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The New York City District Council of Carpenters Pension Fund et al v. Eduardo Torres
as 1:2020cv04852
Plaintiff: The New York City District Council of Carpenters Pension Fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Charity Fund and others
Defendant: Eduardo Torres d/b/a ET Construction Co. and Eduardo Torres doing business as ET Construction Co.
Cause Of Action: 29 U.S.C. § 1132
Gesualdi v. Navillus Tile Inc.
as 17-3451
Plaintiff: Michael Smith, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Met, Ronald Richardson, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the, Michael Cahill, As Trustee Of the Metal Lathers Local 46 Pension Fund, As Trustee Of the Metal Lathers Local 46 Trust Fund, As Trustee Of the Metal Lathers Local 46 Annuity Fund, As Trustee Of the Metal Lathers Local 46 Vacation Fund, As Trustee Of the Me and others
Plaintiff - Appellee-Cross-Appellant: Louis Bisignano, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Michael Bourgal, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Thomas Corbett, as Trustees and fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund and others
Defendant - Appellee: Donal O'Sullivan, jointly and severally liable, Kevin O'Sullivan, jointly and severally liable and Helen O'Sullivan, jointly and severally liable.
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Contracting Solutions LLC, DBA ACS-NY LLC, Times Square Construction and others
Moore v. Navillus Tile, Inc.
as 17-3289
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellant: Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus
Plaintiff - Appellee: John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Smith, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Cahill, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc and others
Plaintiff - Appellee-Cross-Appellant: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, Kevin O'Brien, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Construction Solutions LLC, DBA ACS-NY LLC, HDK Construction and others
Moore v. Navillus Tile, Inc.
as 17-3182
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant: Times Square Construction, HDK Construction, Navillus Tile Inc., DBA Navillus Contracting and others
Moore v. Navillus Tile, Inc.
as 17-3028
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund, Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellee: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Times Square Construction, Donal O'Sullivan, Kevin O'Sullivan and others
Defendant - Appellant: Navillus Tile Inc., DBA Navillus Contracting and Advanced Construction Solutions LLC, DBA ACS-NY LLC
Moore v. Navillus Tile, Inc.
as 17-2985
Plaintiff: Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Pension Trust Fund, Cement & Concrete Workers Welfare Trust Fund, Cement & Concrete Workers Annuity Trust Fund, Cement & Concrete Workers Scholarship Trust Fund and Alexander J. Castaldi, as Trustees of the Cement & Concrete Workers Training and Education Trust Fund
Plaintiff - Appellant: Paul O'Brien, as Trustees of the New York City District Council of Carpenters Pension fund, New York City District Council of Carpenters Welfare Fund, New York City District Council of Carpenters Apprenticeship Journeyman Retraining, Educational and Indus
Plaintiff - Appellee: John Brunetti, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Smith, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch, Michael Cahill, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc and others
Plaintiff - Appellee-Cross-Appellant: Terrence Moore, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sc, Kevin Kelly, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Schol, Kevin O'Brien, as Trustees of the Metal Lathers Local 46 Pension Fund, Metal Lathers Local 46 Trust Fund, Metal Lathers Local 46 Annuity Fund, Metal Lathers Local 46 Vacation Fund, Metal Lathers Local 46 Apprenticeship Fund, and Metal Lathers Local 46 Sch and others
Defendant: Donal O'Sullivan, Kevin O'Sullivan, Helen O'Sullivan and others
Defendant - Appellant-Cross-Appellee: Navillus Tile Inc., DBA Navillus Contracting, Advanced Construction Solutions LLC, DBA ACS-NY LLC, HDK Construction and others
Personal Touch Installations, Inc. v. The New York City District Council of Carpenters Pension Fund et al
as 1:2014cv06642
Petitioner: Personal Touch Installations, Inc.
Respondent: The New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Annuity Fund and others
Counter_claimant: United Brotherhood of Carpenters And Joiners of America , New York City District Council of Carpenters Apprenticeship , The New York City and Vicinity Carpenters Labor-Management Corporation and others
Counter_defendant: Personal Touch Installations, Inc.
Cause Of Action: 28 U.S.C. § 1441
Fixture Pro Incorporated v. The New York City District Council of Carpenters et al
as 4:2014cv02978
Plaintiff: Fixture Pro Incorporated
Defendant: New York City District Council of Welfare Fund, New York City District Council of Carpenters Annuity Fund, New York City District Council of Carpenters Apprenticeship and others
Cause Of Action: 29 U.S.C. § 1001
Performance System Inc. v. The New York City District Council of Carpenters Pension Fund et al
as 1:2014cv03762
Petitioner: Performance System Inc.
Respondent: The New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York District Council of Carpenters Annuity Fund and others
Counter_claimant: New York District Council of Carpenters Annuity Fund , The New York City and Vicinity Carpenters' Labor-Management Corporation , New York City District Council of Carpenters Charity Fund and others
Counter_defendant: Performance System Inc.
Cause Of Action: 29 U.S.C. § 1001
Dimensional Communications, Inc. v. The New York City District Council of Carpenters Pension Fund et al
as 1:2014cv00140
Plaintiff: Dimensional Communications, Inc.
Defendant: The New York City District Council of Carpenters Pension Fund , New York City District Council of Carpenters Welfare Fund , New York City District Council of Carpenters Aunnuity Fund and others
Cause Of Action: 28 U.S.C. § 1441

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