Linna Chea v. Lite Star ESOP Committee, et al.

CourtDistrict Court, E.D. California
DecidedOctober 16, 2025
Docket1:23-cv-00647
StatusUnknown

This text of Linna Chea v. Lite Star ESOP Committee, et al. (Linna Chea v. Lite Star ESOP Committee, et al.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Linna Chea v. Lite Star ESOP Committee, et al., (E.D. Cal. 2025).

Opinion

8 UNITED STATES DISTRICT COURT 9 EASTERN DISTRICT OF CALIFORNIA 10

11 LINNA CHEA, Case No. 1:23-cv-00647-SAB

12 Plaintiff, ORDER GRANTING PLAINTIFF’S MOTION FOR PRELIMINARY APPROVAL 13 v. OF CLASS ACTION SETTLEMENT

14 LITE STAR ESOP COMMITTEE, et al., (ECF No. 79)

15 Defendants. FINAL APPROVAL HEARING: January 21, 2026 at 10:00 A.M. 16 17 On August 19, 2025, Plaintiff Linna Chea filed a motion for preliminary approval of a class 18 action settlement and certification of the class for purposes of settlement. (ECF No. 79.) 19 Plaintiff’s motion is unopposed. All parties have consented to the jurisdiction of a United States 20 Magistrate Judge for all purposes. (ECF No. 76.) 21 A hearing took place on October 8, 2025. Daniel Feinberg appeared on behalf of Plaintiff. 22 Drew Newman, Allison Egan, and Chelsea McCarthy appeared on behalf of Defendants. For the 23 reasons set forth below, the Court grants the motion. 24 I. 25 BACKGROUND 26 A. Factual and Procedural Background 27 The operative complaint in this action is the Amended Complaint filed on October 24, 2024. (ECF No. 59.) Plaintiff’s complaint raises seven causes of action: 1) prohibited transaction 1 in violation of ERISA § 406(a), 29 U.S.C. § 1106(a); 2) prohibited transaction in violation of 2 ERISA § 406(b), 29 U.S.C. § 1106(b); 3) breach of fiduciary duties under ERISA 3 § 404(a), 29 U.S.C. § 1104(a)(1); 4) failure to monitor in violation of ERISA § 404(a)(1)(A) and 4 (B), 29 U.S.C. § 1104(a)(1)(A) and (B); 5) co-fiduciary liability under ERISA § 405(a)(1) and 5 (a)(3), 29 U.S.C. § 1105(a)(1) and (a)(3); 6) equitable relief under ERISA § 502(a)(3), 29 U.S.C. 6 § 1132(a)(3); and 7) violation of ERISA § 410 and breach of fiduciary under ERISA 7 § 404(a), 29 U.S.C. §§ 1110 and 1104(a). (Id.) 8 Plaintiff was a former employee of B-K Lighting, Inc. (“B-K Lighting”) and a participant 9 in the Lite Star Employee Stock Ownership Plan (“ESOP”). (ECF No. 59, ¶ 15.) ESOP is a type 10 of pension plan designed for employees to invest in the stock of its sponsor, B-K Lighting, 11 pursuant to ERISA § 407(d)(6), 29 U.S.C. § 1107(d)(6). (Id. at ¶ 3.) Defendants include B-K 12 Lighting (ESOP’s Sponsor and Administrator); Lite Star ESOP Committee (ESOP’s 13 Administrator and Fiduciary); Estate of Douglas W. Hagen (founder and Vice President of B-K 14 Lighting and fiduciary of ESOP); Kathleen Hagen (Secretary and member of the Board of 15 Directors of B-K Lighting as well as fiduciary of the ESOP); Nathan Sloan (CEO and President 16 of B-K Lighting and member of the Board of Directors as well as fiduciary of ESOP); Prudent 17 Fiduciary Services, LLC (trustee of the ESOP and fiduciary); and Miguel Paredes (President and 18 founder of Prudent and trustee of the ESOP). (Id. at ¶¶ 16-22.) 19 On December 31, 2017, Douglas W. Hagen sold 100% of B-K Lighting’s stock to the 20 ESOP for $25,270,000. (Id. at ¶ 18.) This transaction was partially financed through a loan from 21 Douglas W. Hagen to the ESOP, which B-K Lighting assumed in exchange for a corresponding 22 promissory note. (Id. at ¶ 38; ECF No. 60, p. 12.) Plaintiff alleges that this transaction exceeded 23 the fair market value of the company. (ECF No. 59, ¶¶ 6, 39.) Plaintiff further alleges that the 24 ESOP’s fiduciaries failed to remedy the alleged fiduciary violations arising from the transaction, 25 resulting in millions of dollars of losses to the ESOP and its participants. (Id. ¶¶ 6, 45-49, 54.) 26 Plaintiff filed this lawsuit on April 23, 2023. (ECF No. 1.) Defendants moved to dismiss 27 on July 6, 2023 (ECF Nos. 23-25.) On January 25, 2024, this Court issued its Findings and 1 of the complaint. (ECF No. 44.) All Defendants objected the F&R in February 2024. (ECF Nos. 2 47-49.) The assigned District Judge largely adopted the F&R with leave to amend the one count. 3 (ECF No. 56.) Plaintiff filed the Amended Complaint on October 24, 2024, and Defendants 4 answered in November 2024. (ECF Nos. 59-62.) Following the Court’s denial of the motions to 5 dismiss, minus the one count, Defendants proposed that the parties engage in mediation. (ECF 6 No. 79-1, ¶ 11.) On June 3, 2025, the parties participated in a full day mediation and reached a 7 settlement. (ECF No. 75.) 8 B. Summary of the Proposed Settlement Terms 9 The Court will summarize the relevant terms of the proposed settlement agreement (the 10 “Agreement,” ECF No. 79-4 at 11), that Plaintiffs have submitted for preliminary approval. The 11 parties have identified the proposed class as

12 all participants and beneficiaries of the Lite Star, Inc. Employee 13 Stock Ownership Plan at any time from its inception until December 31, 2024 (unless they terminated employment without vesting), 14 excluding individual Defendants and their family members or beneficiaries. 15 (Agreement, p. 5.) Based on class data, there are approximately 200 participants who qualify as 16 Settlement Class members. (Declaration of Daniel Feinberg, ¶ 17.) 17 Pursuant to the Agreement, Defendant agrees to pay $1.5 million in cash through its insurer 18 and deposit the amount into an interest-bearing account at a federally chartered financial 19 institution selected by either Plaintiff’s counsel or the Settlement Administrator, subject to 20 Defendants reasonable approval. (Agreement, pp. 9, 12.) The parties propose that attorneys’ 21 fees, litigation expenses, and the service award to Plaintiff be deducted from the settlement 22 amount; Plaintiff’s counsel is responsible for filing the appropriate motions regarding these 23 deductions. (Id. at pp. 10-11.) 24 The proposed settlement provides that a formula will be applied to distribute the settlement 25 funds to each Class member based upon the total vested shares the Class member held in the 26 ESOP. (Id. at p. 12.) Plaintiff’s counsel estimates this to be approximately $1.55 per vested 27 share. (Id.; Proposed Plan of Allocation, ECF No. 79-4, p. 2.) Any funds remaining after payment 1 of all taxes and other expenses, shall be distributed to a cy pres recipient approved by the Court. 2 (Agreement, ECF No. 79-4, p. 12.) 3 Additionally, it is agreed that the principal amount on the loan from Douglas W. Hagen to 4 the ESOP shall be reduced by $1 million, with a corresponding reduction in the promissory note. 5 (Id. at p. 10.) This reduction is estimated to increase the value of the B-K Lighting stock held by 6 the ESOP by approximately $750,000. (Declaration of Daniel Feinberg, ¶ 20.) Class members 7 who terminated employment and sold their shares during the Class Period shall receive a larger 8 cash payment since they will not benefit from the increase in the ESOP value. (Id.

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Bluebook (online)
Linna Chea v. Lite Star ESOP Committee, et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/linna-chea-v-lite-star-esop-committee-et-al-caed-2025.