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CONCHA v. LONDON

Nos. 93-55478, 93-55695.

62 F.3d 1493 (1995)

Pano CONCHA, M.D. and Marta Concha, as fiduciaries and on behalf of all the participants and beneficiaries of The Pano Concha, M.D., a Professional Corporation Defined Benefit Pension Plan; The Pano Concha, M.D., a Professional Corporation Defined Benefit Plan, Plaintiffs-Appellants, v. Philip D. LONDON; London & Lichtenberg, an accountancy corporation; Matthew Lichtenberg; London, Caldwell & Lewinson; Alan B. Lewinson; Thomas F. Caldwell, Jr.; London & Lewinson; Caldwell & Lewinson; Michael Weatherford; Southland Pension Services, Inc., William A. Saborsky; Daniel J. Van Mieghem, Integrated Pension Services, Inc.; David L. Brady, a professional corporation; King, Brady & Bazar, a law corporation; Marc Paul Jacobs; Wood, Lucksinger & Epstein; Jerry L. Freeman; King & Brady, a law corporation; and Does 1 through 1000, inclusive, Defendants-Appellees. Pano CONCHA, M.D. and Marta Concha, Plaintiffs-Appellants, v. Philip D. LONDON; London & Lichtenberg, an accountancy corporation; Matthew Lichtenberg; London, Caldwell & Lewinson; Alan B. Lewinson; Thomas F. Caldwell, Jr.; London & Lewinson; Caldwell & Lewinson; Michael Weatherford; David L. Brady, a professional corporation; King, Brady & Bazar, a law corporation; Marc Paul Jacobs; Wood, Lucksinger & Epstein; Jerry L. Freeman; King & Brady, a law corporation; and Does 1 through 1000, inclusive, Defendants-Appellees.

United States Court of Appeals, Ninth Circuit.

Decided August 15, 1995.

Attorney(s) appearing for the Case

Philip W. Boesch, Jr., Alan R. Kossoff, Stephen L. Raucher, Kinsella, Boesch, Fujikawa & Towle, Los Angeles, CA, for plaintiffs-appellants.

Dean B. Herman, John H. Odendahl, Gabriel, Herman & Peretz, Los Angeles, CA, for defendants-appellees Philip D. London; London & Lichtenberg, an Accountancy Corp.; Matthew Lichtenberg; London, Caldwell & Lewinson; Alan B. Lewinson; Thomas F. Caldwell, Jr.; London & Lewinson; Caldwell & Lewinson; and Michael Weatherford.

Wayne S. Grajewski, Kim W. West, Martin L. Togni, Arter, Hadden, Lawler, Felix & Hall, Los Angeles, CA, for defendants-appellees Southland Pension Services, Inc.; William A. Saborsky; Daniel J. Van Mieghem; and Integrated Pension Services, Inc.

Jan Copley, Pasadena, CA, for defendants-appellees David L. Brady and David L. Brady, a Professional Corp.

Jerry Edelman, Warren K. Miller, Los Angeles, CA, for defendants-appellees Marc Paul Jacobs and King, Weiser, Edelman & Bazar, a Law Corp.

Before: WALLACE, Chief Judge, REINHARDT, Circuit Judge, and TANNER, District Judge.

Opinion by Judge REINHARDT; Partial Concurrence and Partial Dissent by Chief Judge WALLACE.

REINHARDT, Circuit Judge:

Pano Concha, M.D. and his ex-wife Marta Concha ("the Conchas"), on behalf of the Pano Concha, M.D., Professional Corporation Defined Benefit Plan ("the Plan"), appeal the district court's decisions in two separate actions. In Appeal No. 93-55478 ("Concha I"), the Conchas appeal the district court's dismissal of their complaint, which...

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