Legal Opinion
Solis v. Consulting Fiduciaries, Inc.
Court of Appeals for the Seventh Circuit
Decided March 5, 2009No. 08-1228, 08-2254PublishedCited by 33 opinions
1Opinion of the Court
EVANS, Circuit Judge.
George Klein, the trustee of his company’s employee benefit plans, agreed to ter- mínate and distribute the plans’ assets to its participants in order to settle a lawsuit with the Department of Labor. But instead of marking the end of his scrape with the Department, the consent decree proved to be only the beginning. Klein and his wife were also participants in the plans, and Klein finagled the termination so that they would receive more than their fair share. The Department, unwilling to let him off the hook, asked the magistrate judge (Sidney I. Schenkier, sitting with…
2Cases cited18 opinions
- Girl Scouts of Manitou Council, Inc. v. Girl Scouts of United States of America, Inc.Court of Appeals for the Seventh Circuit · 2008
- Larry D. Drake and Rosalie E. Drake v. Minnesota Mining & Manufacturing CompanyCourt of Appeals for the Seventh Circuit · 1998
- Lynn E. Anweiler v. American Electric Power Service Corporation and Aetna Life Insurance CompanyCourt of Appeals for the Seventh Circuit · 1993
- Santamarina, Guiller v. Sears RoebuckCourt of Appeals for the Seventh Circuit · 2006
- Alex Pearson v. Anthony RamosCourt of Appeals for the Seventh Circuit · 2001
13 more not listed; retrieve them via the Exa API.
3Cited by33 opinions
- United States v. DupreeCourt of Appeals for the Third Circuit · 2010
- Kenseth v. DEAN HEALTH PLAN, INC.Court of Appeals for the Seventh Circuit · 2010
- Howell v. Motorola, Inc.Court of Appeals for the Seventh Circuit · 2011
- JPMorgan Chase Bank, N.A. v. Asia Pulp & Paper Co.Court of Appeals for the Seventh Circuit · 2013
- United States v. Jeremiah BergCourt of Appeals for the Seventh Circuit · 2013
28 more not listed; retrieve them via the Exa API.