Legal Opinion

Solis v. Webb

District Court, N.D. California

Decided September 26, 2012No. C-12-2055 EMCPublishedCited by 7 opinions

1Opinion of the Court

ORDER DENYING DEPENDANTS’ MOTIONS TO DISMISS

EDWARD M. CHEN, District Judge.

I. INTRODUCTION

Plaintiff Hilda L. Solis, the Secretary of the United States Department of Labor (“Secretary”), filed an action under the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. §§ 1001 et seq., on April 25, 2012, against the fiduciaries of an Employee Stock Ownership Plan (“an ESOP”) for allegedly causing or permitting an ESOP to purchase stock for more than the stock’s fair market value. See Compl. (Docket No. 1). Defendants Matthew Fidiam (“Fidiam”) and J. Robert Gallueci (“Gallucci”)…

2Cases cited41 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Scheuer v. RhodesSupreme Court of the United States · 1974
  4. Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
  5. Hal Roach Studios, Inc., a Delaware Corporation v. Richard Feiner and Company, Inc., a New York CorporationCourt of Appeals for the Ninth Circuit · 1990

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3Cited by7 opinions

  1. Gedek v. PerezDistrict Court, W.D. New York · 2014
  2. Johnson v. Fujitsu Technology & Business of America, Inc.District Court, N.D. California · 2017
  3. Acosta v. SaakvitneDistrict Court, D. Hawaii · 2019
  4. Bouvy v. Analog Devices, Inc.District Court, S.D. California · 2020
  5. Dalton v. FreemanDistrict Court, E.D. California · 2025

2 more not listed; retrieve them via the Exa API.

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