Legal Opinion
Ellis v. Rycenga Homes, Inc.
District Court, W.D. Michigan
Decided March 15, 2007No. 1:04-cv-694PublishedCited by 5 opinions
1Opinion of the Court
OPINION
SCOVILLE, United States Magistrate Judge.
This is a civil action brought by the successor trustee of a profit-sharing plan pursuant to the Employment Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. § 1001-1461. The plan was established by Rycenga Homes, Inc. for the benefit of its employees. Plaintiffs claims, brought on behalf of the plan and its participants, arise from improper loans made from plan assets to Rycenga Homes, under the direction of Ronald J. Retsema, the former trustee of the plan. Ml parties agree that the loans were prohibited transactions under section…
2Cases cited42 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
- Fed. Sec. L. Rep. P 94,768 Phil A. Street and Clyde H. Street v. J.C. Bradford & CompanyCourt of Appeals for the Sixth Circuit · 1990
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
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3Cited by5 opinions
- In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2010
- Goldenberg v. Indel, Inc.District Court, D. New Jersey · 2010
- Chamber of Commerce of the United States v. HuglerDistrict Court, N.D. Texas · 2017
- Appvion Inc Retirement Savings and Employee Stock Ownership Plan v. RichardsDistrict Court, E.D. Wisconsin · 2020
- Serafin v. William C. Earhart Company Inc.District Court, D. Oregon · 2020