Robert REICH, Plaintiff,
v.
CONSTRUCTION LABORERS LOCAL NO. 1140, et al., Defendants and Third-Party Plaintiffs,
v.
Duane MARTIN, et al., Third-Party Defendants.
The OMAHA CONSTRUCTION INDUSTRY PENSION FUND, et al., Plaintiffs,
v.
PENSION AND WELFARE BENEFITS ADMINISTRATION OF the UNITED STATES DEPARTMENT OF LABOR, Defendant.
United States District Court, D. Nebraska.https://leagle.com/images/logo.png
August 24, 1995.
August 24, 1995.
Attorney(s) appearing for the Case
Dean G. Kratz, McGrath, North Law Firm, Omaha, NE, Maynard H. Weinberg, Weinberg, Weinberg Law Firm, Omaha, NE, for Omaha Construction Industry Pension Fund, Leo A. DeWitt, Sr., James R. Polzin, Jim Timmins, Roy T. Wolf.
Dean G. Kratz, McGrath, North Law Firm, Omaha, NE, Maynard H. Weinberg, Weinberg, Weinberg Law Firm, Omaha, NE, John R. Douglas, Cassem, Tierney Law Firm, Omaha, NE, for Rodney Lindwall, Joe W. Dodd, Robert T. Owen, Dudley W. Rinaker, Cal Solem, trustee Robert G. Bartak, plaintiff.
Duncan A. Young, Young, White Law Firm, Omaha, NE, for Contractors, Laborers, Teamsters & Engineers Pension Plan, Robert D. Blue, Cal G. Negus, Roger Stueckrath, Ralph Saar, Jim Timmons, Leonard J. Schaefer.
Paul W. Madgett, Assistant United States Attorney, Omaha, NE, Suzanne Windle, U.S. Department of Labor, Plan Benefits Security Division, Washington, DC, Duncan A. Young, Young, White Law Firm, Omaha, NE, Gail A. Perry, U.S. Department of Labor, Plan Benefits Security Division, Washington, DC, U.S. Department of Labor, Pension and Welfare Benefits Administration.
Paul W. Madgett, Assistant United States Attorney, Omaha, NE, Suzanne Windle, U.S. Department of Labor, Plan Benefits Security Division, Washington, DC, Robert P. Davis, U.S. Department of Labor, Office of the Solicitor, Kansas City, MO, Marc I. Machiz, Karen L. Handorf, Gail A. Perry, U.S. Department of Labor, Plan Benefits Security Division, Washington, DC, for U.S. Department of Labor, United States Secretary.
Maynard H. Weinberg, Weinberg, Weinberg Law Firm, Omaha, NE, for Local 1140 Construction Laborers.
John R. Douglas, Cassem, Tierney Law Firm, Omaha, NE, for Rodney Lindwall, Joe W. Dodd, Dudley Rinaker, Don Mathews, Cal Solem, Robert T. Owen, Robert G. Bartak, Roy Hurley, Art Deseck.
Roy Hurley, Omaha, NE, pro se.
Robert E. O'Connor, Jr., O'Connor & Associates, Omaha, NE, for Duane Martin.
Jeffrey A. Silver, Jeffrey Silver, Omaha, NE, for Dorothy Otte.
Robert J. Becker, Stalnaker, Becker Law Firm, Omaha, NE, for Leonard J. Schaefer.
United States District Court, D. Nebraska.
MEMORANDUM AND ORDER
SHANAHAN, District Judge.
This court has jurisdiction over this matter pursuant to 28 U.S.C. § 2201 et seq. and 29 U.S.C. § 1132.
In these consolidated cases, the plaintiff, Secretary of the United States Department of Labor (the "Secretary"), alleges that certain payments of interest from the Omaha Construction Industry Pension Fund (the "Fund" or "OCI Fund") violated the Employee Retirement Income Security...
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