CHAO v. FIRST NAT. LENDING CORP.

No. 1:04 CV 617.

516 F.Supp.2d 895 (2006)

Elaine L. CHAO, Secretary of Labor, United States Department of Labor, Plaintiff, v. FIRST NATIONAL LENDING CORPORATION., et al., Defendants.

United States District Court, N.D. Ohio, Eastern Division.

March 31, 2006.


Attorney(s) appearing for the Case

Maureen M. Cafferkey, U.S. Department of Labor, Office of the Solicitor, Cleveland, OH, for Plaintiff.

John A. Huettner, James R. Douglass, James R. Douglass Co. LPA, Shaker Heights, OH, for Defendants.


MEMORANDUM OPINION

DONALD C. NUGENT, District Judge.

This matter is before the Court subsequent to a three-day bench trial which began on July 11, 2005. Following trial, the parties were given the opportunity to file post trial briefs, and to submit proposed findings of fact and conclusions of law. The post-trial briefing was completed several months later.

The original Complaint was filed by the Secretary of Labor against First National Lending...

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