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EMPLOYERS RESOURCE MANAGEMENT CO. v. SHANNON

Civ. A. Nos. 3:94cv148, 3:94cv157.

869 F.Supp. 398 (1994)

EMPLOYERS RESOURCE MANAGEMENT CO., et al., Plaintiffs, v. Preston C. SHANNON, et al., Defendants. COMMONWEALTH OF VIRGINIA, Plaintiff, v. EMPLOYERS RESOURCE MANAGEMENT CO., et al., Defendants.

United States District Court, E.D. Virginia, Richmond Division.

November 22, 1994.

Attorney(s) appearing for the Case

John D. Epps, Steven W. Morris, LeClair, Ryan, Joynes, Epps & Framme, Richmond, VA, and Allan J. Graff and Robert W. Ridley, Farmer & Ridley, Los Angeles, CA, for Employers Resource Management Co. and American Employers Benefit Trust.

Anthony J. Gambardella, Jr., Peter B. Smith, and Michael D. Thomas, State Corp. Comm'n., Office of Gen. Counsel, Richmond, VA, for Preston C. Shannon, et al. and Com. of Va.

MEMORANDUM OPINION

PAYNE, District Judge.

On March 3 and 4, 1994, Employers Resource Management Co. ("ERM") initiated two actions in this court. The first action ("Case I"), in which ERM and American Employers Benefit Trust ("the Trust") are plaintiffs, prays for a declaration that ERISA preempts the application of Virginia state law regulating multiple employer welfare arrangements ("MEWAs") and for an injunction precluding state officials from proceeding...

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