Legal Opinion
Perez v. Koresko
District Court, E.D. Pennsylvania
Decided February 6, 2015No. Civil Action No. 09-988PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM
McLAUGHLIN, District Judge.
TABLE OF CONTENTS
I. Procedural History. .300
A. Administrative Enforcement Proceedings.300
B. Initial Complaint .301
C. Motion for Summary Judgment. 302
D. Supplemental Complaint.303
E. Motion for Temporary Restraining Order and Preliminary Injunction.304
F. September 16 Hearing and Appointment of the Independent Fiduciary.307
G. Discovery and Contempt Proceedings .307
H. IF Reports ...310
I. Jeanne Bonney.310
J. Pretrial Proceedings.311
K. Trial.312
L. Posh-Trial.312
II. Findings of Fact.
A. The Defendants and Their Relationships to One Another.
B. The Trustees and the…
2Cases cited56 opinions
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
- Massachusetts Mutual Life Insurance v. RussellSupreme Court of the United States · 1985
- Varity Corp. v. HoweSupreme Court of the United States · 1996
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Pegram v. HerdrichSupreme Court of the United States · 2000
51 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Regional Employers' Assurance Leagues Voluntary Employees' Beneficiary Ass'n Trust v. CastellanoDistrict Court, E.D. Pennsylvania · 2016
- Aric D. Hausknecht, Complete Med. Care Servs. of Ny, PC v. John Hancock Life Ins. Co. of N.Y.District Court, E.D. Pennsylvania · 2018
- Perez v. KwasnyDistrict Court, E.D. Pennsylvania · 2016
- Koresko v. United StatesDistrict Court, E.D. Pennsylvania · 2015
- ACOSTA v. SCHWABDistrict Court, E.D. Pennsylvania · 2019
5 more not listed; retrieve them via the Exa API.