BRICKLAYERS INSURANCE AND WELFARE FUND v. LaSALA

Case No. 12-CV-2314(FB)(RM).

BRICKLAYERS INSURANCE AND WELFARE FUND, BRICKLAYERS PENSION FUND, BRICKLAYERS SUPPLEMENTAL ANNUITY FUND, BRICKLAYERS and TROWEL TRADES INTERNATIONAL PENSION FUND, NEW YORK CITY AND LONG ISLAND JOINT APPRENTICESHIP AND TRAINING FUND, INTERNATIONAL MASONRY INSTITUTE, and JEREMIAH SULLIVAN, JR., in his fiduciary capacity as Administrator, BRICKLAYERS LOCAL 1, INTERNATIONAL UNION OF BRICKLAYERS AND ALLIED CRAFT WORKERS, Plaintiffs, v. KENNETH LASALA, MARK LASALA, KENNETH LASALA, JR., LIBERTY MUTUAL INSURANCE COMPANY and PLAZA CONSTRUCTION COMPANY, Defendants.

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

March 6, 2018.

Editors Note
Applicable Law: 29 U.S.C. § 1132
Cause: 29 U.S.C. § 1132 E.R.I.S.A. - Employee Benefits
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER


Attorney(s) appearing for the Case

Bricklayers Insurance And Welfare Fund, International Masonry Institute, Jeremiah Sullivan, Jr., in his fiduciary capacity as Adminstrator, Bricklayers Local 1, International Union of Bricklayers and Allied Craft Workers, Bricklayers Pension Fund, Bricklayers Supplemental Annuity Fund, Bricklayers and Trowel Trades International Pension Fund & New York City and Long Island Joint Apprenticeship and Training Fund, Plaintiffs, represented by James I. Wasserman , Doar Rieck Kaley & Mack, Joel A. Siegel , Self Employed & John F. Kaley , Doar Rieck & Mack.

Kenneth LaSala, Mark Lasala, Kenneth Lasal, Jr & Town Holding Corp., Defendants, represented by Laurence Jay Lebowitz , Dealy, Silberstein & Braverman, LLP.

Plaza Construction Company, Defendant, represented by Steven I. Tolman , Levy, Tolman & Costello, LLP, Alan Levy , Levy, Tolman & Costello LLP & Robert Joseph Costello , Levy & Tolman.

Plaza Construction Company, Cross Claimant, represented by Steven I. Tolman , Levy, Tolman & Costello, LLP & Alan Levy , Levy, Tolman & Costello LLP.

Kenneth LaSala, Kenneth Lasal, Jr & Mark Lasala, Cross Defendants, represented by Laurence Jay Lebowitz , Dealy, Silberstein & Braverman, LLP.


ORDER

The Court having granted the plaintiffs' motion to enforce the judgment, it is hereby ordered as follows:

1. The transfer of Kenneth A. LaSala's interest in MH Partners LLC to the LaSala Family 2012 Trust is declared fraudulent as to the plaintiffs and is, accordingly, set aside and...

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