Legal Opinion
Reich v. Valley National Bank of Arizona
District Court, S.D. New York
Decided September 10, 1993No. 89 Civ. 8361 (CBM)PublishedCited by 36 opinions
1Opinion of the Court
AMENDED OPINION
MOTLEY, District Judge.
This is an action brought by the Secretary of Labor against Valley National Bank of Arizona (Valley) and others. In this suit the Secretary of the Department of Labor (DOL) alleges, inter alia, that when Valley served as fiduciary to the Kroy Inc. Employee Stock Ownership Plan, Valley breached its fiduciary duties under the Employee Retirement Income Security Act of 1974 (“ERISA”), 29 U.S.C. § 1001, et seq. Both parties have submitted cross-motions for summary judgment on the breach of fiduciary duty claim and several other claims asserted against Valley.…
2Cases cited70 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Board of Regents of State Colleges v. RothSupreme Court of the United States · 1972
- Motor Vehicle Mfrs. Assn. of United States, Inc. v. State Farm Mut. Automobile Ins. Co.Supreme Court of the United States · 1983
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
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3Cited by36 opinions
- Chao v. Hall Holding Company, Inc.Court of Appeals for the Sixth Circuit · 2002
- Elmore v. Cone Mills Corp.Court of Appeals for the Fourth Circuit · 1994
- Chao v. Hall Holding Co.Court of Appeals for the Sixth Circuit · 2002
- Gary L. Eyler v. Commissioner of Internal RevenueCourt of Appeals for the Seventh Circuit · 1996
- Thomas Perez, Secretary v. Herbert BruisterCourt of Appeals for the Fifth Circuit · 2016
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