Henry v. Champlain Enterprises, Inc.
District Court, N.D. New York
1Opinion of the Court
MEMORANDUM-DECISION and ORDER
HURD, District Judge.
TABLE OF CONTENTS
I.INTRODUCTION.255
II. FINDINGS OF FACT .256
A. CommutAir.256
B. Late 1993-CommutAir Develops Interest in ESOP Transaction.256
1. December 1993 — CommutAir Speaks with U.S. Trust.257
2. Valuation Methodology.■.258
3. January 5,1994 — CommutAir Submits Management Projections.258
4. January 14,1994 — Kick-off Meeting .259
C. January 17-20,1994 — Initial Offer and Retention of U.S. Trust.260
D. February 1994 — Due Diligence, Fare Wars, U.S. Trust/HLHZ Meeting.261
1. February 2,1994 — Due Diligence Meeting...261
2. HLHZ Preliminary…
2Cases cited23 opinions
- Massachusetts Mutual Life Insurance v. RussellSupreme Court of the United States · 1985
- Katsaros v. CodyCourt of Appeals for the Second Circuit · 1984
- Donovan v. CunninghamCourt of Appeals for the Fifth Circuit · 1983
- In Re Unisys Savings Plan Litigation John P. Meinhardt, on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03067) Michael Heck Joseph McCarthy Angelo Dipietro, on Behalf of Themselves and All Others Similarly Situated v. Unisys Corporation the Administrative Committee of the Unisys Savings Plan the Investment Committee of the Unisys Savings Plan Jack A. Blaine John J. Loughlin Kenneth Miller David A. White Stefan Riesenfeld (d.c.civil No. 91-Cv-03276) Gary Vala, Individually and on Behalf of All Others Similarly Situated v. Jack A. Blaine Michael R. Losey Kenneth L. Miller Stefan C. Riesenfeld Curtis A. Hessler David A. White Unisys Corporation the Northern Trust Company (d.c.civil No. 91-03278) Carolyn A. Gohlike, on Behalf of Herself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03321) Dennis C. Stanga James M. Collins, on Behalf of Themselves and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-04689) John H. Burgess, Jr., on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-04696) John P. Meinhardt, Michael Heck, Joseph McCarthy Angelo Dipietro, Gary Vala, Carolyn Gohlike, Dennis C. Stanga, James M. Collins and John H. Burgess, Jr., in No. 95-1156 in Re Unisys Savings Plan Litigation John P. Meinhardt, on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03067) Bernard McDevitt on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03126) Parker C. Kean, on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03164) Nadia F. Sos Farouk M. Sos, Individually and on Behalf of All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03582) Kenneth Goers John J. Cieslicki, on Behalf of Themselves and All Others Similarly Situated v. Unisys Corporation the Northern Trust Company (d.c.civil No. 91-Cv-04678) William Torkildson v. Unisys Corporation (d.c.civil No. 91-Cv-04754) Bernard McDevitt Parker Kean, Nadia F. Sos, Farouk M. Sos, Kenneth Goers, John J. Cieslicki and William Torkildson, in No. 95-1157 in Re Unisys Savings Plan Litigation John P. Meinhardt, on Behalf of Himself and All Others Similarly Situated v. Unisys Corporation (d.c.civil No. 91-Cv-03067) Henry Zylla Richard Silver Ronald Grippo Edward Lawler Richard Andujar Clarence Muller Charles Wahler James McLaughlin Donald Rader Joseph Lau James Gangale Alfred Contarino Richard Colby John Marcucci Joseph Fiore Richard Mastrodomenico Nick Klemenz Peter Szczybek, on Behalf of Themselves and All Others Similarly Situated Engineers Union Local 444 of the International Union of Electronic, Electrical, Salaried, MacHine and Furniture Workers, a.f.l.-c.i.o. Locals 445 of the International Union of Electronic, Electrical, Salaried, MacHine and Furniture Workers, a.f.l.-c.i.o. Locals 450 of the International Union of Electronic, Electrical, Salaried, MacHine and Furniture Workers, a.f.l.-c.i.o. Locals 470 of the International Union of Electronic, Electrical, Salaried, MacHine and Furniture Workers, a.f.l.-c.i.o. Locals 165 of the International Union of Electronic, Electrical, Salaried, MacHine and Furniture Workers, a.f.l.-c.i.o. Local 3, International Brotherhood of Electrical Workers, a.f.l.-c.i.o. v. Unisys Corporation Edwin P. Gilbert John J. Loughlin Thomas Penhale, Individually and in Their Capacities as Members of the Unisys Employee Benefits Executive Committee and Administrators of the Unisys Retirement Investment Plan Richard H. Bierly Curtis A. Hessler Leon J. Level Kenneth L. Miller David A. White Jack A. Blaine Stefan C. Riesenfeld George T. Robson, Individually and in Their Capacities as Members of the Investment Committee of the Unisys Retirement Investment Plan (d.c. Civil No. 91-Cv-03772) Henry Zylla, Richard Silver, Ronald Grippo, Edward Lawler, Richard Andujar, Clarence Muller, Charles Wahler, James McLaughlin Donald Rader, Joseph Lau, James Gangale, Alfred Contarino, Richard Colby, John Marcucci, Joseph Fiore, Richard Mastrodomenico, Nick Klemenz and Peter Szczybek, Individually and on Behalf of the Class Certified, in No. 95-1186Court of Appeals for the Third Circuit · 1996
- Kuper v. IovenkoCourt of Appeals for the Sixth Circuit · 1995
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3Cited by9 opinions
- Debra K. Keach and Patricia A. Sage v. U.S. Trust Company, Formerly Known as U.S. Trust Company of California N.A.Court of Appeals for the Seventh Circuit · 2005
- CNB International, Inc. v. Kelleher (In Re CNB International, Inc.)United States Bankruptcy Court, W.D. New York · 2008
- Henry v. Champlain Enterprises, Inc.Court of Appeals for the Second Circuit · 2006
- Celebrity Cruises, Inc. v. Essef Corp.District Court, S.D. New York · 2006
- Henry v. US TRUST CO. OF CALIFORNIA, NACourt of Appeals for the Second Circuit · 2009
4 more not listed; retrieve them via the Exa API.