Legal Opinion

Henry v. Champlain Enterprises, Inc.

Court of Appeals for the Second Circuit

Decided April 26, 2006No. Docket Nos. 05-0606-CV(L), 05-0700-CV(CON), 05-1013-CV(XAP)PublishedCited by 19 opinions

1Opinion of the Court

SOTOMAYOR, Circuit Judge.

Defendants-appellants Champlain Enterprises, Inc., d/b/a Commutair, Antony von Elbe, John Arthur Sullivan, Jr., Ernest James Drollette and U.S. Trust Company of California, N.A. (collectively, “U.S.Trust”) appeal from a judgment of the United States District Court for the Northern District of New York (Hurd, J.) finding that U.S. Trust failed to satisfy its fiduciary duty under Employee Retirement Income Security Act (“ERISA”) §§ 404, 406, and 408, to ensure that plaintiffs-appellees’ Employee Stock Ownership Plan (“ESOP”) paid no more than fair market value for the…

2Cases cited20 opinions

  1. Chao v. Hall Holding Company, Inc.Court of Appeals for the Sixth Circuit · 2002
  2. Katsaros v. CodyCourt of Appeals for the Second Circuit · 1984
  3. Sweet v. SheahanCourt of Appeals for the Second Circuit · 2000
  4. Donovan v. CunninghamCourt of Appeals for the Fifth Circuit · 1983
  5. Commissioner v. Keystone Consolidated Industries, Inc.Supreme Court of the United States · 1993

15 more not listed; retrieve them via the Exa API.

3Cited by19 opinions

  1. Diesel Props S.R.L. v. Greystone Business Credit II LLCCourt of Appeals for the Second Circuit · 2011
  2. Krist v. Kolombos Rest. Inc.Court of Appeals for the Second Circuit · 2012
  3. In Re Complaint of MessinaCourt of Appeals for the Second Circuit · 2009
  4. Celebrity Cruises, Inc. v. Essef Corp.District Court, S.D. New York · 2006
  5. Young v. Verizon's Bell Atlantic Cash Balance PlanDistrict Court, N.D. Illinois · 2009

14 more not listed; retrieve them via the Exa API.

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