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May 26, 2017
FIRST AMERICAN BANK v. SJP GROUP, INC. EMPLOYEE STOCK OWNERSHIP TRUST
Case Number:
3:17-cv-03778
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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November 01, 2018
DOL, Plan Trust Score Quick Wins In $10M Recovery Suit
A New Jersey federal judge ruled that a bank isn't entitled to the recovery from a U.S. Department of Labor suit over an employee stock ownership plan transaction under a collateral agreement with the plan's sponsor, granting quick wins to the federal agency and plan's trust.
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