Scalia v. Kentucky Bankers Association et al
| Eugene Scalia |
| Kentucky Bankers Association Health and Welfare Benefit Program, Burt Bellamy, Kentucky Bankers Association, Jack W. Strother, Jr., Neil S. Bryan, Ballard W. Cassady, Jr., PEC, W. Fred Brashear, II and Association Healthcare Consortium, Inc. doing business as KBA Benefits Trust |
| 3:2020cv00636 |
| September 8, 2020 |
| US District Court for the Western District of Kentucky |
| Claria Horn Boom |
| David J Hale |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1001 |
| None |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
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Filing 7
CONSENT ORDER AND JUDGMENT by Judge Claria Horn Boom on 10/13/2020. Defendants are permanently enjoined and restrained from violating the provisions of Title I of ERISA, 29 U.S.C. 1001 et seq. Defendants are jointly and severally liable to the Plan in the total amount of $1,561,818.31, consisting of $1,489,231.50 for losses to the Plan during the period February 4, 2011 through September 22, 2017, and lost opportunity costs of $72,586.81, which represents the amount of money the Plan could have earned but for the losses to the Plan. (See order for Judgment details.)cc: counsel (JM)
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Filing 6
ORDER ADOPTING CONSENT ORDER Signed by Judge Claria Horn Boom on 10/13/2020 granting #3 Proposed Agreed Order. The Consent Order and Judgment will be ENTERED. The consent order will be separately signed and entered cc: Counsel (JM)
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Filing 5
TEXT ORDER by Judge David J. Hale on 10/07/2020; IT IS ORDERED that Judge David J. Hale RECUSES from this matter and the action is REASSIGNED to the docket of Judge Claria Horn Boom, for all further proceedings. Counsel are requested to change the civil action number to reflect the initials CHB on all future pleadings. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc: counsel, CM-Judge Boom (NWT)
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| Filing 4 NOTICE of Appearance by Charles J. Otten on behalf of Association Healthcare Consortium, Inc., Burt Bellamy, W. Fred Brashear, II, Neil S. Bryan, Ballard W. Cassady, Jr, Kentucky Bankers Association, Kentucky Bankers Association Health and Welfare Benefit Program, PEC, Jack W. Strother, Jr (Otten, Charles) |
| Filing 3 PROPOSED CONSENT ORDER AND JUDGMENT by Eugene Scalia. (DJT) |
| Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DJT) |
| Filing 1 COMPLAINT against Association Healthcare Consortium, Inc., Burt Bellamy, W. Fred Brashear, II, Neil S. Bryan, Ballard W. Cassady, Jr., Kentucky Bankers Association, Kentucky Bankers Association Health and Welfare Benefit Program, PEC, Jack W. Strother, Jr., filed by Eugene Scalia. (Attachments: #1 Cover Sheet) (DJT) |
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