Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
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Moore et al v. New York Concrete Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv02791
Plaintiff: Terrence Moore , John Coffey , Michael Salgo and others
Defendant: New York Concrete Corporation, John Russo and New Leaf Development LLC
Cause Of Action: 29 U.S.C. § 1001
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
Moore et al v. Presco Contracting, LLC et al
as 1:2017cv03626
Plaintiff: Terrence Moore , Kevin Kelly , Ronald Richardson and others
Defendant: Presco Contracting, LLC, Robert Squillante and Pat Rescigno
Cause Of Action: 29 U.S.C. § 1145
Moore et al v. Navillus Tile, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv08326
Plaintiff: Terrence Moore , Kevin Kelly , John Coffey and others
Defendant: Navillus Tile, Inc. , Advanced Construction Solutions, LLC, Times Square Construction, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Local #46 Metallic Lathers Union and Reinforcing Iron Workers Welfare Trust, Annuity Fund, Pension Fund, Apprenticeship Fund, Vacation Fund, Scholarship Fund and Other Funds et al v. Archetype Construction Corp.
as 1:2014cv00501
Defendant: Archetype Construction Corp.
Plaintiff: Local #46 Metallic Lathers Union and Reinforcing Iron Workers Welfare Trust, Annuity Fund, Pension Fund, Apprenticeship Fund, Vacation Fund, Scholarship Fund and Other Funds and Terrence Moore
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Local #46 Metallic Lathers Union and Reinforcing Iron Workers Welfare Trust, Annuity Fund, Pension Fund, Apprenticeship Fund, Vacation Fund, Scholarship Fund and Other Funds et al v. CCA Civil - Halmar International, LLC et al
as 1:2013cv06194
Defendant: CCA Civil - Halmar International, LLC and JPC Builders, LLC
Plaintiff: Local #46 Metallic Lathers Union and Reinforcing Iron Workers Welfare Trust, Annuity Fund, Pension Fund, Apprenticeship Fund, Vacation Fund, Scholarship Fund and Other Funds and Terrence Moore
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits

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