United States Department of Labor, Secretary of v. Payea et al
Plaintiff: United States Department of Labor, Secretary of
Defendant: Richard P Payea, Richard P Payea, MD PC, Richard P Payea MD PC Money Purchase Plan, Richard P Payea MD PC Profit Sharing Plan and Independent Bank
Case Number: 1:2008cv13116
Filed: July 21, 2008
Court: US District Court for the Eastern District of Michigan
Office: Bay City Office
County: Iosco
Presiding Judge: Binder
Presiding Judge: Ludington
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
July 9, 2009 Opinion or Order Filing 45 ORDER granting 26 Motion to Dismiss; denying 34 Motion for Summary Judgment and granting 19 Motion for Default Judgment. Signed by District Judge Thomas L Ludington. (CGre)
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Plaintiff: United States Department of Labor, Secretary of
Represented By: Janice L. Thompson
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Defendant: Richard P Payea
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Defendant: Richard P Payea, MD PC
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Defendant: Richard P Payea MD PC Money Purchase Plan
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Defendant: Richard P Payea MD PC Profit Sharing Plan
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Defendant: Independent Bank
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