Elaine L. Chao, et al v. Slutsky, et al

Justia Dockets & Filings Second Circuit New York Eastern District Elaine L. Chao, et al v. Slutsky, et al

Elaine L. Chao, et al v. Slutsky, et al

Plaintiff:	Elaine L. Chao and Secretary of Labor Hilda L. Solis
Defendant:	American Employees Industrial Guild, Local 1, American Employees Industrial Guild, Local 2, Financial Consultants Guild of America, Inc., Susan Fisher, Clark Hower, Leonard Mandelbaum, Marketing Motivation Associates, Inc., Mutual Association Administrators, Inc., Mutual Employees Benefit Trust, National Union Fire Insurance Company of Pittsburgh, PA., Jack Neiman, Netscor, Inc., New York Small Business Network, Inc., Tom Perez, Adena Samowitz, Leonard Slutsky, Sharlene Slutsky and VCT Financial Services, Inc.
Special Master:	Independnt Fiduciary Larry Magarik and David W. Silverman
Movant:	Mitchell B. Reiter
Case Number:	2:2001cv07593
Filed:	September 30, 2009
Court:	US District Court for the Eastern District of New York
Office:	Central Islip Office
Presiding Judge:	E. Thomas Boyle
Presiding Judge:	Sandra L. Townes
Nature of Suit:	Labor: E.R.I.S.A
Cause of Action:	29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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Date Filed	Document Text
September 30, 2009	Filing 328 MEMORANDUM AND ORDER, For the reasons stated herein, the Court declines to accept the recommendation to approve the proposed Partial Consent and Order Approving Claims Bar and Injunction. The application for court approval of these documents is denied without prejudice to renewal upon modification of the documents in accordance with this Order. (Ordered by Judge Sandra L. Townes on 9/30/09) c/m (Galeano, Sonia) Modified on 10/6/2009 (Marziliano, August).

Date Filed

Document Text

September 30, 2009

Filing 328 MEMORANDUM AND ORDER, For the reasons stated herein, the Court declines to accept the recommendation to approve the proposed Partial Consent and Order Approving Claims Bar and Injunction. The application for court approval of these documents is denied without prejudice to renewal upon modification of the documents in accordance with this Order. (Ordered by Judge Sandra L. Townes on 9/30/09) c/m (Galeano, Sonia) Modified on 10/6/2009 (Marziliano, August).

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Search for this case: Elaine L. Chao, et al v. Slutsky, et al
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Defendant: American Employees Industrial Guild, Local 1
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Defendant: American Employees Industrial Guild, Local 2
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Defendant: Financial Consultants Guild of America, Inc.
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Defendant: Susan Fisher
Represented By:	Richard C. Hamburger
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Defendant: Clark Hower
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Defendant: Leonard Mandelbaum
Represented By:	Marc R Lepelstat
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Defendant: Marketing Motivation Associates, Inc.
Represented By:	Mitchell B. Reiter
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Defendant: Mutual Association Administrators, Inc.
Represented By:	Marc R Lepelstat
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Defendant: Mutual Employees Benefit Trust
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Defendant: National Union Fire Insurance Company of Pittsburgh, PA.
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Defendant: Jack Neiman
Represented By:	Marc R Lepelstat
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Defendant: Netscor, Inc.
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Defendant: New York Small Business Network, Inc.
Represented By:	Richard C. Hamburger
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Defendant: Tom Perez
Represented By:	Marc R Lepelstat
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Defendant: Adena Samowitz
Represented By:	Marc R Lepelstat
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Defendant: Leonard Slutsky
Represented By:	Mitchell B. Reiter
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Defendant: Sharlene Slutsky
Represented By:	Mitchell Brian Reiter
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Defendant: VCT Financial Services, Inc.
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Plaintiff: Elaine L. Chao
Represented By:	Suzanne Lucia Demitrio
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Plaintiff: Secretary of Labor Hilda L. Solis
Represented By:	Suzanne Lucia Demitrio
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Special master: Independnt Fiduciary Larry Magarik
Represented By:	Larry Magarik
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Special master: David W. Silverman
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Movant: Mitchell B. Reiter
Represented By:	Mitchell Brian Reiter
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