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SOLIS v. WEBB

No. C-12-2055 EMC.

931 F.Supp.2d 936 (2012)

Hilda SOLIS, Secretary of the United States Department of Labor, Plaintiff, v. Dennis WEBB, et al., Defendants.

United States District Court, N.D. California.

September 26, 2012.

Attorney(s) appearing for the Case

Eric C. Lund , Glenn Michael Loos , Office of the Solicitor, U.S. Department of Labor, Washington, DC, Isabella Finneman , Danielle Lee Jaberg , Office of the Solicitor, United States Department of Labor, San Francisco, CA, for Plaintiff.

R. Bradford Huss , Virginia H. Perkins , Trucker Huss , APC, James P. Baker , Emily L. Garcia , Baker & McKenzie LLP, Ralph W. Robinson , Donald P. Sullivan , Wilson Elser Moskowitz Edelman & Dicker LLP, San Francisco, CA, for Defendants.

ORDER DENYING DEFENDANTS' MOTIONS TO DISMISS

EDWARD M. CHEN, District Judge.

I. INTRODUCTION

Plaintiff Hilda L. Solis, the Secretary of the United States Department of Labor ("Secretary"), filed an action under the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. §§ 1001, et. seq., on April 25, 2012, against the fiduciaries of an Employee Stock Ownership Plan ("an ESOP") for allegedly...

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