Perez v. Hanco Inc et al
Plaintiff: Thomas E Perez
Defendant: Hanco Inc, Harry T Richardson, Jr, Hanco Inc 401(K) Plan The, Hanco Inc Health Plan The and Hanco Inc Dental Plan The
Case Number: 3:2014cv01908
Filed: September 19, 2014
Court: US District Court for the Northern District of Indiana
Office: South Bend Office
County: Miami
Presiding Judge: Christopher A Nuechterlein
Presiding Judge: Philip P Simon
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
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
October 15, 2015 Opinion or Order Filing 22 OPINION AND ORDER GRANTING 20 MOTION for Default Judgment as to Defendant Hanco, Inc. d/b/a Classico Seating filed by Thomas E Perez. Hanco is ORDERED to restore $25,697.32 to the Hanco, Inc. Health Plan and $2,609.44 to the Hanc o, Inc. Dental Plan. Hanco is also permanently enjoined from violating the provisions of Title I of ERISA, from serving as a fiduciary for any Hanco employee benefit plan or Hanco employee welfare benefit plan, and from serving as a fiduciary or serv ice provider to any ERISA-covered employee benefit plan. Secretary to submit a recommendation within 30 days of an individual to serve as an independent fiduciary to terminate the 401(k) plan and to distribute the plans assets to its beneficiaries and participants. Hanco is ORDERED to pay the fees and expenses of the independentfiduciary. The Secretary is awarded the costs of this action. ***Civil Case Terminated. Signed by Chief Judge Philip P Simon on 10/15/15. (mlc)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Perez v. Hanco Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thomas E Perez
Represented By: Elizabeth Marie Krus Arumilli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanco Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Harry T Richardson, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanco Inc 401(K) Plan The
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanco Inc Health Plan The
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hanco Inc Dental Plan The
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?