Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_15-cv-01000/USCOURTS-cand-3_15-cv-01000-1/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:1001 E.R.I.S.A.: Employee Retirement

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JUDGMENT PURSUANT TO STIPULATION 

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Michele R. Stafford, Esq. (SBN 172509) 

Shivani Nanda, Esq. (SBN 253891) 

SALTZMAN & JOHNSON LAW CORPORATION 

44 Montgomery Street, Suite 2110 

San Francisco, CA 94104 

(415) 882-7900 

(415) 882-9287 – Facsimile 

mstafford@sjlawcorp.com 

snanda@sjlawcorp.com 

Attorneys for Plaintiffs 

UNITED STATES DISTRICT COURT 

FOR THE NORTHERN DISTRICT OF CALIFORNIA 

BOARDS OF TRUSTEES OF THE SHEET 

METAL WORKERS LOCAL 104 HEALTH CARE 

TRUST, et al., 

 Plaintiffs, 

 

 v. 

 

EFFICIENT ENERGY CONCEPTS, INC., a 

California corporation, 

 

 Defendant. 

Case No.: C15-01000 MEJ

JUDGMENT PURSUANT TO 

STIPULATION 

IT IS HEREBY STIPULATED and AGREED (the “Stipulation”) by and between the 

parties hereto, that Judgment shall be entered in the within action in favor of Plaintiffs Boards of 

Trustees of The Sheet Metal Workers Local 104 Health Care Trust, et al. (“Plaintiffs” or “Trust 

Funds”) and against Defendant Efficient Energy Concepts, Inc., a California corporation 

(“Defendant”), and/or alter egos and/or successor entities, as follows: 

1. Defendant is signatory to and bound by the terms of the Standard form of Union 

Agreement and the Labor Agreement between Sheet Metal Workers International Association Local 

162 and SMACNA Sacramento Valley Chapter (jointly referred to as “Bargaining Agreements”). 

The Bargaining Agreements are still in full force and effect. 

2. Robert William Peters Jr. (“Guarantor”) confirms that he is authorized to enter into 

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this Stipulation on behalf of Defendant and confirms that he is personally guaranteeing the amounts 

due pursuant to the terms of this Stipulation. Defendant/Guarantor specifically consent to the 

Court’s jurisdiction, as well as the use of a Magistrate Judge for all proceedings, including entry of 

judgment herein. Guarantor further confirms that all successors in interest, assignees, and affiliated 

entities (including, but not limited to, parent or other controlling companies), and any companies 

with which Defendant joins or merges, if any, shall also be bound by the terms of this Stipulation as 

Guarantors. This shall include any additional entities in which Guarantor is an officer, owner or 

possesses any controlling ownership interest. All such entities shall specifically consent to the 

Court’s jurisdiction, the use of a Magistrate Judge for all proceedings herein, and all other terms 

herein, in writing, at the time of any assignment, affiliation or purchase. 

3. Defendant has become indebted to the Trust Funds as follows: 

Work 

Month 

Reported 

Contributions

Payments Contribution 

Balance 

Liquidated 

Damages 

(20% of Reported 

Contributions)

Interest 

(10% Per 

Annum, 

through 

5/12/15) 

Subtotal 

9/14 $6,684.29 $124.35 $6,559.94 $1,336.86 $366.88 $8,263.68 

10/14 $8,089.00 $1,617.80 $384.06 $10,090.86 

20% Liquidated Damages for 6/14-8/14; 11/14, 1/15; 3/15 Late-Paid Contributions: $5,491.70 

10% Per Annum Interest for 6/14-8/14; 11/14; 1/15; 3/15 Late-Paid Contributions: $229.32 

Attorneys’ Fees (through 5/12/15) $4,085.50 

Costs (through 5/12/15): $542.02 

GRAND TOTAL DUE: $28,703.08 

4. Defendant shall conditionally pay the amount of $20,256.72, representing all of the 

above amounts, less liquidated damages in the amount of $8,446.36. This conditional waiver is

expressly conditioned upon Trustee approval following timely compliance with all of the terms of 

this Stipulation, as follows: 

(a) Beginning on June 22, 2015, and on or before the 22nd day of each month 

thereafter for a period of twelve (12) months, through and including May 22, 2016, 

Defendant/Guarantor shall pay to Plaintiffs the amount of $1,780.89 per month; 

(b) Payments may be made by joint check, to be endorsed by Defendant prior to 

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submission. Payments made by joint check may be applied toward Defendant’s monthly stipulated 

payment provided that the issuer of the joint check is not requesting a release in exchange for the 

payment. Joint check payments in which a release is requested may not be applied toward 

Defendant’s monthly stipulated payment, but shall be deducted from the total balanced owed under 

this Stipulation provided the payment is for contributions included in this Stipulation; 

(c) Defendant shall have the right to increase the monthly payments at any time 

and there is no penalty for prepayment; 

(d) Payments shall be applied first to unpaid interest and then to unpaid 

principal. The unpaid principal balance shall bear interest from May 13, 2015, at the rate of 10% 

per annum in accordance with the Bargaining Agreement and Plaintiffs’ Trust Agreements; 

(e) Checks shall be made payable to the Board of Trustees of The Sheet metal 

Workers Local 104 health Care Trust, and delivered on or before each due date to Shivani Nanda, 

Esq. at Saltzman & Johnson Law Corporation, 44 Montgomery Street, Suite 2110, San Francisco, 

California 94104, or to such other address as may be specified by Plaintiffs; 

(f) Plaintiffs may require that Defendant pay electronically by wire transfer; 

(g) At the time that Defendant makes the twelfth (12th) stipulated payment, 

Defendant may submit a written request for waiver of its liquidated damages directed to the Board 

of Trustees, but sent to Saltzman and Johnson Law Corporation with its twelfth (12th) payment. 

Such waiver will not be considered until and unless all other amounts are paid in full and 

Defendant’s account is otherwise current; 

(h) Prior to the last payment pursuant to this Stipulation, Plaintiffs shall advise 

Defendant in writing, by first class mail as to the final amount due, including additional interest and 

all additional attorneys’ fees and costs incurred by Plaintiffs in connection with the collection and 

allocation of the amounts owed to Plaintiffs under this Stipulation. Defendant shall pay all 

additional interest, attorneys’ fees and costs regardless of whether or not Defendant defaults herein. 

Any additional amounts due pursuant to the provisions hereunder shall also be paid in full with the 

final stipulated payment due on May 22, 2016; and 

(i) Failure to comply with any of the above terms shall constitute a default of the 

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obligations under this Stipulation and the provisions of ¶ 11 shall apply. 

5. In the event that any check is not timely submitted or fails to clear the bank, or is 

unable to be negotiated for any reason for which Defendant is responsible, Defendant shall be 

considered to be in default of the Judgment entered. If this occurs, Plaintiffs shall make a written 

demand to Defendant/Guarantor, by first class mail, to cure said default within seven (7) days of 

the date of the notice from Plaintiffs. If caused by a failed check, default will only be cured by the 

issuance of either a replacement cashier’s check, delivered to Saltzman and Johnson Law 

Corporation, or by transmission of funds electronically, by wire transfer, to an account specified by 

Plaintiffs, to be received within the seven (7) day cure period. If Defendant/Guarantor elect to cure 

said default, and Plaintiffs elect to accept future payments, all such future payments shall be made 

by either cashier’s check or electronically, by wire transfer at Plaintiffs’ request. In the event 

default is not cured, all amounts remaining due hereunder shall be due and payable on demand by 

Plaintiffs.

6. Beginning with contributions due for hours worked by Defendant’s employees 

during the month of April 2015, and for every month thereafter until this Judgment is satisfied, 

Defendant shall remain current in reporting and payment of contributions due to Plaintiffs 

under the current Collective Bargaining Agreement and under all subsequent Collective Bargaining 

Agreements, if any, and the Declarations of Trust as amended. The Collective Bargaining 

Agreement and Trust Agreements provide that all benefit contributions are due on or before the 

tenth (10th) day of the month following the month in which hours were worked and are delinquent 

if not received by the twenty second (22nd) day of that month. 

Until this judgment is satisfied, Defendant shall submit all monthly contribution reports 

and payments directly to Saltzman and Johnson Law Corporation. The reports and payments 

shall be delivered to Shivani Nanda, Esq. at Saltzman & Johnson Law Corporation, 44 Montgomery 

Street, Suite 2110, San Francisco, California 94104, or to such other address as may be specified by 

Plaintiffs, by the 22nd day of each month. Defendant may submit its monthly contribution reports by 

email to compliance@sjlawcorp.com, or to such other email address as may be specified by 

Plaintiffs, by the 22nd day of each month. All such emails must include Defendant’s name in the 

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subject line. 

Defendant shall send copies of its contribution reports and payments to the Trust Funds. 

Plaintiffs may require that Defendant pay contributions electronically by wire transfer. Failure by 

Defendant to timely submit current contribution reports and payments, or a report of “no 

employees” if applicable, shall constitute a default of the obligations under this Stipulation and the 

provisions of ¶ 11 shall apply. 

7. Beginning with the month of June 2015, and for every month thereafter, Defendant 

shall fully disclose all jobs on which it is working by providing Plaintiffs with fully completed 

job reports on the form attached hereto as Exhibit A. Upon request by Plaintiffs, Defendant shall 

also provide Plaintiffs with copies of Certified Payroll Reports for any and all Public Works jobs, or 

any other job for which Certified Payroll Reports are required. Defendant’s updated monthly job 

reports and Certified Payroll Reports (if requested) shall be delivered to Shivani Nanda, Esq. at 

Saltzman & Johnson Law Corporation, 44 Montgomery Street, Suite 2110, San Francisco, 

California 94104, or to such other address as may be specified by Plaintiffs, by the 22nd day of each 

month. Defendant may alternatively submit its monthly job reports by email to 

compliance@sjlawcorp.com, or to such other email address as may be specified by Plaintiffs, by the 

22nd day of each month. All such emails must include Defendant’s name in the subject line. 

This requirement remains in full force and effect regardless of whether or not Defendant has 

ongoing work, whether Defendant’s account with the Trust Funds is active, or whether Defendant is 

signatory to a Collective Bargaining Agreement with the Union. If, for any reason, Defendant has 

no work to report during a given month, Defendant shall submit the job report form (Exhibit A) 

indicating that there are no current jobs. Defendant’s first job report (regarding June 2015 jobs) 

is due on or before June 22, 2015. 

Failure by Defendant to timely submit fully completed monthly job reports and Certified 

Payroll Reports (if requested and applicable) as described above shall constitute a default of the 

obligations under this Stipulation and the terms of ¶ 11 shall apply. 

8. Audit: Should the Trust Funds request an audit of Defendant’s payroll records in 

order to confirm proper reporting and payment of contributions pursuant to the Bargaining 

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Agreements, any failure by Defendant to comply with said request shall constitute a default of the 

obligations under this Agreement, which Defendant shall have ten (10) days to cure from receipt of 

written notice from Plaintiffs. 

 (a) In the event that amounts are found due on audit, Plaintiffs shall send a 

written demand to Defendant by first class mail, for payment in full of the amounts found due in the 

audit, including a full copy of the audit report and any findings, including contributions, liquidated 

damages, interest and audit fees owed. 

 (b) Defendant will be provided with ten (10) days in which to review the audit, 

and provide evidence to contest the findings. In the event that Defendant does not agree with the 

total found due, Plaintiffs shall provide any additional information or clarification requested by 

Defendant in writing within ten (10) days of the request therefor, or as soon as reasonably possible, 

and Defendant’s time to respond to the audit report or comply with payment requirements shall then 

run from the time that Defendant receives Plaintiffs’ response. Once the ten (10) day review period 

expires, in the event that the audit is not contested, payment in full shall be delivered to Shivani 

Nanda at the address provided above. 

 (c) If the audit is contested, and Defendant provides documentation in support of 

the dispute, Defendant shall be notified as to whether revisions will be made to the audit. If 

revisions are not made, payment will be immediately due. 

 (d) If revisions are made to said audit as a result of the dispute, payment in full 

of the revised amount shall be due within ten (10) days of Defendant’s receipt of the revised billing. 

 (e) If Defendant is unable to make payment in full, Defendant may submit a 

written request to revise this Stipulation, modifying the payment plan (by monthly amount and/or 

payment term), to add the amounts found due in the audit to this Stipulation, subject to the terms 

herein. If the Stipulation is so revised, Defendant shall execute the Amended Judgment or 

Amendment to Judgment within ten (10) days of Plaintiffs’ preparation of said Amended Judgment 

or Amendment to Judgment. Failure to execute the revised agreement shall constitute a default of 

the terms herein. 

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(f) Failure by Defendant to submit either payment in full or a request to add the 

amounts due to this Judgment within ten (10) days of the date due per the terms written above shall 

constitute a default of the obligations under this agreement. All amounts found due on audit shall 

immediately become part of this Judgment. 

9. Failure to comply with any of the above terms shall constitute a default of the 

obligations under this Stipulation and the provisions of ¶ 11 shall apply. 

10. Any unpaid or late-paid contributions, together with 20% liquidated damages and 

10% per annum interest accrued on the contributions shall be added to and become a part of this 

Judgment and subject to the terms herein. Plaintiffs reserve all rights available under the applicable 

Bargaining Agreements and Declarations of Trust of the Trust Funds for collection of current and 

future contributions, and for any additional past contributions and related amounts not included 

herein as may be determined by Plaintiffs to be due pursuant to employee timecards or paystubs, by 

audit, or other means, and the provisions of this agreement are in addition thereto. 

Defendant/Guarantor specifically waive the defense of the doctrine res judicata as to any such 

additional amounts determined as due.

11. In the event that Defendant/Guarantor fail to make any payment required herein, or 

otherwise default on any of their obligations as detailed in this Stipulation, and such default is not 

timely cured, the following will occur: 

(a) The entire balance of $28,703.08, plus interest, but reduced by principal 

payments received from Defendant/Guarantor, in addition to any unpaid contributions then due plus 

20% liquidated damages and 10% per annum interest on the unpaid or late-paid contributions, shall 

be immediately due and payable, together with any attorneys’ fees and costs incurred during the 

term of this Stipulation; 

(b) A Writ of Execution may be obtained against Defendant/Guarantor without 

further notice to Defendant/Guarantor, in the amount of the unpaid balance plus any additional 

amounts due under the terms herein. Such Writ of Execution may be obtained solely upon 

declaration by a duly authorized representative of Plaintiffs setting forth any payment theretofore 

made by or on behalf of Defendant and the balance due and owing as of the date of default; 

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(c) Defendant/Guarantor waive any notice of Entry of Judgment or of any 

Request for a Writ of Execution upon default, and expressly waive all rights to stay of execution 

and appeal. The declaration or affidavit of a duly authorized representative of Plaintiffs as to the 

balance due and owing as of the date of default shall be sufficient to secure the issuance of a Writ of 

Execution, without notice to Defendant/Guarantor; and 

 (d) Defendant/Guarantor shall pay all additional attorneys’ fees and costs 

incurred by Plaintiffs in connection with the collection and allocation of the amounts owed by 

Defendant/Guarantor to Plaintiffs under this Stipulation, whether or not a default occurs herein. 

12. Any failure on the part of Plaintiffs to take any action against Defendant/Guarantor 

as provided herein in the event of any breach of the provisions of this Stipulation shall not be 

deemed a waiver of any subsequent breach by Defendant/Guarantor of any provisions herein. 

13. The parties agree that any payments made pursuant to the terms of this Judgment 

shall be deemed to have been made in the ordinary course of business as provided under 11 U.S.C. 

Section 547(c)(2) and shall not be claimed by Defendant/Guarantor as a preference under 11 U.S.C. 

Section 547 or otherwise. 

14. Should any provision of this Stipulation be declared or determined by any court of 

competent jurisdiction to be illegal, invalid, or unenforceable, the legality, validity, and 

enforceability of the remaining parts, terms or provisions shall not be affected thereby and said 

illegal, unenforceable or invalid part, term, or provision shall be deemed not to be part of this 

Stipulation. 

15. This Stipulation is limited to the agreement between the parties with respect to the 

unpaid and delinquent contributions and related sums enumerated herein, owed by Defendant to 

Plaintiffs. This Stipulation does not in any manner relate to withdrawal liability claims, if any. 

Defendant acknowledges that Plaintiffs expressly reserve their right to pursue withdrawal liability 

claims, if any, against Defendant and all of its control group members, as provided by Plaintiffs’ 

Plan Documents, Trust Agreements incorporated into their Bargaining Agreements, and applicable 

laws and regulations. 

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16. This Stipulation contains all of the terms agreed to by the parties and no other 

agreements have been made. Any changes to this Stipulation shall be effective only if made in 

writing and signed by all parties hereto. 

17. This Stipulation may be executed in any number of counterparts and by facsimile, 

each of which shall be deemed an original and all of which shall constitute the same instrument. 

18. Defendant/Guarantor represent and warrant that they have had the opportunity to be 

or have been represented by counsel of their own choosing in connection with entering this 

Stipulation under the terms and conditions set forth herein, that they have read this Stipulation with 

care and are fully aware of and represent that they enter into this Stipulation voluntarily and without 

duress. 

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19. The parties agree that the Court shall retain jurisdiction of this matter until this 

Judgment is satisfied. 

Dated: May 27, 2015 EFFICIENT ENERGY CONCEPTS, INC. 

 

By: /S/ 

 Robert William Peters Jr. 

RMO/CEO/President of Defendant 

 

Dated: May 27, 2015 ROBERT WILLIAM PETERS JR. 

 

By: /S/ 

 Efficient Energy Concepts, Inc., individually, as 

Guarantor 

 

Dated: May 28, 2015 BRUCE WORD 

By: /S/ 

 Bruce Word, Trustee for Plaintiffs 

Dated: May 28, 2015 PAUL STECKEL 

By: /S/ 

 Paul Steckel, Trustee for Plaintiffs 

IT IS SO ORDERED. 

IT IS FURTHER ORDERED that the calendar in this matter is vacated, and that the Court shall 

retain jurisdiction over this matter. 

Dated: _________________, 2015 _______________________________________ 

 UNITED STATES DISTRICT COURT JUDGE 

June 2

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

Judge Maria-Elena James

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ATTESTATION CERTIFICATE 

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ATTESTATION CERTIFICATE 

In accord with the Northern District of California’s General Order No. 45, Section X(B), I 

attest that concurrence in the filing of this document has been obtained from each of the other 

signatories who are listed on the signature page. 

Dated: June 1, 2015 OPERATING ENGINEERS LOCAL 3 TRUST 

FUNDS

By: /S/

 SHIVANI NANDA

Attorneys for Plaintiffs 

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EXHIBIT A TO JUDGEMENT PURSUANT TO STIPULATION 

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EXHIBIT A 

JOB REPORT FORM

Updated Job Reports shall be delivered to Saltzman & Johnson Law Corporation 

at 44 Montgomery Street, Suite 2110, San Francisco, California 94104 or 

to compliance@sjlawcorp.com by the 22nd day of each month.

Employer: EFFICIENT ENERGY CONCEPTS, INC. 

Report for the month of __________________, 20__ Submitted by: _______________________ 

Project Name: Public or Private?

 (circle one)

Project Address: 

General Contractor: 

General Contractor 

Address: 

General Contractor 

Telephone #: 

Project Manager Name: 

Project Manager 

Telephone #: 

Project Manager email 

address:

Contract #: Contract Date: 

Total Contract Value: 

Work Start Date: Work Completion Date: 

Project Bond #: Surety: 

Project Name: Public or Private?

 (circle one)

Project Address: 

General Contractor: 

General Contractor 

Address: 

General Contractor 

Telephone #: 

Project Manager Name: 

Project Manager 

Telephone #: 

Project Manager email 

address:

Contract #: Contract Date: 

Total Contract Value: 

Work Start Date: Work Completion Date: 

Project Bond #: Surety: 

*** Attach additional sheets as necessary 

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