scholarship Fund, IBEW Local Union No. 99 Annuity Trust Fund, Rhode Island and Southeast Massachusetts Chapter of the National Electrical Contractors Association, IBEW-Local 99, Rhode Island Labor Management Cooperative Committee Fund, IBEW Local Union No. 99 Retirement Trust Fund, Michael Daley, IBEW Local Union No. 99 Dues Assessment Fund, IBEW Local Union No. 99 Anniversary Fund, National Electrical Benefit Fund, IBEW Local Union No. 99 Joint Apprenticship and Training Fund, Daniel Nappi, IBEW Local Union No. 99 Political Action Committee Fund, IBEW Local Union 99 Health and Welfare Fund. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Orton, Christopher) (Attachment 1 replaced on 5/2/2019) (Potter, Carrie).
May 2, 2019 Case assigned to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: IBEW-Local 99 et al v. Cavallo-Cavallo, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: National Electrical Benefit Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rhode Island Labor Management Cooperative Committee Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Daley
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Administrative Maintenance Fund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Joint Apprenticship and Training Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Annuity Trust Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Political Action Committee Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Rhode Island and Southeast Massachusetts Chapter of the National Electrical Contractors Association
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW-Local 99
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel Nappi
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Dues Assessment Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Retirement Trust Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Scholarship Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union No. 99 Anniversary Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: IBEW Local Union 99 Health and Welfare Fund
Represented By: Christopher M. Orton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cavallo-Cavallo, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?