SOLIS v. KORESKO et al
| HILDA L. SOLIS |
| JOHN J. KORESKO, V, JEANNE BONNEY, PENN-MONT BENEFIT SERVICES, INC., KORESKO & ASSOCIATES, P.C., KORESKO LAW FIRM, P.C., COMMUNITY TRUST COMPANY, PENN PUBLIC TRUST, REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION TRUST and SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST |
| 2:2009cv00988 |
| March 6, 2009 |
| US District Court for the Eastern District of Pennsylvania |
| Philadelphia Office |
| Philadelphia |
| C. DARNELL JONES |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
1880
MEMORANDUM OPINION ORDER THAT WILMINGTON TRUST, THE COURT-APPOINTED TRUSTEE OF THE TRUSTS, MAY REQUEST AN AUTHORIZATION FROM EACH TRUST PARTICIPANT THAT RECEIVED A CASH DISTRIBUTION TO ASK THE INTERNAL REVENUE SERVICE ("IRS") FOR A RETURN O F THE SOCIAL SECURITY AND MEDICARE TAXES WITHHELD ON THE BEHALF OF THE TRUST EMPLOYERS AND PARTICIPANTS UNDER THE FEDERAL INSURANCE CONTRIBUTIONS TAX ACT; PROVIDED, HOWEVER, THAT THE COSTS OF REQUESTING SUCH AUTHORIZATIONS BE BORNE BY WILMINGTON TRUST. FURTHER INFORMATION OUTLINED HEREIN. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/5/2019. 11/5/2019 ENTERED AND COPIES MAILED TO PRO SE AND COUNSEL AND E-MAILED.(amas)
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Filing
1826
ORDERED THAT INTERVENORS' MOTION FOR RECONSIDERATION AND CLARIFICATION AND MEMORANDUM IN SUPPORT IS GRANTED IN PART AN DENIED IN PART AS OUTLINED HEREIN. SIGNED BY HONORABLE WENDY BEETLESTONE ON 2/11/19. 2/12/19 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND EMAILED.(jaa, )
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Filing
1797
MEMORANDUM OPINION ORDER THAT INTERVENORS' MOTION FOR APPROVAL OF SETTLEMENT AND BRIEF IN SUPPORT (DOC. NOS. 1701 AND 1760 ) ARE DENIED. SIGNED BY HONORABLE WENDY BEETLESTONE ON 11/5/2018.11/6/2018 ENTERED AND COPIES MAILED TO PRO SE AND COUNSEL AND E-MAILED.(amas)
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Filing
1655
MEMORANDUM ORDER THAT THE ANNUITY PROCEEDS WILL BE SUBJECT TO THE ASSET SHORTFALL DISCOUNT, AND DISTRIBUTED ALONG WITH ANY OTHER MING COURT ASSETS AS DETERMINED BY MARCUM AT THE TIME THE TRUSTS ARE LIQUIDATED. SIGNED BY MAGISTRATE JUDGE ELIZABETH T. HEY ON 1/30/2018. 1/31/2018 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND J. KORESKO AND E-MAILED.(amas)
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Filing
1554
ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE OBJECTION BY THE NEWELL PLAN (DOC. NO. 1441 ), IS SUSTAINED. THE NEWELL PLAN IS CONSIDERED SEPARATE FOR PURPOSES OF THE EQUITABLE DISTRIBUTION OF THE TRUSTS' ASSETS/ MARCUM A ND WILMINGTON TRUST WILL WORK TOGETHER TO DISENTANGLE THE NEWELL PLAN ASSETS AND ANY ISSUES THAT ARISE BY SUCH PROCESS ARE REFERRED TO JUDGE HEY. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/8/2017. 8/8/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND J. KORESKO AND E-MAILED.(amas)
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Filing
1490
ORDER THAT THE REPORT AND RECOMMENDATION IS APPROVED AND ADOPTED. THE OBJECTION BY OMNI (DOC. NO. 1439 ) IS OVERRULED. OMNI IS CONSIDERED A CLOSED/TERMINATED PLAN FOR PURPOSES OF THE DISTRIBUTION OF TRUST ASSETS PURSUANT TO THE UNIFIED MODEL. SIGNED BY HONORABLE WENDY BEETLESTONE ON 4/18/2017. 4/18/2017 ENTERED AND COPIES MAILED TO PRO SE, COUNSEL AND JOHN KORESKO AND E-MAILED.(amas)
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Filing
1391
OPINION ORDER THAT DEFENDANT'S MOTION IS DENIED. KORESKO IS PROHIBITED FROM SUBMITTING ANY FURTHER DOCUMENTS RELATING TO THIS CASE ABSENT LEAVE OF COURT. IN SEEKING LEAVE OF COURT, KORESKO MUST FIRST CERTIFY THAT THE CLAIMS HE WISHES TO PRESENT ARE NEW CLAIMS, NEVER BEFORE RAISED AND DISPOSED OF ON THE MERITS BY ANY FEDERAL COURT. UPON FAILURE TO CERTIFY OR UPON FALSE CERTIFICATION, KORESKO MAY BE FOUND IN CONTEMPT OF COURT AND PUNISHED ACCORDINGLY. SIGNED BY HONORABLE WENDY BEETLESTONE ON 8/29/2016. 8/31/2016 ENTERED AND COPIES MAILED TO COUNSEL, PRO SE AND JOHN KORESKO AND E-MAILED.(amas)
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Filing
1198
MEMORANDUM ORDER THAT THE MARCH 13 JUDGMENT AND ORDER (RE: DOC. NO. 1149 ), IS AMENDED TO REDUCE THE KORESKO DEFENDANTS' LIABILITY BY $79,568.74, FROM $38,417,106.63 TO $38,337,540.89. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 5/13/2015. 5/13/2015 ENTERED AND COPIES MAILED TO PRO SES AND E-MAILED.(amas)
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Filing
502
MEMORANDUM (RE. ORDER NO. 496 ). SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 9/17/2013. 9/18/2013 ENTERED AND COPIES E-MAILED.(amas)
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Filing
475
ORDER THAT THE KORESKO PARTIES' MOTION FOR RECONSIDERATION OF ORDERS ENTERED ON 7/29/2013 (DOC. NO. 449 ), IS DENIED. IT IS FURTHER ORDERED THAT THE PARTIES SHALL FILE IN THIS COURT ON OR BEFORE 5:00 PM, ON 9/9/2013, A PROPOSED SCHEDULE FOR COMPLETION OF THE OUTSTANDING DEPOSITIONS AND A PRELIMINARY INJUNCTION HEARING. SIGNED BY HONORABLE MARY A. MCLAUGHLIN ON 8/28/2013. 8/29/2013 ENTERED AND COPIES E-MAILED.(amas)
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Filing
108
ORDER THAT DEFTS' MOTION TO DISMISS (DOC #69) IS DENIED INITS ENTIRETY FOR THE REASONS STATED IN THE ACCOMPANYING MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/31/09. ) 9/1/09 ENTERED AND COPIES E-MAILED.(gn, )
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Filing
56
ORDER THAT DEFT JEANNE BONNEY'S SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER TO COMPLAINT (DOC #51) IS DENIED. IT IS FURTHER ORDERED THAT MS. BONNEY AND THE OTHER KORESKO DEFTS SHALL FILE THEIR JOINT RESPONSE TO PLFF'S COMPLAINT FORTHWITH. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 6/23/09. ) 6/25/09 ENTERED AND COPIES E-MAILED.(gn, )
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Filing
42
ORDER THAT PLFF'S MOTION IS GRANTED IN PART AND DENIED IN PART, AS SET FORTH IN THE ACCOMPANYING MEMORANDUM. IT IS FURTHER ORDERED THAT PLFF SHALL SERVE THE KORESKO DEFTS' BY FIRST CLASS U.S. MAIL, POSTAGE PAID TO THE HOME AND OFFICE ADDRESSES OF JOHN J. KORESKO, V. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 5/20/09. ) 5/22/09 ENTERED AND COPIES E-MAILED.(gn, )
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Filing
15
MEMORANDUM AND ORDER THAT DEFTS' EMERGENCY MOTION TO PLACE CASE UNDER SEAL AND OTHER EQUITABLE RELIEF (DOC #6) AND EMERGENCY MOTION FOR TRO AND OTHER PRELIMINARY AND PERMANENT INJUNCTIVE RELIEF (DOC #7) ARE DENIED. IT IS FURTHER ORDERED THAT ALL FUTURE PLEADINGS IN THE MATTER SHALL BE FILED ONTHE PUBLIC RECORD. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 3/26/09. ) 3/31/09 ENTERED AND COPIES E-MAILED.(gn, )
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