Department of Labor v. Steven John Schmitz
Plaintiff: Department of Labor
Defendant: Steven John Schmitz
In Re Debtor: Steven John Schmitz and Tarana Lea Schmitz
Trustee: Office of the US Trustee (Sac)
Case Number: 2:2011cv01409
Filed: February 16, 2011
Court: US District Court for the Central District of California
Presiding Judge: Valerie Baker Fairbank
Nature of Suit: Bankruptcy Withdrawl

Available Case Documents

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

Date Filed Document Text
January 25, 2012 Opinion or Order Filing 28 CONSENT JUDGMENT by Judge Dale S. Fischer in favor of Department of Labor, Hilda L. Solis against S J Burkhardt Inc Employees Profit Sharing Plan, Shannon Leslie Stuart. The parties agree to the entry of this Consent Judgment & Order. The parties fur ther agree that this Consent Judgment & Order shall fully settle all claims of the Secretary asserted in the Complaint against Stuart filed in this matter. It is ORDERED, ADJUDGED AND DECREED that: Defendant Stuart is permanently enjoined from violat ing the provisions of Title I of ERISA. Except as provided in Subparagraphs i. and ii. of this Paragraph, DefendantStuart is hereby permanently enjoined from serving as a fiduciary or serviceprovider to any ERISA-covered plan. (See order for further details) ( MD JS-6. Case Terminated ) (shb)
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In re debtor: Steven John Schmitz
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In re debtor: Tarana Lea Schmitz
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Defendant: Steven John Schmitz
Represented By: Dennis K Cowan
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Trustee: Office of the US Trustee (Sac)
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Plaintiff: Department of Labor
Represented By: Ian H Eliasoph
Represented By: Danielle L Jaberg
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