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SOLIS v. KORESKO

Civil Action No. 09-988.

HILDA SOLIS, SECRETARY OF LABOR, UNITED STATES DEPARTMENT OF LABOR, v. JOHN J. KORESKO, V, et al.

United States District Court, E.D. Pennsylvania.

August 28, 2013.

Attorney(s) appearing for the Case

HILDA L. SOLIS, Plaintiff, represented by LINDA M. HENRY , U.S. DEPARTMENT OF LABOR, REGION III, ASHTON S. PHILLIPS , U.S. DEPT OF LABOR & JOANNE ROSKEY , U.S. DEPT OF LABOR OFFICE OF THE SOLICITOR.

JOHN J. KORESKO, V, Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

PENN-MONT BENEFIT SERVICES, INC., Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

KORESKO & ASSOCIATES, P.C., Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

KORESKO LAW FIRM, P.C., Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

PENN PUBLIC TRUST, Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION TRUST, Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST, Defendant, represented by JOHN J. KORESKO, V , KORESKO LAW FIRM.

MEMORANDUM

MARY A. McLAUGHLIN, District Judge.

This action by the Secretary of Labor arises out of alleged violations of fiduciary duties under the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1001 et seq., in connection with a multiple-employer employee death benefit arrangement run by attorney John Koresko through a number of entities controlled by him.1 That same death benefit arrangement is...

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