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Participant Index
A -> Advancement...(click to open)   Advancement, Industry
  Amarasinghe, Tamara
B -> Bisignano...(click to open)   Bisignano, Louis
  Bjorkland, Darrell
  Bolger, Dave
  Bondi, Pam
  Bourgal, Michael
C -> Cassanelli...(click to open)   Cassanelli, Dominick
  Chipman, Richard
  Converting, Uteco
  Corbett, Thomas
F -> Finkel...(click to open)   Finkel, Frank
  Fund, Annuity
  Fund, Charity
  Fund, Industry
  Fund, Pension
  Fund, Training
  Fund, Welfare
G -> Gesualdi...(click to open)   Gesualdi, Thomas
  Goins, Tanya
  Gutsin, Anna
H -> Herbst...(click to open)   Herbst, Marc
J -> Jeffers...(click to open)   Jeffers, Darin
K -> King...(click to open)   King, Teanna
  Kirez, Recep
M -> McKoy...(click to open)   McKoy, Lionel
  Moss, Tracy
N -> Neto...(click to open)   Neto, Luis
  Noem, Kristi
O -> O\'Toole...(click to open)   O\'Toole, Michael
P -> Pesiri...(click to open)   Pesiri, Philip
R -> Ramirez...(click to open)   Ramirez, Anthony
  Retraining, Journeyman
  Rinaudo, Megan
  Rosario, Cesar
S -> Sansone...(click to open)   Sansone, Joseph
  Schneider-Kidan, Tracy
  Scott, Kika
  Surety, Argo
T -> Taranto...(click to open)   Taranto, Roger
  Taub, Iven
  Thomas, Shi
  Tierney, Leonard
  Tomassetti., Rocco
  Travis, Teanja
V -> Velluzzi...(click to open)   Velluzzi, Thomas
W -> Walker...(click to open)   Walker, B.
  Wessels, Robert

Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe
IKNA Construction LLC and IKNA Construction Inc.
[Case # 2025cv03395], [Filed: April 24, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

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Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe
Alunique Construction Corp. and Alunique Construction, Inc
[Case # 2025cv03398], [Filed: April 24, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

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New York,   April 24, 2025
Case 1:2025cv02278
In the US District Court for the Eastern District of New York, The Annuity, Welfare and Apprenticeship Skill Improvement & Safety Funds of the International Union of Operating Engineers, Local 15, 15A, 15C & 15D, AFL-CIO, Central Pension Fund of the International Union of Operating Engineers and International Union o and J&A Concrete Corp. are involved in case 1:2025cv02278. Filed on April 24, 2025, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1131 ERISA - Collection of Delinquent Trust Fun. Judge Lara K Eshkenazi is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
TC Transcontinental Packaging Inc. UTECO Converting S.P.A. and Uteco North America, Inc.
[Case # 2025cv03449], [Filed: April 25, 2025]
[ Contract: Other§28 U.S.C. § 1332 Diversity Action ⚖ ]

✅ UTECO Converting >>> More Information
Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe
Mint Maintenance LLC
[Case # 2025cv03443], [Filed: April 25, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe
P 786, Inc. and P
[Case # 2025cv03460], [Filed: April 25, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

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New York,   April 25, 2025
Case 1:2025cv03452
In the US District Court for the Southern District of New York, the case 1:2025cv03452 involves Tyson International Company, Ltd. and Partner Reinsurance Europe SE. Filed on April 25, 2025, this case pertains to Other Statutes: Arbitration under 09 U.S.C. § 0010 Petition to Vacate Arbitration Award. Presiding over this matter is Judge Andrew L Carter. There is no demand for a jury trial.
Plaintiff   versus   Defendant
Town of Brookhaven Berkley Insurance Company
[Case # 2025cv02310], [Filed: April 25, 2025]
[ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ]
[jury demanded by Both]
>>> More Information
New York,   April 25, 2025
Case 1:2025cv02299
At the US District Court for the Eastern District of New York, the legal case 1:2025cv02299 entails Teamsters Local 804, Philip Pesiri, Cesar Rosario, Luis Neto and Anthony Ramirez and United Parcel Service of America, Inc. The filing date is April 25, 2025, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Taryn A Merkl is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Philip Pesiri, ✅ Cesar Rosario, ✅ Luis Neto, ✅ Anthony Ramirez 
Plaintiff   versus   Defendant
Thomas Gesualdi
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Louis Bisignano
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Michael O'Toole
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Michael C. Bourgal
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Darin Jeffers
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Frank H. Finkel
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Marc Herbst
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Thomas F. Corbett
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Robert G. Wessels and Rocco Tomassetti Sr.
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Liberty II Trucking LLC
[Case # 2025cv02311], [Filed: April 25, 2025]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]

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Plaintiff   versus   Defendant
Thomas Gesualdi
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Louis Bisignano
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Michael O'Toole
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Michael C. Bourgal
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Darin Jeffers
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Frank H. Finkel
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Marc Herbst
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Thomas F. Corbett
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Robert G. Wessels and Rocco Tomassetti Sr.
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South Bay Industries Inc.
[Case # 2025cv02307], [Filed: April 25, 2025]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits ⚖ ]

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Plaintiff   versus   Defendant
Teanna King and Recep Kirez
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Kika Scott
[Case # 2025cv02354], [Filed: April 28, 2025]
[ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ]

✅ Kika Scott >>> More Information
New York,   April 28, 2025
Case 2:2025cv02333
At the US District Court for the Eastern District of New York, case 2:2025cv02333 features Thomas Gesualdi, Louis Bisignano, Michael O'Toole, Michael C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas F. Corbett, Robert G. Wessels and Rocco Tomassetti Sr. suing HHM Associates, Inc., Maspeth Supply Co., LLC, LBH Associates, LLC, HLHB Associates, LLC and BLHH Associates, LLC. Filed on April 28, 2025, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Lee G Dunst presides over the case, with Referring Judge Joanna Seybert involved, and no jury demand has been made.
More Information about >>> ✅ Thomas Gesualdi, ✅ Louis Bisignano, ✅ Michael O'Toole, ✅ Michael C. Bourgal, ✅ Darin Jeffers, ✅ Frank H. Finkel, ✅ Marc Herbst, ✅ Thomas F. Corbett, ✅ Robert G. Wessels, ✅ Rocco Tomassetti. 
New York,   April 25, 2025
Case 2:2025cv02311
At the US District Court for the Eastern District of New York, case 2:2025cv02311 features Thomas Gesualdi, Louis Bisignano, Michael O'Toole, Michael C. Bourgal, Darin Jeffers, Frank H. Finkel, Marc Herbst, Thomas F. Corbett, Robert G. Wessels and Rocco Tomassetti Sr. suing Liberty II Trucking LLC. Filed on April 25, 2025, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge LaShann DeArcy Hall presides over the case, with Referring Judge Steven Tiscione involved, and no jury demand has been made.
More Information about >>> ✅ Thomas Gesualdi, ✅ Louis Bisignano, ✅ Michael O'Toole, ✅ Michael C. Bourgal, ✅ Darin Jeffers, ✅ Frank H. Finkel, ✅ Marc Herbst, ✅ Thomas F. Corbett, ✅ Robert G. Wessels, ✅ Rocco Tomassetti. 
Plaintiff   versus   Defendant
T. Steele Construction Inc. Steel Pipe Fabricators of Alabama LLC
[Case # 2025cv03538], [Filed: April 29, 2025]
[ Contract Product Liability§28 U.S.C. § 1332 bc Diversity-Breach of Contract ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
Trustees of the District Council No. 9 Painting Industry Insurance Fund Trustees of the District Council No. 9 Painting Industry Annuity Fund Trustees of the District Council No. 9 Finishing Trades Institute Trustees of the International Union of Paint Argo Surety, Rici Corp., Argo Group US and Argonaut Insurance Company
[Case # 2025cv03525], [Filed: April 29, 2025]
[ Labor: E.R.I.S.A.§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

✅ Argo Surety >>> More Information
New York,   April 30, 2025
Case 1:2025cv03592
At the US District Court for the Southern District of New York, case 1:2025cv03592 involves Tracy Moss suing Iven Taub, Esq. Filed on April 30, 2025, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty. Plaintiff has explicitly requested a jury for this litigation.
More Information about >>> ✅ Tracy Moss, ✅ Iven Taub 
Petitioner   versus   Respondent
Trustees Of The New York City District Council Of Carpenters Pension Fund Welfare Fund
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Annuity Fund
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and Apprenticeship
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Journeyman Retraining
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Educational and Industry Fund
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Trustees Of The New York City Carpenters Relief and Charity Fund and The Carpe
Nastasi Maintenance & Construction LLC
[Case # 2025cv03578], [Filed: April 30, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ]

>>> More Information
Petitioner   versus   Respondent
Trustees of the Mason Tenders Distrcit Council Welfare Fund Pension Fund
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Annuity Fund and Training Program Fund
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Anna Gutsin and Dave Bolger
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Gravity Construction Corp
[Case # 2025cv03612], [Filed: April 30, 2025]
[ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor: Suits by and against Labor Organizations ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
T.V. Seshan M.D. P.C. 1199SEIU National Benefit Fund
[Case # 2025cv03577], [Filed: April 30, 2025]
[ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ]

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New York,   April 30, 2025
Case 1:2025cv03608
In the US District Court for the Southern District of New York, The People of The State of New York and National General Holdings Corp., Integon National Insurance Company, Integon Casualty Insurance Company, Integon Indemnity Corporation, Integon General Insurance Corporation, Integon Preferred Insurance Company, National General Assurance Company, Nationa are involved in case 1:2025cv03608. Filed on April 30, 2025, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1442 nr Notice of Removal. Judge Lewis A Kaplan is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Tanya Goins
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Stop & Shop Store # 1005921 and MDC Coastal 1, LLC
[Case # 2025cv03676], [Filed: May 02, 2025]
[ Personal Property: Other§28 U.S.C. § 1332 pr Diversity-Petition for Removal ⚖ ]
[jury demanded by Both]
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Plaintiff   versus   Defendant
Teamsters Local 456 Pension Health & Welfare Annuity Education & Training
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Industry Advancement
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and Legal Services Funds by Louis A. Picani Joseph Sansone
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Dominick Cassanelli
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Jr. Roger Taranto and Westchester Teamsters Local Union No. 456
K & D Aggregates Inc. and Darrell Bjorkland
[Case # 2025cv03683], [Filed: May 02, 2025]
[ Labor: E.R.I.S.A.§29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ]

✅ Darrell Bjorkland >>> More Information
Plaintiff   versus   Defendant
Tamara Erangi Amarasinghe
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Kristi Noem, Kika Scott and Pam Bondi
[Case # 2025cv02457], [Filed: May 02, 2025]
[ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ]

✅ Kristi Noem, ✅ Kika Scott, ✅ Pam Bondi >>> More Information
Plaintiff   versus   Defendant
Thorley Wealth Management Megan Rinaudo
[Case # 2025cv00393], [Filed: May 02, 2025]
[ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ]

✅ Megan Rinaudo >>> More Information
New York,   May 02, 2025
Case 1:2025cv03712
Thomas Velluzzi initiates legal proceedings (case 1:2025cv03712) against New York City Police Department and CITY OF NEW YORK at the US District Court for the Southern District of New York. The case, filed on May 02, 2025, pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Notably, Plaintiff has demanded a jury for this matter.
More Information about >>> ✅ Thomas Velluzzi 
New York,   April 28, 2025
Case 1:2025cv03595
Case Number case 1:2025cv03595 in the US District Court for the Southern District of Alabama involves Tracy Lynn Schneider-Kidan's lawsuit against Richard Chipman, Leonard Tierney, Coast to Coast Staffing LLC, Staffinvest Holding LLC, Madison Resources Funding LLC, Nesc Staffing Corp., Nesc Staffing LLC, Partners Personnel Management Services and Others. Filed on April 28, 2025, this legal action relates to an Civil Rights: Other claim under 28 U.S.C. § 1332 Diversity Action. Notably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Tracy Lynn Schneider-Kidan, ✅ Richard Chipman, ✅ Leonard Tierney 
New York,   April 25, 2025
Case 1:2025cv03516
In the US District Court for the Southern District of New York, the case 1:2025cv03516 involves Teanja Nicole Travis and T.M. and Lionel A McKoy, B. Walker, Shi Mynn Thomas and Hospitals. Filed on April 25, 2025, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights. Presiding over this matter is Judge Laura Taylor Swain. There is no demand for a jury trial.
More Information about >>> ✅ Teanja Nicole Travis, ✅ Lionel A McKoy, ✅ B. Walker, ✅ Shi Mynn Thomas 

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