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ACOSTA v. KORESKO

CIVIL ACTION No. 09-988.

420 F.Supp.3d 358 (2019)

R. Alexander ACOSTA, Secretary of Labor, and the United States Department of Labor, Plaintiffs, v. John J. KORESKO, V, Jeanne Bonney, Penn-Mont Benefit Services, Inc., Koresko & Associates, P.C., Regional Employers Assurance Leagues Voluntary Employees' Beneficiary Association Trust, and Single Employer Welfare Benefit Plan Trust, Defendants.

United States District Court, E.D. Pennsylvania.

Filed November 5, 2019.

Editors Note
Applicable Law: 29 U.S.C. § 1001
Cause: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER

Attorney(s) appearing for the Case

Linda M. Henry, Andrea J. Appel, Ashton S. Phillips, Geoffrey Forney, Joanne Roskey, U.S. Dept of Labor Office of the Solicitor, Philadelphia, PA, Ira B. Silverstein, The Silverstein Firm, Philadelphia, PA, for Plaintiffs.

Lawrence G. McMichael, Dilworth Paxson LLP, Philadelphia, PA, for Defendants.

Jeanne Bonney, Norristown, PA, pro se.

John J. Koresko, V, Bridgeport, PA, pro se.

Penn-Mont Benefit Services, Inc., Bridgeport, PA, pro se.

Single Employer Welfare Benefit Plan Trust, Montgomery County, PA, pro se.

Koresko & Associates, P.C., Bridgeport, PA, pro se.

Regional Employers Assurance Leagues Voluntary Employees' Beneficiary Association Trust, pro se.

MEMORANDUM OPINION

In 2009, the Department of Labor ("DOL") sued Defendants for violations of the Employee Retirement Income Security Act ("ERISA"). Specifically, the DOL alleged that Defendants breached their fiduciary duties to benefits plans under their care by illegally obtaining...

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