Legal Opinion

ESCO Employee Savings Investment Plan, The v. Walsh

District Court, E.D. Missouri

Decided April 14, 2020No. 4:19-cv-00077Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION THE ESCO EMPLOYEE SAVINGS ) INVESTMENT PLAN, ) ) Plaintiffs, ) v. ) Case No. 4:19CV77 HEA ) AIMEE WALSH, et al., ) ) Defendants. ) OPINION, MEMORANDUM, AND ORDER Following the death of Patrick Walsh (“Walsh”), Plaintiff Esco Employee Savings Investment Plan (“ESIP”) filed this action to interplead some $77,420.57, the balance of Walsh’s retirement savings under the plan. The Complaint in Interpleader names as Defendants the competing claimants to these retirement savings: (1) Walsh’s daughters, Aimee Walsh, Erin Walsh,…

2Cases cited16 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Neitzke v. WilliamsSupreme Court of the United States · 1989
  4. Braden v. Wal-Mart Stores, Inc.Court of Appeals for the Eighth Circuit · 2009
  5. Joseph Osborn and Pamela Osborn, Individually and as Father and Mother and Guardians Ad Litem of Shawna Osborn v. United StatesCourt of Appeals for the Eighth Circuit · 1990

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API