Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund et al v. Sanford, Semchak and Speights, Incorporated et al
Plaintiff: Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the International Training Fund, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund, Trustees of the Joint Journeymen and Apprentice Training Trust, Trustees of the Southern California Pipe Trades Christmas Bonus Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund and Trustees of the Plumbers and Pipefitters National Pension Fund
Defendant: Sanford, Semchak & Speights, Incorporated, Sonia I Searcy and Sanford, Semchak and Speights, Incorporated
Case Number: 2:2018cv05844
Filed: July 3, 2018
Court: US District Court for the Central District of California
Presiding Judge: Dean D Pregerson
Referring Judge: Alka Sagar
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1145
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 15, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 4 NOTICE of Interested Parties filed by Plaintiffs Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the International Training Fund, Trustees of the Joint Journeymen and Apprentice Training Trust, Trustees of the Plumbers and Pipefitters National Pension Fund, Trustees of the Southern California Pipe Trades Christmas Bonus Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund, (Moorhead, J)
July 3, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,, #1 filed by Plaintiffs Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the International Training Fund, Trustees of the Joint Journeymen and Apprentice Training Trust, Trustees of the Plumbers and Pipefitters National Pension Fund, Trustees of the Southern California Pipe Trades Christmas Bonus Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund. (Moorhead, J)
July 3, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the International Training Fund, Trustees of the Joint Journeymen and Apprentice Training Trust, Trustees of the Plumbers and Pipefitters National Pension Fund, Trustees of the Southern California Pipe Trades Christmas Bonus Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund. (Moorhead, J)
July 3, 2018 Filing 1 COMPLAINT Receipt No: 0973-22033109 - Fee: $400, filed by Plaintiffs Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the Joint Journeymen and Apprentice Training Trust, Trustees of the International Training Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Plumbers and Pipefitters National Pension Fund, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund, Trustees of the Southern California Pipe Trades Christmas Bonus Fund. (Attorney J Paul Moorhead added to party Trustees of the Apprentice and Journeyman Training Trust Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the International Training Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Joint Journeymen and Apprentice Training Trust(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Plumbers and Pipefitters National Pension Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California Pipe Trades Christmas Bonus Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California Pipe Trades Retirement Trust Fund(pty:pla), Attorney J Paul Moorhead added to party Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund(pty:pla))(Moorhead, J)

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Defendant: Sanford, Semchak & Speights, Incorporated
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Defendant: Sonia I Searcy
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Defendant: Sanford, Semchak and Speights, Incorporated
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Plaintiff: Trustees of the Apprentice and Journeyman Training Trust Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the International Training Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Joint Journeymen and Apprentice Training Trust
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Southern California Pipe Trades Christmas Bonus Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Southern California Pipe Trades Retirement Trust Fund
Represented By: J Paul Moorhead
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Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund
Represented By: J Paul Moorhead
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