Martin J. Walsh v. KG Administrative Services, Inc. et al
| Martin J. Walsh |
| KG Administrative Services, Inc., Keiser Group, LLC, Robert Frazier, Tracey Keiser, Chief Express and Logistics Employee Benefit Plan, FDY Inc. Empolyee Benefit Plan, Jacob Transportation Services Employee Benefit Plan, JP Express Services, Inc. Healthcare Benefit Plan, Meridian Management Servuces Employee Health Plan, NPL Dedicated LLC Corporation Employee Benefit Plan, Silver State Refrigeration HVAC and Plumbing Employee Benefit Plan and Nellis Cab, LLC Operations Series Employee Benefit Plan |
| 5:2022cv01898 |
| October 27, 2022 |
| US District Court for the Central District of California |
| Christina A Snyder |
| Michael R Wilner |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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| Document Text |
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| Filing 7 CONSENT JUDGMENT by Judge Christina A. Snyder: The parties agree that this Consent Judgment shall fully settle all claims of the Secretary asserted in the Complaint filed in this matter. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that Defendant Robert Frazier is hereby permanently enjoined and restrained from future service as a fiduciary of, or service provider to, any ERISA-covered employee benefit plan. Defendant Tracey Keiser is hereby permanently enjoined and restrained from future service as a fiduciary to any ERISA-covered employee benefit plan. Defendant Keiser is hereby permanently enjoined and restrained from future service as a service provider to any ERISA-covered employee benefit plan, except as expressly stated in this paragraph. Defendants Keiser and The Keiser Group, LLC ("TKG") may provide participant enrollment services to NV Taxi Cab Health Plan, a self-funded health plan, and may provide insurance brokerage services for fully-insured employee welfare plans. Defendants must cease all third-party service provider operations of KG Administrative Services, Inc. ("KGA") and all appearances of such operations. The parties shall each bear their own costs, expenses, and attorneys' fees incurred to date in connection with any stage of this proceeding. See document for further details. ( MD JS-6. Case Terminated ) (gk) |
| Filing 6 REQUEST to Approve Consent Judgment filed by plaintiff Martin J. Walsh. (Bremer, Laura) |
| Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachment(s): # 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. The document(s) should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs.. (sh) |
| Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 2 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Michael R. Wilner. (sh) |
| Filing 1 COMPLAINT No Fee Required - US Government, filed by plaintiff Martin J. Walsh. (Attachments: #1 Civil Cover Sheet) (Attorney Laura C Bremer added to party Martin J. Walsh (pty:pla))(Bremer, Laura) |
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