Trustees of the Suburban Teamsters Welfare and Pension Funds v. The E Company, an Illinois corporation et al

Filing 7

MOTION by Plaintiff Trustees of the Suburban Teamsters Welfare and Pension Funds for judgment (Attachments: # 1 Affidavit John J. Toomey, # 2 Affidavit Richard Siebert, # 3 Text of Proposed Order Judgment Order)(Toomey, John)

IN TIlE UNITED STATES DISTRICT COURT
FOR THE NORTHERN I)ISTRICT OF ILLINOIS
EASTERN DIVISION
TRUSTEES OF THE SUBURBAN TEAMSTERS
OF NORTHERN ILLINOIS WELFARE AND
PENSION FUNDS.

)
P’aintiffs,

)

No.2013C8]0

v.
Judge Lee
THE E COMPANY.
an Illinois corporation and
WI 1.1 I AM EDM I ER, Individually.

)
)
)
)

Magistrate Judge Cole

Defendants.
AFFIDAVIT
RICHARD SIEI3ERT, upon being first duly sworn deposes and states as follows:
I

Afflmt is employed by the Suburban Teamsters Welfare and Pension Fund

(“Funds”) as an auditor, is familiar with the The B Company, an Illinois corporation audit
(Employer”), and is also familiar with the parties’ agreement concerning contributions,
liquidated damages and interest owed.
2.

An audit review ol Employer’s books and records was performed on February 21.

20]2 covering the period January, 2010 through January. 2012 and Ibund to be owing:
Pension
Welfare
3.

$19,518.95
$20,452.40

Employer was given a copy of the records review and given notice of fndings and

has made no effort to pay or settle.
4.

The audit including liquidated damages and interest totals $39971.35.

5.

On February 24, 2012 William Edmier, in his capacity as President of THEE

COMPANY, entered into installment note arnmgements for the payment of delinquent

pension

contributions covering the period January. 2010 through January. 2012 with the Suburban
Teamsters of Northern Illinois Pension Fund (Exhibit A).
6.

On February 24, 2012 William Edmier, in his capacity as President of TIlE F

COMPANY, entered into installment note arrangements for the payment of delinquent welfare
contributions covering the period January. 2010 through January, 2012 with the Suburban
Teamsters of Northern [Ilinois Pension Fund (Exhibit C).
7,

On the face of the notes the maker acknowledged that the indebtedness represents

fringe benefit contributions and charges due and owing pursuant to 29 U.S.C. 1145.
8.

Ihe Pension Fund delinquency note was entered into for the principal amount of

$19,518.95 (Exhibit A). The maker of the note made 5 of 12 inslallment note payments of
$1,259.92 before delimiting on the August 30. 2012 sixth instaHment note payment. The balance
of 59905.60 remains unpaid on the Pension Fund installment note as reflected in the payment
ledger attached as Exhibit B.
9.

‘the Welfare Fund delinquency nole was entered into for the principal amount of

$20452.40 (Exhibit D). The maker of the note made 5 of 12 installment note payments of
SI 321.33 belbre defaulting on the August 30, 2012 sixth installment note payment. The balance
of$10,388.36 remains unpaid on the Welfare Fund installment note as reflected in the payment
ledger attached as Exhibit I).
I 0.

The total sums remaining owed under the installment notes are:
59.905,60 Pension
$10,388.36 Welfare

2

11

The malwr wis given a written notice of dethult and an opporumity to cure which

has not occurred.
12.

The attached Exhibits A through D arc accurate, true and correct.

13.

Affiant is above the age of2I, suffers from no disabilily and has actual

knwledgc ot’the above and could so testify.

FURTHER AFF].ANT SAYETh NOT.

RICHARD SIEI3ERT
SUBSCRIBED AND SWORN
th
to before me this 6 day of

3

H

SUBURBAN IFAMSTIZRS OF NORTHERN ILLINOIS FRINGE BENEFITS
The E Company

Pension Fund

February 29, 2012
Pci r value received, the us dersi gncLI porn Ses It, pay to the oIc icr
Northern Illinois Pension Fund the principal WILl] oF $ 19,51 &95
II undred Eighteen and 95/100 del larsj.

of

(

S tib LI ban I Cull slurs 0
housand Fkc
Nineteen

this Note acknowledges that the above ndebtcd:iess rcnrcse:its frmnic hencfi
hc maker
contributions and other costs and charges due and owing puisuant to appi caNe provisions ofthe
15. For contributions dun or the
I
cc Rci rement thcome and Security Ad 29 USC
tiirougll January. 2012.
201
period
1 he Employer shall make a down payment of $4,880.00 on February 29, 2012, leaving a
priiicpaI I,alanee of $14,638.95. That balance is lobe paid with 6% annual interest in 12 equal
ioU conseernive rnonlhl\ installments of $1,259.92 begiiming on March 30, 2011 Payments
svild he sent to:
Suburban learnLers of Northern I lIinos
7 Commerce Drive, [‘nil I
West Chicago. IL 60185
or such othci p lace as in

iv

be di reeled by the i eg 31 older oF this Note.

The Employer is to remain current in regular monthly contributions. Failurc iii do so hJ be
considered a default, causing the rcrnainimz unpaid Note hulance to become immediately due and
payihie.
Ike undersigned hereby irrevocably authorizes any attorney of any court of record [ci appear br
the undersigned in such court, in term time or vacation, at any time after default in the payment
oF any insliihlmncnt of the principal he,-eo1 and contbssjudginent without pro in favor ol the
p Ce 01 holder oft b ‘4 te fir the unpaid anwunl toQet her w5th cos s of co cci on ii ci ud rig
reasoriahie nit ‘riley s èes. arid to % alve md release all errors winch flay i nterveiie ii suci
proceed rigs, and consent to immediate execution upon such j ud,neni, licrehy rati Ring and
coniimnt all That said attorney ma’ do 1w \r1uc hereof
/\li parties hereto severally waive presentment Ibr payment, notice of dishonor and protest.

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[lie K Company

Welfare Fund

February 29, 2012
or alue received, he undersigned prondses to pay to the order ol Suburban •reumsters or
Northern Illinois Welfare Fund the principal total or%20,452.40
I luntlred Fifty •Fwo arid 40/lot) dollars.).
The maker
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11w ln:plo\cr shall make a down pir,mciit oI S,lOO.OO on Fcbro:in 29. 2012 ca’w a
flFiLip. balance ofSl5,352.40. I ha balance sw he pail: iih 6% annual n:clcri in 12 equal
P:uenN
lilt] ConSCduUe [ilO2tflJV iiistaliniciiis oF SI ,32i.33 eLi1ming on March 30, 2(H2.
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lhr Fntjilo.cr is to rdnlain currenl an regular monthly contril,utious. ailure to do so will he
conSidcicd a deLaili; causing the cntiiiii’ii unpaid Rotc balance to becorild immediately due and
pLL\IhIC.

•The m.mdersigncd hei-ebv irrevocably auiliorizcs any ittonicy oF

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court

record to

the undersigned in such court, in tenu 1mw or wieaw,o. at an’ dine after L!c[ai,It in
of am

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aistailment of the principal hereti. amid confess judgment wi bout i’ cess ii flivor ol We
01 iioi tier of lIt is N oW I & the ii mIp:i d amount, together with COS S oI en] cc U on ic iid ng

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reasonable attorney’s fees, and to waive and release all errors winch rnuy mflcmvcnc in such
procc-ediiigsaiid consent to immediate execution upon such judgment, hcrcb> rali Vying and
coliiJrmIii]ly .il] l]iat said attornc ma’ do h irluc hereof.
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