Cases & Rulings: February 2022

Release of Claims Not Enough to Dismiss Case: In Zavala v. Kruse- Western, Inc., No. 1:19-cv-00239- DAD-SKO (E.D. Cal., Dec. 13, 2021), a district court ruled that GreatBanc Trust and the board of Kruse-Western Inc.
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Cases & Rulings: January 2022

Court Provides Mixed Ruling in Stock Distribution Case: In Horan et al v. Goal Structured Solutions, Inc. Employee Stock Ownership Plan et al, 3:20-cv-02290 (S.D., Calif. Nov.
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Cases & Rulings: July 2021

Wilmington Trust Settlement Approval in Nation Safe Drivers Suit Approved: In Fink v. Wilmington Trust, NA, No.
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Cases & Rulings: July 2023

Trustee, Not Participants, Has the Right to File Claims in ESOP Bankruptcy Case
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Cases & Rulings: June 2022

Settlement Approved in Raydon Case: In Woznicki v. Raydon Corp., No. 6:18-cv-02090-WWB-GJK (M.D. Fla., May 2, 2022), a district court awarded a $2.4 million settlement in a case challenging a $60.5 million transaction in which Raydon became owned by an ESOP.
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Cases & Rulings: March 2021

Court Allows ESOP Valuation Case to Proceed: In Gamino v. KPC Healthcare Holdings, Inc. et al., No. 5:20-CV-01126-SB-SHK (C.D. Cal. Jan.
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