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WHITFIELD v. TOMASSO

No. CV 84-4280.

682 F.Supp. 1287 (1988)

Dennis E. WHITFIELD, Deputy Secretary of the United States Department of Labor, Plaintiff, v. Anthony TOMASSO, Daniel Cunningham, Theodore Nicolosi, Frank Van Cise, Robert Green, Eugene Brown, Annette Sacino, Louis Fenza, Allied Security Health and Welfare Fund, Allied International Union, Dome Insurance Company, Court Investment Co., Inc., Administrative Systems, Inc., International Financial Services, Ltd., Leo Bloom, Philip Bloom, Kathleen Tomasso, Herman Jaffe, and Salvatore Ponte, Defendants.

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

April 14, 1988.

Attorney(s) appearing for the Case

Polly A. Dammann, U.S. Dept. of Labor, Office of The Solicitor, Washington, D.C., for plaintiff.

Leopold, Gross, Sommers & Israel, P.C., Brooklyn, N.Y., for defendant Jaffe.

Robert Sparago, Knoxville, Tenn., for defendant Administrative Systems.

Gerald V. Dandeneau, Melville, N.Y., for defendants Brown, Green, Sacino, Fenza, Allied Sec. Health and Welfare Fund and Allied Intern. Union.

George H. Logan, Christiansted, St. Croix, U.S. V.I., for defendant Dome Ins. Co.

J. Kevin Meneilly, Jericho, N.Y., for defendant Van Cise.

Vincent A. Pirrone, Long Beach, N.Y., for defendant Nicolisi.

Arnoff & Merin, New York City, for defendant Cunningham.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

WEXLER, District Judge.

This matter consists of three consolidated cases: Whitfield (formerly Brock) v. Tomasso, et al., CV 84-4280; Brown v. Tomasso, et al., CV 84-2634, and Benvenuto v. Schneider, et al., CV 85-1664. The cases were tried before the Court, and the Court hereby makes the following findings of fact and conclusions of law pursuant to Federal Rules of Civil Procedure...

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