Secretary of Labor v. Potts et al
| Secretary of Labor |
| Thomas E. Potts, Jr., Fiduciary Trust Services, Inc. and Triple T Transport, Inc. Employee Stock Ownership Plan |
| 2:2016cv00612 |
| June 27, 2016 |
| US District Court for the Southern District of Ohio |
| Columbus Office |
| DELAWARE |
| James L. Graham |
| Terence P. Kemp |
| Employee Retirement Income Security Act of 1974 |
| 29 U.S.C. ยง 1132 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
102
OPINON and ORDER Denying 89 Motion for Partial Summary Judgment and Granting 91 Motion for Summary Judgment. Signed by Judge James L. Graham on 07/15/2020. (mdr)
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Filing
33
ORDER denying 22 Motion for Judgment on the Pleadings. Signed by Judge James L. Graham on 10/5/2017. (ds)
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Filing
18
ORDER granting 10 Gemini Insurance Company's Motion to Intervene. Signed by Magistrate Judge Terence P. Kemp on 12/15/16. (sem)
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Filing
9
ORDER STAYING CASE for sixty days. Signed by Magistrate Judge Terence P. Kemp on 9/13/2016. (agm)
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