Opinion
Case No. CV 10-9820 VBF (JEMx).
August 17, 2011
Lawrence Brewster, Regional Solicitor, Daniel J. Chasek, Associate Regional Solicitor, Luis A. Garcia, Trial Attorney (CSBN #146876), Office of the Solicitor (SOL#1018986), United States Department of Labor, Los Angeles, California, Attorneys for the Plaintiff, Secretary of Labor.
[Proposed] FIRST AMENDED DEFAULT JUDGMENT BY THE COURT
The plaintiff, Hilda L. Solis, Secretary of Labor, United States Department of Labor ("Plaintiff" or "Secretary"), has filed her Complaint for Injunctive Relief and to Recover Amounts Due Under the Fair Labor Standards Act ("Complaint") herein; and the defendants JNB 720, INC., a California corporation ("JNB 720"), POP CORN, INC., a California corporation ("POP CORN"), and KWANG WON KIM a.k.a. DANIEL KIM ("KIM"), Individually, and as the Managing Agent of the Corporate Defendants (hereafter collectively referred to as the "Defendants") have been duly served with Summons and a copy of Plaintiff's Complaint; and the default of the Defendants has been entered for failure to serve or file any answer of other pleading; and the Plaintiff has served and filed the Plaintiff's Application for Default Judgment by the Court ("Application"), along with a supporting Declaration of the Plaintiff's investigator, Assistant District Director Eric Williams, which verifies the allegations of the plaintiff's Complaint, including the minimum wages and overtime compensation due; now therefore, it is on Application of the Plaintiff and for cause shown:
ORDERED that Plaintiff's Application be, and hereby is, granted in full and that judgment by default be entered in favor of the Plaintiff and against the Defendants in accordance with the prayer for relief in Plaintiff's Complaint herein; and it is hereby
ORDERED, ADJUDGED, AND DECREED that Defendants, their officers, agents, servants, and employees and those persons in active concert or participation with them who receive actual notice of this order (by personal service or otherwise) be, and they hereby are, permanently enjoined and restrained from violating the provisions of Sections 15(a)(1), 15(a)(2) and 15(a)(5) of the Fair Labor Standards Act of 1938, as amended ( 29 U.S.C. §§ 201, et seq.) herein called the FLSA, 29 U.S.C. §§ 215(a)(1), 215(a)(2), and 215(a)(5), in any of the following manners:
1. Defendants shall not, contrary to FLSA § 6, 29 U.S.C. § 206, pay any employee who in any workweek is engaged in commerce or in the production of goods for commerce, within the meaning of the FLSA, or is employed in an enterprise engaged in commerce or in the production of goods for commerce, within the meaning of FLSA § 3(s), 29 U.S.C. § 203(s), engaged in commerce or in the production of goods for commerce, within the meaning of the FLSA, employed in an enterprise engaged in commerce or in the production of goods for commerce, within the meaning of FLSA § 3(s), wages at a rate less than $7.25 an hour (or at a rate less than such other applicable minimum rate as may hereafter become effective pursuant to any amendment to the FLSA).
2. Defendants shall not, contrary to FLSA § 7, 29 U.S.C. § 207, employ any employee who in any workweek is engaged in commerce or the production of goods for commerce, within the meaning of the FLSA, or employed in an enterprise engaged in commerce or in the production of goods for commerce, within the meaning of Section 3(s) of the FLSA, 29 U.S.C. § 203(s), for a workweek longer than 40 hours unless the employee is paid for his or employment in excess of 40 hours in such workweek at a rate not less than one and one half the employee's regular rate at which he or she is employed.
3. Defendants shall not fail to make, keep, make available to authorized agents of Plaintiff for inspection, transcription, and/or copying, upon their demand for such access, and preserve records of employees and of the wages, hours, and other conditions and practices of employment maintained, as prescribed by regulations issued, and from time to time amended, pursuant to FLSA §§ 11(c) and 15(a)(5), 29 U.S.C. §§ 211(c) and 215(a)(5) and the implementing regulations found in Title 29, Code of Federal Regulations, Part 516.
4. Defendants shall not fail to preserve for a period of two years and make available (to authorized agents of the plaintiff for inspection, transcription, and/or copying upon their demand for such access) order, shipping, and billing records made or retained in the usual course of business operations by defendant(s), as prescribed by regulations issued, and from time to time amended, pursuant to FLSA § 11, 29 U.S.C. § 211 and found in Title 29, Code of Federal Regulations, Part 516, at § 516.6(b).
5. Defendants shall not, contrary to FLSA § 15(a)(1), 29 U.S.C. § 215(a)(1), transport, offer for transportation, ship, deliver, or sell in commerce (or ship, deliver, or sell with knowledge or reason to believe that shipment, delivery, or sale in commerce is intended) goods in the production of which any employee has been employed in violation of FLSA §§ 6 and/or 7, 29 U.S.C. §§ 206 and/or 207, and it is further ORDERED, ADJUDGED, AND DECREED that Defendants, jointly and sever ally shall not continue to withhold $267,063.94, the unpaid balance of $520,871.19, in unpaid minimum wage and overtime compensation found due under the FLSA to employees of Defendants for the period of time from January 1, 2009 to March 9, 2010, as set forth in the exhibit that is attached hereto, marked "Exhibit 1," and made a part hereof, showing the names of each employee and listing on the same line thereof the period of such employment covered therein for the employee and the gross backwage amount due the employee; and it is further,
ORDERED, ADJUDGED, AND DECREED that the Plaintiff shall also have and recover from the Defendants, jointly and severally, the additional amount of $520,871.19 as and for liquidated damages hereby found due under the FLSA; and it is further,
ORDERED that Plaintiff shall allocate and distribute the remittances, or the proceeds thereof, as soon as practicable, to the persons named in the attached "Exhibit 1," or to their estates if that be necessary, in her sole discretion. The Secretary shall be responsible for deducting from the amounts paid to said persons the employees' share of F.I.C.A. and federal income taxes, and for remitting said deductions to the appropriate federal agencies. Any money not so paid within a period of three (3) years from the date of its receipt, because of an inability to locate the proper persons or because of their re fusal to accept it, shall be deposited by the Secretary in a special deposit account for payment to the proper persons and upon such inability to pay within three (3) years, shall then be deposited in the Treasury of the United States, as miscellaneous receipts, pursu ant to 29 U.S.C. § 216(c); and, it is further ORDERED that pursuant to the immediately preceding three paragraphs and within twenty (20) days of entry of this First Amended Default Judgment by the Court, Defendants shall not fail to deliver a certified or cashier's check or money order, made payable to Wage and Hour, Div. of Labor, in the amount of $787,935.13, in payment of the aforesaid unpaid minimum wage and overtime compensation and liquidated damages to Plaintiff's authorized representatives at:
U.S. Department of Labor
Wage and Hour Division
West Covina District Office
100 North Barranca Avenue, Suite 850
West Covina, CA 91791ORDERED that the filing, pursuit, and/or resolution of this proceeding with entry of this First Amended Default Judgment by the Court shall not act as or be asserted as a bar to any action under FLSA § 16, 29 U.S.C. § 216, as to any employee not named, and it is further
ORDERED that this Court shall retain jurisdiction of this action for the purpose of enforcing this First Amended Default Judgment by the Court.
SO ORDERED. EXHIBIT 1 JNB 720, INC. EMPLOYEES LAST NAME FIRST NAME Period of Employment Gross Back Wages TOTAL $190,188.00
Adres Juan J. 05/16/2009 to $162.00 05/16/2009 Aguilar Rosario 04/18/2009 to $810.00 05/16/2009 Alvarado Carlos 01/31/2009 to $2,592.09 05/16/2009 Alvarado Victoria 04/25/2009 to $648.00 05/16/2009 Alvarez Marxoquro 01/31/2009 to $3,240.00 05/16/2009 Bautista Luciano 01/03/2009 to $3,240.00 05/16/2009 Boldovino Benicia 01/03/2009 to $3,240.00 05/16/2009 Candolan Mateo 01/03/2009 to $3,240.00 05/16/2009 Carlos Alonzo 03/28/2009 to $1,296.00 05/16/2009 Castillo Julio 04/04/2009 to $1,134.00 05/16/2009 Castillo Julio 05/02/2009 to $486.00 05/15/2009 Castro Guadalupe 04/25/2009 to $648.00 05/16/2009 Cedeno Vicente 02/28/2009 to $1,944.00 05/16/2009 Chamorro Luis 01/03/2009 to $3,240.00 05/16/2009 Chan Santos A. 01/03/2009 to $3,240.00 05/16/2009 Chavez Oscar 01/03/2009 to $3,240.00 05/16/2009 Chuta Erick 01/03/2009 to $3,240.00 05/16/2009 Clemente Leticia 03/28/2009 to $1,296.00 05/16/2009 De Paz Antonio 03/28/2009 to $1,296.00 05/16/2009 De Paz Santos 02/28/2009 to $1,944.00 05/16/2009 Fabian Juan 02/07/2009 to $2,430.00 05/16/2009 Flores Sanchez Sofia 01/10/2009 to $3,240.00 05/16/2009 Fuentes Javier 05/09/2009 to $324.00 05/16/2009 Garcia Antonio 01/03/2009 to $3,240.00 05/16/2009 Garcia Daniel 01/03/2009 to $3,240.00 05/16/2009 Garcia Nicolas 01/03/2009 to $3,240.00 05/16/2009 Gaspar Francisco 05/16/2009 to $162.00 05/16/2009 Gomez Casimilo 01/03/2009 to $3,240.00 05/16/2009 Gomez Elizabeth 04/11/2009 to $972.00 05/16/2009 Gomez Norma E. 01/31/2009 to $2,592.00 05/16/2009 Gomez Roman 03/28/2009 to $1,296.00 05/16/2009 Gonzales Maria 01/03/2009 to $3,240.00 05/16/2009 Gonzales Oswaldo 04/04/2009 to $1,134.00 05/16/2009 Gonzalez Cesar 01/03/2009 to $3,240.00 05/16/2009 Gonzalez Osualdo 01/03/2009 to $3,240.00 05/16/2009 Guevara Carolina 01/03/2009 to $3,240.00 05/16/2009 Gutrenez Filomena 01/03/2009 to $3,240.00 05/16/2009 Hern Guillermo 04/25/2009 to $648.00 05/16/2009 Hernandez Carmen 02/07/2009 to $2,430.00 05/16/2009 Hernandez Hector 02/28/2009 to $1,944.00 05/16/2009 Hernandez Pablo 05/09/2009 to $324.00 05/15/2009 Hernandez Pablo 03/14/2009 to $1,620.00 05/16/2009 Hernandez Pablo 01/03/2009 to $3,240.00 05/16/2009 Herrera Anayeli 01/03/2009 to $3,240.00 05/16/2009 Herrera Norma 01/03/2009 to $3,240.00 05/16/2009 Huerta Genoveva 01/03/2009 to $3,240.00 05/16/2009 Jimenez Juan Fabian 02/07/2009 to $2,430.00 05/16/2009 Jose Maria 03/28/2009 to $1,296.00 05/16/2009 Juan Candlario 02/07/2009 to $648.00 02/28/2009 Lopez Diego 01/03/2009 to $3,240.00 05/16/2009 Lopez Pascuala 01/03/2009 to $3,240.00 05/16/2009 Lucas Zenaeda 01/03/2009 to $3,240.00 05/16/2009 Luna Jean 05/02/2009 to $486.00 05/16/2009 Luna Tua 01/03/2009 to $3,240.00 05/16/2009 Martin Maria 02/28/2009 to $1,944.00 05/16/2009 Mateo Lucia 05/16/2009 to $162.00 05/16/2009 Melendez Carmilina 02/07/2009 to $2,430.00 05/16/2009 Miguel Martin 05/09/2009 to $324.00 05/16/2009 Moreno Lorenzo 05/16/2009 to $162.00 05/16/2009 Movles Carlos 03/07/2009 to $1,782.00 05/16/2009 Orellana Susana 01/03/2009 to $3,240.00 05/16/2009 Pablo Faustino 01/03/2009 to $3,240.00 05/16/2009 Pablo Jovita 04/25/2009 to $648.00 05/16/2009 Palacio Lucina 04/18/2009 to $810.00 05/16/2009 Peres Aura 01/03/2009 to $3,240.00 05/16/2009 Perez Ignacio J 01/03/2009 to $3,240.00 05/16/2009 Perez Raquel 05/09/2009 to $324.00 05/16/2009 Prudencia Maria 01/03/2009 to $3,240.00 05/16/2009 Ramirez Alfonso 03/21/2009 to $1,458.00 05/16/2009 Ramirez Marina 01/03/2009 to $3,240.00 05/16/2009 Ramos Santos 01/03/2009 to $3,240.00 05/16/2009 Rios Ruiz Alejandra 01/03/2009 to $3,240.00 05/16/2009 Rivera Samuel 01/03/2009 to $3,240.00 05/16/2009 Romaro Alejandro 01/03/2009 to $3,240.00 05/16/2009 Romero Gregorio 02/14/2009 to $2,268.00 05/16/2009 Rubio Leo 04/04/2009 to $810.00 05/02/2009 Rubio Leodegario 02/28/2009 to $1,944.00 05/16/2009 Rubio Marina 01/02/2009 to $3,240.00 05/16/2009 Sajche Tomas 04/25/2009 to $648.00 05/16/2009 Sanchez Ingrid 01/03/2009 to $3,240.00 05/16/2009 Sanchez Reyes 04/25/2009 to $648.00 05/16/2009 Santos Jaime 01/03/2009 to $3,240.00 05/16/2009 Santos Jaime 03/21/2009 to $1,458.00 05/16/2009 Simon Agustin Mateo 01/31/2009 to $2,592.00 05/16/2009 Sipar Santos 01/03/2009 to $3,240.00 05/16/2009 Sucup Carmen 01/03/2009 to $3,240.00 05/16/2009 Tomas Francisco 02/28/2009 to $1,944.00 05/16/2009 POP CORN, INC. EMPLOYEES LAST NAME FIRST NAME Period of Employment Gross Back Wages TOTAL: $330,683.19 Acosta Gloria 03/07/2010 to $323.18 03/07/2010 Aguilar Rosario 06/14/2009 to $728.17 02/28/2010 Aguirre Daniela 12/13/2009 to $3,006.39 03/07/2010 Agustin Mateo S. 06/21/2009 to $287.38 06/21/2009 Alejandro Pascual 01/10/2010 to $419.06 01/10/2010 Alfredo Antonio 09/06/2009 to $147.80 09/06/2009 Almaraz Maira 01/31/2010 to $1,289.99 03/07/2010 Alvarado Carlos 07/12/2009 to $298.90 07/12/2009 Alvarado Victoria 06/21/2009 to $363.88 06/21/2009 Alvarez Mardoqueo 06/14/2009 to $1,036.16 09/20/2009 Arroyo Tomas 02/28/2010 to $299.16 02/28/2010 Avina Irene 02/28/2010 to $384.22 02/28/2010 Barranco Paula 06/21/2010 to $468.33 08/16/2009 Bautista Luciano 06/14/2009 to $1,413.22 09/20/2009 Bernardo Alex 01/10/2010 to $364.88 01/10/2010 Brambila Maria 06/14/2009 to $3,925.77 03/07/2010 Bravo Saul 01/24/2010 to $279.77 01/24/2010 Cabrerra Blanca 01/31/2010 to $2,061.15 03/07/2010 Cabrerra Maria 01/31/2010 to $1,296.19 03/07/2010 Calderon Alfredo 12/13/2009 to $2,545.20 03/07/2010 Campos Ana D. 02/21/2010 to $610.30 03/07/2010 Caranza Yuliana 09/06/2009 to $5,589.94 03/07/2010 Carolina Wendy 08/02/2009 to $6,664.93 03/07/2010 Carranza Marisol 06/21/2009 to $6,708.62 03/07/2010 Castillo Julio 06/14/2009 to $1,011.42 01/24/2010 Castro Guadalupe 06/14/2009 to $467.90 06/14/2009 Castro Marisol 02/07/2010 to $1,535.35 03/07/2010 Centino Guillermina 01/24/2010 to $434.82 01/24/2010 Cesar Perez Julio 02/07/2010 to $1,074.99 03/07/2010 Chan Juan 12/13/2009 to $2,794.97 03/07/2010 Chan Santo 06/14/2009 to $388.83 06/21/2009 Chavez Ana Lilia 03/07/2010 to $319.96 03/07/2010 Chavez Silvia 02/21/2010 to $784.47 03/07/2010 Chuta Erick 06/14/2009 to $423.38 06/14/2009 Clemente Leticia 06/14/2009 to $5,280.26 03/07/2010 Corado Ronaldo 06/14/2009 to $1,559.74 10/04/2009 to Cruz Juvencio 12/13/2009 to $2,794.97 03/07/2010 De La Paz Maria 01/03/2009 to $816.36 01/24/2010 Dionisio Teresa 09/20/2009 to $5,222.83 03/07/2010 Domingo Martin 01/10/2010 to $613.99 01/24/2010 Duran Alma 06/07/2009 to $8,806.17 03/07/2010 Elias Donato 01/10/2010 to $986.13 02/28/2010 Escamilla Alma 01/24/2020 to $179.96 01/24/2010 Estrada Rita 12/13/2010 to $3,045.16 03/07/2010 Fabian Juan 06/14/2009 to $1,541.11 10/04/2009 Flores Abelina 01/24/2010 to $215.00 01/24/2010 Flores Amado 02/21/2010 to $633.37 03/07/2010 Flores Antonio 01/24/2010 to $402.33 01/24/2010 Flores Celestina 02/28/2010 to $395.00 02/28/2010 Flores Digna C 03/07/2010 to $311.20 03/07/2010 Flores Linda 03/07/2010 to $215.00 03/07/2010 Galeana Leonel 06/07/2009 to $8,384.91 03/07/2010 Galindo Reyna 12/13/2009 to $2,905.93 03/07/2010 Garcia Alejandrina 07/19/2009 to $4,429.18 03/07/2010 Garcia Josefina 02/28/2010 to $329.59 02/28/2010 Garcia Maria 08/16/2009 to $242.24 08/16/2009 Garcia Miguel 09/27/2009 to $187.71 10/04/2009 Garcia Mirna L. 01/03/2010 to $2,476.44 03/07/2010 Garcia Nicolas 06/21/2009 to $1,286.48 09/27/2009 Giron Jesus 12/12/2009 to $2,628.55 03/07/2010 Gomez Casimiro H. 06/14/2009 to $737.93 06/28/2009 Gomez Roman 06/14/2009 to $433.56 06/14/2009 Gonzales Gabriela 02/07/2010 to $1,435.28 03/07/2010 Gonzales Oseas 06/14/2009 to $3,369.72 03/07/3010 Gonzalez Cesar 06/14/2009 to $2,495.94 03/07/2010 Gonzalez Lucia 06/21/2009 to $341.84 06/21/2009 Gonzalez Maria 06/14/2009 to $3,860.65 03/07/2010 Gonzalez Oswaldo 06/14/2009 to $2,779.89 03/07/2010 Gordillo Virginia 02/07/2009 to $1,212.79 03/07/2010 Gutierrez Filomena 06/07/2009 to $9,552.32 03/07/2010 Herminia Arzate 06/21/2010 to $3,178.08 03/07/2010 Hernandes Carmen 06/14/2009 to $1,658.72 02/28/2010 Hernandes Daniel 01/03/2010 to $1,882.30 03/07/2010 Hernandes David 02/28/2010 to $308.20 02/28/2010 Hernandes Felipe 02/28/2010 to $305.59 02/28/2010 Hernandez Antonio 07/28/2009 to $883.29 08/30/2009 Hernandez Carmen 02/14/2010 to $969.80 03/07/2010 Hernandez Josefina 01/24/2010 to $252.43 01/24/2010 Hernandez Marina 06/07/2009 to $10,036.24 03/07/2010 Hernandez Mauda 01/24/2010 to $1,646.97 03/07/2010 Hernandez Mayra 02/28/2010 to $410.19 02/28/2010 Hernandez Pablo 06/21/2009 to $245.22 08/30/2009 Herrera Anayeli 01/03/2010 to $2,444.01 03/07/2010 Herrera Luis 08/02/2009 to $221.56 08/02/2009 Herrera Norma 06/14/2009 to $4,007.17 10/18/2009 Huerta Genoveva 06/14/2009 to $590.33 10/11/2009 Jimenez Isac 12/13/2009 to $2,786.13 03/07/2010 Leyva Juana M 01/10/2010 to $1,319.60 03/07/2010 Leyva Martha 01/03/2010 to $2,058.02 03/07/2010 Lopes Pascuala 06/14/2009 to $1,464.16 01/14/2010 Lopez Diego 06/14/2009 to $5,809.97 03/07/2010 Lopez Felipe 01/10/2010 to $371.98 01/10/2010 Lopez Ismael 01/10/2010 to $438.00 01/10/2010 Lopez Matias 09/13/2009 to $267.92 09/13/2009 Marcias Rogelio 03/07/2010 to $285.40 03/07/2010 Mantancio Tomas 01/24/2010 to $987.31 03/07/2010 Maria Luz 06/21/2009 to $744.33 01/24/2010 Martin Maria 06/14/2009 to $1,262.99 01/24/2010 Martinez Margarito 12/13/2009 to $2,913.29 03/07/2010 Mejia Rogelio 01/24/2010 to $328.70 01/24/2010 Melara Veronica 01/03/2010 to $2,149.98 03/07/2010 Melendez Carmelina 06/14/2009 to $5,319.91 03/07/2010 Menchu Maria J, 02/07//2010 to $1,076.72 03/07/2010 Mendez Roberto 07/19/2009 to $234.36 07/19/2009 Mendoza Rosa Maria 02/28/2009 to $493.80 03/07/2010 Mercado Felix 01/24/2010 to $322.68 01/24/2010 Mojica Maria 01/24/2010 to $198.00 01/24/2010 Monroy Ampelia P, 03/07/2009 to $339.79 03/07/2010 Montano Israel 02/07/2010 to $1,027.99 03/07/2010 Montaras Dinora 01/03/2010 to $1,469.66 03/07/2010 Morales Carlos 06/14/2009 to $626.26 08/30/2009 Moreno Lorenzo 06/21/2009 to $2,352.88 10/11/2009 Murillo Maricela 03/07/2010 to $445.70 03/07/2010 Nava Luis 01/03/2010 to $1,574.46 03/07/2010 Navarro Flor 02/07/2010 to $1,590.81 03/07/2010 Nicholas Pablo 01/24/2010 to $463.76 01/24/2010 Olvera Victor 06/07/2009 to $6,822.96 03/07/2010 Orosco Felipe 01/24/2010 to $345.14 01/24/2010 Ortega Pablo 12/13/2009 to $2,794.97 03/07/2010 Pablo Jovita 08/16/2009 to $484.20 09/13/2009 Palacios Luciana 06/21/2009 to $2,946.27 10/04/2009 Pantoja Belen 12/13/2009 to $3,200.97 03/07/2010 Paxtor Vivian 07/05/2009 to $5,503.34 03/07/2010 Pedro Mario 01/10/2010 to $440.68 01/24/2010 Pedro Miguel 08/02/2009 to $623.41 09/27/2009 Perez Aura 07/19/2009 to $665.84 08/30/2009 Perez Julio L. 02/28/2010 to $380.32 03/07/2010 Prado Rosa 02/28/2010 to $489.38 03/07/2010 Prudencia Maria 06/14/2009 to $4,429.15 03/07/2010 Quintero Mariana 03/07/2010 to $374.02 03/07/2010 Ramirez Alfonso 06/21/2009 to $253.59 06/21/2009 Ramirez Mariana 06/21/2009 to $4,032.77 03/07/2010 Ramiro Mario 08/16/2009 to $253.28 08/16/2009 Ramos Nolberto 02/28/2010 to $430.76 02/28/2010 Ramos Santos 06/14/2009 to $1,904.65 10/18/2009 Rangel Fidelia 01/24/2010 to $457.06 01/24/2010 Rendon Miguel 06/21/2009 to $450.29 08/09/2009 Reyes Elena 07/19/2009 to $6,488.37 03/07/2010 Rios Graciela 06/07/2009 to $9,251.42 03/07/2010 Rodriguez Julia 03/07/2010 to $367.80 03/07/2010 Rodriguez Salvador 01/24/2010 to $405.12 01/24/2010 Romero Alejandro 06/14/2009 to $1,342.99 01/24/2010 Romero Gregorio 06/07/2009 to $8,574.25 30/07/2010 Rosales Angel 07/26/2009 to $1,246.05 10/11/2009 Rubio Leodegardo 06/12/2009 to $5,832.24 03/07/2009 Rubio Mariana 06/14/2009 to $1,724.71 02/14/2010 Ruiz Eduardo 08/02/2009 to $576.94 01/24/2010 Sajche Tomas 06/14/2009 to $496.50 06/21/2009 Sadivar Gerardo 08/02/2009 to $3,880.28 02/28/2010 Sanchez Ingriol 06/14/2009 to $375.59 06/14/2009 Sanchez Teresa 10/18/2009 to $1,783.75 03/07/2010 Santos Ines A. 01/03/2010 to $2,206.16 03/07/2010 Santos Jaime 06/14/2009 to $862.32 07/19/2009 Serrano Juan Carlos 08/02/2009 to $1,194.33 02/21/2010 Sipac Santos 06/14/2009 to $1,328.99 09/06/2009 Solis Leticia 06/14/2009 to $4,262.57 03/07/2010 Sucup Carmen 06/14/2009 to $512.70 06/21/2009 Tejas Fernando 12/13/2009 to $2,908.92 03/07/2010 Thinora Elvia 10/04/2009 to $4,729.95 Monjaras 03/07/2010 Timilia Sandra 01/03/2010 to $2,593.65 03/07/2010 Tistoj Jose 01/24/2010 to $1,212.33 03/07/2010 Toribio Elizabeth 01/10/2010 to $2,228.87 03/07/2010 Torres Ana 02/28/2010 to $430.00 03/07/2010 Trini Irma 01/24/2010 to $467.49 01/24/2010 Ulloa Norma Yanira 01/24/2010 to $1,589.99 03/07/2010 Uribe Rosario 06/28/2009 to $368.29 06/28/2009 Valladarez Viviana 06/21/2009 to $3,538.92 03/07/2010 Vasquez Constantino 01/10/2010 to $1,983.79 03/07/2010 Vazquez Mariana 01/03/2010 to $2,683.19 03/07/2010 Vela Niki 06/14/2009 to $8,212.03 03/07/2010 Velasquez Maritza 09/20/2009 to $331.82 09/20/2009 Velasquez Osmar 09/20/2009 to $376.30 09/20/2009 Velasquez Santos 02/28/2010 to $575.06 03/07/2010 Velazquez Blanca 03/07/2010 to $431.72 03/07/2010 Velazquez Yasmin 01/24/2010 to $448.16 01/24/2010 Victoria Rogelio 08/02/2009 to $2,721.75 03/07/2010 Yanez Florina 02/07/2010 to $1,231.96 03/07/2010