Legal Opinion
New York State Teamsters Conference Pension and Retirement Fund v. DOREN AVE. ASSOCIATES, INC.
District Court, N.D. New York
Decided May 7, 2004No. 5:03-cv-01338PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM-DECISION and ORDER
HURD, District Judge.
I. INTRODUCTION
On November 3, 2003, plaintiff New York State Teamsters Conference Pension and Retirement Fund (“the Fund”), by its Trustees, filed suit against defendants Doren Avenue Associates, Inc., Express Services, LLC. (“Express” or “defendants”), and S & P Trucking, LLC (“S & P” or “defendants”), seeking pension interim withdrawal liability payments on the basis that defendants were under common control with (first cause of action) or the alter egos of (second cause of action) Howard’s Express, Inc. (“Howard’s”), a company that was once…
2Cases cited19 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Cynthia A. Richardson v. New York State Department of Correctional Service, Auburn Correctional FacilityCourt of Appeals for the Second Circuit · 1999
- Govan v. CampbellDistrict Court, N.D. New York · 2003
- Teamsters Joint Council No. 83 v. Centra, Inc.Court of Appeals for the Fourth Circuit · 1991
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3Cited by6 opinions
- New York State Teamsters Conference Pension And Retirement Fund v. Express Services, Inc.Court of Appeals for the Second Circuit · 2005
- CHARITY FOLKS INC. v. KimDistrict Court, S.D. New York · 2010
- New York State Teamsters Conference Pension & Retirement Fund v. Express Services, Inc.Court of Appeals for the Second Circuit · 2005
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