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BROCK v. GERACE

Civ. A. No. 85-3669.

635 F.Supp. 563 (1986)

William E. BROCK, Secretary of the United States Department of Labor, Plaintiff, v. Frank GERACE, Edward T. Hanley, John C. Kenneally, Herman Leavitt, Vito Pitta, Ronald Richardson, Vincent Sirabella, Mario Vaccarino, Gail Fabian, Florence Farr, Lewis Cohen, John Cullerton, Donald J. DePorter, Paul DiAmico, Patrick Kane, Dominic P. Luongo, A.M. Quarles, William Schuman, Donald R. Williams, Joseph Belardi, Frank Marolda, Jerry Burns, Ben Schmoutey, Herbert Triplett, Michael Gaughan, Brian Handleman, A.W. Mitchell, Jeff McColl, Dale Stormer, Frederick N. Richman, the Hotel Employees and Restaurant Employees International Union Welfare Fund, William L. Meyers, Inc., Health Corporation of America, Cytex Corporation, North American Dental Administrators, Inc., Lawrence A. Smith, Eastern States Casualty Agency, Inc., Computaccounts, Tex-Com, Inc., James V. Merlo and Frank Pettisani, Defendants.

United States District Court, D. New Jersey.

April 21, 1986.

Attorney(s) appearing for the Case

Richard K. Willard, Acting Asst. Atty. Gen., Frederick M. Morgan, Jr., Surrell Brady, John R. Tyler, John W. Toothman, Attys., Dept. of Justice, Civ. Div., Washington, D.C., Thomas W. Greelish, U.S. Atty., Newark, N.J., for plaintiff.

Henry F. Furst, West Orange, N.J., for defendant, Lawrence A. Smith.

John A. Miller, Kenney & Kearney, Cherry Hill, N.J., for defendant, Eastern States Cas. Agency, Inc.

Stephen M. Orlofsky, Blank, Rome, Comisky & McCauley, Haddonfield, N.J., for defendant, Tex-Com, Inc.

OPINION

GERRY, District Judge.

On July 25, 1985, William E. Brock, Secretary of the United States Department of Labor (the Secretary), filed this action under the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. § 1001 et seq. The defendants are the trustees and certain service providers or third-party service providers of a dental plan operated on behalf of the Hotel Employees and Restaurant Employees International Union (HEREIU...

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