Fernando MOLINA, et al., Plaintiffs,
v.
The MALLAH ORGANIZATION, INC., et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
April 2, 1993.
April 2, 1993.
Attorney(s) appearing for the Case
Celia Goldwag Barenholtz, Alan Levine, Kronish, Lieb, Weiner & Hellman, New York City, for plaintiffs.
Bettina B. Plevan, Proskauer Rose Goetz & Mendelsohn, New York City, for Mallah Organization, et al., Carryl Mallah, Sheldon Mallah and Joel Mallah.
S. David Harrison, Lesser & Harrison, New York City, for Rapid Park.
David F. Jasinski, Jasinski and Bisceglie, Newark, NJ, for Rapid Park Industries, Inc., et al., Elizabeth Parking Co., Kevin Wolfe and Raymond Wolfe.
Neal Platt, Shwal & Platt, New York City, for Manhattan Parking, et al.
James LaRossa, LaRossa Mitchell & Ross, New York City, for Martin Meyers, Mack Parking, Carole Storage Corp. and Manhattan Parking Systems Corp.
Richard H. Maidman, New York City, for Samuel Lipman.
Elizer Cohen, New York City, for Manhattan Parking E. 12th Street Corp.
Brian D. Sullivan, Lord Day & Lord, Barret Smith, New York City, for Nominal Defendants Mac Victor, Simon Rogove, Bernard Ratshin, Daniel Stark, Milton Lewin, Brad Shey and Norman Goodfarb.
Fred S. Sommer, Arent Fox Kintner Plotkin & Kahn, Washington, DC, C. Stephen Heard, Jr., McGarrahan & Heard, New York City, for intervenor Metropolitan Garage Owners Ass'n, Inc.
Charles Haydon, Mark S. Frey, Dublirer, Haydon, Straci & Victor, New York City, for third-party defendants Garage Employees Union, Local 272, Eugene Bennett, Daniel J. Sullivan, Frederick Alston, Jr., Raul Coronado, I. Frank Gordon, Jr. and Jose Villarreal.
United States District Court, S.D. New York.
REVISED OPINION AND ORDER
WHITMAN KNAPP, Senior District Judge.
This is an action, filed on March 6, 1991, alleging derivative claims by employees standing in the shoes of Trustees of the Garage Employees Union Local 272 ("Union") Welfare and Pension Funds ("Funds") seeking contributions that allegedly should have been paid into the Funds but never were, pursuant to ERISA, 29 U.S.C. §§ 1132(g)(2) and...
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