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DOL recoups $22.5 million for ESOP after alleged fiduciary breaches

The trustee of an RV rental company's employee stock ownership plan agreed to pay $22.5 million to settle a Department of Labor ERISA lawsuit. ....

United States , Department Of Labor , Us District Court , Reliance Trust Co , Labor Department ,

Department of Labor Recovers $22.5 million for ESOP

The plan’s former trustee, Reliance Trust Company, settled a complaint following an investigation. ....

United States , Martinj Walsh , Roslyno Silver , Lisa Gomez , Daniel Aronowitz , Douglas Neville , Julie Su , Marty Walsh , Wagner Law Group , Reliance Trust Co , Department Of Labor , Reliance Trust Company , Us District Court , Judge Roslyn , Stock Ownership Plan , Drew Oringer , Euclid Fiduciary , Trust Company , Labor Marty Walsh , Reliance Trust ,

DOL, RV company head to trial over ESOP case

The DOL's lawsuit against an RV rental company over alleged ERISA breaches involving the company's employee stock ownership plan is headed to trial. ....

United States , Randall Smalley , Robert Smalley Jr , Roslyno Silver , Reliance Trust Co , A Us District Court , Labor Department , Department Of Labor , Robert Smalley ,

Practical Tips for Fiduciary Disputes

Duties, Motivations, Privileges and Conflicts ....

United States , Dan Hall , Lawrenceb Schwagerl , Reliance Trust Co , Minnesota Supreme Court , Minnesota Lawyer , Bill Gaier ,

Court restores $9.4 million to manufacturing company ESOP

A federal court ordered the former trustee of Kurt Manufacturing's Employee Stock Ownership Plan to restore $9.4 million to the plan. ....

Kelli Watson , Stevenr Carlsen , Paula Lillyblad , Mark Underwood , Kurt Manufacturing Co , Reliance Trust Co , Labor Department Employee Benefits Security Administration , Us District Court , Department Of Labor , Kurt Manufacturing , Employee Stock Ownership Plan , Labor Department , Employee Benefits Security Administration , Employee Retirement Income Security , Kansas City , Certified Employee Owned ,