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WALSH v. BOWERS

CIVIL No. 18-00155 SOM-WRP.

561 F.Supp.3d 973 (2021)

Martin J. WALSH, Secretary of Labor, United States Department of Labor, Plaintiff, v. Brian BOWERS, an individual; Dexter C. Kubota, an individual; Bowers + Kubota Consulting, Inc., a corporation; Bowers + Kubota Consulting, Inc. Employee Stock Ownership Plan, Defendants.

United States District Court, D. Hawai`i.

Signed September 17, 2021.

Attorney(s) appearing for the Case

Elisabeth Nolte , Jing Acosta , Ruben Richard Chapa , U.S. Department of Labor Office of the Solicitor, Chicago, IL, Ian H. Eliasoph , United States Department of Labor Office of the Solicitor, San Francisco, CA, Austin Case , U.S. Department of Labor Office of the Solicitor, Kansas City, MO, for Plaintiff Martin J. Walsh.

David R. Johanson , Pro Hac Vice, Rachel J. Markun , Pro Hac Vice, Hawkins Parnell & Young LLP, Napa, CA, Todd N. Wade , Pro Hac Vice, Hawkins Parnell & Young, Austin, TX, William M. Harstad , Carlsmith Ball LLP, Honolulu, HI, Douglas A. Rubel , Pro Hac Vice, Hawkins Parnell & Young, LLP, Cary, NC, for Defendants Brian J. Bowers, Dexter C. Kubota.

Scott I. Batterman , Robert E. Chapman , Clay Chapman Iwamura Pulice & Nervell, Honolulu, HI, for Defendant Bowers ÷ Kubota Consulting, Inc.

POST-TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW; ORDER DIRECTING ENTRY OF JUDGMENT IN FAVOR OF REMAINING DEFENDANTS

I. INTRODUCTION.

Defendants Brian Bowers and Dexter Kubota owned all the stock in an engineering firm called Bowers...

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