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NYSA-ILA MEDICAL & CLINICAL SERV. FUND v. CATUCCI

No. 96 CIV. 477(CBM).

60 F.Supp.2d 194 (1999)

NYSA-ILA MEDICAL & CLINICAL SERVICES FUND, By and Through its trustees, James A. CAPO, M. Brian Maher, Richard F. Gronda, David J. Tolan, Ole A. Sweedlund, John Bowers, Albert Cernadas, Frank Lonardo, and Gerald Owens, Plaintiff, v. Sabato (a/k/a Sal) CATUCCI, Kevin Catucci, Ronald Catucci, and Keith Catucci, Defendants.

United States District Court, S.D. New York.

July 30, 1999.

Attorney(s) appearing for the Case

Ernest L. Mathews, Jr., Gleason & Mathews, New York, NY, Ann Marie Flynn, Lambos & Young, New York, NY, for Plaintiff.

Gareth W. Stewart, New York, NY, for Defendants.

OPINION

MOTLEY, District Judge.

Plaintiff, an employee medical services fund, claims that defendants controlled Salco Trucking Corporation and wrongfully withheld that corporation's payments to the fund. In a prior action, plaintiff won a judgment holding the corporation liable for delinquent contributions to the fund. In the present action, plaintiff seeks to hold defendants liable for their role in the Salco delinquency, alleging that each defendant...

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