Legal Opinion
Martin v. Valley National Bank
District Court, S.D. New York
Decided December 23, 1991No. 89 Civ. 8361 (PKL)PublishedCited by 67 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
MICHAEL H. DOLINGER, United States Magistrate Judge:
The United States Secretary of Labor commenced this action under Title I of the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C.A. §§ 1104(a)(1)(A) & (B), 1106(a)(1)(A), (B) & (D) (West 1985 & West Supp.1991), alleging that the Valley National Bank had violated its fiduciary obligations as trustee of the Kroy Inc. Employee Stock Ownership Plan (the “ESOP”) by agreeing on behalf of the ESOP to its participation in a leveraged buyout of the plan sponsor, Kroy Inc. The Secretary’s principal contentions…
2Cases cited115 opinions
- Chevron U. S. A. Inc. v. Natural Resources Defense Council, Inc.Supreme Court of the United States · 1984
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
- Hickman v. TaylorSupreme Court of the United States · 1947
- Upjohn Co. v. United StatesSupreme Court of the United States · 1981
- Bowen v. City of New YorkSupreme Court of the United States · 1986
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3Cited by67 opinions
- United States v. Monroe Adlman, as Officer and Representative of Sequa CorporationCourt of Appeals for the Second Circuit · 1998
- Bowne of New York City, Inc. v. AmBase Corp.District Court, S.D. New York · 1993
- Bank Brussels Lambert v. Credit Lyonnais (Suisse) S.A.District Court, S.D. New York · 1995
- Golden Trade v. Lee Apparel Co.District Court, S.D. New York · 1992
- Pacamor Bearings, Inc. v. Minebea Co., Ltd.District Court, D. New Hampshire · 1996
62 more not listed; retrieve them via the Exa API.