Cases 1 - 10 of 12
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. PCI Industries Corp. et al
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
Kilkenny et al. v. PCI Industries Corp.
as 7:2022cv09998
Plaintiff:
James Kilkenny, et al. as Trustees of the Construction Council Local Union 175 Pension Fund, James Kilkenny, et al. as Trustees of the Construction Council Local 175 Welfare Fund, James Kilkenny, et al. as Trustees of the Construction Council Local 175 Annuity Fund and others
Defendant:
PCI Industries Corp.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Gesualdi et al v. PCI Industries Corp. et al
as 7:2022cv05423
Plaintiff:
Thomas Gesualdi, Trustee Louis Bisignano, Darin Jeffers and others
Defendant:
PCI Industries Corp. and PCT Contracting LLC
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. PCI Industries Corp. et al
as 7:2021cv09316
Plaintiff:
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds and Westchester Teamsters Local Union No. 456
Defendant:
PCI Industries Corp. and Robert Persico
Cause Of Action: 29 U.S.C. § 1132
The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO et al v. PCI Industries Corp.
as 7:2020cv08217
Plaintiff:
International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO, International Union of Operating Engineers National Training Fund and others
Defendant:
PCI Industries Corp.
Cause Of Action: 29 U.S.C. § 1001
The Annuity, Pension, Welfare, Training and Labor Management Cooperation Trust Funds of the International Union of Operating Engineers Local 14-14B, AFL-CIO et al v. PCI Industries Corp.
as 7:2020cv08197
Plaintiff:
The Annuity, Pension, Welfare, Training and Labor Management Cooperation Trust Funds of the International Union of Operating Engineers Local 14-14B, AFL-CIO and International Union of Operating Engineers Local 14-14B, AFL-CIO
Defendant:
PCI Industries Corp.
Cause Of Action: 29 U.S.C. § 1001
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement and Legal Services Funds et al v. PCI Industries Corp. et al
as 7:2020cv07978
Defendant:
Robert Persico and PCI Industries Corp.
Plaintiff:
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. § 1132
Trustees of the Operating Engineers Local 137, 137A, 137B, 137C & 137R Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, v. PCI Industries Corp.
as 7:2020cv00039
Defendant:
PCI Industries Corp.
Plaintiff:
Trustees of the Operating Engineers Local 137, 137A, 137B, 137C & 137R Annuity, Pension, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers,
Cause Of Action: 29 U.S.C. § 185
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al v. PCI Industries Corp. et al
as 7:2019cv07311
Plaintiff:
Joseph Sansone, Louis A. Picani, Jeffrey Isaacs and others
Defendant:
PCI Industries Corp., Robert Persico, Individually and Robert Persico
Cause Of Action: 29 U.S.C. § 1145
Gesualdi et al v. Persico Contracting & Trucking, Inc. et al
as 7:2016cv07795
Plaintiff:
Thomas Gesualdi , Louis Bisignano , Anthony D'Aquila and others
Defendant:
Persico Contracting & Trucking, Inc., PCT Contracting LLC and PCI Industries Corp.
Cause Of Action: 29 U.S.C. § 1132
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