Legal Opinion

Trustees of Michigan Regional Council of Carpenters' Employee Benefits Fund v. H.B. Stubbs Co.

District Court, E.D. Michigan

Decided July 17, 2014No. 2:14-cv-11393PublishedCited by 2 opinions

1Opinion of the Court

OPINION AND ORDER GRANTING IN PART DEFENDANTS’ MOTION TO DISMISS [36]

LAURIE J. MICHELSON, District Judge.

This case presents the following legal question: assuming a company agreed to, but did not pay contributions to an employee-benefit plan governed by ERISA, are those due-and-owing contributions plan assets such that a company official violates fiduciary duties owed to the plan by paying the company’s other creditors instead of the plan? Plaintiffs are the trustees of various employee-benefit funds (e.g., the Trustees of Michigan Regional Council of Carpenters’ Employee Benefits Fund) (“the…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Lopresti v. TerwilligerCourt of Appeals for the Second Circuit · 1997
  4. Regis Lutz v. Chesapeake Appalachia, L.L.C.Court of Appeals for the Sixth Circuit · 2013
  5. Connie Edmonson v. Lincoln National Life InsurancCourt of Appeals for the Third Circuit · 2013

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

3Cited by2 opinions

  1. Plumbers Local 98 Defined Benefit Pension Fund v. Dan Allor Plumbing and Heating CompanyDistrict Court, E.D. Michigan · 2025
  2. Trustees of Michigan Regional Council of Carpenters' Employee Benefits Fund v. H.B. Stubbs Co.District Court, E.D. Michigan · 2014

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