Legal Opinion

In Re. Acosta

District Court, D. Massachusetts

Decided April 6, 2018No. 1:18-cv-10386Unknown

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

  1. In Re Baldwin-United Corp.District Court, S.D. Ohio · 1985
  2. United States v. KaplanDistrict Court, D. Massachusetts · 1992
  3. Kelley ex rel. Petters Co. v. JPMorgan Chase & Co.District Court, D. Minnesota · 2011
  4. Federal Trade Commission v. First Alliance Mortgage Co. (In Re First Alliance Mortgage Co.)District Court, C.D. California · 2001
  5. Gray v. Solvay Polymers, Inc. (In Re Dooley Plastic Co.)District Court, D. Massachusetts · 1994

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