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

Plaintiff - Appellee:	HARRY R. LARKIN, STEPHEN J. LARKIN, ROBERT W. CORL, FREDERICK R. CAHALL, OLOUAKAN COMLUCT INCORPORATED, MORGEN OSWOOD CONSTRUCTION COMPANY, GREGORY A. OSWOOD, In His Individual Capacity and His Capacity as a Fiduciary of the Morgen & Oswood Construction Co. Inc Welfare Benefit Plan, BEN-LIN ASSOCIATES, BENJAMIN O'NEILL, O'NEILL LIN-FONG and SECRETARY UNITED STATES DEPARTMENT OF LABOR
Defendant - Appellant:	JOHN J. KORESKO, JEANNE D. BONNEY, PENNMONT BENEFIT SERVICES INC, KORESKO & ASSOCIATES, KORESKO LAW FIRM, PENN PUBLIC TRUST, REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST and SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST
Defendant - Appellee:	LINCOLN NATIONAL LIFE INSURANCE CO, FARMERS & MERCHANTS TRUST CO CHAMBERSBURG, GRETCHEN HUTTO CASTELLANO, DOMINIC M. CASTELLANO, LAWRENCE KORESKO, KORESKO FINANCIAL LP, LAWRENCE TOWNSEND, 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
Case Number:	13-3827
Filed:	September 20, 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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Plaintiff - appellee: HARRY R. LARKIN
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: STEPHEN J. LARKIN
Represented By:	Ira B. Silverstein
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Plaintiff - appellee: ROBERT W. CORL
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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Plaintiff - appellee: BEN-LIN ASSOCIATES
Represented By:	William J. Levant
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Plaintiff - appellee: BENJAMIN O'NEILL
Represented By:	William J. Levant
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Plaintiff - appellee: O'NEILL LIN-FONG
Represented By:	William J. Levant
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Plaintiff - appellee: SECRETARY UNITED STATES DEPARTMENT OF LABOR
Represented By:	Linda M. Henry
Represented By:	Edward D. Sieger
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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: PENNMONT 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 - appellee: LINCOLN NATIONAL LIFE INSURANCE CO
Represented By:	Joel E. Tasca
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Defendant - appellee: FARMERS & MERCHANTS TRUST CO CHAMBERSBURG
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: DOMINIC M. CASTELLANO
Represented By:
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Defendant - appellee: LAWRENCE KORESKO
Represented By:
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Defendant - appellee: KORESKO FINANCIAL LP
Represented By:
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Defendant - appellee: LAWRENCE TOWNSEND
Represented By:
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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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