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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

10 opinions for “Harold David Gabaldon”

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 v. Pension Professionals, Inc., a California Corporation, 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 v. Pension Professionals, Inc., a California Corporationpublic domain
Court of Appeals for the Ninth Circuit · 1999-11-23 · Published · cited 6× · 195 F.3d 1135; 99 Daily Journal DAR 11811; 99 Cal. Daily Op. Serv. 9201; 23 Employee Benefits Cas. (BNA) 2241; 1999 U.S. App. LEXIS 30404
195 F.3d 1135 (9th Cir. 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. WHIT
Court of Appeals for the Tenth Circuit · 2018-11-09 · Published · cited 0×
FILED United States Court of Appeals PUBLISH Tenth Circuit UNITED STATES COURT OF APPEALS November 9, 2018 Elisabeth A. Shumaker FOR THE TENTH CIRCUIT Cl
New Mexico Court of Appeals · 2010-08-10 · Published · cited 10× · 245 P.3d 51; 149 N.M. 107; 2010 NMCA 102; 2010 WL 4878959
245 P.3d 51 (2010) 2010-NMCA-102 NATIONAL UNION OF HOSPITAL AND HEALTH CARE EMPLOYEES DISTRICT NO. 1199 NEW MEXICO, AFL-CIO, CLC, Plaintiff-Appellant, v. The BOARD OF REGENTS OF the UNIVERSITY OF NEW MEXICO, contracting with Plaintiff as University Hospital, Defendant-Appellee. No. 28,960. Court of Appeals of New Mexico. August 10, 2010.
Court of Appeals for the Ninth Circuit · 1999-11-23 · Published · cited 0× · 195 F.3d 1135; 1999 WL 1054907
GOODWIN, Circuit Judge: Levi Carey, the CEO of Computer Software Analysts, Inc. (“CSA”) and a co-trustee 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
Court of Appeals for the Tenth Circuit · 2006-08-07 · Published · cited 105× · 458 F.3d 1073; 2006 WL 2244644
EBEL, Circuit Judge. After working in the aluminum industry for years, Michael Champagne struck out on his own and formed Champagne Metals (“Champagne”), an aluminum distributor (or “service center”). Service centers operate as middlemen in the industry, buying aluminum from mills and selling that aluminum to end users. Claiming that there exists an understanding in the indust
Court of Appeals for the Tenth Circuit · 2006-08-07 · Published · cited 59× · 458 F.3d 1073; 70 Fed. R. Serv. 938; 2006 U.S. App. LEXIS 20139
458 F.3d 1073 CHAMPAGNE METALS, an Oklahoma Limited Liability Company, Plaintiff-Appellant,v.KEN-MAC METALS, INC., an Ohio corporation, Samuel, Son & Co., Limited, an Ontario, Canada corporation, Samuel Specialty Metals, Inc., a New Jersey corporation, Metalwest, L.L.C., an Alabama limited liability company, Integris Metals, Inc., a New York corporation, Earle M. Jorgensen Company, a Delaware corporation, and Ryerson Tull, Inc., an Illi
Court of Appeals for the Tenth Circuit · 2018-08-15 · Published · cited 0× · 899 F.3d 1132
John W. Utton, Utton & Kery, P.A., Santa Fe, New Mexico, filed an answer brief and a supplemental brief on behalf of Santa Fe County. Marcos D. Martinez, Santa Fe, New Mexico, filed an answer brief and a supplemental brief on behalf of the City of Santa Fe. Larry C. White, Santa Fe, New Mexico, filed a response brief and a supplemental brief on behalf of the Rio de Tes
Court of Appeals for the Tenth Circuit · 2018-11-09 · Published · cited 1× · 908 F.3d 659
John W. Utton, Utton & Kery, P.A., Santa Fe, New Mexico, filed an answer brief and a supplemental brief on behalf of Santa Fe County. Marcos D. Martinez, Santa Fe, New Mexico, filed an answer brief and a supplemental brief on behalf of the City of Santa Fe. Larry C. White, Santa Fe, New Mexico, filed a response brief and a supplemental brief on behalf of the Rio de Tesuque Association, Inc. Scott B. McEl
Court of Appeals for the Ninth Circuit · 2018-09-13 · Published · cited 313× · 903 F.3d 1090
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT DANIEL CAMPBELL; et al, * No. 15-56990 Plaintiffs-Appellants, D.C. No. v. 2:04-cv-08592- AG-AJW CITY OF LOS ANGELES, Defendant-Appellee. CESAR MATA,
State v. Tijerinapublic domain
New Mexico Court of Appeals · 1972-12-22 · Published · cited 9× · 504 P.2d 642; 84 N.M. 432
504 P.2d 642 (1972) STATE of New Mexico, Plaintiff-Appellee, v. Reles Lopez TIJERINA, Defendant-Appellant. No. 701. Court of Appeals of New Mexico. December 22, 1972. Harold H. Parker, Albuquerque, for appellant. Mario Obledo, Alan Exelrod, Michael Mendelson, Mexican American Legal Defense and Educational Fund, San Francisco, Cal., amicus curiae. David