UAW-FCA-Ford-General Motors Legal Services Plan Trust
UAW-FCA-Ford-General Motors Legal Services Plan Trust's network
12 people4 organisationsi12 people and 4 organisations on this map.The large node is the subject of this page. Solid lines are what the register itself records (12). Violet dotted lines (4) are likely: the same full name sits on the current board of another organisation in the same register and region. Form 990 filings give names without a person identifier; SEC insider filings carry a CIK. It may be a different person.The board
12 listediTime on the board is observed from the annual filings: the IRS files no appointment date, so the bar counts years from the first filing the person appears on - a lower bound, not a filed start date. Names are exactly as filed. The IRS publishes no person identifier, so this edition does not yet link a person across organisations in the tables. The network map shows same-name matches as likely links only, never as confirmed.Tenure and departures are observed across annual filings. Observed tenure is a lower bound - a member may have joined before the first year on record. The organisation reported 12 voting members of its governing body on its latest Form 990 Part VI, which matches the board listed here.| Name | Role as filed | Since | On the board |
|---|---|---|---|
| Alexandra Pefley | Trustee | 2023 | 3 yrs |
| Andrea Fluent | Trustee | 2022 | 4 yrs |
| Casandra Shortridge | Trustee | 2020 | 6 yrs |
| Cassandra Saunders | Trustee | 2023 | 3 yrs |
| David Shoemaker | Trustee | 2018 | 8 yrs |
| David Wenner | Trustee | 2018 | 8 yrs |
| Edgar Torres | Trustee | 2022 | 4 yrs |
| Jamie Gust | Trustee | 2022 | 4 yrs |
| Jeff Sodko | Trustee | 2018 | 8 yrs |
| Michael Holland | Trustee | 2018 | 8 yrs |
| Niraj R Ganatra | Trustee | 2020 | 6 yrs |
| Tony Vultaggio | Trustee | 2018 | 8 yrs |
Officers and senior leadership
19 listediNamed in Part VII as officers, key employees or highest-compensated staff - not board members, shown for completeness.| Name | Title as filed | On the filings |
|---|---|---|
| Abbie Bazzi | Attorney Coordinator | 2019 |
| Abie Bazzi | Managing Att | since 2022 |
| Alfred Albright | Managing Att | 2020 |
| Carolyn Bernstein | Managing Att | since 2022 |
| David Savard | Managing Attorney | since 2019 |
| Dolores Galea | Director and C.E.O. | since 2018 |
| Donald Dace | Assistant Director | since 2018 |
| Elaine Eizelman | Assistant Director | since 2018 |
| Georgi-Ann Bargamian | Member Coord | since 2019 |
| Harrell L Bailey | Controller and C.F.O. | since 2018 |
| Linda Carr | Managing Att | since 2022 |
| Martin Quinnan | Managing Attorney | since 2019 |
| Michael Silver | Managing Attorney | since 2019 |
| Nina Scimemi | Assistant Controller | since 2019 |
| Robert Burrell | Managing Att | since 2022 |
| Steven J Williams | Managing Att | since 2022 |
| Wanda Novelly | Managing Att | 2022 |
| William D' Amico | Managing Attorney | 2019 |
| William D'Amico | Managing Att | since 2020 |
Pay and hours
year to 31 December 2024iFrom Part VII of the Form 990: compensation reported for each officer, director, trustee, key employee and highest-paid staff member, and the average hours a week they report. Most board members are unpaid; a blank means nothing was reported. Pay from related organisations is shown separately.| Name | Title as filed | Hours a week | Pay from the organisation | Related organisations | Other |
|---|---|---|---|---|---|
| Dolores Galea | Director and | 38.7 | $224k | $20k | |
| Nina Scimemi | Controller | 37.2 | $178k | $18k | |
| Steven J Williams | Assistant Di | 40 | $170k | $20k | |
| Abie Bazzi | Assistant Di | 40 | $152k | $28k | |
| Robert Burrell | Managing Att | 40 | $111k | $22k | |
| Andrew Retherford | Managing Att | 40 | $111k | $15k | |
| Staci Rickman | Managing Att | 40 | $110k | $15k | |
| James Greene | Managing Att | 40 | $110k | $14k | |
| Carolyn Bernstein | Managing Att | 40 | $108k | $7k | |
| David Shoemaker | Member Coord | 40 | $75k | $4k | |
| Terriea Allessandrini | Trustee | 0.16 | $0 | ||
| Ava Barbour | Trustee | 0.16 | $0 | ||
| Andrea Fluent | Trustee | 0.16 | $0 | ||
| Jamie Gust | Trustee | 0.16 | $0 | ||
| Michael Holland | Trustee | 0.16 | $0 | ||
| Edward Macey | Trustee | 0.16 | $0 | ||
| Alexandra Pefley | Trustee | 0.16 | $0 | ||
| Cassandra Saunders | Trustee | 0.16 | $0 | ||
| Casandra Shortridge | Trustee | 0.16 | $0 | ||
| Edgar Torres | Trustee | 0.16 | $0 | ||
| Tony Vultaggio | Trustee | 0.16 | $0 | ||
| David Wenner | Trustee | 0.16 | $0 | ||
| Niraj R Ganatra | Former Trust | 0.16 | $0 | ||
| Jeff Sodko | Former Trust | 0.16 | $0 |
About
- Legal name
- Uaw-Fca-Ford-General Motors Legal Services Plan Trust
- EIN
- 814920943
- Address
- 1400 Woodbridge St, Detroit, MI, 48207-3110
- State
- Michigan
- Mission
- The plan is an employee welfare benefit plan that was established pursuant to an agreement between fca, ford, gm, and the uaw. The plan provides legal services as a benefit under the current national contract between the uaw and fca, ford, and gm. The plan is subject to the provisions of erisa. (as filed on the Form 990)
- Activity (NTEE)
- Y43 Mutual and membership benefit
- IRS classification
- 501(c)09 (tax-exempt under section 501(c)(3) where shown)
- Classified purpose
- Mutual & Membership Benefit
- Size band
- 7 (IRS master file code)
- Formed
- 2017
- Principal officer
- Dolores Galea (as named on the Form 990)
- IRS ruling date
- 1 September 2017
- Status
- Code 01 (unconditional exemption)
- Form 990 filings on record
- 5, latest 2023
Most connected
Related organisations (Schedule R)
Longest observed on the filings
≥8years on the filingsDavid Shoemaker
≥8years on the filingsDavid Wenner
≥8years on the filingsJeff Sodko
≥8years on the filingsMichael Holland
Latest return
year to 31 December 2024iFigures from the newest Form 990 or 990-EZ in the IRS e-file releases of 2025 and 2026, for the year ending 31 December 2024. US dollars, as filed.- Total assets
- $9.7m
- Total liabilities
- $0
- Net assets or fund balances
- $9.7m
- Contributions and grants received
- $0
- Program service revenue
- $13.1m
- Employees
- 127
- Volunteers
- 14