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LOCAL 2-1971 OF PACE INTERNATIONAL UNION v. COOPER

No. CIV.1:02 CV 224.

364 F.Supp.2d 546 (2005)

LOCAL 2-1971 OF PACE INTERNATIONAL UNION; Paper Allied-Industrial, Chemical & Energy Workers International Union, on behalf of members and former member participants in pension plans sponsored by the Defendants; Joy M. O'Dell; Raymon C. Galloway; James F. Sumner; W. Harrison Whitlock; Huey W. Harris; and Gurlie R. Owen, on behalf of themselves and others similarly situated, Plaintiffs, v. Langdon M. COOPER, Trustee in Bankruptcy for RFS Ecusta, Inc., and RFS U.S., Inc.; RFS Ecusta, Inc., as Administrator of the RFS Ecusta, Inc. Hourly Employees' Retirement Plan, and in its own capacity; Directors of RFS Ecusta, Inc.; Purico (IOM) Limited; RF & Son, Inc.; RFS U.S., Inc.; Nathu Puri; Steven H. Smith; Trustee of the RFS Ecusta, Inc. Hourly Employees' Retirement Plan; Wachovia Bank, N.A.; and Transamerica Business Capital Corporation, Defendants.

United States District Court, W.D. North Carolina, Asheville Division.

March 24, 2005.

Attorney(s) appearing for the Case

Richard M. Mitchell, Mitchell, Rallings & Tissue, Joyce M. Brooks, Brooks Law Offices, Charlotte, NC, Christian L. Raisner, John Plotz, Van Bourg, Weinberg, Roger & Rosenfeld, Roberta Perkins, Weinberg, Roger & Rosenfeld, Oakland, CA, for Plaintiffs.

Kimberly W. Daniel, Mays & Valentine, D. Eugene Webb, Jr., Vivieon E. Kelley, Troutman Sanders, Richmond, VA, Troutman Sanders, Atlanta, GA, Wyatt S. Stevens, Roberts & Stevens, P.A., Asheville, NC, Thomas G. Collins, Jayson R. Wolfgang, Buchanan Ingersoll Professional Corporation, Harrisburg, PA, Craig D. Mills, Buchanan Ingersoll Professional Corporation, Philadelphia, PA, Kiran H. Mehta, Sara W. Higgins, Kennedy, Covington, Lobdell & Hickman, Pamela Pearson, Charlotte, NC, for Defendants.

MEMORANDUM AND ORDER

THORNBURG, District Judge.

THIS MATTER is before the Court on the following matters:

1. the Second Renewed Motion for Summary Judgment of Defendant Transamerica Business Capital Corporation (Transamerica), filed July 30, 2004;

2. the Motion for Summary Judgment of Defendants Purico (IOM) Limited, RF & Son, Inc., and Nathu Puri (collectively "Purico") as to Plaintiffs' WARN Act

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