Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-03195/USCOURTS-cand-3_07-cv-03195-6/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:185 Employee Pension Plan

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United States District Court

For the Northern District of California

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United States District Court

For the Northern District of California

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

BOARD OF TRUSTEES OF LABORERS

HEALTH, et al.,

Plaintiffs,

 v.

ALICE A. SAVAGE, et al.,

Defendants. /

No. C 07-03195 CRB

JUDGMENT

The Court having dismissed without prejudice Plaintiffs’ First Claim for Relief, and

having granted Plaintiffs’ motion for default judgment on Plaintiffs’ Second Claim for

Relief, judgment is entered in favor of Plaintiffs and against Defendants. Defendants

ALICIA A. SAVAGE individually and dba SAVAGE BUILDING MAINTENANCE and

FELICIA L. SAVAGE, individually and dba SAVAGE BUILDING MAINTENANCE are

ordered to submit to an audit of their books and records and to produce and permit the

auditors from Plaintiffs Trust Funds to inspect the following for the audit period August 21,

2001 through March, 2008:

California Quarterly Report of Wages, Form DE-6; Federal Tax

Forms W-3/W-2 and 1069/1099; Payroll Registers/Journals;

Individual Earnings Records; Source Records, including time

cards and time card summaries for all employees; contribution

reports for all trust funds; workers’ compensation reports;

certified payroll reports; personnel records indicating job

Case 3:07-cv-03195-CRB Document 46 Filed 05/07/08 Page 1 of 2
United States District Court

For the Northern District of California

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G:\CRBALL\2007\3195\judgment.wpd 2

classifications and hire/termination dates; cash disbursement

journal; vendor invoices; copies of subcontract agreements; cash

receipts journal; general ledger; job cost records; records of

related entities; and any other books and records that may be

necessary to complete the auditor’s determination or provide

additional explanation.

IT IS SO ORDERED.

Dated: May 7, 2008

 

CHARLES R. BREYER

UNITED STATES DISTRICT JUDGE

Case 3:07-cv-03195-CRB Document 46 Filed 05/07/08 Page 2 of 2