Legal Opinion
Cement & Concrete Workers District Council Welfare Fund v. Lollo
Court of Appeals for the Second Circuit
Decided July 6, 1998No. Docket Nos. 97-7013, 97-7023PublishedCited by 19 opinions
1Opinion of the Court
WINTER, Chief Judge:
Defendant Steven R. Lollo appeals from a judgment entered after a bench trial before Judge Nickerson, who found that Lollo had conspired to defraud various ERISA funds of contributions and was liable under New York law in the amount of $157,385.39. Cement & Concrete Workers’ Dist. Council Welfare Fund, Pension Fund, Legal Servs. Fund and Annuity Fund v. Lollo, No. CV 89-3784, 1996 WL 705461 (E.D.N.Y. Dec. 3, 1996) (hereafter “District Court OrdeW). Plaintiffs — the president of the Cement and Con*195crete Workers District 'Council (“Union”), several of the Union’s ERISA funds…
2Cases cited9 opinions
- Kelly v. L.L. Cool J.District Court, S.D. New York · 1992
- Hobart E. Rosen, Norma Rosen, and Frances Lipman v. Ira Spanierman and Ira Spanierman GalleryCourt of Appeals for the Second Circuit · 1990
- Peerless Mills, Inc. v. American Telephone and Telegraph Company, and Third-Party v. Hertz, Warner & Co., a Partnership, Third-PartyCourt of Appeals for the Second Circuit · 1975
- Shaw v. Rolex Watch, U.S.A., Inc.District Court, S.D. New York · 1987
- Shaw v. Rolex Watch U.S.A., Inc.District Court, S.D. New York · 1989
4 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Doctor Fred L. Pasternack v. Laboratory Corporation of America HoldingsNew York Court of Appeals · 2016
- City of New York v. Smokes-Spirits. Com, Inc.Court of Appeals for the Second Circuit · 2008
- Falise v. American Tobacco Co.District Court, E.D. New York · 2000
- City of New York v. Cyco. Net, Inc.District Court, S.D. New York · 2005
- Ahluwalia v. St. George's University, LLCDistrict Court, E.D. New York · 2014
14 more not listed; retrieve them via the Exa API.