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CHAO v. MALKANI

No. S-00-3941.

216 F.Supp.2d 505 (2002)

Elaine L. CHAO, Secretary of Labor, United States Department of Labor, Plaintiff, v. Roma MALKANI, et. al, Defendants.

United States District Court, D. Maryland.

July 9, 2002.

Attorney(s) appearing for the Case

Joan M. Roller, Richard T. Buchanan, U.S. Department of Labor GA, Philadelphia, PA, Natalie A. Appetta, U.S. Department of Labor GA, Philadelphia, PA, Evert H. Van Wijk, U.S. Department of Labor, Kansas City, MO, for Plaintiff.

John C. Hayes, Jr., Leslie P. Machado, Nixon Peabody LLP, David W. O. Brien, Crowell and Moring LLP, Washington, DC, Glenn William Darrow Golding, Information Systems & Networks Corporation, Bethesda, MD, for Defendants.

MEMORANDUM OPINION

SMALKIN, Chief Judge.

This case is before the Court on cross-motions for partial summary judgment on the plaintiff's second amended complaint, which charges the defendants with numerous violations and attempted violations of the Employee Retirement Income Security Act of 1974 (ERISA), 29 U.S.C. §§ 1001 et seq. (1999). The plaintiff claims that, starting in November 2000, the defendants, Roma Malkani and the Information...

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