Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds et al. v. C.K. Industries Corp. et al.
| New York Southern District Court | |
| Judge: | Philip M Halpern |
| Case #: | 7:24-cv-02933 |
| Nature of Suit | 791 Labor - Employee Retirement Income Security Act |
| Cause | 29:1145 E.R.I.S.A.: Delinquent Contributions |
| Case Filed: | Apr 18, 2024 |
| Last checked: Thursday Apr 18, 2024 12:15 PM EDT |
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Defendant
C.K. Industries Corp.,
1510 Route 9
Garrison, NY 10524 |
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Defendant
Charles Kilmer
1510 Route 9
Garrison, NY 10524 |
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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
160 South Central Ave
Elmsford, NY 10523 |
Represented By
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Plaintiff
Westchester Teamsters Local Union No. 456
160 South Central Avenue
Elmsford, NY 10523 |
Represented By
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| Docket last updated: 05/08/2024 11:59 PM EDT |
| Friday, April 19, 2024 | ||
| 7 | 7
service
Certificate of Service Other
Fri 04/19 3:52 PM
CERTIFICATE OF SERVICE of Summons and Complaint served on Secretary of Labor and Treasury Departments on 04/19/2024. Service was made by Mail. Document filed by Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, Industry Advancement, and Legal Services Funds, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) |
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| 6 | 6
service
Summons Issued
Fri 04/19 10:54 AM
ELECTRONIC SUMMONS ISSUED as to Charles Kilmer..(gp) |
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| 5 | 5
service
Summons Issued
Fri 04/19 10:51 AM
ELECTRONIC SUMMONS ISSUED as to C.K. Industries Corp.,, Charles Kilmer..(gp) |
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misc
Notice to Attorney Regarding Party Modification
Fri 04/19 10:41 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Kornfeld. The party information for the following party/parties has been modified: 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 Tarant. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (gp) |
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notice
Case Opening Initial Assignment Notice
Fri 04/19 10:49 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Philip M. Halpern. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(gp) |
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utility
Case Designation
Fri 04/19 10:49 AM
Magistrate Judge Victoria Reznik is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (gp) |
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utility
Case Designated ECF
Fri 04/19 10:51 AM
Case Designated ECF. (gp) |
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| Thursday, April 18, 2024 | ||
| 4 | 4
service
Request for Issuance of Summons
Thu 04/18 11:31 AM
REQUEST FOR ISSUANCE OF SUMMONS as to Charles Kilmer, re:1 Complaint,. Document filed by 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) |
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| 3 | 3
service
Request for Issuance of Summons
Thu 04/18 11:30 AM
REQUEST FOR ISSUANCE OF SUMMONS as to C.K. Industries Corp., re:1 Complaint,. Document filed by 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) |
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| 2 | 2
misc
Civil Cover Sheet
Thu 04/18 11:29 AM
CIVIL COVER SHEET filed..(Kornfeld, Daniel) |
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cmp
Complaint
Thu 04/18 11:29 AM
COMPLAINT against C.K. Industries Corp.,, Charles Kilmer. (Filing Fee $ 405.00, Receipt Number ANYSDC-29235796)Document filed by 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, Westchester Teamsters Local Union No. 456..(Kornfeld, Daniel) |
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