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DONOVAN v. SMITH

Civ. A. No. 82-1325.

552 F.Supp. 389 (1982)

Raymond J. DONOVAN, et al. v. Lawrence A. SMITH, et al.

United States District Court, E.D. Pennsylvania.

December 6, 1982.

Attorney(s) appearing for the Case

Marshall H. Harris, Regional Sol., Dept. of Labor, Philadelphia, Pa., Virginia C. Smith, U.S. Dept. of Labor, Plan Benefits Sec. Div., Washington, D.C., for plaintiff.

Joel Harvey Slomsky, Philadelphia, Pa., for defendant.

MEMORANDUM

GILES, District Judge.

On March 23, 1982, plaintiff filed this action under the Employment Retirement Income Security Act ("ERISA"), 29 U.S.C. § 1001 et seq., alleging serious breaches of fiduciary duty by the defendant trustees and service providers of four employee benefit plans.1

In approximately 1977, a U.S. Department of Justice Strike Force commenced a grand jury investigation of alleged criminal...

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