THERESA CARROLL BUCHANAN, Magistrate Judge.
This matter comes before the Court on Motion for Default Judgment (Dkt. 9) by plaintiffs, the Trustees of the Plumbers and Pipefitters National Pension Fund and the Trustees of the International Training Fund ("plaintiffs"), against defendant T.N.T. Maintenance & Erectors, LLC ("defendant"). When no representative for defendant appeared at the hearing on this motion, the undersigned Magistrate Judge took the matter under advisement.
Plaintiffs are the trustees of multi-employer employee benefit plans as those terms are defined in Sections 3(3) and 3(37) of the Employee Retirement Income Security Act of 1974 ("ERISA"), 29 U.S.C. §§ 1002(3) and (37). (Compl. ¶¶ 1-2.) Defendant is a corporation that transacts business as a contractor or subcontractor in the plumbing industry. (Compl. ¶ 3.)
Plaintiffs filed this action under Sections 502 and 515 of ERISA, as amended, 29 U.S.C. §§ 1132 and 1145, and Section 301 of the Labor Management Relations Act ("LMRA"), 29 U.S.C. § 185(a) and (c), which governs suits among parties to enforce provisions of their collective bargaining agreements. (Mem. Supp. Mot. Default J. 1.) Plaintiffs seek damages pursuant to the Restated Agreement and Declaration of Trust establishing the National Pension Fund and the Restated Agreement establishing the International Training Fund ("the Trust Agreements"), which have established the Funds and which bind defendant, and pursuant to defendant's collective bargaining agreement with United Association Local Union No. 123, which incorporates defendant's obligations under the Trust Agreements.
Jurisdiction and venue over ERISA and LMRA cases such as this are conferred upon the Court by 29 U.S.C. §§ 1132, 1145 and 185, which provide that an action may be brought in any district court of the United States in which the relevant benefit plan is administered, where the alleged breach took place, or where a defendant resides or may be found. In this case, jurisdiction and venue are proper because each Fund is administered in this District. (Compl. ¶¶ 1-2.)
On January 22, 2013, plaintiffs' private process server served Joseph A. Morrison, registered agent of defendant, with a copy of the Summons and the Complaint at 4416 Florida National Drive, Suite 4, Lakeland, FL 33803. (Dkt. 4; Mem. Supp. Mot. Default J. 1-2.) Therefore, service was proper under 29 U.S.C. § 1132(e)(2), which provides that process may be served in any district where a defendant resides or may be found.
Defendant has not appeared, answered, or otherwise filed any responsive pleadings in this case. On May 1, 2013, the Clerk of this Court entered default pursuant to plaintiffs' Request for Entry of Default and Federal Rule of Civil Procedure 55. (Dkt. 7.) Plaintiffs filed a Motion for Default Judgment on May 15, 2013. (Dkt. 9.)
Based on the Complaint, the Motion for Default Judgment, the Declarations of William T. Sweeney, Jr.
Defendant is a Florida limited liability company with an office in Florida. (Compl. ¶ 3.) Defendant operates as a contractor or subcontractor in the plumbing industry and is "an employer in an industry affecting commerce" as defined by the LMRA and ERISA. (
The Agreements, which bound defendant at all times relevant to this case, required defendant to pay plaintiffs' Funds certain sums of money for each hour worked by covered employees, as well as liquidated damages and interest on any unpaid or delinquent contributions. (Compl. ¶¶ 5-8, 12, 13-14, 17-18, 24-25, 28-29; Mem. Supp. Mot. Default J. Ex. A ¶¶ 3, 10; Mem. Supp. Mot. Default J. Ex. B ¶¶ 3, 10-11.) Defendant also failed to submit timely reports or contributions to plaintiffs, in violation of the Agreements. (Compl. ¶¶ 33.) Pursuant to the Agreements, plaintiffs now seek to collect unpaid contributions, liquidated damages, interest, and attorneys' fees and costs.
At the time plaintiffs filed the Complaint, defendant had failed to pay its required contributions to the National Pension Fund for the months of October 2011 through September 2012. (Compl. ¶ 9.) However, after the filing of the Complaint and before the filing of the Motion for Default Judgment, plaintiff discovered that defendant did not employ any members of Local 123 for the months of April 2012 through September 2012. (Mem. Supp. Mot. Default J. Ex. A ¶ 5.) Nonetheless, defendant still failed to make contributions for the months of October 2011 through March 2012. (
Under the Agreements, defendant must also pay
Additionally, defendant is obligated under the Agreements to pay
At the time plaintiffs filed the Complaint, defendant had failed to pay its required contributions to the International Training Fund for the months of October 2011 through September 2012. (Compl. ¶ 20.) However, after the filing of the Complaint and before the filing of the Motion for Default Judgment, plaintiff discovered that defendant did not employ any members of Local 123 for the months of April 2012 through September 2012. (Mem. Supp. Mot. Default J. Ex. B ¶ 5.) Nonetheless, defendant still failed to make contributions for the months of October 2011 through March 2012. (
Under the Agreements, defendant must also pay
Additionally, defendant is obligated under the Agreements to pay
In addition, plaintiffs seeks
The undersigned Magistrate Judge recommends that plaintiff Trustees of the Plumbers and Pipefitters National Pension Fund should recover from defendant a
The undersigned Magistrate Judge recommends that plaintiff Trustees of the International Training Fund should recover from defendant
The parties are advised that objections to this Report and Recommendation, pursuant to 28 U.S.C. § 636 and Rule 72(b) of the Federal Rules of Civil Procedure, must be filed within fourteen (14) days of its service. Failure to object to this Report and Recommendation waives appellate review of any judgment based on it.
The Clerk is directed to send a copy of this Report and Recommendation to all counsel of record and to defendant at the following addresses: