Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-03195/USCOURTS-cand-3_07-cv-03195-5/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

ORDER

Now pending before the Court is Plaintiffs’ Motion for Preliminary Injunction seeking

a mandatory injunctive order compelling Defendant ALICIA A. SAVAGE individually and

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

dba SAVAGE BUILDING MAINTENANCE to submit to an audit of their business records

by an auditor from the Plaintiffs Trust Funds to determine whether all employees covered by

their collective bargaining agreement with the Laborers Union, District Council for Northern

California, have been fully reported during the effective period of that collective bargaining

agreement for the period August 21, 2001 through March, 2008. 

As the preliminary relief sought by plaintiffs is identical to the relief they seek on their

Second Claim for Relief, and as the claim will become moot once the Court grants the relief

preliminarily, the Court shall treat Plaintiffs’ motion as a motion for default judgment on the

Second Claim for Relief. The Court DISMISSES without prejudice the First Claim for 

Case 3:07-cv-03195-CRB Document 45 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\order.wpd 2

Relief since Plaintiffs do not yet know whether defendants owe any unpaid contributions. 

Plaintiffs may file a new lawsuit for recovery of such contributions if and when they

determine the contributions are owed and defendants refuse to pay the same.

As the Clerk entered defendants’ default, and as defendants have not filed a response

to Plaintiffs’ motion for a mandatory injunction compelling an audit, and have not otherwise

communicated with the Court, Plaintiffs’ motion for default judgment on the Second Claim

for Relief is GRANTED. 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

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.

The Court will issue a judgment in accordance with this Order.

IT IS SO ORDERED.

Dated: May 7, 2008 

CHARLES R. BREYER

UNITED STATES DISTRICT JUDGE

Case 3:07-cv-03195-CRB Document 45 Filed 05/07/08 Page 2 of 2