Cases 1 - 10 of 740
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al. v. C.K. Industries Corp. et al.
as 7:2024cv02933
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., Roger Taranto and Westchester Teamsters Local Union No. 456
Defendant:
C.K. Industries Corp., and Charles Kilmer
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 et al v. Zero Below Trucking Corp et al
as 7:2024cv02828
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., Roger Taranto and Westchester Teamsters Local Union No. 456
Defendant:
Zero Below Trucking Corp and R. Andrew Hunter
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Teamsters 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Roger Taranto, Ross et al v. K&D Aggregates Inc et al
as 7:2024cv02751
Plaintiff:
Teamsters 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Roger Taranto, Ross and Westchester Teamsters Local Union No. 456
Defendant:
K&D Aggregates Inc and Darrell Bjorkland
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 et al v. LMD Hauling LLC et al
as 7:2024cv02494
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., Roger Taranto and Westchester Teamsters Local Union No. 456
Defendant:
LMD Hauling LLC and Michael Del Vescovi
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. Aim Carriers LLC et al
as 7:2024cv01654
Plaintiff:
and Simone M.Almeida Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Roger Taranto 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
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. Regional Trucking Inc. et al
as 7:2024cv00530
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:
Regional Trucking Inc. and Autumn Mosca
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 et al v. M. Chiulli Industries LLC et al
as 7:2023cv11198
Plaintiff:
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds, Louis A. Picani, Joseph Sansone and others
Defendant:
M. Chiulli Industries LLC and Anthony Chiulli
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.: Delinquent Contributions
Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Sing et al v. Transit Construction Corp.
as 7:2023cv11081
Plaintiff:
Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds by Louis A. Picani, Joseph Sansone, Dominick Cassanelli, Jr., Saul Sing, Westchester Teamsters Local Union No. 456 and Teamsters Local 456 Pension Fund, Health & Welfare, Annuity, Education & Training Industry Advancement, and Legal Services Funds
Defendant:
Transit Construction Corp.
Other:
William Mascetta
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Morris et al v. Sugarman et al
as 1:2023cv09327
Plaintiff:
Kimberly Morris, Alger Jason Ryan Morris, James Baker and others
Defendant:
Kenneth Dean Sugarman, Bank of America, N.A. and John and Jane Does 1-25
3Rd Party Defendant:
Atlanta Legal Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
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
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