First Bank System, Inc. v. Martin
District Court, D. Minnesota
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
DEVITT, District Judge.
BACKGROUND
Plaintiffs First Bank System, Inc., First Trust National Association, and First Bank National Association (collectively “FBS”) commenced this action against the Secretary and Department of Labor (collectively “Secretary”) on August 12, 1991 seeking, inter alia, a determination that certain services provided by FBS to discretionary pension accounts did not violate the prohibited transaction provisions of the Employee Retirement Income Security Act (ERISA), 29 U.S.C. § 1106. The Secretary filed an answer and counterclaim on August 19…
2Cases cited6 opinions
- Guaranty Trust Co. v. United StatesSupreme Court of the United States · 1938
- United States v. BeebeSupreme Court of the United States · 1888
- Lunsford v. United StatesCourt of Appeals for the Eighth Circuit · 1977
- Secretary of Labor v. FitzsimmonsCourt of Appeals for the Seventh Circuit · 1986
- Federal Deposit Insurance v. R-C Marketing & Leasing, Inc.District Court, D. Minnesota · 1989
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3Cited by6 opinions
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- Fleming v. Carpenters/Contractors Cooperation Committee, Inc.District Court, S.D. California · 1993
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- Fiorito v. United StatesDistrict Court, D. Minnesota · 2025
- Herman v. South Carolina Nat'l BankCourt of Appeals for the Eleventh Circuit · 1998
1 more not listed; retrieve them via the Exa API.