Legal Opinion
Metal Lathers Local 46 Pension Fund v. River Avenue Contracting Corp.
District Court, S.D. New York
Decided July 22, 2013No. 13 CIV. 234 JSRPublishedCited by 10 opinions
1Opinion of the Court
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 Corp. (“Extreme”) and RNC Industries, LLC (“RNC”), in order to perform work covered by the CBAs between River and the Metal Lathers and Carpenters…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Aetna Health Inc. v. DavilaSupreme Court of the United States · 2004
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3Cited by10 opinions
- Trustees of Detroit Carpenters Fringe Benefit Funds v. Patrie Construction Co.Court of Appeals for the Fifth Circuit · 2015
- Oxford Health Insurance, Inc. v. Motherly Love Home Care Services, Inc.District Court, E.D. New York · 2017
- Broach v. Metropolitan Exposition Services, Inc.District Court, S.D. New York · 2020
- Finkel v. Structure Tone, LLCDistrict Court, S.D. New York · 2025
- Kane, Jr. v. J. Renella Produce, Inc.District Court, E.D. New York · 2025
5 more not listed; retrieve them via the Exa API.