Legal Opinion

Haley v. Teachers Ins. & Annuity Ass'n of Am.

District Court, S.D. Illinois

Decided March 27, 2019No. 17-CV-855 (JPO)PublishedCited by 18 opinions

1Opinion of the Court

J. PAUL OETKEN, United States District Judge

Plaintiff Melissa Haley brings this putative class action against Defendant Teachers Insurance and Annuity Association of America ("TIAA"), alleging that TIAA engaged in prohibited transactions with the Washington University Retirement Savings Plan in violation of § 406 of the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1106. After the Court dismissed several of the claims in an earlier complaint (Dkt. No. 28), Haley filed the operative First Amended Class Action Complaint (Dkt. No. 35). TIAA now moves to dismiss the…

2Cases cited24 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  4. Arista Records, LLC v. Doe 3Court of Appeals for the Second Circuit · 2010
  5. Staehr v. Hartford Financial Services Group, Inc.Court of Appeals for the Second Circuit · 2008

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3Cited by18 opinions

  1. Baerga v. City of New YorkDistrict Court, S.D. New York · 2025
  2. Carfora v. Teachers Insurance Annuity Association of AmericaDistrict Court, S.D. New York · 2024
  3. Carfora v. Teachers Insurance Annuity Association of AmericaDistrict Court, S.D. New York · 2023
  4. Carrasquillo v. Westech Security and Investigation Inc.District Court, S.D. New York · 2024
  5. Clare v. Greatbanc Trust CompanyDistrict Court, S.D. New York · 2022

13 more not listed; retrieve them via the Exa API.

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