FLUID COMPONENTS INTL. v. CORPORATE BENEFIT CONSULTANTS

No. 96CV2069 BTM (CGA).

977 F.Supp. 1046 (1997)

FLUID COMPONENTS INTL., Plaintiff, v. CORPORATE BENEFIT CONSULTANTS; Executive Strategies and Insurance Services, Inc.; California Central Trust Bank Corporation dba Caltrust; Roger Renfro, Renate Renfro, and Does 1 Through 100, Inclusive, Defendant(s).

United States District Court, S.D. California.

July 30, 1997.


Attorney(s) appearing for the Case

Michael Wischkaemper, Law Offices of Michael Wischkaemper, Carlsbad, CA, for Fluid Components Intl.

Michael L. Wachtell, Buchalter, Nemer, Fields and Younger, Los Angeles, CA, for Corporate Benefit Consultants.

Roger D. Renfro, Renfro and Associates, Irvine, CA, Michael L. Wachtell, Buchalter, Nemer, Fields and Younger, Los Angeles, CA, G. Forsythe Bogeaus, Buchalter, Nemer and Younger, Los Angeles, CA, for Excutive Strategies and Ins. Services, Inc.

Timothy R. Pestotnik, Luce, Forward, Hamilton and Scripps, San Diego, CA, Michael L. Wachtell, Buchalter, Nemer, Fields & Younger, Los Angeles, CA, for California Central Bank Corp.

Roger D. Renfro, Renfro and Associates, Irvine, CA, pro se.

Michael L. Wachtell, Buchalter, Nemer, Fields & Younger, Los Angeles, CA, for Roger Renfro.

Timothy R. Pestotnik, Luce, Forqard, Hamilton & Scripps, San Diego, CA, Roger D. Renfro, Renfro and Associates, Irvine, CA, Michael Wachtell, Buchalter, Nemer, Fields & Younger, Los Angeles, CA, for Renate Renfro.


ORDER DENYING MOTION TO DISMISS AND REMANDING THE CASE

MOSKOWITZ, District Judge.

I. INTRODUCTION

Plaintiff Fluid Components Intl. ("FCI") is the sponsor of a defined benefit plan (the "Plan") qualified under the Employer Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. § 1001 et seq. (First Amended Complaint ("Complaint") ¶ 10.) Defendants are companies and individuals who acted as professional consultants to FCI in...

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