IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

CARPENTERS FRINGE BENEFIT )

FUNDS OF ILLINOIS and )

DAVID BRATEK, as Administrator, )

) CIVIL ACTION

Plaintiffs, )

) NO. 20 C 1964

vs. )

) JUDGE

GANDT BUILDERS, INC., a Nevada )

corporation, )

)

Defendant. )

COMPLAINT

The Plaintiffs, CARPENTERS FRINGE BENEFIT FUNDS OF ILLINOIS and DAVID

BRATEK, Administrator, by their attorneys, complaining of the Defendant, GANDT BUILDERS,

INC., a Nevada corporation, allege as follows:

1. This action arises under the laws of the United States and is brought pursuant to the

Employee Retirement Income Security Act of 1974, as amended, 29 U.S.C. §§1132, 1145 (hereinafter referred to as "ERISA"). Jurisdiction is based upon the existence of questions arising

thereunder, as hereinafter more fully appears.

2. Plaintiffs,theCARPENTERS FRINGEBENEFITFUNDSOFILLINOIS, are various

welfare, pension and related joint, labor-management funds and bring this action as "employee

welfare benefit funds," and "plans," under ERISA and Plaintiff, DAVID BRATEK, is the

Administrator of Plaintiff Funds and a fiduciary with respect thereto. Plaintiff Funds are

administered within this District.

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3. Defendant is obligated to make fringe benefit contributions to the Funds, under the

terms of the certain "Agreements and Declarations of Trust," establishing and outlining the

administration of these Funds, and pursuant to the terms of a collective bargaining agreement

adopting these "Agreements and Declarations of Trust" and entered into by Defendant.

4. As an employer obligated to make fringe benefit contributions to the Funds,

Defendant is specifically required to do the following:

(a) To submit to Plaintiffs for each month, by the 15th day of the month following the

month for which the report is made, a report stating the names, social security

numbers, and total hours worked in such month by each and every person on whose

behalf contributions are required to be made by Defendant to Plaintiffs; or, if no such

persons are employed for a given month, to submit a report so stating;

(b) To accompany the aforesaid reports with payment of contributions based upon an

hourly rate as stated in the applicable agreements;

(c) To make all of its payroll books and records available to Plaintiffs for the purpose of

auditing same, to determine whether Defendant is making full payment as required

under the applicable agreements;

(d) To compensate Plaintiffs for the additional administrative costs and burdens imposed

by Defendant's failure to pay, or untimely payment of, contributions, by way of the

payment of liquidated damages in the amount of 10 percent of any and all contributions which are not timely received by Plaintiffs for a particular month, as specified

fully in Paragraph 4(a) above, together with interest as provided in ERISA, 29 U.S.C.

§1132(g);

(e) To pay any and all costs incurred by Plaintiffs in auditing Defendant's payroll

records, should it be determined that Defendant was delinquent in the reporting or

submission of all contributions required of it to be made to Plaintiffs;

(f) To pay Plaintiffs' reasonable attorneys' fees and costs necessarily incurred in the

prosecution of any action to require Defendant to submit its payroll books and

records for audit or to recover delinquent contributions;

(g) To furnish to Plaintiffs a bond with good and sufficient surety thereon, in an amount

acceptable to Plaintiffs, to cover future contributions due the Plaintiffs.

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5. Defendant is delinquent and has breached its obligations to Plaintiffs and its

obligations under the plans in the following respect:

Defendant has failed and refused to submit all of its reports to Plaintiffs due, to date,

and/or, has failed to make payment of all contributions acknowledged by Defendant

thereon to be due Plaintiffs.

6. That upon careful review of all records maintained by them, and after application of

any and all partial payments made by Defendant, the total amount due is unknown, based upon

Defendant’s failure to submit all required reports or to accurately state all hours for which

contributions are due on reports previously submitted, and subject further to the possibility that

additional contributions and liquidated damages will come due during the pendency of this lawsuit.

7. Plaintiffs have requested that Defendant perform its obligations as aforesaid, but

Defendant has failed and refused to so perform.

8. Defendant's continuing refusal and failure to perform its obligations to Plaintiffs is

causing and will continue to cause irreparable injuries to Plaintiffs for which Plaintiffs have no

adequate remedy at law.

WHEREFORE, Plaintiffs pray:

(A) That an account be taken as to all employees of Defendant covered by the collective

bargaining agreement or agreements as to wages received and hours worked by such

employees to determine amounts required to be paid to the Plaintiffs, covering the

period for which the collective bargaining agreement is to be effective;

(B) That Defendant be enjoined and ordered to submit all delinquent monthly contribution reports to Plaintiffs with the information required to be provided thereon, to

continue to submit such reports while this action is pending, and to comply with its

contractual obligation to timely submit such reports in the future;

(C) That judgment be entered in favor of Plaintiffs and against Defendant for all unpaid

contributions, liquidated damages, anycosts of auditing Defendant's records, accrued

interest, and Plaintiffs'reasonable attorneys'fees and court costs necessarily incurred

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in this action as specified herein, or as subsequently determined, all as provided for

in the plans and in ERISA;

(D) That Plaintiffs have such further relief as may be deemed just and equitable by the

Court, all at Defendant's cost.

/s/ Cecilia M. Scanlon 

Catherine M. Chapman

Cecilia M. Scanlon

Attorneys for the Plaintiffs

BAUM SIGMAN AUERBACH & NEUMAN, LTD.

200 West Adams Street, Suite 2200

Chicago, IL 60606-5231

Bar No.: 6288574

Telephone: (312) 216-2588

Facsimile: (312) 236-0241

E-Mail: cscanlon@baumsigman.com

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