CAPITAL ONE, N.A., as Trustee of the BETA INDIVIDUAL EMPLOYER WELFARE BENEFIT PLAN AND TRUST, and POINTE BENEFIT CONSULTANTS, LLC as Administrator/Recordkeeper of the BETA INDIVIDUAL EMPLOYER WELFARE BENEFIT PLAN AND TRUST, Plaintiffs,
v.
LAWRENCE SAKS, M.D., JEANNE SAKS, and MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, Defendants.
And related cross-actions
United States District Court, C.D. California.https://leagle.com/images/logo.png
July 21, 2015.
July 21, 2015.
Attorney(s) appearing for the Case
Capital One, N.A., Plaintiff, represented by Sylvia Rivera , Morrison and Foerster LLP.
Lawrence Saks, Defendant, represented by Gastone Bebi , Gastone Bebi Law Offices.
Jeanne Saks, Defendant, represented by Kenneth Evan Chyten , Law Office of Kenneth E Chyten.
Massachusetts Mutual Life Insurance Company, Defendant, represented by Jenny H Wang , Hinshaw & Culbertson LLP, Sandra I Weishart , Hinshaw and Culbertson LLP & Travis R Wall , Hinshaw & Culbertson LLP.
Massachusetts Mutual Life Insurance Company, Counter Claimant, represented by Jenny H Wang , Hinshaw & Culbertson LLP, Sandra I Weishart , Hinshaw and Culbertson LLP & Travis R Wall , Hinshaw & Culbertson LLP.
Capital One, N.A., Counter Defendant, represented by Sylvia Rivera , Morrison and Foerster LLP.
Massachusetts Mutual Life Insurance Company, Cross Claimant, represented by Jenny H Wang , Hinshaw & Culbertson LLP, Sandra I Weishart , Hinshaw and Culbertson LLP & Travis R Wall , Hinshaw & Culbertson LLP.
Jeanne Saks, Cross Defendant, represented by Kenneth Evan Chyten , Law Office of Kenneth E Chyten.
Lawrence Saks, Cross Defendant, represented by Gastone Bebi , Gastone Bebi Law Offices.
Lawrence Saks, Counter Claimant, represented by Gastone Bebi , Gastone Bebi Law Offices.
JUDGMENT
S. JAMES OTERO, District Judge.
After considering the parties' Motions for Judgment pursuant to Federal Rule of Civil Procedure Rule 52 and the arguments of counsel at a hearing on June 9, 2015, this Court issued its Findings of Facts and Conclusions of Law on June 26, 2015 (Docket # 131). Based on the aforementioned matters and...
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