Ruiz et al v. Vargas

Filing 50

JOINT STIPULATION AND ORDER PERMITTING FILING OF SECOND AMENDMENT re 49 Stipulation filed by Jose Felipe Ruiz. Signed by Judge Patricia V. Trumbull on March 26, 2009. (pvtlc2, COURT STAFF) (Filed on 3/25/2009)

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Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 1 of 22 L A W O F F I C I :O l i I O i \ 1 , \ S \ 1 . , \ l { G . \ l \ S L T o n r a[s . M a r g a r n ] a rN o . 1 9 1 5 , 5 5 : I. Jacob Sicler. \o ll60ii-l llar 2 8N o r t h r i r s S t r c c rS u i t cI i 0 I r . (IA San Jose. 95I I i -felephone: 108-2()1-172() . + 0 8 -() :7-.1718 Fax: j m a r g anlar.i' trrtntaiLcoil rr A t t o r n c r s o ri ) l a i n t r' l : 1 1 t \ l l L I ) S ' f , \ ' l ' l : I ) l Sl ' l i l ( 'l ( ' O l ' l { l ' S l , o R \ o t i . l l i l I i \ I ) t s] J i l ( I ( ) t ( \ t I t o t t \ t , \ t0 il : \ t S . \ \ . I O S II ) 1 \ ' ' l S l O) l 'AIil.OS; . l O S tl: l : l . l P l : t l ' I / . ( I \(it il..\R l { l V A S l i V I A I { ( ' l - 1\. 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A ; 1 /,1 25 t r u ecop)-,1 ' t l t c; l r o p o s c c ls c c t t n c lu r l c n d e d c o n t p l a i n t i s a t t a c h e d . o 0 8 - ( \ ' . 0 t 8 0 4P \ / T JONA\l) (1441ri r \'.rrg.Ls l)R{)1)(ill)r()l{t)t J( )i t?:\tii ,I A3/16/2829 l3:4E, Case 5:08-cv-01804-PVT 24AA Document 49 Filed 03/24/2009 Page 2 of 22 P A G E A2 I ') .) A S oStipulated. 'l I 116 ,2ooe iacob ider S L r 0 Tomas lvlargain A t t o r n e l for Plaintjfls s 5 6 7 0 o j/ .</r/^ 1u:_. .-l ?00a A m vR.Carlson \ \ / i l l j a m sj n e lair r d u l l e n P lC { t t o r n r v s t i - r r c f c r r d a n t . ' 3Pd r t l ' D e i e l r c j a nB d i t h S a u n o D 'a t 9 t0 ll l2 l3 l4 l5 l6 l7 2009 .losirua Da:rrcls S I r i s l t t n u nL.irscn(it'i.lri rrgl Leitler &, ; \ t t o r n c . v -for Dcttndants Jal'ier Vargas. Noe s V a r g a s . .Amrarrdo and \/argas l8 l9 S OORDERED 2009 H o n o r a b lPatricia Jrumbull e \i. L j . S District(luurt N{agistrate .ludge 20 2T )") 23 .A 25 Pw 06{v"fl1r04 , o l N T STIPL'LATIO\.{ N"l f Ptr'.OPLrS OqDER P[ R]1rl-T) SF-CCND ME\T)I{ENT lF : F E C!\tFI. A'N'r Nu A Epr Rrrrz.cr_al._r'-[g6 Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 3 of 22 1 S o Stipulatcd 2 3 4 5 6 7 8 I l0 ll :()09 A n r y R. Carlson W i l l i a m s i n e l la n dC l u i l c n P i A t t o r n e r sfor Dcfcndant,,-i'd Part1, Dclcndant EdithSauno 2009 Jacob idcr S I - i O TomaslVlareain A t t o r n csr:br Platntfls ', i _:ll.' S OO I ( l ) l : l (llr March 26 I ./ ,t ,"\ /// ,'" j r o (.,,.) .ltrslr t2 l3 1A { a nI - a r s eG o l d r i n g Z e i t l e r n & c y s for Defcndants .lavicr Vargas, Noc andArnrando Vargas 3as, t.t : 00 e I l o n o r a b l c ) a t t ' i c i\ ' l r u n r b u I l l a U . S . D i s t r i c tC o u r t M a g i s t r a tJudge e l5 l6 ll l8 19 20 2l 22 L) .A aa 25 08-c!'-01804 Pvl J O I N T T I P I I I , A T I OA N D l P R O P O S I S N R u r z cl al v V!r{d5 . ER PIRMI'I I N C S I : C O \ D A N ' E N D M E l ' . i l 'O I ; T I ] F C ' O \ 1 P I - i \ I N I Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 4 of 22 I , A W OIIFICES TOMAS E. MARGAIN OF 'fOMAS Ir. MAI{GAIN, Bar No. 193555 J A C O B SIDER.Bar No. 236084 2 8 NorthFirstStrect. Suite210 S a nFrancisco. 94103 ' l - e l e p l r o n e : CA 408-297-4729 I"ax: 408-297-4728 tomas@margainlaw.com A t t o r n e y s I'laintiIls Ibr t J N I - f l r DSTATIISDI S'fRIC'I'COIJRl' F ' O RI'HE N O I t ' l ' lIlrltN DISl'RIC'l'OIr CALIITORNIn SAN.IOSE IVISION D LO . l O S I rFELII'lr I{UIZ; CAI{LOSAcUILAI{ R I V A S : MAItClllt,lNOI IIII{NANDIIZ: 1 2 ALE.IANDRO AGUILAR: RAMIRO I I I l R N A N I ) l 1 Z' A I { l { A : S A L O M O N I l3 G O M F , Z ;MATJROI IEI{NANDHZ: I I l,RIIllrlt-l'OPAMAZ-LLJCIAS: nN'l'ONIO l4 I IIIIiNANDIIZ; ANTONIO GONZALIIS:and n LIr.lnNDI{O GONZALIrS. 1 t_, 1l Casc No.: 5:08 0l 804PVl' CV ( P R O P O S E DSECONDAMENDED ) C O M P L A I N T & DEMAND FOR JURY TRIAL I i e d c r aIr[-SAClaim: l l . Failure pay overtime 1o and m i n i m u n w a g c : 9 t J . S . C8 S2 0 7 ,2 1 ( r ( b ) , r 2 . a n d2 5 5 ( a ) ; Calilbrnia Statc Clainrs: 2 . Failurc pay overtinre to and m i n i n t u mwagcs (Calilbrnia LaborCodc$$ 5 1 0 ;1 1 9 4 ( al)8 l 5 ) ; : 3 . Ilreach ol'Contract 4 . Irailurcto ProvidcAccuratcPay S t u b sand Itecords; Submitting Falseand Iiraudulent C'crti PayrolI llcd Rccords ( C a l i f b r n i L a b o rC o d eg g 2 2 6 , 1 1 7 4 , 1 7 7 6 , a I W C IWagcOrdcrNo. l6 S 6); 5 . Failureto Pay WagesDue at End ol I r m p l o y n t c n(Calilurnia t LaborCodeS$201, 2 0 3 ) :a n d ( r . Violationo1' Calilbrnia Ilusiness a n d Prof'essions Q{ 17200. Code 16 VS. I'laintill.s. t1 Lu 1() N R M A N D O VAITGAS; l A V l l l l t VAITGAS; . N O E V n l { G A S ; I l D I - f l l I t , SAUNO: DclL'ndants ?a 2,1 22 23 24 25 ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIN{S, Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 5 of 22 1 2 3 4 5 6 / B 9 10 11 12 13 14 15 76 71 N A T U R E OF CLAIM l. This is a actionby construction workcrswho perlbrmedlaborfbr DIIFENDANTS in t c r a l t of Plumbersand who arc bringing claims lirr unpaid wages,unpaid ovcrtime wag u n p a i dprevailingwages,interest. penahies, damages attorncys'I-ecs costsarisingout o and ancl t h c lailure to pay all wagcs lirr labor discharged including but not limited to overtimc m l n l m u m wagcsas rcquircdby thc Fair l.aborStandards and Calilbrnialaw. PLAINI'll;lr Act s c c k ctlnlpcnsatory datnagcslbr unpaid wagcs in addition to liquidateddarnages under 2 U . S . C .$ 216(b)lbr thcmsclvcs othcropt-inworkcrsin a rcpresentative and capacity undert F L S A . Undcrpendant StatcLaw claimsPLAIN'I'IFIrS bring clairnslbr waitingtime penalti u n d e r Calilbrnia Labor Code $ 203, a liquidateddamages asscssment under Calilbrnia C o d c $ 1194.2, pcnalties undcrCalilbrnia Labor Code g 22(t(wagestub violations), attorney'r l b c s ,ctrsts, and pre-judgtncnt pursuant CalilbrniaLabor Codc $ ll94(a) and29 U.S.C intercst to $ 2r 6(b). 2 . , PLn IN'l'IFFS including Opt-lnConsentcrs'. claimscanbe summarized fbllows: as ( a ) Preliminary and post-linrinary laborclaims(OvcrtimeIrLSA): Wl'rcn PLAIN]'IFIrS i n c l u d i n gOpt-ln Conscnters. wcrc eniployed DlrlilrNDAN-fS,at variouslimcs thcy by r c q u i r c dto show up to tlic shop and bcganto pcrfbrm cornpcnsabls labor and werc not pa u n t i l thcy showcdup to a job sitc. 'l'his (l) includcd: loading tools,nratcrial cquiprncnt; and (2 1u 19 ?,0 2l 22 23 24 25 p i c k i n gup papcrwork havingwork rclatcd or rncctings; goingto vzrrious (3) vendors pu to o r pick up tools. niatcrial or cquipmcnt;and (4) transporting thcmselvcs. tools. matcrial e q u i p t t ' r c to a job sitcin a company nt truck. At thc cnd o1'tlic day,I,LAINI-IFIIS, including Opt I n Consenters, were not paid lbr their compensablc labor to rcturn the work trucks,matcrials t o o l s and thcmsclves thc construction to shop. 'l'his leads to overtime and wage claims P L A I N 1 ' I F I i S 'actualwork weekw'as over 40 lioursand they werenot paid overtimewages. (PROPOSED) SECOND AMENDEDCOMPLAINT(FLSA;PENDANTSTATECLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 6 of 22 1 2 3 4 lr 6 I ( b ) Shaving IteducingWork Flours(Overtirne or /|LSA): Whcn PLAIN]'IFFS, including O p t - l n Conscnters, workedin PrcvailingWageor PublicWorksprojects, thcy werenot paiclIbr a l l hoursworkcd at the construction site. 'l'hiswas doncto reduce rateo1'pay that job the so w o r k c r swould bc paid at thc correctprcvailingwageratc lbr tlie crall of work they discharged 'l'his b u t lbr a lesser numberol'hours. lcadsto FLSA overtirnc exposure ITLAIN'I'II.'FS' as actual w o r k weck ol'cor-npcnsablc was ovcr 40 liours. labor ( c ) Misclassilication and Failurc to pay prcvailing wages (Overtime /FLSA) P L A I N ' f I F F S ,includingOpt-ln flonsenters. perlirrmed labor as plumberson variousPubli W t l r k s ctlnstruction pro.iccts which rcquircthe payrnent ol'I)rcvailingWagcsby operation o c o n t r a cand StatcLaw. On thoscprojects, t DITFENDnN'l-S lailcdto pay thc Irrcvailing Wagcs l i r r tlic typc orclassilication ol'laborPLAINl'lFIiS,including Opt-lnConscntcrs, dischargcd, ar dctcrrnincd and disscminatcd thc Statcol'Calilbrnia'sDcpartmcnt by ol'lndustrialI{clations 'l'his was donc by cithcr paying workcrsthc wrong classilication takc advantage to o1'a lo p a y scaleor by Iailing to pay any rccognizable prcr,'ailing wagc and lalsilying Certilied Pa rccords. 'l'his leads to Irl-SA overtime exposureas PLAINI'IFFS'actual work week o u :J l0 11 I2 13 74 llr 1, 11 1tl I9 ?,0 2I 2,2. 23 24 25 c o m p e n s a b llaborwasovcr 40 hours. e (d) Paying Salary to Not Pay Overtime Wagcs: I)I-AIN-I'IFFS, including Opt-lr C o n s c n t e r s . varioustimeswcre paid a lump sum or salaryamountand workcd ovcrtimc at b c i n govcr 4O-hours onc wcck (FI.SA) and over 8-hours one day (Calilbrnia in in LaborC s e c t i o r510). As a rcsult. t and by operation law. PLAIN-fIITFS, of including Opt-ln Conscntcrs a r cowedtime anda liall-their regular ratelor all ovcrtirne hours. (PROPOSED) SECOND AMENDEDCOMPLAINT (FLSA;PENDANTSTATECLAIM-) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 7 of 22 1 2 3 4 5 6 't S U B J E C T MATTER JURISDICTION AND VENUE 3 . l'his Courtis a proper vcnuc.since events givingrisc to this lawsuithaveoccurrcd in t h i s district. 4 . Subject nrattcr.jurisdiction ol'thisactiono1'this Courtis based upon[.'air Labor S t a r r d a r dAct,29 u.s.ct. $$201 scc1. thc pcndant s jurisdiction this court. ct. and ol PARTIES 5. Pt-AlNl'llllis JOSIjFLLII'L RUIZ; CAITLOS ncUILnR RIVAS: MAI{CITLINO ti 9 10 l1 I2 13 I4 l5r .l 6 I IBRNANDEL; ALEJAN DITOAGUI LAR; I{AMII{O LIITRNANDIJZ PAI{I{A; SALOMON G O M L Z ; MAIJI{O I IEI{NANDI-Z: I IliltlBER'I'O P AMAZ-I,UCAS; ANI'ONIO F I L l l { N A N D I - ZAN'l'ONIOGONZAt.ES; , Al,l1JANDI{O cONZALIIS AND Opt-lnConsenter P l , A I N l ' l F I i S wcre.atidat all relevant limeshcrcinareindividuals ovcr thc agcof eightccn c r n p l o y c d DtrFIrNl)n NTS, oneor all, duringthe statute by ol'limitations this action. in 6. Opt-in Clonscnters rvorkcrs arc who aremakingsimilarclaimsand who liave lilcd Opt- I n Conscnt Iiormsto.ioinas plaintillis thisactionpursuant thc spccial in procedurcs to fbr representative actions undcrlhc lrair LaborStandards Act.29 LJ.S.C. $li20l ct. scq. SaidOpt-ln I i o n n sshallbe lrlcdwith thc Courtand I'l.AINl'lFIrSrcscrvc rightto lilc a Motion to Send thc s a i dworkcrs Noticcol'thcirrightto Opt-into this action.Attaclied this lrirstArnendcd to C o m p l a i n as lrxhibitA arcthc Opt-inlbrmsol'namcdI'}LAINI'll.'FS. t Opt-lnConscnt lionns l i r r othcrtramcdindividuals. who arc asserting claimsunderthc IrLSA shallbc lilcd with thc C o u r twhcnreccivcd I)l-AIN'l'llrliS" by counscl. 7. I'laintill.s inlbrntcdand bclicveand thcrclbreallcgc,tliat at all timcs mentioned arc 1'l IB 19 2A 2I 22 23 24 25 h e r c i nDIiFUNDAN'l'S AI{MANDO VAI{GAS; .IAVIITR VAITGAS; NOIr VAITGAS;and I r D l l ' H R. SAUNO (hereinalier. "JOlNl'ITMPLOYtrR DEI'ENDAN I'S") wereengaged thc in b u s i n c s s plumbingconstruction, o1 maintenance repairin NorthernCalilbrniawith and ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 8 of 22 1 2 3 4 5 6 'l p a r t i c u l a r i t y Monterey.SanBenito.Santa in Cruz and Santa Claracounties. DEFENDANTS r u n andoperate company a knownas QTJALIT'Y PLIJMIIING. 8. Del-cndant AITMANDOVARGAS is theowncrand liccnsc holder, QUALI'I'Y of P I , U M I I I N G lbr liccnsing purposes with thc State ol'Calilbrnia Contractors State Liccnsins ("CSLB"). IJoard 9. I)cl'cndant IrDI'l'lI Sn UNO is a co-owncr ol'QLJALI'f I,l,UMtslNG. Y 1 0 . Dclbndant VIlrlt VAITGAShadoperational Jn controlo1'the to day lunctions day o1' Q U A t . l ' l ' Y PLLJMIIING.Ilc hadtltc powerto act,on bcliall'ofQUALII'Y PI,UMBINGvis-dv i s its cmployecs, including I)Ln lNl'lFIrS. I 1. Del'cndant trvOIj VAITGAShad operational controlol'the day to day lunctionsof on Q U A L I I ' Y I'LtjMIllN(i. IIe hadthe powcrto ac1. bel.rall'oIQIJAI-ITY PLUMIIING vis-dv i s its employees. including PLAINl'lFI.S. 1 2 . I)laintill's inlirrmed are andbelicvcandbascd thercon allege thatDEFENDANTShavc j o i n t l y cmploycd PLn IN'l'lFIiSas plunrbcrs thc I'ltO.llrC'l'S in otherwork throughout on and t h e i rcmploymcnt with QLJALI-|YPLTJMBING.PLAIN'I'IFI]Sareinlbrmcdand bclieve and based tltcrcon allcgethatAITMANDOVAI{GAS: JAVIIIR VAI{(}AS; NOII VAI{GAS; and E D I l ' l l R. SATJNO rclatcd arc and in comnron controlol-asamcgroupol'peoplc, tliatthcir c t u p l o y m c nwith QTJAI-l'l'Y t I't.LJMIllNGwasnot indcpcndcnt disassociatcd, as rcsult and but ol'arrangcmcnt bctwccn AITMANDOVAITGAS;JAVIlil{ VARGAS; NOll VAI{CAS; and E t ) l ' l ' l l R. SAUNO,cacliwasactingon bcliall'ol'or thc intcrcst in ol'thc othcrin rclation thc lo employntent ol'cachl'l.n IN-flFIiS. andthatat all tintcsrelcvant l.rerein statcd, PI-AINl'lliFS w c r eundcrthc controlof QUAI-l'fY I'l,UMBlNG; AITMANDOVAITGAS;JAVItll{ V A R G A S ; NOII VAITGAS; andEDI-l'll R. SAUNO. 1 3 . PLAIN'I'IFIrSare inlbrtncdand bclieveand tlierelbre allegethat AI{MANDO V A R G A S ,JAVIER VARGAS: NOE VARGAS: andEDI'l'fl R. SAUNO constilute an B 9 10 11 I2 13 14 lir t6 1'/ Irl t9 2O 2I 22 23 24 25 ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 9 of 22 1 2 3 4 !r 6 I 8 l') i n t e g r a t e duniflcd economic , cnterprisc biding.contracting, in managing laborrelations with r e s p c cto various t construction pro.iccts. including PRO.IIICTS which PLAINTIITFS thc Ior wcrc n o t propcrly paidrninimurn prcvailing wagcand/or ovcrtimcwagcs. 1 4 . I'}laintill-s hcrcinalicr collcctivcly l'erto AI{MANDO Vn I{GAS:.lAVllrlt VAITGAS; re N O I I VAITGAS;andIrl)l-l'll R. Sn UNO as.lOINl' IIMPLOYDI{DEFIjNDA-|S. PLAIN'fIFIi s c c kjoint aud scvcrablc liabilityo1'.f OIN'I'lrMI']l-OYIrl{ DEITLNDANI'S thc wages lbr owcd PLAINl.lFIrs. 1 5 . PLAIN'I'l|FSarc inlbrntcd andbclicveandtlicrclbre allcgcthatcertain JOINI' BMPLOYDIT DEI'lrNDAN'I'S andcacltof thcm,controllcd operatcd and QUALIl'Y I ' t . U M I l l N G . PI.AIN'I'IFFS lurtherinlbrmed are andbelieve andbased thercon allege that was in Q U n LII'Y Pt-UN.'llllNG operated suchthateachJOINI'IIMPLOYBI{DIIFIINDAN'I' w a s the alter-cgo o1'thcothcr.that a unity ol'interest cxistsbetwccnthernsuchway that in cquity a n y scparateness ol'lbrm sliouldbc disrcgardcd prcvcntliaud and injustice. to 1 6 . PLn lNl'lFIrS arc inlbrmcdandbclievcandthcrelbrc allcsethatadhcrcnce thc to s c p a r a texistcncc JOIN-f IIMI'l.OYIil{ I)lllrlrNDnN'l'Sas cntitics c ol' distinct li'omcachothcr. w o u l d pcrmitan abusc ol'thc curpuratc andwould sanction liaud in thatsaid a lrrivilcgc I ) I I F I i N D A N ' I ' Sandcachol'tltcrtt. , whilc acting principlc as ow'ncrs. sharcholdcrs, agcnts, o l l i c c r sctnployccs and/orscrvants QLJAt,l'l'Y ol' I'l.UMlllNG knoi.vingly pcrtbnncd thc l i r l l o w i n g : (l) cngagccl wagcandhour liaud against in enrployccs o1'QUALI'fYPLUMIIING, including (2) PLAIN'I'IFFS; actcdto conccal lact thatI'LAIN'I'IFFS thc and/or thcir l'ellow e m p l o y e c wcrc not paidprcvailing s wagcsby submitting lalsilied payrollrecords the to (3) awarding agcncies; undcrbidtlic subcontracts and/orcontracts the l'ROJlrC'l'S lbr with knowledge that thc bid was insullicientto pay PLAINTIF|S and/orotherl'ellowemployces p r e v a i l i n gwages: and (4) underbid subcontracts the and/orcontracts the PROJtrCTS orde fbr in t o gain an unf-air advantage over the competition beingawarded subcontract in the and/or 1t) 11 12 t3 I4 15 I6 1-t 1ti t9 2,4 2I 22 23 24 25 (PROPOSED) SECOND AMENDEDCOMPLAINT (FLSA;PENDANTSTATECLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 10 of 22 1 '1- c o n t r a c t the PRO.IllCTS.SaidDEFENDANTS' actsor ornissions fbr therebysubjected .IOINT' E M P L O Y E RDEFITNDAN.fS criminalandcivil liabilitylbr tailurcto payminimunr to p r e v a i l i n gwages, fiaud. insurance tax liaud, and nunrcrous otherwageand hour violations. 1 7 . PI-nINTIIiI;S arc inlirrnred belicve and andtherelirre allcgcthatcertain .lOINl' ITMPLOYIIR DIiFITNDAN'I'S arc.jointly sevcrally and liablcunderlbr the undcrpaymcnt ol' prcvailing wagcsandrcsultiltg asscssmcnts undcrClalilbrnia l,aborsection1722.1which statcs: F o r thc purposcs ofthis chaptcr, "contractor" and 'subcontractor" include contractur. a subcontractor. licenscc. c l f l l c c r .agent. representative or thereof'. actingin lhat capacity, w h c nworkingon publicworkspursuant thisarticlcandArticlc 2 to ( c o m n i c n c i n with Scction1770). g 3 4 fi (j 1 I 9 1t) 11 I2 13 14 t5 I6 1't IB 19 2A 2I 22 23 24 25 I t l . Duringthc employmcnt PLAINTIFFS.including of Opt-lnflonsenters, ARMANDO V A R G A S at various timcshadpayrollchecks issued DAI-ltADn ITINANCIALlbr labor by p c r f b r m e d JOINI'ITMPLOYERDllt'ENDAN'I'S.uasedon inlbrmation belicf. lbr and D A L I { A D A ITINANCIAL is a DelawarcCorporation which had its coroorate status fbrfbited. G E N E R A L ALLEGATIONS 1 9 . J O I N l ' I l M I ' l . O Y l r l t D l l l r l l N D A N ' I ' S m p k r y c d L n I N - f l F I r Si,n c l u d i n g p t - l n c P O C t t n s c n t c r at all rclcvant s, timcswithin the statute of'limitations this actionvarious in I ' l t l r v n l L I N G WAGIi I'l{O.llic'l'Sandon PIIIVA-fE PI{O.IlrC-l-S bcineconstruction. scrvicc o r maintcnancc rcpairwork docslirr a privatcparty and not subjcctto PrcvailingWagelaws oblisations. 2 0 . .IOIN'l' IiMPLOYIiI{ DEI;llNDANl-Scompensated PLAIN l'lFliS,including Opt-ln C o n s e n t c r s , thcir laboron tlic PREVAII-ING WAGE PROJDCI'S a rateof pay bclow the 1br at 'I'his p r c v a i l i n gwagerateol'pay lilr the classilication o1'their labor. was accomplished by ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 11 of 22 1 2 3 4 5 6 '/ v a r i o u sschemes includingbut not lirnitedto: (1) not payingpreliminary and postliminary labor; ( 2 ) reducing shaving number hoursworkcdon any PREVAII-INGWA(;E pRO.illCTS; or thc of a n d(3) payingthc incorrcct prcvailing wageratclor thc classillcation work discharged. of 2 1 . JOIN'f EMPLOYERDEITENDANTS not cornpcnsate did PLAINTIITFS, including OptI n Conscntcrs, tlicir laborby makingany liinge bcnclltcontributions couldoll-set lbr that thc prcvailing wageratco1'pay thc classilication lbr ol'thcirlabor. 2 2 . .IOIN'l'DMI'LOYlrltDEITITNDANI'S not compcnsatc did I'l.AINl'lltFS. including OptI n Consetttcrs. thcir laborduringthcir cntirccmployment payingovertime lbr by wagcswhcn d u c andowing. 2 3 . .IOIN'I'llMI'l.OYIrl{DITFIiNDAN'I'S not compensatc did I'LAIN-fIFIrS, including OptI n Conscnters, theirlaborby payinglor all hoursworked("SIIAVING OI-'IIOURS"). Ior 'l'ypically. JOIN'l' IIMPl.OYlilt DITFITNDAN'I'S I'}l.AIN'l'IFFS otherworkcrswork had and s h o w up to the shopbelbrethe schedulcd starttime and had thcm beginpcrlbrmingcompcnsable l a b o r . At the cnd of a work day,whcn PLAIN-fIFFS. including Opt-lnConscnters, wcreout on t h c licld on a construction pro.icct. .lOINl' ITMPLOYEIT DIII.IINDANTSstopped paying P [ . A I N 1 ' I F F Sincluding , Opt-lnConsctrters, lhcir work anddid not pay thcm lbr thc time it lbr t o o k lhcrn to loadtoolsor ccluipnicnt. drivc backto the shopor bc drivcn backto the shop,and unload toolsor cquipntcnt. 2 4 . .lOlN'l'lrMI'l.OYlilt DlrlrllNDnNl'S misclassillcd lN'l'lFIrS, I'l,n including Opt-ln C o n s c n t c r s . Laborcrs. pay thcnra krwerpay scalc,when thcy workcd as I)lumbcrs as to and c a r n e da highcrpay scalclor tlie discharge ol'thcir laboron l)revailingWagcprojects. 2 5 . .IOIN'l' IrMI'LOYlrlt t)tjFIrNDANI'Semploycd Pt,AINl'lFIrS, including Opt-ln C o n s c n t c r s , paid thcm lbr thcir laborwith chccksissued DALRADA ITINANCIAL even and by t h o u g hthcy perlbrmed compensablc laborlbr JOINI'EMPLOYER DEI-ENDANI'S and worked e a r n e d unpaidovertimewageswhile employed JOIN1'EMPLOYERDEFENDANl'S. but by o :) It) 1l I2 13 I4 15 l6 7l 1il 19 2O 2I 22 2.3 24 25 ( P R O P O S E D )SECOND AIVIENDEDCOMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 12 of 22 1 2 3 4 lr 6 C O U N T ONE F E D E R A L CLAIM V i o l u t i o no/'the l;air Luhor StanrJartJs Act g g 2 0 7 .2 1 6 ( b )a n d2 5 5 ( a ) 29 U.S.C. . F - u i l u r eto Puy Overtintel|/age.; and Mininturn Wages 2 6 . PLAINTII'-FS re-allege incorporate allegations paragraphs as if fully and the of 1-25 stated herein. 2 7 . At all relcvant timcshercin, I)t.AIN-f IIrf'S' enrployrncnt subject the provisions was to ol' t h c I r a i rL a b o rS t a n d a r d sc t o l ' l 9 3 t l .a sa m e n d e ( " F L S A " ) . 2 9t l . S . C .$ 2 0 1 .e t s e q . A d B J 2 t l . .lOINl'IrMI'l.OYIilt DIIITIrNDANTS cngagcd commcrcc in thc production arc in or ol' g o t r d s cottrmcrcc dellncdby 29 tJ.S.C. 203 (r) & (s) andrelated lirr as Dcpartnicnt ol'Labor $ rcgulations. 2 9 . .IOIN'l' ljMI)l.OYUI{DDFITNDAN'I'S routincly rcquircd and/orsull'crcd pcrrnittcd or I ' l - A I N ' l ' l l i F S . includirtg Opt-ln Cotrscntcrs, work rnorcthan40 hoursper wcck, sornctimes to w i t h o u t payingthcntany wagesat all lbr suchovertirne work. and routinelywithoutpayingthcm a n y overtimeprcrniurnlirr hoursworkcd in cxccss ol'40 hoursper wcck. 3 0 . JOINI'EMPLOYLI{ DIIFI:NDANI'Sroutinely lailedto pay I'LAlNl'lFIrS,i n c l u d i n g O p t - l n Consentcrs, prevailingwagelor their laboron thc I,ROJEC'I'S thc which are I ' u b l i c W o r k s Project, pursuant Calilbrnialaw. and requirethe payment the Prevailing a g e to of W w h i c h is a minimulnwasco1'tlic State o1'Califbrnia. 31. InlailingtopayPLAINl'lFIrS.includingOpt-lnConscntcrs.ovcrtinrewagcsatone-ando n c - h a l l ' t i m cthcir rcgular s ratcol'pay.including hourslirr wliicli I,laintilIs, including Opt-ln Consentcrs, received colnpcr.lsation. in lailingto pay thc minimunlwagcDIIFIINDAN1'S no and w i l l l u l l yv i o l a t c d h c f r l . S A . t 3 2 . As a directandproximate rcsultof .lOINl' tjMPt,OYIrlt DIrliI:NDAN'l'S'lailurcto pay p r o p c rwagcsutldcrtlic Irl,SA.I'l,AIN'l'll;FS, including Opt-lnConsentcrs, incurrcd gencral l0 11 I2 13 14 llr I6 1'l Itl t9 2A 2t 2?. 2-) 24 25 ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 13 of 22 I 2 3 4 t; 6 d a m a g e s the fbrrn of lost oveflinlewagcsand lost minimum wagesin an amountto be proved in a t trial. 3 3 . .IOINTEMPLOYIjR DITFITNDANTS intentionally, with rccklcss disregard their lbr responsibilitics under Irl.SA.andwithoutgoodcause, thc Iailcdto pay PLAINTIFFS, including O p t - l nConscntcrs. propcrwages. thusdcl-endanls liableto I'}LAINTIFITS, thcir and arc including O p t - l nConscntcrs, licluidatcd lor daniagr's an antount in cqualto theirlostwages overa three y e a rstatutc lirnitations of pursuanlto29 U.S.C.$$ 216(b)&255(a) ol'thc ITLSA. ti Y 3 4 . PLAINI'IFIiS,including Opt-lnConscnters. wcrc rcquircd rctainlegalassistancc to in o r d e rto bringthisactionand,as such. entitlcd an awardol'reasonable are to attorney's lees p u r s u a nto tlic ITLSA. t l0 11 r2. 13 14 15 I6 11 1tl 19 2A ?1 22 23 24 25 C O U N T TWO P E N D E N TSTATE CLAIM Violutiottfi('uli/orniu Luhor('r;r/c.5t.5$1771-1810, 510, 1191, ll91 2 & 1197 F ' u i l u r elo l)roperly l'uy Minimunt Wuges and Ovarlimeon Puhlic Worksund Private ( l onsruct ion I)rojccl,t I 3 5 . I'LAINI'IFIrSrc-allcgc artdincorporatc allegations thc ol'paragraphs as i1'lully l-34 s t a t c dhcrcin. 3 ( r . At all timcsInct'ttioncd hcrcin,I'LAIN'l'l|FS, including Opt-lnConscntcrs, were c m p l o y e din exccution ol'l'ltOJliC-l'Swhich was and is subjcctto the prevailingwagc laws of t l i e Statc ol'California pursuant LaborCode$$ l77l & lTT4,rcgarding to work undertaken on p u b l i cconstruction pro.jects. Pursuant LaborCode$$ 1771&1774, all employees. to including P L A I N ' f l l " F ' Sincluding , Opt-lnConsentcrs" hiredin execution PROJEC'I'S. of shallbe paidfbr t h e i r work on thc PRO.f prevailingrateof per diem wagesfbr ECI'S not lessthanthe general w o r k of a sirnilarcharacter thc localityin which the publicwork is perfbrrned, not less in and t h a nthe general prcvailingrateol'pcr dicm wagesfbr holidayand ovcrtimework. Said Prevailing Wageratesare disseminated the Stateof Calilbrnia'sDepartment Industrial by of (PROPOSED) SECOND AMENDEDCOMPLAINT(FLSA;PENDANTSTATECLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 14 of 22 I 2 3 4 lr 6 Relations altdpursuant Calilbrnialawsand Regulations contractors the execution a to all in of p u b l i c works construction projcctaremandatcd law to pay theseminimum wages. by 3 7 . At all timcsnrentioned hcrcin. .IOINTIiMPLOYIIR DEITIINDAN'|S wcrc subject thc to prevailing wagclawso1'thc Statc ol-Calilirrnia pursuant l-aborCodc$$ 1771.1774and1815, to rcgarding work uttdertakcn public works construction on prcjccts. Pursuant LaborCode to , $ $ 1 7 7 1 . 1 7 7a n d 1 8 1 5J O I N ' I ' t 1 M I ' L O Y I l l { I T F L N D A N ' I 'h a da d u t yt o p a yt h c i rc m p l o 4 D S o n suchprojccts, including PLnIN'l'lFliSwho wcrc crnploycd thc sxccution in ol'thc contract ol' B 9 10 11 I2 13 14 1 i-r 16 11 l8 19 2A 2I 22 23 2A 25 t h e PROJIJC'I'S, lcsstlian onc and onc-hall'tirncs not thcir basicprevailingrateol'pay lbr h o l i d a yandovertitnc work, as spccilied annual in andsenri-annual published thc bulletins by Calilbrnia Department Industrial oI' Itelations. 3 8 . nt all tirncsInentioncd herein, .IOIN'I' ITMPLOYITI{ DtsFENDANI-S wcrc sub.iect the to o v c r t i m cwagelaws ol'the Statcol'Calilbrniapursuant LaborCodc $510,regarding to work u n d e r t a k eon private n construction projccts. Pursuant LaborCodc$510.JOIN-|EMPLOYITI{ 1o D I I F I I N D A N I ' Shada duty to pay thcir crnployccs, including I'l-AIN'l'llrFS, who workedon s u c l tprivatcconstructions pro.jccts lcssthanthc onc andonc-hall'timcs not theircontractually agrccd uponrcgular ratcol'pay lirr non-public worksconstruction pro.iects lbrall hoursworked i n cxccss ol'tl hoursa day and40 hoursa wcck. 3 9 . PLn IN'l'llilrsarc inlonttcdandbclicvcandbased thcrcor.r contcnd that lilr work p e r l b n n c don I'}ltO.lliC'l'S, thcy wcrc paid lcssthanthc rccluircd minimum prcvailingralc lbr non-holiday and uon-ovcrtituc hoursand lcssthanthc rcquircdrninimumprevailingratc lbr h o l i d a yandovcrtime work as rccluircd LaborCodc$$1771,1774 l8l5; and lbr nonby arul p u b l i cworkscotrstruction projccts thcy wcrc paid lcssthanonc andonc-hall'timcs thcir rcgular r a t eol'pay,or not at all, lor thc hoursworkedin cxccss o1'tihoursa day and40 hoursa wcck as r c q u i r e d CalilbniiaLaborCodeg 510. by ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 15 of 22 l 2 3 4 lr 6 4 0 . PLAINTIFFS, includingOpt-ln Consenters. thercfbrc contend that tbr their work p e r f b n n e d PRO.llrCTS..lOlNT on EMPLOYEIT DEITIINDANI'S violarcd LaborCodegg 1771, 1 7 7 4and' llil5, spccilically failingandrclusing cornplywith thc staturory by to duty to pay I ' L n INTIITIiS to cltsure or thatI'I,AINTIITFS, including Opt-lnConscnters, paid,prcvailing bc w a g c sand prcvailirtg wagc lirr holidayand ovcrtinrcwork as rcquircdby thc contracts by and s t a t u t cI'I-AINI'lFIrS, . including Opt-lnConscntcrs, contend also thatlilr non-public works c o n s t r u c t i oprojccts, n .IOINl' IjMPLOYEIt DITFI]NDAN'I'S violared LaborCode$510, o s p c c i l i c a l l y lailingand rclusing complywith the statutory by to duty to pay IrLAlNl'l||S, i n c l u d i n gOpt-ln Cotrscnters, and one-hall'timcs onc tlieir regularratcof pay fbr hoursworkedin cxcess ol'8 hoursa day or 40 hoursa wcekas rcquired statutc. by 4 l . Pursuant l-aborCode$ I I 94. lbr theirwork on PRO.IEC'I'S. to PLAINI'IFl,'S, including O p t - l n Conscnters, seekas earncdbut wcrc no1paid mininturnprevailingwagesand requirctl m i n i m u m prevailingwagc lor holidayand oveflimcrvork:ancllbr tlicir work on non-pubic w t l r k sctlnstruotion projects. PLn IN-flFIrS. including Op1-ln Conscnters, as earncd scck but unpaid ovcrtinrc conrpcnsation hoursworkcdin cxccss lirr ol-[l hoursa day or 40 hoursa week. P L A I N ' I ' I F I i Sirrcluding . Opt-ln('otrscntcrs. cntitlcdto andthcrclbrc arc rcqucst awardol'prcan on w'agcs lbrth hcrcin. I,l,AIN.l'lFlrS. sct . i u d g m c nitttcrcst thc unpaid t including Opt-ln C o r i s c n t c r alsoscckall asscssnlcnt s, undcrl,aborCodc$ 1194.2. 4 2 . I'>Ln lNl'lFIrS.including Opt-lnConscntcrs, havcincurrcd, will continuc incur, and tcl a t t o r n c y s 'l'ccsin thc prttsccution o1'this actionand therclbre dcmandsuchrcasolable attorncvs' l b c sandcosts setby thc courtpursuant Calilornia as to LaborCodcS 1194. 9 10 t1 12 13 14 llr 16 1'/ _L tl 19 2A ?,I 22 23 24 25 ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 16 of 22 1 2 3 C O U N TTHREE P E N D E N TSTATE CLAIM B R E A C H OF CONTRACT-THIR.DPARTY BENEFICIARY 4 3 .PLAINl'IFFS rc-allcgc incorporate allegations and the tll'paragraplis asif fully stat l-42 4 hcrein. lr 4 4 . PLAIN'I'IFt'Sare inlirrtncdand believeand based thereon allegethat when they worked 6 'l o n variousPRO.ItlCTS, therewas a wrilten CONTRAC'I-in placc.whereinworkerson the P R O .EC'I'Swereto be paid thc applicable | Prcvailingl{ate. 8 4 5 . PLAINI'IFFSarc inlbrrncd and bclicvcandbascd thcrcon allcgcthatthc CON'|RACTS ::) r c q u i r c d.IOINTllMI'I.OYI1ltI)lrFIlNI)AN'I'S complywith all applicablc to lcgalrcquircmcnts 10 l i r r wtlrk undcrtakcn publicworkspro.jccts cnsurc subcontractors complywith all on and its to 11 s u c l r l a w s , i n c l u d i n g p a y r u c n t o l ' p r c v a i l i n g w a g c s p u r s u a n t l o l , a b lo gC a n d $ $ 7 0 e t l r 4odc 17 1.2 sccl. t3 4 6 . Irxcept cxcuscd thc wronglulconduct as by ol'.lOIN'I' IlMIrt.OYlilt DIIFENDAN'fS. I4 I'}LAIN'l'lFIrS. including Opt-lnConscntcrs. havcpcrlbrmcd conditions all required bc to 1lr p c r l b r m e d l'l.AlN'l'llrFS,including by Opt-lnConscntcrs, undcrthc CON'l'l{AC'l'S. r6 47. 11 'l'hc CON I'ltAC'l'S arc valid, cnlbrccablc, was cntcrcdinto with rnutualityol' and c o n t r a c t by an ol1'cr , and acccptancc, lbr consideration. and 1B 4 8 . PLAINI'IFIiSareinlirrmed andbclieve andbased thereon allege that.lOIN-f t9 I r M I ' L O Y E I { I)lrFI',NDAN'l'S breached CON-I'RACI'S lailingto pay prevailing thc by wages as 20 r e q u i r c dby the CON'fltAC-|S, and as required Califirrnialaw, and by tailing to submit by 2I t r u t h l u l and accurate Ccrtilicd PayrollRccords the public bodicsawarding CON'I'RACTS. to the 22 PI-AINI-IFIrS, including Opt-lnConsentcrs, weredaniaged the lailureo1-.IOINT by 23 I I M P L O Y E RDEI;ENDANI'Sto payprevailing wagcs. 24 4 9 . PLAINTIITFS havcstanding intendcd as third-party bencliciaries o1'the CONTRAC'fSkr 25 a s s e r saidclairns. t ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 17 of 22 1 2 3 4 5 6 5 0 . AS A TCSUIt OI-.IOINT IrMPI-OYER DEITENDANTS' brCACh thc CONTRACTS. Of AS m o r e fully sct lbrth hercin.PLAIN-|II;FS.includingOpt-ln Consenters. wcre damaged an in a m o u n tto be provcdat trial. 5 1 . PLAINTIITFS seckas contractual damagcs carned unpaid but wages beingthedilference b c t w c c nthc atnountpaid and thc prcvailingwagc ratc as deterniincd thc Directorof Industrial by R elations. 5 2 . PLAIN'l'll"FS. including Opt-lnConsenters, entitlcd andthcrclbre are to rcquest award an U J o l ' p r c - j u d g m c nintcrcston thc unpaidwagcssct lbrth hcrcin. t 5 3 . PLnIN'l'l|FS arc inlbrnrcd and bclicvcandbascd thcrcon allcgethatthe CONl'ltACl'S a t issueprovidcdthat shoulda disputcarisein connection with the CON'I'RAC'I'S that attorneys l - e e wouldbe awarded the prevailing s party. PLAIN'l'lFIrS. to including have Opt-lnConsenters, incurrcd. and will continucto incur attorney f'ees the prosccution in o1'thisactionand thcrcfbre demand suchreasonable atlorncvs'l-ces setbv the court. as 10 11 I2 13 14 1i) t6 1l C O U N T FOUR P E N D E N T STATE CLAIM ( ' u l i / o r n i u Lubor (;oele 226 & I 171 t\ L t r / u gStubsund Rccord Kecpirtg e 5 4 . I'}l.AINl'lFIrS re-allcgc incorporate allegations and the o1'paragraphs as i1'lully l-53 statcd hcrcin. Iu I9 5 5 . At all timcsrclcvant hcrcto, JOINT EMPI,OYITI{ DIIFENDANTSweresubject thc to 20 2,1 22 p r o v i s i o n s IWtl WagcOrder16-2001. LaborCode$$ 226 andI 174.which require of' an and c m p l o y c r t okecpwrittcndaily rccords ol-cach its cmplol'cc's of hoursof work andmcalbreaks a n d to maintainsuchrccordslbr at lcastthrccycars;and to providccachcmployccwith written 2.) p c r i o d i cwagc paynicntscttinglbrth. amongotherthings,the datesof laborlbr which paymcntol 24 25 ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 18 of 22 1 2 3 4 5 6 't w a g e sis madc.the total hclurs lvork fbrlhe pay period.the grossand net wagcspaid,all of deductions fiom thoscwagcs,andthe nameand addrcss tlic cmploycr. of 5 6 . .lOINl'IIMPLOYIIR DEIiIINDANTSknowinglyandintentionally lailedto provide P L A I N l ' l F F S ,including Opt-lnConscntcrs, accuratc. with iternized wagestatemcnts in c o t t r p l i a n cwith l-aborCodci\226. Suchlailures e in.lOIN-l-EMPt.OYIrlt DEFDNDANTS' i t c r n i z c dwagc statcrnct.tts includcd. anlongotherthings.not accuratcly showingthe numbcrof a l l hoursworkcd.includingovcrtirnchours,in cachpay periodand/orincorrectly reportinggross w a g c scarncd. 5 7 . AS A dirCCt TCSUII O1'JOIN'I' IJMPLOYI]R DEIII]NDANI'S' l'AiIUrC. PLNINTIIII'S. i n c l u d i n gOpt-ln Consentcrs, re injuredand entitledto recover amountto bc provedat trial we an I i r r actual damages. including thatmcasured the unpaid by wages. ol'not lessthan$100.00 1br c a c hviolationup to $4.000.00. 5 t l . I'}Ln INI'lFIrShavcincun'cd, will continuc incurattorncy and to I'ees thc prosecution in t t h i s action. C O U N T FIVE P E N D E N T STATE CLAIM ( ' u l i / b r n i u Lubor ('ocleSection 203 L N / u i t 7'imeI'enultie.s ing 5 9 . I'I.AINI'IFFSrc-allcgc andincorporatc allcgations the ol'paragraphs as il-lully l-58 s t a t c dhcrcin. ( r 0 . At thc time I']l.nIN'flFIrS'employmcnt withJOINI'IIMPI-OY[1[{ DEITI1NDAN'fS was terntinatcd. .IOIN-ftlMI)l,OYIlR DIililrNDANTSowcd I)LAIN'l'lFIrS. including Opt-ln Ctlnscntcrs. certainunpaidovertinrc w'ages prcviouslyallegcd, as and suchwagesclwedcach P L A I N l ' l F I r wcrc asccrtainablc thetinrcol'termination. at o 1 10 lt12. 13 I4 llr 16 1't 1u l9 2,4 2l 22 23 24 25 (PROPOSED) SECOND AMENDEDCOIT{PLAINT (FLSA;PENDANTSTATEcLAIMs) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 19 of 22 l 2 3 4 5 () 6 1. Failureto pay wagesowcd at an enlployee's termination required Labor Cocle$201 as by s u b j e c t s employcrthe paymcntol'a penaltyequaling to 30 dayswages, providcdlbr in thc up as I - a b o rCodeg 203. 6 2 . As of-this datc..IOIN-fIrMI'l.OYIrlt DITFtsNDANI'S havelailcdandrelused. and c o n t i t r u e lail and rclusc.to pay thc amountduc,tlius rnakingeachsuchdcl'endants to liableto I ' } L A I N ' f l F I ' Sincluding , Opt-lnConscntcrs. pcnalties lbr cqualto thirty (30) dayswages. U \) 10 11 C O U N T SIX P E N D E N T STATE CLAIM V i o l u t i o no/ ('uli/brniu llu,sine,ys Pro/e,ssions & Code.s\17200 I l c : ;itution /ir Lln/uir llu.tinc,ys t l)ructices' ( r 3 . PLAIN'l'llrl"S rc-allcgc and incorporatc thc allcgations ol'paragraphs as i1'lully l-62 statcd hcrcin. 6 4 . At all tirncsrclcvant hcrcin.I'l.nlNl'lFIiS' employmcnt with.lOlN'l'DMPLOYEIT D D I T I I N D A N ' I 'wassubjcct Irl-SA,Calilornia S to LaborCodeandapplicablc WagcOrdcrs p r o n l u l g a t c d thc CalilirrniaLidustrialWellarcCommission. by wl.rich rccluired crnployees all to b e paidcertain minimumprevailing wages, ovcrtimeIbr work perlbrmed excess 40 hours in of p e r weekor 8 ltourspcr day unlcssspecifically exemptcd the law, and alsorecluired by PLAINTIITF'S, including Opt-lnConsentcrs, be paidpremiunl 1o pay lbr missed restpcriods. 6 5 . nt alltimcs rclcvant hcrcin. cmploycr I'}LAlNl-lFIrS. thc of JOINI'EMI,LOYDIT DITFENDAN-fS wcrc sub.jcct the Calilornia to Unlair-frade Practices (Califbrnia Act Busincss a n d Prof'essions S $17000 scq.), lailcd1opaythc PLAIN'fIFFS.including Codc ct but Opt-ln Conscnters. prcvailing ccrtain mininrurn wagcs. uvcrtinrc payas rcquircd applicablc by statcand l ' c d c r alawsand lailcdto pay prcmiumpay lbr misscd l pcriods, all ol'which mcal/rest to PI-AINl'lFFS, including Opt-lnConscntcrs, werc lcgallycntitlcd. with.lOlN'l'ITMPLOYEI{ r2 13 14 15 t6 Ll 18 I9 2O 27 2.2 23 24 25 (PROPOSED) SECOND AIITENDED COMPLAINT (FLSA;PENDANTSTATECLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 20 of 22 1 2 3 4 5 6 D E F E N D A N I ' S keepingto himsclfthe arnount which shouldhavebeenpaid to PLAINTIIIFS, including Opt-lnConscntcrs. 6 6 . In doingso..lOINl' IlMPI-OYIll{ DIIFtlNDANTSviolatcd Calilornia Unfair'l'radc P r a c t i c cAct. Ilusincss Prol-cssions $17200, sccl. comntitting s and Codc et by actsprohibitcd by applicable Calilornia LaborCodcprovisions, IWC WagcOrders. the ITLSA, and andthusgiving t l i c m a compctitivcadvaurtagc othcrcmploycrs ovcr and busincsscs with whom .IOIN'f l r M P L O Y I j l t DIIFENDnN'l'Swcrc iu compctition who wcrc in compliancc and with the law. I 6 7 . As a dircctandproximalc rcsultol JOINl' UMPLOYITI{ DD|LNDANI'S' violations and f a i l u r c to pay thc rccluired prevailing tuinirnunr wagesand overtinte pay,the I'}LAIN'l'llil.-S' r i g h t sunderthe law wcrc l'iolated andthe Plaintill's. including Opt-lnConsenters, incurred gcneral damagcs the lbnn of unpaidwagesin amountto be provcdat trial. in 6 8 . .IOIN'I'IrMPt.OYlilt DIrl'ENDANI-S hadbeenawarcof theexistencc rcquirements and o1-thc lJnlair-l-radc l)racticcs andtlic rcquircmcnts Act ol'statc and l'cdcral wagcandhourlaws, b u t willlully, knowingly. andintcntionally lailcdto pay PLnIN'l-lFI.'S, including Opt-ln Conscntcrs, rninilnum prcvailing wagcs payduc. andovertime 6 9 . PLAIN'l'lFIrS. havingbccnillegallydcprivcd prevailing ol'thc nrinimum wages and pay to whichthcy wcrc legallycntitlcd, overtimc hcreinscekrcstitution ol'suchunpaid wagcs p u r s u a nto tlic Ilusincss l)rolbssions t and Codc{17203. 7 0 . I'I,AIN'l'IFFS bringthis courtt thcirown bcliall'only, asa claim lbr rcstitution, on and o v e ra lour ycarstatutc o1'limitations. v t0 11 I?. 13 14 15 I6 1,1 Itl t9 2A 2,r 22 23 24 25 ( P R O P O S E D )SECOND ANTENDEDCOMPLAINT (FLSA; PENDANT STATE CLAIMS) Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 21 of 22 1 2 3 4 5 6 P R A Y E R FOR RELIEF W H E R E F O R EPLAINTIFFSprayli)r thc lbllowingrcliel': , l . Irorconlpcnsatory pcr daniagcs lilr all wagcscarned not paid,all ovcrtirne but wages c a r t r e d not paidandthc lailurcto pay Prcvailing and Wagcs andapplicablc liinge benelits w h i c harcan itcnrol'prcvailing \.vagcs thc amount bc provcdat trial; in to 2 . lior licluidatcd pcr datnagcs thc ILSA cqualto unpaid ovcrtime andminimumwagcs; prcrnium pay lilr rcstpcriods 3 . I;or unpaid which wcrc not authorizcd pennittcd; or B Y 4 . lior rcstilutionol'unpaidtninimurnprcvailingwagc.ovcrtimcpay and mcal/rcst pcriod p r e r - n i u npay: -r 5 . Itor pre-judgmcttt itrtcrest ol'10%o theunpaid on overtirne conrpensation unpaid and m i n i m u mwageunderCalilornia LaborCodegg I 194(a): 6 . Fur "wailing-timc" pcnalties underCalilbrnia l-aborCode$203. 7 . For "licluidatcd damagcs" undcrCalilbrnia LaborCodc{ 1194.2lbr lailurcto pay thc m i n i m u mwagcs: [ i . lior reasonablc uttorncy's pursuant Calilirrnia I'ccs LaborCodc$l 194(a) to and29tJ.S.C. o $ 2 I 6 ( b ) l ' t h cI r l . S A : 9 . I i o rc o s t s l ' s u i th c r c i n : o 10. ll. pcnaltl'lbr non-cornplianl I i o r actualdamagcso r a statutory wagc stubs;and l i o r suclt otltcr and l u r t h c rrclicl'astlic Courtmay dccm appropriatc. t0 1l T2 13 74 llr 15 1l 1tl 19 2O 2I 22 D a t c d :March2Ll . zooq I t e s p e c t l i r l submitted, ly B)': 23 24 25 SIDITI{ l b r l'}laintill-s (PROPOSED) AMENDEDCOMPLAINT(FLSA;PENDANTSTATECLAIMS) SECOND Case 5:08-cv-01804-PVT Document 49 Filed 03/24/2009 Page 22 of 22 1 2 3 4 !r (j D E M A N D FOR JURY TRIAL Plcase takenoticethat P l a i n t i l l hcrcin .s dernand bv iurvi n this action. trial D a r e d MarchZLI .2009 : I t c s p c cull l y s u b r n i t t c d . t llv: A t t o r n c v s I)laintilli lirr I o 9 C E R T I F I C A T I O N OF INTERESTED ENTITIES OR PERSONS 10 11 I2 t3 l4 lir t6 P u r s u a nto Civil LocalItule 3-16,the undcrsigned t ccrtilles thatas ol'thisdate, otherthan t h c Itamcdpartics, tlterearc no suchintercsted entities pcrsons rcport. or to D a t c d :MarcliZLt . z0o,) I { c s p c c ully submittcd, tl I)1': lt 18 19 2A 2I 22 23 24 25 J A C O BS I D I I I { A t t o r n e y slor I'laintill's ( P R O P O S E D )SECOND AMENDED COMPLAINT (FLSA; PENDANT STATf, CLAIMS)

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