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RILEY v. BARRINGER

Case No. 1:18CV00007.

337 F.Supp.3d 647 (2018)

Roy Carlus RILEY and J and R Manufacturing, Inc., Plaintiffs, v. Teresa B. BARRINGER, et al., Defendants.

United States District Court, W.D. Virginia, Abingdon Division.

Signed October 9, 2018.

Editors Note
Applicable Law: 29 U.S.C. § 1132
Cause: 29 U.S.C. § 1132 E.R.I.S.A. - Employee Benefits
Nature of Suit: 890 Other Statutory Actions
Source: PACER

Attorney(s) appearing for the Case

Timothy W. McAfee , The McAfee Law Firm, Big Stone Gap, Virginia, for Plaintiffs; James B. Lees, Jr. , Hunt & Lees, L.C., Charleston, West Virginia, Al Holifield, Holifield Janich Rachal Ferrera, PLLC, Knoxville, Tennessee, and John E. Jessee , Jessee, Read & Howard, P.C., Abingdon, Virginia, for Defendant Teresa B. Barringer.

OPINION AND ORDER

The plaintiffs, a business corporation and its president, allege in this case that defendant Teresa B. Barringer was a long-time company employee in charge of the company's finances and a fiduciary of the company's retirement plan. It is claimed that she engaged in a fraudulent...

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