1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 322 F.Supp.3d
  5. 322 F.Supp.3d 830 (2018)
 

BERNAOLA v. CHECKSMART FINANCIAL LLC

Case No. 2:16-cv-684.

322 F.Supp.3d 830 (2018)

Enrique BERNAOLA, Individually and on behalf of the Checksmart Financial 401(k) Plan, Plaintiff, v. CHECKSMART FINANCIAL LLC, et al., Defendants.

United States District Court, S.D. Ohio, Eastern Division.

Signed July 12, 2018.

Editors Note
Applicable Law: 29 U.S.C. § 1002
Cause: 29 U.S.C. § 1002 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

Jeffrey Scott Goldenberg , Todd B. Naylor , Goldenberg Schneider, LPA>, Cincinnati, OH, Laurie Rubinow , James E. Miller , Shepherd Finkelman Miller & Shah LLP>, Chester, CT, Kolin C. Tang , Shepherd, Finkelman, Miller & Shah LLP>, San Francisco, CA, Nathan Zipperian , Shepherd, Finkelman, Miller & Shah LLP>, Fort Lauderdale, FL, for Plaintiff.

Amber Lea Merl , Carpenter Lipps & Leland LLP>, Columbus, OH, James O. Fleckner , Goodwin & Procter, LLP>, Boston, MA, Matthew S. Sheldon , Goodwin Procter LLP>, Washington, DC, Andrew J. Dorman , Brian Patrick Nally , Reminiger Co., LPA>, Cleveland, OH, Daniel R. Thies , Eric S. Mattson , Sidley Austin LLP>, Chicago, IL, for Defendants.

OPINION & ORDER

Defendants Checksmart Financial LLC, Checksmart Financial LLC Plan Committee, and Pagle Helterbrand (the "Checksmart Defendants") move to dismiss Plaintiff's Amended Complaint, (Checksmart Defs.' Mot. Dismiss, Doc. 38), and move for summary judgment...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases