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MOORE v. NAVILLUS TILE, INC.

Nos. 14 Civ. 8326, 15 Civ. 8441

TERRENCE MOORE, et al., Plaintiffs, v. NAVILLUS TILE, INC., et al., Defendants. THOMAS GESUALDI, et al., Plaintiffs, v. NAVILLUS TILE, INC., et al., Defendants.

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

September 28, 2017.

Editors Note
Applicable Law: 29 U.S.C. § 1001
Cause: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER

Attorney(s) appearing for the Case

Terrence Moore, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C..

Terrence Moore, Plaintiff, represented by Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Kevin Kelly, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C. & Susan Marie Jennik , Kennedy, Jennik & Murray, P.C..

Kevin Kelly, Plaintiff, represented by Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Coffey, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Ronald Richardson, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Brunetti, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Kevin O'Brien, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Smith, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Cahill, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Maurice Foley, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Jose Anthony Ortiz, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Angelo Angelone, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Brunetti, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Eric Lee, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Micahel Cahill, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Salgo, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Gino Castignoli, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Rendina, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Robert Bertuzzi, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Eddie Barbaria, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Frank Martorano, Jr., Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Brunetti, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Joseph Mitrione, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Salgo, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Kevin O'Brien, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Joseph Geiger, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Stephen McInnis, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Cavanaugh, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Paul Capurso, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Sheehy, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Paul Tyzner, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

David Meberg, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Kevin O'Callaghan, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John DeLollis, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Joseph Kaming, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Catherine Condon, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Kieran O'Sullivan, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

John Brunetti, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Michael Cahill, Plaintiff, represented by Serge Ambroise , Kennedy, Jennik & Murray, P.C., Susan Marie Jennik , Kennedy, Jennik & Murray, P.C., Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C. & Cristina Elvira Gallo , Kennedy, Jennik & Murray, P.C..

Thomas Gesualdi, Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP, Jonathan Michael Bardavid , Trivella & Forte LLP & Thomas Martin Kennedy , Kennedy, Jennik & Murray, P.C..

Trustee Louis Bisignano, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Anthony D'Aquila, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Michael O'Toole, Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Michael Bourgal, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Frank H. Finkel, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Joseph A. Ferrara, Sr., Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Marc Herbst, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Trustee Denise Richardson, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Thomas Corbett, Consolidated Plaintiff, represented by Arthur Joseph Muller, III , Trivella & Forte LLP, Christopher A. Smith , Trivella & Forte LLP, Jael Dumornay , Trivella & Forte LLP & Jonathan Michael Bardavid , Trivella & Forte LLP.

Related Construction LLC, Movant, represented by Mark A. Canizio , Duane Morris, LLP.

Mountco Construction and Development Corp., Movant, represented by Howard M. Rosen , Peckar & Abramson, P.C..

New York City and Vicinity District Council of Carpenters, Movant, represented by Gillian Costello , Spivak, Lipton, Watanabe, Spivak, Moss & Orfan LLP & James M. Murphy , Spivak Lipton Watanabe Spivak & Moss LLP.

Navillus Tile, Inc., Contracting, Defendant, represented by Willis Jay Goldsmith , Jones Day, Allison Lindsay Waks , Jones Day, Joshua Maxwell Grossman , Jones Day, Lee A. Armstrong , Jones Day & Michael Anthony Casertano , Jones Day.

Advanced Construction Solutions, LLC, Defendant, represented by Allison Zullo Gottlieb , Bond, Schoeneck & King, PLLC, Louis P. DiLorenzo , Bond, Schoeneck & King, PLLC, Michael Patrick Collins , Bond, Schoeneck & King, PLLC & Tyler Thomas Hendry , Bond, Schoeneck & King, PLLC.

Times Square Construction, Inc., Defendant, represented by Alexander Xavier Saunders , Clausen Miller, P.C., Willis Jay Goldsmith , Jones Day, Joshua Maxwell Grossman , Jones Day & Philip Harold Kalban , Putney Twombly Hall & Hirson LLP.

Donal O'Sullivan, Defendant, represented by Willis Jay Goldsmith , Jones Day, Allison Lindsay Waks , Jones Day, Joshua Maxwell Grossman , Jones Day, Lee A. Armstrong , Jones Day & Michael Anthony Casertano , Jones Day.

Kevin O'Sullivan, Defendant, represented by Alexander Xavier Saunders , Clausen Miller, P.C., Willis Jay Goldsmith , Jones Day, Joshua Maxwell Grossman , Jones Day & Philip Harold Kalban , Putney Twombly Hall & Hirson LLP.

Helen O'Sullivan, Defendant, represented by Willis Jay Goldsmith , Jones Day, Allison Lindsay Waks , Jones Day, Joshua Maxwell Grossman , Jones Day, Lee A. Armstrong , Jones Day & Michael Anthony Casertano , Jones Day.

HDK Construction, LLC, Consolidated Defendant, represented by Alexander Xavier Saunders , Clausen Miller, P.C., Gregory R. Begg , Peckar & Abramson, P.C. & Philip Harold Kalban , Putney Twombly Hall & Hirson LLP.

Kamien Kalvin, Defendants, represented by Kalvin Kamien , Greenberg, Trager & Herbst, LLP.

OPINION AND ORDER

On September 20, 2017, following a seven-day bench trial, this Court issued its Findings of Fact, Conclusions of Law, and Verdict in favor of Plaintiffs. (Dkt. No. 149.) On September 22, 2017, the Clerk entered judgment in the amount of approximately $76 million. (Dkt. No. 150, ...

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