HENRY v. CHAMPLAIN ENTERPRISES, INC.

No. 01-CV-1681.

334 F.Supp.2d 252 (2004)

Joseph HENRY and Michael Malinky, Plaintiffs, v. CHAMPLAIN ENTERPRISES, INC., d/b/a CommutAir; Antony Von Elbe; John Arthur Sullivan, Jr.; Ernest James Drollette; Andrew Price; William L. Owens; Champlain Air, Inc.; and U.S. Trust Company of California, N.A., Defendants.

United States District Court, N.D. New York.

September 3, 2004.


Attorney(s) appearing for the Case

Shayne & Greenwald Co., L.P.A., Gary D. Greenwald, Anne Marie La Bue, of Counsel, Columbus, OH, Attorneys for Plaintiffs.

DeGraff, Foy, Holt-Harris & Kunz, LLP, Terence J. Devine, of Counsel, Albany, NY, Attorneys for Plaintiffs.

Bond, Schoeneck & King, PLLC, Edward R. Conan, of Counsel, Syracuse, NY, Attorneys for Champlain Enterprises, Inc.; Champlain Air, Inc.; and all Individual Defendants.

Groom Law Group Chartered, Edward A. Scallet, Robert P. Gallagher, Lars C. Golumbic, of Counsel, Washington, D.C., Attorneys for Defendant U.S. Trust Company of California, N.A.


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...

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