TRUSTEES OF THE TEAMSTERS LOCAL UNION v. PAPERO

No. 3:06-cv-01069 (WWE).

485 F.Supp.2d 67 (2007)

TRUSTEES OF THE TEAMSTERS LOCAL UNION NO. 443 HEALTH SERVICES AND INSURANCE PLAN, Plaintiffs, v. Edward PAPERO, Donald G. Walsh, Jr., and John D. Ross, III, Defendants.

United States District Court, D. Connecticut.

April 19, 2007.


Attorney(s) appearing for the Case

Gregory S. Campora, Robert M. Cheverie & Associates, East Hartford, CT, for Plaintiff.

Anthony Nuzzo, Jr., James R. Fiore, Nadine M. Pare, Nuzzo & Roberts, Cheshire, CT, Daniel B. Fitzgerald, Kerry R. Callahan, Updike, Kelly & Spellacy, PC, Hartford, CT, for Defendants.


RULING ON DEFENDANTS DONALD G. WALSH AND JOHN D. ROSS, III'S MOTIONS TO DISMISS

EGINTON, Senior District Judge.

This action arises from plaintiffs Trustees of the Teamsters Local Union No. 443 Health Services and Insurance Plan's ("Health Services") request for the imposition of a constructive trust pursuant to the Employment Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. section 1132. Plaintiffs claim that defendants are in receipt of proceeds...

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