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TRUSTEES OF THE LOCAL 8A-28A WELFARE FUND v. AMERICAN GROUP ADMINISTRATORS

No. 14-CV-1088 (RRM) (PK).

TRUSTEES OF THE LOCAL 8A-28A WELFARE FUND; and 401 (k) RETIREMENT FUND, Plaintiffs, v. AMERICAN GROUP ADMINISTRATORS; LLOYD GOLDSTEIN; HECTOR LOPEZ; and FRANCIS MAZZELLA, Defendants.

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

September 28, 2017.

Editors Note
Applicable Law: 29 U.S.C. § 1109
Cause: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER

Attorney(s) appearing for the Case

Trustees of the Local 8A-28A Welfare Fund, Plaintiff, represented by Danielle Marlene Carney , Barnes, Iaccarino & Shepherd, LLP.

Trustees of the Local 8A-28A Welfare Fund, Plaintiff, represented by Vincent F. Pitta , Pitta LLP, Barry N. Saltzman , Pitta LLP, Matthew Joseph Berger , Barnes, Iaccarino & Shepherd LLP, Michael Bauman , Pitta LLP & William K. Wolf , Pitta & Giblin LLP.

401 (k) Retirement Fund, Plaintiff, represented by Danielle Marlene Carney , Barnes, Iaccarino & Shepherd, LLP, Vincent F. Pitta , Pitta LLP, Barry N. Saltzman , Pitta LLP, Matthew Joseph Berger , Barnes, Iaccarino & Shepherd LLP, Michael Bauman , Pitta LLP & William K. Wolf , Pitta & Giblin LLP.

American Group Administrators, Defendant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

Lloyd Goldstein, Defendant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

Francis Mazzella, Defendant, represented by Abigail Beth Schuster , Cassandra & Gullo, PLLC & Dominick Daniel Gullo , Law Offices of Dominick Gullo.

401 (k) Retirement Fund, Cross Defendant, represented by Danielle Marlene Carney , Barnes, Iaccarino & Shepherd, LLP, Vincent F. Pitta , Pitta LLP & Matthew Joseph Berger , Barnes, Iaccarino & Shepherd LLP.

Trustees of the Local 8A-28A Welfare Fund, Cross Defendant, represented by Danielle Marlene Carney , Barnes, Iaccarino & Shepherd, LLP, Vincent F. Pitta , Pitta LLP, Matthew Joseph Berger , Barnes, Iaccarino & Shepherd LLP & William K. Wolf , Pitta & Giblin LLP.

American Group Administrators, Cross Claimant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

Lloyd Goldstein, Cross Claimant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

Francis Mazzella, Cross Defendant, represented by Abigail Beth Schuster , Cassandra & Gullo, PLLC & Dominick Daniel Gullo , Law Offices of Dominick Gullo.

Francis Mazzella, Cross Claimant, represented by Abigail Beth Schuster , Cassandra & Gullo, PLLC & Dominick Daniel Gullo , Law Offices of Dominick Gullo.

Francis Mazzella, Cross Defendant, represented by Abigail Beth Schuster , Cassandra & Gullo, PLLC & Dominick Daniel Gullo , Law Offices of Dominick Gullo.

American Group Administrators, Cross Defendant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

Lloyd Goldstein, Cross Defendant, represented by Patricia E. Habas , Rogers, McCarron & Habas, PC & Gregg L. Verrilli , Rogers McCarron & Habas PC.

MEMORANDUM AND ORDER

On February 20, 2014, plaintiffs Trustees of the Local 8A-28A Welfare Fund and 401 (k) Retirement Fund (collectively, the "Fund") commenced this lawsuit against various defendants under the Employee Retirement Income Security Act ("ERISA") alleging breach...

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