In Re. Acosta
District Court, D. Massachusetts
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS * * * * * IN RE ALEXANDER ACOSTA, et al. * Civil Action No. 18-cv-10386-ADB * * * * * ORDER DENYING MOTION TO WITHDRAW REFERENCE BURROUGHS, D.J. Defendant was allegedly a general and financial manager of J&T Enterprises, Inc. d/b/a Omni Foods Supermarket (“J&T”), which sponsored an employee welfare benefit plan covered by the Employee Retirement Income Securities Act (“ERISA”). The Secretary of Labor (“Plaintiff”) contends that Defendant was the J&T plan fiduciary and his ERISA violations resulted in unpaid medical claims for plan…
2Cases cited7 opinions
- In Re Baldwin-United Corp.District Court, S.D. Ohio · 1985
- United States v. KaplanDistrict Court, D. Massachusetts · 1992
- Kelley ex rel. Petters Co. v. JPMorgan Chase & Co.District Court, D. Minnesota · 2011
- Federal Trade Commission v. First Alliance Mortgage Co. (In Re First Alliance Mortgage Co.)District Court, C.D. California · 2001
- Gray v. Solvay Polymers, Inc. (In Re Dooley Plastic Co.)District Court, D. Massachusetts · 1994
2 more not listed; retrieve them via the Exa API.