Trustees of the Suburban Teamsters Welfare and Pension Funds v. T & W Edmier Corp. 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 THE UNITED STATES I)ISTRICI COURT
FOR TIlE NORTHERN DISTRICT OF IllINOIS
EASTERN DIN1SION
I RLS I LES OF THE SLBLRl3AS If ANN IERS
OF NORT[IIJRN ILLINOIS WELFARE AND
PFNS[ON FUNDS,
Plaintiffs.

)
)

‘t

No 2013 C 811
Judge Lee

)
)
)
)
)

T & W EDM[LR CORP.,
an Illinois corporation and
TI IOMAS W. EDMIER, Individually,
Defendants.

Magistrate Judge Rowland

AFFIDAVIT
R]CHARJ) SIEBERT.
I.

upon

being first duly sworn deposes nnd states as foI1ows

Afliant is employed by the Suburban Teamsiers Welfa,-e and Pension Fund

(Rinds) as: rn auditor, is familiar with the 1 & W Edmier Corp.. an Illinois corporation audit
Emplo Cr. and is also familiar with the partic aureemeni concerning contributions.
liquidated damages and interest owed.
2.

An audit reievof Fmpio’ers books ud records ‘sas performed on Februar’ 21.

2012 covering the period Januar’. 2010 through January. 2011 and kiund to he owing:
Pension
Welfare
3.

S1540768
S15.898.90

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

has made no c Thri to pa’ or seitle
4.

11w audil including liquidated damages arid interest totals $3 1,306.58.

5.

On :chruarv 24. 2012 Thomas \\. Fdmier. in his capacity as President off & \V

Edmier Corp. entered into installment noTe arnmgements ibr the payment of delinquent pension
contributions co cuing the period January, 20)1) through Jannan 2012

ith the Suburban

Teamsters ot Northern Hlinois Pension Fund ( Exhibit A),
6.

On February 24. 2012 Thomas W. Edmier. in his capacity as President ofT & W

Edmier Corp.. entered into installment note arrangements for the payment of delinquent welfare
contributions covering the period January. 2010 through January, 2(112 with the Suburban
leamsters of Northern Illinois 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 USC. 1145.
8.

‘I]ie Pension Fund delinquency note was entered into for the principal amount of

SI 540768 jExhibit A The maker of the note made 5 of 12 insta]]ment note payments of
599473 before dcf3lllting on the August 30. 2012 sixth installment note pavnienl. The balance
of 57.82063 retrains unpaid on the Pension Funl installment note as reflected in the payment
ledger attached as Exhibit [3.
9.

11w Welhjre Fund delinquency note was entered into ibr the principal amount of

5l5S98.80 (Exhibit Di. ]he maker of the note made 5 of 12 installment note payments of
SI .02625 heftire defaulting on the August 50. 2012 sixth installment note payment. The balance
ofS8.068.43 renluins unpaid on the Welfare Fund insta]Iment note

LIS

reflected in the payment

ledger anachcd as Exhibit D.
10.

The total sums remaining oed under the installment notes are:
57.82063 Pension
58.06843 Welfare

2

11

The maker was given a written notice of default and an opportunity to cure which

has not occurred.
12.

The attached Exhibits A tough Dare accurate, true and correct.

13.

Affiant is above the ge of2l, suffers from no disability and has actual

knowledge of the above and could so testify.
FURI1IER AFFIANt SAYIZTII NOT. rN —

RICHARD SIEBERT

SUBSCRIBED AND SWORN
th
6
jy f
to before me this
March, 2013.

Nolary

3

I BI:RBA\ II;.UJSFERs OF NOl< III [:K\ IllINOIS FRINCE BI-:NFFITS

1 !& \ F:tlrnier Corp.

Pension Eu nd

[v b roan 29, 20 I 2
For value ecciveci. liii indepsigued promises to pay lo the oider ni Suburban 1 c:trIIsteH of
.ô$
7
NorIbLi ‘I Illinois Pension Fund the principal total oiSI5,40 I ilk_eu IhoLisalIt] Four
nX}) ldLrs).
(n::Jicd ‘,c \duJn:
‘n;:kc-r ithis Nqc icknou lcjuc ihat he hnc ruIdcnlec]]L-, :ciitcu1Is I]fl:L c]:ciii
‘.‘Hr :c- !H:i: dli Ic
jfld eIwr’c Inc nd ,‘-::u ‘‘,:u
(IC[
:i:;b::y> JLC
s I 4’ It
EmpI’cc <curcInen: IIILotEc uid Scc.JuI) Xci ?
period March. 2010 (hrtiuih January 201 I

I

lie

•Iiic Employer shall make a down payment of $3,850.00 on February 29, 2012, leaving a
principal balance of SI I ,557.6S. ThaL l,alance is to he paid with 6% annual interest in 12 equal
and LOnsvc utI•C monih! utsttIlnicnIs of 94.73 bcrining on Nlarch 30, 2012. hivnienls
iiukf hccn1 hr
Suburban I eauII%Icrc

I Ct

mit—Fcc

tItc

tl

I)rRc. I

\\ e,{ (hicago. Il 60185
or such uhei place as may he directed by Ike Legal holder oEhis Note.

[he [niIo ci- is to reillain current in regiIar ,iionllilv coninhulions Failure 10 tIr) SO wiN lit
co>iJccj je! :H c,:i’”’ 1 uouud NpLchsjnni In l’ttoiuc JIiIJflcd[jIc]\ ([Lie :111(1
c’cunuinin
p.. Nc
.

herd’ r:ccc:li ,LLIlI(:rizc ;IIR Liolic’ t:I’ ;IL i :ctr:
ic
[:fl[c jILt
ic u:ijcuurjicJ in such curl, in cin time or ,tcjIroJh a:
conLess judgunenL viihout process in [avor ol the
olany iiistaiIincnl ol the principal heiccil, and
payee or juIcier ol this Note lbr the unpaid amount, iogethcr with costs of collection including
reasonal Ic attorney’s lees, and to waive and release all errors which may ij Wi ye’ c n such
)iOCCC di,’ S, and c oi sen I to tn mcdi ate cx ecut on upon such udgme i t hereby ran lvi Hg and
oiIuri,Ii aN Uut said attorney may do by virtue heicoC
.c
2 ut!L[si:flCd

ill

c hcrcc ,c\ cr*]

v,

cnIecliImrrt or

p.i i,,c,1:. -Hcc o: d,air

C—

l3:

Date

I ,onias W. Ldnjuer, President
IX V•’ l..:clriner (_‘orpo,ation

) c?
c. lucJii!tiji

_

I

2

zq

3

(2

_____

L%YV

Edmier Corp.
971

Pension Fund
15437

OTAL

68)

$38COODueFbn.arr292O12

UQVN PYM1

J_j
r’yr

i’NC

—

-

12

NrB

(month

$99473

MNT[ [LV PYMI

AFTER REGULAR PAYME.NI

OR THIS

PAY THIS
NOIL

I>r\V%j

Is32i15V

II

U

J
—

-4_±z_

2[
1
f
0
/3
01
2L

I

I.)

I

-

L.

9$72

I

7.781 .72

-

3Q9JJ 77&L.._?I.
4:

507.3012

8.776.a5

994.73

951 96

782063

C3i3Ui12 I

994.73

95582

62590.

961O

4399 Y

.

6LH86ft;3
7L?i3Pi1]._-4

4

‘“112

_
2
jqq

4-.-

--

e[10z30112
97O12.

-

294922

.

H

[

lO12./30/12j
4J1/30)13

1_9
394

9759-3

9947

295159

-

I

‘4:

9i’-3

.fr

—

_9j73

98978. 1 I

186

-—

3-Th

—-

—

I

ID

- -—

C—

r+i

Stilt RBN 1 EAMSIF:RS OF NOR rjii:ws ILlINOIS [RING[ BEMF(iS

Welfare

I &W Edniler Corp.

Fund

IcI}ruan 29, 2012
to the oidcr nl• SuhurhaiL 1c;j, ctcrs or
value cccicc]. the utidersiL’ncd prouhLsCs to
Northern IF]iiciis Weihire }tittcl die IDFiIICIPUI (owl t}l Sl,,89S.90 ( Mllceit lhtu[uI,d [dght

Hundred Nir:cty bight

and

9u’]oo dollars.).

he make, oF ibis Note acknn edgcs that the ahoc indehtcdncss reprcscnL h i’ic heticfl
C{)littiI)L.IIOIIN dud oilier c(,\!N md charges due ad Owina pHIs{IJIJ]t to apphcaMc iU\ SIOLIS til ilic
SI 1145. or cm!r’hutiv, tiuC or iL
Ifl2..cr RcWruici, !.COC and Scurhv •\cI 7’
ian. 2W I
;‘critl \IaicI
nc-il l\3.95(IO on [cbrtian 2_ 21112
Ip:II ‘mt_e
:u::i ii
—i
l);iI;ij,Ct of SI 923.90. I list balance to [c::i 1 .‘F,
I March 30, 2 (2.
and UtitiSeL LU C H Luittil! v i,.sUincn Es if Sf ,026.25 (egifl]UL,a
should be seth to:
I he I

:i ‘‘r

‘:1.

Suhuihun Teamsters o Norihern Illinois

7 Vommerec Drvc_ Unit I
West ( ilicago. II. 601 X5
‘diet pULtC as In!’ ‘c directed n the IctiI iiddc: i h o:c.

:eH

Ihc lumpliner ‘S In rcnmjici current in regular monlhI c.,i,triI,t,,ons F:iiiic
hccirc
mcdIaEC
:Ia,aflC ti:,it Notc ht,nce
: ieI,uiL caTms:H1 !i
C
t’”

fl
0:10

FUC.

He uiidcosazncd hereby lies ocably authorizes any attorney o[3iiy court o(recclI 10 appear htr
term time or aca1ion, at any tune titter dcfiult in the pavt)iCtit
he undersigned iii such court.
o[unv iustal]i,icnt oF time principal hereof, and L-onJcss judgment without procc in lavor ot the
payee or [,Iclcr of this Note Ii the unpaid l[noIlmi. togci]ier iil i cosis UI collecliapi iicIudiup
rti:rsonu[’lc jlLoiiic 5 ]S. :,Ilti (ci ‘iliVe and cItac all ciiurs hiJi IlidY jliicr\;viic in sijch
:cH
iiid cum;r-ciit It i:JI,:cdiaic CXCCJik’H U ‘i t;t h 1-IEL
diut saJ a:kriic’ na’ do L’ ‘viiitic icre:.i
c(n!irrin:L
pic;cI...s

.‘\.

p!ps

hereto seerWIy

‘:ivC prcsentmcIlr

tt)r p.nmeni.

notIce

ol J:shuno: jnJ pi’ct

.IE
licni

j \\/

1.tdrnier. l’resdeiil

Ie(• ‘A I doner Cot-put

tn

cm

/

Ii.

:ta

Z9

l)aic:
.

iEnier.

itt: cuat

29 - /a

T&W Edmier Corp.
971

Er#

Welfare Fund
DaLe: February 29: O [2

$3,97500

DQV,N’YMt:

FL
I

—-

‘I-<NK L3A ANC
Njl BR

1

TtT Jf

12

-

v

month

I

L.t

JJNE1PYMNTJ_

LThtH3tJLL8ALANC1
03i30/12

AFIER REGULAR PAYMENT

OR THIS

PAY THIS

t/;

j

11,98352

1095727

96663

1,02625

4%

j

2OZn1LQ
3o5/:3o/i2
‘—

2

‘

3

52

25

—-

—--

--

----

2&

J

2
-t-

--

.

—.

&

08/30/12

0/12
3
?
2
10H

:oi:3cf3:,

H----

6!051. 5

P92

IiOI3U:i2L5M8043

_j0’jQ_.•

991.0

z:;j.z :zzj
1026.25

7077A0

H

20d739
I 02625_

22-Q2
1

i?f._niLo
02625
02M25L

015

.__.

/
/i

F7/7Z1

97&32

1,O2625

10035.74

2

97Mb

-

1

10;

0214!
—

T:C2i4_JjJ I2

f (Ic.
—

-

1