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FELBER v. ESTATE OF REGAN

No. 96-2256.

117 F.3d 1084 (1997)

Melody Ann FELBER; Estate of William Marion Donelson, Plaintiffs-Appellees, v. ESTATE OF Robert J. REGAN; Profit Sharing Plan of Osseo-Brooklyn School Bus Company; Osseo-Brooklyn School Bus Company, Defendants-Appellants.

United States Court of Appeals, Eighth Circuit.

Decided July 1, 1997.

Attorney(s) appearing for the Case

Richard G. Jensen, argued, Minneapolis, MN, for Defendants-Appellants.

Thomas P. Malone, Minneapolis, MN, argued (William Huefner, Bradley A. Kletscher and Mark A. Sletto, on the brief), for Plaintiffs-Appellees.

Before MAGILL, BEAM, and LOKEN, Circuit Judges.

LOKEN, Circuit Judge.

A Department of Labor investigation concluded that Robert Regan, trustee of the Osseo-Brooklyn School Bus Company Profit Sharing Plan ("the Plan"), had engaged in prohibited and imprudent transactions that violated his fiduciary duties under the Employee Retirement Income Security Act ("ERISA"), 29 U.S.C. §§ 1001 et seq. After the Department acquiesced in voluntary compliance efforts...

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