Cases 1 - 10 of 113
Warren et al v. United States Department of Labor et al
as 2:2024cv00007
Plaintiff:
Karon Warren, Deborah Kaplan, Kimberly Kavin and others
Defendant:
United States Department of Labor, Julie Su, Administrator Jessica Looman and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
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
Su v. Bronx Urgent Care, P.C. et al
as 1:2023cv10868
Plaintiff:
Acting Sec. of Labor Julie A. Su and Julie A. Su
Defendant:
Bronx Urgent Care, P.C., Basil Bruno, Samuel Singer and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
MANIS v. SINGER HOLDING CORPORATION
as 2:2023cv03339
Plaintiff:
JOANNA MANIS
Defendant:
SINGER HOLDING CORPORATION D/B/A ROBISON OIL and SINGER HOLDING CORPORATION doing business as ROBISON OIL
Singer v. The Western & Southern Financial Group Flexible Benefits Plan
as 1:2023cv00359
Plaintiff:
Olivia Singer
Defendant:
The Western & Southern Financial Group Flexible Benefits Plan
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Altieri v. Gotham Diagnostic Imaging, P.C. et al
as 7:2022cv07914
Plaintiff:
Gary C. Altieri
Defendant:
Gotham Diagnostic Imaging, P.C. doing business as 3T Open Imaging of Westchester, Anthony Alaimo and Michael B. Singer, M.D.
Counter Claimant:
Gotham Diagnostic Imaging, P.C.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds v. Aim Carriers LLC et al
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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