The Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California et al v. C. Aparicio, Cement Contractor, Inc. et al

Justia Dockets & Filings Ninth Circuit California Northern District The Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California et al v. C. Aparicio, Cement Contractor, Inc. et al

The Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California et al v. C. Aparicio, Cement Contractor, Inc. et al

Plaintiff:	The Board of Trustees, in their Capacities as Trustees of the Laborers Pension Trust Fund for Northern California, The Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California and The Board of Trustees, in their Capacities as Trustees of the Laborers Training and Retraining Trust Fund for Northern California
Defendant:	C. Aparicio, Cement Contractor, Inc. and American Contractors Indemnity Company
Cross Defendant:	Edgar Gutierrez
Case Number:	3:2020cv03219
Filed:	May 11, 2020
Court:	US District Court for the Northern District of California
Presiding Judge:	William Alsup
Nature of Suit:	Labor: E.R.I.S.A.
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	None

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This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 11, 2020	Filing 2 Proposed Summons. (Mainguy, Tracy) (Filed on 5/11/2020)
May 11, 2020	Filing 1 COMPLAINT for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5) against American Contractors Indemnity Company, C. Aparicio, Cement Contractor, Inc. ( Filing fee $ 400, receipt number 0971-14459325.). Filed byThe Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Training and Retraining Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Pension Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California. (Attachments: #1 Exhibit A to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #2 Exhibit B to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #3 Exhibit C to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #4 Civil Cover Sheet)(Mainguy, Tracy) (Filed on 5/11/2020)

Date Filed

Document Text

May 11, 2020

Filing 2 Proposed Summons. (Mainguy, Tracy) (Filed on 5/11/2020)

May 11, 2020

Filing 1 COMPLAINT for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5) against American Contractors Indemnity Company, C. Aparicio, Cement Contractor, Inc. ( Filing fee $ 400, receipt number 0971-14459325.). Filed byThe Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Training and Retraining Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Pension Trust Fund for Northern California, The Board of Trustees, in their Capacities as Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California. (Attachments: #1 Exhibit A to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #2 Exhibit B to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #3 Exhibit C to Complaint for Breach of Contract, Damages, Breach of Fiduciary Duty, Audit and Enforcement of Claim Against California Contractors License Bond (ERISA 29 U.S.C. 1001, Et Seq., 29 U.S.C. 185, Business and Professions Code 7071.5), #4 Civil Cover Sheet)(Mainguy, Tracy) (Filed on 5/11/2020)

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Plaintiff: The Board of Trustees, in their Capacities as Trustees of the Laborers Pension Trust Fund for Northern California
Represented By:	Tracy Lynn Mainguy
Represented By:	Concepcion E. Lozano-Batista
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Plaintiff: The Board of Trustees, in their capacities as Trustees of the Laborers Health and Welfare Trust Fund for Northern California
Represented By:	Tracy Lynn Mainguy
Represented By:	Concepcion E. Lozano-Batista
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Plaintiff: The Board of Trustees, in their Capacities as Trustees of the Laborers Vacation-Holiday Trust Fund for Northern California
Represented By:	Tracy Lynn Mainguy
Represented By:	Concepcion E. Lozano-Batista
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Plaintiff: The Board of Trustees, in their Capacities as Trustees of the Laborers Training and Retraining Trust Fund for Northern California
Represented By:	Tracy Lynn Mainguy
Represented By:	Concepcion E. Lozano-Batista
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Defendant: C. Aparicio, Cement Contractor, Inc.
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Defendant: American Contractors Indemnity Company
Represented By:	Natasha Kamdar Buchanan
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Cross defendant: Edgar Gutierrez
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