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PEREZ v. CALIFORNIA PACIFIC BANK

Case No. 13-cv-03792-JD.

THOMAS E. PEREZ, Plaintiff, v. CALIFORNIA PACIFIC BANK, et al., Defendants.

United States District Court, N.D. California.

October 24, 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

Thomas E. Perez, Plaintiff, represented by Anna Odella Area , U.S. Dept. of Labor.

Thomas E. Perez, Plaintiff, represented by Danielle Lee Jaberg , United States Department of Labor, Eric C. Lund , Office of the Solicitor, U.S. Department of Labor, Robert L. Furst , U.S. Dept. of Labor, Office of the Solicitor, Robin Springberg Parry , U.S. Dept. of Labor & Syma Ahmad , U.S. Department of Labor.

California Pacific Bank, Defendant, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Richard Chi, Defendant, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Akila Chen, Defendant, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Kent Chen, Defendant, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

William Mo, Defendant, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Federal Deposit Insurance Corporation, Miscellaneous, represented by Erik Bond , Federal Deposit Insurance Corporation & Andrew A. Nicely , Federal Deposit Insurance Corporation.

Richard Chi, 3rd party plaintiff, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Kent Chen, 3rd party plaintiff, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

Akila Chen, 3rd party plaintiff, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

William Mo, 3rd party plaintiff, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

California Pacific Bank, 3rd party plaintiff, represented by Daniel Lawrence Baxter , Wilke Fleury Hoffelt Gould & Birney, LLP, Bianca S. Watts , Wilke Fleury Hoffelt Gould & Birney, LLP & Matthew Wells Powell , Wilke Fleury Hoffelt Gould & Birney, LLP.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

These findings of fact and conclusions of law are based on the documentary evidence and testimony admitted during the bench trial in this case, and they are made pursuant to Federal Rule of Civil Procedure 52(a)(1). Dkt. No. 154. The case was tried to the Court without...

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