HARVEY KALAN, M.D., THE HARVEY KALAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, PAMELA K. ERDMAN, M.D., THE DE. PAMELA K. ERDMAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, GRETCHEN CASTELLANO, DR. MARTIN ZENNI, DR. ELISSA ZENNI and THE M&E ZENNI INC., WELFARE BENEFIT PLAN, Plaintiffs,
v.
FARMERS & MERCHANTS TRUST COMPANY OF CHAMBERSBURG, LAWRENCE KORESKO, KORESKO FINANCIAL, LLP, FREEDOM BROKERS, LLC, PENNMONT BENEFITS, INC., DEON DANIEL, LINCOLN NATIONAL CORPORATION, SAMUELS, YOELIN KANTOR, LLP, JEFFREY NIEMAN, LOCKE LORD BISSELL & LIDDELL, LLP, ANDERSON KILL & OLICK, P.C., CHAPLIN & DRYSDALE, GATES HALBRUNER & HATCH, CHRISTIE PARABUE MORTEN & YOUNG, JEFFERSON GOVERNMENT RELATIONS, THEODORE HOBSON, BONNIE KORESKO and JOHN DOE COMPANIES 1-50, Defendants.
United States District Court, E.D. Pennsylvania.https://leagle.com/images/logo.png
THE HARVEY KALAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, Plaintiff, represented by IRA B. SILVERSTEIN , The Silverstein Firm & DAVID LEFKOWITZ , WILSHIRE PALISADES LAW GROUP PC.
THE DR. PAMELA K. ERDMAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, Plaintiff, represented by IRA B. SILVERSTEIN , The Silverstein Firm & DAVID LEFKOWITZ , WILSHIRE PALISADES LAW GROUP PC.
THE M&E ZENNI INC., WELFARE BENEFIT PLAN, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED, Plaintiff, represented by IRA B. SILVERSTEIN , The Silverstein Firm & DAVID LEFKOWITZ , WILSHIRE PALISADES LAW GROUP PC.
FARMERS & MERCHANTS TRUST COMPANY OF CHAMBERSBURG, AS SUCCESSOR BY MERGER TO COMMUNITY TRUST COMPANY, Defendant, represented by LINDSEY ELLEN SNAVELY , RHOADS & SINON LLP, STEPHEN MONIAK , RHOADS & SINON LLP & TIMOTHY J. NIEMAN , RHOADS & SINON.
CAPLIN & DRYSDALE, CHARTERED, Defendant, represented by STEVEN N. HERMAN , ZUCKERMAN SPAEDER LLP.
GATES HALBRUNER & HATCH, Defendant, represented by EDWIN A.D. SCHWARTZ , MARSHALL DENNEHEY WARNER COLEMAN & GOGGIN & NICOLE EHRHART , MARSHALL DENNEHY.
CHRISTIE PARABUE MORTEN & YOUNG, Defendant, represented by JEFFREY P. LEWIS , ECKERT SEAMANS CHERIN & MELLOTT LLC.
OPINION
WENDY BEETLESTONE, District Judge.
Plaintiffs bring this action against defendant Samuels, Yoelin Kantor LLP ("SYK"), a law firm, et al.. Plaintiffs allege that SYK represented, inter alia, co-defendants PennMont Benefits Inc. and Lawrence Koresko in or around 2014, that the co-defendants' payment...
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