Legal Opinion

Planned Consumer Marketing, Inc. v. Coats & Clark, Inc.

New York Court of Appeals

Decided March 24, 1988PublishedCited by 30 opinions

1Opinion of the Court

OPINION OF THE COURT

Alexander, J.

The Employee Retirement Income Security Act (ER-ISA) (29 USC § 1001 et seq.) mandates that all State laws, insofar as they relate to employee benefit plans, are superseded (29 USC § 1144 [a]) and that benefits provided by an employee benefit plan qualified under the act may not be assigned or alienated (29 USC § 1056 [d] [1]). The question presented is whether these provisions preclude a judgment creditor from proceeding in State court for a turnover of funds deposited into a qualified ERISA plan allegedly in violation of State laws prohibiting fraudulent…

2Cases cited18 opinions

  1. Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
  2. Shaw v. Delta Air Lines, Inc.Supreme Court of the United States · 1983
  3. Cort v. AshSupreme Court of the United States · 1975
  4. Florida Lime & Avocado Growers, Inc. v. PaulSupreme Court of the United States · 1963
  5. Santa Fe Industries, Inc. v. GreenSupreme Court of the United States · 1977

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

3Cited by30 opinions

  1. Aries Ventures Ltd. v. Axa Finance S.A.District Court, S.D. New York · 1990
  2. Cutler v. 65 Security PlanDistrict Court, E.D. New York · 1993
  3. McKinnon v. Blue Cross-Blue Shield of AlabamaDistrict Court, N.D. Alabama · 1988
  4. In Re BarnesUnited States Bankruptcy Court, E.D. Michigan · 2001
  5. Merrill Lynch, Pierce, Fenner & Smith, Inc. v. ChipetineAppellate Division of the Supreme Court of the State of New York · 1995

25 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