Secretary of the United States Department of Labor v. PBI Bank Inc et al
Plaintiff: Secretary of the United States Department of Labor
Defendant: Miller's Health Systems Inc Employee Stock Ownership Plan The and PBI Bank Inc
Case Number: 3:2013cv01400
Filed: December 26, 2013
Court: US District Court for the Northern District of Indiana
Office: South Bend Office
County: Kosciusko
Presiding Judge: Christopher A Nuechterlein
Presiding Judge: Philip P Simon
Nature of Suit: Employee Retirement Income Security Act of 1974
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
November 20, 2014 Opinion or Order Filing 61 OPINION AND ORDER: DENYING 33 MOTION to Dismiss for Lack of Jurisdiction filed by PBI Bank Inc; GRANTING IN PART AND DENYING IN PART 40 MOTION to Dismiss Third-Party Complaint or, in the Alternative, Motion for Judgment on the Pleadings filed by Third Party Defendants as set forth in the Opinion and Order. Signed by Chief Judge Philip P Simon on 11/20/14. (jld)
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Defendant: Miller's Health Systems Inc Employee Stock Ownership Plan The
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Defendant: PBI Bank Inc
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Plaintiff: Secretary of the United States Department of Labor
Represented By: Bruce C Canetti
Represented By: Glenn M Loos
Represented By: Michael Schloss
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