MARSHALL v. SNYDER

Nos. 88-90, Dockets 77-6078, 77-6081, 77-6083.

572 F.2d 894 (1978)

F. Ray MARSHALL, Secretary of Labor, Plaintiff-Appellee, v. George SNYDER, Irving Rosenzweig, Anthony Calagna, Clarence Clarke, James Isola, William Snyder, Joseph Grippo, Benjamin Petcove, General Teamsters Industrial Employees Local 806, 806 Record Processors, Inc., Defendants-Appellants.

United States Court of Appeals, Second Circuit.

Decided February 17, 1978.


Attorney(s) appearing for the Case

Mary S. Calfee, Washington, D. C. (Carin Ann Clauss, Sol. of Labor, Steven J. Sacher, Monica Gallagher, Sherwin Kaplan, Plan Benefits Sec. Div., Washington, D. C., and Francis V. La Ruffa, Regional Sol., U. S. Dept. of Labor, New York City, of counsel), for Secretary, appellee.

Mark Lemle Amsterdam, New York City (Rubin, Hanley & Amsterdam, New York City, of counsel), for appellants General Teamsters Industrial Emp. Local 806 and 806 Record Processors, Inc.

Michael Lesch, New York City (Shea, Gould, Climenko & Casey and Arthur D. Felsenfeld, New York City, of counsel), for appellants Calagna, Clarke, Grippo, Isola, Petcove and William Snyder.

Charles F. Murphy, New York City (Murphy & Maviglia, New York City, of counsel), for appellants George Snyder and Rosenzweig.

Before MANSFIELD and TIMBERS, Circuit Judges, and DOOLING, District Judge.


DOOLING, District Judge.

The Secretary of Labor commenced the present action on January 20, 1977, under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001, et seq., against certain present and former trustees of three employee benefit plans of General Teamsters Industrial Employees Local 806, against Local 806, and against 806 Record Processors, Inc., a corporation all of the outstanding stock of which is owned by one of...

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