Secretary United States Depart, et al v. John Koresko, et al

Justia Dockets & Filings Third Circuit U.S. Court of Appeals, Third Circuit Secretary United States Depart, et al v. John Koresko, et al

Secretary United States Depart, et al v. John Koresko, et al

Defendant - Appellant:	LAWRENCE KORESKO, JOHN J. KORESKO, JEANNE D. BONNEY, PENN MONT BENEFIT SERVICES INC, KORESKO & ASSOCIATES, KORESKO LAW FIRM, PENN PUBLIC TRUST, REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST, SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST, KORESKO FINANCIAL LP and LAWRENCE TOWNSEND
Defendant - Appellee:	DOMINIC M. CASTELLANO, FARMERS & MERCHANTS TRUST CO CHAMBERSBURG, GRETCHEN HUTTO CASTELLANO, ROBERT V. LARKIN, In His Individual Capacity as a participant of the Olouakan Comluct, Inc. Health and Welfare Benefit Plan, AMERICAN GENERAL LIFE INSURANCE CO and NATIONWIDE LIFE INSURANCE CO
Plaintiff - Appellee:	SECRETARY UNITED STATES DEPARTMENT OF LABOR, HARRY R. LARKIN, In His Individual Capacity and In His Capacity as a Fiduciary of the Olouakan Comluct, Inc.Helath and Welfare Benefit Plan, STEPHEN J. LARKIN, In His Individual Capacity as a Participant of the Olouakan Comluct, Inc. Health and Welfare Benefit Plan, ROBERT W. CORL, In His Individual Capacity as a Participant of the Olouakan Comluct, Inc. Helath and Welfare Benefit Plan, FREDERICK R. CAHALL, OLOUAKAN COMLUCT INCORPORATED, MORGEN OSWOOD CONSTRUCTION COMPANY and GREGORY A. OSWOOD, In His Individual Capacity and His Capacity as a Fiduciary of the Morgen & Oswood Construction Co. Inc Welfare Benefit Plan
Case Number:	13-3130
Filed:	July 12, 2013
Court:	U.S. Court of Appeals, Third Circuit
Nature of Suit:	Employee Retirement

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Search for this case: Secretary United States Depart, et al v. John Koresko, et al
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Defendant - appellant: LAWRENCE KORESKO
Represented By:	John J. Koresko
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Defendant - appellant: JOHN J. KORESKO
Represented By:	John J. Koresko
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Defendant - appellant: JEANNE D. BONNEY
Represented By:	John J. Koresko
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Defendant - appellant: PENN MONT BENEFIT SERVICES INC
Represented By:	John J. Koresko
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Defendant - appellant: KORESKO & ASSOCIATES
Represented By:	John J. Koresko
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Defendant - appellant: KORESKO LAW FIRM
Represented By:	John J. Koresko
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Defendant - appellant: PENN PUBLIC TRUST
Represented By:	John J. Koresko
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Defendant - appellant: REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST
Represented By:	John J. Koresko
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Defendant - appellant: SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST
Represented By:	John J. Koresko
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Defendant - appellant: KORESKO FINANCIAL LP
Represented By:	John J. Koresko
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Defendant - appellant: LAWRENCE TOWNSEND
Represented By:	John J. Koresko
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Defendant - appellee: DOMINIC M. CASTELLANO
Represented By:
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Defendant - appellee: FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
Represented By:	Stephen Moniak
Represented By:	Timothy J. Nieman
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Defendant - appellee: GRETCHEN HUTTO CASTELLANO
Represented By:	Ira B. Silverstein
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Defendant - appellee: ROBERT V. LARKIN, In His Individual Capacity as a participant of the Olouakan Comluct, Inc. Health and Welfare Benefit Plan
Represented By:	Ira B. Silverstein
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Defendant - appellee: AMERICAN GENERAL LIFE INSURANCE CO
Represented By:	Aaron Krauss
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Defendant - appellee: NATIONWIDE LIFE INSURANCE CO
Represented By:	Jason P. Gosselin
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Plaintiff - appellee: SECRETARY UNITED STATES DEPARTMENT OF LABOR
Represented By:	Linda M. Henry
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Plaintiff - appellee: HARRY R. LARKIN, In His Individual Capacity and In His Capacity as a Fiduciary of the Olouakan Comluct, Inc.Helath and Welfare Benefit Plan
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: STEPHEN J. LARKIN, In His Individual Capacity as a Participant of the Olouakan Comluct, Inc. Health and Welfare Benefit Plan
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: ROBERT W. CORL, In His Individual Capacity as a Participant of the Olouakan Comluct, Inc. Helath and Welfare Benefit Plan
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: FREDERICK R. CAHALL
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: OLOUAKAN COMLUCT INCORPORATED
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: MORGEN OSWOOD CONSTRUCTION COMPANY
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: GREGORY A. OSWOOD, In His Individual Capacity and His Capacity as a Fiduciary of the Morgen & Oswood Construction Co. Inc Welfare Benefit Plan
Represented By:	Ira B. Silverstein
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