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Salas et al v. International Union of Operating Engineers et al, Third Amended Complaint

Salas et al v. International Union of Operating Engineers et al, Third Amended Complaint

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Published by Washington Examiner
Salas et al v. International Union of Operating Engineers et al, Third Amended Complaint
Salas et al v. International Union of Operating Engineers et al, Third Amended Complaint

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Published by: Washington Examiner on Feb 11, 2014
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03/18/2014

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Case 2:12-cv-10506-DDP-VBK Document 82 Filed 07/22/13 Page 1 of 161 Page ID #:723
 
 
Page 2
S
ECOND
A
MENDED
C
LASS
A
CTION
C
OMPLAINT
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ROBERT T. HEENAN, an individual;DANIEL J. MCGRAW, an individual; DAREN KONOPASKI, an individual; MICHAEL GALLAGHER, an individual;GREG LALEVEE, an individual; TERRANCE E. MCGOWAN, an individual;LOUIS G. RASETTA, an individual; JAMES VAN DYKE, an individual; PATRICIA M. WAGGONER, an individual;BERT TOLBERT, an individual; MICKEY J. ADAMS, an individual; RON SIKORSKI, an individual; DAN BILLY, an individual; DAN HAWN, an individual; LARRY DAVIDSON, an individual; STEVE BILLY, an individual; FRED YOUNG, an individual; C. W. POSS, an individual; JOHN NELSON, an individual; WALT ELLIOT, an individual; MIKE RODDY, an individual; MICHAEL CRAWFORD, an individual;BRUCE COOKSEY, an individual; MIKE PRLICH, an individual; DON BOURGUIGNON, an individual;KENNETH BOURGUIGNON, an individual;JOHN SAWYER, an individual; PAUL VON BERG, an individual; JIM HULSE, an individual; MIKE GOMEZ, an individual; OPERATING ENGINEERS FUNDS INC. a non-profit corporation; KENNETH D. WAGGONER, an individual;INVESCO ADVISERS, INC., a corporation; and DOES 1 through 10, inclusive, Defendants.
Case 2:12-cv-10506-DDP-VBK Document 82 Filed 07/22/13 Page 2 of 161 Page ID #:724
 
 
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ECOND
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MENDED
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C
OMPLAINT
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TABLE OF CONTENTS TABLE OF CONTENTS ....................................................................................... i
 
I.
 
INTRODUCTION .......................................................................................... 1
 
II.
 
JURISDICTION AND VENUE...................................................................... 1
 
III.
 
THE PARTIES TO EACH CAUSE OF ACTION .......................................... 2
 
A.
 
Plaintiffs ..................................................................................................... 2
 
B.
 
Defendants .................................................................................................. 3
 
IV.
 
FACTS COMMON TO ALL COUNTS ......................................................... 9
 
A.
 
About the IUOE .......................................................................................... 9
 
B.
 
About IUOE Local 12 Employee Benefit Trusts ..................................... 12
 
C.
 
IUOE Forced Plaintiffs and Class members Serving As Officers or Employees of Local 12 to Contribute to the President’s Club/EPEC, a Political Action Fund, and a Second EPEC Fund Affecting a Substantial Number of the Members of Local 12 .................................... 12
 
D.
 
Waggoner Forced Watson, Salas and Other Employees of Local 12 and Its Related Entities, including OEFI, to Contribute to His Re-election Fund .......................................................................................................... 16
 
E.
 
Assets Were Diverted or Embezzled from Local 12 and IUOE Accounts or Trust Accounts Created for the Benefit of Union Members19
 
1.
 
Some Defendants Embezzled Physical Property Purchased By Local 12 or Its Many Associated Trusts ........................................... 19
 
2.
 
Defendants William Waggoner, Patty Waggoner, Kenneth Waggoner, Mickey Adams, Ron Sikorski, Larry Davidson, Dan Hawn, and Others Used Local 12’s Aircraft for Their Personal Use, Embezzled Revenues Generated by Those Aircraft, and Falsified Many Years of LM-2 Filings to Conceal Activities, Costs, and Asset Values ..................................................................................... 25
 
Case 2:12-cv-10506-DDP-VBK Document 82 Filed 07/22/13 Page 3 of 161 Page ID #:725

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