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May 16, 2019
Walsh v. Reliance Trust Company et al
Case Number:
2:19-cv-03178
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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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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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