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REICH v. LANCASTER

No. 3:89-CV-1296-P.

843 F.Supp. 194 (1993)

Robert REICH, Secretary of the United States Department of Labor, Plaintiff, v. Jerry D. LANCASTER, et al., Defendant.

United States District Court, N.D. Texas, Dallas Division.

September 18, 1993.

Attorney(s) appearing for the Case

Jordana Wilson, U.S. Dept. of Labor, Office of the Sol. Plan Benefits Securities Div., Washington, DC, for plaintiff.

Mark Weitz, Law Office of Mark Weitz, Austin, TX, for defendant.

MEMORANDUM OPINION AND ORDER

SOLIS, District Judge.

This is an action brought by the Secretary of Labor pursuant to the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001 et seq., as amended. The Defendants remaining in the case are Jerry D. Lancaster, JDL & Associates (JDL), Diversified Consultants, Inc. (DCI), Derek Lancaster, Daron Lancaster, Aaron Lancaster, and Kenneth Poole, a trustee of the ERISA Fund at issue...

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