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Trustees of the Pension v. CCS Utilities Corp.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
Sep 8, 2011
No.: 11 CV 05324 (N.D. Ill. Sep. 8, 2011)

Opinion

No.: 11 CV 05324

09-08-2011

TRUSTEES OF THE PENSION, WELFARE AND VACATION FRINGE BENEFIT FUNDS OF IBEW LOCAL 701, Plaintiffs, v. CCS UTILITIES CORPORATION, an Illinois Corporation, and HYONG BUCHNER, Individually Defendants.


Judge:

MOTION FOR DEFAULT AND JUDGMENT IN SUM CERTAIN

Plaintiffs, by one of their attorneys, JOHN F. ETZKORN, pursuant to F.R.C.P. 55, respectfully request this Honorable Court to enter Judgment in a Sum Certain in favor of Plaintiffs and against Defendant, CCS UTILITIES CORPORATION, an Illinois Corporation, in the amount of $15,684.11.

In support of their motion, thereof, Plaintiffs state as follows:

1. This case was filed on August 5, 2011.

2. Defendant CCS UTILITIES CORPORATION, an Illinois corporation was served on August 16, 2011 c/o Lorine Samuels, as registered agent and have not appealed or answered within the time allowed by law.

3. Pursuant to the Affidavit of Eric J. Fernandez & Co., Fund Auditor, attached hereto, delinquent contributions are due in the amount of $13,570.10 based on a review of the books and records of CCS UTILITIES CORPORATION.

4. Pursuant to the Affidavit of John F. Etzkorn, attached hereto, the Plaintiffs have incurred $1,893.48 in reasonable attorneys' fees and costs in the course of prosecuting this action, and such fees and costs are required to be paid by Defendants pursuant to the applicable trust agreements and pursuant to ERISA at 29 U.S.C. Section 1132(g)(2). WHEREFORE, Plaintiffs request this Court for relief as follows:

A. Enter judgment in favor of Plaintiffs and against Defendant, CCS UTILITIES CORPORATION, in the sum of $15,684.10 consisting of $13,570.10 amount due under an audit for the period from June, 2009 through May, 2010, and $2,114.00 in attorneys' fees and costs.

B. This Court grants such other relief as it deems equitable and just under the circumstances.

TRUSTEES OF THE PENSION,

WELFARE AND VACATION FRINGE

BENEFIT FUNDS OF IBEW LOCAL 701,

By: John F. Etzkorn

One of their Attorneys

John F. Etzkorn

ARNOLD AND KADJAN

19 W. Jackson Boulevard

Chicago, IL 60604

(312) 236-0415

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

TRUSTEES OF THE PENSION, WELFARE AND VACATION FRINGE BENEFIT FUNDS

OF IBEW LOCAL 701, Plaintiffs,

vs.

CCS UTILITIES CORPORATION, an Illinois Corporation, and HYONG BUCHNER,

Individually Defendants.

No.: 11 CV 05324

Judge: Lefkow

AFFIDAVIT

JOHN F. ETZKORN, being first duly sworn, on oath deposes and states as follows:

1. He is a partner employed by the law firm of Arnold & Kadjan, Attorneys for Plaintiffs in this lawsuit.

2. In that capacity, he is familiar with the books and records of Arnold & Kadjan as they relate to the instant lawsuit; he has examined those books and records and finds the following legal services have been billed and/or rendered to Plaintiffs herein by Arnold and Kadjan in connection with the instant lawsuit:

+------------------------------------+ ¦06/08/2011 ¦1.00¦200.00 ¦ +---------------------+----+---------¦ ¦06/17/2011 ¦0.50¦100.00 ¦ +---------------------+----+---------¦ ¦06/22/2011 ¦2.00¦400.00 ¦ +---------------------+----+---------¦ ¦08/09/2011 ¦0.50¦100.00 ¦ +---------------------+----+---------¦ ¦08/12/2011 ¦1.00¦200.00 ¦ +---------------------+----+---------¦ ¦08/19/2011 ¦0.50¦100.00 ¦ +---------------------+----+---------¦ ¦09/02/2011 ¦2.00¦400.00 ¦ +---------------------+----+---------¦ ¦09/06/2011 ¦0.50¦100.00 ¦ +---------------------+----+---------¦ ¦TOTAL ATTORNEYS' FEES¦ ¦$1,600.00¦ +------------------------------------+

3. In addition, the following costs were incurred in connection with this matter:

+---------------------------------------------------------+ ¦08-05-2011 Filing Fee Clerk, U.S. District ¦350.00 ¦ +-------------------------------------------------+-------¦ ¦08-16-2011 Process Server, The Argus Agency, Inc.¦164.00 ¦ +-------------------------------------------------+-------¦ ¦TOTAL COSTS: ¦$514.00¦ +---------------------------------------------------------+

4. I certify that the foregoing costs and attorneys' fees, totaling $2,114.00 were necessary and reasonable.

JOHN F. ETZKORN

Notary Public

IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF ILLINOIS

EASTERN DIVISION

TRUSTEES OF THE PENSION, WELFARE AND VACATION FRINGE BENEFIT FUNDS

OF E3EW LOCAL 701, Plaintiffs,

vs.

CCS UTILITIES CORPORATION, an Illinois Corporation, and HYONG BUCHNER,

Individually Defendants.

No.: 11 CV 05324

Judge: Lefkow

AFFIDAVIT

CARL L. SWANS ON, first being duly sworn, on oath states as follows:

1. He is a partner in Eric J. Fernandez & Co., a certified public accounting firm ("the Company").

2. In that capacity, he is personally familiar with and has personally reviewed an audit prepared by die company for one of its clients, TRUSTEES OF THE PENSION, WELFARE AND VACATION FRINGE BENEFIT FUNDS OF IBEW LOCAL 701 ("the Funds").

3. The audit in question was of the contributions submitted by CCS UTILITIES CORPORATION ("the Employer") for the period from January 1, 2007 through October 30, 2010,

4. The audit disclosed that the Employer is delinquent in and has failed to pay required fringe benefit contributions to the Funds in the amount of $11,200.10.

5. In addition, the Employer is required to pay liquidated damages on its unpaid contributions at the rate of 10% thereof, which I have calculated to be $1,120.00.

6. In addition, the Employer is required to pay the cost of the review and report, which was $1,250.00.

7. The total delinquency, accordingly, is $13,570.10, plus the amount of any attorneys' fees and costs which are also owed.

8. Affiant suffers from no incapacity and, if called as a witness herein, can testify competently to each and every fact alleged herein.

ERIC J. FERNANDEZ & CO.

BY: Carl L. Swanson, CPA

SUBSCRIBED AND SWORN to before me

this 8 day of September , 2011.

Notary Public


Summaries of

Trustees of the Pension v. CCS Utilities Corp.

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
Sep 8, 2011
No.: 11 CV 05324 (N.D. Ill. Sep. 8, 2011)
Case details for

Trustees of the Pension v. CCS Utilities Corp.

Case Details

Full title:TRUSTEES OF THE PENSION, WELFARE AND VACATION FRINGE BENEFIT FUNDS OF IBEW…

Court:UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

Date published: Sep 8, 2011

Citations

No.: 11 CV 05324 (N.D. Ill. Sep. 8, 2011)