SOLIS v. KORESKO et al

Filing 108

ORDER THAT DEFTS' MOTION TO DISMISS (DOC #69) IS DENIED INITS ENTIRETY FOR THE REASONS STATED IN THE ACCOMPANYING MEMORANDUM. ( SIGNED BY HONORABLE C. DARNELL JONES, II ON 8/31/09. ) 9/1/09 ENTERED AND COPIES E-MAILED.(gn, )

UNITED STATES DISTRICT COURT F O R THE EASTERN DISTRICT OF PENNSYLVANIA

HILDA L. SOLIS, SECRETARY OF LABOR, UNITED STATES DEPARTMENT OF LABOR, Plaintiff, v. JOHN J. KORESKO, V, JEANNE BONNEY, PENN-MONT BENEFIT SERVICES, INC., KORESKO & ASSOCIATES, P.C., KORESKO LAW FIRM, P.C., COMMUNITY TRUST COMPANY, PENN PUBLIC TRUST, REGIONAL EMPLOYERS ASSURANCE : LEAGUES VOLUNTARY EMPLOYEES' BENEFICIARY ASSOCIATION TRUST, and SINGLE EMPLOYER WELFARE BENEFIT PLAN TRUST, Defendants

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Civil Action No. 09-988

ORDER AND NOW, this 31st day of August, 2009, upon consideration of the Koresko Defendants' Motion to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) (Doc. No. 69) and Plaintiff's Opposition thereto (Doc. No. 78) it is hereby ORDERED that Defendants' Motion is DENIED in its entirety for the reasons stated in the accompanying memorandum.

BY THE COURT:

S/ C. Darnell Jones II J.