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SMIT v. ISIKLAR HOLDING A.S.

No. 04 CIV. 733(CM).

354 F.Supp.2d 260 (2004)

Fred SMIT, as Chairman of the Board of Trustees of Teamsters Local 445 Freight Division Pension Fund, Plaintiff, v. ISIKLAR HOLDING A.S. a/k/a Isiklar Group a/k/a Powell & Minnock Brick Works, Inc., Isiklar Yapi Holding (World Construction Holding), Isiklar Ambalaj, Isiklar Insaat Malzemeleri a/k/a Isiklar Building Materials, Inc. a/k/a Isiklar Tugla, Isiklar Cemas a/k/a Isiklar Cimtek a/k/a Cimtek Cimento Teknolojisi Muhendislik A.S., Isiklar Nigbas, Isiklar Ozisik, Isiklar Bartin Tugla Fabrikisi Sanayi Ve Ticaret A.S., Isiklar Denizcilik a/k/a Isiklar Denizcilik Ve Ticaret a/k/a Denizcilik Sanayi Ve Ticaret, A.S., Isiklar Pazarlama, A.S., Isiklar Yapi Dekorasyon Sanayi Ve Ticaret A.S., Defendants.

United States District Court, S.D. New York.

January 7, 2004.

Attorney(s) appearing for the Case

Kellie Terese Walker, Sapir & Frumkin LLP, White Plains, NY, for Plaintiff.

David A. Strassburger, Strassburger McKenna Gutnick & Potter, Pittsburgh, PA, Paul Hugo Galligan, Gary Herbert Glaser, Seyfarth Shaw LLP, New York City, Timothy A. Fedele, Strassburger McKenna Gutnick & Potter, Greenburg, PA, for Defendants.

DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DIMISS

MCMAHON, District Judge.

This is an action to recover withdrawal liability payments allegedly owed to a pension fund.

Plaintiff, Fred Smit, is Chairman of the Board of Teamsters Local 445 Freight Division Pension Fund,1 which is a multiemployer pension benefit plan under the Employee Retirement Income Security Act ("ERISA"), 29 U.S.C...

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