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TRUSTEES OF THE PAVERS AND ROAD BUILDERS DISTRICT COUNCIL WELFARE, PENSION, ANNUITY AND APPRENTICESHIP, SKILL IMPROVEMENT AND SAFETY FUNDS v. ONE TEN RESTORATION, INC.

No. 12-cv-3576 (AMD)(RER).

TRUSTEES OF THE PAVERS AND ROAD BUILDERS DISTRICT COUNCIL WELFARE, PENSION, ANNUITY AND APPRENTICESHIP, SKILL IMPROVEMENT AND SAFETY FUNDS, Plaintiff, v. ONE TEN RESTORATION, INC. and COLONIAL SURETY COMPANY, Defendants. COLONIAL SURETY COMPANY, Defendant/Third-Party Plaintiff, v. ONE TEN RESTORATION, INC., AMJAD NAZIR, RUKHSANA NAJEEB, and EAST PORT EXCAVATION & UTILITIES CONTRACTORS. INC., d/b/a EAST PORT EXCAVATION, Third-Party Defendants,

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

December 13, 2018.

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

Trustees of the Pavers and Road Builders District Council Welfare, Pension, Annuity and Apprenticeship, Skill Improvement and Safety Funds, Plaintiff, represented by Charles R. Virginia , Virginia & Ambinder LLP, Jesse S. Barton , Virginia & Ambinder, LLP, Julia Belagorudsky , Virginia & Ambinder LLP, Martin C. Fojas , Virginia & Ambinder LLP, Michael Howard Isaac , Virginia & Ambinder, LLP, Nicole Marimon , Virginia & Ambinder, LLP & Richard B. Epstein , Virginia & Ambinder, LLP.

One Ten Restoration Inc., Defendant, represented by Karl J. Silverberg , King & King LLP & Peter M. Kutil , King & King, LLP.

Colonial Surety Company, Defendant, represented by Michael C. Delaney , McElroy, Deutsch, Mulvaney & Carpenter, LLP & Riadh Quadir , McElroy Deutsch Mulvaney & C.

Jeremiah Sullivan in his Fiduciary Capacity as a Trustee for the PCC Funds, The Board of Trustees of the Bricklayers IPF and IMI Funds & Brickayers and Allied Craftworkers Local 1, Intervenors, represented by Carol G. Dell , Holm & O'Hara, LLP.

Colonial Surety Company, ThirdParty Plaintiff, represented by Michael C. Delaney , McElroy, Deutsch, Mulvaney & Carpenter, LLP, Riadh Quadir , McElroy Deutsch Mulvaney & C & Scott Levin , McElroy, Deutsch, Mulvaney & Carpenter, LLP.

Rukhsana Najeeb & Amjad Nazir, ThirdParty Defendants, represented by Peter M. Kutil , King & King, LLP.

Colonial Surety Company, Cross Claimant, represented by Michael C. Delaney , McElroy, Deutsch, Mulvaney & Carpenter, LLP & Riadh Quadir , McElroy Deutsch Mulvaney & C.

MEMORANDUM DECISION & ORDER

Third-party plaintiff Colonial Surety Company ("Colonial") commenced this action on February 6, 2013, against the third-party defendants One Ten Restoration. Inc. ("One Ten"), Amjad Nazir, Rukhsana Najeeb, and East Port Excavation & Utilities Contractors, Inc., d/b/a...

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