ULLICO INC. LITIGATION

ULLICO INC. LITIGATION

Plaintiff:	JOSEPH A. CARABILLO and JOHN K. GRELLE
Defendant:	ULLICO INC., ADMINISTRATOR OF THE ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN, ADMINISTRATOR OF THE ULLICO INC. PENSION PLAN AND TRUST, ADMINISTRATOR OF THE UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN, JOHN DOES, PACIFIC LIFE INSURANCE COMPANY, PLAN ADMINISTRATION COMMITTEE OF THE ULLICO INC. PENSION PLAN AND TRUST, MARK SINGLETON, ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN, ULLICO INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN, ULLICO INC. PENSION PLAN AND TRUST, UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN and UNION LABOR LIFE INSURANCE COMPANY
Counter_claimant:	ULLICO INC., JOHN K. GRELLE, UNION LABOR LIFE INSURANCE COMPANY, ULLICO INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN, UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN, ADMINISTRATOR OF THE ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN, ADMINISTRATOR OF THE ULLICO INC. PENSION PLAN AND TRUST, ADMINISTRATOR OF THE UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN, PLAN ADMINISTRATION COMMITTEE OF THE ULLICO INC. PENSION PLAN AND TRUST, MARK SINGLETON, ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN and ULLICO INC. PENSION PLAN AND TRUST
Counter_defendant:	JOSEPH A. CARABILLO, PACIFIC LIFE INSURANCE COMPANY, JOHN K. GRELLE and ULLICO INC.
Cross_claimant:	JOSEPH A. CARABILLO and JOHN K. GRELLE
Case Number:	1:2003cv01556
Filed:	July 18, 2003
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	88888
Presiding Judge:	Richard J. Leon
Nature of Suit:	Employee Retirement Income Security Act of 1974
Cause of Action:	29 U.S.C. § 1132
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2009	Filing 374 MEMORANDUM OPINION granting in part and denying in part counterclaim defendants' Motion 335 for Summary Judgment; denying counterclaim plaintiffs' Motion 334 for Partial Summary Judgment on Plan Amendments; and denying counterclaim plaintiff's Motion 336 for Partial Summary Judgment against Joseph Carabillo for Legal Malpractice. Signed by Judge Richard J. Leon on 3/31/09. (kc)

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Search for this case: ULLICO INC. LITIGATION
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Plaintiff: JOSEPH A. CARABILLO
Represented By:	Chungmoon Choi
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Plaintiff: JOHN K. GRELLE
Represented By:	Chungmoon Choi
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Defendant: ULLICO INC.
Represented By:	James A. Bensfield
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Defendant: ADMINISTRATOR OF THE ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN
Represented By:	Brian Andrew Hill
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Defendant: ADMINISTRATOR OF THE ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Defendant: ADMINISTRATOR OF THE UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN
Represented By:	Brian Andrew Hill
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Defendant: JOHN DOES
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Defendant: PACIFIC LIFE INSURANCE COMPANY
Represented By:	William Glenn Merten
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Defendant: PLAN ADMINISTRATION COMMITTEE OF THE ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Defendant: MARK SINGLETON
Represented By:	Brian Andrew Hill
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Defendant: ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN
Represented By:	Brian Andrew Hill
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Defendant: ULLICO INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN
Represented By:	Brian Andrew Hill
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Defendant: ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Defendant: UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN
Represented By:	Brian Andrew Hill
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Defendant: UNION LABOR LIFE INSURANCE COMPANY
Represented By:	Brian Andrew Hill
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Counter_claimant: ULLICO INC.
Represented By:	Brian Andrew Hill
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Counter_claimant: JOHN K. GRELLE
Represented By:	James E. Fagan, III
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Counter_claimant: UNION LABOR LIFE INSURANCE COMPANY
Represented By:	Brian Andrew Hill
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Counter_claimant: ULLICO INC. NON-QUALIFIED DEFERRED COMPENSATION PLAN
Represented By:	Brian Andrew Hill
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Counter_claimant: UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN
Represented By:	Brian Andrew Hill
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Counter_claimant: ADMINISTRATOR OF THE ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN
Represented By:	Brian Andrew Hill
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Counter_claimant: ADMINISTRATOR OF THE ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Counter_claimant: ADMINISTRATOR OF THE UNION LABOR LIFE AUXILIARY RETIREMENT BENEFITS PLAN
Represented By:	Brian Andrew Hill
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Counter_claimant: PLAN ADMINISTRATION COMMITTEE OF THE ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Counter_claimant: MARK SINGLETON
Represented By:	Brian Andrew Hill
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Counter_claimant: ULLICO INC. EMPLOYEES' LIFE AND HEALTH WELFARE PLAN
Represented By:	Brian Andrew Hill
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Counter_claimant: ULLICO INC. PENSION PLAN AND TRUST
Represented By:	Brian Andrew Hill
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Counter_defendant: JOSEPH A. CARABILLO
Represented By:	Shannon M. Barrett
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Counter_defendant: PACIFIC LIFE INSURANCE COMPANY
Represented By:	William Glenn Merten
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Counter_defendant: JOHN K. GRELLE
Represented By:	Shannon M. Barrett
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Counter_defendant: ULLICO INC.
Represented By:	Brian Andrew Hill
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Cross_claimant: JOSEPH A. CARABILLO
Represented By:	George Michael Chuzi
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Cross_claimant: JOHN K. GRELLE
Represented By:	James E. Fagan, III
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