Record of Success

Bibliography of Trust Fund Cases

1

Los Angeles Unified School Dist. v. Trustees. of S. Cal. IBEW-NECA Pension Plan, 187 Cal. App. 4th 621 (Cal. App. 2d Dist. 2010)

2

Trustees of the Southern California IBEW-NECA Pension Plan, et al. v. JAM Fire Protection, et al. 2009 U.S. Dist. Lexis 127195 (C.D. Cal. 2009)

3

Trustees of the S. Cal. IBEW-NECA Pension Plan v. TRI Signal Integration, Inc., 2008 U.S. Dist. LEXIS 118425 (C.D. Cal. Feb. 4, 2008)

4

Trs. of the S. Cal. IBEW-NECA Pension Plan v. Sabco Electrique, Inc., 2008 U.S. Dist. LEXIS

110464 (C.D. Cal. Sept. 15, 2008)

5

So. Cal IBEW-NECA v. Flores, 519 F.3d 1045 (9th Cir. 2008)

6

Trustees. of the S. Cal. Pipe Trades Health & Welfare Trust Fund v. Temecula Mech., Inc., 438 F.Supp. 2d 1156 (C.D. Cal. 2006)
7 Operating Engineers Pension Trust v. Wilson, 915 F.2d 535, 1990 U.S. App. LEXIS 17265, 6 I.E.R. Cas. (BNA) 1774, 135 L.R.R.M. (BNA) 3057, 116 Lab. Cas. (CCH) P10338 (9th Cir. Cal. 1990)

Later proceeding at

International Union of Operating Eng’rs Local No. 12 v. Wilson, 502 U.S. 804, 116 L. Ed. 2d 24, 112 S. Ct. 46, 1991 U.S. LEXIS 5661, 60 U.S.L.W. 3257 (1991)

Writ of certiorari denied

International Union of Operating Eng’rs Local No. 12 v. Wilson, 505 U.S. 1212, 120 L. Ed. 2d 886, 112 S. Ct. 3013, 1992 U.S. LEXIS 3850, 60 U.S.L.W. 3859, 140 L.R.R.M. (BNA) 2536, 122 Lab. Cas. (CCH) P10229 (1992)

8

Operating Engineers Pension Trusts v. B & E Backhoe, Inc., 911 F.2d
1347 (9th Cir. Cal. 1990)

9

Operating Engineers Pension Trust v. Moulder Bros., Inc., 717 F. Supp. 697, 1989 U.S. Dist. LEXIS 9892, 114 Lab. Cas. (CCH) P11941 (C.D. Cal. 1989)

10

Operating Engineers Pension Trust v. Daniel, 861 F.2d 268 (9th Cir. 1988)

11

Operating Engineers Pension Trust v. A−C Co., 859 F.2d 1336, 1988 U.S. App. LEXIS 10000, 109 Lab. Cas. (CCH) P10624 (9th Cir. Cal. 1988)

Modified, Rehearing en banc denied

Operating Engineers Pension Trust v. A−C Co., 1988 U.S. App. LEXIS 15919, 110 Lab. Cas. (CCH) P10895 (9th Cir. Nov. 18, 1988)

12 Operating Engineers Pension Trust v. Soule Steel Co., 797 F.2d 791, 1986 U.S. App. LEXIS 28709, 7 Employee Benefits Cas. (BNA) 1993, 123 L.R.R.M. (BNA) 2439, 105 Lab. Cas. (CCH) P12034 (9th Cir. Cal. 1986)

13

Operating Engineers Pension Trust v. Giorgi, 788 F.2d 620, 1986 U.S. App. LEXIS 24648, 122 L.R.R.M. (BNA) 2404, 104 Lab. Cas. (CCH) P11942 (9th Cir. Cal. 1986)

Supplemental opinion at

Operating Engineers Pension Trust v. Giorgi, 122 L.R.R.M. (BNA) 3069 (9th Cir. Cal. July 9, 1986)

14

Connolly v. Pension Ben. Guaranty Corp., 475 U.S. 211, 89 L. Ed. 2d 166, 106 S. Ct. 1018, 1986 U.S. LEXIS 10, 54 U.S.L.W. 4208, 7 Employee Benefits Cas. (BNA) 1001 (1986)

15

Operating Engineers Pension Trust v. Cecil Backhoe Service, Inc., 795 F.2d 1501, 1986 U.S. App. LEXIS 27828, 123 L.R.R.M. (BNA) 2278, 105 Lab. Cas. (CCH) P12029 (9th Cir. Cal. 1986)

16

Trustees of Operating Engineers Pension Trust v. Burton, 620 F. Supp. 304, 1985 U.S. Dist. LEXIS 15608, 106 Lab. Cas. (CCH) P12320 (D. Nev. 1985)

17

Operating Engineers Pension Trust v. Charles Minor Equipment Rental, Inc., 766 F.2d 1301, 1985 U.S. App. LEXIS 20847, 120 L.R.R.M. (BNA) 2054, 103 Lab. Cas. (CCH) P11713 (9th Cir. Cal. 1985)

Amended by

Operating Engineers Pension Trust v. Charles Minor Equipment Rental, Inc., 778 F.2d 538 (9th Cir. 1985)

18 Operating Engineers Pension Trust v. Cundiff, 619 F. Supp. 1003, 1985 U.S. Dist. LEXIS 16324, 1985 U.S. Dist. LEXIS 16641, 1985 U.S. Dist. LEXIS 17270 (C.D. Cal. 1985)

19

Operating Engineers Pension Trust v. Reed, 726 F.2d 513 (9th Cir. Cal. 1984)

20

Operating Engineers Pension Trust v. Gilliam, 737 F.2d 1501, 1984 U.S. App. LEXIS 20363, 5 Employee Benefits Cas. (BNA) 1908, 116 L.R.R.M. (BNA) 3357, 101 Lab. Cas. (CCH) P11132 (9th Cir. Cal. 1984)

21

Operating Engineers Pension Trust v. Beck Engineering & Surveying Co., 746 F.2d 557, 1984 U.S. App. LEXIS 17129, 5 Employee Benefits Cas. (BNA) 2417, 117 L.R.R.M. (BNA) 3041, 102 Lab. Cas. (CCH) P11249 (9th Cir. Cal. 1984)

22

Todd v. Benal Concrete Constr. Co., 710 F.2d 581, 1983 U.S. App. LEXIS 25817, 113 L.R.R.M. (BNA) 3555, 98 Lab. Cas. (CCH) P10342 (9th Cir. Cal. 1983)

Writ of certiorari denied

Todd v. Benal Concrete Constr. Co., 465 U.S. 1022, 79 L. Ed. 2d 679, 104 S. Ct. 1274, 1984 U.S. LEXIS 1048, 52 U.S.L.W. 3610, 115 L.R.R.M. (BNA) 2784, 100 Lab. Cas. (CCH) P10800 (1984)

23

Sapper v. Lenco Blade, Inc., 704 F.2d 1069, 1983 U.S. App. LEXIS 28582, 97 Lab. Cas. (CCH) P10108 (9th Cir. Cal. 1983)

24

Kemmis v. McGoldrick, 706 F.2d 993, 1983 U.S. App. LEXIS 27403, 97 Lab. Cas. (CCH) P10214 (9th Cir. Cal. 1983)

Appeal after remand at

Kemmis v. McGoldrick, 767 F.2d 594, 1985 U.S. App. LEXIS 20932, 119 L.R.R.M. (BNA) 3549, 103 Lab. Cas. (CCH) P11692 (9th Cir. Cal. 1985)

25

Jim McNeff, Inc. v. Todd, 461 U.S. 260, 75 L. Ed. 2d 830, 103 S. Ct. 1753, 1983 U.S. LEXIS 157, 51 U.S.L.W. 4497, 4 Employee Benefits Cas. (BNA) 1297, 113 L.R.R.M. (BNA) 2113, 97 Lab. Cas. (CCH) P10017 (1983)

26

Maxwell v. Lucky Constr. Co., 710 F.2d 1395, 1983 U.S. App. LEXIS 25699, 4 Employee Benefits Cas. (BNA) 1934, 113 L.R.R.M. (BNA) 3497, 114 L.R.R.M. (BNA) 2348, 98 Lab. Cas. (CCH) P10333 (9th Cir. Cal. 1983)

27

Sully Equipment Rentals, Inc. v. Does 1 through 100 as Trustees of Operating Engineers Health &
Welfare Fund, 554 F. Supp. 141 (C.D. Cal. 1982)

28

NLRB v. Local No. 12, International Union of Operating Engineers, 673 F.2d 1094 (9th Cir. 1982)
29 Burke v. French Equipment Rental, Inc., 687 F.2d 307, 1982 U.S. App. LEXIS 25640, 3 Employee Benefits Cas. (BNA) 2164, 111 L.R.R.M. (BNA) 2635, 95 Lab. Cas. (CCH) P13778 (9th Cir. Cal. 1982)

30

Waggoner v. Northwest Excavating, Inc., 642 F.2d 333, 1981 U.S. App. LEXIS 14150, 2 Employee Benefits Cas. (BNA) 1356, 107 L.R.R.M. (BNA) 2367, 91 Lab. Cas. (CCH) P12709 (9th Cir. Cal. 1981)

Vacated by, Remanded by

Northwest Excavating, Inc. v. Waggoner, 455 U.S. 931, 71 L. Ed. 2d 640, 102 S. Ct. 1417, 1982 U.S. LEXIS 782, 50 U.S.L.W. 3667, 3 Employee Benefits Cas. (BNA) 1416, 109 L.R.R.M. (BNA) 2778, 93 Lab. Cas. (CCH) P13242 (1982)

On remand at

Waggoner v. Northwest Excavating, Inc., 685 F.2d 1224, 1982 U.S. App. LEXIS 25918, 3 Employee Benefits Cas. (BNA) 2049, 111 L.R.R.M. (BNA) 2365, 95 Lab. Cas. (CCH) P13771 (9th Cir. Cal. 1982)

Writ of certiorari denied

Northwest Excavating, Inc. v. Waggoner, 459 U.S. 1109, 74 L. Ed. 2d 959, 103 S. Ct. 737, 1983 U.S. LEXIS 2918, 51 U.S.L.3509, 4 Employee Benefits Cas. (BNA) 1345, 112 L.R.R.M. (BNA) 2280, 95 Lab. Cas. (CCH) P13933 (1983)

31

Waggoner v. Dallaire, 649 F.2d 1362, 1981 U.S. App. LEXIS 11576, 2 Employee Benefits Cas. (BNA) 1735, 107 L.R.R.M. (BNA) 3317, 91 Lab. Cas. (CCH) P12870 (9th Cir. Cal. 1981)

On remand at

Waggoner v. Dallaire, 570 F. Supp. 1168, 1983 U.S. Dist. LEXIS 14283 (C.D. Cal. 1983)

Reversed by

Waggoner v. Dallaire, 767 F.2d 589, 1985 U.S. App. LEXIS 20961, 119 L.R.R.M. (BNA) 3553, 103 Lab. Cas. (CCH) P11605 (9th Cir. Cal. 1985)

Writ of certiorari denied

Waggoner v. Dallaire, 475 U.S. 1064, 89 L. Ed. 2d 601, 106 S. Ct. 1374, 1986 U.S. LEXIS 773, 54 U.S.L.W. 3598, 121 L.R.R.M. (BNA) 2992, 103 Lab. Cas. (CCH) P11735 (1986)

32

Waggoner v. William Radkovich Co., 620 F.2d 206, 1980 U.S. App. LEXIS 18074, 104 L.R.R.M. (BNA) 3142 (9th Cir. Cal. 1980)

33

In re Marriage of Mantor, 104 Cal. App. 3d 981 (Cal. App. 2d Dist. 1980)

34

In re Marriage of Pilatti, 96 Cal. App. 3d 63 (Cal. App. 4th Dist. 1979)

35

Waggoner v. R. McGray, Inc., 607 F.2d 1229, 1979 U.S. App. LEXIS 12259, 102 L.R.R.M. (BNA) 2492, 86 Lab. Cas. (CCH) P11521 (9th Cir. Cal. 1979)

36

Waggoner v. C & D Pipeline Co., 601 F.2d 456, 1979 U.S. App. LEXIS 12948, 102 L.R.R.M. (BNA) 2064, 86 Lab. Cas. (CCH) P11447 (9th Cir. Cal. 1979)
37 Seymour v. Hull & Moreland Engineering, 605 F.2d 1105, 1979 U.S. App. LEXIS 11419, 102 L.R.R.M. (BNA) 2995, 87 Lab. Cas. (CCH) P11604 (9th Cir. Cal. 1979)

38

Seymour v. Coughlin Co., 609 F.2d 346, 1979 U.S. App. LEXIS 11385, 102 L.R.R.M. (BNA) 2554, 87 Lab. Cas. (CCH) P11605 (9th Cir. Cal. 1979)

Writ of certiorari denied

Seymour v. Coughlin Co., 446 U.S. 957, 64 L. Ed. 2d 816, 100 S. Ct. 2929, 1980 U.S. LEXIS 1778, 104 L.R.R.M. (BNA) 2303, 88 Lab. Cas. (CCH) P12043 (1980)

39

International Brotherhood of Electrical Workers v. Silva, 96 Cal. App. 3d 751, 158 Cal. Rptr. 78, 1979 Cal. App. LEXIS 2116, 88 Lab. Cas. (CCH) P11865 (Cal. App. 5th Dist. 1979)

40

In re Marriage of Lionberger, 97 Cal. App. 3d 56, 158 Cal. Rptr. 535, 1979 Cal. App. LEXIS 2150, 1 Employee Benefits Cas. (BNA) 1371 (Cal. App. 2d Dist. 1979)

41

Burke v. Lenihan, 606 F.2d 840, 1979 U.S. App. LEXIS 12771, 104 L.R.R.M. (BNA) 2485 (9th Cir. Cal. 1979)

42

Burke v. Ernest W. Hahn, Inc., 592 F.2d 542, 1979 U.S. App. LEXIS 16701, 100 L.R.R.M. (BNA) 3010, 86 Lab. Cas. (CCH) P11473 (9th Cir. Cal. 1979)

43

Burke v. Adams & Ells of Ells, Inc., 603 F.2d 114, 1979 U.S. App. LEXIS 12190, 102 L.R.R.M. (BNA) 2180, 86 Lab. Cas. (CCH) P11530 (9th Cir. Cal. 1979)

44

In re Marriage of Pardee, 408 F. Supp. 666 (C.D. Cal. 1976)

45

Griffith Co. v. NLRB, 545 F.2d 1194, 1976 U.S. App. LEXIS 6408, 1 Employee Benefits Cas. (BNA) 1268, 93 L.R.R.M. (BNA) 2834, 79 Lab. Cas. (CCH) P11730 (9th Cir. 1976)