Hilda L Solis v. Terra Universal Inc et al

Filing 5

CONSENT JUDGMENT by Judge Cormac J. Carney in favor of Hilda L Solis against Terra Universal Inc, George Sadaghiani in the principal amount of $472,298.50, interest in the amount of $0.00, attorneys fees of $00.00, costs of $00.00 for a total judgment of $472,298.50. ( MD JS-6. Case Terminated ) (rla)

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Lawrence Brewster
Regional Solicitor
Daniel J. Chasek
Associate Regional Solicitor
Boris Orlov, Attorney (CSBN #223532)
Office of the Solicitor (Sol#1119411)
United States Department of Labor
350 So. Figueroa St., Suite 370
Los Angeles, California 90071-1202
Telephone: [phone]
Facsimile: [phone]
[e-mail]

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Attorneys for the Plaintiff

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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HILDA L. SOLIS,
Secretary of Labor,
United States Department of Labor,

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Plaintiff,

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v.
TERRA UNIVERSAL, INC. a California
Corporation and GEORGE SADAGHIANI
a.k.a. GHOLAM SADAGHIANI, Individually and as Managing Agent of the Corporate
Defendant

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Defendants.

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) Case No. SACV11-0633 CJC(AJWx)
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) CONSENT JUDGMENT
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Plaintiff Hilda L. Solis, Secretary of Labor, United States Department of Labor
(“Secretary”) and Defendants TERRA UNIVERSAL, INC., a California corporation,
and GEORGE SADAGHIANI, individually and as managing agent of the corporate defendants (collectively, “Defendants”), have agreed to resolve the matters in controversy
in this civil action and consent to the entry of this Consent Judgment in accordance herewith:

Consent Judgment (Sol#1119411)

Page 1 of 16

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A.

The Secretary has filed a Complaint alleging that Defendants violated pro-

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visions of Sections 15(a)(2) and 15(a)(5) of the Fair Labor Standards Act of 1938, as

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amended (“FLSA”), 29 U.S.C. §§ 215(a)(2) and 215(a)(5).

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B.

Defendants have appeared and having retained defense counsel acknowl-

edge receipt of a copy of the Secretary’s Complaint.
C.

Defendants waive issuance and service of process and waive answer and

any defenses to the Secretary’s Complaint.
D.

The Secretary and Defendants waive Findings of Fact and Conclusions of

Law, and agree to the entry of this Consent Judgment in settlement of this action, without further contest.
E.

Defendants acknowledge that pursuant to FLSA § 7(e), 29 U.S.C. § 207 and

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29 C.F.R. §778.208 certain bonus payments must be totaled in with other earnings to de-

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termine the regular rate on which overtime pay must be based.

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F.

Defendants agree that all work performed by a single employee during a

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pay period will be recorded on one time sheet and not split up on multiple timesheets re-

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gardless of the number of duties or tasks performed by that employee.

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G.

Defendants admit that the Court has jurisdiction over the parties and subject

matter of this civil action and that venue lies in the Central District of California.
It is therefore, upon motion of the attorneys for the Secretary, and for cause
shown,

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ORDERED, ADJUDGED, AND DECREED that the 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)(2) and 15(a)(5) of the FLSA, 29 U.S.C. §§215(a)(2) and 215(a)(5), in any

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of the following manners:

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1. Defendants shall not, contrary to FLSA § 7, 29 U.S.C. § 207, employ any em-

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ployee who in any workweek is engaged in commerce, within the meaning of the FLSA,

Consent Judgment (Sol#1119411)

Page 2 of 16

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or is employed in an enterprise engaged in commerce or in the production of goods for

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commerce, within the meaning of FLSA § 3(s), for any workweek longer than 40 hours

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unless such employee receives compensation for his or her employment in excess of 40

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hours in such workweek at a rate not less than one and one-half times the regular rate at

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which he or she is employed.

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2. Defendants shall not fail to make, keep, make available to authorized agents of

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the Secretary for inspection, transcription, and/or copying, upon their demand for such

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access, 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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3. Defendants, jointly and severally, shall not continue to withhold the payment

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of $373,738.50 in overtime pay hereby found to be due under the FLSA to 224 employ-

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ees, as a result of their employment by Defendants during the period of August 5, 2007

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through August 4, 2010 as set forth in the attached Exhibit 1, showing the name of each

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employee and listing on the same line the gross backwage amount due the employee and

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the period covered by the Consent Judgment.

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4. The Defendants, jointly and severally, shall not continue to withhold payment

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of $98,560.00 in unpaid civil money penalties assessed against the Defendants and fi-

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nally determined, pursuant to authority granted in FLSA § 16(e), for violations of

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the overtime pay provisions of the FLSA during the aforementioned backwage accrual

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period.

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5. To accomplish the requirements of Paragraphs 3 and 4, Defendants shall de-

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liver to the Wage and Hour Division, United States Department of Labor, 770 The City

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Drive South, Suite 5710, Orange CA 92868, the following:

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a. On or before May 16, 2011, a schedule in duplicate bearing the firm

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name, employer identification number(s), address, and phone number of the De-

Consent Judgment (Sol#1119411)

Page 3 of 16

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fendants and showing the name, last known (home) address, social security num-

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ber, and gross backwage amount for each person listed in the attached Exhibit 1;

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b. On or before June 8, 2011 a certified or cashier’s check or money order

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in the amount of $373,738.50 with the firm name and “BWs” written thereon,

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payable to the order of the “Wage & Hour Div., Labor,” in payment of the over-

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time backwages.

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c. In the event of a default in the timely making of any of the payments

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specified herein, the full amount under the backwage provisions of this Judgment

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which then remains unpaid, plus interest at the rate of ten percent (10%) per year,

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from the date of this Judgment until the full amount of this Judgment is paid in

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full, shall become due and payable upon the Secretary’s sending by ordinary mail

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a written demand to the last business address of the Defendants then known to the

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Secretary;
d. On or before September 30, 2011, a certified or cashier's check or money

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order with the firm name and "OT/CMP" written thereon payable to the order of

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"Wage & Hour Div., Labor," in the amount of $98,560.00 in payment of the civil

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money penalty assessed against the defendants for overtime pay violations plus in-

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terest.

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6.

The Secretary shall allocate and distribute the funds described in paragraph 3

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less deductions for employees’ share of social security and withholding taxes to the per-

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sons named in the attached Exhibit 1, or to their estates if that be necessary, in her sole

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discretion, and any money not so paid within a period of three years from the date of its

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receipt, because of an inability to locate the proper persons or because of their refusal to

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accept it, shall be then deposited in the Treasury of the United States, as miscellaneous

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receipts, pursuant to 29 U.S.C. § 216(c).

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7.

The Secretary shall be responsible for deducting from the amounts paid to

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employees named in Exhibit 1 the employees’ share of F.I.C.A. and federal income

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taxes, and for remitting said deductions to the appropriate federal agencies.

Consent Judgment (Sol#1119411)

Page 4 of 16

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8.

Defendants shall remit any amounts required by law for the employer’s

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share of F.I.C.A. and any other taxes associated with the backwages due under para-

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graph 3 to the appropriate state and federal agencies.

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ORDERED that the filing, pursuit, and/or resolution of this proceeding with the

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entry of this Judgment shall not act as or be asserted as a bar to any action under FLSA

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§ 16(b), 29 U.S.C. § 216(b), as to any employee not named on the attached Exhibit 1 nor

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as to any employee named on the attached Exhibit 1 for any period not specified therein;

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and, it is further

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ORDERED that each party shall bear its own fees and other expenses incurred by

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such party in connection with any stage of this proceeding, including but not limited to

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attorneys' fees, which may be available under the Equal Access to Justice Act, as

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amended; and, it is further

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ORDERED that this Court shall retain jurisdiction of this action for purposes of
enforcing compliance with the terms of this Consent Judgment.

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Dated: May 5, 2011

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______________________________
U.S. DISTRICT COURT JUDGE

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Consent Judgment (Sol#1119411)

Page 5 of 16

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For the Defendants:
Each defendant hereby appears, waives any
defense herein, consents to the entry of
this Judgment, and waives notice by the
Clerk of Court:

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___________________________
George Sadaghiani

_________________________
Date

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For: Terra Universal, Inc.

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By: ___________________________
George Sadaghiani, Authorized Agent

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_____________________
Date

Its: __President __________________

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Reviewed as to Form Only:
Law Office of Robert D. Coviello

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_____________________
Robert D. Coviello, Attorney
For Defendants

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Date

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For the plaintiff:

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M. PATRICIA SMITH,
Solicitor of Labor

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Consent Judgment (Sol#1119411)

Page 6 of 16

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LAWRENCE BREWSTER
Regional Solicitor
DANIEL J. CHASEK
Associate Regional Solicitor

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_________________________
BORIS ORLOV, Attorney
Attorneys for the Plaintiff
U.S. Department of Labor

_____________________
Date

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Consent Judgment (Sol#1119411)

Page 7 of 16

1

Exhibit 1

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3

First Name

Last Name

4

JOSE

ACEVEDO

1/18/2009

9/27/2009

$ 1,243.46

5

RICARDO

ACEVEDO

1/8/2009

8/1/2010

$ 3,653.08

6

RAMON

ACEVES

9/16/2007

4/13/2008

$

570.49

7

KEVIN

ADAMS

8/5/2007

9/2/2007

$

76.64

8

ALBARCA

AGUILAR

8/5/2007

12/23/2007

$

212.41

9

LUIS

AGUILAR

1/22/2009

5/9/2010

$ 4,667.02

10

SALGADO FELIPE

AGUILAR

8/5/2007

6/24/2010

$ 3,197.19

11

HUGO

ALCANTAR

9/16/2007

5/27/2010

$ 5,591.44

12

JOSE

ALVAREZ

8/5/2007

6/20/2010

$

523.58

13

RODRIGO

ALVAREZ

10/26/2008

12/21/2008

$

152.09

14

KYLE

ANDERSON

6/22/2008

8/3/2008

$

71.95

15

OSFEL

ANDRADE

8/5/2007

10/25/2009

$ 2,851.58

16

JOSE

ANTUNA

8/5/2007

8/1/2010

$ 2,090.52

17

MANUEL

ARENAS

9/28/2008

4/11/2010

$

662.17

18

JOEL

ARMAS

4/27/2008

12/21/2008

$

686.92

19

JESUS

AVILA

8/5/2007

4/25/2010

$17,146.41

20

LUIS

AVILA

8/5/2007

6/20/2010

$ 5,156.26

21

HENRY JR.

AVILES

4/13/2008

12/21/2008

$

74.13

22

CARLOS

BADILLO

4/11/2010

8/1/2010

$

37.80

23

BARBARA

BARGER

8/19/2007

5/24/2009

$

731.46

24

BOGART

BASTIDA

12/27/2007

4/27/2008

$

209.43

25

TIM

BECKMAN

1/20/2008

8/3/2008

$

323.79

26

BEHRAD

BEHNIA

8/5/2007

12/7/2008

$ 1,100.60

27

ULISES

BENITEZ

2/3/2008

4/26/2009

$

28

JESUS

BLAS

8/5/2007

5/23/2010

$ 2,379.03

Consent Judgment (Sol#1119411)

Period Covered

Amount Due

273.96

Page 8 of 16

1

LAVELL

BROWN

2/3/2008

8/6/2009

$

846.45

2

NICOLE

BUI

5/11/2008

7/19/2009

$

479.04

3

GALINDO

CALDERON

12/7/2008

1/22/2009

$

288.80

4

MARK

CALDERON

1/1/2009

8/4/2010

$

23.40

5

ARTURO

CAMACHO

8/5/2007

6/20/2010

$ 5,444.07

6

MARIO

CAMARENA

11/8/2009

6/20/2010

$

43.33

7

JOSE

CAMARILLO

9/30/2007

10/28/2007

$

86.99

8

JAMES

CARRETE

6/22/2008

3/15/2009

$

78.84

9

JAH

CASTANEDA

8/19/2007

10/28/2007

$

46.28

10

ANDRES

CATALAN

8/19/2007

12/24/2009

$ 1,805.27

11

JUAN CARLOS

CEDILLO

6/22/2008

7/5/2009

$

447.00

12

RICARDO

CEJA

8/5/2007

6/6/2010

$

851.58

13

CESAR

CERNA

4/13/2008

12/21/2008

$

520.93

14

RAYMUNDO

CERVANTES

9/2/2007

9/14/2008

$ 7,423.08

15

SAMUEL

CERVANTES

8/5/2007

5/23/2010

$ 2,685.78

16

JULISSA

CHAVEZ

6/22/2008

8/3/2008

$

52.62

17

MANUEL

CHAVEZ

7/6/2008

8/17/2008

$

194.31

18

OSCAR

CHAVEZ

3/14/2010

6/20/2010

$

33.00

19

NOE

CHOPIN

2/28/2010

5/9/2010

$

102.96

20

DUSTIN

CHRISTENSEN

11/9/2008

5/24/2009

$ 1,531.62

21

NICOLE

CLINKENBEARD

2/3/2008

6/25/2009

$

57.73

22

JOSE LUIS

CONRIQUE

4/13/2008

5/11/2008

$

237.05

23

JORGE

CONTRERAS

8/19/2007

6/6/2010

24

ADA

CORNEJO

6/8/2008

7/20/2008

$

32.15

25

ROXANA

CORNEJO

4/13/2008

6/21/2009

$

134.20

26

BARBARA

COTA

8/5/2007

9/30/2007

$

117.30

27

JESUS

CRUZ

8/5/2007

6/20/2010

$ 3,668.57

28

VICTOR

CRUZ

8/5/2007

5/9/2010

$ 4,210.30

Consent Judgment (Sol#1119411)

$ 1,110.50

Page 9 of 16

1

FRANKLYN

CUBIAS

2/19/2009

7/19/2009

2

LUIS

DE ARCOS

9/30/2007

12/21/2008

$ 7,030.56

3

MATIAS

DENES

10/28/2007

9/27/2009

$ 3,424.09

4

DONEMIC

DEVITO

8/5/2007

2/17/2008

$ 2,402.87

5

JOSE

DIAZ

8/5/2007

8/1/2010

$ 8,007.69

6

REFUJIO

DIAZ

8/5/2007

5/27/2010

$ 6,610.33

7

RICARDO

DIAZ

2/3/2008

2/17/2008

$

8

JOSE

DIMAJO

8/5/2007

8/1/2010

9

ANGEL

DOMINGUEZ

8/5/2007

7/19/2009

$

10

JOSE

DUARTE

8/5/2007

6/20/2010

$ 3,393.64

11

RICARDO

ESCOBEDO

10/25/2009

6/20/2010

$

87.00

12

JORGE

ESTRADA

11/9/2008

4/25/2010

$

609.14

13

JUAN

EUSEBIO

10/27/2007

6/21/2009

$ 3,124.37

14

IGNACIO

FLORES

8/5/2007

12/21/2008

$ 5,108.30

15

NICOLAS

FLORES

6/22/2008

10/26/2008

$

202.81

16

W

GALLARDO

11/9/2008

1/22/2009

$

97.99

17

ALBERTO

GARCIA

8/5/2007

3/28/2010

$ 3,732.06

18

FELIPE

GARCIA

9/30/2007

9/13/2009

$ 3,755.14

19

LEONARDO

GARCIA

8/5/2007

6/20/2010

$ 1,203.07

20

LUCERO

GARCIA

8/5/2007

6/20/2010

$ 2,610.57

21

SALVADOR

GARCIA

6/25/2009

12/24/2009

22

JUAN CARLOS

GARIBAY

8/5/2007

7/23/2009

23

DEMETRIOS

GIOKAS

10/26/2008

12/21/2008

$

449.22

24

ANA

GOMEZ

9/2/2007

5/10/2009

$

256.21

25

ARMANDO

GOMEZ

6/22/2008

9/28/2008

$

34.73

26

CHRISTAL

GOMEZ

8/17/2008

12/7/2008

$

165.68

27

JHONNATAN

GOMEZ

8/5/2007

6/20/2010

$ 3,189.86

28

LUIS

GOMEZ

8/5/2007

10/28/2007

Consent Judgment (Sol#1119411)

$

68.52

50.18

$ 3,053.08

$

272.80

242.81

$ 3,759.61

$

129.17

Page 10 of 16

1

EFREN

GONZALEZ

8/5/2007

7/9/2009

$

338.70

2

OSCAR

GONZALEZ

2/19/2009

9/3/2009

$

191.57

3

RAUL

GONZALEZ

8/5/2007

5/27/2010

$ 5,798.96

4

RENE

GONZALEZ

8/5/2007

12/21/2008

$ 2,281.59

5

SALVADOR

GONZALEZ

8/5/2007

9/16/2007

$

99.64

6

TOM

GONZALEZ

8/5/2007

5/10/2009

$

911.89

7

VICENTE

GONZALEZ

8/5/2007

8/1/2010

8

CHRISTOPHER

GOSMAN

5/11/2008

12/21/2008

9

GABINO SILVA

GUTIERREZ

8/5/2007

5/27/2010

$ 3,412.40

10

MILTON

GUTIERREZ

3/19/2009

5/28/2009

$

33.43

11

EMMANUEL

GUZMAN

4/13/2008

7/5/2009

$

238.52

12

MARK, A

HARDY

2/17/2008

6/6/2010

$

487.00

13

ARACELI

HERNANDEZ

2/3/2008

5/23/2010

$ 3,653.40

14

FEDERICO

HERNANDEZ

8/5/2007

3/16/2008

$

15

FERNANDO

HERNANDEZ

8/5/2007

12/21/2008

$ 3,787.24

16

JUAN

HERNANDEZ

10/28/2007

2/17/2008

$ 1,359.90

17

SANTIAGO

HERNANDEZ

8/5/2007

7/4/2010

$ 2,975.95

18

HUGO

HERRERA

8/19/2007

5/27/2010

$

239.61

19

MIGUEL

HERRERA

5/23/2010

8/1/2010

$

67.30

20

JULIO

HUERTA

12/23/2007

12/21/2008

$

748.71

21

MARCOS

HUERTA

8/5/2007

7/5/2009

$

286.74

22

NICHOLAS

JACQUES

8/5/2007

12/20/2009

$ 1,071.81

23

RAFAEL

JIMENEZ

8/5/2007

11/11/2007

$

24

SEYED SIAMAK

KASHANCHI

4/13/2008

3/29/2009

25

LOIS

KELLY

10/14/2007

11/11/2007

$

26

SHEAN

KENNEDY

10/14/2007

11/23/2008

$ 7,438.06

27

KRAIG

KISTLER

3/2/2008

12/21/2008

$

90.56

28

ADRIANA

LARA

9/27/2009

9/27/2009

$

288.67

Consent Judgment (Sol#1119411)

$ 3,072.52
$

84.76

453.75

97.54

$ 1,744.83
84.26

Page 11 of 16

1

GRISSEL

LARA

8/3/2008

8/3/2008

$

367.68

2

GRACE

LE

5/25/2008

7/19/2009

$

275.04

3

GERARDO

LEANA

8/5/2007

12/20/2009

4

LINDA

LEE

8/5/2007

5/24/2009

$

5

MARIANO

LOBATON

8/5/2007

6/20/2010

$ 3,947.04

6

CARLOS ALBERTO

LOMELI ARANDA

8/5/2007

4/1/2010

$ 2,791.58

7

LORETO

LOPEZ

1/22/2009

5/28/2009

$

8

MIGUEL

LOPEZ

8/5/2007

6/20/2010

$ 3,027.59

9

OSCAR

LOPEZ

11/25/2007

12/21/2008

10

CANDIDA

LOUCEL

8/5/2007

8/1/2010

11

SAMSON

LOURIA

8/5/2007

5/13/2010

$

12

JOSE EDER

LOZA

8/19/2007

9/14/2008

$ 2,101.71

13

JOSE ELIOT

LOZA

9/30/2007

8/1/2010

$ 2,297.90

14

FRANK

LOZOYA

12/23/2007

9/28/2008

$ 1,617.15

15

DANIEL

LUGO

12/23/2007

4/12/2009

$ 1,643.09

16

JOSE JR

MADRIGAL

5/25/2008

5/25/2008

$

21.87

17

MARIO

MARTINEZ

8/5/2007

7/5/2009

$

822.68

18

MIGUEL

MARTINEZ

8/5/2007

7/20/2008

$

556.57

19

RITA

MARTINEZ

8/5/2007

10/12/2008

$

738.12

20

STEVE

MATSUMOTO

8/5/2007

11/9/2008

$ 6,283.24

21

ERIC

MEDEL

9/2/2007

8/1/2010

$ 4,080.00

22

JOEL

MEDOZA

8/19/2007

9/30/2007

$

209.61

23

CESAR

MENDOZA

11/9/2008

4/11/2010

$

80.61

24

VIRGILIO

MERIDA

9/30/2007

2/15/2009

$ 2,358.62

25

EVAN

MESSENGER

10/26/2008

12/21/2008

$

769.89

26

MARABIN

METH

2/19/2009

5/28/2009

$

54.17

27

ERNEST

MIRANDA

3/16/2008

7/23/2009

$ 1,138.54

28

ANDRES

MORALES

9/2/2007

Consent Judgment (Sol#1119411)

$ 2,938.02

$

284.41

54.76

892.08

$ 3,522.79
631.40

8/1/2010 $ 4,458.41

Page 12 of 16

1

ARIAS F

MORALES

3/2/2008

6/8/2008

$

82.32

2

JOSEPHINA

NAREZ

1/1/2008

12/31/2008

$

205.75

3

EDDIE

NAVA

2/17/2008

9/14/2008

$

175.99

4

ERINEO

NAVA

2/3/2008

9/14/2008

$

495.12

5

BRENDA

NICOLS

8/5/2007

10/26/2008

$ 1,927.42

6

HECTOR

NOYOLA

8/5/2007

5/27/2010

$ 4,694.13

7

ARTURO

OCHOA

4/16/2009

11/25/2009

$

61.52

8

CARLOS

OLIMON

1/17/2010

8/1/2010

$

35.62

9

JORGE

OLIVAS

8/5/2007

12/20/2009

$ 2,575.29

10

MARIA, M

OROZCO

8/5/2007

6/6/2010

$ 2,283.31

11

JUAN

ORTIZ

4/27/2008

8/1/2010

$

12

SALVADOR

PACHECO

10/28/2007

5/23/2010

$ 1,282.53

13

VICTOR

PACHECO

5/11/2008

9/14/2008

$

440.19

14

JONATHAN

PALOMARES

8/5/2007

12/9/2007

$

272.41

15

SANTIAGO

PATINO

2/3/2008

5/25/2008

$ 2,196.08

16

FARLITO

PEREZ

8/5/2007

11/11/2007

$

333.38

17

FRANCISCO

PEREZ

9/30/2007

8/31/2008

$

48.34

18

MONICA

PEREZ

9/30/2007

2/19/2009

$ 1,192.43

19

CARLOS JOSE

PONCE

9/2/2007

12/21/2008

$ 1,337.00

20

RANDY

POPOCA

1/1/2009

8/4/2010

$

20.26

21

RICHARD

QUINTERO

2/17/2008

12/7/2008

$

891.89

22

ALMA

RAMIREZ

2/15/2009

7/5/2009

$

35.62

23

HERMOLY

RAMIREZ

8/5/2007

1/4/2009

$ 6,731.22

24

ISRAEL

RAMIREZ

4/16/2009

5/28/2009

$

25

JAIME

RAMIREZ

8/19/2007

7/18/2010

$ 8,417.40

26

JHONN

RAMIREZ

8/5/2007

12/21/2008

$ 4,137.58

27

LEONEL

RAMIREZ

4/25/2010

8/1/2010

$

32.77

28

SERGIO

RAMIREZ

8/5/2007

10/28/2007

$

334.29

Consent Judgment (Sol#1119411)

398.48

52.19

Page 13 of 16

1

ERICA

RANGEL

12/9/2007

12/9/2007

$

2

GARCILAZO JESUS

RANGEL

8/19/2007

6/22/2008

$ 1,478.83

3

RUBEN

RANGEL

10/28/2007

12/21/2008

4

JUAN MIGUEL

REAL

5

SALVADOR

REVELES

12/7/2008

6/25/2009

6

JOSE

REY

4/13/2008

6/1/2010

7

VICTOR

RINCON

7/20/2008

6/25/2009

$

8

ALFREDO

RIOS

8/5/2007

7/20/2008

$ 2,422.47

9

MARIO

RODRIGUEZ

8/5/2007

6/25/2009

$ 2,579.33

10

OMAR

RODRIGUEZ

8/5/2007

12/9/2007

$

132.48

11

ROGELIO

RODRIGUEZ

8/5/2007

1/20/2008

$

943.62

12

RUBEN

RODRIGUEZ

5/9/2010

7/4/2010

$

866.45

13

YOVANI

RODRIGUEZ

3/1/2009

8/6/2009

$

57.04

14

JOSE

ROGEL

8/19/2007

7/18/2010

$19,459.14

15

ERNESTO

ROJAS

9/2/2007

4/25/2010

$ 2,329.53

16

ERIC

ROMANS

2/19/2009

7/9/2009

$

236.48

17

EVA

ROMERO

12/21/2008

6/7/2009

$

36.00

18

BECERRA FRANCISCO

ROSALES

2/17/2008

12/7/2008

$

192.45

19

MARIANELA

ROSALES

2/3/2008

5/11/2008

$

127.50

20

ANNETTE

ROSE

8/5/2007

5/25/2008

$

58.26

21

ARTURO

RUBIO

11/9/2008

12/24/2009

$

181.55

22

ENRIQUE

RUIZ

3/2/2008

5/9/2010

$ 2,178.23

23

KAMRAN

SADAGHIANI

1/1/2010

8/4/2010

$

45.58

24

KAYVON

SADAGHIANI

1/1/2010

8/4/2010

$

23.68

25

JOHN

SAINZ

11/11/2007

5/28/2009

26

RICARDO

SALAS

1/1/2009

8/1/2010

$

91.78

27

ROCHELLE

SALAZAR

8/5/2007

2/3/2008

$

77.34

28

RAYMOND

SAN FILIPPO

3/2/2008

4/16/2009

Consent Judgment (Sol#1119411)

8/5/2007

$

41.39

518.43

7/4/2010 $ 19,461.03
$

80.72

$ 2,217.77
186.20

$ 2,400.91

$ 1,246.27

Page 14 of 16

1

PHILIP

SANCHEZ

1/20/2008

4/13/2008

$

45.86

2

EDUBIJES

SANDOVAL

2/19/2009

5/27/2010

$

101.76

3

JOSE

SANDOVAL

6/8/2008

6/22/2008

$

143.71

4

DOMINGO

SANTIAGO

5/28/2009

5/13/2010

$

108.68

5

FELIX

SANTILLAN

7/20/2008

7/20/2008

$

103.19

6

TRICIA

SEAMAN

11/11/2007

12/7/2008

$ 2,129.73

7

JOSE

SERVIN

12/23/2008

2/3/2009

$

124.36

8

BONNIE

SHEGOG

8/5/2007

12/21/2008

$

190.31

9

JUAN CARLOS

SILVA

8/5/2007

6/24/2010

$ 4,358.78

10

SAUL

SOLARES

8/5/2007

6/25/2009

$

11

JOSE

SORIANO

8/5/2007

5/27/2010

$ 4,321.40

12

ENIKO

SZARNVASI

9/30/2007

9/30/2007

$

50.49

13

LORENZO

TERAN

8/5/2007

3/2/2008

$

195.58

14

ROCCIO

TERAN

10/14/2007

2/17/2008

$

39.57

15

VO

TIEN

8/5/2007

7/19/2009

$10,070.51

16

MARJORIE

TILLEY

8/5/2007

1/22/2009

$ 3,214.58

17

SELINA

TORRES

8/5/2007

12/21/2008

$

574.74

18

SALVADOR

TOVAR

11/25/2007

10/12/2008

$

114.90

19

HUNG

TRAN

3/16/2008

6/22/2008

$

287.55

20

TOM

TRUONG

5/11/2008

12/21/2008

$

295.66

21

DAVID

TUCKER

8/5/2007

12/9/2007

22

JAMES

UZZI

11/23/2008

12/20/2009

$

44.07

23

KYLE

VALLE

8/3/2008

9/28/2008

$

218.54

24

SALVADOR

VAZQUEZ

8/5/2007

11/25/2007

25

MALDONADO G

VEGA

7/6/2008

8/17/2008

$

26

SERGIO

VEGA

11/11/2007

9/14/2008

$ 2,579.65

27

JOSE MANUEL

VELASQUEZ

8/5/2007

6/10/2010 $

28

MARCOS

VELENZUELA

2/3/2008

9/14/2008

Consent Judgment (Sol#1119411)

122.79

$ 1,319.62

$ 1,193.65
89.55

800.05

$ 1,113.86

Page 15 of 16

1

JOSE

VIZCARRA

5/9/2010

6/6/2010

$

20.40

2

JOHN

YACKLE

8/5/2007

12/23/2007

$

754.18

3

JESSICA

YOGUEZ

4/12/2009

6/7/2009

$

37.85

4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

Consent Judgment (Sol#1119411)

Page 16 of 16