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UBC vs. Building Trades

UBC vs. Building Trades

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Published by Latisha Walker

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Published by: Latisha Walker on Feb 23, 2012
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05/24/2012

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1
 
COMPLAINT CASE NO.
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UNITED STATES DISTRICT COURTEASTERN DISTRICT OF WASHINGTON
UNITED BROTHERHOOD OFCARPENTERS AND JOINERS OFAMERICA, SOUTHWEST REGIONALCOUNCIL OF CARPENTERS,SOUTHWEST CARPENTERS JATC,PACIFIC NORTHWEST REGIONALCOUNCIL OF CARPENTERS,WASHINGTON STATE UBC JATC,NORTHEAST CARPENTERSREGIONAL COUNCIL OFCARPENTERS, CARPENTERS AND
CARPENTERS’ DISTRICT COUNCIL
OF GREATER ST. LOUIS ANDVICINITY, LARRY GOULD, WILLIAMCLAYTON, JORDAN TRUMAN,BUTCH PARKER, SCOTT FLANNERY,RICHARD BURWELL, EMANUEL LEE,PAUL LEDYARD, JOSEPH EDNEY,WILLIE MARSHALL, JOHN LAKE,ROGER JOHNSON, BRIANTHOMPSON, CHARLESMCWILLIAMS, BILLY COOLEY,SHERYL HOLLIS, BOOKERSTANDERFER, BOB SCOTT, and))))))))))))))))))))))))))))))))))Case No.COMPLAINT FOR DAMAGES ANDEQUITABLE RELIEFDemand for Jury TrialDaniel M. Shanley, WSBA #41243dshanley@deconsel.comDeCARLO, CONNOR & SHANLEYA Professional Corporation533 South Fremont Avenue, Ninth FloorLos Angeles, California 90071-1706Telephone: (213)488-4100Facsimile: (213) 488-4180Attorneys for Plaintiffs
CV-12-109-EFS
Case 2:12-cv-00109-EFS Document 1 Filed 02/21/12
 
 
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COMPLAINT CASE NO.
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JOE BACA,Plaintiffs,-against-BUILDING AND CONSTRUCTIONTRADES DEPARTMENT, MARKAYERS, ED HILL, JAMES WILLIAMS,RON AULT and DAVID MOLNAADefendants.))))))))))))))))
Case 2:12-cv-00109-EFS Document 1 Filed 02/21/12
 
 
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COMPLAINT CASE NO.
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TABLE OF CONTENTS
PREFACE…………………………………………………………………………8
 
 NATURE OF THE CLAIMS FOR RELIEF……………………………………...
8JURISDICTION AND VENUE
………………..…………………………………
31PARTIES AND NON-PA
RTY PARTICIPANTS………………………………..3
2The Plaintif 
fs…………..…………………………………………………...3
2The Defenda
nts…..………………………………………………………...4
2Non-
Party Participants……………….………….…………………………44
 RELEVANT TIM
E PERIOD………..……………………………………………
68
FACTS REGARDING DEFENDANTS’ UNLAWFUL
EXTORTION
SCHEMES……………………………...…………………………
69I.
 
Background and Formation of the Unlawful ExtortionateConspiracy to Obtain the Business and Property of theCarpenters and Permit Them to Acquire and Maintainan Interest and Control over the Carpenters andDevelopment of the Push-Back-Carpenters Campaig
n………
..
....…
69A.
 
Defendants’ Common Goals and
O
 bjectives………
..
…………...
69B.
 
Defendants Devise Their Unlawful Scheme of Extortion Against the Carpenters to Obtain theBusiness and Property of the Carpenters and PermitThem to Acquire and Maintain an Interest and ControlOver the Carpenters
………
.
…………………..………
...
……….
70i.
 
Formation of the Push-Back-Carpenters
Conspiracy……………………………………………...……..70
 1. Resolution 7
0…………………
.
……...……………….…...
79
Case 2:12-cv-00109-EFS Document 1 Filed 02/21/12

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