F.G. Crosthwaite and Russell E. Burns et al v. California Concrete Pumping, Inc.

Filing 25

JUDGMENT PURSUANT TO STIPULATION. Signed by Judge Maxine M. Chesney on June 20, 2013. (mmclc1, COURT STAFF) (Filed on 6/20/2013)

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1 Michele R. Stafford, Esq. (SBN 172509) Muriel B. Kaplan, Esq. (SBN 233158) 2 SALTZMAN & JOHNSON LAW CORPORATION 44 Montgomery Street, Suite 2110 3 San Francisco, CA 94104 (415) 882-7900 4 (415) 882-9287 Facsimile mstafford@sjlawcorp.com 5 mkaplan@sjlawcorp.com 6 Attorneys for Plaintiffs 7 8 UNITED STATES DISTRICT COURT 9 FOR THE NORTHERN DISTRICT OF CALIFORNIA 10 F. G. CROSTHWAITE, et al., as Trustees of Case No.: C12-5854 MMC 11 AND WELFARE TRUST FUND, et al. NOTICE AND ACKNOWLEDGMENT; and JUDGMENT PURSUANT TO STIPULATION Plaintiffs, 12 13 v. 14 CALIFORNIA CONCRETE PUMPING, INC., a California corporation, dba ASSOCIATED 15 CONCRETE PUMPING, Defendant. 16 17 18 IT IS HEREBY STIPULATED by and between the parties hereto, that Judgment may be 19 entered in the within action in favor of Plaintiffs HEALTH AND 20 WELFARE TRUST FUND 21 CALIFORNIA CONCRETE PUMPING, INC., doing business as ASSOCIATED CONCRETE 22 PUMPING 23 1. Defendant entered into a valid Collective Bargaining Agreement with the 24 Operating Engineers Local 3 Trust Funds (hereinafter "Bargaining Agreement"). This Bargaining 25 Agreement has continued in full force and effect to the present time. 26 2. Michael Charles Parigini, RMO/CEO/President of CALIFORNIA CONCRETE 27 PUMPING, INC. dba ASSOCIATED CONCRETE PUMPING, acknowledges he has become 28 indebted to the Trust Funds as follows: -1JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 March 2013 Contribution Balance 20% Liquidated Damages 10% Interest (through 05/14/13) $76,079.52 $12,184.24 $133.52 February 2013 Contribution Balance 20% Liquidated Damages 10% Interest (through 05/14/13) $22,812.30 $11,538.72 $353.12 2 3 $88,397.28 4 5 $34,704.14 January 2013 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $7,131.82 258.99 December 2012 Contribution Balance 20% Liquidated Damages 10% Interest (through 05/14/13) $171.57 $10,101.02 $497.22 November 2012 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $1,282.88 $119.36 October 2012 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $12,919.62 $388.32 September 2012 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $15,394.92 $885.10 6 7 $7,390.81 8 9 10 $10,769.81 11 12 $1,402.24 13 14 $13,307.94 15 $16,280.02 16 17 August 2012 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $17,985.20 $1,739.35 July 2012 Contribution Balance (Late Paid) 20% Liquidated Damages 10% Interest (through 05/14/13) $0.00 $12,002.14 $1,066.17 18 19 $19,724.55 20 $13,068.31 21 22 23 10% Liquidated damages incurred on previously late-paid contributions (5/11 10% Interest incurred on previously late-paid contributions (5/11 6/12) 6/12) SUB-TOTAL: 10/01/12 - 05/17/12) 24 Cost of Suit TOTAL: 25 26 3. $205,045.10 $72,307.29 $6,325.30 $283,677.69 $9,250.10 $562.42 $293,490.21 for the 27 balance of February 2013 contributions, and $20,969.50 for March 2013 Nevada contributions. 28 The amounts will be credited herein upon bank clearance. Defendant shall conditionally pay -2JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 $76,860.56, representing all of the above amounts, less liquidated damages in the amount of 2 $172,847.85 and less the above referenced recent payments totaling $43, 781.80. This waiver is 3 expressly 4 of this Stipulation, as follows: (a) 5 Assuming bank clearance of the recent payments referenced above, 6 beginning on or before June 15, 2013, and continuing on or before the 15th day of each month 7 thereafter for a period of four (4) months through September 15, 2013, Defendant shall pay to 8 Plaintiffs $13,777.51 as agreed; (b) 9 Thereafter, beginning on or before October 15, 2013, and continuing on or 10 before the 15th day of each month thereafter for a period of eight (8) months through May 15, 11 2014, Defendant shall pay to Plaintiffs $3,070.00; (c) 12 Payments may be made by joint check, to be endorsed prior to submission form of payment; 13 (d) 14 Defendant shall have the right to increase the monthly payments at any time 15 and there is no penalty for prepayment; (e) 16 Payments shall be applied first to unpaid interest and then to unpaid 17 principal. The unpaid principal balance shall bear interest at the rate of 10% per annum, from 18 June 16, 2013 19 Agreements; (f) 20 21 Fund Trust delivered to Muriel B. Kaplan, Esq. at Saltzman & Johnson Law Corporation, 44 22 Montgomery Street, Suite 2110, San Francisco, California 94104, or to such other address as may 23 be specified by Plaintiffs, to be received on or before the 15th day of each month; 24 (g) 25 Plaintiffs in connection with collection and allocation of the amounts owed by Defendant to 26 Plaintiffs under this Stipulation, regardless of whether or not there is a default herein; 27 (h) Prior to September 15, 2013 28 payment toward the balance owed under the Stipulation, Plaintiffs shall notify Defendant in -3JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 writing of the final amount due, including interest and any 2 well as any other amounts due under the terms herein. All additional amounts due pursuant to the 3 provisions hereunder shall be paid in full with the final stipulated payment; (i) 4 At the time Defendant makes its last monthly payment of the balance owed 5 under the Stipulation, Defendant may submit a written request for a waiver of liquidated damages 6 directed to the Board of Trustees, but sent to Saltzman and Johnson Law Corporation with that 7 payment. Defendant will thereafter be advised as to whether or not the waiver has been granted. 8 e of 9 10 Satisfaction of Judgment with the Court. However, if the waiver is denied, monthly payments will 11 continue until all liquidated damages due have been paid; and (j) 12 Failure to comply with any of the above terms shall also constitute a default 13 of the obligations under this Agreement and the provisions of ΒΆ11 shall apply. 4. 14 15 during the month of April 2013, which are due on May 15, 2013 and delinquent if not received by 16 the Trust Funds on or before May 25, 2013, and for every month thereafter, Defendant shall 17 remain current in reporting and payment of all contributions due to Plaintiffs under the 18 current Collective Bargaining Agreement and under all subsequent Collective Bargaining 19 Agreements, if any, and the Declarations of Trust as amended. Defendant shall submit a copy of 20 the contribution reports for California and Nevada each month, together with a copy of 21 those payment checks, either by email to both mkaplan@sjlawcorp.com and 22 dcatalan@sjlawcorp.com, or by facsimile to Muriel B. Kaplan at 415-882-9287, or to such 23 other fax number as may be specified by Plaintiffs, prior to, or concurrent with, sending the 24 payment to the Trust Fund office. Failure by Defendant to timely submit copies of current 25 contribution reports and payments to Muriel B. Kaplan as described above shall constitute a 26 default of the obligations under this agreement. 27 5. Defendant shall make full disclosure of all jobs on which it is working by providing 28 Plaintiffs with an ongoing and updated list of jobs including, but not limited to, the name and -4JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 address of job, general contractor information, certified payroll if a public works job, and period of 2 work. Defendant shall submit said updated list each month together with the contribution 3 report (as required by this Stipulation) either by email to both mkaplan@sjlawcorp.com and 4 dcatalan@sjlawcorp.com, or by facsimile to Muriel B. Kaplan at 415-882-9287. This 5 requirement remains in full force and effect regardless of whether or not Defendant has ongoing 6 work. In such event, Defendant shall submit a statement stating that there are no current jobs. A EXHIBIT A. To the extent that 7 8 Defendant is working on a Public Works job, or any other job for which Certified Payroll 9 10 Muriel B. Kaplan, concurrently with their submission to the general contractor, owner or 11 other reporting agency. Failure by Defendant to timely submit updated job lists shall constitute 12 a default of the obligations under this agreement. 13 6. Failure by Defendant to remain current in reporting or payment of contributions 14 shall constitute a default of the obligations under this agreement. Any such unpaid or late paid 15 contributions, together with 20% liquidated damages and 10% per annum interest accrued on 16 contributions, shall be added to and become a part of this Judgment and subject to the terms 17 herein. Plaintiffs reserve all rights available under the applicable Bargaining Agreement and 18 Declarations of Trust of the Trust Funds for collection of current and future contributions, and for 19 any additional past contributions not included herein as may be determined by Plaintiffs, pursuant 20 to employee timecards or paystubs, by audit, or other means, and the provisions of this agreement 21 are in addition thereto. Defendant specifically waives the defense of the doctrine res judicata as to 22 any such additional amounts determined as due. 23 7. Audit: 24 order to confirm proper reporting and payment of contributions pursuant to the Bargaining 25 Agreement, any failure by Defendant to comply with said request shall constitute a default of the 26 obligations under this Agreement. 27 (a) In the event that Defendant has an audit in progress, but not yet complete 28 (and thus not included herein), and amounts are found due, Plaintiffs shall send a written demand -5JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 to Defendant by first class mail for payment in full of the amounts found due in the audit, 2 including contributions, liquidated damages, interest and audit fees; (b) 3 Defendant will be provided with ten (10) days in which to review the audit, 4 and provide evidence if any, to contest the findings. Ten (10) days after the review period expires, 5 or any contest is resolved, payment in full shall be delivered to Muriel B. Kaplan; (c) 6 If Defendant is unable to make payment in full, Defendant may submit a 7 written request to revise this Judgment, modifying the payment plan (by monthly amount and/or 8 payment term), to add the amounts found due in the audit to this Judgment, subject to the terms 9 herein. Defendant shall then execute the Amended Judgment or Amendment to Judgment within 10 ten (10) 11 Failure to execute the revised agreement shall constitute a default of the terms herein; and (d) 12 Failure by Defendant to submit either payment in full or a request to add the 13 amounts due to this Judgment within ten (10) days of the date of Plaintiffs demand shall constitute 14 a default of the obligations under this agreement. All amounts found due on audit shall 15 immediately become part of this Judgment. 16 8. Michael Charles Parigini acknowledges that he is the RMO/CEO/President of 17 California Concrete Pumping, Inc. dba Associated Concrete Pumping (h , 18 and confirms that he is personally guaranteeing, and will be jointly and severally liable, for the 19 amounts due pursuant to the terms of this Stipulation and further acknowledge that all affiliates, 20 related entities, purchasers, and successors in interest to California Concrete Pumping, Inc. dba 21 Associated Concrete Pumping, as well as any other entity in which he has an interest, shall also be . 22 23 9. If any check is not timely submitted, is submitted by Defendant/Guarantor but fails 24 to clear the bank, or is unable to be negotiated for any reason for which Defendant/Guarantor is 25 responsible, or if Defendant/Guarantor fails to submit contribution reports, and/or certified payroll 26 reports (if any) and/or job lists, and/or fail to comply with any of the terms of the Stipulation 27 herein, this too shall constitute a default. 28 -6JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 10. If a default occurs, Plaintiffs shall make a written demand, sent to 2 Defendant/Guarantor by facsimile or email and first class mail, to cure said default. Default will 3 only be cured by the issuance of a replacement, 4 check, to be delivered to Saltzman and Johnson Law Corporation within seven (7) days of the date 5 of the notice from Plaintiffs. If Defendant/Guarantor elects to cure said default, and Plaintiffs 6 7 is caused by a failed check. 8 11. In the event the default is not cured, all amounts remaining due hereunder, as well 9 as any additional amounts due pursuant to the terms herein, shall be due and payable on demand 10 by Plaintiffs as follows: (a) 11 The entire balance of $293,490.21 plus interest, reduced by principal 12 payments received by Plaintiffs, but increased by any unpaid contributions then due, plus 20% 13 liquidated damages and 10% per annum interest thereon, shall be immediately due, together with 14 15 section (d) below; (b) 16 A Writ of Execution may be obtained against Defendant/Guarantor without 17 further notice, in the amount of the unpaid balance, plus any additional amounts under the terms 18 herein. A declaration by a duly authorized representative of the Plaintiffs setting forth any 19 payment theretofore made by or on behalf of Defendant/Guarantor and the balance due and owing 20 as of the date of default, shall be sufficient to secure the issuance if such Writ of Execution; (c) 21 Defendant/Guarantor waives notice of Entry of Judgment and expressly 22 waives all rights to stay of execution and appeal. 23 12. Any failure on the part of the Plaintiffs to take any action against 24 Defendant/Guarantor as provided herein in the event of any breach of the provisions of this 25 Stipulation shall not be deemed a waiver of any subsequent breach by the Defendant/Guarantor of 26 any provisions herein. 27 13. In the event of the filing of a bankruptcy petition by Defendant/Guarantor, the 28 parties agree that any payments made pursuant to the terms of this Judgment, shall be deemed to -7JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 have been made in the ordinary course of business as provided under 11 U.S.C. Section 547(c)(2) 2 and shall not be claimed as a preference under 11 U.S.C. Section 547 or otherwise. 3 Defendant/Guarantor nevertheless represents that no bankruptcy filing is anticipated. 14. 4 This Stipulation is limited to the agreement between the parties with respect to the 5 delinquent contributions and related sums enumerated herein, owed by Defendant/Guarantor to the 6 Plaintiffs. This Stipulation does not in any manner relate to withdrawal liability claims, if any. 7 Defendant/Guarantor acknowledges that the Plaintiffs expressly reserve their right to pursue 8 withdrawal liability claims, if any, against Defendant/Guarantor as provided b 9 Documents, Trust Agreements incorporated into its Collective Bargaining Agreement, and the 10 law. 11 15. Should any provision of this Stipulation be declared or determined by any court of 12 competent jurisdiction to be illegal, invalid, or unenforceable, the legality, validity, and 13 enforceability of the remaining parts, terms or provisions shall not be affected thereby and said 14 illegal, unenforceable or invalid part, term, or provision shall be deemed not to be part of this 15 Stipulation. 16 16. This Stipulation contains all of the terms agreed by the parties and no other 17 agreements have been made. Any changes to this Stipulation shall be effective only if made in 18 writing and signed by all parties hereto. 19 17. This Stipulation may be executed in any number of counterparts and by facsimile, 20 each of which shall be deemed an original and all of which shall constitute the same instrument. 21 18. The parties agree that the Court shall retain jurisdiction of this matter until this 22 Judgment is satisfied. 23 19. All parties represent and warrant that they have had the opportunity to be or have 24 been represented by counsel of their own choosing in connection with entering this Stipulation 25 under the terms and conditions set forth herein, and that they enter into this Stipulation voluntarily 26 and without duress. 27 // 28 -8JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 Dated: May 20, 2013 CALIFORNIA CONCRETE PUMPING, INC. dba ASSOCIATED CONCRETE PUMPING 2 By: 3 4 Dated: May 20, 2013 /S/ Michael Charles Parigini, RMO/CEO/President MICHAEL CHARLES PARIGINI 5 By: 6 7 Dated: June 7, 2013 OPERATING ENGINEERS LOCAL 3 TRUST FUNDS 8 9 By: Dated: June 11, 2013 SALTZMAN & JOHNSON LAW CORPORATION 12 13 By: 16 /S/ Muriel B. Kaplan, Esq. Attorneys for Plaintiffs 14 15 /S/ David E. Hayner Collections Manager 10 11 /S/ Individually as personal guarantor IT IS SO ORDERED. IT IS FURTHER ORDERED that all dates on calendar in this matter are vacated accordingly. 17 June 20, 2013 18 Dated: ______________________ 19 ________________________________________ UNITED STATES DISTRICT COURT JUDGE 20 21 22 23 24 25 26 27 28 -9JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx 1 ATTESTATION CERTIFICATE 2 3 attest that concurrence in the filing of this document has been obtained from each of the other 4 signatories who are listed on the signature page. 5 Dated: June 17, 2013 OPERATING ENGINEERS LOCAL 3 TRUST FUNDS 6 7 8 By: /S/ MURIEL B. KAPLAN Attorneys for Plaintiffs 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -1JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx Exhibit A 1 2 3 JOB REPORT FORM *** Updated report must be emailed to mkaplan@sjlawcorp.com or faxed to Muriel B. Kaplan Esq., at (415) 882-9287 on or before the 15th day of each month *** 4 Employer Name: CALIFORNIA CONCRETE PUMPING, INC. dba ASSOCIATED CONCRETE PUMPING 5 Report for the month of ____ ____ ____ year of _______Submitted by (name): _____ 6 _____________ _ Project Name: 7 8 9 10 11 12 Project Address: General Contractor: General Contractor Address/Tel. #: Contract #: Date of Contract: Total Value of Contract: Work Start Date: Work Completion Date: 13 14 Project Name: Project Address: 15 General Contractor: 16 17 General Contractor Address/Tel. #: Contract #: Date of Contract: Total Value of Contract: Work Start Date: Work Completion Date: 18 19 20 21 22 23 24 25 26 27 28 Project Name: Project Address: General Contractor: General Contractor Address/Tel. #: Contract #: Date of Contract: Total Value of Contract: Work Start Date: Work Completion Date: *** Attach additional sheets as necessary *** -1Ex. A to JUDGMENT PURSUANT TO STIPULATION Case No.: C12-5854 MMC P:\CLIENTS\OE3CL\Associated Concrete\Pleadings\2012-2013\C12-5854 MEJ - Judgment Pursuant to Stipulation 051413.docx

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