caselaw.findlaw.com/us-7th-circuit/1589910.html

... v. SCOFBP, LLC, et al., Defendants–Appellants. ... Pioneer Ranch Ltd. Partnership, 494 F.3d 571, 574 (7th Cir.2007); Central States, Southeast and ... Central States, Southeast and Southwest Areas Pension Fund v. ... Groetzinger, 480 U.S. 23, 35 (1987), to determine whether an enterprise constitutes a trade or business.

caselaw.findlaw.com/us-7th-circuit/1623077.html

Messina Trucking, Inc. was a closely-held corporation owned, along with several ... All parties aside from Stephen and Florence Messina and Messina Products either ... See Central States, Southeast and Southwest Areas Pension Fund v. ..... organized as a business enterprise and had expressed its business purpose in its ...

caselaw.findlaw.com/us-7th-circuit/1421316.html

CenTra, Inc. is a holding company that owns subsidiaries in trucking and real estate, ... See Central States, Southeast and Southwest Areas Pension Fund v. ... the Old Subs employed all belonged to local unions affiliated with the Teamsters. ... Also relevant here is Crown Enterprises, Inc., a real estate firm that, prior to the  ...

law.justia.com/cases/federal/district-courts/FSupp/836/673/1949326

v. MARQUETTE BANK, MINNEAPOLIS, N.A., T.O.X. Holdings, Inc., ... Central States, Southeast and Southwest Areas Pension Fund ("Central States") is a ... 513.41 et seq., and the Minnesota Uniform Fraudulent Conveyance Act ("UFCA"). ... ERISA preempts all state law claims that "relate to" an employee benefit plan.

supreme.justia.com/cases/federal/us/472/559

Central States, Southeast & Southwest Areas Pension Fund. v. Central Transport, Inc. ... Under the common law, trustees have all such powers as are necessary or .... 29 U.S.C. § 1001 et seq., must allow the plan to conduct an audit involving the records of employees who the employer denies are participants in the plan.