Legal Opinion

Ulico Casualty Co. v. Clover Capital Management, Inc.

District Court, N.D. New York

Decided September 4, 2002No. 3:00-cv-00773PublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER

MUNSON, Senior District Judge.

Plaintiff Ulico Casualty Company (“Uli-co”), instituted this lawsuit against Defendant Clover Capital Management, Inc.(“Clover”), under §§ 404(a)(1)(B); 404(a)(1)(D); and 405(a)(2) of the Employment Retirement Income and Security Act (“ERISA”), 29 U.S.C §§ 1104(a)(1)(B); 1104(a)(1)(D); and 1105(a)(2). The complaint demands judgment for over eight million dollars in losses suffered by three pension funds allegedly occasioned by Clover’s breach of its fiduciary duties and state common law breach of contract when it sold collateralized…

2Cases cited28 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Daubert v. Merrell Dow Pharmaceuticals, Inc.Supreme Court of the United States · 1993
  5. Kumho Tire Co. v. CarmichaelSupreme Court of the United States · 1999

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3Cited by3 opinions

  1. Wechsler v. Hunt Health Systems, Ltd.District Court, S.D. New York · 2003
  2. Henry v. Champlain Enterprises, Inc.District Court, N.D. New York · 2003
  3. ICM Controls Corp. v. Honeywell International, Inc.District Court, N.D. New York · 2021

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