Su v. Alerus Financial NA et al
Case Number:
1:23-cv-00537
Court:
Nature of Suit:
Judge:
Firms
- Arkoosh Law Offices
- Foster Garvey
- Gordon Rees Scully Mansukhani
- Groom Law Group
- Moore & Van Allen
- Stoel Rives
Companies
Sectors & Industries:
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December 05, 2024
DOL Says Court Erred In Tossing ESOP Claims Against Exec
A medical equipment industry executive should continue facing claims that he ripped off workers by selling overpriced stock to his company's employee stock ownership plan, the U.S. Department of Labor told an Idaho federal judge Thursday, asking him to rethink letting the executive escape the allegations.
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November 05, 2024
Alerus Financial Can't Escape DOL's Stock Valuation Suit
An Idaho federal judge refused to toss the U.S. Department of Labor's suit against Alerus Financial alleging mismanagement of an employee stock ownership plan, but agreed to dismiss some claims against a Norco Inc. executive who sold more than $141 million of private company stock to the ESOP.