Cases 1 - 10 of 19
Regional Employers Assurance L v. Gretechen Hutto Castellano, et al
as 17-3753
Plaintiff - Appellee:
REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES BENEFICIARY ASSOCIATION TRUST BY PENNMONT BENEFIT SERVICES INC, Plan Administrator
Defendant - Appellant:
GRETCHEN HUTTO CASTELLANO
Defendant - Appellee:
DOMINIC M CASTELLANO DDS PA
Third Party - Appellee:
JEANNE D. BONNEY, JOHN J. KORESKO, KORESKO FINANCIAL LP and others
Not Party - Appellee:
SECRETARY UNITED STATES DEPARTMENT OF LABOR
POWELL et al v. THE PENN MUTUAL LIFE INSURANCE COMPANY et al
as 2:2016cv05297
Plaintiff:
GARY D. POWELL and GP CONSTRUCTION SERVICES, INC.
Defendant:
THE PENN MUTUAL LIFE INSURANCE COMPANY, HORNOR TOWNSEND & KENT, INC., LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1132
GREILS et al v. KORESKO FINANCIAL LP et al
as 2:2015cv05224
Plaintiff:
HOWARD GREILS and HOWARD GREILS, M.D., INC.
Defendant:
KORESKO FINANCIAL LP, JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1132
KALAN et al v. FARMERS & MERCHANTS TRUST COMPANY OF CHAMBERSBURG et al
as 2:2015cv01435
Plaintiff:
HARVEY KALAN, M.D. , THE HARVEY KALAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN , PAMELA K. ERDMAN, M.D. and others
Defendant:
FARMERS & MERCHANTS TRUST COMPANY OF CHAMBERSBURG, LAWRENCE KORESKO, KORESKO FINANCIAL, LLP and others
Cause Of Action: 29 U.S.C. § 1132
SPOKANE et al v. NATIONWIDE LIFE INSURANCE COMPANY et al
as 2:2014cv05287
Plaintiff:
DAVID SPOKANE and DAVID C. SPOKANE ORTHODONTIC ASSOCIATES, P.C.
Defendant:
NATIONWIDE LIFE INSURANCE COMPANY, JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1001
ERDMAN et al v. AMERICAN GENERAL LIFE INSURANCE COMPANIES, LLC et al
as 2:2014cv05286
Plaintiff:
PAMELA K. ERDMAN , DR. PAMELA K. ERDMAN, M.D., INC. , BENJAMIN FRADLIN and others
Defendant:
AMERICAN GENERAL LIFE INSURANCE COMPANIES, LLC , JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1001
MOHSSENI et al v. WESTERN RESERVE LIFE ASSURANCE COMPANY OF OHIO et al
as 2:2014cv05285
Plaintiff:
HAMID MOHSSENI , KIMBERLY DIANE SIMPSON-MOHSSENI and CARSON'S STEAK WAREHOUSE, INC
Defendant:
WESTERN RESERVE LIFE ASSURANCE COMPANY OF OHIO, JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
GILCREASE et al v. AMERICAN GENERAL LIFE INSURANCE COMPANIES, INC. et al
as 2:2014cv05288
Plaintiff:
DAVID GILCREASE , NIKO ANNE LITRAS and RESOURCE REALIZATIONS, INC.
Defendant:
AMERICAN GENERAL LIFE INSURANCE COMPANIES, INC. , RELIASTAR LIFE INSURANCE COMPANY, VOYA FINANCIAL PARTNERS LLC and others
Cause Of Action: 29 U.S.C. § 1001
CROUSHORE et al v. AMERICAN GENERAL LIFE INSURANCE COMPANIES, LLC et al
as 2:2014cv05271
Plaintiff:
JOHN CROUSHORE , FRANK SIMONCINI and ANTHEM MEDICAL MANAGEMENT, INC.
Defendant:
AMERICAN GENERAL LIFE INSURANCE COMPANIES, LLC , JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
HARVEY A. KALAN, M.D., INC. et al v. KORESKO FINANCIAL LP et al
as 2:2014cv05216
Plaintiff:
HARVEY A. KALAN, M.D., INC. , HARVEY KALAN , DEBORAH KALAN and others
Defendant:
KORESKO FINANCIAL LP, JOHN J. KORESKO, V, LAWRENCE KORESKO and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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