Board of Trustees of the Airconditioning and Refrigeration Industry Health and Welfare Trust Fund et al v. Control Management Systems Inc et al
| Board of Trustees of the Airconditioning and Refrigeration Industry Health and Welfare Trust Fund, Board of Trustees of the Airconditioning and Refrigeration Industry Retirement Trust Fund and Board of Trustees of the Airconditioning and Refrigeration Industry Defined Contribution Retirement Plan |
| Daniel L Bailey, Janet Bailey, Control Management Systems Inc and Clifford E Bailey |
| 8:2007cv00772 |
| July 3, 2007 |
| U.S. District Court for the Central District of California |
| Southern Division - Santa Ana Office |
| Orange |
| Andrew J. Guilford |
| Arthur Nakazato |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
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| Defendant: Daniel L Bailey | |
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| Defendant: Janet Bailey | |
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| Defendant: Control Management Systems Inc | |
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| Defendant: Clifford E Bailey | |
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| Plaintiff: Board of Trustees of the Airconditioning and Refrigeration Industry Health and Welfare Trust Fund | |
| Represented By: | Steven M Rehaut |
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| Plaintiff: Board of Trustees of the Airconditioning and Refrigeration Industry Retirement Trust Fund | |
| Represented By: | Laurie A Traktman |
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| Plaintiff: Board of Trustees of the Airconditioning and Refrigeration Industry Defined Contribution Retirement Plan | |
| Represented By: | Laurie A Traktman |
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