Legal Opinion
Allen v. Credit Suisse Sec. (USA) LLC
Court of Appeals for the Second Circuit
Decided July 10, 2018No. Nos. 16-3327-cv (L); 16-3571-cv (CON); August Term 2016PublishedCited by 15 opinions
1Opinion of the Court
Reena Raggi, Circuit Judge:
*217In this civil action under the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. §§ 1132(a)(2) and (a)(3), the named plaintiffs, acting on behalf of a putative class of trustees, beneficiaries, and participants of various ERISA Employee Benefit Plans ("Plans"),1 sue twelve banks and their affiliates for breach *218of ERISA fiduciary duties owed to the Plans or, in the alternative, for defendants' knowing participation in prohibited transactions as non-fiduciary parties-in-interest. Plaintiffs here appeal from judgments entered in the United States…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Pegram v. HerdrichSupreme Court of the United States · 2000
- TechnoMarine SA v. Giftports, Inc.Court of Appeals for the Second Circuit · 2014
- Bricklayers & Allied Craftworkers Local 2 v. Moulton Masonry & Construction, LLCCourt of Appeals for the Second Circuit · 2015
- LOCKHEED CORP. Et Al. v. SPINKSupreme Court of the United States · 1996
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3Cited by15 opinions
- United States ex rel. Daugherty v. Tiversa Holding Corp.District Court, S.D. Illinois · 2018
- United States v. PercocoCourt of Appeals for the Second Circuit · 2021
- Fletcher v. Convergex Grp. LLCDistrict Court, S.D. Illinois · 2019
- Anderson v. GreeneCourt of Appeals for the Second Circuit · 2019
- Division 1181 Amalgamated Transit Union - New York Employees Pension Fund v. New York City Department of EducationDistrict Court, E.D. New York · 2020
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