Cases filed in the Second Circuit Courts
Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. I C C Associates, Inc. et al
as 1:2017cv05847
Plaintiff: Trustees of the New York City District Council of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund , Trustees of the New York City District Council of Carpenters Relief and Charity Fund and The New York City and Vicinity Carpenters Labor-Management Corporation
Defendant: I C C Associates, Inc. and Washington International Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Finkel v. WG Communications Inc. et al
as 1:2015cv06577
Defendant: C & I Associates, Inc., William Giannini and WG Communications Inc.
Plaintiff: Dr. Gerald Finkel
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Almanzar v. C & I Associates Inc. et al. We have downloadable decisions or orders for this case
as 1:2014cv01810
Plaintiff: Cesar Almanzar , Felix Corporan , Juan De La Cruz and others
Defendant: C & I Associates Inc. , C & I Telecommunications Inc. , William Giannini and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
C & I Associates, Inc v. I.B.E.W. Local Union 1430
as 1:2013cv08734
Plaintiff: C & I Associates, Inc
Defendant: I.B.E.W. Local Union 1430
Cause Of Action: 29 U.S.C. § 185
Plaintiff v. Defendant
as 1:2011cv07680
Debtor: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Tait et al v. C & I Sales, Inc. et al
as 1:2011cv02777
Defendant: C & I Associates, Inc., C & I Sales, Inc., William Giannini and others
Plaintiff: Dwayne Daniels, Desmond Forrest, Percival Franklin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Finkel v. C&I Associates, Inc.
as 1:2011cv00619
Defendant: C&I Associates, Inc.
Plaintiff: Dr. Gerald Finkel
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Finkel v. C&I Associates, Inc.
as 1:2009cv02575
Plaintiff: Gerald Finkel
Defendant: C&I Associates, Inc.
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
Type: Labor None

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