Reich v D Lancaster D Lancaster D 24

55 F3d 1034; 19 Employee Benefits Cas 1505; 64 USLW 2048

United States Court of Appeals, Fifth Circuit

United States

22nd June, 1995

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Bridges v City of Bossier	92 F3d 329	United States Court of Appeals, Fifth Circuit	United States	22 Aug 1996	WorldLII	26
LoPresti v Terwilliger	126 F3d 34	United States Court of Appeals, Second Circuit	United States	12 Sep 1997	WorldLII	24
Olujoke v Gonzales	411 F3d 16	United States Court of Appeals, Eleventh Circuit	United States	16 Mar 2005	WorldLII	16
Kramer v Smith Barney	80 F3d 1080; 64 USLW 2738	United States Court of Appeals, Fifth Circuit	United States	28 Jun 1996	WorldLII	10
Maher v Strachan Shipping Co	68 F3d 951	United States Court of Appeals, Fifth Circuit	United States	14 Nov 1995	WorldLII	10
Cargill, Inc v United States	173 F3d 323	United States Court of Appeals, Fifth Circuit	United States	19 Apr 1999	WorldLII	8
In re Mid-South Towing Co	418 F3d 526	United States Court of Appeals, Fifth Circuit	United States	25 Jul 2005	WorldLII	7
Ivy v Jones	192 F3d 514	United States Court of Appeals, Fifth Circuit	United States	25 Oct 1999	WorldLII	7
Century Marine Incorporated v United States	153 F3d 225; 41 Fed RServ3d 1413	United States Court of Appeals, Fifth Circuit	United States	29 Oct 1998	WorldLII	7
Bannistor v Ullman Bt M	287 F3d 394	United States Court of Appeals, Fifth Circuit	United States	2 Apr 2002	WorldLII	5
Michael Hamilton, Independent Fiduciary, SCIW Health & Welfare Trust Fund; Southern Council of Industrial Workers Health & Welfare Trust Fund, Plaintiffs-Appellants, v James W Carell; Achiever Corporation; JW Carell Administrators, Inc , & JW Carell Administrators & Consultants, Inc; Diversified Health Management, Inc , Defendants-Appellees	243 F3d 992	United States Court of Appeals, Sixth Circuit	United States	22 Mar 2001	WorldLII	5
Metzler v v Graham	112 F3d 207; 20 Employee Benefits Cas 2857; 65 USLW 2754; 155 ALRFed 689	United States Court of Appeals, Fifth Circuit	United States	13 May 1997	WorldLII	5
Reliable Home Health Care Inc	295 F3d 505	United States Court of Appeals, Fifth Circuit	United States	10 Jul 2002	WorldLII	4
Wright v A Heyne	349 F3d 321	United States Court of Appeals, Sixth Circuit	United States	14 Nov 2003	WorldLII	3
Tl James Co Inc v Traylor Bros Inc	294 F3d 743	United States Court of Appeals, Fifth Circuit	United States	2 Jul 2002	WorldLII	3
Laborers National Pension Fund v Northern Trust Quantitative Advisors Inc	173 F3d 313; 23 Employee Benefits Cas 1001	United States Court of Appeals, Fifth Circuit	United States	16 Apr 1999	WorldLII	3
Buck v United States Department of Transportation	56 F3d 1406	United States Court of Appeals, District of Columbia Circuit	United States	13 Jun 1995	WorldLII	3
Milofsky Amr Amr v American Airlines Inc	404 F3d 338	United States Court of Appeals, Fifth Circuit	United States	16 Mar 2005	WorldLII	2
Chao v Malkani	452 F3d 290	United States Court of Appeals, Fourth Circuit	United States	22 Jun 2006	WorldLII	1
Farr v US West Inc	64 USLW 2048	United States Court of Appeals, Ninth Circuit	United States	26 Jun 1995	WorldLII	1
Suns Motorcar Group vs QRS Auto Group Inc	[2008] USCA5 719	United States Court of Appeals, Fifth Circuit	United States	12 Mar 2008	WorldLII
United States v Pope	452 F3d 338	United States Court of Appeals, Fifth Circuit	United States	6 Jun 2006	WorldLII
Plaintiff-Appellant, v Gottfried Corporation, , Defendants, Gottfried Corporation; Continental Casualty Co, Defendants-Appellees	272 F3d 692	United States Court of Appeals, Fifth Circuit	United States	26 Nov 2001	WorldLII
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-Appelle		United States Court of Appeals, Ninth Circuit	United States	23 Nov 1999	WorldLII
Babcock, Plaintiffs-Appellees, v Hartmarx Corporation, Defendant-Appellant	182 F3d 336	United States Court of Appeals, Fifth Circuit	United States	26 Jul 1999	WorldLII
Downey v Denton County Texas	119 F3d 381	United States Court of Appeals, Fifth Circuit	United States	20 Aug 1997	WorldLII

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text	Citation Index †
Curcio v John Hancock Mut Life Ins Co	33 F3d 226; 18 Employee Benefits Cas 1822	United States Court of Appeals, Third Circuit	United States	17 Aug 1994	WorldLII	22
Graham v Milky Way Barge, Inc	824 F2d 376	United States Court of Appeals, Fifth Circuit	United States	17 Aug 1987	WorldLII	21
Kyle Railways Inc v Pacific Administration Services Inc	990 F2d 513; 16 Employee Benefits Cas 2032	United States Court of Appeals, Ninth Circuit	United States	9 Apr 1993	WorldLII	20
Adolescent Psychiatry, SC v Home Life Ins Co	941 F2d 561	United States Court of Appeals, Seventh Circuit	United States	3 Oct 1991	WorldLII	20
Baxter Er v Ca Muer Corporation	941 F2d 451; 14 Employee Benefits Cas 1331; 20 Fed RServ3d 743	United States Court of Appeals, Sixth Circuit	United States	24 Sep 1991	WorldLII	19
Ratliff v Governor's Highway Safety Program	791 F2d 394; 40 Empl Prac Dec P 36,230; 40 Fair Empl Prac Cas 1729	United States Court of Appeals, Fifth Circuit	United States	11 Jun 1986	WorldLII	19
cert denied	479 US 1089; 94 L Ed 2d 154; 107 SCt 1298	United States Supreme Court	United States	circa 1986	Westlaw	19
Useden v C Acker & Pa Na	947 F2d 1563; 21 Fed RServ3d 100; 14 Employee Benefits Cas 2407; 60 USLW 2415	United States Court of Appeals, Ninth Circuit	United States	23 Jan 1992	WorldLII	18
Donovan v Mercer	747 F2d 304	United States Court of Appeals, Fifth Circuit	United States	26 Nov 1984	WorldLII	18
Brink v M E Brink F	667 F2d 420; 92 Lab Cas 13,096	United States Court of Appeals, Fourth Circuit	United States	19 Jan 1982	WorldLII	17
Olujoke v Gonzales	411 F3d 16	United States Court of Appeals, Eleventh Circuit	United States	16 Mar 2005	WorldLII	16
Levy v Martin	504 US 909; 118 L Ed 2d 544; 112 SCt 1937	United States Supreme Court	United States	circa 2005	Westlaw	16
Tregoning v American Community Mutual Insurance Co	12 F3d 79; 17 Employee Benefits Cas 2575	United States Court of Appeals, Sixth Circuit	United States	17 Dec 1993	WorldLII	15
Cupit v McClanahan Contractors Inc Awi Awi	1 F3d 346; [1994] AMC 784	United States Court of Appeals, Fifth Circuit	United States	5 Oct 1993	WorldLII	14
Pappas v Buck Consultants Inc	923 F2d 531; 59 USLW 2473	United States Court of Appeals, Seventh Circuit	United States	23 Jan 1991	WorldLII	13
Maniace v Commerce Bank of Kansas City Na	40 F3d 264; 18 Employee Benefits Cas 2585; 63 USLW 2368	United States Court of Appeals, Eighth Circuit	United States	19 Dec 1994	WorldLII	12
114 SCt 440; 126 l Ed 2d 374	114 SCt 440; 126 L Ed 2d 374		United States	circa 1937	Westlaw	12
Farm King Supply, Inc Integrated Profit Sharing Plan and Trust v Edward D Jones & Co	884 F2d 288		United States		Westlaw	11
809 f2d 753	809 F2d 753		United States		Westlaw	11
483 US 1057	483 US 1057; 108 SCt 44; 97 L Ed 2d 821	United States Supreme Court	United States		Westlaw	11
Kramer v Smith Barney	80 F3d 1080; 64 USLW 2738	United States Court of Appeals, Fifth Circuit	United States	28 Jun 1996	WorldLII	10
Maher v Strachan Shipping Co	68 F3d 951	United States Court of Appeals, Fifth Circuit	United States	14 Nov 1995	WorldLII	10
Pacificare Inc v D Martin	34 F3d 834; 18 Employee Benefits Cas 2146	United States Court of Appeals, Ninth Circuit	United States	1 Sep 1994	WorldLII	10
Clinkenbeard v Central Southwest Oil Corporation	526 F2d 649		United States	circa 1995	Westlaw	10
115 SCt 935; 130 l Ed 2d 881	115 SCt 935; 130 L Ed 2d 881		United States	circa 1995	Westlaw	10
Klosterman v Western General Management Inc	32 F3d 1119; 18 Employee Benefits Cas 1850	United States Court of Appeals, Seventh Circuit	United States	12 Aug 1994	WorldLII	9
Coastal Inn Associates v City of Virginia Beach	734 F2d 10	United States Court of Appeals, Fourth Circuit	United States	23 Apr 1984	WorldLII	9
Cargill, Inc v United States	173 F3d 323	United States Court of Appeals, Fifth Circuit	United States	19 Apr 1999	WorldLII	8
Thomas Head Greisen Employees Trust v Buster D	62 USLW 2772	United States Court of Appeals, Ninth Circuit	United States	18 May 1994	WorldLII	8
Beck Aj US v Levering	947 F2d 639; 14 Employee Benefits Cas 1561; 20 Fed RServ3d 1421; 60 USLW 2315	United States Court of Appeals, Second Circuit	United States	22 Oct 1991	WorldLII	8
Brock v TIC Int'l Corporation	785 F2d 168	United States Court of Appeals, Seventh Circuit	United States	25 Mar 1986	WorldLII	8
Davidson v Cook	567 FSupp 225		United States	circa 1999	Westlaw	8
In re Mid-South Towing Co	418 F3d 526	United States Court of Appeals, Fifth Circuit	United States	25 Jul 2005	WorldLII	7
Ivy v Jones	192 F3d 514	United States Court of Appeals, Fifth Circuit	United States	25 Oct 1999	WorldLII	7
Century Marine Incorporated v United States	153 F3d 225; 41 Fed RServ3d 1413	United States Court of Appeals, Fifth Circuit	United States	29 Oct 1998	WorldLII	7
Nichols v Petroleum Helicopters Inc Miller Jr	17 F3d 119; [1994] AMC 1710	United States Court of Appeals, Fifth Circuit	United States	15 Jun 1994	WorldLII	7
Anoka Orthopaedic Associates Pa	910 F2d 514	United States Court of Appeals, Eighth Circuit	United States	6 Aug 1990	WorldLII	7
Brink v DaLesio	496 FSupp 1350		United States	circa 1998	Westlaw	7
469 US 899	469 US 899; 105 SCt 275; 83 L Ed 2d 211	United States Supreme Court	United States	circa 1998	Westlaw	7
cert denied	502 US 1099; 112 SCt 1182; 117 L Ed 2d 426	United States Supreme Court	United States	circa 1998	Westlaw	6
Bannistor v Ullman Bt M	287 F3d 394	United States Court of Appeals, Fifth Circuit	United States	2 Apr 2002	WorldLII	5
Michael Hamilton, Independent Fiduciary, SCIW Health & Welfare Trust Fund; Southern Council of Industrial Workers Health & Welfare Trust Fund, Plaintiffs-Appellants, v James W Carell; Achiever Corporation; JW Carell Administrators, Inc , & JW Carell Administrators & Consultants, Inc; Diversified Health Management, Inc , Defendants-Appellees	243 F3d 992	United States Court of Appeals, Sixth Circuit	United States	22 Mar 2001	WorldLII	5
Metzler v v Graham	112 F3d 207; 20 Employee Benefits Cas 2857; 65 USLW 2754; 155 ALRFed 689	United States Court of Appeals, Fifth Circuit	United States	13 May 1997	WorldLII	5
Equal Employment Opportunity Commission v Clear Lake Dodge Equal Employment Opportunity Commission R	25 F3d 265	United States Court of Appeals, Fifth Circuit	United States	24 Jun 1994	WorldLII	5
Schloegel Hancock Bank Profit Sharing Plan v Boswell	994 F2d 266; 16 Employee Benefits Cas 2795	United States Court of Appeals, Fifth Circuit	United States	5 Aug 1993	WorldLII	5
Interfirst Bank of Abilene Na v Lull Manufacturing	778 F2d 228	United States Court of Appeals, Fifth Circuit	United States	12 Dec 1985	WorldLII	5
Reliable Home Health Care Inc	295 F3d 505	United States Court of Appeals, Fifth Circuit	United States	10 Jul 2002	WorldLII	4
Miller v Lay Trucking Co	606 FSupp 1326		United States	circa 2002	Westlaw	4
114 SCt 1058; 127 l Ed 2d 378	114 SCt 1058; 127 L Ed 2d 378		United States	circa 2002	Westlaw	4
Smith v National Credit Union Admin Bd	36 F3d 1077		United States	circa 2002	Westlaw	4
Wright v A Heyne	349 F3d 321	United States Court of Appeals, Sixth Circuit	United States	14 Nov 2003	WorldLII	3
Tl James Co Inc v Traylor Bros Inc	294 F3d 743	United States Court of Appeals, Fifth Circuit	United States	2 Jul 2002	WorldLII	3
Laborers National Pension Fund v Northern Trust Quantitative Advisors Inc	173 F3d 313; 23 Employee Benefits Cas 1001	United States Court of Appeals, Fifth Circuit	United States	16 Apr 1999	WorldLII	3
Buck v United States Department of Transportation	56 F3d 1406	United States Court of Appeals, District of Columbia Circuit	United States	13 Jun 1995	WorldLII	3
Milofsky Amr Amr v American Airlines Inc	404 F3d 338	United States Court of Appeals, Fifth Circuit	United States	16 Mar 2005	WorldLII	2
First State Insurance Co v Mini Togs Inc	841 F2d 131	United States Court of Appeals, Fifth Circuit	United States	9 May 1988	WorldLII	2
In re Placid Oil Co	158 BR 404		United States	circa 2005		2
Chao v Malkani	452 F3d 290	United States Court of Appeals, Fourth Circuit	United States	22 Jun 2006	WorldLII	1
Farr v US West Inc	64 USLW 2048	United States Court of Appeals, Ninth Circuit	United States	26 Jun 1995	WorldLII	1
Reich v Lancaster	843 FSupp 194		United States	circa 1995	Westlaw	1
Martin v Murphy	815 FSupp 1451		United States		Westlaw	1
Anderson v Mortell	722 FSupp 462		United States	circa 1995	Westlaw	1
Endrex Exploration Co v Pampell	97 BR 316		United States	circa 1995		1
Suns Motorcar Group vs QRS Auto Group Inc	[2008] USCA5 719	United States Court of Appeals, Fifth Circuit	United States	12 Mar 2008	WorldLII
United States v Pope	452 F3d 338	United States Court of Appeals, Fifth Circuit	United States	6 Jun 2006	WorldLII
Plaintiff-Appellant, v Gottfried Corporation, , Defendants, Gottfried Corporation; Continental Casualty Co, Defendants-Appellees	272 F3d 692	United States Court of Appeals, Fifth Circuit	United States	26 Nov 2001	WorldLII
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-Appelle		United States Court of Appeals, Ninth Circuit	United States	23 Nov 1999	WorldLII
Babcock, Plaintiffs-Appellees, v Hartmarx Corporation, Defendant-Appellant	182 F3d 336	United States Court of Appeals, Fifth Circuit	United States	26 Jul 1999	WorldLII
Downey v Denton County Texas	119 F3d 381	United States Court of Appeals, Fifth Circuit	United States	20 Aug 1997	WorldLII

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