Cases filed in the US District Court for the Southern District of New York
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. JFY Hauling, Inc. et al
as 7:2023cv05726
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., Jeffrey Singe, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Defendant: JFY Hauling, Inc. and Farhan Ikram
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds v. BLB Hauling, Inc.
as 7:2018cv02057
Plaintiff: Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds and Westchester Teamsters Local Union No. 456,
Defendant: BLB Hauling, Inc.
Cause Of Action: 29 U.S.C. § 1132
Davis v. Great Lakes Heavy Haul, Inc. et al
as 7:2014cv04054
Plaintiff: Anthony Davis
Defendant: Great Lakes Heavy Haul, Inc. and David Clare Rowe
Cause Of Action: 28 U.S.C. § 1332

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