Legal Opinion

Moideen v. Gillespie

Court of Appeals for the Ninth Circuit

Decided June 7, 1995No. 93-55643PublishedCited by 19 opinions

1Opinion of the Court

CANBY, Circuit Judge:

OVERVIEW

United Health Care Benefits Trust (“UHBT”) provides health benefit plans to small businesses. The State of California is trying to regulate UHBT as an insurance company. Dean Moideen, a trustee of UHBT, and others filed this action against the California Insurance Commissioner, contending that the federal Employee Retirement Income Security Act (ERISA) preempts the California Insurance Code’s application to UHBT, and that the Commissioner violated a variety of Moideen’s constitutional rights.1 The Commissioner and Moi-deen both moved for summary judgment. Moideen…

2Cases cited8 opinions

  1. Hoptowit v. RayCourt of Appeals for the Ninth Circuit · 1982
  2. FMC Corp. v. HollidaySupreme Court of the United States · 1990
  3. Stephen Yagman v. Republic Insurance Cna Insurance Valley Forge InsuranceCourt of Appeals for the Ninth Circuit · 1993
  4. Theodore Kanne and Beatriz Kanne v. Connecticut General Life Insurance Company, Lincoln National Life Insurance Company and Harlow Carpets, Inc., Theodore Kanne and Beatriz Kanne v. Connecticut General Life Insurance CompanyCourt of Appeals for the Ninth Circuit · 1989
  5. Daryl Crane Pamela Crane v. Conoco, Inc., a Corporation, and Nunnallee-Cantwell, Inc., a Foreign CorporationCourt of Appeals for the Ninth Circuit · 1994

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3Cited by19 opinions

  1. Bruce Lee Jorgensen v. Benjamin B. Cassiday, III Salvador Laurel, Bruce Lee Jorgensen v. Benjamin B. Cassiday, III Salvador LaurelCourt of Appeals for the Ninth Circuit · 2003
  2. 97 Cal. Daily Op. Serv. 926, 97 Daily Journal D.A.R. 1384 William A. Steen Harold Hedlund Timothy Sandis John Heindel Lawrence Wlezien Wilbur Lockman Norman Neste, as Trustees and Land Surveyors of California Trust, and the Consulting Engineers and Land Surveyors of California Health and Life Insurance Plan v. John Hancock Mutual Life Insurance Company Association Administrators and Consultants, Inc., William A. Steen v. John Hancock Mutual Life Insurance Company, and Association Administrators and Consultants, Inc. v. Robert Lemond James Wooten Daniel Ogden Milton Bell Robert Bennett David Lancaster, Trustees of the Texas Society of Architects Insurance Benefit Trust (Texas Trustees) Donald Melander Michael Wirtanen Arnold Lucke Robert Mayeron Thomas H. Stahl, Trustees of the Minnesota Society, American Institute of Architects Employee Benefits Trust ("Minnesota Trustees"), Third-Party-Defendants-AppelleesCourt of Appeals for the Third Circuit · 1997
  3. In re Campoamor RedínSupreme Court of Puerto Rico · 2000
  4. Robert Gruber, Theresa Penza, on Behalf of Themselves and All Others Similarily Situated Including Their Dependents Glenwood Beer Distributors, Inc. Beechwood Industries, Inc., on Behalf of Themselves and All Other Employers Similarily Situated Ralph Genovese Al Chaney Brian Miller, Representative Employee Paramount Lists, Inc., as a Representative Employer v. Hubbard Bert Karle Weber, Inc. John Gordon J. Patrick Karle Richard McClure Ronald D. Maxwell Timothy Mehl William M. Hilbert J. Boyd Bert, Jr. C. John Weber, III Buckley Hubbard Buckley Hubbard, Iii, Individually and as Duly Elected Members of the Board of Directors of Leea And/or Officers of Leea v. Pennsylvania Insurance Guaranty Association, Third-Party (d.c. Civil No. 85-00063e). Western World Insurance Company, Inc. And Tudor Insurance Company v. Buckley Hubbard, Jr. Buckley Hubbard, III J. Boyd Bert, Jr. J. Patrick Karle C. John Weber John Gordon Richard McClure Ronald D. Maxwell Timothy Mehl William Hilbert Hamot Medical Center of the City of Erie, Pennsylvania, Individually and on Behalf of All Others Similarly Situated St. Joseph Riverside Hospital Robert Gruber, Individually and on Behalf of All Others Similarly Situated and Glenwood Beer Distributors, Inc. Individually and on Behalf of All Others Similarly Situated Erie Indemnity Company Industrial Insurance Company Pennsylvania Insurance Guaranty Association Lexington Insurance Company v. Saint Vincent Health Center, (Intervenor in District Court) (d.c. Civil No. 87-00213e) Western World Insurance Company, Inc. And Tudor Insurance CompanyCourt of Appeals for the Third Circuit · 1998
  5. Steen v. John Hancock Mutual Life InsuranceCourt of Appeals for the Ninth Circuit · 1997

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