Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_16-cv-02996/USCOURTS-cand-3_16-cv-02996-0/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:184 Violation Collection Bargain Agreement

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

BOARD OF TRUSTEES OF THE 

LABORERS HEALTH AND WELFARE 

TRUST FUND FOR NORTHERN 

CALIFORNIA, et al.,

Plaintiffs,

v.

DANIEL L POWELL,

Defendant.

Case No. 16-cv-02996-WHO 

MANDATORY INJUNCTION

PURSUANT TO DEFAULT 

JUDGMENT; ORDER TO SHOW 

CAUSE REGARDING SANCTIONS

Re: Dkt. Nos. 19, 25, and 26

On December 19, 2016, I GRANTED plaintiffs’ motion for an injunction (Dkt. No. 25) 

following the Report and Recommendation of Magistrate Judge Kandis Westmore (Dkt. No. 19). 

Defendant Daniel L. Powell, doing business as Daniel Powell Concrete Cutting, is ORDERED TO 

COMPLY with its terms. 

 MANDATORY INJUNCTION 

Defendant Daniel L. Powell is COMPELLED to submit to an audit of the books and 

records of Daniel Powell Concrete Cutting, allowing the auditor to examine and copy such books, 

records, papers and reports of Daniel Powell Concrete Cutting that are relevant to the enforcement 

of the collective bargaining agreement and trust agreements as described in the Report and 

Recommendation. This includes, but is not limited to, the following for the period of July 1, 2012 

to the present: 

California Quarterly Report of Wages, Form DE-6; Federal Tax Forms W-3/W-2 and 

1069/1099; Payroll Registers/Journals; Individual Earning 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 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. 

Case 3:16-cv-02996-WHO Document 29 Filed 01/11/17 Page 1 of 2
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United States District Court

Northern District of California

Defendant Powell shall immediately contact Joe Shepherd at (707) 384-0891 to arrange 

for the audit, and defendant Powell shall contact plaintiff’s attorney Ronald L. Richman at (415) 

352-2722 immediately thereafter to confirm the date of the audit. 

Defendant Powell shall also show cause why he should not be ordered to pay sanctions in 

the amount of the fees incurred by plaintiffs’ counsel for defendant’s failure to comply with the 

injunction prior to this date. This order to show cause shall be vacated if defendant Powell has 

complied with the Mandatory Injunction above on or before March 1, 2017. A further hearing on 

this matter shall be set for March 14, 2017 at 2 p.m. in Courtroom 2, 17th floor, 450 Golden Gate 

Avenue, San Francisco, California 94102. 

Plaintiffs shall file a Status Report on March 7, 2017. In the event of defendant Powell’s 

compliance, the matter will be taken off calendar. In the event of defendant Powell’s noncompliance in any respect, plaintiffs’ counsel shall file with the Status Report a declaration 

showing the fees his clients have incurred following the filing of the Complaint in this case. 

IT IS SO ORDERED.

Dated: January 11, 2017 

______________________________________ 

WILLIAM H. ORRICK 

United States District Judge 

Case 3:16-cv-02996-WHO Document 29 Filed 01/11/17 Page 2 of 2