Painters District Council No. 58 et al v. Color Customs Painting, LLC et al

Filing 13

MEMORANDUM AND ORDER -...IT IS HEREBY ORDERED that plaintiffs' second motion for default judgment is GRANTED in part and DENIED without prejudice in part. [Doc. 11] The motion is granted as to plaintiffs' request for an Order comp elling an accounting, and denied without prejudice as to the default judgment. IT IS FURTHER ORDERED that defendant Color Customs Painting, LLC shall provide to plaintiffs within thirty (30) days of the date of this Order all of its books, l edgers, payroll records, cash disbursements ledgers, bank statements and other documents reflecting or pertaining to all hours worked by and wages paid to defendant Color Customs Painting, LLC's employees from February 27, 2015 to the present. IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Memorandum and Order to Color Customs Painting, LLC, at the following address: Color Customs Painting, LLC Attn: John Cammaratta, Registered Agent 5288 Summer Circl e Imperial, MO 63052 IT IS FURTHER ORDERED that plaintiffs shall file within sixty (60) days of the date of this Order a status report regarding the progress of the accounting of defendant Color Customs Painting, LLC's books and records. Status Report due by 10/17/2015. Signed by District Judge Charles A. Shaw on 8/18/2015. (MRC)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION PAINTERS DISTRICT COUNCIL NO. 58, ) GREGG SMITH, in His Capacity as Business ) Manager of PAINTERS DISTRICT COUNCIL ) NO. 58, PAINTERS DISTRICT COUNCIL ) NO. 2 PENSION TRUST, PAINTERS ) DISTRICT COUNCIL NO. 2 WELFARE ) TRUST, PAINTERS DISTRICT COUNCIL ) NO. 2 VACATION TRUST, and PAINTERS ) DISTRICT COUNCIL NO. 2 ) APPRENTICESHIP AND JOURNEYMAN ) TRAINING TRUST, By and through ) GREGG SMITH, DAVID DOERR, RICH ) LUCKS, WILLIAM BOEVINGLOH, CARL ) FARRELL, DONALD THOMAS, DANIEL ) WEINSTROER, MICHAEL SMITH, ) DANIEL HANSON, STEVE PHILLIP, JR., ) MARK BORGMANN, MICHAEL ) SLATTERY, JOSEPH KEIPP, TIM WEIS ) and FRED PHILLIP JR., in Their ) Representative Capacities as Trustees of the ) PAINTERS DISTRICT COUNCIL NO. ) 2 PENSION, WELFARE, VACATION ) and APPRENTICESHIP AND JOURNEYMAN) TRAINING TRUSTS, ) ) Plaintiffs, ) ) v. ) ) COLOR CUSTOMS PAINTING, LLC, ) JOHN CAMMARATTA, III, and RYAN ) MCDONALD, ) ) Defendants. ) No. 4:14-CV-1872 CAS MEMORANDUM AND ORDER This matter is before the Court on plaintiffs’ second motion for default judgment against defendants Color Customs Painting, LLC (“Color Customs”), John Cammaratta, III, and Ryan McDonald. Plaintiffs first motion for default judgment was denied without prejudice for failure to produce necessary documentation. For the following reasons, the Court will grant in part and deny without prejudice in part plaintiffs’ second motion for default judgment because of their failure to ascertain the total amount of damages to be awarded. Plaintiffs filed this action on November 5, 2014 under the Employee Retirement Security Act, 29 U.S.C. §§ 1132 and 1145, and the Labor Management Relations Act, 29 U.S.C. § 185. On November 22, 2014, defendants were served with the summons and complaint. Defendants have not appeared, and on December 18, 2014, the Clerk of Court entered default against defendants. Plaintiffs move for entry of default judgment in the amount of $4,623.35 against defendants jointly and severally and an order compelling defendant Color Customs to submit to an accounting for the period February 27, 2015 though the present. Plaintiffs state Color Customs owes plaintiffs a total of $633.28 in uncollected principal deductions and $1,229.53 in liquidated damages for contributions paid late for the weeks ending between August 29, 2014 and February 27, 2015. The also seek attorneys’ fees in the amount of $2,250.38 and costs in the amount of $510.16. Additionally, plaintiffs state that defendant Color Customs owes plaintiffs reports for the weeks after February 27, 2015 to the present. Plaintiffs seek an entry of “full default judgment” in the amount of $4,623.35 on which they “may immediately execute.” Additionally, they seek an order compelling Color Customs to submit to an accounting for the period from February 27, 2015 to the present. (Pls.’ Mem. at 7-8). A default judgment cannot be entered until the amount of damages has been ascertained. Hagen v. Sisseton-Wahpeton Community College, 205 F.3d 1040, 1042 (8th Cir. 2000). A party entitled to default judgment is required to prove the amount of damages that should be awarded. Oberstar v. F.D.I.C., 987 F.2d 494, 505 n.9 (8th Cir. 1993). The Court has no evidence of the total -2- amount of damages sought by plaintiffs because these damages have not been ascertained. Plaintiffs have not performed the accounting necessary to determine the full amount of damages. The Court will grant plaintiffs’ motion in part and deny the motion without prejudice in part. The Court will grant plaintiffs’ motion for an order compelling defendant Color Customs to submit to a financial compliance examination so that plaintiffs can determine the amounts allegedly owed from February 27, 2015 to date. The Court will deny without prejudice plaintiffs’ motion for default judgment in the amount of $4,623.35 for the uncollected and late contributions from August 29, 2014 to February 27, 2015. Plaintiffs may renew this motion for default judgment once they have examined the financial records of defendant Color Customs and ascertained the total amount due and owing by defendants for the time period of February 27, 2015 to date. The Court will order plaintiffs to file within sixty days (60) of the date of this Order a status report regarding the progress of the financial examination of defendant Color Customs’ records. Accordingly, IT IS HEREBY ORDERED that plaintiffs’ second motion for default judgment is GRANTED in part and DENIED without prejudice in part. [Doc. 11] The motion is granted as to plaintiffs’ request for an Order compelling an accounting, and denied without prejudice as to the default judgment. IT IS FURTHER ORDERED that defendant Color Customs Painting, LLC shall provide to plaintiffs within thirty (30) days of the date of this Order all of its books, ledgers, payroll records, cash disbursements ledgers, bank statements and other documents reflecting or pertaining to all hours worked by and wages paid to defendant Color Customs Painting, LLC’s employees from February 27, 2015 to the present. -3- IT IS FURTHER ORDERED that the Clerk of the Court shall mail a copy of this Memorandum and Order to Color Customs Painting, LLC, at the following address: Color Customs Painting, LLC Attn: John Cammaratta, Registered Agent 5288 Summer Circle Imperial, MO 63052 IT IS FURTHER ORDERED that plaintiffs shall file within sixty (60) days of the date of this Order a status report regarding the progress of the accounting of defendant Color Customs Painting, LLC’s books and records. CHARLES A. SHAW UNITED STATES DISTRICT JUDGE Dated this 18th day of August, 2015. -4-

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