Legal Opinion

Brundle ex rel. Constellis Employee Stock Ownership Plan v. Wilmington Trust, N.A.

District Court, E.D. Virginia

Decided June 23, 2017No. 1:15-cv-1494 (LMB/IDD)PublishedCited by 5 opinions

1Opinion of the Court

MEMORANDUM OPINION

Leonie M. Brinkema, United States District Judge

The factual background of this civil action is fully set out in the Memorandum Opinion issued on March 13, 2017. See Mem, Op., [Dkt. 294], Put briefly, plaintiff Tim P. Brundle (“plaintiff’ or “Brundle”), acting .on behalf of the Constellis Employee Stock Ownership Plan (“ESOP”), alleged that defendant, as the ESOP’s trus*654tee, caused the ESOP to engage in a transaction prohibited by the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 1001 et seg., when it failed to ensure that the ESOP paid no more than…

2Cases cited24 opinions

  1. Johnson v. Georgia Highway Express, Inc.Court of Appeals for the Fifth Circuit · 1974
  2. Pacific Insurance Company v. American National Fire Insurance Company, Rail Link, IncorporatedCourt of Appeals for the Fourth Circuit · 1998
  3. Robinson v. Equifax Information Services, LLCCourt of Appeals for the Fourth Circuit · 2009
  4. Robinson v. Wix Filtration Corp. LLCCourt of Appeals for the Fourth Circuit · 2010
  5. Grissom v. the Mills Corp.Court of Appeals for the Fourth Circuit · 2008

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3Cited by5 opinions

  1. Tim Brundle v. Wilmington Trust, N.A.Court of Appeals for the Fourth Circuit · 2019
  2. Acosta v. VinoskeyDistrict Court, W.D. Virginia · 2018
  3. Appvion, Inc. Retirement Savings and Employee Stock Ownership Plan, by and through Grant Lyon in his capacity as the ESOP Administrative Committee of Appvion, Inc. v. State Street Bank & Trust Company, Argent Trust Company, and Reliance Trust CompanyDistrict Court, E.D. Wisconsin · 2026
  4. McKoy v. LankfordDistrict Court, E.D. Virginia · 2023
  5. Tim Brundle v. Wilmington Trust, N.A.Court of Appeals for the Fourth Circuit · 2019

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