Legal Opinion

Walsh v. Reliance Trust Company

District Court, D. Minnesota

Decided May 4, 2020No. 0:17-cv-04540Unknown

1Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA Eugene Scalia,1 Secretary of Labor, U.S. Case No. 17-cv-4540 (SRN/ECW) Department of Labor, Plaintiff, v. ORDER Reliance Trust Company, Steven R. Carlsen, Paul A. Lillyblad, Kelli Watson, and Kurt Manufacturing Company, Inc., Employee Stock Ownership Plan, Defendants. This matter is before the Court on Plaintiff Eugene Scalia, Secretary of Labor’s (the “Secretary”), Motion to Compel Defendant Directors to Produce Documents and a Privilege Index and to Compel Compliance with Subpoena for Production of Documents Directed to Third-Party Thomas…

2Cases cited21 opinions

  1. Upjohn Co. v. United StatesSupreme Court of the United States · 1981
  2. Hughes Aircraft Co. v. JacobsonSupreme Court of the United States · 1999
  3. Diversified Industries, Inc. v. The Honorable James H. Meredith, Chief Judge of the United States District Court for the Eastern District of MissouriCourt of Appeals for the Eighth Circuit · 1978
  4. Kenneth E. Wildbur, Sr. v. Arco Chemical Co.Court of Appeals for the Fifth Circuit · 1992
  5. Garner v. WolfinbargerCourt of Appeals for the Fifth Circuit · 1970

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