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NAGY v. DE WESE

Civil Action No. 09-3995.

705 F.Supp.2d 456 (2010)

Gabriel F. NAGY, Plaintiff, v. Harris M. De WESE, et al., Defendants.

United States District Court, E.D. Pennsylvania.

April 7, 2010.

Attorney(s) appearing for the Case

Gerald S. Berkowitz, Berkowitz and Klein LLP, Malvern, PA, for Plaintiff.

Adrienne Roth, Albert Anthony Ciardi, III, Holly Smith, Jennifer E. Cranston, Nicole M. Nigrelli, Ciardi Ciardi & Astin, Nicole M. Nigrelli, Dilworth Paxson LLP, Ryan J. Fleming, William T. Mandia, Stradley Ronon Stevens & Young, Philadelphia, PA, for Defendants.

MEMORANDUM

YOHN, District Judge.

In this action pursuant to the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1001 et seq., and state law, plaintiff, Gabriel F. Nagy, seeks to recover the assets of the Compass Capital Partners Ltd. Defined Benefit Retirement Plan (the "Plan"), which plaintiff contends were stolen by defendant Harris M. DeWese, the Plan Administrator, and/or defendant Compass Capital Partners, Ltd. ("Compass...

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