Philadelphia Indemnity Insurance Company v. United States of America, et al

Filing 659

JUDGMENT by Judge Dale S. Fischer: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that a final judgment shall be had and entered in this action as to each defendant in the amounts stated in the Payment column of the Final Claim Payment Recommendation. Plaintiff is dismissed and discharged from this interpleader action and from any and all further liability by the deposit of the limits of liability of $3,000,000 of the Philadelphia Indemnity Insurance Company Accountants Professional Liability Insurance Policy. (See order for details). (MD JS-6, Case Terminated). (shb)

1
2

JS 6
CC: Fiscal

3
4
5
6
7
8

UNITED STATES DISTRICT COURT

9

CENTRAL DISTRICT OF CALIFORNIA

10

WESTERN DIVISION

11
12

PHILADELPHIA INDEMNITY
INSURANCE COMPANY,

13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

Plaintiff,
v.
LA PAYROLL, TOVMAS GRIGORYAN,
DMITRI PAIU, GENE MOROZ, et al.,
Defendants.

Case No. CV14-2747 DSF (ASx)
JUDGMENT

1
2

The Court having approved the Final Claim Payment Recommendation
submitted by Plaintiff Philadelphia Indemnity Insurance Company,

3
4

IT IS THEREFORE ORDERED, ADJUDGED AND DECREED, that a

5

final judgment shall be had and entered in this action as to each defendant in the

6

amounts stated in the “Payment” column of the Final Claim Payment

7
8
9
10
11

Recommendation, which is attached as Exhibit A hereto.
IT IS FURTHER ORDERED, ADJUDGED AND DECREED, that Plaintiff
is dismissed and discharged from this interpleader action and from any and all

12

further liability by the deposit of the limits of liability of $3,000,000 of the

13

Philadelphia Indemnity Insurance Company Accountants Professional Liability

14
15

Insurance Policy No. PHSD813456 (“Policy”) into the Registry of the Court and

16

by exhaustion of the Policy, and that all defendants named in the action, or their

17

beneficiaries or assignees, are enjoined from instituting or prosecuting any

18
19
20
21
22
23

proceeding in any court against Philadelphia in connection with the Policy.
IT IS SO ORDERED.
DATED: 9/22/15

___________________________________
HONORABLE DALE S. FISCHER
UNITED STATES DISTRICT JUDGE

24
25
26
27
28
1

EXHIBIT A

Babak Elia Dardashti
D.D.S. Inc.
Barba Dental
Corporation
Beachwood Housing
Partners, Ltd., A
California Limited
Partnership
Beverly Hills
Rejuvenation Center
Inc.

8025 Sepquleda LLC
Acqui Corp.
Act One, Inc.
Adalta Inc.
All City Employees
Benefits Service
Association
American
Development
Corporation
Aristocrat Products
Inc.
Awfmex Inc.

1212 West dba Metro
West Apartments
1770 East Colorado,
Inc.

Gene Moroz

Claimant Defendant

$0.00

$13,554.73
$4,126.53
$7,510.93
$15,660.95

$18,506.10

$4,127.14
$2,710.02

$9,638.83
$4,525.76
$2,710.02

$8,214.75

$8,517.81

$16,010.97

$28,138.72

$0.00

$26,437.21

$8,434.07

$19,781.61

$14,299.03
$2,349.57
$7,926.19
$4,645.95

$18,895.29

$873.88

$25,852.70

$223.38

$29,967.39

$1,248.55

$0.00

$498.90

$525.00

$315.35
$105.00

$814.42

$920.23

$1,442.18
$293.50
$0.00
$105.00

$2,887.95

$0.00

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

1

$0.00

$168.73

$5,960.85

$812.68

$527.41
$232.68

$819.63

$2,129.54

$1,335.03
$0.00
$740.30
$898.56

$2,133.28

$84.93

$8,788.60

$57,653.15

$475.07

$67,287.48

$18,794.88

$10,077.20
$5,990.40

$20,686.76

$41,619.79

$32,203.71
$6,769.60
$16,858.59
$26,740.52

$45,844.49

$1,562.71

$8,788.60

Total Tax
Liability

$31,924.93

$263.07

$37,259.86

$10,407.50

$5,580.16
$3,317.13

$11,455.11

$23,046.60

$17,832.52
$3,748.61
$9,335.30
$14,807.33

$25,385.99

$865.34

$4,866.61

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$0.00

$82.96

$6,836.31

$808.38

$581.54
$232.68

$896.07

$2,777.44

$1,572.74
$0.00
$681.17
$5,430.06

$3,421.87

$603.90

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

$4,494.55
$37,963.42

$31,453.19

$1,505.04

$39,273.98
$2,520.90
$26,442.28
$5,003.64

$3,721.90

$27,878.14
$2,520.90

$27,259.59
$3,162.04

$4,779.39
$14,439.93

Daniel Suklja
individually and dba
Postal Annex No. 102
DP Ales Inc.

$5,257.32
$14,442.73

$46,730.96

$0.00

$39,237.95

$9,422.54

$5,393.46
$40,910.47

$33,417.84

$652.59
$1,680.80

$105.00

$2,646.25

$105.00

$0.00

$311.63

$5,009.42

$105.00

$105.00
$2,340.42

$118.58

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

CCS Limited Liability
Company dba Euro
Pane Bakery
Charles West
individually and dba
Go West and Go West
Construction
Centerpointe Church
dba Centerpointe
Ministries and The
Lamb’s Fellowship
Chase Paragon
Associates Inc.
Children In Motion
LLC
Cyberquest
Computers Inc.

Cann Consulting LLC
C.A.R.E. Fertility
Care Fertility Surgery
Center Inc.

Beverly Hills
Rejuvenation Medical
Associates Inc.

Claimant Defendant

2

$367.68
$1,755.68

$0.00

$2,591.39

$377.14

$1,758.45

$392.66

$3,211.42

$0.00

$1,067.52
$7,797.06

$5,764.65

$11,694.88
$34,195.42

$8,270.68

$61,428.05

$5,901.10

$70,434.31

$6,325.49

$99,054.94

$12,056.08

$11,950.13
$95,722.52

$76,722.26

Total Tax
Liability

$6,475.94
$18,935.42

$4,579.82

$34,015.25

$3,267.68

$39,002.39

$3,502.69

$54,850.81

$6,675.95

$6,617.28
$53,005.51

$42,484.29

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$637.90
$1,876.28

$0.00

$2,488.54

$377.16

$1,523.74

$394.26

$4,865.19

$2,528.54

$889.60
$6,711.15

$5,968.00

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

$5,367.09

$25,284.43

$22,701.62

$2,104.53

$62,650.02

$2,361.39

$95,264.80

$1,373.75
$39,049.57
$7,263.85

Gerald Hart Stanley
Swartz Irv dba Desert
View Apartments
Glassplax
GLB Realcorp
$833.12
$36,449.72
$8,750.21

$186,273.87
$9,512.74

$158,613.96
$13,298.52

$8,343.72

Fenton & Nelson LLP
Fertilityties
Francisco Gutierrez
individually and dba
Latinos United
Learning Center
Genessy Management
And Development
LLC

$6,867.36

$4,796.28

$25,606.86

DPA Limited Co. Inc.

El Cajon Investments
Inc. (El Cajon
Investments Inc. dba
Relax Inn & Suites)
Farmers Daughter
Hotel Group

$28,435.64

$213.19
$2,176.35
$631.68

$89.68

$621.38

$2,748.15
$210.00

$420.00

$735.41

$3,635.96

$3,660.08

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

DPA Investments Inc.
(DPA Investments
Inc. dba Vagabond
Inn Hotel Circle)

Claimant Defendant

3

$280.60
$5,117.94
$760.68

$14,277.61

$185.68

$34,081.75
$3,100.87

$0.00

$358.77

$2,704.34

$2,566.86

$3,157.10
$87,714.90
$18,237.26

$172,282.11

$5,735.69

$426,090.67
$28,964.21

$15,631.08

$12,186.89

$60,772.25

$60,862.96

Total Tax
Liability

$1,748.22
$48,571.36
$10,098.72

$95,399.72

$3,176.09

$235,944.01
$16,038.68

$8,655.57

$6,748.38

$33,652.11

$33,702.34

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$456.44
$4,921.32
$830.84

$0.00

$462.71

$44,372.94
$2,842.08

$0.00

$929.34

$3,540.66

$3,498.76

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

Hollywood West
Tenant Action
Committee
Holtz Construction
Inc.
Hundal Medical
Corporation
J O Armor
Investments dba
Riviera Apartments
J. Won Corporation
Jeff Lee & Associates
Inc.
Jesus Galindo
individually and dba
M&J Truck and
Delivery Service
Joseph & Galina
Samuel dba Bel Air
Guest Home
Juan C. Anaya
individually and dba
Taqueria Los Anaya
Jupiter Holdings LLC
dba Apheta Family
Office
La Reina By Bhansali
Inc.
Logo Joe's Inc.
Long Beach
Affordable Housing
Coalition Inc.

Claimant Defendant

$0.00
$4,062.00
$7,503.54

$0.00
$30,044.73
$7,357.89

$7,969.09

$0.00

$20,479.07
$15,489.06
$6,716.24

$24,042.86

$2,812.40
$4,739.00

$14,194.11

$2,469.48
$29,865.28
$4,190.73

$5,752.90

$8,379.02

$12,902.02

$15,489.06
$6,307.58

$18,171.00

$0.00

$420.00
$422.65

$315.00

$0.00

$905.01

$210.00

$0.00
$210.00

$105.00

$315.00

$0.00

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

4

$740.94

$1,927.35
$567.67

$2,407.81

$539.36

$381.28

$416.44

$1,511.31
$0.00

$3,954.95

$6,077.50

$342.35

$44,058.35

$35,697.14
$14,676.98

$39,474.32

$8,918.38

$15,008.28

$12,175.06

$5,210.76
$65,629.89

$28,321.70

$20,824.38

$3,717.77

Total Tax
Liability

$24,396.93

$19,766.98
$8,127.25

$21,858.56

$4,938.48

$8,310.70

$0.00

$6,741.83

$2,885.41
$36,341.98

$15,682.90

$11,531.32

$2,058.68

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$1,103.55

$2,371.67
$662.84

$3,370.42

$0.00

$0.00

$0.00

$1,229.97
$5,509.88

$2,564.10

$5,630.88

$563.02

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

$41,677.33
$43,586.68
$2,165.68

$36,656.17

$31,272.36
$1,933.90

$15,815.67
$23,161.14

Mission Bay
Hospitality, Inc.
(Mission Bay
Hospitality Inc. dba
Marina Inn & Suites)
Natha Assoc. Inc.

Penmar Management
& Finance
Incorporated
Pica & Sullivan
Architects Limited

Pacific Coast Lodging
Inc. (Pacific Coast
Lodging Inc. dba
Howard Johnson)
Paradigm Treatment
Centers Inc.

$27,668.56
$0.00

$0.00
$0.00

$12,467.70

$10,672.08

$18,470.98

$57,403.60

$9,850.60

$33,180.81

$3,186.14

$12,072.20
$18,974.02

$10,364.22

$3,351.00

$36,006.58

$993.96

$751.27

$1,644.63

$1,466.82

$1,552.99
$2,580.19

$1,183.18
$105.00

$1,588.88

$451.75
$210.00

$1,077.45

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

Los Anaya Inc.
Los Angeles Strength
And Conditioning
LLC
Madison Et Cie Inc.
Mehran Company
L.L.C.
MGC Project
Management Inc.
Michael Okun

Claimant Defendant

5

$6,265.47

$610.32

$1,170.32

$267.92

$1,916.06
$2,019.68

$5,953.63
$472.10

$0.00

$1,295.08
$15,269.72

$986.23

$7,084.25

$110,718.72

$23,075.43

$59,862.76

$20,839.38

$33,881.67
$46,735.03

$88,701.51
$4,676.68

$87,006.63

$30,409.82
$26,787.03

$15,778.90

Total Tax
Liability

$61,309.53

$12,777.82

$33,148.48

$11,539.63

$18,761.68
$25,879.12

$49,117.69
$2,589.67

$48,179.17

$16,839.17
$14,833.09

$8,737.43

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$10,049.11

$1,191.16

$5,396.02

$3,450.80

$2,524.75
$0.00

$6,705.66
$0.00

$0.00

$994.43
$11,307.31

$0.00

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

$13,151.02

$30,452.13
$127,687.73
$137,536.50
$28,899.49
$44,360.74

$15,518.54

$4,477.55

$6,666.93

$37,801.91

$22,769.89
$91,241.68
$0.00

$35,551.27
$0.00

$13,119.20

$6,733.91

Radiant Pictures Inc.

RDG Woodwinds Inc.
Renee Claire Inc.
Rising Moon
Enterprises Inc.
Ron Ellis Racing
Stable
Rough Trade Gear
Inc
Santa Clara
Investments Inc.
(Santa Clara
Investments Inc. dba
Vagabond Inn)
Sepulveda
Rehabilitation Center
LLC

$65,086.96

$33,762.76
$0.00

$2,300.68

$40,933.25
$9,259.37

$1,633.23

$457.74

$1,540.96

$827.40

$3,558.06

$2,477.53

$840.00
$5,563.64

$420.00

$767.38

$2,487.25
$1,139.28

$484.95

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

P.S. Patel Professional
Dental Corp.
Psych Me LLC
Purity Salon LLC dba
Salon Pure

Point Loma
Investments Inc.
(Point Loma
Investments Inc. dba
Point Loma Inn &
Suites)

Claimant Defendant

6

$899.45

$1,273.69

$1,208.18

$4,783.71

$0.00

$4,005.11
$16,248.70

$8,050.87

$857.95

$0.00
$2,012.01

$101.81

$1,570.62

$12,568.65

$33,880.89

$47,426.13

$76,859.83

$140,014.03

$63,358.58
$269,411.86

$125,806.07

$23,554.54

$77,183.26
$12,410.66

$4,986.88

Total Tax
Liability

$6,959.78

$18,761.25

$26,261.81

$42,560.46

$77,531.55

$35,084.26
$149,184.48

$69,664.02

$13,043.12

$42,739.56
$6,872.30

$2,761.44

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$0.00

$2,428.50

$1,029.81

$4,067.30

$0.00

$5,291.45
$27,099.49

$14,446.33

$2,111.26

$0.00
$0.00

$466.21

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

Tamayo Produce Inc.
Tart Restaurant
Temecula Valley
Sheet Metal, Inc.
The Compliance
Institute LLC
The Fallbrook Group
LLC
The Hazeltine Group
LLC
The Long Beach
Group LLC
The Washington
Group LLC
Third Street
Enterprises LLC

Steven Driss
Insurance Agency Inc.
Steven Song Design
Lab LLC
Stover Seed Co.
Strive Foundation
Tabesh Corporation

Shane Dinsdale
individually and dba S
D Painting
Sheridan Chiropractic
Inc.
Smog Stop Shop Inc.

Claimant Defendant

$704.32

$9,122.75

$30,768.42
$4,127.21

$33,106.68
$0.00

$0.00
$116,752.83
$11,247.24
$7,326.11

$32,187.48
$47,156.38
$78,804.33
$52,633.53
$44,978.71
$37,556.49
$8,783.47

$29,304.90
$0.00

$4,509.21
$95,636.04
$17,372.80
$8,870.59

$1,772.03

$21,148.49
$3,556.42

$2,166.13

$30,651.93

$55,935.86

$72,335.26

$45,202.38

$41,424.91
$0.00
$4,649.36

$1,114.41

$2,781.14

$4,801.51

$6,649.14

$8,315.25

$840.00

$1,100.00

$2,670.42
$0.00

$219.38
$3,858.70
$0.00
$772.95

$454.02

$0.00
$539.65

$210.00

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

7

$403.48

$0.00

$4,180.15

$7,596.94

$6,205.37

$12,867.65

$3,166.96

$3,157.91

$0.00
$18,435.93
$1,652.83
$681.77

$0.00

$6,195.12
$549.23

$159.38

$16,360.19

$49,816.54

$101,405.90

$119,356.81

$175,558.61

$127,937.63

$67,106.37

$68,239.91
$0.00

$4,728.59
$249,767.35
$34,175.36
$19,014.49

$12,712.12

$63,551.22
$9,228.96

$3,279.83

Total Tax
Liability

$9,059.31

$27,585.48

$56,152.64

$66,092.80

$97,214.06

$70,844.35

$37,159.57

$37,787.26
$0.00

$2,618.42
$138,306.50
$18,924.31
$10,529.11

$7,039.23

$35,190.94
$5,110.46

$1,816.18

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$1,409.47

$9,478.91

$6,020.62

$7,274.82

$9,898.40

$11,137.74

$0.00

$0.00

$0.00
$15,083.85
$3,902.49
$1,363.07

$1,363.32

$5,439.19
$456.45

$40.00

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

$667.86

$24,437.48

$0.00

Kymaerica.Com LLC

$3,701.32

$0.00

$4,685.85

$21,299.69

$5,314.99

$21,553.15

$10,780.56
$7,794.75

$4,785.83

$10,516.30
$8,155.05

$3,097.20

$4,404.76

$2,772.52

$21,476.31

$5,854.35
$8,672.38

$20,571.11

$27,081.90

$5,916.31
$7,998.39

$12,704.05

$667.86

$210.00

$0.00

$540.32

$422.50
$975.12

$469.29

$0.00

$1,453.23
$525.00

$186.93

$217.50

$1,892.31

$265.20

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

Big Broadcasting Inc.
Bilal Cuisine Inc.
Chef Eric's Culinary
Classroom LLC
KillaMX MMA
Consulting LLC

Toro Stoneworks Inc.
Total Billing &
Consulting Services
Inc.
Travel Like A Rock
Star Inc.
Vincent Jose Avalos
individually and dba
Your City Termite &
Pest Management
West Coast
Investments Inc.
(West Coast
Investments Inc. dba
Pacific Inn & Suites)
WSR Publishing Inc.
With God All Things
Are Possible
Aastha Inc. dba
California Pediatric
Care

Claimant Defendant

8

$1,119.14

$641.42

$39.80

$0.00
$720.85

$0.00

$2,241.64

$876.61
$990.53

$269.46

$0.00

$2,867.41

$43.65

$26,778.55

$6,060.08

$9,770.71

$12,193.16
$19,149.26

$8,856.46

$45,094.48

$25,460.44
$18,513.62

$7,124.29

$47,255.58

$44,545.67

$1,714.43

Total Tax
Liability

$14,828.39

$3,355.72

$5,410.45

$6,751.86
$10,603.74

$4,904.19

$24,970.68

$14,098.50
$10,251.76

$3,945.01

$26,167.37

$24,666.78

$949.35

Payment

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$1,011.93

$103.67

$0.00

$0.00
$782.52

$0.00

$0.00

$1,833.74
$1,048.29

$798.18

$4,990.66

$0.00

$69.86

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)

Los Angeles
Restoration & Design
Inc.
Nigel Sherry dba The
Lead Pencil Design
Studio
New Building Stones
Nu Building Blocks
LLC
Rhys Ellis LLC
Sarah Dubowski dba
Hollywood Janitorial
Shiva J. Holding LLC
dba Ramada Sea
World
Stanford Media
Group Inc
Surftides Beach
Resort Inc
Surftides Ki West
Restaurant and
Lounge
Wilorna Enterprises
LLC
TOTAL

Claimant Defendant

$8,145.24

$7,159.22
$85,601.19
$0.00

$7,905.55
$5,336.75
$28,563.81

$21,540.59

$3,175.16
$1,482.29

$6,071.04
$98,283.33
$0.00

$10,476.73

$11,924.76

$39,613.53

$31,600.08

$65,015.10
$65,074.83
$2,153,248.74 $2,508,288.76

$4,156.30
$7,189.25

$8,626.56

$0.00

$0.00

$435.85

$0.00

$0.00

$390.16
$0.00

$423.02
$94.48

$1,307.54

9

$8,654.87

$30,449.15

$38,824.66

$10,826.95

$11,207.21

$0.00

$8,498.51
$104,979.88

$4,701.37
$5,554.00

$11,098.97

Payment

$138,156.73
$76,503.09
$8,788.60 $5,417,692.13 $3,000,000.00

$54,988.04

$70,113.36

$19,552.36

$20,239.07

$0.00

$15,347.44
$189,582.89

$8,490.19
$10,029.96

$20,043.60

Total Tax
Liability

PHILADELPHIA INDEMNITY INS. CO. v. LA PAYROLL, ET AL.
U.S.D.C. Action No. CV14-2747 DSF-ASx

$0.00
$324,500.67

$0.00

$0.00

$1,391.15

$0.00

$0.00

$759.72
$0.00

$525.71
$1,263.94

$1,446.48

EDD 3rd Q
Other State
EDD 4th Q
Tax
Taxes (3rd
Tax Liability
Liability
& 4th Qs)

$8,066.80
$0.00
$137,598.87 $276,611.62

$1,847.37

$1,936.02

$463.85

$1,856.79

$0.00

$967.30
$5,698.37

$210.00
$0.00

$517.78

IRS 3rd Q Tax IRS 4th Q
IRS 940 Tax
Liability
Tax Liability
Liability

Defense
Costs re
Tamayo
Produce
Matter

CLAIM INFORMATION AND PAYMENT RECOMMENDATION SPREADSHEET
(PART 1)