Credit Managers Association Of Southern California v. Kennesaw Life And Accident Insurance Company (1987)
green
· 179 citation events
across 45 courts.
Showing the 50 strongest citers on record
(one row per citing case, strongest signal kept).
Treatment trajectory · 1987 → 2026 · click a year to view the case as of then
198720062026
Sort:
By significance ·
Most recent
green
Alan Stuart G. Raleigh Hanbury v. Unum Life Insurance Company of America, and Desert Hospital (2000)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Nos. 96-16172 (1999)
Co., 809 F.2d 617 , 625-26 (9th Cir. 1987) ("An ERISA fiduciary includes anyone who exercises discretionary authority over the plan's management, anyone who exercises authority over the management of its assets, and anyone having discretionary authority or responsibility in the plan's administration."). 13 In providing that "a person is a fiduciary with respect to a plan," the statute suggests that the "person" and the "plan" must be separate entities. 29 U.S.C.S 1002(21)(A).
"An ERISA fiduciary includes anyone who exercises discretionary authority over the plan's management, anyone who exercises authority over the management of its assets, and anyone having discretionary authority or responsibility in the plan's administration."
green
Local 159, 342, 343 & 444 v. Nor-Cal Plumbing, Inc. (1999)
Co., 809 F.2d 617, 625-26 (9th Cir.1987) (“An ERISA fiduciary includes anyone who exercises discretionary authority over the plan’s management, anyone who exercises authority over the management of its assets, and anyone having discretionary authority or responsibility in the plan’s administration.”).
green
Gruber v. Hubbard Bert Karle Weber, Inc. (1998)
“An employer ... can establish an ERISA plan rather easily.” Credit Managers Ass’n, 809 F.2d at 625.
green
Robert Gruber, Theresa Penza, on Behalf of Themselves and All Others Similarily Situated Including Their Depe… (1998)
"An employer ... can establish an ERISA plan rather easily." Credit Managers Ass'n, 809 F.2d at 625.
green
Dale A. Crull and Theresa M. Crull, Husband and Wife v. Gem Insurance Company, a Utah Corporation (1995)
Credit Managers Ass’n v. Kennesaw Life & Acc. Ins., 809 F.2d 617, 625 (9th Cir.1987).
Co., 809 F.2d 617, 625 (9th Cir. 1987)).
green
Lou Woerner v. Fram Group Operations LLC (2016)
Co., 809 F.2d 617, 625 (9th Cir. 1987)); see also Winterrowd v. Am.
green
Fossen v. Blue Cross & Blue Shield of Montana, Inc. (2011)
Co., 809 F.2d 617, 625 (9th Cir.1987) (noting that “[a]n employer ... can establish an ERISA plan rather easily ... unless it is a mere advertiser who makes no contributions on behalf of its employees”).
green
Patelco Credit Union v. Sahni (2001)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Patelco Credit Union Patelco Credit Union Health Plan Amanda Jones v. Sudhir Sahni Sahni & Associates, Inc. S… (2001)
Co., 809 F.2d 617, 625 (9th Cir. 1987).
Co., 809 F.2d 617, 619-20, 625 (9th Cir.1987) (group policies). 4 .
green
22 Employee Benefits Cas. 1707, 98 Cal. Daily Op. Serv. 4491, 98 Cal. Daily Op. Serv. 5819, 98 Daily Journal … (1998)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Parrino v. FHP, Inc. (1998)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Edward J. ZAVORA, Plaintiff-Appellant, v. PAUL REVERE LIFE INSURANCE COMPANY, Defendant-Appellee (1998)
Co., 809 F.2d 617, 625 (9th Cir.1987) (emphasis added). 2 To aid in the determination, the Secretary of Labor has issued an interpretive regulation that creates for certain employer practices a “safe harbor” from ERISA coverage.
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Arizona State Carpenters Pension Trust Fund v. Citibank (Arizona), an Arizona Banking Corporation (1996)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Nos. 93-55478, 93-55695 (1995)
Credit Managers Association v. Kennesaw Life and Accident Insurance, 809 F.2d 617, 626 (9th Cir.1987).
green
Concha v. London (1995)
Credit Managers Association v. Kennesaw Life and Accident Insurance, 809 F.2d 617, 626 (9th Cir.1987).
green
Robinson v. Linomaz (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Reich v. Lancaster (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Moideen v. Gillespie (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Estate of Duffin v. United Olympic Life Ins. Co. (1995)
Accordingly, to the extent there exists an ERISA plan here, that plan would consist not of the master policy, but a single-employer plan established by Lang and offered to its employees. 12 Our court in Credit Managers Ass'n expressly stated that an employer can establish an ERISA plan by doing no more than arranging for a group-type insurance program, "unless it is a mere advertiser who makes no contribution on behalf of employees." 809 F.2d at 625.
green
Stanton v. Paul Revere Life Insurance (1999)
Co., 809 F.2d 617, 625 (9th Cir.1987).
Co., 809 F.2d 617, 625 (9th Cir. 1987)).
green
Steigleman v. Symetra Life Insurance Company (2023)
Co., 809 F.2d 617, 625 (9th 16 Cir. 1987). 17 There is no dispute the second and fourth requirements of the safe harbor were met 18 here.
green
Steigleman v. Symetra Life Insurance Company (2021)
Co., 809 F.2d 617, 625 (9th 5 Cir. 1987).
green
Board of Trustees of the Southern Nevada Joint Management and Culinary and Bartenders Training Fund v. Fava (2020)
But ERISA fiduciaries “are entitled to 27 bring suit on behalf of the [p]lan and, in this capacity, may sue co-fiduciaries for breaches of 28 1 fiduciary duty.” Concha v. London, 62 F.3d 1493, 1500 (9th Cir. 1995) (citing Credit Managers 2 Assoc. v. Kennesaw Life and Accident Ins., 809 F.2d 617, 626 (9th Cir.1987)). 3 Fava and Monardes were both “expressly delegated discretion over CALV’s assets, 4 administration, and management.” (ECF No. 121 at 4).
green
Durham v. Prudential Insurance Co. of America (2017)
Co., 809 F.2d 617, 625 (9th Cir. 1987) (“[T]he existence of an ERISA plan is a question of fact, to be answered in the light of all the surrounding circumstances from the point of view of a reasonable person.”); see Torres v. Bella Vista Hosp., Inc., 523 F.Supp.2d 123, 135 (D.P.R. 2007) (whether a plan is a church plan is a question of fact).
“[T]he existence of an ERISA plan is a question of fact, to be answered in the light of all the surrounding circumstances from the point of view of a reasonable person.”
green
Coggins v. Keystone Foods, LLC (2015)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
McCann v. Unum Provident (2013)
Co., 809 F.2d 617, 625 (9th Cir.1987) (“An employer ... can establish an ERISA plan rather easily.
green
Boles v. UNUM Life Insurance Co. of America (2012)
Co., 809 F.2d 617, 625 (9th Cir.1987) (noting that “[a]n employer ... can establish an ERISA plan rather easily ... unless it is a mere advertiser who makes no contributions on behalf of its employees”).
green
Sanders v. Gravel Products, Inc. (2008)
Co., 809 F.2d 617, 625 (9th Cir.1987)); see also Tierney v. UNUM Life Ins.
green
Ames v. Jefferson Pilot Financial Co. (2007)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Greenwood v. Hartford Life Insurance (2007)
Co. 809 F.2d 617, 625 (9th Cir.1987)).
green
Regents of the University of California Ex Rel. Hospitals Auxiliary of the Medical Center v. Principal Financ… (2006)
Co., 809 F.2d 617, 622 (9th Cir.1987) (observing that an entity may be “partly an insurer and partly a health care service plan....”).
green
LaPrease v. Unum Life Insurance Co. of America (2004)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Keenan v. Unum Provident Corp. (2003)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
La Fata v. Raytheon Co. (2002)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Rubin v. Guardian Life Insurance Co. of America (2001)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Craft v. Sunwest Bank of Albuquerque, N.A. (1999)
Co., 809 F.2d 617, 622 (9th Cir.1987) (insurance commissioner may acquiesce in another’s appointment as receiver).
green
Barrett v. Waldbauer (1998)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
Kendall v. Standard Insurance (1998)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Taylor v. Carter (1996)
Co., 809 F.2d 617, 625 (9th Cir.1987)).
green
Bureerong v. Uvawas (1996)
Co., 809 F.2d 617, 624 (9th Cir.1987) (pre- Moradi-Shalal case applying the Middlesex test); Kentucky Central Life Ins.
green
Grimo v. Blue Cross and Blue Shield of Vermont (1995)
Co., 940 F.2d 971, 976-79 (5th Cir.1991). 4 Under the three-step test established in Donovan and clarified in Grimo, “the existence of an ERISA plan is a question of fact, to be answered in light of all the surrounding circumstances from the point of view of a reasonable person.” Credit Managers Ass’n v. Kennesaw Life & Accident Ins., 809 F.2d 617, 625 (9th Cir.1987) (citing Donovan, 688 F.2d at 1373 ).
green
Fullerton v. Second Judicial District Court of the State of Nevada ex rel. County of Washoe (1995)
“A receiver’s powers are derived from the purpose his appointment serves.” Credit Managers Ass’n v. Kennesaw Life & Acc. Ins., 809 F.2d 617, 621 (9th Cir. 1987).
green
Glover v. Jobmate of Mississippi, Inc. (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987)); Alliance Leasing, 797 F.Supp. at 546 n. 1 ("We do not decide whether any of the ' ‘client companies’ directly established or maintained ‘single employer’ employee benefit plans covered by ERISA.”). 19 .
green
Hensley v. Philadelphia Life Insurance (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987).
green
McMorgan & Co. v. First California Mortgage Co. (1995)
Co., 809 F.2d 617, 625 (9th Cir.1987).