R. ALEXANDER ACOSTA, SECRETARY OF LABOR, AND THE UNITED STATES DEPARTMENT OF LABOR, Plaintiffs,
v.
JOHN J. KORESKO, V, JEANNE BONNEY, PENN-MONT BENEFIT SERVICES, INC., KORESKO & ASSOCIATES, P.C., REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION TRUST, AND SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST, Defendants,
v.
CHARLES PARSONS, PARSONS & ASSOCIATES CHARTERED WELFARE BENEFIT PLAN, Movant.
United States District Court, E.D. Pennsylvania.https://leagle.com/images/logo.png
HILDA L. SOLIS, SECRETARY OF LABOR, UNITED STATES DEPARTMENT OF LABOR, Plaintiff, represented by LINDA M. HENRY, U.S. DEPARTMENT OF LABOR, REGION III OFFICE OF THE SOLICITOR, ANDREA J. APPEL, U.S. DEPT OF LABOR, ASHTON S. PHILLIPS, U.S. DEPT OF LABOR, GEOFFREY FORNEY, UNITED STATES DEPARTMENT OF LABOR Office of the Solicitor, IRA B. SILVERSTEIN, The Silverstein Firm & JOANNE ROSKEY, U.S. DEPT OF LABOR OFFICE OF THE SOLICITOR.
HARVEY KALAN, M.D., THE HARVEY KALAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, PAMELA K. ERDMAN, M.D., THE DR. PAMELA K. ERDMAN, M.D., INC. EMPLOYEE WELFARE BENEFIT PLAN, DR. MARTIN ZENNI, DR. ELISSA ZENNI & THE M&E ZENNI INC., WELFARE BENEFIT PLAN, Intervenor Plaintiffs, represented by IRA B. SILVERSTEIN, The Silverstein Firm.
JOHN J. KORESKO, V, Defendant, pro se.
JOHN J. KORESKO, V, Defendant, represented by LAWRENCE G. MCMICHAEL, Dilworth Paxson LLP.
JEANNE BONNEY, Defendant, pro se.
PENN-MONT BENEFIT SERVICES, INC., Defendant, pro se.
KORESKO & ASSOCIATES, P.C., Defendant, pro se.
REGIONAL EMPLOYERS ASSURANCE LEAGUES VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION TRUST, Defendant, pro se.
SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST, Defendant, pro se.
JETSTREAM ESCROW AND TITLE SERVICE, INC., Garnishee, pro se.
NATIONWIDE LIFE INSURANCE COMPANY, Movant, represented by IRA B. SILVERSTEIN, The Silverstein Firm, JASON P. GOSSELIN, DRINKER BIDDLE & REATH LLP & JOHN M. BLOOR, DRINKER BIDDLE & REATH LLP.
WILMINGTON TRUST, Trustee, represented by CORY A. THOMAS, Holland & Knight LLP & RACHEL CUTLER SHIM, HOLLAND & KNIGHT LLP.
ORDER
WENDY BEETLESTONE, District Judge.
AND NOW, this 11th day of February, 2019, upon consideration of Intervenors' Motion for Reconsideration and Clarification and Memorandum in Support (ECF No. 1799), Attorney Silverstein's Response to the Court's Order to Show Cause (ECF No. 1810), and the Secretary...
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