Legal Opinion
Chao v. Malkani
District Court, D. Maryland
Decided July 9, 2002No. S-00-3941PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM OPINION
SMALKIN, Chief Judge.
This case is before the Court on cross-motions for partial summary judgment on the plaintiffs second amended complaint, which charges the defendants with numerous violations and attempted violations of the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001 et seq. (1999). The plaintiff claims that, starting in November 2000, the defendants, Roma Malkani and the Information Systems and Network Corporation (ISN), unlawfully attempted to transfer to ISN over $2.5 million of the assets of an ISN Employees’ Pension Plan (the Plan). The…
2Cases cited12 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
- Harris Trust & Savings Bank v. Salomon Smith Barney Inc.Supreme Court of the United States · 2000
7 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Solis v. MalkaniCourt of Appeals for the Fourth Circuit · 2011
- Chao v. MalkaniCourt of Appeals for the Fourth Circuit · 2006
- Perez v. KwasnyDistrict Court, E.D. Pennsylvania · 2016
- Wachtel v. Guardian Life InsuranceDistrict Court, D. New Jersey · 2004
- Chao v. MalkaniCourt of Appeals for the Fourth Circuit · 2006
3 more not listed; retrieve them via the Exa API.