SU v. FECONDO et al
| JULIE A. SU |
| DONNA M. FECONDO, Joseph Silvestri & Son, Inc. and Joseph Silvestri & Son, Inc. Profit Sharing Plan |
| 2:2024cv01414 |
| April 4, 2024 |
| U.S. District Court for the Eastern District of Pennsylvania |
| MITCHELL S GOLDBERG |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on April 15, 2024. A more recent docket listing may be available from PACER.
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Filing 5
CONSENT JUDGMENT AND ORDER PLAINTIFF, THE ACTING SECRETARY OF LABOR, UNITED STATES DEPARTMENT OF LABOR (THE ACTING SECRETARY) HAS CONDUCTED AN INVESTIGATION UNDER THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974 (ERISA) CONCERNING DEFENDANTS JOSEPH SILVESTRI & SON, INC., DONNA M. FECONDO, AND THE JOSEPH SILVESTRI & SON, INC. PROFIT SHARING PLAN (PLAN)1 (COLLECTIVELY DEFENDANTS). THE ACTING SECRETARY HAS DETERMINED THAT DEFENDANTS JOSEPH SILVESTRI & SON, INC. AND DONNA M. FECONDO HAVE VIOLATED ERISA, INCLUDING SECTION 404(A)(1)(A), 29 U.S.C. 1104(A)(1)(A) AND SECTION 404(A)(1)(B), 29 U.S.C. 1104(A)(1)(B), WITH RESPECT TO THEIR ROLES AS FIDUCIARIES TO THE PLAN; AS IT IS OUTLINED HEREIN.. SIGNED BY CHIEF JUDGE MITCHELL S. GOLDBERG ON 4/15/24. 4/15/24 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 4 AFFIDAVIT in Support re #3 MOTION to Approve Consent Judgment filed by JULIE A. SU. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(HERRERA, ALEJANDRO) |
| Filing 3 MOTION to Approve Consent Judgment filed by JULIE A. SU.Certificate of Service.(HERRERA, ALEJANDRO) |
| Filing 2 Summons Issued as to DONNA M. FECONDO, Joseph Silvestri & Son, Inc., Joseph Silvestri & Son, Inc. Profit Sharing Plan. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 4/5/24 (JL) |
| Filing 1 COMPLAINT against All Defendants, filed by JULIE A. SU. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(HERRERA, ALEJANDRO) |
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