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BOARD OF TRUSTEES OF THE HEALTH AND WELFARE DEPARTMENT OF THE CONSTRUCTION AND GENERAL LABORERS' DISTRICT COUNCIL OF CHICAGO AND VICINITY v. ALLISON ENTERPRISES, INC.

Case No. 12 C 4097.

Board of Trustees of the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Plaintiff, v. Allison Enterprises, Inc. d/b/a Mid America Vision, Mid America Benefit Services, Inc., and Lawrence M. Silver, Defendants.

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

August 18, 2016.

Attorney(s) appearing for the Case

Board of Trustees of the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity, Plaintiff, represented by Robert Patrick Casey , Ogletree, Deakins, Nash, Smoak & Stewart, P.C., Kimberly Ann Jones , Ogletree, Deakins, Nash, Smoak & Stewart, P.C. & Thomas Vasiljevich , Ogletree, Deakins, Nash, Smoak & Stewart, P.C..

Lawrence M Silver, Defendant, represented by Michael P. Croghan , The Quinlan Law Firm Llc.

Lawrence M. Silver, Defendant, represented by Sarah D. McTurnan , The Quinlan Law Firm, LLC & William John Quinlan , The Quinlan Law Firm, LLC.

Mid America Benefit Services, Inc., Defendant, represented by David Andrew Agay , McDonald Hopkins LLC.

Allison Enterprises, Inc., Defendant, represented by Sarah D. McTurnan , The Quinlan Law Firm, LLC.

MEMORANDUM OPINION AND ORDER

Plaintiff Board of Trustees of the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity (the "Board") filed this action in May 2012, seeking to recover certain ERISA plan assets tendered to...

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