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Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. Zero Below Trucking Corp et al
as 7:2023cv08398
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: Zero Below Trucking Corp and R. Andrew Hunter
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 et al v. Triple B Maintenance et al
as 7:2023cv08367
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: Triple B Maintenance and Louis Bettino
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 et al v. Chris Martinez Excavating, LLC et al
as 7:2023cv05748
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: Chris Martinez Excavating, LLC and Chris Martinez
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. 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 et al v. North Mills Industries LLC et al We have downloadable decisions or orders for this case
as 7:2023cv05738
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 and Westchester Teamsters Local Union No. 456
Defendant: North Mills Industries LLC and Behar Haxhia
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 et al v. PCI Industries Corp. et al We have downloadable decisions or orders for this case
as 7:2023cv03710
Defendant: Robert Persico and PCI Industries Corp.
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, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Teamsters Local 456 Pension, Health & Welfare, Annuty, Education & Training, Industry Advancement, and Legal Services Fundset al v. Jaxx Puff Construction, Inc. et al
as 7:2023cv03264
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., Saul Singer,, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuty, Education & Training, Industry Advancement, and Legal Services Funds
Defendant: Jaxx Puff, Timothy Puff and Jaxx Puff Construction, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. M. Velardo Enterprises, Inc. et al
as 7:2023cv01075
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., Saul Singer,, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds
Defendant: M. Velardo Enterprises, Inc. and Vincent Velardo
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Singer, et al v. Koski Trucking, Inc. et al
as 7:2022cv10342
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., Saul Singer, and Westchester Teamsters Local Local Union No. 456
Defendant: Koski Trucking, Inc. and Keith Koski
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. Aim Carriers LLC et al We have downloadable decisions or orders for this case
as 7:2022cv07460
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., Saul Singer,, Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456
Defendant: Aim Carriers LLC and Michael Galeno
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits

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