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WALSH v. POPULAR, INC.

Civil Nos. 09-1552 (ADC), 09-1646 (ADC), 09-1682 (ADC).

839 F.Supp.2d 476 (2012)

Margaret E. WALSH, et al., Plaintiffs, v. POPULAR, INC., et al., Defendants. Norma Montañez, et al., Plaintiffs, v. Popular, Inc., et al., Defendants. Steffani Dougan, et al., Plaintiffs, v. Popular, Inc., et al., Defendants.

United States District Court, D. Puerto Rico.

March 12, 2012.

Attorney(s) appearing for the Case

PHV Thomas J. McKenna , Gainey & McKenna, Robert I. Harwood , Harwood Feffer LLP, New York, NY, Nelson Robles-Diaz , San Juan , PR, Robert A. Izard , William Bernarduci , Izard Nobel LLP, West Hartford, CT, for Plaintiffs.

Sara L. Velez-Santiago , Maria D. Bertolez-Elvira , Nestor Mendez-Gomez , Rene J. Aviles-Garcia , Nestor Mendez-Gomez , Pietrantoni Mendez & Alvarez, Ana M. Nin-Torregrosa , Lourdes M. Santos-Gutierrez , Maria D. Bertolez-Elvira , Nin & Rodriguez Law Office, San Juan, PR, PHV Darrell S. Cafasso , PHV Jeffrey T. Scott , PHV Joseph E. Neuhaus , Sullivan & Cromwell LLP, Robert A. Fumerton , Jay B. Kasner , Jeremy A. Berman , Scott D. Musoff , Skadden, Arps, Slate, Meagher & Flom, LLP, New York, NY, for Defendants.

OPINION & ORDER

AIDA M. DELGADO-COLÓN, Chief Judge.

I. Factual and Procedural Background

The instant action involves claims for alleged violations of the Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C. §§ 1101 et seq. ("ERISA"), with respect to the Popular, Inc. Puerto Rico Savings and Investment Plan (the "PR Plan") and the Popular, Inc. U.S.A. 401(k) Savings & Investment Plan (the "USA...

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