Day et al v. Celadon Trucking Services Inc

Filing 243

AMENDED JUDGMENT. Signed by Judge Susan Webber Wright on 12/21/2016. (Attachments: # 1 Document Attachment)(mef)

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Driver Damages - Final Judgment Attachment #1 Driver Name ABRAHAM GRANADOS AGUSTIN CENTENO AL FRAZIER ALEJANDRO ARRUNADA ALEJANDRO CAMPOS ALEJANDRO LERMA ALEX DRURY ALFRED JOHNSON AMANDA JOLLEY AMARA NNADIKA ANITA JOHNSON ANTHONY RENDLES ANTHONY ROCKETT ANTHONY SPENCER ANTONIO LOZANO ARMANDO BURGOS ARNULFO MARTINEZ ARTIS GRIFFIN ARTURO TORRES BEVERLY JAMES BLACKHARK VIRGIL BONIFACE CHARLES * BRADLEY RAY BRANTON SCAIFE BRIAN K. NEAVES BRUCE REICHARDT CALVIN RAY CARL CRUTCHFIELD CARL F FULL CARL MADDOX CARRIE CEDENO CASEY MURPHY CHARLES ALEXANDER CHARLES BYRD CHARLES MARLOW CHARLES PICKLE CHAUNCEY BASS CHRIS FAZZIO CHRISTIAN HERNANDEZOR CHRISTOBAL CALZADA CHRISTOPHER COLSON CHRISTOPHER COYLE CHRISTOPHER JOHNSON CLAUDE GODFREY CLAUDIO LAHABA CLAYTON BROWN CLAYTON CODY CLIFFORD ANDERSON CORNELIUS HUFF CURTIS HOFMEISTER DALE SYKES Hire Date Annual Wages Weekly Wages 7/2/2008 10/17/2008 7/23/2008 $996.25 6/25/2008 $114,572.38 8/1/2007 10/1/2008 1/11/2008 10/22/2008 8/27/2008 3/21/2006 $25,516.00 12/21/2007 4/23/2008 11/5/2008 8/2/2006 $170,653.00 9/7/2007 4/2/2008 10/10/2008 11/5/2008 3/5/2008 $116,650.08 2/16/2006 11/12/2008 10/10/2008   $59,186.44 12/8/2004 10/17/2008 8/27/2008 11/19/2008 7/20/2007 $39,061.52 8/2/2006 $37,675.99 2/6/2002 1/24/2003 $38,415.55 9/12/2007 7/11/2008 7/2/2008 8/29/2008 12/19/2007 $82,374.98 1/23/2008 9/17/2008 10/22/2008 3/28/2008 $86,022.43 2/1/2008 6/13/2008 1/9/2008 7/23/2008 $26,152.34 1/10/2007 $23,395.82 1/31/2007 $773.47 11/21/2008 11/25/2008 3/21/2008 1/19/2007 $32,627.57 8/22/2007 9/24/2008 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $0.00 $8,468.13 $19,095.40 $0.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $2,400.00 $0.00 $0.00 $3,200.00 $4,252.67 $0.00 $0.00 $0.00 $5,766.93 $0.00 $0.00 $800.00 $0.00 $0.00 $3,200.00 $28,442.17 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $800.00 $0.00 $0.00 $3,200.00 $19,441.68 $0.00 $0.00 $0.00 $400.00 $0.00 $3,158.00 $9,864.41 $0.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $4,116.54 $0.00 $0.00 $0.00 $0.00 $3,200.00 $6,510.25 $0.00 $6,279.33 $0.00 $0.00 $0.00 $3,200.00 $6,402.59 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $5,821.54 $0.00 $0.00 $1,177.01 $13,729.16 $0.00 $0.00 $0.00 $2,400.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $14,337.07 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $4,358.72 $0.00 $3,899.30 $0.00 $0.00 $6,574.50 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $5,437.93 $0.00 $0.00 $0.00 $1,600.00 Page 1 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $3,200.00 $1,200.00 $3,626.00 $8,468.13 $7,829.11 $1,813.00 $3,200.00 $1,200.00 $2,400.00 $3,200.00 $4,678.67 $6,192.93 $800.00 $3,200.00 $11,661.29 $3,200.00 $1,600.00 $800.00 $3,200.00 $7,971.09 $400.00 $3,158.00 $9,864.41 $1,200.00 $4,542.54 $0.00 $3,626.00 $6,936.25 $6,705.33 $3,626.00 $6,828.59 $3,626.00 $3,200.00 $5,821.54 $1,177.01 $5,628.96 $2,719.50 $1,200.00 $3,200.00 $5,878.20 $3,200.00 $3,626.00 $3,626.00 $4,784.72 $1,598.71 $6,574.50 $0.00 $3,200.00 $3,626.00 $5,863.93 $1,600.00 Explanation Baca affid. Baca affid. For .75 mos. Baca affid. Comdata report WARN amount times .41 1099 Baca affid. For 1 month Baca affid. Baca affid. For .75 mos. Baca affid for 1.5 mos. Baca affid W‐2 W‐2 reflects 7.5 mos of service Baca affid for .5 mos Baca affid. WARN amount times .41 (Schedule C‐profit/loss bus.) Baca affid Baca affid for 1 mo Baca affid for .5 mos Baca affid WARN amount times .41  1099 Baca affid for .25 mos W‐2 detail on tax return. Reduced by 1/2 for 2 months of service W‐2 Baca affid for .75 mos W‐2 reported for 9 months of service Baca affid pay stub W‐2 Baca affid direct deposit pay stub Baca affid Baca affid W‐2 for 3 mos, limited to half of wages Worked less than 2 mos. Limited to 1/2 of wages paid. On W‐2 WARN amount times .41  1099 Baca affid for 1.5 mos. Baca affid for .75 mos Baca affid WARN amount times .41  1099 (1/2 of team) Baca affid Baca affid Baca affid W‐2 WARN amount times .41 1099 weekly settlement sheets Baca affid Baca affid pay stub Baca affid for 1 mo Driver Damages - Final Judgment Attachment #1 Driver Name DAN ACKERMANN DANA HORNE DANIEL GARCIA DANIEL MURRAY DANNY LANGSTON DARRYL ESTELLE DARRYL PEKAREK DAVID BINFORD DAVID BLANCHARD DAVID CONLEY DAVID E THOMPSON DAVID GEYER DAVID KING DAVID KWIEK DAVID LANGFORD DAVID NIEMEYER DAVID STREMMEL DAVID THOMAS DAVID WHALEY DEBBIE BROWN DENNIS CLERVAL DENNIS SANDERS DERRICK METCALF DEWEY BROOKINS DEWEY LEDBETTER DONALD FILLMORE DONALD HAROLD DONALD STOWE DONALD WHATLEY DONNIE JONES DORSEY WOMACK DOUGLAS VENENGA DWAYNE ROBINS EARL FINK EARNEST SMITH EDGAR BUTLER EDGAR SADBERRY EDUARDO VAZQUEZ EDWARD GIFFORD EDWARD HARPER EDWARD THOMAS EFRAIN PADILLA ELTON HESTER EMORY MCLEMORE ENRIQUE BELTRAN ENRIQUE F SUAZO ERIC HUGHES ERIC MATHEWS ERIC WELLS ERNESTO DEJESUS ERNESTO DELAROSA Hire Date 7/11/2003 10/22/2008 12/3/2008 11/22/2006 5/2/2008 6/25/2008 6/25/2008 11/21/2008 11/12/2008 12/3/2008 11/6/2002 3/26/2008 8/13/2008 3/5/2008 5/26/2006 10/3/2008 2/2/2007 11/21/2007 5/18/2007 9/9/2005 12/3/2008 1/24/2007 10/17/2008 3/5/2008 11/7/2007 4/2/2008 4/27/2007 9/24/2008 8/28/1990 10/11/2006 5/21/2008 5/3/1993 3/5/2008 9/10/2008 12/8/2004 1/30/2008 1/5/2007 11/19/2008 6/11/1992 3/21/2007 10/21/2008 5/30/2008 11/28/2007 6/1/2007 11/7/2008 12/5/2007 2/13/2008 2/2/2007 10/15/2008 10/12/2005 1/26/2006 Annual Wages Weekly Wages $838.43 $849.20 $905.96 $25,341.93 $38,384.65 $44,384.67 $749.90 $30,211.18 $55,933.01 $891.64 $997.56 $31,960.70 $49,207.01 $100,110.61 $840.46 $39,957.76 $858.17 $963.56 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $7,126.66 $0.00 $0.00 $5,080.11 $0.00 $0.00 $0.00 $7,218.20 $0.00 $7,700.66 $0.00 $0.00 $3,200.00 $0.00 $0.00 $7,120.42 $0.00 $0.00 $0.00 $0.00 $400.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $9,052.38 $0.00 $0.00 $3,200.00 $4,223.66 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,600.00 $6,397.44 $0.00 $0.00 $0.00 $3,200.00 $7,397.45 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $0.00 $6,374.15 $5,035.20 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,600.00 $9,322.17 $0.00 $0.00 $7,578.94 $0.00 $0.00 $3,200.00 $0.00 $8,479.26 $0.00 $6,651.79 $0.00 $0.00 $2,400.00 $5,326.78 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $8,201.17 $0.00 $16,685.10 $0.00 $0.00 $0.00 $2,000.00 $0.00 $0.00 $3,200.00 $0.00 $7,143.91 $6,659.63 $0.00 $0.00 $0.00 $800.00 $0.00 $7,294.45 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $8,190.26 $0.00 $0.00 $3,200.00 Page 2 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $7,552.66 $5,080.11 $0.00 $7,218.20 $7,700.66 $3,200.00 $7,120.42 $0.00 $400.00 $0.00 $3,200.00 $9,478.38 $3,626.00 $4,649.66 $3,200.00 $1,600.00 $6,397.44 $3,626.00 $7,823.45 $3,200.00 $0.00 $3,626.00 $1,200.00 $3,626.00 $6,800.15 $5,461.20 $3,626.00 $1,813.00 $9,748.17 $8,004.94 $3,626.00 $8,479.26 $7,077.79 $2,400.00 $5,752.78 $3,626.00 $3,200.00 $0.00 $8,627.17 $6,840.89 $2,000.00 $3,626.00 $7,143.91 $7,085.63 $800.00 $7,720.45 $3,626.00 $3,200.00 $1,200.00 $8,616.26 $3,200.00 Explanation vacation sheet Worked 6 mos for amount on W‐2 vacation sheet Comdata report Baca affid W‐2 reported for 6 months of service Baca affid for .25 mos Baca affid W‐2 reported for 9 months of service Baca affid W‐2 reported for 9 months of service Baca affid Baca affid for 1 mo. W‐2 Baca affid W‐2 Baca affid Baca affid Baca affid for .75 mos Baca affid vacation sheet W‐2 Baca affid Baca affid for 1 mo W‐2 and pay stub vacation sheet Baca affid vacation sheet W‐2 reported for 9 months of service Baca affid for 1.5 mos. W‐2 Baca affid. Baca affid. W‐2 WARN amount times .41 1099 and settlement Baca affid for 1.25 mos. Baca affid Comdata report W‐2 Baca affid for .5 mos vacation sheet Baca affid Baca affid Baca affid for .75 mos vacation sheet Baca affid Driver Damages - Final Judgment Attachment #1 Driver Name EUGENE HAYCRAFT FABIAN GOMEZ FERNANDO BRIVESCAS FLOYD ALLEN FRANCISCO PONCE FRANCISCO TOVAR GEORGE GARCIA GEORGE MCNEAL GEORGE SPICER GEORGE TRZETZIAK GEORGE WATSON GEORGE WINKLES GERALD D CHESSHER GERALD SCHOOLCRAFT GERARDO GONZALEZ GERODNEY CABINE GLENN YOUNG GRADY SPENCER GREGORY BROWN GREGORY LEWIS GUILLERMO FRANCO GUSTAVO CALDERON HARVEY JORDAN HECTOR CARDOZA HECTOR FLORES HECTOR MENDEZ HENRY SWEENEY HERBERT COMEAUX HERBERT WOLFE HERMAN GOODING HERMINIO DURAN HOMER BARRETT HOMER JOHNSON HORACIO HERNANDEZ HUGO VILLARREAL IRA VARNUM ISABEL SOTO-COLIN ISAIAH BOND ISAIAH GILLINS ISRAEL MORALES JACK WILLIAMS JAIME DELGADO JAMES A WILLIAMS * JAMES APPLEWHITE JAMES BINGHAM JAMES C DAVIS JAMES DOZAR JAMES EIGNER JAMES GIBSON JAMES GILL JAMES HOPKINS Hire Date 9/12/2008 5/16/2008 10/22/2008 7/11/2008 4/2/2008 4/2/2008 8/29/2008 12/3/2008 1/12/2007 5/4/2005 5/19/2004 5/30/2003 10/22/2002 5/30/2008 8/29/2007 2/7/2007 7/11/2008 4/11/2002 Annual Wages Weekly Wages $2,190.50 $73,212.42 $882.16 $947.66 $931.23 $892.70 $70,207.85 $46,547.57 $745.71 12/3/2008 10/1/2008 7/25/2008 10/15/2008 10/31/2007 2/28/2007 1/25/2008 9/19/2007 3/5/2008 4/20/2005 3/23/2005 3/19/2008 6/27/2008 8/3/2005 9/10/2008 1/4/2008 5/24/2006 2/1/2008 2/27/2008 8/29/2008 6/18/2008 1/4/2008 1/18/2008 6/13/2008 10/10/2007 12/3/2008 11/5/2008 3/15/1992 11/5/2008 9/5/2008 12/3/2008 11/29/2006 $62,906.06 $105,028.09 $105,814.56 $34,517.65 $804.72 $599.13 $1,012.73 $1,584.05 $1,004.99 $86,022.43 $2,967.57 $2,400.00 $34,489.10 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $0.00 $4,482.22 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $0.00 $18,619.25 $12,202.07 $0.00 $0.00 $0.00 $2,400.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $7,498.36 $0.00 $8,055.11 $0.00 $7,915.46 $0.00 $7,587.95 $0.00 $0.00 $3,200.00 $11,701.31 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $7,757.93 $0.00 $6,338.54 $0.00 $0.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $10,484.34 $0.00 $17,504.68 $0.00 $17,635.76 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $5,752.94 $0.00 $6,840.12 $0.00 $0.00 $3,200.00 $0.00 $5,092.61 $0.00 $8,608.21 $0.00 $0.00 $2,000.00 $0.00 $13,464.43 $0.00 $8,542.42 $14,337.07 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $2,400.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $25,224.35 $0.00 $0.00 $6,293.36 $0.00 $20,400.00 $0.00 $0.00 $0.00 $1,387.47 $5,748.18 $0.00 $0.00 $0.00 $800.00 $0.00 $0.00 $2,400.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 Page 3 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $4,695.22 $3,200.00 $1,200.00 $3,200.00 $7,633.89 $5,002.85 $2,400.00 $0.00 $3,200.00 $7,924.36 $8,481.11 $8,341.46 $8,013.95 $3,200.00 $4,797.54 $3,200.00 $3,626.00 $7,757.93 $6,338.54 $0.00 $1,600.00 $3,200.00 $1,200.00 $4,298.58 $7,176.92 $7,230.66 $3,200.00 $3,200.00 $6,178.94 $7,266.12 $3,200.00 $5,518.61 $9,034.21 $2,000.00 $13,464.43 $8,968.42 $5,878.20 $3,200.00 $2,400.00 $3,200.00 $3,200.00 $10,341.98 $6,293.36 $8,364.00 $0.00 $1,387.47 $6,174.18 $800.00 $2,400.00 $0.00 $3,200.00 Explanation Gross for 3 mos of service.  Limited to 1/2 of wages. Direct deposit pay stu Baca affid Baca affid for .75 mos Baca affid WARN amount times .41 settlement sheet WARN amount times .41  1099 Baca affid for 1.5 mos. Baca affid vacation sheet vacation sheet vacation sheet vacation sheet Baca affid WARN amount times .41  1099 Baca affid Baca affid W‐2 bank records indicate deposit from ARKANSAS TRUCKINEMPLOYEE Baca affid for 1 mo Baca affid Baca affid for .75 mos WARN amount times .41  1099 WARN amount times .41  1099 WARN amount times .41  1099 Baca affid Baca affid W‐2  vacation sheet Baca affid weekly pay stub direct deposit verification vacation sheet Baca affid for 1.25 mos. Comdata report vacation sheet WARN amount times .41 1099 1/2 of team Baca affid Baca affid for 1.5 mos. Baca affid Baca affid WARN amount times .41  settlement sheets pay stub WARN amount times .41  settlement sheets Employed for less than 2 months, limited to 1/2 of earnings. W‐2 W‐2 Baca affid for .5 mos Baca affid for 1.5 mos. Baca affid Driver Damages - Final Judgment Attachment #1 Driver Name JAMES KEYES JAMES MILLER JAMES ROBISON JAMES SIMMONS JAMES STRUNK JASON GLASS JASPER BURCH JEFF BARNES JEFF LONG JEFFERY MCRAE JEFFREY YOUNG JERE COURTNEY JEREMY LAZARUS JEREMY OHAIR JERRY FINSON JESSE BOOTH JESSIE ARELLANO JESUS ARELLANO JESUS HERNANDEZ JESUS LERMA JESUS MARTINEZ JESUS MIRANDA JESUS VILLANUEVA JIM RENFRO JIMMIE BLAKE JIMMIE JONES JIMMY FERRELL JIMMY NELSON JIMMY RAY HARVEY JOAQUIN TELLEZ JOE JACKSON JOE LOPEZ JOE MARSHALL JOHN BLANTON JOHN E HERRING JOHN HAZELWOOD JOHN HENDERSON JOHN HOPLIGHT JOHN NELSON JOHN WILK JORGE ORTEGA JOSE BENAVENTE JOSE ESCOBEDO JOSE MEYERS JOSE ORTIZ JOSE PAREDES JOSE RAMOS JOSE SANCHEZ JOSEPH C DAVIS JOSEPH CONNER JOSEPH DAVIS Hire Date 7/2/2008 9/17/2008 8/10/2005 10/3/2007 12/6/2006 5/10/2006 5/24/2006 8/27/1997 11/29/2006 10/3/2008 9/26/2008 7/11/2000 12/3/2008 9/5/2008 2/8/2008 5/25/2005 3/14/2008 3/26/2008 8/16/2006 12/5/2007 2/20/2008 7/25/2007 3/5/2008 10/20/2004 1/12/2005 5/7/2008 2/28/2007 10/8/2008 12/30/2005 9/5/2008 10/22/2008 1/23/2008 1/30/2008 7/26/2006 4/10/2001 7/9/2008 9/7/2007 4/28/2004 10/26/2007 1/18/1990 4/9/2008 8/15/2008 10/1/2008 10/5/2007 10/4/2006 2/27/2008 1/4/2008 12/3/2008 8/13/2008 2/12/2005 4/4/2008 Annual Wages Weekly Wages $711.30 $808.84 $944.33 $1,330.30 $821.63 $61,607.89 $2,222.07 $796.55 $28,904.81 $110,182.00 $1,654.55 $66,047.24 $30,695.50 $132,249.66 $755.10 $978.37 $111,184.17 $1,321.38 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $0.00 $6,959.08 $0.00 $0.00 $2,000.00 $0.00 $6,046.05 $0.00 $6,875.14 $0.00 $8,026.81 $0.00 $11,307.55 $0.00 $6,983.86 $10,267.98 $0.00 $0.00 $16,354.83 $0.00 $0.00 $3,853.82 $0.00 $0.00 $3,408.28 $0.00 $6,770.68 $0.00 $0.00 $0.00 $0.00 $2,000.00 $0.00 $0.00 $3,200.00 $4,817.47 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $18,363.67 $0.00 $0.00 $0.00 $3,200.00 $0.00 $14,063.68 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $11,007.87 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $5,115.92 $0.00 $0.00 $0.00 $800.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $22,041.61 $0.00 $0.00 $6,418.35 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $8,316.15 $0.00 $0.00 $3,200.00 $0.00 $0.00 $2,800.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $18,530.70 $0.00 $0.00 $0.00 $0.00 $0.00 $6,679.56 $0.00 $11,231.73 $0.00 $0.00 $3,200.00 Page 4 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $7,385.08 $2,000.00 $6,472.05 $7,301.14 $8,026.81 $4,636.10 $6,983.86 $10,693.98 $6,705.48 $3,853.82 $3,408.28 $7,196.68 $0.00 $2,213.00 $3,200.00 $5,243.47 $3,200.00 $3,200.00 $3,200.00 $7,529.10 $3,200.00 $14,063.68 $3,200.00 $3,626.00 $3,200.00 $4,513.23 $3,200.00 $1,200.00 $3,200.00 $5,115.92 $800.00 $3,200.00 $3,200.00 $9,037.06 $6,418.35 $3,626.00 $3,200.00 $3,626.00 $3,200.00 $8,742.15 $3,200.00 $2,800.00 $1,600.00 $3,200.00 $3,200.00 $3,200.00 $7,597.58 $0.00 $7,105.56 $4,605.01 $3,626.00 Explanation W‐2 for 5 months work Baca affid for 1.25 mos. pay stub vacation sheet vacation sheet WARN amount times .41  settlement sheet vacation sheet W‐2 WARN amount times .41  (Sched. C‐profit/loss bus.) Employed for 2 months.  Limited to 1/2 of earnings on W‐2 Employed for 2.5 months.  Limited to 1/2 of earnings on W‐2 vacation sheet Baca affid for 1.25 mos. Baca affid W‐2 Baca affid Baca affid Baca affid WARN amount times .41 (Sched. C‐profit/loss bus.) Baca affid Comdata report Baca affid Baca affid Baca affid WARN amount times .41 1099 Baca affid Baca affid for .75 mos Baca affid document says "w‐2 information" Baca affid for .5 mos Baca affid Baca affid WARN amount times .41  1099 vacation sheet Baca affid Baca affid Baca affid Baca affid vacation sheet Baca affid Baca affid for 1.75 mos Baca affid for 1 mo. Baca affid Baca affid Baca affid WARN amount times .41 1099 W‐2 indicates wages for 8 mos of service. WARN damages times .41  settlement sheets Baca affid Driver Damages - Final Judgment Attachment #1 Driver Name JOSEPH RHODES JUAN ALVARADO JULIO SOSA KARL HILL KARL JONES KEITH ADCOCK KEITH WREN KELBER ZAPATA KELLY LYON KELLY SOLLERS KENNETH BRUCE KENNETH FARLEY KENNETH SHELWOOD KENNETH SHULER KENNETH SNIPES KERRY THIELEN KEVIN AKER KEVIN ARMSTRONG KEVIN BRUNS KEVIN SPEISS KIRK OWENS LARRY ADAIR LARRY ANGLIN LARRY DABNEY LARRY JUNIOR LARRY YATES LEON CHATMAN LEONARD WOLCOTT LES YOUNG LINDA DRUMMOND LINDA HAGLE LLOYD CURETON LONNIE HALL LORENZO CARREON LORENZO PORRAS LOU TOTO LOUIS STRATTON LUIS GARCIA LUIS ORTIZ LUIS RODRIGUEZ LUIS ROJO LYNN SMITHEY MAHLON PERKINS MARCO DELAGARZA MARK COLE MARK GIBSON MARK KOOSER MARTIN BAZZETT MARTIN EDGAR MARTY BRAWLEY MARVIN BERRY Hire Date 8/8/2008 1/5/2006 8/6/2008 8/27/2008 7/16/2008 1/16/2008 10/31/2008 11/19/2008 9/9/2005 11/19/2008 1/26/2007 7/2/2008 4/16/2008 5/7/2008 3/21/2008 3/21/2008 10/24/2003 6/9/2006 7/3/2008 4/18/2007 3/12/2008 8/14/2001 1/19/2007 10/18/2006 10/15/2008 9/5/2003 8/6/2008 10/1/2008 8/1/2008 12/3/2008 4/4/2008 5/30/2008 5/7/2003 2/20/2008 5/23/2008 3/30/2005 3/22/2006 4/30/2008 2/2/1999 10/29/2008 10/22/2008 10/29/2008 1/14/2004 9/5/2008 8/13/2003 6/13/1995 6/27/2007 2/6/2008 10/1/2008 4/18/2008 5/7/2008 Annual Wages Weekly Wages $165,770.00 $36,729.59 $40,831.24 $101,927.30 $987.91 $923.43 $531.50 $901.35 $47,159.76 $45,328.56 $809.77 $55,544.82 $32,835.23 $387.42 $783.80 $24,422.72 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $0.00 $3,200.00 $27,628.33 $0.00 $6,121.60 $0.00 $0.00 $0.00 $6,195.86 $0.00 $0.00 $5,105.01 $6,805.21 $0.00 $0.00 $0.00 $800.00 $0.00 $0.00 $400.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $400.00 $16,987.88 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $8,397.24 $0.00 $4,418.82 $0.00 $7,849.16 $0.00 $0.00 $3,200.00 $0.00 $0.00 $5,386.80 $0.00 $4,517.75 $0.00 $0.00 $6,562.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,200.00 $0.00 $7,661.48 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $7,859.96 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $7,554.76 $0.00 $0.00 $6,883.05 $0.00 $0.00 $3,200.00 $9,257.47 $0.00 $0.00 $0.00 $800.00 $0.00 $0.00 $800.00 $0.00 $0.00 $800.00 $5,472.54 $0.00 $0.00 $3,293.07 $0.00 $6,662.30 $4,070.45 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,600.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 Page 5 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount Explanation $3,626.00 Baca affid $11,327.62 WARN amount times .41 (Sched. C‐profit/loss bus.) $2,509.86 WARN amount times .41  1099 $6,408.86 Earnings for service for 3.5 mos.  Limited to half of wages. Direct Dep pay s $5,531.01 Earnings for service for 4.5 mos $3,216.13 DrWARN amount times .41  1099 $800.00 Baca affid for .5 mos $400.00 Baca affid for .25 mos $3,200.00 Baca affid $400.00 Baca affid for .25 mos $6,965.03 WARN amount times .41  1099 $3,626.00 Baca affid $3,626.00 Baca affid $3,200.00 Baca affid $8,397.24 Comdata report $4,844.82 W‐2 reflects 8.5 mos of service. $8,275.16 vacation sheet $3,200.00 Baca affid $5,812.80 W‐2 reflects 5 months of service.  Tax document from acct. $4,517.75 vacation sheet $6,562.00 W‐2 reflects 9 months of service  IRS tax return transcript $3,626.00 Baca affid $3,200.00 Baca affid $3,200.00 Baca affid $1,200.00 Baca affid for .75 mos $8,087.48 vacation sheet $3,626.00 Baca affid $1,600.00 Baca affid for 1 mo. $3,200.00 Baca affid $0.00 $3,626.00 Baca affid $3,200.00 Baca affid $8,285.96 W‐2 $3,200.00 Baca affid $3,200.00 Baca affid $7,980.76 pay stub $7,309.05 vacation sheet $3,200.00 Baca affid $9,257.47 W‐2 $800.00 Baca affid for .5 mos $800.00 Baca affid for .5 mos $800.00 Baca affid for .5 mos $5,898.54 W‐2 $2,682.80 settlement sheet (company driver)  limited to .75 wages $7,088.30 vacation sheet $4,496.45 W‐2 $3,200.00 Baca affid. $3,200.00 Baca affid $1,600.00 Baca affid for 1 mo. $3,200.00 Baca affid $3,626.00 Baca affid Driver Damages - Final Judgment Attachment #1 Driver Name MARY EARL MARY LISTON MELVIN FARRIS MICHAEL BALDREE MICHAEL CLARK MICHAEL E STUTTS MICHAEL GLIDEWELL MICHAEL HARRIS MICHAEL MATNEY MICHAEL MCWILLIAMS MICHAEL MOORE MICHAEL MORRIS MICHAEL N SANCHEZ MICHAEL TIMMONS MIKE KINDER NOEL CHAVEZ NORMA ORTIZ OMAR ALTAMIRA OMAR LOPEZ OSCAR PENA OSMAN MORALES OTILIO ZARAGOZA PATRICIA CARRILLO PATRICK FRANKS PAUL ARBERRY PAUL CATRON PAUL TAYLOR PEDRO CONTRERAS PHILLIP FOLEY PHILLIP LANN RACHEL HUDSON RALPH DEFREITAS RAMIRO CUEVAS RAMON ESTRADA RAMON PADILLA RAMON SANCHEZ RANDY BOWDEN RAUL GAYTAN RAUL MORAN RAY TONDRE REX DAVENPORT REYNALDO ORTIZ RICHARD ARGERIS RICHARD GUIDRY RICHARD MCCONNELL RICKEY SOLOMON RITA ALLEN RITA JONES RITA ROBERTS ROBERT BELL ROBERT FISHER Hire Date 11/10/2005 9/30/2005 8/6/2008 11/5/2008 11/14/2003 10/1/2004 11/21/2008 4/9/2008 10/18/2006 11/7/2007 7/23/2008 11/5/2008 12/15/1994 4/20/2005 1/4/2008 4/2/2008 3/14/2007 1/6/2006 5/21/2008 9/20/2006 11/4/2005 11/19/2008 2/17/2006 10/24/2008 1/18/2006 2/13/2008 12/10/2003 4/22/2005 11/21/2008 1/23/2008 9/12/2008 6/8/2005 5/21/2008 2/27/2008 2/20/2008 12/31/2005 7/11/2008 5/14/2008 11/14/2008 1/7/2006 9/23/1997 3/14/2007 9/7/2000 3/24/1992 7/27/2007 9/17/2008 7/11/2008 2/27/2008 10/22/2008 9/16/2005 2/12/2003 Annual Wages Weekly Wages $102,642.39 $2,700.00 $51,008.15 $698.12 $2,705.20 $797.18 $693.03 $993.36 $1,021.58 $105,612.38 $129,202.53 $30,070.46 $48,043.42 $91,495.79 $968.05 $759.18 $926.39 $41,542.49 $31,210.92 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $17,107.07 $0.00 $0.00 $22,950.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $1,874.17 $8,501.36 $0.00 $0.00 $5,934.02 $0.00 $22,994.20 $0.00 $0.00 $3,200.00 $0.00 $6,776.03 $0.00 $5,890.76 $0.00 $0.00 $3,200.00 $0.00 $0.00 $800.00 $0.00 $8,443.56 $0.00 $8,683.43 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $17,602.06 $0.00 $21,533.76 $0.00 $0.00 $0.00 $400.00 $0.00 $0.00 $6,804.84 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $5,793.66 $5,011.74 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $400.00 $0.00 $0.00 $3,200.00 $8,007.24 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $15,249.30 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $6,087.99 $0.00 $0.00 $400.00 $0.00 $0.00 $3,200.00 $0.00 $8,228.43 $0.00 $0.00 $3,200.00 $0.00 $6,453.03 $0.00 $7,874.32 $0.00 $0.00 $3,200.00 $0.00 $0.00 $4,369.74 $0.00 $0.00 $3,200.00 $6,923.75 $0.00 $0.00 $0.00 $1,200.00 $5,201.82 $0.00 $0.00 $0.00 $3,200.00 Page 6 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $7,013.90 $9,409.50 $3,626.00 $1,874.17 $8,927.36 $5,934.02 $9,427.62 $3,626.00 $6,776.03 $6,316.76 $3,200.00 $800.00 $8,869.56 $9,109.43 $3,200.00 $3,200.00 $3,200.00 $3,200.00 $3,200.00 $7,216.85 $8,828.84 $400.00 $2,789.98 $1,200.00 $3,200.00 $6,219.66 $5,437.74 $3,200.00 $400.00 $3,200.00 $3,282.97 $3,626.00 $3,200.00 $6,252.21 $3,200.00 $3,200.00 $3,626.00 $2,496.08 $400.00 $3,200.00 $8,654.43 $3,200.00 $6,453.03 $8,300.32 $3,626.00 $4,369.74 $3,200.00 $7,349.75 $1,200.00 $5,627.82 $3,626.00 Explanation WARN amount times .41 settlement sheets WARN amount times .41 settlement sheets Baca affid Worked for 2 months, limited to 1/2 amount of wages per W‐2. pay stub information bank records indicate deposit from ARKANSAS TRUCKINEMPLOYEE WARN amount times .41  settlement sheet Baca affid vacation sheet vacation sheet Baca affid Baca affid for .5 mos vacation sheet vacation sheet Baca affid Baca affid Baca affid Baca affid Baca affid WARN amount times .41  1099  WARN amount times .41  1099 Baca affid for .25 mos Worked 44 days.  Limited to 1/2 of wages (then multiplied by .41) 1099 Baca affid for .75 mos Baca affid Amount on W‐2 reflects 9 months of service. W‐2 Baca affid Baca affid for .25 mos Baca affid WARN amount times .41  1099 Baca affid Baca affid WARN amount times .41  1099 Baca affid Baca affid Baca affid WARN amount times .411099 reflects 7 months of service Baca affid for .25 mos Baca affid vacation sheet Baca affid vacation sheet vacation sheet Baca affid W‐2 indicates 3 mos of wages.  Limited to 1/2 of wages. Baca affid W‐2 Baca affid for .75 mos W‐2 Baca affid Driver Damages - Final Judgment Attachment #1 Driver Name ROBERT GOOD ROBERT MCKENNA ROBERT RUSSELL ROBERT SWANK ROBERTO MERINO ROGER D FORTUNE ROGER FOWLER ROGER MAYS RON WILBER RONALD BEAGLE RONALD CLYBURN RONALD MCCALL RONNIE DONLEY RONNIE GREEN ROY ANDERSON ROY CARTER ROYCE BROOKS RUSSELL CLONTS SAL JONES SAMSON AROKIARAJ SAUL CARDOZA SERGIO CARDOZA SERGIO LAMAS SERGIO LUJAN SERGIO OLIVAS SHELLEY BROWN SIDNEY STOKES SOLON DUROSEAU STANLEY HESTER STANLEY WITTERS STEPHANIE WOOTEN STEPHEN JONES STEVE MALONE STEVEN HINSON STEVEN WASMUTH TEALLIE LUKE TERRUAN USHER TERRY CROWDER THOMAS BANNER THOMAS EVERAGE THOMAS YOUNG TIM THURMAN TIMOTHY BRITTINGHAM TIMOTHY SHIPPEE TIMOTHY WILGES TODD ANDREWS TODD CLARK TOMAS SANCHEZ Hire Date 9/5/2008 11/21/2007 8/2/2006 9/10/2008 1/4/2006 2/6/2008 10/9/2002 11/17/1992 10/15/2008 7/23/2008 6/6/2008 8/13/2008 1/12/2007 8/23/2006 11/14/2007 8/15/2008 1/11/2008 3/19/2003 9/12/2008 7/20/2007 11/9/2005 12/30/2005 11/16/2007 12/14/2007 5/2/2008 9/24/2008 9/29/2004 10/19/2007 6/21/2006 10/28/2008 11/30/2007 1/4/2008 8/13/2004 4/30/2008 8/27/2004 4/11/2008 2/28/2007 10/3/2008 5/7/2008 2/7/2007 4/18/2007 3/12/2003 2/27/2008 2/21/2006 12/3/2008 6/11/2008 5/2/2008 11/10/2005 Annual Wages Weekly Wages $772.32 $818.18 $1,024.50 $798.27 $27,360.11 $126,869.00 $102,298.08 $30,611.37 $93,775.73 $883.20 $748.52 $30,817.00 $1,106.90 $900.80 $637.14 $817.18 $1,899.89 WARN  backpay  WARN backpay  WARN backpay  monthly weekly Other $0.00 $0.00 $2,400.00 $0.00 $6,564.72 $0.00 $0.00 $3,200.00 $0.00 $0.00 $2,000.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $6,954.53 $0.00 $8,708.25 $0.00 $0.00 $1,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $6,785.30 $4,560.02 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $2,000.00 $21,144.83 $0.00 $17,049.68 $0.00 $5,101.90 $0.00 $0.00 $0.00 $3,200.00 $15,629.29 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $2,000.00 $0.00 $7,507.20 $0.00 $0.00 $3,200.00 $0.00 $6,362.42 $0.00 $0.00 $2,254.04 $0.00 $0.00 $3,200.00 $5,136.17 $0.00 $0.00 $9,408.65 $0.00 $0.00 $3,200.00 $0.00 $7,656.80 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,131.26 $0.00 $0.00 $5,973.99 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $5,415.69 $0.00 $6,946.03 $0.00 $0.00 $3,200.00 $0.00 $0.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $0.00 $16,149.07 Page 7 of 8 Monthly  benefits $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 $213.00 Total Amount $2,400.00 $6,990.72 $3,200.00 $2,213.00 $3,200.00 $3,200.00 $7,380.53 $9,134.25 $1,200.00 $3,626.00 $3,200.00 $3,200.00 $3,626.00 $7,211.30 $4,986.02 $3,200.00 $3,626.00 $3,200.00 $2,000.00 $8,669.38 $6,990.37 $2,091.78 $3,200.00 $6,408.01 $3,200.00 $2,000.00 $7,933.20 $3,200.00 $6,788.42 $2,254.04 $3,200.00 $5,562.17 $9,834.65 $3,626.00 $8,082.80 $3,200.00 $3,626.00 $3,131.26 $6,399.99 $3,200.00 $3,200.00 $5,841.69 $6,946.03 $3,200.00 $0.00 $3,626.00 $3,200.00 $6,621.12 Explanation Baca affid for 1.5 mos. vacation sheet Baca affid Baca affid for 1.25 mos. Baca affid Baca affid vacation sheet vacation sheet Baca affid for .75 mos Baca affid Baca affid Baca affid Baca affid vacation sheet W‐2 Baca affid Baca affid Baca affid Baca affid for 1.25 mos. WARN amount times .41 (Sched. C‐profit/loss bus.) WARN amount times .41  1099 WARN amount times .41  1099 Baca affid WARN amount times .41  1099 Baca affid Baca affid for 1.25 mos. vacation sheet Baca affid vacation sheet W‐2 for work for 2 months, limited to 1/2 of pay Baca affid earnings printout from online tax service vacation sheet Baca affid vacation sheet Baca affid Baca affid W‐2 for work for 3 months, limited to 1/2 of pay W‐2 for work for 7 months Baca affid Baca affid pay stub Comdata report Baca affid Baca affid Baca affid WARN amount times .41 (Sched. C‐profit/loss bus & bank st.) Driver Damages - Final Judgment Attachment #1 Driver Name TOMMY GRAY TOMMY ROBINSON TOMMY WESLEY VANCE MARTIN VEASTER TILLMON VENICE ENDSLEY VICENTE ROLON VIRGIL HUFFMAN VIRGINIA HEWETT WILLARD PEREZ WILLIAM ALLEN WILLIAM B HILL WILLIAM CURRY WILLIAM GIBSON WILLIAM GRIFFITH WILLIAM MYERS WILLIAM SULLIVAN WILLIAM VICK WILLIE JOHNSON WINFIELD BROAD WYNANNE BINFORD YAW AFFUL ZELPHINI GILMORE TOTAL Hire Date 6/19/2007 10/17/2007 4/18/2008 8/2/1991 7/9/2008 11/16/2005 11/30/2007 11/8/1990 10/5/2007 10/10/2007 10/29/2008 1/16/2008 7/2/2008 1/5/2005 5/30/2008 10/11/1988 10/15/2008 3/29/2006 11/19/2008 4/14/1993 11/21/2008 6/3/2008 11/12/2008 Annual Wages Weekly Wages $965.23 $854.30 $904.59 $2,231.58 $1,169.39 $771.82 $951.09 $30,527.26 $1,043.94 $1,037.76 $1,524.79 $0.00 WARN  backpay  WARN backpay  WARN backpay  Monthly  monthly weekly Other benefits $0.00 $0.00 $3,200.00 $0.00 $0.00 $3,200.00 $213.00 $0.00 $0.00 $2,467.97 $0.00 $8,204.46 $213.00 $0.00 $7,261.55 $0.00 $7,689.02 $213.00 $0.00 $18,968.43 $0.00 $9,939.82 $213.00 $0.00 $6,560.47 $213.00 $0.00 $8,084.27 $213.00 $0.00 $0.00 $800.00 $5,087.88 $0.00 $213.00 $0.00 $0.00 $3,200.00 $0.00 $8,873.49 $0.00 $0.00 $8,688.56 $0.00 $8,820.96 $213.00 $0.00 $0.00 $1,200.00 $0.00 $12,960.72 $0.00 $0.00 $649.26 $0.00 $0.00 $0.00 $0.00 $400.00 $0.00 $0.00 $3,200.00 $0.00 $0.00 $406.34 $675,174.82 $664,044.29 $665,978.82 $27,690.00 Total Amount $3,200.00 $3,626.00 $2,467.97 $8,630.46 $7,261.55 $8,115.02 $7,777.06 $10,365.82 $6,986.47 $8,510.27 $800.00 $5,513.88 $3,200.00 $8,873.49 $8,688.56 $9,246.96 $1,200.00 $12,960.72 $649.26 $0.00 $400.00 $3,200.00 $406.34 $1,667,282.55 The "Monthly Benefits" amount only reprsents the insurance/benefits amount for 1 month. The amount in the "Total Amount" column represents this amount multiplied by 2, to get 2 months' damages Page 8 of 8 Explanation Baca affid Baca affid W‐2 reflects 7.5 months of service vacation sheet pay stub vacation sheet WARN amount times. .41  settlement sheets vacation sheet vacation sheet vacation sheet Baca affid for .5 mos W‐2 Baca affid vacation sheet total wages from pay stub‐ 5 mos. of work  pay stub vacation sheet Baca affid for .75 mos Comdata report W‐2 for 1 month, limited to half of wages. No earnings. Had been on Workers' Comp since 2005. Baca affid for .25 mos Baca affid. 1 month of service, limited to half of wages.  Settlement sheet

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