Legal Opinion
Demopoulos v. Anchor Tank Lines, LLC
District Court, S.D. New York
Decided July 27, 2015No. 14 Civ. 7107(LGS)PublishedCited by 15 opinions
1Opinion of the Court
OPINION & ORDER
LORNA G. SCHOFIELD, District Judge:
This is the latest in what is now an eight-year saga of lawsuits. Plaintiffs, who are trustees and fiduciaries of various employer contribution funds governed by the Employment Retirement Income Security Act of 1974, as amended by the Mul-tiemployer Pension Plan Amendments Act of 1980, 29 U.S.C. § 1132 et seq., *503(“ERISA”) seek damage's from Defendants Anchor Tank Lines LLC, Tank Acquisition Company LLC, Leonard Baldari, Robert Baldari and Michael David Hiller in connection with payments that were required but not made to International…
2Cases cited32 opinions
- Kokkonen v. Guardian Life Insurance Co. of AmericaSupreme Court of the United States · 1994
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- Hendrickson v. United StatesCourt of Appeals for the Second Circuit · 2015
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
- Sebastian Mangiafico v. Richard Blumenthal, Attorney General, John Armstrong, and Theresa Lantz, Docket No. 05-5465-CvCourt of Appeals for the Second Circuit · 2006
27 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Axiom Investment Advisors, LLC ex rel. Gildor Management, LLC v. Deutsche Bank AGDistrict Court, S.D. New York · 2017
- Anchor Tank Lines, LLC v. United StatesUnited States Court of Federal Claims · 2016
- Asensio v. DiFioreDistrict Court, S.D. New York · 2019
- DaSilva Plastic and Reconstructive Surgery, P.C. v. Empire HealthChoice HMO, Inc.District Court, E.D. New York · 2025
- Friedman v. LippmanDistrict Court, S.D. New York · 2020
10 more not listed; retrieve them via the Exa API.