Legal Opinion
Donovan v. Cunningham
District Court, S.D. Texas
Decided May 21, 1982No. Civ. A. H-80-87PublishedCited by 14 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
SINGLETON, Chief Judge.
This cause was filed January 14, 1980 by the Secretary of the United States Department of Labor against the members of the Administrative Committee of the Employee Stock Ownership Plan (ESOP) of Metropolitan Contract Services, Inc. (MCS). The defendants were either members of the Administrative Committee at the time of the two stock transactions which form the basis of the complaint or became members shortly afterwards.
The action arises under the Employee Retirement Income Security Act of 1974 (ERISA), as amended, 29 U.S.C. 1001 et seq. The…
2Cases cited6 opinions
- National Labor Relations Board v. Amax Coal Co.Supreme Court of the United States · 1981
- Woods v. City Nat. Bank & Trust Co. of ChicagoSupreme Court of the United States · 1941
- Iron Workers Local 272 v. BowenCourt of Appeals for the Fifth Circuit · 1980
- Freund v. Marshall & Ilsley BankDistrict Court, W.D. Wisconsin · 1979
- Marshall v. KellyDistrict Court, W.D. Oklahoma · 1978
1 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Donovan v. CunninghamCourt of Appeals for the Fifth Circuit · 1983
- In Re Enron Corp. Securities, Derivative & ERISADistrict Court, S.D. Texas · 2003
- New York State Teamsters Council Health & Hospital Fund v. Estate of DePernoDistrict Court, N.D. New York · 1993
- Delta Star, Inc. v. PattonDistrict Court, W.D. Pennsylvania · 1999
- Donovan v. RobbinsDistrict Court, N.D. Illinois · 1983
9 more not listed; retrieve them via the Exa API.