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STEWART v. KAMPHUIS

Civil Action No. 3:20-cv-10384-RHC-APP.

MILTON Al STEWART, Acting Secretary of Labor, United States Department of Labor, Plaintiff, v. ROBERT J. KAMPHUIS, JR., THOMAS D. ROSE, and the DELIVER DENTAL SOLUTIONS, INC. 401(K) PLAN AND TRUST, Defendants.

United States District Court, E.D. Michigan, Southern Division.

January 29, 2021.

Attorney(s) appearing for the Case

MATTHEW SCHNEIDER, United States Attorney.

PETER A. CAPLAN, Assistant U.S. Attorney, Detroit, MI.

STUART A. GOLD, Southfield, Michigan, Attorney for Defendants.

STANLEY E. KEEN, Deputy Solicitor for National Operations, CHRISTINE Z. HERI, Regional Solicitor, For Plaintiff Milton Al Stewart, Acting Secretary of Labor.

EDWARD HARTMAN, U.S. Department of Labor Office of the Solicitor, Chicago, Illinois, Attorneys for MILTON AL STEWART Acting Secretary of Labor U.S. Department of Labor.

JOHN POLDERMAN, Simon PLC Attorneys & Counselors, Bloomfield Hills, Michigan, For JOHN POLDERMAN, Proposed Independent Fiduciary.

KATE S. O'SCANNLAIN, Solicitor of Labor, CHRISTINE Z. HERI, Regional Solicitor, For Plaintiff Eugene Scalia, Secretary of Labor.

EDWARD HARTMAN, U.S. Department of Labor Office of the Solicitor, Chicago, Illinois, Attorneys for EUGENE SCALIA Secretary of Labor U.S. Department of Labor.

CONSENT ORDER AND JUDGMENT

Milton Al Stewart, Acting Secretary of Labor, U.S. Department of Labor ("Secretary"), pursuant to the provisions of the Employee Retirement Income Security Act of 1974 ("ERISA"), as amended, 29 U.S.C. § 1001, et seq., filed a complaint against...

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