Legal Opinion
Chesemore v. Alliance Holdings, Inc.
District Court, W.D. Wisconsin
Decided June 4, 2013No. 09-cv-413-wmcPublishedCited by 9 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM M. CONLEY, District Judge.
In an order entered July 24, 2012, 886 F.Supp.2d 1007 (W-D.Wis.2012), the court found that defendants Alliance Holdings, Inc., A.H.I., Inc., AH Transition Corp., David B. Fenkell, Pamela Klute, James Mastrangelo, and Jeffrey A. Seefeldt had violated various fiduciary duties owed to the Trachte Building Systems, Inc. Employee Stock Ownership Plan (“Trachte ESOP”) and to the Alliance Holdings, Inc. Employee Stock Ownership Plan (“Alliance ESOP”) in conjunction with a complex leveraged buyout. (Dkt. # 733.) More specifically, the court found…
2Cases cited29 opinions
- Varity Corp. v. HoweSupreme Court of the United States · 1996
- CIGNA Corp. v. AmaraSupreme Court of the United States · 2011
- LaRue v. DeWolff, Boberg & Associates, Inc.Supreme Court of the United States · 2008
- Paulsen v. CNF INC.Court of Appeals for the Ninth Circuit · 2009
- Charles W. Leigh and Ervin F. Dusek, Etc., and George Johnson, Intervening v. Clyde William EngleCourt of Appeals for the Seventh Circuit · 1984
24 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Thomas Perez, Secretary v. Herbert BruisterCourt of Appeals for the Fifth Circuit · 2016
- Carol Chesemore v. David FenkellCourt of Appeals for the Seventh Circuit · 2016
- Gedek v. PerezDistrict Court, W.D. New York · 2014
- Perez v. BruisterDistrict Court, S.D. Mississippi · 2014
- Hartman v. Dana Holding Corp.District Court, N.D. Indiana · 2013
4 more not listed; retrieve them via the Exa API.