United States District Court, N.D. Illinois, Eastern Division
LABORERS' PENSION FUND and LABORERS' WELFARE FUND OF THE HEALTH AND WELFARE DEPARTMENT OF THE CONSTRUCTION AND GENERAL LABORERS' DISTRICT COUNCIL OF CHICAGO AND VICINITY, and JAMES S. JORGENSEN, Administrator of the Funds. Plaintiffs,
ANGEL ABATEMENT, LLC, an Illinois limited liability company, Defendant.
MEMORANDUM OPINION AND ORDER
JOHN J. THARP, Jr., District Judge.
This is an ERISA case in which the plaintiffs-multiemployer benefit plans and a fund administrator-allege that the defendant company failed to make certain contributions and pay various related penalties, totaling $417, 792.98. The plaintiffs move for summary judgment pursuant to Fed.R.Civ.P. 56; the defendant did not respond to the motion. For the following reasons, the Court grants the plaintiffs' motion.
A. Statement of Undisputed Facts
The defendant, Angel Abatement, LLC ("Angel Abatement") did not respond to the plaintiffs' motion for summary judgment under Fed.R.Civ.P. 56(c) and also did not respond to the plaintiffs' statement of material facts pursuant to Northern District of Illinois Local Rule 56.1. The Court therefore deems admitted the facts contained in the plaintiffs' Local Rule 56.1 statement at Dkt. 21 ("Pls.' Facts"). See N.D.Ill. L.R. 56.1(b)(3)(C) ("All material facts set forth in the statement required of the moving party will be deemed to be admitted unless controverted by the statement of the opposing party."); see also Keeton v. Morningstar, Inc., 667 F.3d 877, 884 (7th Cir. 2012) ("[B]ecause [the plaintiff] failed to timely respond to [the defendant's] Local Rule 56.1 statement of uncontested facts, [the Court] deem[s] those facts admitted to the extent that the [defendant's] statement is supported by evidence in the record.") (citations omitted).
The plaintiffs must still demonstrate that the undisputed facts entitle them to judgment as a matter of law. See Raymond v. Ameritech Corp., 442 F.3d 600, 608 (7th Cir. 2006) (citation omitted).
B. Facts and Procedural History
The plaintiffs in this case are the Laborers' Pension Fund and Laborers' Welfare Fund of the Health and Welfare Department of the Construction and General Laborers' District Council of Chicago and Vicinity (the "Funds"), and James S. Jorgensen ("Jorgensen"), the Administrator of the Funds. The plaintiffs are multiemployer benefit plans as defined by 29 U.S.C. § 1002(3) and 37(A). Pls.' Facts ¶ 3.
James Jorgensen is the trustee of the Funds and is authorized to act on behalf of the Funds in the collection of employer contributions owed to the Funds and to the Construction and General District Council of Chicago and Vicinity Training Fund. Id. ¶ 4. Jorgensen is also authorized to act on behalf of the Funds to collect union dues that are required to be withheld from employee wages and transmitted to the Construction and General Laborers' District Council of Chicago and Vicinity (the "Union"). Id. Jorgensen is a fiduciary of the Funds as defined by 29 U.S.C. § 1002(21)(A). Id.
Angel Abatement, LLC is an Illinois member managed limited liability company and an employer as defined by 29 U.S.C. § 1002(5) and 29 U.S.C. § 185(c). Id. ¶ 5.
The Union and Angel Abatement are parties to successive collective bargaining agreements, the most recent of which became effective June 1, 2010. Id. ¶ 6.
Pursuant to that agreement, as well as to the Funds' respective Agreements and Declarations of Trust, Angel Abatement is obligated to: (1) make contributions on behalf of its employees covered by the Agreement; (2) submit monthly remittance reports in which the company identifies covered employees and the amount of contributions to be remitted to the Funds; (3) submit timely contributions or pay 20 percent in liquidated damages plus interest; (4) submit benefit and union dues reports and contribution payments by the tenth day of the following month or, if more than 30 days late, pay 20 percent in liquidated damages and 12 percent interest; (5) submit its books and records to the Funds if demanded for an audit; and (6) obtain and maintain a surety bond as a guaranty of future wages, pension, and welfare benefits. Id. ¶¶ 8-11.
The Funds audited Angel Abatement's books and records for the time period of October 1, 2009 through November 31, 2011. Id. ¶ 12. The audit revealed that Angel Abatement failed to report and ...