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Walsh v. Reliance Trust Company et al
Case Number:
2:19-cv-03178
Court:
Nature of Suit:
Judge:
Firms
- Blank Rome
- Bryan Cave
- Carlton Fields
- Faegre Drinker
- Fennemore Craig
- Greenberg Traurig
- Holland & Knight
- Snell & Wilmer
- Spencer Fane
- Thorpe Shwer
Companies
Sectors & Industries:
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November 06, 2024
RV Co. Execs Denied Quick Appeal After DOL Bench Trial Win
An Arizona federal judge refused to greenlight an immediate appeal of a ruling that a group of recreational vehicle company executives improperly allowed the business to broker an inflated $105 million employee stock ownership sale, knocking down concerns that U.S. Department of Labor guidance improperly drove the outcome.
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August 31, 2023
Reliance's $22.5M Deal With DOL Over RV Co. Stock Plan OK'd
An Arizona federal judge signed off on a deal inked by the U.S. Department of Labor requiring Reliance Trust Co. to pay $22.5 million to settle claims accusing a recreational vehicle rental company and the trustee of establishing an employee stock ownership plan in which the workers overpaid for their employer's stock.
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February 14, 2023
DOL Gets Trial In ESOP Overpayment Row With RV Co.
An Arizona federal judge said there are too many unanswered questions in the U.S. Department of Labor's lawsuit accusing an RV company and its trustee of allowing its employee stock ownership plan to overpay for stock by $90 million, concluding a jury should hear the case.
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February 19, 2020
RV Co. Execs Lose Bid To Exit Suit Over $105M ESOP Deal
An Arizona federal judge has refused to let a recreational vehicle business's officers dodge the U.S. Department of Labor's suit alleging the company's workers grossly overpaid for their employer's stock in a $105 million deal, finding the agency adequately backed up its argument that the executives knew the transaction flouted federal benefits law.