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NAGY v. DeWESE

Civil Action No. 09-3995.

771 F.Supp.2d 502 (2011)

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

United States District Court, E.D. Pennsylvania.

February 23, 2011.

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, William E. Mahoney, Jr., Joshua R. Dutill, William T. Mandia, Stradley, Ronon, Stevens & Young, Philadelphia, PA, for Defendants.

MEMORANDUM

YOHN, Judge.

Plaintiff, Gabriel F. Nagy, seeks to recover the assets of the Compass Capital Partners Ltd. Defined Benefit Retirement Plan (the "Plan"). Plaintiff contends that the Plan's assets were misappropriated by defendants Harris M. DeWese ("DeWese"), the Plan administrator, and Compass Capital Partners, Ltd. ("Compass"), the Plan's sponsor, and that Morgan Stanley Smith Barney LLC ("Smith Barney") facilitated their misappropriation. Plaintiff...

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