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METAL LATHERS LOCAL 46 PENSION FUND v. RIVER AVE.

No. 13 CIV. 234 JSR.

954 F.Supp.2d 250 (2013)

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, Metal Lathers Local 46 Scholarship Fund, Metal Lathers Local 46 Dental Fund, Metal Lathers Local 46 Promotion Fund, 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 Vacation Fund, and New York City District Council of Carpenters Annuity Fund, Plaintiffs, v. RIVER AVENUE CONTRACTING CORP., RNC Industries LLC, Extreme Contract Corp., Richard J. Tonyes, Sonia Tonyes, Robert Dugan, and Richard Tonyes, Jr., Defendants.

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

July 22, 2013.

Attorney(s) appearing for the Case

Elizabeth M. Pilecki , Serge Ambroise , Susan Marie Jennik , Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C., New York, NY, for Plaintiffs.

Christopher A. Smith , Jonathan Michael Bardavid , Trivella & Forte LLP, White Plains, Ny, Daniel Joseph Kornstein , Ina R. Bort , Mark Andrew Platt , Kornstein Veisz Wexler & Pollard, LLP, New York, NY, for Defendants.

MEMORANDUM

JED S. RAKOFF, District Judge.

On January 10, 2013, plaintiffs (the "Funds"), several union benefit funds established and maintained pursuant to collective-bargaining agreements ("CBAs"), filed suit alleging that defendant River Avenue Contracting Corp. ("River") and the individual defendants, Richard and Sonia Tonyes, Richard Tonyes, Jr., and Robert Dugan, fraudulently established alter ego entities, namely, defendants Extreme Concrete...

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