1. Home
  2. Browse Decisions
  3. F.3d
  4. 195 F.3d
  5. 195 F.3d 1135 (1999)
 

CSA 401(K) PLAN v. PENSION PROFESSIONALS, INC.

Nos. 98-56012, 98-56353.

195 F.3d 1135 (1999)

CSA 401(K) PLAN, a retirement plan established for participating employees of Computer Software Analysts, Inc.; Levi Carey, Trustee of the CSA 401(K) Plan; Eitan Sadeh; David M. Cummings; Scott Burleigh; Richard Borgen; Melvin Reier; Faz Keyvanfar; Rose-Marie Kurian; Shri Agarwal; Ronald Herin; Clint Erikson; Lidia Gabaldon; Gerald Benenyan; Don Dellapiane; Mohammed Shahabuddin; Gerry Heath; John D. Paull; John E. Whitesel; David Boss; Thomas B. McHugh; Bartholomew W. Flaherty; Donald Munson; Ralph Lindeman; Russell Mitchell; Ralph Corbolotti; Cynthia Gates; Jim Kelly; Mike McCreary; Mike Marcellino; Jose Davila; Victor Eubanks; Alice Goldsberry; Sharon McClure; William R. Ellis; H. Michael Snyder; Ben Gearo; Marion Rice; Becky Carter; Frank Sci, Jr.; Thomas G. Paice; Kelley E. Case; Robin Hill; Harold C. Falk; John Kovak; Mark Koehler; Mark Mateson; Viriginia F. Eissler; John Corkill; Mary Hudson; Tom Merril, Plaintiffs-Appellants, v. PENSION PROFESSIONALS, INC., a California corporation, Defendant-Appellee. CSA 401(K) Plan, a retirement plan established for participating employees of Computer Software Analysts, Inc.; Levi Carey, Trustee of the CSA 401(K) Plan; Eitan Sadeh; David M. Cummings; Scott Burleigh; Richard Borgen; Melvin Reier; Faz Keyvanfar; Rose-Marie Kurian; Shri Agarwal; Ronald Herin; Clint Erikson; Lidia Gabaldon; Gerald Benenyan; Don Dellapiane; Mohammed Shahabuddin; Gerry Heath; John D. Paull; John E. Whitesel; David Boss; Thomas B. McHugh; Bartholomew W. Flaherty; Donald Munson; Ralph Lindeman; Russell Mitchell; Ralph Corbolotti; Cynthia Gates; Jim Kelly; Mike McCreary; Mike Marcellino; Jose Davila; Victor Eubanks; Alice Goldsberry; Sharon McClure; William R. Ellis; H. Michael Snyder; Ben Gearo; Marion Rice; Becky Carter; Frank Sci, Jr.; Thomas G. Paice; Kelley E. Case; Robin Hill; Harold C. Falk; John Kovak; Mark Koehler; Mark Mateson; Viriginia F. Eissler; John Corkill; Mary Hudson; Tom Merril, Plaintiffs-Appellants, v. Pension Professionals, Inc., a California corporation, Defendant-Appellee.

United States Court of Appeals, Ninth Circuit.

Decided November 23, 1999.

Attorney(s) appearing for the Case

Mark K. Drew, Pick & Boydston, Los Angeles, California, for the plaintiffs-appellants.

Cynthia A. Goodman, Robinson, Di Lando & Whitaker, Los Angeles, California, for the defendant-appellee.

Before: Goodwin, Schroeder, and Alarcon, Circuit Judges.

GOODWIN, Circuit Judge:

Levi Carey, the CEO of Computer Software Analysts, Inc. ("CSA") and a cotrustee of CSA's 401(k) employee benefit plan (the "Plan"), embezzled funds from the Plan. After the employees learned that their trustee had absconded with the funds, the Plan sued Pension Professionals, Inc. ("PPI"), in district court. The Plan appeals a summary judgment in favor of PPI. We affirm.

FACTUAL & PROCEDURAL BACKGROUND

In July of 1991...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases