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REDALL INDUSTRIES, INC. v. WIEGAND

Civ. A. No. 93-73235.

870 F.Supp. 175 (1994)

REDALL INDUSTRIES, INC., Michael Powell, Harry Geelen, and Stanley Gardella, Trustees of the Redall Industries, Inc. Defined Benefit Pension Plan, Plaintiffs, v. Lawrence J. WIEGAND, Lawrence J. Wiegand and June Wiegand, Trustees of the L.J.W., Inc. Money Purchase Plan and Trust, Alpha & Omega Financial Companies, namely: Alpha & Omega Pension Services, Inc., Personal Economics, Inc., and Horizon Financial Services, Inc.; and Mary F. Hull, Defendants. YALE-REDALL COMPANY n/k/a L.J.W. Company, Inc., Lawrence J. Wiegand, and June Wiegand, Counter-Plaintiffs, v. REDALL INDUSTRIES, INC. and Michael R. Powell, Counter-Defendants. Lawrence J. WIEGAND, June Wiegand, and Yale-Redall Company, Inc. n/k/a L.J.W. Company, Inc., Cross-Plaintiffs, v. ALPHA & OMEGA a/k/a Alpha & Omega Financial Companies, namely: Alpha & Omega Pension Services, Inc., Personal Economics, Inc., and Horizon Financial Services, Inc.; and Mary F. Hull, Cross-Defendants.

United States District Court, E.D. Michigan, Southern Division.

December 16, 1994.

Attorney(s) appearing for the Case

Michael S. Leib, Maddin, Hauser, Wartell, Roth, Heller & Pesses, Southfield, MI, for Yale-Redall Co.

Freeman McKenzie, P.C., Larry E. Powe and Antonie W.Y. Walsh, Mount Clemens, MI, for Michael Powell.

Kohl, Secrest, Wardle, Lynch, Clark & Hampton, Roger F. Wardle and Heidi D. Hudson, Farmington Hills, MI, for Mary F. Hull.

Daniel G. Yoe, Graves & Yoe, Lawrence, KS, for Personal Economics.

MEMORANDUM OPINION AND ORDER

GADOLA, District Judge.

Plaintiff Trustees of the Redall Industries Inc. Defined Benefit Pension Plan ("Trustees") and plaintiff Redall Industries, Inc. ("Redall") filed this action against defendant Lawrence J. Wiegand under the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1001, et seq. In Count I of the first amended complaint, plaintiff Trustees seek restitution of $427,281 which...

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