Legal Opinion
State Street Bank & Trust Co. v. Denman Tire Corp.
Court of Appeals for the First Circuit
Decided February 14, 2001No. 00-1650PublishedCited by 56 opinions
1Opinion of the Court
LYNCH, Circuit Judge.
State Street Bank and Trust Company, as the trustee for two pension plans, filed an interpleader complaint to determine which of the two plans should receive $602,462.44 held by the Bank. A predecessor trustee had mistakenly allocated that sum to the Denman Tire Corporation Plan, taking it from the Eagle Industries Plan at a time when the corporate sponsors of both plans were under common ownership. Over the objections of the purchaser of the Denman Tire Corporation and the Denman Plan, the district court directed that the sum, plus its accumulated earnings, go back to…
2Cases cited21 opinions
- Firestone Tire & Rubber Co. v. BruchSupreme Court of the United States · 1989
- Franchise Tax Bd. of Cal. v. Construction Laborers Vacation Trust for Southern Cal.Supreme Court of the United States · 1983
- Outboard Marine Corp. v. Liberty Mutual InsuranceIllinois Supreme Court · 1992
- Hughes Aircraft Co. v. JacobsonSupreme Court of the United States · 1999
- Massachusetts School of Law at Andover, Inc. v. American Bar Ass'nCourt of Appeals for the First Circuit · 1998
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3Cited by56 opinions
- Operating Engineers Local 139 Health Benefit Fund v. Gustafson Construction CorporationCourt of Appeals for the Seventh Circuit · 2001
- Ritter v. Massachusetts Casualty InsuranceMassachusetts Supreme Judicial Court · 2003
- Davidson v. Yihai CaoDistrict Court, D. Massachusetts · 2002
- Travelers Casualty & Surety Co. of America v. IADA Services, Inc.Court of Appeals for the Eighth Circuit · 2007
- Charters v. John Hancock Life InsuranceDistrict Court, D. Massachusetts · 2008
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