Legal Opinion

Central States, Southeast & Southwest Areas Pension Fund v. Orin S. Neiman

Court of Appeals for the Seventh Circuit

Decided April 2, 2002No. 01-1964, 01-2379PublishedCited by 17 opinions

1Opinion of the Court

FLAUM, Chief Judge.

Following a bench trial, the district court held that Defendant-Appellant Orin S. Neiman operated a sole proprietorship in 1991 and 1993, resulting in withdrawal liability under the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001, et seq. Neiman appeals, and, for the reasons stated herein, we affirm.

I. Background

Central States, Southeast and Southwest Areas Pension Fund (“Central States”) is a multi-employer pension fund. As is evident from many of the citations below, Central States is actively engaged in enforcing its rights under ERISA sec.…

2Cases cited12 opinions

  1. Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
  2. Pullman-Standard v. SwintSupreme Court of the United States · 1982
  3. Zenith Radio Corp. v. Hazeltine Research, Inc.Supreme Court of the United States · 1969
  4. Pension Benefit Guaranty Corporation v. RA Gray & Co.Supreme Court of the United States · 1984
  5. Commissioner v. GroetzingerSupreme Court of the United States · 1987

7 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. Hotel 71 Mezz Lender LLC v. National Retirement FundCourt of Appeals for the Seventh Circuit · 2015
  2. Central States Southeast & Southwest Areas Pension Fund v. Messina Products, LLCCourt of Appeals for the Seventh Circuit · 2013
  3. Richard J. Bot Phyllis Bot v. Commissioner of Internal RevenueCourt of Appeals for the Eighth Circuit · 2003
  4. Daniel Houlihan v. City of ChicagoCourt of Appeals for the Seventh Circuit · 2017
  5. Brown v. Astro Holdings, Inc.District Court, E.D. Pennsylvania · 2005

12 more not listed; retrieve them via the Exa API.

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