Legal Opinion
Reich v. Lancaster
Court of Appeals for the Fifth Circuit
Decided June 22, 1995No. 93-1953PublishedCited by 106 opinions
1Opinion of the Court
FITZWATER, District Judge:
An insurance agent and his agency appeal a judgment entered following a bench trial, holding each defendant liable for over $1.425 million in restitutionary relief, and permanently enjoining them from serving as fiduciaries or service providers to any ERISA1 plan, based on findings that they had breached various fiduciary duties and caused or engaged in prohibited transactions with respect to an ERISA employee welfare benefit plan. See Reich v. Lancaster, 843 F.Supp. 194 (N.D.Tex.1993). We affirm.
I
Plaintiff-Appellee Robert Reich (the “Secretary”),2 Secretary of the…
2Cases cited45 opinions
- Anderson v. City of Bessemer CitySupreme Court of the United States · 1985
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Frank Landry v. Air Line Pilots Association International Afl-Cio, Taca Airlines, S.A. And Charles J. HuttingerCourt of Appeals for the Fifth Circuit · 1990
- The Sommers Drug Stores Co. Employee Profit Sharing Trust, Cross-Appellant v. Corrigan Enterprises, Inc. And Walter N. Corrigan, Cross-AppelleesCourt of Appeals for the Fifth Circuit · 1986
- Gluck v. Unisys Corp.Court of Appeals for the Third Circuit · 1992
40 more not listed; retrieve them via the Exa API.
3Cited by106 opinions
- James P. Cotton, Jr. v. Massachusetts Mutual LifeCourt of Appeals for the Eleventh Circuit · 2005
- Lopresti v. TerwilligerCourt of Appeals for the Second Circuit · 1997
- Intel Corp. Investment Policy Comm. v. SulymaSupreme Court of the United States · 2020
- In Re Enron Corp. Securities, Derivative & ERISADistrict Court, S.D. Texas · 2003
- Bridges v. City of BossierCourt of Appeals for the Fifth Circuit · 1996
101 more not listed; retrieve them via the Exa API.