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CRAIG v. SMITH

Case No. 1:06-cv-1792-DFH-DML.

597 F.Supp.2d 814 (2009)

Charles A. CRAIG, Plaintiff, v. Van P. SMITH, Ontario Corporation as the Plan Administrator, and Ontario Corporation and Affiliates Employee Stock Ownership Plan, Defendants.

United States District Court, S.D. Indiana, Indianapolis Division.

January 26, 2009.

Attorney(s) appearing for the Case

Mark J. R. Merkle, Stacy Walton Long, Krieg Devault LLP, Indianapolis, IN, for Plaintiff.

Andrew W. Hull, Don R. Hostetler, Laurie E. Martin, Hoover Hull LLP, Indianapolis, IN, for Defendants.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

DAVID F. HAMILTON, Chief Judge.

Plaintiff Charles Craig has sued defendants Van Smith, Ontario Corporation, and the Ontario Corporation and Affiliates Employee Stock Ownership Plan (ESOP) for alleged violations of the Employee Retirement Income Security Act (ERISA), 29 U.S.C. § 1001 et seq. Craig retired from Ontario in September 2001. At that time, Ontario and Craig arranged for Ontario to purchase Craig...

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