BROCK v. GROUP LEGAL ADMINISTRATORS, INC.

No. 86 Civ. 5402 (DNE).

702 F.Supp. 475 (1989)

William E. BROCK, Secretary of the United States Department of Labor, Plaintiff, v. GROUP LEGAL ADMINISTRATORS, INC., Michael Capurso, Vincent A. DeIorio, Thomas Fitzgibbons, John P. McIntyre, and Allied Services Division Welfare Fund, Defendants.

United States District Court, S.D. New York.

January 10, 1989.


Attorney(s) appearing for the Case

U.S. Dept. of Labor, Office of the Solicitor, Plan Benefits Sec. Div., Washington, D.C. (Larry D. Newsome, Karen L. Handorf, of counsel), for plaintiff.

Hendler & Murray, New York City (William R. Mait, of counsel), for defendants Thomas Fitzgibbons and John McIntyre.

Law Office of Vincent A. De Iorio, White Plains, N.Y. (Vincent A. De Iorio, of counsel), for defendant Vincent A. De Iorio.

Parcae Legal Administrators, Toronto, Ontario, Canada, Michael Capurso, pro se.


MEMORANDUM & ORDER

EDELSTEIN, District Judge:

Plaintiff, the Secretary of Labor ("Secretary"), filed the instant complaint against Allied Services Division Welfare Fund ("the Plan" or "Allied"), an employee benefit plan within the meaning of Section 3(3) of the Employee Retirement Income Security Act of 1974 ("ERISA"), its trustees, Thomas Fitzgibbons and John McIntyre ("the Trustees"), Group Legal Administrators ("GLA"), a New York Corporation providing...

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