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Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund v. Pima Corporation

United States District Court, C.D. California

February 13, 2017

TRUSTEES OF THE SOUTHERN CALIFORNIA PIPE TRADES HEALTH AND WELFARE TRUST FUND, et al, Plaintiffs,
v.
PIMA CORPORATION, a California corporation, also doing business as ADVANCED CONSTRUCTION; and BIJAN PIROUZ, an individual, Defendants.

          FINAL JUDGMENT

          DOLLY M. GEE UNITED STATES DISTRICT JUDGE

         The Court having granted Plaintiffs' Motion for Default Judgment against Defendant Pima Corporation and Plaintiffs' Motions for Summary Judgment and for Attorney's Fees against Defendant Bijan Pirouz, IT IS HEREBY ORDERED, ADJUDGED AND DECREED that:

         A. Plaintiffs, Trustees of the Southern California Pipe Trades Health and Welfare Trust Fund, Trustees of the Southern California Pipe Trades Pensioners and Surviving Spouses Health Fund, Trustees of the Southern California Pipe Trades Retirement Trust Fund, Trustees of the Southern California Pipe Trades Defined Contribution Trust Fund, Trustees of the Southern California Pipe Trades Vacation and Holiday Trust Fund, Trustees of the Southern California Pipe Trades Christmas Bonus Fund, Trustees of the Apprentice and Journeyman Training Trust Fund, Trustees of the Plumbers and Pipefitters National Pension Fund, and Trustees of the International Training Fund, shall recover from Defendant Pima Corporation, a California corporation also doing business as Advanced Construction, the principal amount of $744, 694.59, plus attorney's fees and costs to be determined and post-judgment interest as provided by law from the date of entry of the judgment herein, and from Defendant Bijan Pirouz, an individual, the principal amount of $45, 016.50, plus $48, 737.10 in attorney's fees, $2, 928.11 in litigation expenses, and post-judgment interest as provided by law from the date of entry of the judgment herein.

         B. Pima Corporation and Bijan Pirouz, to the extent the documents are within their possession, custody, or control, shall produce to Plaintiffs, within fourteen (14) days of the date of service of this Judgment, the following documents maintained in the course of business of Pima Corporation:

         1. All employee time cards, time sheets, payroll records (including Certified Payroll reports) and compensation records maintained in the course of business of Pima Corporation for the time period of August 1, 2014, through the date of production.

         2. All of Employer's Quarterly Federal Tax Returns (Form 941) maintained in the course of business of Pima Corporation for the time period from August 1, 2014 through the date of production.

         3. All Federal Form W-2 Statements to employees maintained in the course of business of Pima Corporation for the time period from August 1, 2014, through the date of production.

         4. All Federal Form W-3 Reconciliation of Income Tax Withheld and Transmittal of W-2 Forms maintained in the course of business of Pima Corporation for the time period from August 1, 2014 through the date of production.

         5. All Federal Form 1099 Miscellaneous Income Statements and Federal Form 1096 Reconciliation and Transmittal of 1099 Forms maintained in the course of business of Pima Corporation for the time period from August 1, 2014 through the date of production.

         6. All Employer's Quarterly State of California Tax Returns (DE-3) maintained in the course of business of Pima Corporation for the time period from August 1, 2014 through the date of production.

         7. All cash disbursement journals and check registers maintained in the course of business of Pima Corporation relating to the time period from August 1, 2014 through the date of production.

         8. All daily job logs, diaries or foreman reports maintained in the course of business of Pima Corporation relating to the time period from August 1, 2014 through the date of production.

         9. All invoices for materials, labor or services provided to Pima Corporation for work performed by Pima Corporation relating to the time period from August 1, 2014 through the date of production.

         10. All canceled checks drawn on any account of Pima Corporation, and all monthly bank statements of Pima Corporation, relating to the time period from ...


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