P.02 l?-117 Job-501 

.J 

FROM P.2

·;, U.S. Depaftment of L1bor 

Office of Labor-Management 

x" Standards Enforcemen, 

Washington, D.C. 20216 

t"ec·:1- ORGANIZATION INFORMATION RE, . -i!tT 

FORM LM-1 

I . ,.�.J,, j . 

Office of ftl!&nasemant Budget 

No, 44•RH 4 

Labor-Management Reporting and Disclosure ·Act of 1959, as amended 

and 

Executive Order 11491, as amended 

READ INSTRUCTIONS CAREFULLY BEFORE PREPARING REPORT. SUBMIT THIS REPORT IN DUPLIC"TE. 

,, ,'�\ 

1. rs THE MEMBERSHIP oF YOUR LABOR ORGANIZATION COMPOSED OF (CHECK AS MANY BOXES AS ARE APPLICABLE): : I , 

(A) CJ Postal Service Employees, (BJ □ Federal Government Employees t:XccJ Employees In Prill.l?te Industry. 

Subject to Executive Order 11491. : I 

z; NAME OF LABOR ORGANIZATION (As shown on charter, constitution, etc.) 3. ORGANIZATION FISCAL YEAR 4. FILE NUMBE: 

ASSOCIATION OF PROFESSIONAL FLIGHT t"!�fh ON: 

ca _j / �- //, 

ATTENDANTS NOT FIX YET 

S° f/) tj � (,.- , 1 , . 5'. 

5. AFFILIATION 

NONE 

9, MAILING ADDRESS 

(For official mail to 

the organization) 

7. DESIGNATION NUMBER 

(In care Of) NAME OF PERSON 

PATT GIBBS, PRESIDENT 

NUMBER ANO STREET 

P.O. Box·"'. :5C'IJ.u:. ·:-.· ··, .. ' ... • • ·•·•• · ••••- J!1'$-.::J .. • :-..li a\.;J 

BUILDING AND ROOM NUMBER (If anv) 

CITY 

IRVING,TEXAS 75062

8. CITY, COUNTY AND STATE WHERE CHARTERED TO O ERATE: 

City Count 

ENTIRE u.s.A. 

STATE 

TEXAS 

10. RE�S TO VERIFY THIS REPORT ARE KEPT AT: 

(A)�ddress In Item 9. 

11, IS YOUR LABOR ORGANIZATION: 

(A) 0 A Local, Lodge, Branch, etc. 

12. EXPECTED ANNUAL R CEIPTS, 

(A) D Less than $30,9to, 

(B):x::K's30,000 or mort (Bl O Other (Show address with ZIP Code). (Bl O An Intermediate (a conference, general 

committee, joint board, system board, joint 

council, district, etc.) 

(C) QCA National or International. 

13, LIST TflE NAMES ANO TITLES OF ALL YOUR PRESENT OFFICERS: 

State 

�ATT GIBBS, PRESIDENT COLLEEN BRENNER, EAS!PBR� IV. 

KATHY :KNOOP, VICE-PRESIDENT REPRESENTATIVE , r .:>>, SECRETARY, KAREN CHENAULT . \ 

LINDA .PROSSER,, TRF.ASURER - : · -1.{ ro {)') ROSS MONTGOMERY, WESTERN REPRESENTATIVE I I 

SANDRA· HONAKER, CENTRAL DIVISION REPRESENTATIVE J; :1 ��,>-J_�_:;_: ARDELL CALLAS FASTERN DIVISION REPRESENTA E 

14, ENTER THE DATE OF YOUR ORGANIZATION'S NEXT REGULAR ELECTION OF OFFICERS: •..,; 

,1N�OT��F:::!IX�ED��YE�TL_ ___________________ M�

o

�

n

�

t

h�.-=-==-==============���===l==;a'.;::.;·;/ 

?5. AOOITIONAl.. INl'ORMATtON 

ITEM NUMBER 

IN RESPONSE TO QUESTICJ.i l.8 G (2) THE ANSWER IS:. THIS IS A J 

FORMED NATIONAL ORGANIZATION. IT .BAS NOT YET ATTAINED CO : 

BARGAINING RIGHTS 'UNDER APPLICABLE FEDERAL LAW. THE FIRS 

OFFICES ARE PROVISIONAL AND WERE ELECTED BY DELEGATES FR EACH IGH'l'

BASE. 

�E 

WHEN THE ASSOCIATION ACHIE.VES BARGAINING RIGHTS UN�ER AP IFEDERAL LAW, PROVISION IS CONTAINED IN THE CONSTITU11ION BY� 

LAWS .IN SECTION 3 A.FOR THE CONDUCT OF·A SECRET BALLOT BERSH P ,. 

ELECTION BY MAIL VOTES. 

(If more space Is needed, attach additional sheets with further st11tements, properly identified.) 

RETRY 

tit/ , cross 

in 

ove. 

15.) 

• See section on "Penalties" In accompanying Instructions. 

Form LM-1 (Rev. 1975) Page 1 I COPY 4 

APPENDIX P. 1

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 1 of 59 PageID 3084
MAR-18-�, I :26 

\2). t s"-1 998 

• 

111 :29AM FROM 

16, LIST FEES AND DUES REQUIRED: 

(Complete each line. Enter "None" or "Not applicable" as appropriate.) 

(1) Initiation fee or fees required from new members •••••••.•••..•.. 

(2) Fees other than dues required from transfer members •••.•••• , •• 

(4) Regular dues or fees or other periodic pa)'ments required to remain 

a member of the reportlna labor organization (per year, mo., etc.) .. 

. .. 

P.03

(A) If one rate applies, enter here 

$ JO. QO 

$ HONE 

$ NaiE per 

$ a.so perMON'l'H 

Job-501 

P.3

(B) If more than on rate applies enter here 

Minimum I MaJ mum 

$ $ 

$ $ 

$ per_ $ per __ 

$ per_l $ per __ 

17. TWO COPIES OF YOUR LABOR ORGANIZATION'S CURRENT CONSTITUTION AND BYLAWS MUST BE FllED WITH 1 11S REPOR ". UNDER

CERTAIN CIRCUMSTANCES (SEE INSTRUCTIONS FOR THIS ITEM) YOUR PARENT NATIONAL OR INTERNATIONAL I AY FILE C )PIES ON

YOUR BEHALF.

Is your parent national or International submitting copies on your behalf? 

List below each document filed with this report.

□ Yes xijtNo

BILL OF RIGHTS AND CONSTITUTICll AND BY-LAWS OF THE ASSOCIATICti OF

PROFESSICtiAL FLIGHT ATTENDANTS 

FEDERAL-EMPLOYEE LABOR ORGANIZATIONS SUBJECT SOLELY TO EXECUTIVE ORDER 11491, AS A�ENDED, 

' ARE NOT REQUIRED TO COMPLETE ITEM 18. 

18. INDICATE THE PROVISIONS MADE OR PROCEDURES FOLLOWED BY YOUR ORGANIZATION CONCERNING THE FOLLOWING MATTER : 

Please either (1) show In' the proper column where a detailed statement on the particular Item can be found In the documents sub1 ltted under tem 17, or 

(2) site such a detailed statement In Item 15 or if there Is not enough space in Item 15, submit the detailed statement on a separ1 e sheet attqhed to this 

form a,nd Identify the detailed statement In the proper column below. I 

Item 

Page and section or paragraph 

number of constitution 

or bylaws 

Ide tffleatlon of ,,ther 

• d ailed statemi,,nt 

I

(A) Qu�llfications for or restrictions on membership 

(B) Levying of assessments ...•••.•..........•••..••.•..........••• , . , ....... , . T'\7 

(C) Participation in insurance or other benefit plans ..•..................•......... 

(D) Authorization for disbursement of labor organization funds Zll>'l'Tl"'T.'C' TT. C!'l.'I"'_ Ii

(E) Audit of labor organization financial transactions 

(F) The c:alllng of regular and special meetings • , •• , .......•••...... , .....•..•.•.. ..i:U:i&.'Nl'u:.i.:_.1.A:1.J:.l'DD�Ta.··Tu,.r".a,Zl,R,1'CIT1,1.i;i..,:, _-+--�----+----

-- (2) If any officer was not elected in accordanc� with the provisions of the constitution 

and bylaws which you have Identified in Item 18(G)(l) above, give a detailed statement SEE ITEM 15 in Item 15 explaining the manner in which such officer was selected. -===-...._ ____ __;.;.:··__;;;;;.;;___-1----++------!----

(3) All procedures which a member must follow to protest a defect in the election of 

officers (including not only all procedures for Initiating an election protest but ARTICLE VII, SEC • D , r E also all procedures for subsequently appealing an adverse decision; e.g .. procedures for appeals to superior or parent bodies, if any.) •.•.•.••••.•.•.••••••• 

(H) Discipline or removal of officers or agents for breaches of their trust ••••••.••••• ..,1,J���.!.�•CJ:.- 1:1E...;tSlj7TL----.l---.U.----.I----

(I) Imposition of fines, suspensions, and expulsions of members lncludlrig the grounds 

for such action and any provisions made for notice, hearing, judgment on the 1R_I 

evidence, and appeal procedures .•••••...•• , • • • • . . • • • • • . . . • . • • • . . • • • • • . • • • • • .....,....,'l'.:.:,I::.CLE==::.....V.:...:I =I:.... ___ +---*----+----

(J) Authorization for bargaining demands 

(I<) Ratification of contract terms 

(L) Authorization for strikes .....••.....•..•.....••......•..................•... 

(M) Issuance of work permits 

Form LM-1 (Rev. 1975) Page 2 

•.·- .......... ···-· ·-·� ...... -.. -.... ····-··•· '.#ixi-,i:·,.,.·. 

' 

ARTICLE XVIII 

ARTICLE XVIII. 

ARTICLE XVIII 

NOT APPLICABLE 

':.:.7 .. ��;: -.� ..• {� 

I 

I 

( 

APPENDIX P. 2

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 2 of 59 PageID 3085
11/11/22, 11:14 AM 

U.S. Department of Labor 

Office of Labor-Management Standards 

Washington, DC 20210 

509-620 (LM2) 03/31/2022

FORM LM-2 LABOR ORGANIZATION ANNUAL REPORT 

MUST BE USED BY LABOR ORGANIZATIONS WITH $250,000 OR MORE IN TOTAL ANNUAL RECEIPTS AND 

LABOR ORGANIZATIONS IN TRUSTEESHIP 

This report is mandatory under P.L. 86-257, as amended. Failure to comply mav result in criminal prosecution, fines, or civil penalties as provided by 29 U.S.C. 439 or 440. 

READ T HE INSTRUCTIONS CA !EFULLY BEFORE PREPARING THIS REPORT . 

For Official Use Only 1. FILE NUMBER

509-620

14. AFFILIATION OR ORGANIZATION NAME 

!ASSOCIATION OF PROFESSIONAL FLIGHT

5. DESIGNATION (Local, Lodge, etc.)

17. UNIT NAME (if any) 

. PERIOD COVERED 

From 04/01/2021 

hrough 03/31/2022 

r DESIGNATION NBR 

9. Are your organization's records kept at its mailing address? Yes 

(a) AMENDED - Is this an amended report: 

(b) HARDSHIP - Filed under the hardship procedures: 

(c) TERMINAL - This is a terminal report: 

8. MAILING ADDRESS (Type or print in capital letters)

First Name Last Name I Erik Harris 

I 

I P.O Box - Building and Room Number

I 

I

I 

Number and Street 

1004 WEST EULESS BLVD 

City 

EULESS 

State IP Code+ 4 

!TX 60405009 

Form Approved 

Office of Management and Budget 

No. 1245-0003 

Expires: 01-31-2025 

No 

No 

No 

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including 

information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section V on penalties 

in the instructions.) 

170. SIGNED: Julie F Hedrick 

Date: Aug 25, 2022 Telephone Number: 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

PRESIDENT 

707-694-4552

71. SIGNED: Erik D Harris 

Date: Aug 15, 2022 Telephone Number: 

TREASURER 

817-540-0108

1/52 

APPENDIX P. 3

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 3 of 59 PageID 3086
11/11/22, 11:14 AM 

ITEMS 10 THROUGH 21 

10. During the reporting period did the labor organization create or participate in the 

administration of a trust or a fund or organization, as defined in the instructions, which 

provides benefits for members or beneficiaries? 

11(a). During the reporting period did the labor organization have a political action 

committee (PAC) fund? 

11(b). During the reporting period did the labor organization have a subsidiary 

organization as defined in Section X of these Instructions? 

12. During the reporting period did the labor organization have an audit or review of its 

books and records by an outside accountant or by a parent body auditor/representative? 

13. During the reporting period did the labor organization discover any loss or shortage 

of funds or other assets? (Answer "Yes" even if there has been repayment or recovery.) 

14. What is the maximum amount recoverable under the labor organization's fidelity 

bond for a loss caused by any officer, employee or agent of the labor organization who

handled union funds? 

15. During the reporting period did the labor organization acquire or dispose of any 

assets in a manner other than purchase or sale? 

16. Were any of the labor organization's assets pledged as security or encumbered in 

any way at the end of the reporting period? 

17. Did the labor organization have any contingent liabilities at the end of the reporting 

period? 

18. During the reporting period did the labor organization have any changes in its 

constitution or bylaws, other than rates of dues and fees, or in practices/procedures 

listed in the instructions? 

19. What is the date of the labor organization's next regular election of officers? 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

No 

Yes 

No 

Yes 

No 

$500,000 

No 

No 

No 

No 

02/2024 

509-620 (LM2) 03/31/2022 

20. How many members did the labor organization have at the end of the reporting period? 23,440 

21. What are the labor organization's rates of dues and fees? 

Rates of Dues and Fees 

Dues/Fees Amount Unit Minimum Maximum 

(a) Regular Dues/Fees 41 per Month 41 41 

(b) Working Dues/Fees per 

(c) Initiation Fees SC per N//l 

(d) Transfer Fees per 

(e) Work Permits per 

I 

2/52 

APPENDIX P. 4

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 4 of 59 PageID 3087
11/11/22, 11:14 AM 

STATEMENT A - ASSETS AND LIABILITIES 

ASSETS 

LIABILITIES 

22. Cash

23. Accounts Receivable

24. Loans Receivable

25. U.S. Treasury Securities 

26. Investments 

27. Fixed Assets

28. Other Assets

29. TOTAL ASSETS

30. Accounts Payable

31. Loans Payable

32. Mortgages Payable 

33. Other Liabilities 

34. TOTAL LIABILITIES

!35. NET ASSETS

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

ASSETS 

LIABILITIES 

509-620 (LM2) 03/31/2022

FILE NUMBER: 509-620 

Schedule Start of Reporting Period End of Reporting Period 

Number (A) (B) 

$3,052,946 $2,976,454 

1 $230,333 $39,706 

2 $0 $0 

$0 $0 

5 $15,959,205 $16,758,449 

6 $386,221 $494,483 

7 $17,486 $37,026 

$19,646,191 $20,306,118 

Schedule Start of Reporting Period End of Reporting Period 

Number (A) (B) 

8 $840,257 $1,256,666 

9 $0 $0 

$0 $0 

10 $0 $0 

$840,257 $1,256,666 

$18,805,93� $19,049,45� 

3/52 

APPENDIX P. 5

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 5 of 59 PageID 3088
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

STATEMENT B - RECEIPTS AND DISBURSEMENTS FILE NUMBER: 509-620 

CASH RECEIPTS SCH AMOUNT CASH DISBURSEMENTS SCH AMOUNT 

36. Dues and Agency Fees $11,283,06S 50. Representational Activities 15 $6,213,809 

37. Per Capita Tax $C 51. Political Activities and Lobbying 16 $217,805 

138. Fees, Fines, Assessments, Work Permits $C 52. Contributions, Gifts, and Grants 17 $7,650 

39. Sale of Supplies $C 53. General Overhead 18 $1,677,215 

140. Interest $298,69� 54. Union Administration 19 $1,804,774 

141. Dividends $C 55. Benefits 20 $643,739 

142. Rents $C 56. Per Capita Tax $0 

143. Sale of Investments and Fixed Assets 3 $20,657 57. Strike Benefits $0 

144. Loans Obtained 9 $C 58. Fees, Fines, Assessments, etc. $0 

145. Repayments of Loans Made 2 $C 59. Supplies for Resale $0 

146. On Behalf of Affiliates for Transmittal to Them $C 60. Purchase of Investments and Fixed Assets 4 $966,954 

147. From Members for Disbursement on Their Behalf $C 61. Loans Made 2 $0 

}tl. Omer KeceIpts I 14�- :PlJlt '2. Repayment of Loans Obtained 9 $0 

rn. TOTAL RECEIPTS $11,602,419IE B. To Affiliates of Funds Collected on Their Behalf $0 

f, 4. On Behalf of Individual Members $0 

65. Direct Taxes $146,965 

66. Subtotal $11,678,911 

67. Withholding Taxes and Payroll Deductions

67a. Total Withheld I $463,094 

67b. Less Total Disbursed I $463,094 

67c. Total Withheld But Not Disbursed 

68. TOTAL DISBURSEMENTS $11,678,911 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 4/52 

APPENDIX P. 6

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 6 of 59 PageID 3089
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 1 - ACCOUNTS RECEIVABLE AGING SCHEDULE FILE NUMBER: 509-620 

Entity or Individual Name Total Account 90-180 Days 180+ Days Liquidated Account 

Receivable Past Due Past Due Receivable (A) (B) (C) (D) (E) 

!American Airlines Payloss $37,117 

[Total of all itemized accounts receivable $37,117 $( $0 $0 

[Totals from all other accounts receivable $2,589 

rrotals (Total of Column (B) will be automatically entered in Item 23, Column(B)) $39,706 $( $0 $0 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 5/52 

APPENDIX P. 7

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 7 of 59 PageID 3090
11/ 11/22, 11:14 AM 509-620 (LM2 ) 03/31/2022

SCHEDULE 2 - LOANS RECEIVABLE FILE NUMBER: 509-620 

List below loans to officers, employees, or members which at any time during the reporting Loans Loans M ade Repayments Received During Period Loans 

period exceeded $250 and list all loans to business enterprises regardless of amount. Outstanding at During Period Outstanding at 

A( ) Start of Period (C) Cash Other Than Cash End of Period 

B( ) 0( )(1) (0)(2 (E) 

Name: None 

Purpose: None $( $0 $0 $C $0 !Security: None

[Terms of Repayment: None 

[Total of loans not listed above

rrotal of all lines above $( $0 $0 $C $0 

rrotals will be automatically entered in ... 

ltem24 ltem61 ltem45 Item 69 ltem24 

Column (A) with Explanation Column (B) 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsap ps.dol.gov/query/orgReport.do 6 /52 

APPENDIX P. 8

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 8 of 59 PageID 3091
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 3 - SALE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 509-620 

Description (if land or buildings, give location) Cost Book Value Gross Sales Price Amount Received 

(A) (B) (C) (D) (E) 

Net GAIN FROM SALE OF SECURITIES $20,657 $20,657 $20,657 $20,657 

rrotal of all lines above $20,657 $20,657 $20,657 $20,657 

Less Reinvestments $0 

(The total from Net Sales Line will be automatically entered in Item 43)Net Sales $20,657 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 7/52 

APPENDIX P. 9

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 9 of 59 PageID 3092
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 4 - PURCHASE OF INVESTMENTS AND FIXED ASSETS FILE NUMBER: 509-620 

Description (if land or buildings, give location) Cost Book Value Cash Paid 

(A) (B) (C) (D) 

COMPUTERS $168,135 $168,135 $168,135 

rTELEPHONE EQUIPMENT $29,519 $29,519 $29,519 

NET LOSS FROM SALE OF ASSETS $769,300 $769,300 $769,300 

[Total of all lines above $966,954 $966,954 $966,954 

Less Reinvestments $0 

(The total from Net Purchases Line will be automatically entered in Item 60.)Net Purchases $966,954 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 8/52 

APPENDIX P. 10

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 10 of 59 PageID 3093
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 5 - INVESTMENTS FILE NUMBER: 509-620 

Description Amount 

(A) (B) 

Marketable Securities 

IA. Total Cost $16,758,449 

B. Total Book Value $16,758,449 

C. List each marketable security which has a book value over $5,000 and exceeds 5% of Line B. 

!Various Investments from Brokerage Statements $16,758,449 

Other Investments 

D. Total Cost 

E. Total Book Value 

F. List each other investment which has a book value over $5,000 and exceeds 5% of Line E. Also, list each subsidiary for which separate reports are attached.

G. Total of Lines Band E (Total will be automatically entered in Item 26, Column(B)) $16, 758,44� 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 9/52 

APPENDIX P. 11

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 11 of 59 PageID 3094
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 6 - FIXED ASSETS FILE NUMBER: 509-620 

Description Cost or Other Basis Total Depreciation or Book Value Value 

(A) (B) Amount Expensed (D) (E) (C) 

IA. Land (give location) 

Land 1 : 1004 West Euless Blvd., Euless TX 76040 $135,000 $135,000 $135,000 

B. Buildings (give location)

Building 1 : 1004 West Euless Blvd., Euless TX 76040 $1,393,113 $1,267,485 $125,627 $125,627 

C. Automobiles and Other Vehicles $96,416 $96,416 $0 $0 

D. Office Furniture and Equipment $1,648,661 $1,414,805 $233,856 $233,856 

E. Other Fixed Assets

F. Totals of Lines A through E (Column(D) Total will be automatically entered in Item $3,273,19C $2,778,70€ $494,483 $494,483 127, Column(B))

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 10/52 

APPENDIX P. 12

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 12 of 59 PageID 3095
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 7 - OTHER ASSETS FILE NUMBER: 509-620 

Description Book Value 

(A) (B) 

Lease Deposits $50( 

Prepaid Expenses $36,52€ 

Total (Total will be automatically entered in Item 28, Column(B)) $37,02€ 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 11/52 

APPENDIX P. 13

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 13 of 59 PageID 3096
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 8 - ACCOUNTS PAYABLE AGING SCHEDULE FILE NUMBER: 509-620 

Entity or Individual Name Total Account 90-180 Days 180+ Days Past Liquidated Account 

(A) Payable Past Due Due Payable 

(B) (C) (D) (E) 

JAHREIS, CHERYL $1,242 $C $( $0 

ETHIX VENTURES, INC $5,280 $C $( $( 

MARRIOTT BUSINESS SERVICES $64,851 $C $( $( 

ZEEK INTERACTIVE $7,138 $C $( $( 

OSBORNE LAW OFFICES $2,610 $C $( $( 

AMERICAN AIRLINES PAYLOSS $1,059,656 $C $( $( 

WELLS FARGO ADVISORS $97,947 $C $( $( 

ANAGO OF DALLAS $1,287 $C $( $( 

TEXICAN COURT $1,921 $C $( $( 

CHETU, INC $10,000 $C $( $( 

TXU ENERGY $1,847 $C $( $( 

Total f or all itemized a ccounts payable $1,253,779 $C $( $( 

trotal from all other accounts payable $2,887 $C $( $( 

Totals {Total for Column(B) will be automati cally entered in Item 30, C olumn(D)) $1,256,666 $C $( $( 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 12/52 

APPENDIX P. 14

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 14 of 59 PageID 3097
11/11/22, 11 :14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 9 - LOANS PAYABLE FILE NUMBER: 509-620 

Source of Loans Payable at Any Loans Owed at Loans Obtained Repayment Repayment Loans Owed at 

Time During the Reporting Period Start of Period During Period During Period During Period End of Period Cash Other Than Cash (A) (B) (C) (D)(1) (D)(2) (E) 

None $C $C $0 $C $( 

rrotal Loans Payable $0 $C $0 $C $( 

�otals will be automatically entered in ... 

Item 31 ltem44 Item 62 Item 69 Item 31 

Column (C) with Explanation Column (D) 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 13/52 

APPENDIX P. 15

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 15 of 59 PageID 3098
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 10 - OTHER LIABILITIES FILE NUMBER: 509-620 

Description Amount at End of Period 

(A) (B) 

None $( 

Total Other Liabilities (Total will be automatically entered in Item 33, Column(D)) $( 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 14/52 

APPENDIX P. 16

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 16 of 59 PageID 3099
11/11/22, 11 :14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 11 -ALL OFFICERS AND DISBURSEMENTS TO OFFICERS 

(A) (B) (C) 

Name Title Status 

A HEDRICK, JULIE 

B NATIONAL PRESIDENT 

C C 

Schedule 15 Schedule 16 

I Representational Activities 90% Political Activities and 

Lobbying 

A SALAS , LARRY 

B NATIONAL VICE PRESIDENT 

IC C 

Schedule 15 chedule 16 

I 80% Political Activities and Representational Activities Lobbying 

A BLACK, JOSH 

B NATIONAL SECRETARY 

C C 

Schedule 15 Schedule 16 

I Representational Activities 30% Political Activities and 

Lobbying 

A HARRIS , ERIK 

B NATIONAL TREASURER 

IC C 

Schedule 15 f;

chedule 16 

I 10 % olitical Activities and Representational Activities 

-- ohhvino 

ljt:t: , KUl:SI N 

BASE PRESIDENT 

C 

Representational Activities 90% 

DE ROXTRA , AMBER 

BASE PRESIDENT 

C 

Schedule 15 90% Representational Activities 

HAZELWOOD , SCOTT 

B BASE PRESIDENT 

C 

Schedule 15 chedule 16 

90% Political Activities and Representational Activities Lobbying 

KASWINKEL, KIMBERLY 

BASE PRESIDENT 

C 

Schedule 15 90% Representational Activities 

MILENKOVIC , AMY 

B BASE PRESIDENT 

C 

https://olmsapps.dol.gov/que ry/orgReport.do 

(D) (E) 

Gross Salary Allowances 

Disbursements 

(before any 

deductions) 

1 

$128,854 

Schedule 17 

Contributions 

$122,311 

Schedule 17 10 % Contributions 

$116,10 

Schedule 17 10 % Contributions 

$116,255 

10 % I

chedule

_ 

17 

Contributions 

$48,635 

Schedule 17 

Contributions 

Schedule 17 

Contributions 

$64,26 

Schedule 17 

Contributions 

$87,11 

Schedule 17 

Contributions 

Disbursed 

(F) 

Disbursements for Official 

Business 

$5,041 

Schedule 18 

General Overhead 

$5,53 

Schedule 18 

General Overhead 

$8,36 

Schedule 18 

General Overhead 

$7,32 

l

chedule 18 

General Overhead 

Schedule 18 

General Overhead 

chedule 18 

General Overhead 

$3,350 

Schedule 18 

General Overhead 

$3,670 

Schedule 18 

General Overhead 

FILE NUMBER: 509-620 

(G) (H) 

Other TOTAL 

Disbursements not reported in 

(D) through (F)

$133,895 

Schedule 19 

Administration 10 % 

$127,847 

Schedule 19 10 % dministration 

$124,468 

Schedule 19 

Administration 60% 

$123,579 

1�

hedule 19 

dministration 1

80% 

$53,39 

Schedule 19 10 % dministration 

$74,48 

10 % 

$67,61 

10 % 

$90,78 

10 % 

$43,73 

15/52 

APPENDIX P. 17

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 17 of 59 PageID 3100
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

-,- \'-'/ -- \'-/ \I I \U/ - \II) 

-11 (A) (B) (C) Gross Salary Allowances Disbursements for Official Other TOTAL 

Name Title Status Disbursements Disbursed Business Disbursements not reported in 

(before any (D) through (F) 

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A NIKIDES , JOHN 

B BASE PRESIDENT $111,35C $5,731 $117,081 

IC C 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministralion 10 % 

Lobbying 

A PENNEL , JOHN 

B BASE PRESIDENT $72,94 $6,030 $78,977 

C C 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A ROSS , ROBERT 

B BASE PRESIDENT $20,252 $1,69� $21,948 

IC N 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A SANTANA , CHRISTIAN 

B BASE PRESIDENT $76,16 $2,55 $78,717 

C C 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A rrRAUTMAN , RANDY 

B BASE PRESIDENT $119,65E $5,47E $125,132 

� '-' C 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A WROBLE , SUSAN 

B BASE PRESIDENT $106,38 $6,56 $112,950 

C C 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

Total Officer Disbursements $1,299,30 $( $75,321 $0 $1,374,621 

Less Deductions 

Net Disbursements $1,374,621 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 16/52 

APPENDIX P. 18

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 18 of 59 PageID 3101
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 12 - DISBURSEMENTS TO EMPLOYEES FILE NUMBER: 509-620 

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name TIiie Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

A CLIATT , MICHELLE 

B SBA AST. ADMINISTRATOR $46,171 $46,171 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 80% Political Activities and 10 % Contributions General Overhead Administration 10 % 

Lobbying 

A COOPER , ROSEMARY 

B EXECUTIVE ASSISTANT $59,83 $59,833 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead dministration 60% 

Lobbying 

A COURTNEY , USA 

B GENERAL SECRETARY $25,35 $25,355 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead Administration 60% 

Lobbying 

A CZABAJSZKI , JODI 

B EXECUTIVE ASSISTANT $57,81 $57,816 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 30% Political Activities and 10 % 60% Representational Activities Lobbying Contributions General Overhead dministration 

A DONNETTE , IVY 

B GRAPHICS $62,23S $62,238 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead Administration 60% 

Lobbying 

A EARLY , RACHEL 

B �CCOUNTING CLERK $19,981 $19,981 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I 10 % Political Activities and 10 % 80% Representational Activities Lobbying Contributions General Overhead dministration 

A HOOVER , DEBBIE 

B SENIOR ACCOUNTANT $60,501 $60,501 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 10 % Political Activities and 10 % 80% Representational Activities Lobbying Contributions General Overhead dministration 

A MARKO , ELIZABETH 

B EXECUTIVE ASSISTANT $58,79 $58,796 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead Administration 60% 

Lobbying 

A NIKITAS , MARGOT 

B �HORNEY $90,054 $610 $90,664 

� NONE 

https://olmsapps.dol.gov/query/orgReport.do 17/52 

APPENDIX P. 19

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 19 of 59 PageID 3102
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 80% Political Activities and 10 % Contributions General Overhead Administration 10 % 

Lobbying 

A RAMOS, KIMBERLY 

B SBA ADMINISTRATOR $46,82C $46,820 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 80% Political Activities and 10 % 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A RAY, DAVID 

B SYSTEMS MANAGER $85,05 $85,054 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities Political Activities and Contributions General Overhead 100% Administration Lobbying 

A REINO, ERIKA 

B MEMBERSHIP SECRETARY $46,50 $46,505 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 30% Political Activities and 10 % 60% Representational Activities Lobbying Contributions General Overhead dministration 

A REYES , BRITTANY 

B OFFICE COORDINATIOR $50,597 $50,597 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 10 % Political Activities and Contributions General Overhead 10 % Administration 80% 

Lobbying 

A REYES , ELIZABETH 

B DUES SECRETARY $47,12 $47,120 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead dministration 60% 

Lobbying 

A rrHEDFORD , CHRISTOPHER 

B SENIOR ACCOUNTANT $76,855 $76,855 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 10 % Political Activities and 10 % Contributions General Overhead dministration 80% 

Lobbying 

A WICHMAN , KAREN 

B GENERAL SECRETARY $46,99 $46,998 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 30% Political Activities and 10 % Contributions General Overhead dministration 60% 

Lobbying 

A HARTSHORN JR , PAUL 

B DEPARTMENT CHAIR $101,832 $4,523 $106,355 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 18/52 

APPENDIX P. 20

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 20 of 59 PageID 3103
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

A MALOOL , MICHAEL 

B DEPARTMENT CHAIR $70,566 $6,691 $77,257 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A MCMILLAN , MARTI 

B DEPARTMENT CHAIR $73,83 $3,4 $77,303 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A PECKSON , BELLIA 

B DEPARTMENT CHAIR $101,32S $4,400 $105,728 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A PETERSEN , JEFF 

B DEPARTMENT CHAIR $97,69 $4,62 $102,320 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SHARP , CATHERINE 

B DEPARTMENT CHAIR $60,652 $4,400 $65,052 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A STUBBLEFIELD, VIVIAN 

B DEPARTMENT CHAIR $42,52 $3,10 $45,633 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A v\LLEN , GRACE 

B REGIONAL REP $90, 10 $5,290 $95,395 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A BADER , NICHOLAS 

B REGIONAL REP $65,41 $6,050 $71,468 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 80% Political Activities and 10 % Contributions General Overhead Administration 10 % 

Lobbying 

A BOSEWELL , AUN 

B REGIONAL REP $86,56 $3,98 $90,545 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 19/52 

APPENDIX P. 21

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 21 of 59 PageID 3104
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 80% Political Activities and 10 % Contributions General Overhead Administration 10 % 

Lobbying 

A GENTILE , MARK 

B REGIONAL REP $88,085 $4,349 $92,434 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A LEWIS , RAYMOND 

B REGIONAL REP $61,38 $78 $62,171 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A NAPPER , CATHERINE 

B REGIONAL REP $97,65 $4,3 $102,051 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A WALTERS , ROBYN 

B REGIONAL REP $79,417 $4,894 $84,311 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A V,.MERINE, ALLAN 

B REP $33,67 $2,74 $36,427 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A V,.RCENEAUX , MARK 

B REP $53,377 $4,184 $57,561 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A BALES, LISA 

B REP $98,74 $4,01 $102,756 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A BALOGH , BETSY 

B REP $15,562 $1,200 $16,762 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 20/52 

APPENDIX P. 22

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 22 of 59 PageID 3105
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

A BIGCRAFT , JOHNNEA 

B REP $42,709 $2,718 $45,427 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A BOCENDA , JILLIAN 

B REP $28,95 $28,959 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A BOUNDS , JOSH 

B REP $42,263 $3,600 $45,863 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A BRISSETTE , JENNIFER 

B REP $21,27 $2,30 $23,583 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A BRITTON , DIANNE 

B REP $14,604 $1,051 $15,655 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A BROOKS , ADAM 

B REP $17,97 $1,25 $19,237 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A BURGE , STEVE 

B REP $33,79 $2,37 $36,168 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A CAGLE , FRANK 

B REP $54,27 $2,97 $57,253 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A CANGEY , RICK 

B REP $34,38 $1,32 $35,714 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 21/52 

APPENDIX P. 23

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 23 of 59 PageID 3106
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A CARPENTER , BETH 

B REP $27,612 $925 $28,537 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A CLARK , BRIAN 

B REP $77,97 $3,700 $81,672 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A CLEMENT , AMBER 

B REP $8,19 $3,06 $11,265 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A CORSO , KATHRYN 

B REP $10,434 $900 $11,334 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A CUEVAS , AARON 

B REP $46,63 $4,84 $51,483 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A DANG, LYANA 

B REP $29,153 $1,800 $30,953 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A DANG , PHELICIA 

B REP $49,41 $4,28 $53,697 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A DELAHUNTY, PHILIP 

B REP $23,376 $10,458 $33,834 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 22/52 

APPENDIX P. 24

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 24 of 59 PageID 3107
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

A DUNN , SHARON 

B REP $53,55S $3,078 $56,637 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A EPERJESI , HALEY 

B REP $51,91 $5,04 $56,955 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A FARLEY , CARLETTA 

B REP $20,214 $1,150 $21,364 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A FLOWERS , SECORRA 

B REP $50,31 $3,74 $54,053 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A GLUTH , MARCUS 

B REP $12,332 $12,332 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A GREEN, AMY 

B REP $97,62 $9,50 $107,134 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A GUSTIN , ANDREA 

B REP $48,28 $2,84 $51,136 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A HAERTLING , LINDA 

B REP $12,69 $82 $13,522 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A HANCOCK , PATRICK 

B REP $18,46 $1,18 $19,646 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 23/52 

APPENDIX P. 25

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 25 of 59 PageID 3108
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A HANSEN , LAURA 

B REP $47,311 $2,838 $50,149 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A HODGSON , ERIC 

B REP $38,16 $2,83 $41,002 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A HOWARD , ANDRE 

B REP $90,641 $4,37 $95,019 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A IBARRA , BILL 

B REP $32,99C $1,650 $34,640 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A ISLERWOOD , IZUMI 

B REP $12,95 $1,310 $14,269 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A UACQUET , HEATHER 

B REP $52,069 $3,868 $55,937 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A UOHNSON , BARRINGTON 

B REP $25,64 $1,84 $27,494 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A UOHNSON , KEVIN 

B REP $32,001 $2,425 $34,426 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 24/52 

APPENDIX P. 26

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 26 of 59 PageID 3109
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

A KING , PENELOPE 

B REP $77, 12S $5,696 $82,825 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A LITTLETON , MARK 

B REP $39, 17 $39,170 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A LORDI, IAN 

B REP $42,955 $3,035 $45,990 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A LYDECKER, BECKY 

B REP $24, 16 $2,31 $26,481 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A MALIS , ALEXANDRA 

B REP $33,246 $3,599 $36,845 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities Political Activities and 80% Contributions General Overhead dministration 20% 

Lobbying 

A MARTIN , LILLIAN 

B REP $66,11 $4,760 $70,879 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A MAYER , RENEE 

B REP $63,22 $3,77 $66,997 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A MEREDITH , CHRISTOPHER 

B REP $27,07 $1,82 $28,893 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A MONTANARI, TRACEY 

B REP $66,04 $3,600 $69,642 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 25/52 

APPENDIX P. 27

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 27 of 59 PageID 3110
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A MORGAN , HEIDI 

B REP $99,356 $4,899 $104,255 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A MYERS , ASHLEY 

B REP $41,57 $3,200 $44,772 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A NICOLADE , ARMANDO 

B REP $32,44 $1,081 $33,523 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A NORVELL , ROBERT 

B REP $28,885 $3,211 $32,096 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A O'KEEFE , GARY 

B REP $39,48 $2,00 $41,494 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A OSWALD , WENDY 

B REP $87,081 $5,214 $92,295 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A PATTERSEN , JUSTIN 

B REP $68,49 $4,13 $72,632 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A POWERS , KELLI 

B REP $14,803 $3,001 $17,804 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 26/52 

APPENDIX P. 28

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 28 of 59 PageID 3111
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

A REEVES , RICHARD 

B REP $35,09S $35,098 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A RHINEHART, ANDREW 

B REP $9,88 $38 $10,269 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A RUTZ, AMBER 

B REP $36,643 $36,643 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A SAKACS , HEIDI 

B REP $13,69 $13,694 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SAMPEY, DAN 

B REP $73, 13C $3,613 $76,743 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A SARSFIELD, MARY 

B REP $38,11 $6,26 $44,385 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SCANLON , RANDI 

B REP $61,26 $2,72 $63,988 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A SCATLIFFE , DALE 

B REP $67,50 $4,251 $71,751 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SCHWARTZ, TIM 

B REP $13,591 $1,74 $15,338 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 27/52 

APPENDIX P. 29

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 29 of 59 PageID 3112
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SIVELS , CHARLOTTE 

B REP $13,281 $1,254 $14,535 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A SMITH , MEILAN 

B REP $10,74 $10,748 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A STANKO, JOE 

B REP $15,92 $650 $16,578 

IC NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A STARKS , CHARLES 

B REP $45,123 $2,850 $47,973 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A SULLIVAN , LOUISE 

B REP $40,79 $40,798 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A rrERRY , MARLENO 

B REP $16,448 $1,148 $17,596 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A rrHRASHER-REEVES , RICHARD 

B REP $16,81 $3,600 $20,419 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A rrRUDELL , JOE 

B REP $98,111 $4,131 $102,242 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

https://olmsapps.dol.gov/query/orgReport.do 28/52 

APPENDIX P. 30

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 30 of 59 PageID 3113
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F)

deductions) 

A rrucK , KIM 

B REP $32,034 $1,450 $33,484 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A �ITTO-GLATTL Y , LORI 

B REP $23,381 $10 $23,486 

C NONE 

Schedule 15 chedule 16 Schedule 17 chedule 18 Schedule 19 I Representational Activities 0% Political Activities and 80% Contributions General Overhead dministration 20% 

Lobbying 

A WALLACE , SUSAN 

B REP $25,67S $25,678 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I 90% Political Activities and 10 % Representational Activities Lobbying Contributions General Overhead dministration 

A WALSH-MARTIN , MAUREEN 

B REP $100,83 $7,110 $107,944 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A CORRIGAN , SARA 

B REP $71,057 $2,718 $73,775 

C NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A HAGAN , KELLY 

B REP $49,70 $2,84 $52,556 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A LEGEROS , TIM 

B REP $71,221 $4,61 $75,837 

" '-' NONE 

Schedule 15 chedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead dministration 10 % 

Lobbying 

A MORGAN , BRIAN 

B REP $70,25 $4,24 $74,494 

C NONE 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

A �OLPE , DEBORAH 

B REP $33,00 $33,009 

IC NONE 

https://olmsapps.dol.gov/query/orgReport.do 29/52 

APPENDIX P. 31

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 31 of 59 PageID 3114
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(D) (E) (F) (G) (H) 

(A) (B) (C) Gross Salary Allowances Disbursed Disbursements for Official Other Disbursements not TOTAL 

Name Title Other Payer Disbursements Business reported in 

(before any (D) through (F) 

deductions) 

Schedule 15 Schedule 16 Schedule 17 Schedule 18 Schedule 19 I Representational Activities 90% Political Activities and Contributions General Overhead Administration 10 % 

Lobbying 

TOTALS RECEIVED BY EMPLOYEES MAKING $10,000 OR LESS I $260, 1561 I $18,0741 $278,23( 

I Schedule 15 190% Schedule 16 l�

chedule 17 I l�

chedule 18 ��hedule 19 I 10 % Representational Activities Political Activities and Lobbying Contributions General Overhead dministration

Total Employee Disbursements $5,654,1m $( $298,957 $0 $5,953,06€ 

Less Deductions 

Net Disbursements $5,953,066 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 30/52 

APPENDIX P. 32

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 32 of 59 PageID 3115
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022 

SCHEDULE 13- MEMBERSHIP STATUS FILE NUMBER: 509-620 

Category of Membership Number Voting Eligibility 

(A) (B) (C) 

Active Membership 23,440 Yes 

Members (Total of all lines above) 23,440 

Agency Fee Payers* 291 

Total Members/Fee Payers 23,731 

Agency Fee Payers are not considered members of the labor organization. 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 31/52 

APPENDIX P. 33

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 33 of 59 PageID 3116
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

DETAILED SUMMARY PAGE· SCHEDULES 14 THROUGH 19 FILE NUMBER: 509 -620 

SCHEDULE14 OTHER RECEIPTS SCHEDULE 17 CONTRIBUTIONS, GIF TS & GRANTS 

1. Named Payer Itemized Receipts $( 

2. Named Payer Non-itemized Receipts $( 

1. Named Payee Itemized Disbursements $7,50( 

2. 1 Named Payee Non-itemized Disbursements $( 

3. All Other Receipts 3. To Officers $( 

4. Total Receipts $( 14. To Employees $( 

5. All Other Disbursements $15( 

6. Total Disbursements $7,65( 

SCHEDULE 15 REPRESENTATIONAL ACTIVITIES SCHEDULE 18 GENERAL OVERHEAD 

1. Named Payee Itemized Disbursements $251,98, 1. Named Payee Itemized Disbursements $751,60, 

2. Named Payee Non-itemized Disbursements $( 12. Named Payee Non-itemized Disbursements $363,91A 

3. To Officers $1,050,82� 3. To Officers $( 

4. To Employees $4,783,21, 14. To Employees $90,11A 

5. All Other Disbursements $127,78€ 5. All Other Disbursements $471,58e 

6. Total Disbursements $6,213,80� 6. Total Disbursements $1,677,21e 

SCHEDULE16 POLITICAL ACTIVITIES AND LOBBYING SCHEDULE19 UNION ADM INISTRATION 

1. Named Payee Itemized Disbursements $27,87e 1. Named Payee Itemized Disbursements $487,91A 

2. Named Payee Non-itemized Disbursements $( 12. Named Payee Non-itemized Disbursements $45,69€ 

3. To Officers $37,59( 3. To Officers $286,204 

4. To Employees $139,03'1 14. To Employees $940,72 ° 

5. All Other Disbursements $13,30€ 5. All Other Disbursements $44,237 

6. Total Disbursements $217,80e 6. Total Disbursements $1,804,77A 

Form LM-2 (Rev ised 2010); (Tech. Rev. 2/2013) 

htt ps://olmsap ps.dol.gov/query/orgReport.do 32/52 

APPENDIX P. 34

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 34 of 59 PageID 3117
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 14 - OTHER RECEIPTS FILE NUMBER: 509-620 

Name and Address 

(A) 

Purpose Date Amount 

(C) (D) (E) 

Total Itemized Transactions with this Payee/Payer 

Total Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $( 

Type or Classification 

(B) 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 33/52 

APPENDIX P. 35

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 35 of 59 PageID 3118
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022 

SCHEDULE 15 - REPRESENTATIONAL ACTIVITIES FILE NUMBER: 509-620 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

AFA-CWA LEGAL REPRESENTATION 04/01/2021 $5 413 

LEGAL REPRESENTATION 05/01/2021 $4 468 

501 3rd Street LEGAL REPRESENTATION 06/01/2021 $5 508 

Washington LEGAL REPRESENTATION 07/01/2021 $10 175 

DC LEGAL REPRESENTATION 08/01/2021 $12 508 

20001-2797 LEGAL REPRESENTATION 12/01/2021 $46 027 

Type or Classification LEGAL REPRESENTATION 03/01/2022 $21 819 

(B) Total Itemized Transactions with this Payee/Payer $105 918 

Negotiations Total Non-Itemized Transactions with this Payee/Paver 

rTotal of All Transactions with this Pavee/Paver for This Schedule $105 918 

Name and Address 

(A) 

AKINS FINANCIAL ANALYST PROFESSIONAL FEES - Purpose Date Amount 

NEGOTI (C) (D) (E) 

283 MAPLE STREET PROFESSIONAL FEES - NEGOTIATIONS 05/01/2021 $1 750 

PROFESSIONAL FEES - NEGOTIATIONS 07/01/2021 $2 625 STOWE rTotal Itemized Transactions with this Pavee/Paver $4 375 WT rTotal Non-Itemized Transactions with this Pavee/Paver 05672 

Type or Classification ,otal of All Transactions with this Payee/Payer for This Schedule $4,375 

(B) 

FINANCIAL ANALYST 

Name and Address 

(A) Purpose Date Amount 

BAAB & DENISON LLP (C) (D) (E) 

6301 GASTON AVE STE 550 LEGAL REPRESENTATION 06/01/2021 $7 935 

LEGAL REPRESENTATION 09/01/2021 $14 952 DALLAS LEGAL REPRESENTATION 01/01/2022 $453 rrx 

75214 Total Itemized Transactions with this Payee/Payer $23 340 

Total Non-Itemized Transactions with this Payee/Paver Type or Classification 

(B) Total of All Transactions with this Payee/Payer for This Schedule $23,340 

LAWFIRM 

Name and Address 

(A) 

BARRY E SIMON PC Purpose I

Date Amount 

1320 EAST ETON DRIVE (C) (D) (E) 

ARBITRATION 08/01/2021 $3 750 !ARLINGTON HEIGHTS Total Itemized Transactions with this Payee/Paver $3 750 IL 

Total Non-Itemized Transactions with this Pavee/Paver 60004-2181 

Type or Classification 1otal of All Transactions with this Payee/Payer for This Schedule $3,750 

(B) 

ARBITRATOR 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

BREDHOFF & LAWFIRM LEGAL REPRESENTATION LEGAL REPRESENTATION 06/01/2021 $1 400 

LEGAL REPRESENTATION 07/01/2021 $1 021 

805 15TH ST. NW STE 100 LEGAL REPRESENTATION 09/01/2021 $750 

WASHINGTON LEGAL REPRESENTATION 10/01/2021 $18!: 

DC Total Itemized Transactions with this Payee/Payer $3 672 20005-2286 Total Non-Itemized Transactions with this Payee/Payer Type or Classification Total of All Transactions with this Payee/Payer for This Schedule $3,672 

https://olmsapps.dol.gov/query/orgReport.do 34/52 

APPENDIX P. 36

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 36 of 59 PageID 3119
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022 

(B) Purpose Date Amount 

LAWFIRM (C) (D) (E) 

LEGAL REPRESENTATION 11/01/2021 $250 

LEGAL REPRESENTATION 01/01/2022 $63 

Total Itemized Transactions with this Payee/Paver $3 672 

rrotal Non-Itemized Transactions with this Pavee/Paver 

Total of All Transactions with this Pavee/Paver for This Schedule $3 672 

Name and Address Purpose Date Amount (A) (C) (D) (E) :ARSON REPORTING & ASSOCIATES ARBITRATION 11/01/2021 $6 850 

551628 ARBITRATION 12/01/2021 $5 110 

DALLAS ARBITRATION 06/01/2021 $89<1 

trx !ARBITRATION 07/01/2021 $2 998 

75355 !ARBITRATION 08/01/2021 $89<1 

Type or Classification 1otal Itemized Transactions with this Pavee/Paver $16 74E 

(B) Total Non-Itemized Transactions with this Payee/Payer 

ARBITRATOR 1otal of All Transactions with this Payee/Payer for This Schedule $16,74€ 

Name and Address 

(A) 

GOLD, MARLENE Purpose Date Amount 

27 PROSPECT PARK WEST (C) (D) (E) 

!ARBITRATION 12/01/2021 $2 800 BROOKLYN rrotal Itemized Transactions with this Pavee/Paver $2 800 NY rTotal Non-Itemized Transactions with this Pavee/Paver 11215 

Type or Classification 1otal of All Transactions with this Payee/Payer for This Schedule $2,800 

(B) 

ARBITRATOR 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

GUERRIERI BARTOS & LAWFIRM LEGAL LEGAL REPRESENTATION 05/01/2021 $2 281 

REPRESENTATION LEGAL REPRESENTATION 07/01/2021 $3 559 

LEGAL REPRESENTATION 08/01/2021 $3 103 

1900 M STREET STE 700 LEGAL REPRESENTATION 09/01/2021 $5 019 

WASHINGTON LEGAL REPRESENTATION 11/01/2021 $1 916 

DC LEGAL REPRESENTATION 12/01/2021 $1 36<1 

20036-2243 LEGAL REPRESENTATION 01/01/2022 $365 

Type or Classification rrotal Itemized Transactions with this Pavee/Paver $17 607 

(B) Total Non-Itemized Transactions with this Payee/Paver 

LAWFIRM Total of All Transactions with this Payee/Paver for This Schedule $17 607 

Name and Address 

(A) 

LABOR ARBITRATION INSTITUTE Purpose Date Amount 

205 SOUTH WATER STREET (C) (D) (E) 

!ARBITRATION 07/01/2021 $3 570 NORTHFIELD Total Itemized Transactions with this Payee/Payer $3 570 MN 

55057-2043 Total Non-Itemized Transactions with this Payee/Paver 

Total of All Transactions with this Payee/Payer for This Schedule $3,570 Type or Classification 

(B) 

ARBITRATOR 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

NATIONAL ACADEMY OF ARBITRATOR Total Itemized Transactions with this Payee/Payer $3 200 

1 NORTH MAIN STREET 

Total Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $3,200 

https://olmsapps.dol.gov/query/orgReport.do 35/52 

APPENDIX P. 37

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 37 of 59 PageID 3120
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022 

!COURTLAND Purpose I

Date Amount 

NY (C) (D) (E) 

13045 ARBITRATION 08/01/2021 $3 200 

Type or Classification Total Itemized Transactions with this Payee/Paver $3 200 

(B) Total Non-Itemized Transactions with this Payee/Paver 

ARBITRATOR rrotal of All Transactions with this Pavee/Paver for This Schedule $3 200 

Name and Address 

(A) Purpose Date Amount 

OFFICE OF ARBITRATOR RUBIN ARMENDARIZ (C) (D) (E) 

29010 PFEIFFERS GATE ARBITRATION 07/01/2021 $6 325 

ARBITRATION 02/01/2022 $17 24E FAIR OAKS RANCH ARBITRATION 03/01/2022 $10 218 rrx 

78015 rrotal Itemized Transactions with this Pavee/Paver $33 789 

Type or Classification ,otal Non-Itemized Transactions with this Pavee/Paver 

(B) rTotal of All Transactions with this Payee/Payer for This Schedule $33,789 

ARBITRATOR 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

OSBORNE LAW OFFICES LEGAL REPRESENTATION 04/01/2021 $2 042 

LEGAL REPRESENTATION 05/01/2021 $369 

1130 CONNECTICUT AVE NW LEGAL REPRESENTATION 06/01/2021 $3 112 

WASHINGTON LEGAL REPRESENTATION 10/01/2021 $5 619 

DC LEGAL REPRESENTATION 12/01/2021 $3 947 

20036 LEGAL REPRESENTATION 03/01/2022 $4 011 

Type or Classification Total Itemized Transactions with this Payee/Paver $19 100 

(B) Total Non-Itemized Transactions with this Payee/Paver 

LAWFIRM rrotal of All Transactions with this Pavee/Paver for This Schedule $19 100 

Name and Address 

(A) 

!VALVERDE ARBITRATION SERVICES Purpose I

Date Amount 

188 (C) (D) (E) 

HURST ARBITRATION 09/01/2021 $14 115 

rrx Total Itemized Transactions with this Payee/Paver $14 115 

76053 Total Non-Itemized Transactions with this Pavee/Paver 

Type or Classification 1otal of All Transactions with this Payee/Payer for This Schedule $14,115 

(B) 

ARBITRATOR 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 3 6/52 

APPENDIX P. 38

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 38 of 59 PageID 3121
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 16 - POLITICAL ACTIVITIES AND LOBBYING FILE NUMBER 509-620 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

O'NEILL AND LOBBYIST ACTIVITIES LOBBYIST ACTIVITIES 04/01/2021 $1,62' 

LOBBYIST ACTIVITIES 05/01/2021 $1,50( 

131 CHARDON STREET LOBBYIST ACTIVITIES 06/01/2021 $3,25( 

BOSTON LOBBYIST ACTIVITIES 08/01/2021 $2,75( 

MA LOBBYIST ACTIVITIES 09/01/2021 $1,50( 

02114 LOBBYIST ACTIVITIES 10/01/2021 $50( 

Type or Classification LOBBYIST ACTIVITIES 11/01/2021 $1,50( 

(B) LOBBYIST ACTIVITIES 12/01/2021 $1,00( 

LOBBYIST LOBBYIST ACTIVITIES 01/01/2022 $750 

LOBBYIST ACTIVITIES 02/01/2022 $1,50( 

LOBBYIST ACTIVITIES 03/01/2022 $12,00( 

Total Itemized Transactions with this Payee/Payer $27,87e 

Total Non-Itemized Transactions with this Payee/Payer 

rrotal of All Transactions with this Payee/Payer for This Schedule $27,87e 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 37/52 

APPENDIX P. 39

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 39 of 59 PageID 3122
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 17 - CONTRIBUTIONS, GIFTS & GRANTS FILE NUMBER: 509-620 

Name and Address 

(A) 

UNIVERSITY OF WASHINGTON DIVISION OF MEDICAL 

!GENET Purpose I

Date Amount 

1357720 (C) (D) (E) 

DONATION - CABIN AIR RESEARCH I 03/01/2022 $7,50( 

SEATTLE rrotal Itemized Transactions with this Payee/Payer $7,50( 

�A rrotal Non-Itemized Transactions with this Payee/Payer 

98195-7720 rrotal of All Transactions with this Payee/Payer for This Schedule $7,50( 

Type or Classification 

(B) 

DONATION 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 38/52 

APPENDIX P. 40

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 40 of 59 PageID 3123
11/11/22, 11:14 AM 

SCHEDULE18-GENERALOVERHEAD 

Name and Address 

(A) 

AMAZON CAPITAL SERVICES 

135184 

!SEATTLE 

WA 

98124 

Type or Classification 

(B) 

OFFICE SUPPLIES 

Name and Address 

(A) 

AMTRUST NORTH AMERICA 

16939 

!CLEVELAND

IOH

44101

Type or Classification 

(B) 

INSURANCE COMPANY 

Name and Address 

(A) 

ANAGO OF DALLAS 

1275 WEST CAMPBELL RD 

RICHERSON 

rrx 

75080 

Type or Classification 

(B) 

CLEANING SERVICE 

Name and Address 

(A) 

BLOOMBERG GOVERNMENT 

1419841 

BOSTON 

MA 

02241 

Type or Classification 

(B) 

SUBSCRIPTION 

Name and Address 

(A) 

BURGESS, WENDY 

1961018 

FT. WORTH 

rrx 

76161 

Type or Classification 

(B) 

COUNTY TAX ASSESSOR 

https://olmsapps.dol.gov/query/orgReport.do 

509-620 (LM2) 03/31/2022

FILE NUMBER: 509-620 

Purpose I

Date Amount 

(C) (D) (E) 

Total Itemized Transactions with this Payee/Payer 

Total Non-Itemized Transactions with this Payee/Payer $16,35e 

rrotal of All Transactions with this Payee/Payer for This Schedule $16,35e 

Purpose I

Date Amount 

(C) (D) (E) 

rrotal Itemized Transactions with this Payee/Payer 

rrotal Non-Itemized Transactions with this Payee/Payer $27,08, 

[Total of All Transactions with this Payee/Payer for This Schedule $27,08, 

I

Purpose Date Amount 

(C) (D) (E) 

Total Itemized Transactions with this Payee/Payer 

Total Non-Itemized Transactions with this Payee/Payer $15,74� 

rrotal of All Transactions with this Payee/Payer for This Schedule $15,74� 

Purpose Date Amount 

(C) (D) (E) 

LICENSE FEE 6/1/21 TO 8/31/21 07/01/2021 $4,04E 

LICENSE FEE 9/1/2021 TO 11/31/2021 09/01/2021 $4,04E 

LICENSE FEE 10/4/21 TO 10/03/2022 10/01/2021 $7,63� 

LICENSE FEE 12/1/21 TO 2/28/2022 12/01/2021 $4,04E 

LICENSE FEE 3/1/2022 TO 8/31/2022 03/01/2022 $8,097 

LICENSE FEE 9/1/2021 TO 8/31/2024 03/01/2022 $28,341 

rrotal Itemized Transactions with this Payee/Payer $56,21E 

rrotal Non-Itemized Transactions with this Payee/Payer 

rrotal of All Transactions with this Payee/Payer for This Schedule $56,21E 

I

Purpose Date Amount 

(C) (D) (E) 

Total Itemized Transactions with this Payee/Payer 

[Total Non-Itemized Transactions with this Payee/Payer $21,75E 

[Total of All Transactions with this Payee/Payer for This Schedule $21,75E 

39/52 

APPENDIX P. 41

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 41 of 59 PageID 3124
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

Name and Address Purpose I Date Amount 

(A) (C) (D) (E) 

CHETU, INC Total Itemized Transactions with this Payee/Payer 

Total Non-Itemized Transactions with this Payee/Payer $78,40( 

1500 CONCORD TERRACE rrotal of All Transactions with this Payee/Payer for This Schedule $78,40( 

SUNRISE 

rrx 

33323 

Type or Classification 

(B) 

SOFTWARE CONSULTANT 

Name and Address 

(A) 

DALCO AIR AIR CONDITIONING REPAIRS Purpose I Date Amount 17310 MILITARY PKWY (C) (D) (E) 

DALLAS ZONING EAST OFFICE 01/27/2022 $7,02� 

rrx rrotal Itemized Transactions with this Payee/Payer $7,02� 

72227 rrotal Non-Itemized Transactions with this Payee/Payer $1,20( 

Type or Classification Total of All Transactions with this Payee/Payer for This Schedule $8,22� 

(B) 

AIR/HEAT REPAIR MAINTANCE 

Name and Address 

(A) Purpose Date Amount 

DELL MARKETING LP (C) (D) (E) 

IC/0 DELL USA LP COMPUTERS 04/01/2021 $13,2J<i 

COMPUTERS 07/01/2021 $15,07� 

DALLAS COMPUTERS & MONITORS 10/01/2021 $29,82� 

rrx REMOTE DESKTOP SERVICE 01/01/2022 $2,59E 

rT5267-6021 rrotal Itemized Transactions with this Payee/Payer $60,73, 

Type or Classification rTotal Non-Itemized Transactions with this Payee/Payer 

(B) Total of All Transactions with this Payee/Payer for This Schedule $60,73, 

COMPUTERS 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) ETHIX VENTURES FUMES CARDS APFA POLO SHIRTS 10/01/2021 $3,821 19 MAIN STREET STE 3C APFA LANYARDS & BACKPACKS 11/01/2021 $4,030 

!SUTTON APFA LANYARKS & BACKPACS 12/01/2021 $13,971 

MA LAPEL PINS 02/01/2022 $16,60( 

01590 PLASTIC BADGES 03/01/2022 $5,28( 

Type or Classification 1otal Itemized Transactions with this Payee/Payer $43,70, 

(B) rrotal Non-Itemized Transactions with this Payee/Payer $5� 

PROMOTIONAL PRINTING SUPPLIER Total of All Transactions with this Payee/Payer for This Schedule $43,75€ 

Name and Address 

(A) 

FOURLANE Purpose Date Amount 

(C) (D) (E) 

r,ooo N MOPAC EXPWY PRIOR YEARS ACCOUNTING CONVERSION 08/01/2021 $15,06E 

!AUSTIN PRIOR YEARS ACCOUNTING CONVERSION 09/01/2021 $1,24� 

rrx Total Itemized Transactions with this Payee/Payer $16,30E 

78731 Total Non-Itemized Transactions with this Payee/Payer 

Type or Classification rrotal of All Transactions with this Payee/Payer for This Schedule $16,30E 

(B) 

IT SERVICE 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

https://olmsapps.dol.gov/query/orgReport.do 40/52 

APPENDIX P. 42

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 42 of 59 PageID 3125
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

HIGHTOUCH TECHNOLOGIES Purpose Date Amount 

1843700 (C) (D) (E) 

IT SUPPORT/IT CLOUD/MS OFFICE 365 04/01/2021 $17,60( 

KANSAS CITY IT SUPPORT/IT CLOUD/MS OFFICE 365 05/01/2021 $17,47e 

MO IT SUPPORT/IT CLOUD/MS OFFICE 365 03/01/2022 $18,61e 

64180 IT SUPPORT/IT CLOUD/MS OFFICE 365 06/01/2021 $17,42E 

Type or Classification IT SUPPORT/IT CLOUD/MS OFFICE 365 07/01/2021 $17,977 

(B) IT SUPPORT/IT CLOUD/MS OFFICE 365 08/01/2021 $17,81, 

IT SERVICE IT SUPPORT/IT CLOUD/MS OFFICE 365 09/01/2021 $17,81, 

IT SUPPORT/IT CLOUD/MS OFFICE 365 10/01/2021 $18,02, 

IT SUPPORT/IT CLOUD/MS OFFICE 365 11/01/2021 $18, 16E 

IT SUPPORT/IT CLOUD/MS OFFICE 365 12/01/2021 $18,09( 

IT SUPPORT/IT CLOUD/MS OFFICE 365 01/01/2022 $18,09( 

IT SUPPORT/IT CLOUD/MS OFFICE 365 02/01/2022 $18, 12E 

rrotal Itemized Transactions with this Payee/Payer $215,21€ 

rTotal Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $215,21€ 

Name and Address 

(A) 

!MA/WALDMAN BROS. Purpose Date Amount 

16200 LBJ FWY STE 200 (C) (D) (E) 

FIDUCIARY LIABILITY 04/01/2021 $1,261 

DALLAS CYBER CRIME INSURANCE 05/01/2021 $6,58� 

rrx Total Itemized Transactions with this Payee/Payer $7,844 

175240-6331 Total Non-Itemized Transactions with this Payee/Payer $36, 

Type or Classification rrotal of All Transactions with this Payee/Payer for This Schedule $8,206 

(B) 

INSURANCE COMPANY 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

IPFS CORPORATION EXECUTIVE RISK POLICY 04/01/2021 $10,80E 

1412086 EXECUTIVE RISK POLICY 05/01/2021 $10,80E 

EXECUTIVE RISK POLICY 06/01/2021 $10,80E 

KANSAS CITY EXECUTIVE RISK POLICY 07/01/2021 $10,80E 

MO EXECUTIVE RISK POLICY 08/01/2021 $10,80E 

64141-2084 EXECUTIVE RISK POLICY 09/01/2021 $10,80E 

Type or Classification EXECUTIVE RISK POLICY 10/01/2021 $10,80E 

(B) EXECUTIVE RISK POLICY 11/01/2021 $10,80E 

INSURANCE BROKER EXECUTIVE RISK POLICY 12/01/2021 $10,80E 

EXECUTIVE RISK POLICY 01/01/2022 $10,80E 

EXECUTIVE RISK POLICY 02/01/2022 $10,80E 

EXECUTIVE RISK POLICY 03/01/2022 $10,80E 

rrotal Itemized Transactions with this Payee/Payer $129,70E 

rrotal Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $129,70E 

Name and Address 

(A) 

JOHNSON CONTROLS SECURITY SOLUTIONS 

I 1371967 Purpose Date Amount 

(C) (D) (E) 

PITTSBURGH Total Itemized Transactions with this Payee/Payer 

PA Total Non-Itemized Transactions with this Payee/Payer $15,49e 

15250-7967 rrotal of All Transactions with this Payee/Payer for This Schedule $15,49e 

Type or Classification 

(B) 

SECURITY SYSTEM 

Name and Address 

https://olmsapps.dol.gov/query/orgReport.do 41/52 

APPENDIX P. 43

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 43 of 59 PageID 3126
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

(A) Purpose I

Date Amount 

KONICA MINOLTA PREMIER FINANCE (C) (D) (E) 

10571 Total Itemized Transactions with this Payee/Payer 

Total Non-Itemized Transactions with this Payee/Payer $35,71 I 

!ATLANTA rTotal of All Transactions with this Payee/Payer for This Schedule $35,717 

IGA 

30348-5710 

Type or Classification 

(B) 

COPIER COMPANY 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

MARKITPLACE POSTAGE-STATEMENTS 04/01/2021 $4,51, 

1589 POSTAGE-STATEMENTS 05/01/2021 $4,634 

POSTAGE-STATEMENTS 06/01/2021 $4,68( 

!COLLEYVILLE POSTAGE-STATEMENTS 07/01/2021 $4,341 

rrx POSTAGE-STATEMENTS 08/01/2021 $4,45� 

76034 POSTAGE-STATEMENTS 09/01/2021 $4,48'1 

Type or Classification POSTAGE-STATEMENTS 10/01/2021 $4,40E 

(B) POSTAGE-STATEMENTS 11/01/2021 $4,35( 

MAIL SERVICE POSTAGE-STATEMENTS 12/01/2021 $4,34( 

POSTAGE-STATEMENTS 01/01/2022 $7,37, 

POSTAGE-STATEMENTS 02/01/2022 $4,40� 

POSTAGE-STATEMENTS 03/01/2022 $4,69E 

rTotal Itemized Transactions with this Payee/Payer $56,67E 

Total Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $56,67E 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

MITEL HQ TELEPHONE 04/01/2021 $12,39, 

153230 HQ TELEPHONE 05/01/2021 $6, 15, 

HQ TELEPHONE 06/01/2021 $6, 15, 

PHOENIX HQ TELEPHONE 07/01/2021 $6,28, 

IAZ HQ TELEPHONE 08/01/2021 $6,28� 

85072 HQ TELEPHONE 09/01/2021 $6,28E 

Type or Classification HQ TELEPHONE 10/01/2021 $6,28, 

(B) HQ TELEPHONE 11/01/2021 $6,28( 

PHONE SERVICE HQ TELEPHONE 12/01/2021 $6,27f 

HQ TELEPHONE 01/01/2022 $6,407 

HQ TELEPHONE 02/01/2022 $6,40, 

rTotal Itemized Transactions with this Payee/Payer $75,197 

Total Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $75,19, 

Name and Address 

(A) 

NORTH ATTLEBORO JEWELRY COMPANY Purpose Date Amount 

112 BANK STREET (C) (D) (E) 

!ATTLEBORO 19/11 PINS 08/01/2021 $25,051 

MA Total Itemized Transactions with this Payee/Payer $25,051 

07003 Total Non-Itemized Transactions with this Payee/Payer 

Type or Classification Iotal of All Transactions with this Payee/Payer for This Schedule $25,051 

(B) 

PROMOTIONAL PRINTING SUPPLIER 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

ONE CLICK POLITICS Total Itemized Transactions with this Payee/Payer 

https://olmsapps.dol.gov/query/orgReport.do 42/52 

APPENDIX P. 44

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 44 of 59 PageID 3127
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

1 N WACKER DRIVE SUITE 3600 Purpose I

Date Amount 

(C) (D) (E) 

!CHICAGO Total Non-Itemized Transactions with this Payee/Payer $12,00( 

IL Total of All Transactions with this Payee/Payer for This Schedule $12,00( 

60601 

Type or Classification 

(B) 

SUBSCRIPTION 

Name and Address 

(A) 

PITNEY BOWES GLOBAL FINANCIAL 

1371967 Purpose I Date Amount 

(C) (D) (E) 

PITTSBURGH Total Itemized Transactions with this Payee/Payer 

PA Total Non-Itemized Transactions with this Payee/Payer $17,76E 

15250-7967 rrotal of All Transactions with this Payee/Payer for This Schedule $17,76E 

Type or Classification 

(B) 

POSTAGE EQUIPMENT 

Name and Address 

(A) 

PURCHASE POWER 

13718774 Purpose I

Date Amount 

(C) (D) (E) 

PITTSBURGH rrotal Itemized Transactions with this Payee/Payer 

PA rTotal Non-Itemized Transactions with this Payee/Payer $37,33, 

15250-7967 Total of All Transactions with this Payee/Payer for This Schedule $37,33, 

Type or Classification 

(B) 

POSTAGE METER/SHIPPING COMPANY 

Name and Address 

(A) 

REILLY ECHOLS PRINTING INC 

152358 Purpose I Date Amount 

(C) (D) (E) 

DALLAS Total Itemized Transactions with this Payee/Payer 

rrx Total Non-Itemized Transactions with this Payee/Payer $5,94( 

75315-2358 Total of All Transactions with this Payee/Payer for This Schedule $5,94( 

Type or Classification 

(B) 

PRINTING SERVICE 

Name and Address 

(A) 

SCB GLOBAL LTD Purpose I

Date Amount 

130 SWALKER (C) (D) (E) 

!GOLDEN HQ TELEPHONE I 03/01/2022 $29,51� 

ICO rrotal Itemized Transactions with this Payee/Payer $29,51� 

80401 rTotal Non-Itemized Transactions with this Payee/Payer 

Type or Classification 1otal of All Transactions with this Payee/Payer for This Schedule $29,51� 

(B) 

PHONE SERVICE 

Name and Address Purpose I Date Amount 

(A) (C) (D) (E) 

TEXAS MUTUAL INSURANCE COMPANY rrotal Itemized Transactions with this Payee/Payer 

1841843 rrotal Non-Itemized Transactions with this Payee/Payer $11,74� 

rrotal of All Transactions with this Payee/Payer for This Schedule $11,74� 

https://olmsapps.dol.gov/query/orgReport.do 43/52 

APPENDIX P. 45

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 45 of 59 PageID 3128
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

DALLAS 

rrx 

r75284-1843 

Type or Classification 

(B) 

INSURANCE COMPANY 

Name and Address 

(A) 

THE ACOSTA LANDSCAPING 

1287 Purpose I

Date Amount 

(C) (D) (E) 

!AZLE Total Itemized Transactions with this Payee/Payer 

rrx Total Non-Itemized Transactions with this Payee/Payer $7,03€ 

76098-0287 [Total of All Transactions with this Payee/Payer for This Schedule $7,036 

Type or Classification 

(B) 

MAINTENANCE/ REPAIRS 

Name and Address 

(A) 

[TIME WARNER CABLE 

1223085 Purpose I

Date Amount 

(C) (D) (E) 

PITTSBURGH [Total Itemized Transactions with this Payee/Payer 

PA Total Non-Itemized Transactions with this Payee/Payer $14,88( 

15251-2085 [Total of All Transactions with this Payee/Payer for This Schedule $14,88( 

Type or Classification 

(B) 

INTERNET 

Name and Address 

(A) 

TRIEAGLE ENERGY 

I

1974655 Purpose Date Amount 

(C) (D) (E) 

DALLAS Total Itemized Transactions with this Payee/Payer 

rrx Total Non-Itemized Transactions with this Payee/Payer $10,731 

r75397 [Total of All Transactions with this Payee/Payer for This Schedule $10,731 

Type or Classification 

(B) 

ELECTRIC UTILITY COMPANY 

Name and Address 

(A) 

TXU ENERGY 

1650638 Purpose I

Date Amount 

(C) (D) (E) 

DALLAS Total Itemized Transactions with this Payee/Payer 

rrx [Total Non-Itemized Transactions with this Payee/Payer $10,37° 

75265-0638 [Total of All Transactions with this Payee/Payer for This Schedule $10,373 

Type or Classification 

(B) 

ELECTRIC UTILITY COMPANY 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

WOOD STEPHENS & O'NEIL YEAR END AUDIT/FORM 990 YEAR END AUDIT/FORM 990 07/01/2021 $15,25( 

163 RIDGLEA PL STE 318 AUDIT SERVICES AND TAXES 09/01/2021 $10,00( 

FT WORTH Total Itemized Transactions with this Payee/Payer $28,40( 

[Total Non-Itemized Transactions with this Payee/Payer 

[Total of All Transactions with this Payee/Payer for This Schedule $28,40( 

https://olmsapps.dol.gov/query/orgReport.do 44/52 

APPENDIX P. 46

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 46 of 59 PageID 3129
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

rrx Purpose Date Amount 

76116 (C) (D) (E) 

Type or Classification FORMER OFFICERS REVIEW 12/01/2021 $65( 

(B) AGENCY FEE AUDIT 03/01/2022 $2,50( 

CPA FIRM Total Itemized Transactions with this Payee/Payer $28,40( 

Total Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $28,40( 

Name and Address 

(A) 

XO COMMUNICATIONS 

18851 SANDY PKWY Purpose I

Date Amount 

(C) (D) (E) 

!SANDY Total Itemized Transactions with this Payee/Payer 

UT rrotal Non-Itemized Transactions with this Payee/Payer $12,95€ 

84070 rrotal of All Transactions with this Payee/Payer for This Schedule $12,95€ 

Type or Classification 

(B) 

TELEPHONE COMPANY 

Name and Address 

(A) 

ZEEK INTERACTIVE 

Purpose I

Date Amount 

18685 MAIN STREET (C) (D) (E) 

HUNTINGTON BEACH Total Itemized Transactions with this Payee/Payer 

ICA Total Non-Itemized Transactions with this Payee/Payer $10,98E 

92648 rrotal of All Transactions with this Payee/Payer for This Schedule $10,98E 

Type or Classification 

(B) 

!WEB DELELOPMENT 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 45/52 

APPENDIX P. 47

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 47 of 59 PageID 3130
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

SCHEDULE 19 - UNION ADMINISTRATION FILE NUMBER: 509-620 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

ALOFT LODGING 04/01/2021 $2,881 

LODGING 05/01/2021 $2,07£ 

1301 CHISHOLM TRAIL LODGING 06/01/2021 $1,34E 

EULESS LODGING 08/01/2021 $76f 

rrx LODGING 10/01/2021 $4,61( 

76039 LODGING 11/01/2021 $9E 

Type or Classification LODGING 01/01/2022 $1,057 

(B) fTotal Itemized Transactions with this Payee/Payer $12,83E 

HOTEL fTotal Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $12,83E 

Name and Address 

(A) 

BRM-EULESS POST OFFICE 

Purpose I

Date Amount 

1210 N. ECTOR DR (C) (D) (E) 

EULESS Total Itemized Transactions with this Payee/Payer 

rrx fTotal Non-Itemized Transactions with this Payee/Payer $76E 

r?6039 fTotal of All Transactions with this Payee/Payer for This Schedule $76E 

Type or Classification 

(B) 

POSTAL SERVICE 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

CORTLAND LAS COLINAS LODGING 04/01/2021 $5,25£ 

LODGING 05/01/2021 $9,56� 

1655 POMENADE PKWY LODGING 06/01/2021 $9,56E 

IRVING LODGING 07/01/2021 $9,541 

rrx LODGING 08/01/2021 $9,58, 

75039 LODGING 09/01/2021 $9,58E 

Type or Classification LODGING 10/01/2021 $11,85° 

(B) LODGING 11/01/2021 $11,584 

APARTMENTS LODGING 12/01/2021 $11,68E 

LODGING 01/01/2022 $11,73£ 

LODGING 02/01/2022 $27,64E 

LODGING 03/01/2022 $12,147 

fTotal Itemized Transactions with this Payee/Payer $139,75, 

fTotal Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $139,75, 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

CREEKWOOD LODGING 04/01/2021 $1,801 

LODGING 05/01/2021 $1,82' 

14208 W PIONEER DRIVE LODGING 06/01/2021 $2,59E 

IRVING LODGING 07/01/2021 $2,601 

rrx LODGING 08/01/2021 $2,55E 

r?5061 LODGING 09/01/2021 $2,54£ 

Type or Classification fTotal Itemized Transactions with this Payee/Payer $13,92E 

(B) Total Non-Itemized Transactions with this Payee/Payer 

APARTMENTS Total of All Transactions with this Payee/Payer for This Schedule $13,92E 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

EMBASSY SUITES 

https://olmsapps.dol.gov/query/orgReport.do 46/52 

APPENDIX P. 48

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 48 of 59 PageID 3131
11/11/22, 11:14 AM 509-620 (LM2) 03/31/2022

Purpose I Date Amount 

12401 BASS PRO DRIVE (C) (D) (E) 

!GRAPEVINE IADR TRAINING 08/01/2021 $28,26( 

rrx rrotal Itemized Transactions with this Payee/Payer $28,26( 

76051 rTotal Non-Itemized Transactions with this Payee/Payer 

Type or Classification Total of All Transactions with this Payee/Payer for This Schedule $28,26( 

(B) 

HOTEL 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

MARRIOTT BUSINESS SERVICES LODGING 05/01/2021 $30i 

1402642 LODGING 06/01/2021 $19,58E 

LODGING 07/01/2021 $8,70� 

!ATLANTA LODGING 08/01/2021 $2,559 

IGA LODGING 09/01/2021 $16,89( 

30384-2842 LODGING 10/01/2021 $5,m 

Type or Classification LODGING 11/01/2021 $9,007 

(B) LODGING 12/01/2021 $9,51� 

HOTEL LODGING 01/01/2022 $14,53E 

LODGING 02/01/2022 $15,28( 

LODGING 03/01/2022 $16,91, 

12022 SPRING CONVENTION 03/01/2022 $60,1lJ.<I 

Total Itemized Transactions with this Payee/Payer $178,52, 

Total Non-Itemized Transactions with this Payee/Payer $44,931 

rrotal of All Transactions with this Payee/Payer for This Schedule $223,45� 

Name and Address 

(A) 

MARRIOTT DALLAS LAS COLINA$ Purpose I Date Amount 

1223 WEST LAS COLINA$ BLVD (C) (D) (E) 

IRVING 2021 FALL CONVENTION 10/01/2021 $67,21( 

rrx rrotal Itemized Transactions with this Payee/Payer $67,21( 

75039 rrotal Non-Itemized Transactions with this Payee/Payer 

Type or Classification Total of All Transactions with this Payee/Payer for This Schedule $67,21( 

(B) 

HOTEL 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

TEXICAN COURT LODGING 04/01/2021 $2,211 

LODGING 05/01/2021 $90E 

501 WEST LAS COLINA$ BLVD LODGING 07/01/2021 $1,654 

IRVING LODGING 08/01/2021 $101 

rrx LODGING 10/01/2021 $1,20€ 

rT5039 LODGING 11/01/2021 $101 

Type or Classification LODGING 02/01/2022 $67� 

(B) LODGING 03/01/2022 $1,921 

HOTEL rrotal Itemized Transactions with this Payee/Payer $8,77� 

rTotal Non-Itemized Transactions with this Payee/Payer 

Total of All Transactions with this Payee/Payer for This Schedule $8,77� 

Name and Address Purpose Date Amount 

(A) (C) (D) (E) 

TRUE BALLOT ELECTIONS OFFICERS BASE ELECTIONS 05/01/2021 $38,63E 

Total Itemized Transactions with this Payee/Payer $38,63E 

3 BETHESDA METRO CTR #700 Total Non-Itemized Transactions with this Payee/Payer 

BETHESDA rTotal of All Transactions with this Payee/Payer for This Schedule $38,63E 

MD 

20814 

https://olmsapps.dol.gov/query/orgReport.do 47/52 

APPENDIX P. 49

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 49 of 59 PageID 3132
11/11/22, 11:14 AM 

Type or Classification 

(B) 

ELECTION BALLOTING 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

509-620 (LM2) 03/31/2022

48/52 

APPENDIX P. 50

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 50 of 59 PageID 3133
11/11/22, 11:14 AM 

SCHEDULE 20 - BENEFITS 

STAFF - HEALTH INSURANCE / DENTAL 

STAFF - LIFE INSURANCE 

STAFF - DISABILITY 

STAFF - VISION 

OTHER - HEALTH/LIFE INSURANCE 

STAFF/OFFICERS RETIREMENT 

Description 

(A) 

Total of all lines above (Total will be automatically entered in Item 55.) 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

509-620 (LM2) 03/31/2022

FILE NUMBER: 509-620 

To Whom Paid Amount 

(B) (C) 

BLUE CROSS BLUE SHIELD $471,54i 

LINCOLN NATIONAL INSURANCE $72� 

LINCOLN NATIONAL INSURANCE $25,50<! 

VISION SERVICE PLAN $4,30<! 

AMERICAN AIRLINES BENEFITS SERVICE CENTER $24,817 

ADP $116,84, 

$643,73f 

49/52 

APPENDIX P. 51

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 51 of 59 PageID 3134
11/11/22, 11:14 AM 

SIGNATURE PAGE 

509-620 (LM2) 03/31/2022

FILE NUMBER: 509-620 

Each of the undersigned, duly authorized officers of the above labor organization, declares, under penalty of perjury and other applicable penalties of law, that all of the information submitted in this report (including 

information contained in any accompanying documents) has been examined by the signatory and is, to the best of the undersigned individual's knowledge and belief, true, correct and complete (See Section Von penalties 

in the instructions.) 

!SIGNED: 

DATE: 

CONTACT INFO: 

rTITLE: 

Joshua D Black 

Aug 25, 2022 

817-707-5096 

Form LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

https://olmsapps.dol.gov/query/orgReport.do 

SIGNED: 

DATE: 

CONTACT INFO: 

TITLE: 

Joshua D Black 

Aug 25, 2022 

817-707-5096

50/52 

APPENDIX P. 52

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 52 of 59 PageID 3135
11/11/22, 11:14 AM 

69. ADDITIONAL INFORMATION SUMMARY

Question 11 (a): Association of Professional Flight Attendants PAC filed with the FEC 

Question 12: The audit was performed by an outside accounting firm. Wood, Stephens & O'Neil LLP 

Schedule 1, Row1: 

Schedule 1, Row1: 

Schedule 2, Row1: 

Schedule 2, Row1: 

Schedule 8, Row1: 

Schedule 8, Row1: 

Schedule 8, Row2: 

Schedule 8, Row2: 

Schedule 8, Row3: 

Schedule 8, Row3: 

Schedule 8, Row4: 

Schedule 8, Row4: 

Schedule 8, Row5: 

Schedule 8, Row5: 

Schedule 8, Row6: 

Schedule 8, Row6: 

Schedule 8, Row?: 

Schedule 8, Row?: 

Schedule 8, Row8: 

Schedule 8, Row8: 

Schedule 8, Row10: 

Schedule 8, Row10: 

Schedule 8, Row9: 

Schedule 8, Row9: 

Schedule 8, Row11 : 

Schedule 8, Row11 : 

https://olmsapps.dol.gov/query/orgReport.do 

509-620 (LM2) 03/31/2022

FILE NUMBER: 509-620 

51/52 

APPENDIX P. 53

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 53 of 59 PageID 3136
11/11/22, 11:14 AM 

Schedule 9, Row1: 

Schedule 9, Row1: 

Schedule 13, Row1: 

Schedule 13, Row1: 

Schedule 13, Row1: 

Schedule 13, Row1 :Active dues-paying members 

Fonm LM-2 (Revised 2010); (Tech. Rev. 2/2013) 

hllps://olmsapps.dol.gov/query/orgReport.do 

509-620 (LM2) 03/31/2022

52/52 

APPENDIX P. 54

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 54 of 59 PageID 3137
11/21/22, 10:17 PM INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS v. DOERMAN, Dist. Court, SD Ohio 2005 - Google Scholar

https://scholar.google.com/scholar_case?case=11576700292847518228&q=doerman&hl=en&as_sdt=6,44 1/5

(2005)

INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS AND ASBESTOS

WORKERS, Local #8, Plaintiff,

v.

KEITH DOERMAN, Defendant.

Civil Action No. 1:03-cv-620.

April 18, 2005.

United States District Court, S.D. Ohio, Western Division.

ORDER

TIMOTHY HOGAN, Magistrate Judge.

Plaintiff, International Association of Heat & Frost Insulators and Asbestos Workers, Local #8 (Asbestos

Workers #8), brings this action pursuant to Section 301 of the Labor Management Relations Act, 29 U.S.C.

§ 185, against defendant Keith Doerman, a member of Asbestos Workers #8. This matter is before the

Court on defendant's motion to dismiss (Doc. 24), plaintiff's response thereto (Doc. 28), and defendant's

reply memorandum. (Doc. 29).

Plaintiff's complaint alleges claims of breach of the labor organization's constitution and by-laws and breach

of contract under state law. The complaint alleges that defendant Doerman, in violation of the union's

constitution and by-laws, performed work for a company which did not have a collective bargaining

agreement with Asbestos Workers #8. An internal union hearing was held on charges against defendant for

the alleged violation. The union's executive board determined that defendant violated the union's

constitution and by-laws and fined him $10,000.00. The complaint alleges that defendant failed to timely

appeal the decision and to pay the fine imposed. Plaintiff instituted this federal court action seeking a

finding that defendant violated his contract of membership in the union by failing and refusing to pay the

fine, judgment against defendant in the amount of $10,000.00, and an award of post-judgment interest.

(Doc. 1).

Defendant seeks dismissal of the complaint pursuant to Fed. R. Civ. P. 12(b)(1) for lack of federal

jurisdiction. Plaintiff has the burden of proving jurisdiction in order to survive the motion to dismiss. See

Madison-Hughes v. Shalala, 80 F.3d 1121, 1130 (6th Cir. 1996). Where the allegations in the complaint are

insufficient to show that the federal court has jurisdiction over the subject matter, the motion under Rule

12(b)(1) should be granted.

Plaintiff contends this Court has jurisdiction pursuant to Section 301 of the Labor Management Relations

Act, 29 U.S.C. § 185(a). That provision provides in relevant part:

Suits for violation of contracts between an employer and a labor organization representing

employees in an industry affecting commerce . . . or between any such labor organizations,

may be brought in any district court of the United States having jurisdiction of the parties. . . .

APPENDIX P. 55

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 55 of 59 PageID 3138
11/21/22, 10:17 PM INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS v. DOERMAN, Dist. Court, SD Ohio 2005 - Google Scholar

https://scholar.google.com/scholar_case?case=11576700292847518228&q=doerman&hl=en&as_sdt=6,44 2/5

29 U.S.C. § 185(a).

Under the plain language of the statute, this Court lacks jurisdiction. Federal jurisdiction is conferred only

upon claims of contract violations between employers and labor organizations, or between labor

organizations, such as an international union and its locals. See Wooddell v. IBEW, 502 U.S. 93, 98 (1981)

("a suit properly brought under § 301 must be a suit either for violation of a contract between an employer

and a labor organization representing employees in an industry affecting commerce or for violation of a

contract between such labor organizations")(citing Smith v. Evening News Assn., 371 U.S. 195, 200-201

(1962)). Defendant is neither an employer nor a labor organization. Moreover, the statute does not provide

jurisdiction over claims brought by labor organizations against its individual members. Thus, the plain terms

of the statute do not support jurisdiction over a labor organization seeking to recoup a fine levied against

one of its members as in this case.

Nevertheless, citing Plumbers and Pipefitters v. Plumbers and Pipefitters, Local 334, 452 U.S. 615 (1981)

and Wooddell v. IBEW, 502 U.S. 93 (1981), plaintiff contends the International Union Constitution, which

defendant is alleged to have breached, is a "contract between labor organizations" within the meaning of

Section 301 and therefore this Court has subject matter jurisdiction over this dispute.

In Plumbers, a local union sued the international union of which it was a part alleging a violation of the

international constitution by the international union. The Supreme Court found federal jurisdiction under §

301 holding that the constitution was a "contract between labor organizations" within the meaning of § 301.

In Wooddell, the Supreme Court held that a district court's subject-matter jurisdiction under § 301 extends

to suits by an individual union member against a local union alleging a breach of the international union's

constitution by the local union. In that case, the plaintiff union member sued as a third party beneficiary for

a breach by the local union of provisions of its constitution with the parent union. The Supreme Court found

subject matter jurisdiction under section 301 reasoning:

[U]nion constitutions are an important form of contract between labor organizations. Members

of a collective-bargaining unit are often the beneficiaries of such interunion contracts, and

when they are, they likewise may bring suit on these contracts under § 301.

If they could not, unacceptable consequences could ensue. There is no doubt that IBEW could

sue under § 301 to enforce Local 71's contract with IBEW and there is no doubt that such a

suit would be governed by federal law. If suit by an employee to enforce an interunion contract

is not authorized by § 301 and the employee is remitted to state court and to state law, it is

plain that the same contract terms might be given different meanings based solely on the

identity of the party. This would exert the disruptive influence our cases have spoken of.

502 U.S. at 101-102.

Plaintiff contends that the rationale of Wooddell, the avoidance of inconsistent interpretations of contract

terms under state and federal law, compels a finding of federal jurisdiction in this matter where a local union

sues an individual union member alleging a breach of the International Union's Constitution. However,

plaintiff has not cited any cases in which a federal court has extended Wooddell to allow a federal action to

enforce a fine against an individual union member where the individual member is alleged to have

breached the international union's constitution. Rather, the courts which have addressed this issue have

held that federal jurisdiction does not extend to such suits because the dispute in question does not involve

a dispute "between labor organizations" within the meaning of § 301. See International Brotherhood of

Electrical Workers, Local Union No. 53 v. McPhetridge, 2004 W.L. 3254739, *2 (W.D. Mo. 2004);

APPENDIX P. 56

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 56 of 59 PageID 3139
11/21/22, 10:17 PM INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS v. DOERMAN, Dist. Court, SD Ohio 2005 - Google Scholar

https://scholar.google.com/scholar_case?case=11576700292847518228&q=doerman&hl=en&as_sdt=6,44 3/5

International Brotherhood of Electrical Workers, Local 640 v. Dueck, 148 F. Supp.2d 955, 963 (D. Ariz.

2000); International Union of Operating Engineers Local Union No. 17 v. Lexo, 918 F. Supp. 69, 73-74

(W.D.N.Y. 1995); Baltimore Mailers Union No. 888 v. Moore, 881 F. Supp. 217, 218 (D. Md. 1995). For

example, in Moore, the Court held that § 301 does not permit a federal court action by a union against

individual union members for back dues. Id. The Court stated:

Wooddell . . . only goes down a one-way street. That is, it was uniformly held before Wooddell

was decided that Section 301 does not confer federal jurisdiction over suits seeking contract

damages against an individual member for breach of, e.g., a union constitution. Bldg. Material

& D. TR. DR., Local 420 v. Traweek, 867 F.2d 500, 508 (9th Cir. 1989). The same result has

been reached post-Wooddell. Shea v. McCarthy, 953 F.2d 29, 32 (2d Cir. 1992) (holding that

only equitable claims may be asserted against individual members in suit by union for breach

of union constitution).

Moore, 881 F. Supp. at 218. Likewise, in Dueck, the court distinguished Wooddell from a case where the

union sued an individual member in state court to collect a fine for a breach of the membership agreement,

and the defendant member removed the action to federal court:

Unlike the plaintiff in Wooddell, Defendant has not charged that any breach of IBEW's

Constitution violates a contract between two labor organizations. See also Commer v. District

Council 37, Local 375, 990 F. Supp. 311, 321 n. 13 (S.D.N.Y. 1998) ("The Supreme Court in

Wooddell held that the subject-matter jurisdiction conferred on the district courts by [Section

301] of the LMRA extends to suits on unions constitutions brought by individual union

members. The suits at issue, however, were grounded on contractual obligations among

unions found within the union constitution. Wooddell does not apply, as here, to claims where

the purported contractual agreement is between the individual member and the union."). . . . In

contrast, Defendant has not raised any argument that this case involves a question of whether

Local 640 violated any contractual agreement with IBEW encompassed in the IBEW

Constitution.

International Broth. of Elec. Workers, Local 640 v. Dueck, 148 F. Supp.2d 955, 963 (D. Ariz. 2000).

The complaint in the instant case, unlike Wooddell, does not require any determination of whether the local

union violated any contractual obligation owed to the parent union as contained in the International

Constitution. Rather, the issue raised by the complaint in this case is whether defendant, a union member,

violated the provisions of the International Constitution. Nor does the dispute in the instant case require this

Court to interpret the terms of the International Union's Contract or the contractual obligations between the

International Union and Asbestos Workers #8, which would implicate the Supreme Court's concern for

"unacceptable consequences" resulting from inconsistent interpretations of individual contract terms "under

state and federal law [which] would inevitably exert a disruptive influence upon both the negotiation and

administration of collective agreements." Wooddell, 502 U.S. at 101, citation omitted. While plaintiff goes to

great lengths to explain the substantive provisions of the International Union's Contract by which defendant

is allegedly bound (Doc. 28, 6-8), the dispute in this case does not require an interpretation of any of those

provisions, the basis under Wooddell for exercising jurisdiction under § 301 over actions by members as

beneficiaries under union constitutions. Plaintiff does not request the Court to interpret or otherwise

consider any of the underlying breaches of the International Constitution, but only to enforce the fine

already determined.

APPENDIX P. 57

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 57 of 59 PageID 3140
11/21/22, 10:17 PM INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS v. DOERMAN, Dist. Court, SD Ohio 2005 - Google Scholar

https://scholar.google.com/scholar_case?case=11576700292847518228&q=doerman&hl=en&as_sdt=6,44 4/5

The only breach of contract alleged by plaintiff is defendant's breach of the alleged obligation to pay the

$10,000.00 fine imposed by the union at its own internal hearing. By plaintiff's own assertion, the only

determination for this Court is whether the fine imposed upon defendant Doerman was "reasonable." (Doc.

28 at 11). State law governs the question of reasonableness of union fines and state courts are the proper

forum to assess the reasonableness of union fines. NLRB v. Boeing Co., 412 U.S. 67, 74 (1973). See also

Local Lodge 1297, International Assn. of Machinists & Aerospace Workers v. Allen, 22 Ohio St.3d 228, 232,

490 N.E.2d 865, 869 (1986). The Ohio state courts routinely exercise jurisdiction over the collection of

union fines. See, e.g., International Brotherhood of Electrical Workers, Local Union No. 8 v. Gromnicki, 139

Ohio App.3d 641, 745 N.E.2d 449 (2000); International Brotherhood of Electrical Workers v. Smith, 76 Ohio

App.3d 652, 602 N.E.2d 782 (Ohio App. 6 Dist. 1992); Local Union No. 4320, Comm. Workers of America

v. Carroll, 70 Ohio App.3d 837, 592 N.E.2d 894 (Ohio App. 10 Dist. 1990); International Brotherhood of

Electrical Workers Local Union 573 v. Smith, 127 Ohio Misc.2d 77, 805 N.E.2d 1153 (Trumbull Com. Pls.

2003). "[I]t is clear that lawsuits brought by unions to collect fines imposed on union members for violations

of union rules constitute actions for breach of contract and are governed by state contract law principles.

Accordingly, such actions do not arise under federal law and are properly brought in state court." Dueck,

148 F. Supp.2d at 961, citations omitted. See McPhetridge, 2004 W.L. 3254739, *2.

Moreover, plaintiff's complaint is barred by Section 301(b) of the Labor Management Relations Act because

it is a suit seeking damages against an individual union member. Section 301(b) provides:

Any labor organization which represents employees in an industry affecting commerce as

defined in this chapter and any employer whose activities affect commerce as defined in this

chapter shall be bound by the acts of its agents. Any such labor organization may sue or be

sued as an entity and in behalf of the employees whom it represents in the courts of the United

States. Any money judgment against a labor organization in a district court of the United

States shall be enforceable only against the organization as an entity and against its assets,

and shall not be enforceable against any individual member or his assets.

29 U.S.C. § 185(b). In Complete Auto Transit, Inc. v. Reis, 451 U.S. 401 (1981), the Supreme Court held

that section 301(b) does not sanction damages actions against individual employees for violating the nostrike provision of a collective-bargaining agreement, whether or not their union participated in or

authorized the strike. See Id. at 407, 415-16. While acknowledging that § 301(b) prohibits actions for

damages against individual union members, plaintiff nevertheless contends that section 301(b) does not

automatically deprive the court of jurisdiction over cases involving an individual member alleged to have

violated a union constitution. (Doc. 28 at 9). However, the cases cited by plaintiff in support of its argument

permitting actions against individuals involved only equitable claims under section 301 against individual

union officers or agents arising from their local union duties in violation of union constitutions, and not the

recovery of damages from any individual union members. See International Brotherhood of Boilermakers v.

Olympic Plating Indus., Inc., 870 F.2d 1085, 1088 (6th Cir.1989)(court has jurisdiction to enforce a

trusteeship imposed by a labor organization over a subordinate affiliate); International Union of Electronic,

Electrical, Salaried, Machine & Furniture Workers, AFL-CIO v. Statham, 97 F.3d 1416 (11th Cir. 1996)(§

301 jurisdiction found over contract suits "between any . . . labor organizations" in union's claim against

former union officers for breach of union constitution where union expressly limited its claim to seek only

equitable relief); Shea v. McCarthy, 953 F.2d 29, 32 (2d Cir. 1992)(individual defendant union officer may be

sued alone without also joining a union as defendant under section 185(a) for violating the union

constitution, as long as the relief sought is equitable, not legal).

APPENDIX P. 58

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 58 of 59 PageID 3141
11/21/22, 10:17 PM INTERNATIONAL ASSOCIATION OF HEAT & FROST INSULATORS v. DOERMAN, Dist. Court, SD Ohio 2005 - Google Scholar

https://scholar.google.com/scholar_case?case=11576700292847518228&q=doerman&hl=en&as_sdt=6,44 5/5

Finally, plaintiff contends its lawsuit to enforce the union executive board's fine against defendant is more

akin to an action to enforce an arbitration award than to a suit for money damages which is barred. District

courts have jurisdiction to specifically enforce arbitration clauses found in collective bargaining agreements.

See Textile Workers Union of America v. Lincoln Mills of Alabama, 353 U.S. 448 (1957)(district court had

authority under § 301 to order an employer to comply with the grievance arbitration provisions of a

collective bargaining agreement). However, the Court would still lack federal jurisdiction under § 301 to

enforce an arbitration award because such a suit amounts to action for damages which is barred under the

Supreme Court's decision in Reis. See United Food and Commercial Workers Local 951, AFL-CIO and

CLC v. Mulder, 31 F.3d 365, 370 (6th Cir. 1994), cert. denied, 513 U.S. 1148 (1995).

Plaintiff has failed to meet its burden of demonstrating subject matter jurisdiction under section 301.

Accordingly, defendant's motion to dismiss is hereby GRANTED.

IT IS SO ORDERED.

Save trees - read court opinions online on Google Scholar.

APPENDIX P. 59

Case 4:22-cv-00430-Y Document 58-1 Filed 11/22/22 Page 59 of 59 PageID 3142