Legal Opinion
Herman v. Marine Midland Bank
District Court, W.D. New York
Decided April 25, 2002No. 99-CV-605C(F)PublishedCited by 17 opinions
1Opinion of the Court
CURTIN, District Judge.
Plaintiff commenced this action in August 1999 pursuant to the Employee Retirement Income Security Act (“ERISA”), 29 U.S.C. § 1001, et seq., against defendant HSBC Bank USA (formerly Marine Midland Bank), as trustee of the Lawless Holding Company Employee Stock Ownership Plan (the “ESOP” or “Plan”), seeking to recover the difference between the price paid and the fair market value for shares of ESOP stock redeemed in connection with the January 1994 merger of the Lawless Holding Company and the Chesapeake Packaging Company. Defendant has moved to compel plaintiff to…
2Cases cited11 opinions
- Dura Automotive Systems of Indiana, Inc., Formerly Known as Excel Corporation v. Cts CorporationCourt of Appeals for the Seventh Circuit · 2002
- Harry E. Hoover v. The United States Department of the InteriorCourt of Appeals for the Fifth Circuit · 1980
- In Re Pioneer Hi-Bred International, Inc.Court of Appeals for the Federal Circuit · 2001
- Magee v. Paul Revere Life InsuranceDistrict Court, E.D. New York · 1997
- Karn v. RandDistrict Court, N.D. Indiana · 1996
6 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Regional Airport Authority of Louisville and Jefferson County v. Lfg, LLC Navistar International Transportation CorporationCourt of Appeals for the Sixth Circuit · 2006
- Uncommon, LLC v. Spigen, Inc.District Court, E.D. Illinois · 2018
- Lee Valley Tools, Ltd. v. Industrial Blade Co.District Court, W.D. New York · 2013
- Baum v. Village of ChittenangoDistrict Court, N.D. New York · 2003
- United States Ex Rel. Westrick v. Second Chance Body Armor, Inc.District Court, District of Columbia · 2012
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