Legal Opinion

Central States, Southeast & Southwest Areas Health & Welfare Fund v. Guarantee Trust Life Insurance

District Court, N.D. Ohio

Decided June 16, 1998No. 3:98 CV 7128PublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION

KATZ, District Judge.

This matter is before the Court on Defendant’s motion to dismiss or alternatively transfer to the Northern District of Illinois. Also before the Court is Plaintiffs’ opposition, supplemental materials and Defendant’s reply thereto.

BACKGROUND

Plaintiffs are the Trustees of Central States, Southeast and Southwest Areas Health and Welfare Fund (“Fund”). The Fund is an employee welfare benefit plan as contemplated under the Employee Retirement Income Security Act of 1974, 29 U.S.C. § 1002(1). Guarantee Trust Life Insurance Company (“GTL”) is an Illinois…

2Cases cited7 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Verosol B v. v. Hunter Douglas, Inc.District Court, E.D. Virginia · 1992
  3. Hanley v. Omarc, Inc.District Court, N.D. Illinois · 1998
  4. Roberts Metals, Inc. v. Florida Properties Marketing Group, Inc.District Court, N.D. Ohio · 1991
  5. Bostic v. Ohio River Co. (Ohio DiVision) Basic Pension PlanDistrict Court, S.D. West Virginia · 1981

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

3Cited by13 opinions

  1. Sky Technology Partners, LLC v. Midwest Research InstituteDistrict Court, S.D. Ohio · 2000
  2. National Trust Insurance Co. v. Pennsylvania National Mutual Casualty Insurance Co.District Court, M.D. Florida · 2016
  3. Cincinnati Ins. Co. v. O'LEARY PAINT CO., INC.District Court, W.D. Michigan · 2009
  4. United States v. Cinemark USA, Inc.District Court, N.D. Ohio · 1999
  5. Cole v. Central States Southeast & Southwest Areas Health & Welfare FundDistrict Court, D. Massachusetts · 2002

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

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