Hilda L. Solis v. JNB 720 Inc et al
Filing
38
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT by Judge Valerie Baker Fairbank, Related to: First MOTION to AMEND Default Judgment 31 . IT IS ORDERED that within twenty (20) days of entry of this First Amended Default Judgment by the Court, Defendants shall not fail to deliver a certified or cashier's check or money order, made payable to Wage and Hour, Div. of Labor, in the amount of $787,935.13, in payment of the aforesaid unpaid minimum wage and overtime compensation and liquidated damages to Plaintiff's authorized representatives. (kbr)
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Lawrence Brewster
Regional Solicitor
Daniel J. Chasek
Associate Regional Solicitor
Luis A. Garcia, Trial Attorney (CSBN #146876)
Office of the Solicitor (SOL#1018986)
United States Department of Labor
350 So. Figueroa St., Suite 370
Los Angeles, California 90071-1202
Telephone: (213) 894-2681
Facsimile: (213) 894-2064
garcia.luis.a@dol.gov
Attorneys for the Plaintiff
Secretary of Labor
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
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HILDA L. SOLIS, Secretary of Labor,
United States Department of Labor,
)
)
)
Plaintiff,
)
)
v.
)
)
JNB 720, INC., a California corporation;
)
POP CORN, INC., a California corporation; )
and KWANG WON KIM a.k.a. DANIEL
)
KIM, Individually, and as the Managing Agent )
of the Corporate Defendants,
)
)
Defendants.
)
)
Case No. CV 10-9820 VBF (JEMx)
[Proposed]
FIRST AMENDED DEFAULT
JUDGMENT BY THE COURT
The plaintiff, Hilda L. Solis, Secretary of Labor, United States Department of Labor (“Plaintiff” or “Secretary”), has filed her Complaint for Injunctive Relief and to Recover Amounts Due Under the Fair Labor Standards Act (“Complaint”) herein; and the
defendants JNB 720, INC., a California corporation (“JNB 720”), POP CORN, INC., a
California corporation (“POP CORN”), and KWANG WON KIM a.k.a. DANIEL KIM
(“KIM”), Individually, and as the Managing Agent of the Corporate Defendants (hereafter collectively referred to as the “Defendants”) have been duly served with Summons
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 1 of 20
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and a copy of Plaintiff’s Complaint; and the default of the Defendants has been entered
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for failure to serve or file any answer of other pleading; and the Plaintiff has served and
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filed the Plaintiff’s Application for Default Judgment by the Court (“Application”),
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along with a supporting Declaration of the Plaintiff’s investigator, Assistant District Di-
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rector Eric Williams, which verifies the allegations of the plaintiff’s Complaint, includ-
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ing the minimum wages and overtime compensation due; now therefore, it is on Appli-
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cation of the Plaintiff and for cause shown:
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ORDERED that Plaintiff’s Application be, and hereby is, granted in full and that
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judgment by default be entered in favor of the Plaintiff and against the Defendants in ac-
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cordance with the prayer for relief in Plaintiff’s Complaint herein; and it is hereby
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ORDERED, ADJUDGED, AND DECREED that Defendants, their officers,
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agents, servants, and employees and those persons in active concert or participation with
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them who receive actual notice of this order (by personal service or otherwise) be, and
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they hereby are, permanently enjoined and restrained from violating the provisions of
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Sections 15(a)(1), 15(a)(2) and 15(a)(5) of the Fair Labor Standards Act of 1938, as
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amended (29 U.S.C. §§ 201, et seq.) herein called the FLSA, 29 U.S.C. §§ 215(a)(1),
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215(a)(2), and 215(a)(5), in any of the following manners:
1.
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Defendants shall not, contrary to FLSA § 6, 29 U.S.C. § 206, pay any em-
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ployee who in any workweek is engaged in commerce or in the production of goods for
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commerce, within the meaning of the FLSA, or is employed in an enterprise engaged in
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commerce or in the production of goods for commerce, within the meaning of FLSA §
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3(s), 29 U.S.C. § 203(s), engaged in commerce or in the production of goods for com-
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merce, within the meaning of the FLSA, employed in an enterprise engaged in com-
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merce or in the production of goods for commerce, within the meaning of FLSA § 3(s),
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wages at a rate less than $7.25 an hour (or at a rate less than such other applicable mini-
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mum rate as may hereafter become effective pursuant to any amendment to the FLSA).
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FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 2 of 20
2.
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Defendants shall not, contrary to FLSA § 7, 29 U.S.C. § 207, employ any
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employee who in any workweek is engaged in commerce or the production of goods for
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commerce, within the meaning of the FLSA, or employed in an enterprise engaged in
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commerce or in the production of goods for commerce, within the meaning of Section
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3(s) of the FLSA, 29 U.S.C. § 203(s), for a workweek longer than 40 hours unless the
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employee is paid for his or employment in excess of 40 hours in such workweek at a rate
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not less than one and one half the employee’s regular rate at which he or she is em-
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ployed.
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3.
Defendants shall not fail to make, keep, make available to authorized agents
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of Plaintiff for inspection, transcription, and/or copying, upon their demand for such ac-
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cess, and preserve records of employees and of the wages, hours, and other conditions
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and practices of employment maintained, as prescribed by regulations issued, and from
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time to time amended, pursuant to FLSA §§ 11(c) and 15(a)(5), 29 U.S.C. §§ 211(c) and
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215(a)(5) and the implementing regulations found in Title 29, Code of Federal Regula-
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tions, Part 516.
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4.
Defendants shall not fail to preserve for a period of two years and make
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available (to authorized agents of the plaintiff for inspection, transcription, and/or copy-
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ing upon their demand for such access) order, shipping, and billing records made or re-
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tained in the usual course of business operations by defendant(s), as prescribed by regu-
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lations issued, and from time to time amended, pursuant to FLSA § 11, 29 U.S.C. § 211
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and found in Title 29, Code of Federal Regulations, Part 516, at § 516.6(b).
5.
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Defendants shall not, contrary to FLSA § 15(a)(1), 29 U.S.C. § 215(a)(1),
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transport, offer for transportation, ship, deliver, or sell in commerce (or ship, deliver, or
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sell with knowledge or reason to believe that shipment, delivery, or sale in commerce is
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intended) goods in the production of which any employee has been employed in viola-
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tion of FLSA §§ 6 and/or 7, 29 U.S.C. §§ 206 and/or 207, and it is further
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FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 3 of 20
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ORDERED, ADJUDGED, AND DECREED that Defendants, jointly and sever-
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ally shall not continue to withhold $267,063.94, the unpaid balance of $520,871.19, in
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unpaid minimum wage and overtime compensation found due under the FLSA to em-
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ployees of Defendants for the period of time from January 1, 2009 to March 9, 2010, as
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set forth in the exhibit that is attached hereto, marked “Exhibit 1,” and made a part
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hereof, showing the names of each employee and listing on the same line thereof the pe-
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riod of such employment covered therein for the employee and the gross backwage
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amount due the employee; and it is further,
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ORDERED, ADJUDGED, AND DECREED that the Plaintiff shall also have
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and recover from the Defendants, jointly and severally, the additional amount of
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$520,871.19 as and for liquidated damages hereby found due under the FLSA; and it is
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further,
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ORDERED that Plaintiff shall allocate and distribute the remittances, or the pro-
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ceeds thereof, as soon as practicable, to the persons named in the attached “Exhibit 1,”
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or to their estates if that be necessary, in her sole discretion. The Secretary shall be re-
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sponsible for deducting from the amounts paid to said persons the employees= share of
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F.I.C.A. and federal income taxes, and for remitting said deductions to the appropriate
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federal agencies. Any money not so paid within a period of three (3) years from the date
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of its receipt, because of an inability to locate the proper persons or because of their re-
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fusal to accept it, shall be deposited by the Secretary in a special deposit account for
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payment to the proper persons and upon such inability to pay within three (3) years, shall
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then be deposited in the Treasury of the United States, as miscellaneous receipts, pursu-
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ant to 29 U.S.C. § 216(c); and, it is further
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FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 4 of 20
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ORDERED that pursuant to the immediately preceding three paragraphs and
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within twenty (20) days of entry of this First Amended Default Judgment by the Court,
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Defendants shall not fail to deliver a certified or cashier’s check or money order, made
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payable to Wage and Hour, Div. of Labor, in the amount of $787,935.13, in payment of
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the aforesaid unpaid minimum wage and overtime compensation and liquidated damages
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to Plaintiff’s authorized representatives at:
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U.S. Department of Labor
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Wage and Hour Division
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West Covina District Office
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100 North Barranca Avenue, Suite 850
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West Covina, CA 91791
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ORDERED that the filing, pursuit, and/or resolution of this proceeding with entry
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of this First Amended Default Judgment by the Court shall not act as or be asserted as a
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bar to any action under FLSA § 16, 29 U.S.C. § 216, as to any employee not named, and
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it is further
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ORDERED that this Court shall retain jurisdiction of this action for the purpose
of enforcing this First Amended Default Judgment by the Court.
SO ORDERED.
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Dated: 8-17-11
_________________________________
HON. VALARIE BAKER FAIRBANK
U.S. DISTRICT COURT JUDGE
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FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 5 of 20
EXHIBIT 1
1
2
3
JNB 720, INC. EMPLOYEES
LAST NAME
FIRST NAME Period of Employment
Adres
Juan J.
Aguilar
Rosario
Alvarado
Carlos
9
Alvarado
Victoria
10
Alvarez
Marxoquro
Bautista
Luciano
Boldovino
Benicia
Candolan
Mateo
Carlos
Alonzo
Castillo
Julio
19
Castillo
Julio
20
Castro
Guadalupe
22
Cedeno
Vicente
23
Chamorro
Luis
Chan
Santos A.
Chavez
Oscar
Chuta
Erick
4
5
6
7
8
11
12
13
14
15
16
17
18
21
24
25
26
27
28
05/16/2009 to
05/16/2009
04/18/2009 to
05/16/2009
01/31/2009 to
05/16/2009
04/25/2009 to
05/16/2009
01/31/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
03/28/2009 to
05/16/2009
04/04/2009 to
05/16/2009
05/02/2009 to
05/15/2009
04/25/2009 to
05/16/2009
02/28/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Gross Back Wages
$162.00
$810.00
$2,592.09
$648.00
$3,240.00
$3,240.00
$3,240.00
$3,240.00
$1,296.00
$1,134.00
$486.00
$648.00
$1,944.00
$3,240.00
$3,240.00
$3,240.00
$3,240.00
Page 6 of 20
1
Clemente
Leticia
De Paz
Antonio
De Paz
Santos
Fabian
Juan
7
Flores Sanchez
Sofia
8
Fuentes
Javier
Garcia
Antonio
Garcia
Daniel
Garcia
Nicolas
Gaspar
Francisco
Gomez
Casimilo
17
Gomez
Elizabeth
18
Gomez
Norma E.
20
Gomez
Roman
21
Gonzales
Maria
Gonzales
Oswaldo
Gonzalez
Cesar
Gonzalez
Osualdo
Guevara
Carolina
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
03/28/2009 to
05/16/2009
03/28/2009 to
05/16/2009
02/28/2009 to
05/16/2009
02/07/2009 to
05/16/2009
01/10/2009 to
05/16/2009
05/09/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
05/16/2009 to
05/16/2009
01/03/2009 to
05/16/2009
04/11/2009 to
05/16/2009
01/31/2009 to
05/16/2009
03/28/2009 to
05/16/2009
01/03/2009 to
05/16/2009
04/04/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$1,296.00
$1,296.00
$1,944.00
$2,430.00
$3,240.00
$324.00
$3,240.00
$3,240.00
$3,240.00
$162.00
$3,240.00
$972.00
$2,592.00
$1,296.00
$3,240.00
$1,134.00
$3,240.00
$3,240.00
$3,240.00
Page 7 of 20
1
Gutrenez
Filomena
Hern
Guillermo
Hernandez
Carmen
Hernandez
Hector
7
Hernandez
Pablo
8
Hernandez
Pablo
Hernandez
Pablo
Herrera
Anayeli
Herrera
Norma
Huerta
Genoveva
Jimenez
Juan Fabian
17
Jose
Maria
18
Juan
Candlario
20
Lopez
Diego
21
Lopez
Pascuala
Lucas
Zenaeda
Luna
Jean
Luna
Tua
Martin
Maria
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
01/03/2009 to
05/16/2009
04/25/2009 to
05/16/2009
02/07/2009 to
05/16/2009
02/28/2009 to
05/16/2009
05/09/2009 to
05/15/2009
03/14/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
02/07/2009 to
05/16/2009
03/28/2009 to
05/16/2009
02/07/2009 to
02/28/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
05/02/2009 to
05/16/2009
01/03/2009 to
05/16/2009
02/28/2009 to
05/16/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$3,240.00
$648.00
$2,430.00
$1,944.00
$324.00
$1,620.00
$3,240.00
$3,240.00
$3,240.00
$3,240.00
$2,430.00
$1,296.00
$648.00
$3,240.00
$3,240.00
$3,240.00
$486.00
$3,240.00
$1,944.00
Page 8 of 20
1
Mateo
Lucia
Melendez
Carmilina
Miguel
Martin
Moreno
Lorenzo
7
Movles
Carlos
8
Orellana
Susana
Pablo
Faustino
Pablo
Jovita
Palacio
Lucina
Peres
Aura
Perez
Ignacio J
17
Perez
Raquel
18
Prudencia
Maria
20
Ramirez
Alfonso
21
Ramirez
Marina
Ramos
Santos
Rios Ruiz
Alejandra
Rivera
Samuel
Romaro
Alejandro
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
05/16/2009 to
05/16/2009
02/07/2009 to
05/16/2009
05/09/2009 to
05/16/2009
05/16/2009 to
05/16/2009
03/07/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
04/25/2009 to
05/16/2009
04/18/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
05/09/2009 to
05/16/2009
01/03/2009 to
05/16/2009
03/21/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$162.00
$2,430.00
$324.00
$162.00
$1,782.00
$3,240.00
$3,240.00
$648.00
$810.00
$3,240.00
$3,240.00
$324.00
$3,240.00
$1,458.00
$3,240.00
$3,240.00
$3,240.00
$3,240.00
$3,240.00
Page 9 of 20
1
Romero
Gregorio
Rubio
Leo
Rubio
Leodegario
Rubio
Marina
7
Sajche
Tomas
8
Sanchez
Ingrid
Sanchez
Reyes
Santos
Jaime
Santos
Jaime
Simon Agustin
Mateo
Sipar
Santos
17
Sucup
Carmen
18
Tomas
Francisco
2
3
4
5
6
9
10
11
12
13
14
15
16
19
20
02/14/2009 to
05/16/2009
04/04/2009 to
05/02/2009
02/28/2009 to
05/16/2009
01/02/2009 to
05/16/2009
04/25/2009 to
05/16/2009
01/03/2009 to
05/16/2009
04/25/2009 to
05/16/2009
01/03/2009 to
05/16/2009
03/21/2009 to
05/16/2009
01/31/2009 to
05/16/2009
01/03/2009 to
05/16/2009
01/03/2009 to
05/16/2009
02/28/2009 to
05/16/2009
TOTAL
$2,268.00
$810.00
$1,944.00
$3,240.00
$648.00
$3,240.00
$648.00
$3,240.00
$1,458.00
$2,592.00
$3,240.00
$3,240.00
$1,944.00
$190,188.00
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22
23
24
25
26
27
28
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 10 of 20
POP CORN, INC. EMPLOYEES
1
2
LAST NAME
Acosta
FIRST NAME
Gloria
Aguilar
Rosario
Aguirre
Daniela
Agustin
Mateo S.
Alejandro
Pascual
Alfredo
Antonio
12
Almaraz
Maira
13
Alvarado
Carlos
Alvarado
Victoria
Alvarez
Mardoqueo
Arroyo
Tomas
Avina
Irene
Barranco
Paula
22
Bautista
Luciano
23
Bernardo
Alex
25
Brambila
Maria
26
Bravo
Saul
Cabrerra
Blanca
3
4
5
6
7
8
9
10
11
14
15
16
17
18
19
20
21
24
27
28
Period of Employment
03/07/2010 to
03/07/2010
06/14/2009 to
02/28/2010
12/13/2009 to
03/07/2010
06/21/2009 to
06/21/2009
01/10/2010 to
01/10/2010
09/06/2009 to
09/06/2009
01/31/2010 to
03/07/2010
07/12/2009 to
07/12/2009
06/21/2009 to
06/21/2009
06/14/2009 to
09/20/2009
02/28/2010 to
02/28/2010
02/28/2010 to
02/28/2010
06/21/2010 to
08/16/2009
06/14/2009 to
09/20/2009
01/10/2010 to
01/10/2010
06/14/2009 to
03/07/2010
01/24/2010 to
01/24/2010
01/31/2010 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Gross Back Wages
$323.18
$728.17
$3,006.39
$287.38
$419.06
$147.80
$1,289.99
$298.90
$363.88
$1,036.16
$299.16
$384.22
$468.33
$1,413.22
$364.88
$3,925.77
$279.77
$2,061.15
Page 11 of 20
1
Cabrerra
Maria
Calderon
Alfredo
Campos
Ana D.
Caranza
Yuliana
7
Carolina
Wendy
8
Carranza
Marisol
Castillo
Julio
Castro
Guadalupe
Castro
Marisol
Centino
Guillermina
Cesar Perez
Julio
17
Chan
Juan
18
Chan
Santo
20
Chavez
Ana Lilia
21
Chavez
Silvia
Chuta
Erick
Clemente
Leticia
Corado
Ronaldo
Cruz
Juvencio
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
01/31/2010 to
03/07/2010
12/13/2009 to
03/07/2010
02/21/2010 to
03/07/2010
09/06/2009 to
03/07/2010
08/02/2009 to
03/07/2010
06/21/2009 to
03/07/2010
06/14/2009 to
01/24/2010
06/14/2009 to
06/14/2009
02/07/2010 to
03/07/2010
01/24/2010 to
01/24/2010
02/07/2010 to
03/07/2010
12/13/2009 to
03/07/2010
06/14/2009 to
06/21/2009
03/07/2010 to
03/07/2010
02/21/2010 to
03/07/2010
06/14/2009 to
06/14/2009
06/14/2009 to
03/07/2010
06/14/2009 to
10/04/2009 to
12/13/2009 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$1,296.19
$2,545.20
$610.30
$5,589.94
$6,664.93
$6,708.62
$1,011.42
$467.90
$1,535.35
$434.82
$1,074.99
$2,794.97
$388.83
$319.96
$784.47
$423.38
$5,280.26
$1,559.74
$2,794.97
Page 12 of 20
1
De La Paz
Maria
Dionisio
Teresa
Domingo
Martin
Duran
Alma
7
Elias
Donato
8
Escamilla
Alma
Estrada
Rita
Fabian
Juan
Flores
Abelina
Flores
Amado
Flores
Antonio
17
Flores
Celestina
18
Flores
Digna C
20
Flores
Linda
21
Galeana
Leonel
Galindo
Reyna
Garcia
Alejandrina
Garcia
Josefina
Garcia
Maria
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
01/03/2009 to
01/24/2010
09/20/2009 to
03/07/2010
01/10/2010 to
01/24/2010
06/07/2009 to
03/07/2010
01/10/2010 to
02/28/2010
01/24/2020 to
01/24/2010
12/13/2010 to
03/07/2010
06/14/2009 to
10/04/2009
01/24/2010 to
01/24/2010
02/21/2010 to
03/07/2010
01/24/2010 to
01/24/2010
02/28/2010 to
02/28/2010
03/07/2010 to
03/07/2010
03/07/2010 to
3/07/2010
06/07/2009 to
03/07/2010
12/13/2009 to
03/07/2010
07/19/2009 to
03/07/2010
02/28/2010 to
02/28/2010
08/16/2009 to
08/16/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$816.36
$5,222.83
$613.99
$8,806.17
$986.13
$179.96
$3,045.16
$1,541.11
$215.00
$633.37
$402.33
$395.00
$311.20
$215.00
$8,384.91
$2,905.93
$4,429.18
$329.59
$242.24
Page 13 of 20
1
Garcia
Miguel
Garcia
Mirna L.
Garcia
Nicolas
Giron
Jesus
7
Gomez
Casimiro H.
8
Gomez
Roman
Gonzales
Gabriela
Gonzales
Oseas
Gonzalez
Cesar
Gonzalez
Lucia
Gonzalez
Maria
17
Gonzalez
Oswaldo
18
Gordillo
Virginia
20
Gutierrez
Filomena
21
Herminia
Arzate
Hernandes
Carmen
Hernandes
Daniel
Hernandes
David
Hernandes
Felipe
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
09/27/2009 to
10/04/2009
01/03/2010 to
03/07/2010
06/21/2009 to
09/27/2009
12/12/2009 to
03/07/2010
06/14/2009 to
06/28/2009
06/14/2009 to
06/14/2009
02/07/2010 to
03/07/2010
06/14/2009 to
03/07/3010
06/14/2009 to
03/07/2010
06/21/2009 to
06/21/2009
06/14/2009 to
03/07/2010
06/14/2009 to
03/07/2010
02/07/2009 to
03/07/2010
06/07/2009 to
03/07/2010
06/21/2010 to
03/07/2010
06/14/2009 to
02/28/2010
01/03/2010 to
03/07/2010
02/28/2010 to
02/28/2010
02/28/2010 to
02/28/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$187.71
$2,476.44
$1,286.48
$2,628.55
$737.93
$433.56
$1,435.28
$3,369.72
$2,495.94
$341.84
$3,860.65
$2,779.89
$1,212.79
$9,552.32
$3,178.08
$1,658.72
$1,882.30
$308.20
$305.59
Page 14 of 20
1
Hernandez
Antonio
Hernandez
Carmen
Hernandez
Josefina
Hernandez
Marina
7
Hernandez
Mauda
8
Hernandez
Mayra
Hernandez
Pablo
Herrera
Anayeli
Herrera
Luis
Herrera
Norma
Huerta
Genoveva
17
Jimenez
Isac
18
Leyva
Juana M
20
Leyva
Martha
21
Lopes
Pascuala
Lopez
Diego
Lopez
Felipe
Lopez
Ismael
Lopez
Matias
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
07/28/2009 to
08/30/2009
02/14/2010 to
03/07/2010
01/24/2010 to
01/24/2010
06/07/2009 to
03/07/2010
01/24/2010 to
03/07/2010
02/28/2010 to
02/28/2010
06/21/2009 to
08/30/2009
01/03/2010 to
03/07/2010
08/02/2009 to
08/02/2009
06/14/2009 to
10/18/2009
06/14/2009 to
10/11/2009
12/13/2009 to
03/07/2010
01/10/2010 to
03/07/2010
01/03/2010 to
03/07/2010
06/14/2009 to
01/14/2010
06/14/2009 to
03/07/2010
01/10/2010 to
01/10/2010
01/10/2010 to
01/10/2010
09/13/2009 to
09/13/2009
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$883.29
$969.80
$252.43
$10,036.24
$1,646.97
$410.19
$245.22
$2,444.01
$221.56
$4,007.17
$590.33
$2,786.13
$1,319.60
$2,058.02
$1,464.16
$5,809.97
$371.98
$438.00
$267.92
Page 15 of 20
1
Marcias
Rogelio
Mantancio
Tomas
Maria
Luz
Martin
Maria
7
Martinez
Margarito
8
Mejia
Rogelio
Melara
Veronica
Melendez
Carmelina
Menchu
Maria J,
Mendez
Roberto
Mendoza
Rosa Maria
17
Mercado
Felix
18
Mojica
Maria
20
Monroy
Ampelia P,
21
Montano
Israel
Montaras
Dinora
Morales
Carlos
Moreno
Lorenzo
Murillo
Maricela
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
03/07/2010 to
03/07/2010
01/24/2010 to
03/07/2010
06/21/2009 to
01/24/2010
06/14/2009 to
01/24/2010
12/13/2009 to
03/07/2010
01/24/2010 to
01/24/2010
01/03/2010 to
03/07/2010
06/14/2009 to
03/07/2010
02/07//2010 to
03/07/2010
07/19/2009 to
07/19/2009
02/28/2009 to
03/07/2010
01/24/2010 to
01/24/2010
01/24/2010 to
01/24/2010
03/07/2009 to
03/07/2010
02/07/2010 to
03/07/2010
01/03/2010 to
03/07/2010
06/14/2009 to
08/30/2009
06/21/2009 to
10/11/2009
03/07/2010 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$285.40
$987.31
$744.33
$1,262.99
$2,913.29
$328.70
$2,149.98
$5,319.91
$1,076.72
$234.36
$493.80
$322.68
$198.00
$339.79
$1,027.99
$1,469.66
$626.26
$2,352.88
$445.70
Page 16 of 20
1
Nava
Luis
Navarro
Flor
Nicholas
Pablo
Olvera
Victor
7
Orosco
Felipe
8
Ortega
Pablo
Pablo
Jovita
Palacios
Luciana
Pantoja
Belen
Paxtor
Vivian
Pedro
Mario
17
Pedro
Miguel
18
Perez
Aura
20
Perez
Julio L.
21
Prado
Rosa
Prudencia
Maria
Quintero
Mariana
Ramirez
Alfonso
Ramirez
Mariana
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
01/03/2010 to
03/07/2010
02/07/2010 to
03/07/2010
01/24/2010 to
01/24/2010
06/07/2009 to
03/07/2010
01/24/2010 to
01/24/2010
12/13/2009 to
03/07/2010
08/16/2009 to
09/13/2009
06/21/2009 to
10/04/2009
12/13/2009 to
03/07/2010
07/05/2009 to
03/07/2010
01/10/2010 to
01/24/2010
08/02/2009 to
09/27/2009
07/19/2009 to
08/30/2009
02/28/2010 to
03/07/2010
02/28/2010 to
03/07/2010
06/14/2009 to
03/07/2010
03/07/2010 to
03/07/2010
06/21/2009 to
06/21/2009
06/21/2009 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$1,574.46
$1,590.81
$463.76
$6,822.96
$345.14
$2,794.97
$484.20
$2,946.27
$3,200.97
$5,503.34
$440.68
$623.41
$665.84
$380.32
$489.38
$4,429.15
$374.02
$253.59
$4,032.77
Page 17 of 20
1
Ramiro
Mario
Ramos
Nolberto
Ramos
Santos
Rangel
Fidelia
7
Rendon
Miguel
8
Reyes
Elena
Rios
Graciela
Rodriguez
Julia
Rodriguez
Salvador
Romero
Alejandro
Romero
Gregorio
17
Rosales
Angel
18
Rubio
Leodegardo
20
Rubio
Mariana
21
Ruiz
Eduardo
Sajche
Tomas
Sadivar
Gerardo
Sanchez
Ingriol
Sanchez
Teresa
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
08/16/2009 to
08/16/2009
02/28/2010 to
02/28/2010
06/14/2009 to
10/18/2009
01/24/2010 to
01/24/2010
06/21/2009 to
08/09/2009
07/19/2009 to
03/07/2010
06/07/2009 to
03/07/2010
03/07/2010 to
03/07/2010
01/24/2010 to
01/24/2010
06/14/2009 to
01/24/2010
06/07/2009 to
30/07/2010
07/26/2009 to
10/11/2009
06/12/2009 to
03/07/2009
06/14/2009 to
02/14/2010
08/02/2009 to
01/24/2010
06/14/2009 to
06/21/2009
08/02/2009 to
02/28/2010
06/14/2009 to
06/14/2009
10/18/2009 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$253.28
$430.76
$1,904.65
$457.06
$450.29
$6,488.37
$9,251.42
$367.80
$405.12
$1,342.99
$8,574.25
$1,246.05
$5,832.24
$1,724.71
$576.94
$496.50
$3,880.28
$375.59
$1,783.75
Page 18 of 20
1
Santos
Ines A.
Santos
Jaime
Serrano
Juan Carlos
Sipac
Santos
7
Solis
Leticia
8
Sucup
Carmen
Tejas
Fernando
Thinora
Monjaras
Timilia
Elvia
Sandra
Tistoj
Jose
Toribio
Elizabeth
17
Torres
Ana
18
Trini
Irma
20
Ulloa
Norma Yanira
21
Uribe
Rosario
Valladarez
Viviana
Vasquez
Constantino
Vazquez
Mariana
Vela
Niki
2
3
4
5
6
9
10
11
12
13
14
15
16
19
22
23
24
25
26
27
28
01/03/2010 to
03/07/2010
06/14/2009 to
07/19/2009
08/02/2009 to
02/21/2010
06/14/2009 to
09/06/2009
06/14/2009 to
03/07/2010
06/14/2009 to
06/21/2009
12/13/2009 to
03/07/2010
10/04/2009 to
03/07/2010
01/03/2010 to
03/07/2010
01/24/2010 to
03/07/2010
01/10/2010 to
03/07/2010
02/28/2010 to
03/07/2010
01/24/2010 to
01/24/2010
01/24/2010 to
03/07/2010
06/28/2009 to
06/28/2009
06/21/2009 to
03/07/2010
01/10/2010 to
03/07/2010
01/03/2010 to
03/07/2010
06/14/2009 to
03/07/2010
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
$2,206.16
$862.32
$1,194.33
$1,328.99
$4,262.57
$512.70
$2,908.92
$4,729.95
$2,593.65
$1,212.33
$2,228.87
$430.00
$467.49
$1,589.99
$368.29
$3,538.92
$1,983.79
$2,683.19
$8,212.03
Page 19 of 20
1
Velasquez
Maritza
Velasquez
Osmar
Velasquez
Santos
Velazquez
Blanca
7
Velazquez
Yasmin
8
Victoria
Rogelio
Yanez
Florina
2
3
4
5
6
9
10
11
09/20/2009 to
09/20/2009
09/20/2009 to
09/20/2009
02/28/2010 to
03/07/2010
03/07/2010 to
03/07/2010
01/24/2010 to
01/24/2010
08/02/2009 to
03/07/2010
02/07/2010 to
03/07/2010
TOTAL:
$331.82
$376.30
$575.06
$431.72
$448.16
$2,721.75
$1,231.96
$330,683.19
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
Page 20 of 20
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