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PEREZ v. FIRST BANKERS TRUST SERVICES, INC.

12-cv-8648 (GBD).

210 F.Supp.3d 518 (2016)

Thomas E. PEREZ, Secretary of Labor, U.S. Department of Labor, Plaintiff, v. FIRST BANKERS TRUST SERVICES, INC., Defendant.

United States District Court, S.D. New York.

Signed September 28, 2016.

Editors Note
Applicable Law: 29 U.S.C. § 1001
Cause: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Nature of Suit: 791 Labor: E.R.I.S.A.
Source: PACER

Attorney(s) appearing for the Case

Eric Carl Lund , Thomas Tso , Jeffrey M. Hahn , Leslie Canfield Perlman , U.S. Department of Labor, Office of the Solicitor, Washington, DC, Michael Ross Hartman , U.S. Department of Labor-Office of the Solicitor, New York, NY, for Plaintiff.

Brian David Sullivan , Daniel Adam Schnapp , Elizabeth Chew Viele , Fox Rothschild, Attorneys at Law, New York, NY, for Defendant.

OPINION

Plaintiff, the Secretary of the United States Department of Labor, brought this action alleging that Defendant First Bankers Trust Services, Inc. ("FBTS") violated the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. §§ 1001, et seq., by approving...

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