Aryne Randall, Scott Kuhn, and Peter Morrissey, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan v. GreatBanc Trust Company, Wells Fargo & Co., and Timothy J. Sloan

CourtDistrict Court, D. Minnesota
DecidedApril 20, 2026
Docket0:22-cv-02354
StatusUnknown

This text of Aryne Randall, Scott Kuhn, and Peter Morrissey, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan v. GreatBanc Trust Company, Wells Fargo & Co., and Timothy J. Sloan (Aryne Randall, Scott Kuhn, and Peter Morrissey, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan v. GreatBanc Trust Company, Wells Fargo & Co., and Timothy J. Sloan) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Aryne Randall, Scott Kuhn, and Peter Morrissey, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan v. GreatBanc Trust Company, Wells Fargo & Co., and Timothy J. Sloan, (mnd 2026).

Opinion

UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA

ARYNE RANDALL, SCOTT KUHN, Case No. 22-cv-2354 (LMP/DJF) and PETER MORRISSEY, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan,

Plaintiffs, ORDER GRANTING FINAL APPRO VAL OF CLASS ACTION v. SETTLEMENT AND AWARDING ATTORNEYS’ FEES, COSTS, GREATBANC TRUST COMPANY, AND SERVICE AWARDS WELLS FARGO & CO., and TIMOTHY J. SLOAN,

Defendants.

Brock J. Specht, Steven Andrew Smith, and Elizabeth M. Binczik, Nichols Kaster, PLLP, Minneapolis, MN; Daniel Feinberg, Nina Wasow, and Todd Jackson, Feinberg, Jackson, Worthman & Wasow LLP, Berkeley, CA; Mary Bortscheller, Feinberg, Jackson, Worthman & Wasow LLP, Minneapolis, MN; Gregory Y. Porter, Bailey & Glasser LLP, Washington, D.C.; Mark G. Boyko, Bailey & Glasser LLP, Webster Groves, MO; and Laura Babiak, Bailey & Glasser LLP; Charleston, WV, for Plaintiffs.

David Lurie and Roger H. Stetson, Barack Ferrazzano Kirschbaum & Nagelberg, Chicago, IL; Nicholas H. Callahan, Barack Ferrazzano Kirschbaum & Nagelberg, Wayzata, MN, for Defendant GreatBanc Trust Company.

Kiera Murphy and Jeffrey P. Justman, Faegre Drinker Biddle & Reath LLP, Minneapolis, MN; Myron D. Rumeld, Russell Laurence Hirschhorn, Joseph Emanuel Clark, and Sydney Juliano, Proskauer Rose LLP, New York, NY, for Defendants Wells Fargo & Co. and Timothy J. Sloan.

Plaintiffs Aryne Randall, Scott Kuhn, and Peter Morrissey brought this class action under the Employee Retirement Income Security Act (“ERISA”), alleging breaches of fiduciary duty and prohibited transactions by Defendants Wells Fargo & Co., GreatBanc Trust Company, and Timothy J. Sloan (collectively, “Defendants”). See generally ECF No. 49. After several years of hard-fought litigation, the parties have come to a settlement,

and Plaintiffs now move for final approval of that settlement. ECF No. 234. Plaintiffs also move for an award of attorneys’ fees for Class Counsel, expenses, and service awards for the Class Representatives. ECF No. 220. Defendants do not oppose either motion, and the Court has received no objections to either motion from class members. For the following reasons, the motions are granted.

BACKGROUND Plaintiffs were former employees of Wells Fargo who participated in a 401(k)/Employee Stock Ownership Plan (the “Plan”) established by Wells Fargo. ECF No. 183-4 at 6; ECF No. 184-20.1 In a nutshell, an employee stock ownership plan (“ESOP”) is “a type of ERISA plan that invests primarily in the stock of the employer creating the plan.” Roth v. Sawyer-Cleator Lumber Co., 16 F.3d 915, 917 (8th Cir. 1994).

In a typical “leveraged ESOP” transaction, an ESOP takes out a loan and uses the proceeds of the loan to acquire employer stock. 8 West’s Fed. Admin. Prac. § 10051 (July 2024 Update). The shares of the employer stock are then typically placed in a “suspense account” as collateral for the loan, and, as the loan is repaid by the employer, the shares are released from the suspense account and allocated to the individual account of plan

participants. Id. § 10066. The allocation of employer stock to plan participants allows those participants to own part of the employer without purchasing shares directly.

1 Undisputed evidence from the summary judgment record is cited only for factual background. The Plan at issue here is a “leveraged KSOP,” see ECF No. 172-2 at 93–96, which involves combining a leveraged ESOP with a 401(k) defined contribution retirement plan,

see 8 West’s Fed. Admin. Prac. § 10094 (July 2024 Update). Wells Fargo made annual ten- year “exempt loans” to the Plan with which the Plan purchased Wells Fargo convertible preferred stock. ECF No. 184-10 at 4; ECF No. 184-23. The preferred stock was held by the Plan in a separate suspense account as collateral for each exempt loan. See ECF No. 172-2 at 93–94. The Plan permitted the use of dividends from the preferred stock in the suspense account to pay down the exempt loans. ECF No. 172-2 at 95. As the Plan

made payments on the exempt loans, a commensurate amount of preferred stock was released from the suspense account, with each share automatically converting into $1,000 worth of common stock. See ECF No. 184-4; ECF No. 184-10 at 4. That common stock was then allocated to Plan participants’ accounts up to the 6% cap for employer matching contributions under the Plan and any profit-sharing contributions under the Plan. ECF

No. 172-2 at 95. Therefore, the Plan contemplated that the common stock released to Plan participants’ accounts would be used to offset Wells Fargo’s required employer matching contributions and discretionary profit-sharing contributions. Plaintiffs alleged that these transactions violated ERISA and brought suit on September 26, 2022, against Wells Fargo; GreatBanc, an independent fiduciary who

reviewed these transactions, see ECF No. 173-1 at 137; ECF No. 173-2 at 149; and Sloan, Wells Fargo’s CEO and sole member of the committee that approved the transactions, see ECF No. 173-2 at 34; ECF No. 1. Plaintiffs alleged that by using Plan assets (that is, the released common stock) to satisfy Wells Fargo’s required employer matching contributions and discretionary profit-sharing contributions, Defendants breached their fiduciary duties to Plan participants, violated ERISA’s anti-inurement provision, and engaged in prohibited

transactions under ERISA. ECF No. 49 ¶¶ 98–167. Plaintiffs also premised their claims, in part, on the theory that the Plan paid more than fair value for the preferred stock during the leveraged transaction. See id. ¶¶ 106–08, 120, 130–31, 140, 146, 156, 163. Defendants moved to dismiss, ECF No. 88, which the Court denied, ECF No. 122. The Court concluded that Plaintiffs lacked Article III standing to pursue their claims based on the theory that the Plan overpaid for shares of the preferred stock. See id. at 7–10.

However, the Court concluded that Plaintiffs could pursue their claims based on the theory that Wells Fargo improperly used the preferred stock dividends and released common stock to offset its contribution obligations under the Plan. Id. at 10–12; 14–24. The parties proceeded through discovery, and Plaintiffs later filed an unopposed motion for class certification, ECF No. 153, which the Court granted, ECF No. 168. The

parties then filed cross-motions for summary judgment. ECF Nos. 169, 179. While their motions were pending, the parties agreed to mediation with Robert Meyer of JAMS. ECF No. 214 ¶ 8. Although no settlement was reached at the mediation, the parties worked with Mediator Meyer over the following weeks to reach an agreement on the principal terms of a settlement and notified the Court of that resolution on August 15, 2025. Id. ¶ 9; ECF

No. 207. The parties continued to negotiate settlement terms with the assistance of Mediator Meyer and eventually executed a settlement agreement on November 4, 2025. ECF No. 214 ¶¶ 8–10. Plaintiffs represent that, at all times, settlement negotiations were conducted at arm’s length by experienced counsel who understood the strengths and weaknesses of the claims and defenses in this matter and the risks of proceeding with continued litigation. Id. ¶ 10.

Under the settlement agreement, Wells Fargo will deposit $84,000,000 into a Qualified Settlement Fund, and following any deductions for attorneys’ fees, costs, service awards, and administration costs, the remaining settlement funds will be distributed to class members.

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Aryne Randall, Scott Kuhn, and Peter Morrissey, on behalf of the Wells Fargo & Company 401(k) Plan and a class of similarly situated participants of the Plan v. GreatBanc Trust Company, Wells Fargo & Co., and Timothy J. Sloan, Counsel Stack Legal Research, https://law.counselstack.com/opinion/aryne-randall-scott-kuhn-and-peter-morrissey-on-behalf-of-the-wells-mnd-2026.