Legal Opinion
Valenti v. Penn Mutual Life Insurance
District Court, S.D. New York
Decided March 28, 2012No. 10 Civ. 3325 JGKPublishedCited by 16 opinions
1Opinion of the Court
OPINION AND ORDER
JOHN G. KOELTL, District Judge:
This case involves an alleged conspiracy by the defendants to embezzle funds from the plaintiffs’ ERISA pension plan (the “Plan”), in violation of 18 U.S.C. §§ 1964 and 664. The plaintiffs are Valenti, Ltd. (the “Company”), a cosmetics and fragrance concern, Rose Valenti, the president and founder of the Company and a Trustee of the Plan, Donald Valenti, her husband and a Plan Trustee, and various individual Plan participants (collectively, the “plaintiffs”). The defendants are Penn Mutual Life Insurance Company (“Penn Mutual”) and its agent,…
2Cases cited20 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
- Carol A. Gallo v. Prudential Residential Services, Limited Partnership, Doing Business as Prudential Relocation ManagementCourt of Appeals for the Second Circuit · 1994
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3Cited by16 opinions
- Frydman v. VerschleiserDistrict Court, S.D. New York · 2016
- De Sole v. Knoedler Gallery, LLCDistrict Court, S.D. New York · 2015
- Deanda v. HicksDistrict Court, S.D. New York · 2015
- Martin Hilti Family Trust v. Knoedler Gallery, LLCDistrict Court, S.D. Illinois · 2019
- City of New York v. ChavezDistrict Court, S.D. New York · 2013
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