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OF ORIGINAL FILED
)ns Ancelpc
AUG 202015
SherrJ H. Carter, Executive
OtficerICerk
By: Moses Soto, Deputy
CASE NO.
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COMPLAINT F(JAJGF)R:
Plaintiff,
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V.
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1. WRONGFUL TERMINATION IN
VIOLATION OF PUBLIC POLICY;
2. BREACH OF CONTRACT ORAL;
3. BREACH OF CONTRACT WRITTEN;
4. BREACH OF THE COVENANT OF GOOD
FAITH AND FAIR DEALING;
5. VIOLATION OF LABOR CODE 201 &
203, ET SEQ.;
6. VIOLATION OF LABOR CODE 206
7. VIOLATION OF LABOR CODE 1102.5
8. VIOLATION OF LABOR CODE 1198.5
9. VIOLATION OF BUSINESS AND
PROFESSIONS CODE 17200, ET SEQ.
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1.
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2.
PLAINTIFF is informed and believes, and thereon alleges, that Defendant AMER
ICAN
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APPAREL, INC. (AMERICAN APPAREL and/or DEFENDANTS) is, and at all times
relevant hereto was, a Delaware corporation doing substantial business in the County of Los
3.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
all times relevant hereto was, a California corporation, doing substantial business in the County
4.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
APPAREL (USA), LLC (AMERICAN APPAREL and/or DEFENDANTS) is, and at all
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times relevant hereto was, a California limited liability company, doing substantial business in
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5.
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
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APPAREL
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DEFENDANTS) is, and at all times relevant hereto was, a California corporation, doing
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6.
MANUFACTURING,
INC.
(AMERICAN
APPAREL
and/or
PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN
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APPAREL GROUP (AMERICAN APPAREL and/or DEFENDANTS) is, and at all times
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relevant hereto was, a Delaware corporation, doing substantial business in the County of Los
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7. PLAINTIFF is informed and believes, and thereon alleges that Defendant AMERICAN APPAREL
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relevant hereto was, a Delaware corporation, doing substantial business in the County of Los
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8.
PLAINTIFF is informed and believes, and thereon alleges that AMERICAN APPAREL, INC.,
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controlled PLAINTIFFS and other employees work assignments, and paid PLAINTIFF S and
other employees wages. Therefore, these entities were at all times joint employers of
PLAINTIFF.
9.
PLAINTIFF is unaware of the true names and capacities, whether individual, corporate,
DOE) inclusive, and therefore sues said Does by such fictitious names. PLAINTIFF will seek
leave of Court to amend this Complaint to show the true names and capacities of such DOES
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when the same has been ascertained. PLAINTIFF is informed and believes, and thereon alleges
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that each of the fictitiously named Defendants is responsible to PLAINTIFF for the injuries
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suffered and alleged herein, or is subject to the jurisdiction of the Court as a necessary party for
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10.
PLAINTIFF is informed and believes, and thereon alleges that AMERICAN APPAREL, INC.,
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APPAREL CORPORATION are alter-egos of one another because there is such a unity of
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interest and ownership that their separate corporate personalities are merged so that one
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corporation is a mere adjunct of another and the companies form a single enterprise. PLAINTIFF
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further alleges that AMERICAN APPAREL, INC., AMERICAN APPAREL RETAIL, INC.,
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their funds and other assets, failed to segregate the firnds of the separate entities, allowed the
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minutes, failed to maintain adequate corporate records, failed to adhere to corporate formalities,
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failed to conduct transactions by and between one another at arms length, used the same offices
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and/or business locations, employed the same or largely the same employees, and/or failed to
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PLAINTIFF is informed, believes, and thereon alleges that each DEFENDANT and DOE is
now, and was at all times mentioned herein, the agent, principal, partner, officer, joint venturer,
employee or alter ego of the remaining DEFENDANTS and DOES, and that all of the acts and
conduct alleged herein were performed within the course and scope and in the furtherance of
12.
Venue is properly laid in this Court in that the claims and injuries occurred in the County of Los
Angeles.
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GENERAL ALLEGATIONS
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13.
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14.
ALONZO was employed by AMERICAN APPAREL from February 16, 2004, through June 25,
2014, and then again from October 20, 2014, through February 19, 2015.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
15.
During her eleven-year tenure with DEFENDANTS, ALONZO made many meaningful and
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development, and brand growth that resulted in over one billion dollars in sales and global
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In the area of product development, ALONZO was instrumental in the development and
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execution of the companys Tn-Blend Jersey fabric, which alone was responsible for
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approximately twenty five million dollars of sales annually since 2005, the Cotton Spandex
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Legging, a top seller since its launch, the now classic 3 stripe Tube Socks (2006), the Disco
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Pant (2007), the Deep V Neck (2007), the launch of the companys first Denim line
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(2010), the top selling Fisherman Sweater (2012), and hundreds of other products.
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17.
In 2008, after the passing of Proposition 8 in California, ALONZO and her team were
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responsible for conceiving the groundbreaking and globally recognized Legalize Gay
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campaign and was an early supporter of partnering with innovative gay culture publications and
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organizations.
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18.
ALONZO also stewarded important collaborations and relationships between the American
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Apparel brand and world-class art museums, international art groups, independent artists and
art non-profits, solidifying the brands place in the contemporary art sector.
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ALONZOS commitment to AMERICAN APPAREL and its success was undying since the
outset of her employment. Throughout her tenure with DEFENDANTS, ALONZOS job
performance was stellar and DEFENDANTS continually acknowledged her work product and
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20.
PLAINTIFF is informed and believes that in or around 2013 and early to mid-2014,
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DEFENDANTS secretly looked for ways to fire CEO Dov Charney (Mr. Charney) and to
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compromise his control of stock in the company. On or about June 18, 2014, Mr. Charney was
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Exactly one week later on or aboutJune 25, 2014, ALONZO received a telephone call from
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AMERICAN APPARELS Interim CEOJohn Luttrell (Mr. Luttrell). During this call, Mr.
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Luttrell asked ALONZO if she had been speaking with Mr. Charney since his termination.
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ALONZO affirmed that she had been, but only because he was her friend. ALONZO also made
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clear to Mr. Luttrell that her job duties at AMERICAN APPAREL were her top priority and
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that she had been diligently performing all of her job responsibilities notwithstanding Mr.
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Charneys departure, as she had been for the ten years prior. In response, Mr. Luttrell told
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Approximately two (2) hours later, ALONZO received an email from Interim General Counsel,
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Tobias Keller (Mr. Keller), informing her that she was terminated, effective immediately.
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DEFENDANTS refused to provide ALONZO with a one-year severance as they had promised
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her, and as a condition of her employment. DEFENDANTS also provided no reason for her
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termination.
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23.
Following this abrupt termination, ALONZO was forced to borrow money to supplement her
lost wages and to pay her bills, including rent and utilities. ALONZO was forced to take out a
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Due to the loss ofPlaintiffs creative leadership, the Interim CEO begs Plaintiffto
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On or about September 29, 20:14, Scott Brubaker (Mr. Brubaker) was hired as Interim CEO.
In the second week of October 2014, Mr. Brubaker requested a meeting with ALONZO. Over
the course of a three-hour dinner meeting, Mr. Brubaker told ALONZO that there was no
creative leadership at the company and pleaded for ALONZO to return to her position as
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talent as well, Mr. Brubaker told ALONZO he wanted her to fill the role of Interim Marketing
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Director as well as head of the E-commerce division at AMERICAN APPAREL to save the
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(1) ALONZO would be reimbursed for the $30,000.00 loan she had borrowed from Mr.
Charney to supplement her lost wages over the summer of 2014;
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(2) ALONZO S employee stock plans, which were cancelled when she was terminated
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on June 25, 2014, would be reinstated and any shares of stocks that vested since her
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(ALONZO was promised two tranches that vested following her termination for 50,000
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(3) AMERICAN APPAREL promised ALONZO additional bonuses if she was able to
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improve the E-commerce sales, which were approximately 20% negative compared to
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DEFENDANTS and ALONZO agreed to the above terms and ALONZO was officially re
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hired by AMERICAN APPAREL on October 20, 2014. Mr. Brubaker acted as ALONZOS
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supervisor from the date of her rehire until a new Chief Executive Officer was appointed on or
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27.
Following her rehire, ALONZO excelled in her three roles as Senior Creative Director, Interim
Marketing Director, and head of the E-commerce division. ALONZOS job duties, included
Overseeing all print and digital advertising campaigns, email campaigns, and brand
collaborations;
Supervising all photo shoots and presiding over all charitable contributions made by
AMERICAN APPAREL;
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Designing and implementing billboard campaigns, product design, and store design;
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effort to recapture the original brand aesthetics, which had been neglected in her
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absence.
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Mr. Brubaker frequently praised ALONZOS stellar performance, including but not limited to:
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her efforts to increase online sales by twenty-two percent (22%) in approximately three months.
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Prior to ALONZOS rehire, the E-commerce division, which is responsible for online sales, was
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operating at a negative fifteen point three percent (-15.3%) year-to-date growth rate, primarily as
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a result of the chaos that ensued following Mr. Charneys and ALONZOs respective
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terminations. With the improvement brought about by ALONZO S strategic decisions and
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communication alignment, online sales were operating at a two percent (2%) year-to-date
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On or about December 24, 2014, Mr. Brubaker sent an email to ALONZO praising her for her
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dedication and contributions to the growth of AMERICAN APPAREL stating, in part, Thank
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you for your undying dedication, positive energy and leadership throughout this year. I am so
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impressed with your abilities and your drive. Thank you for all that you do for American
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Apparel... A true and correct copy of this email is attached hereto as Exhibit A.
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II
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30.
In or around mid-December 2014, ALONZO sent an email to Mr. Brubaker inquiring about the
stock grants she lost when she was terminated on June 25, 2014, as well as the reimbursement
of $30,000.00 loan. Despite ALONZOS request for a resolution of these issues by year-end,
31.
In or around mid-January 2015, ALONZO sent another email to Mr. Brubaker expressing her
concern that she still had not been paid the $30,000.00 pursuant to one of the conditions of her
rehire. ALONZO informed Mr. Brubaker that she was compelled to borrow $30,000.00 from
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her parents to pay back Mr. Charney for the loan and needed AMERICAN APPAREL to issue
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payment to her immediately. Mr. Brubaker responded that ALONZO should not have paid Mr.
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Charney back and assured her that Standard General, the controlling interest in AMERICAN
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APPAREL, would be issuing payment of $30,000.00 to Mr. Charney directly, an amount which
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32. ALONZO made similar complaints to Standard General Partner David Glazek (Mr. Glazek)
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from November 2014 to January 2015, but again received no definitive response and/or
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resolution regarding the $30,000.00 or shares of stock owed, resulting in further delay. A true
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and correct copy of text messages exchanged between Mr. Glazek and ALONZO is attached
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hereto as Exhibit B.
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33.
On or about January 5, 2015, Paula Schneider (Ms. Schneider) became the new Chief
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Schneider, ALONZO also received praise for her creativity, hard work, and tangible
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34.
On or about February 5, 2015, ALONZO sent an email to Ms. Schneider to address the still
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unpaid sum of $30,000.00 as well as her lost shares due to her termination. Ms. Schneider gave
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assurances to ALONZO that any amount owed to her would be forthcoming. However, as was
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the case with the Interim CEO and the Standard General Partner, Ms. Schneider also refused to
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resohe the issue ofher unpaid wages, which Defrndants still refuse to pay.
35.
Frustrated with DEFENDANTS refusal to pay in breach of their promises to ALONZO, and
realizing the Interim CEO, Standard General Partner, and new CEO had been stringing her
along with empty promises that she would be made whole on all monies she was owed,
ALONZO retained an attorney, Keith A. Fink, Esq. (Mr. Fink) of FINK & STEINBERG.
36.
On or about February 16, 2015, ALONZOS attorney Mr. Fink wrote an email to Chelsea A.
Grayson (Ms. Grayson), General Counsel for AMERICAN APPAREL, to advise her of his
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Labor Code Section 1198.5. A true and correct copy of this email is attached hereto as Exhibit
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C.
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37.
That same day, ALONZO also informed Ms. Schneider in writing of her decision to retain legal
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counsel. In her email, ALONZO told Ms. Schneider she did not want anything to get between
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herself and Ms. Schneider and ALONZO explained that she felt it would be best to have a
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38.
Less than seventy-two (72) hours later, on or about February 19, 2015 (erroneously dated
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APPAREL in retaliation for retaining an attorney and/or for demanding payment of her wages.
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At around 3:30 p.m. that day, Director of Asset Protection and Risk Management Blue Montez
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(Mr. Montez) and Chief Human Resources Officer Craig Simmons (Mr. Simmons)
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barged into a meeting ALONZO was conducting and instructed all other employees to
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evacuate the office, at which point ALONZO was presented with a termination letter.
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belief, DEFENDANTS made the decision to terminate ALONZO due to the complaint written
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by ALONZOS attorney Mr. Fink on her behalf just a few days prior. A true and correct copy of
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PLAINTIFFS COMPLAINT FOR DAMAGES
39.
Instead of allowing ALONZO to leave her place of employment with respect and dignity, Mr.
Montez, together with a group of security guards, escorted ALONZO out of the building to her
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ALONZO is informed and believes that DEFENDANTS have a pattern and practice of firing
rightfully owed monies, including but not limited to wages, reimbursements, and vested shares
of stock.
41.
On or about March 6, 2015, AMERICAN APPAREL produced ALONZOS personnel file, but
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it was incomplete. Tellingly several documents relative to her compensation, terms of her
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rehire, her requests to be compensated, and eventual firing were removed. Additionally,
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PLAINTIFF is informed and believes that AMERICAN APPAREL now has a practice of
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sanitizing illegally fired employees by stuffing personnel files with backdated memorandums
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that the employees were never shown while working at AMERICAN APPAREL and removing
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select documents from files that demonstrate illegal practices by the company.
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42.
Pursuant to the terms of her employment with DEFENDANTS, ALONZO was entitled to
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three (3) weeks of vacation. However, from 2004 to 2011, ALONZO was unable to take time off
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for vacation due to her workload, which required her to work approximately ninety (90) to one
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hundred (100) hours per week. It was not until 2011, approximately seven years after her initial
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43.
ALONZO is informed and believes that DEFENDANTS have a pattern and practice, under
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new management, of not paying out accrued and/or unused vacation. ALONZO is further
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informed and believes that this has been a pattern and practice established by Ms. Grayson and
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Ms. Schneider.
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44.
Upon termination, DEFENDANTS failed to pay ALONZO her accrued and/or unused
vacation.
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45.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
46.
It is the well-established policy of the State of California by and through its statutory and common
Code
Complaint, that it is intolerable and unlawful for an employer to bar or to discharge a person from
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and/or for participating in a protected activity and/or for requesting payment of wages.
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47.
17200, etq, Civil Code 1770, etq, and the various Labor Code sections within this
In contravention of these policies, PLAINTIFF is informed, believes and thereupon alleges that
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DEFENDANTS retaliated against her, and terminated her because of her complaints ofunlawful
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practices, including but not limited to, DEFENDANTS failure to compensate PLAINTIFF
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pursuant to the terms of her rehire and because PLAINTIFF hired an attorney to address the issues
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surrounding the unpaid compensation and various Labor Code violations and/or to avoid payment
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of wages.
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48.
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DEFENDANTS actions described herein above were in violation of established public policy
49.
The conduct, statements and acts described herein were an ongoing part of a continuing scheme
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and course of conduct. DEFENDANTS were aware ofthe substance of the above-described facts
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and circumstances and ratified the wrongs and injuries mentioned herein when it was their ability
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50.
DEFENDANTS have continued to ratify and have refused to remedy or correct the
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aforementioned conduct during and since PLAINTIFFS employment, notwithstanding the fact
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that they knew or reasonably should have known of the conduct and its unlawfulness.
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51.
As a direct and proximate result of the aforementioned violations of statute and public policy,
PLAINTIFF has suffered and will continue to suffer:
a.
A substantial reduction in past and current income and future income potential in sums as
may be shown according to proof
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b.
A substantial injury and damage to her occupation and professional reputation in a sum as
may be shown according to proof;
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c.
d.
Extreme humiliation and embarrassment and other losses from the date of said acts all to
PLAINTIFFS damage, in a sum as may be shown according to proof.
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52.
The amount of PLAINTIFFS damages is not presently known but she will seek leave of Court
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to amend this Complaint when the exact amount of such damages has been ascertained or will
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53.
The above-recited actions of DEFENDANTS were done with malice, fraud, oppression, and/or
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their awareness of the effect on PLAINTIFF. As a result ofthese and other actions, PLAINTIFF is
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54.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each
55.
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represented to PLAINTIFF that the terms of her employment would include one (1) year
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severance pay upon termination. During her employment, PLAINTIFF was also promised
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56.
Following her initial termination, in or around mid-October 2014, ALONZO agreed to return to
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(1) ALONZO would be reimbursed for the $30,000.00 loan she had borrowed from Mr.
Charney to supplement her lost wages over the summer of 2014;
(2) ALONZOS employee stock plans, which were cancelled when she was terminated
on June 25, 2014, would be reinstated and any shares of stocks that vested since her
(ALONZO was promised two tranches that vested following her termination for 50,000
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(3) AMERICAN APPAREL promised ALONZO additional bonuses if she was able to
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improve the E-commerce sales, which were approximately 20% negative compared to
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57.
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DEFENDANTS and ALONZO agreed to the above terms and ALONZO was officially re
58.
PLAINTIFF at all times performed her obligations under the employment contract.
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severance or cause, and by failing to pay accrued and/or unused vacation, the $30,000.00 she
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loaned from Mr. Charney, or her vested shares of stock, which amounted to a total of 103,333
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shares of stock.
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59.
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60.
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As a result of DEFENDANTS breach, PLAINTIFF was damaged, including but not limited to,
61.
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DEFENDANTS breaches. As a direct and proximate result of said breaches, PLAINTIFF has
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been damaged in an amount to be proven at trial according to proof, which she believes to be in
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//
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62.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each
63.
During her employment, Former CEO Mr. Charney, acting on behalf of DEFENDANTS,
represented in writing to PLAINTIFF that the terms of her employment would include one (1)
year severance pay upon termination. During her employment, PLAINTIFF was also promised
three (3) of vacation annually.
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64.
Following her initial termination, in or around mid-October 2014, ALONZO agreed to return to
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(1) ALONZO would be reimbursed for the $30,000.00 loan she had borrowed from Mr.
Charney to supplement her lost wages over the summer of 2014;
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(2) ALONZOS employee stock plans, which were cancelled when she was terminated
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onJune 25, 2014, would be reinstated and any shares of stocks that vested since her
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(ALONZO was promised two tranches that vested following her termination for 50,000
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(3) AMERICAN APPAREL promised ALONZO additional bonuses if she was able to
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improve the E-commerce sales, which were approximately 20% negative compared to
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65.
DEFENDANTS and ALONZO agreed to the above terms which were documented in a series
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of email exchanges between Mr. Brubaker and ALONZO. ALONZO was officially re-hired by
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66.
PLAINTIFF at all times performed her obligations under the employment contract.
DEFENDANTS breached the employment contract by terminating PLAINTIFF without
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severance or cause, and by failing to pay accrued and/or unused vacation, the $30,000.00 she
loaned from Mr. Charney, or her vested shares of stock, which amounted to a total of 103,333
shares of stock.
67.
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68.
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As a result of DEFENDANTS breach, PLAINTIFF was damaged, including but not limited to,
69.
DEFENDANTS breaches. As a direct and proximate result of said breaches, PLAINTIFF has
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been damaged in an amount to be proven at trial according to proof which she believes to be in
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FOURTH CAUSE OF ACTION
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70.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in frill, each and
71.
Implied in every California contract is a covenant of good faith and fair dealing. This implied
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covenant prevents one party to a contract from acting in bad faith in the performance of its
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contractual obligations and prevents it from intentionally depriving the other party of the
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72.
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PLAINTIFF entered into oral and written contracts under which PLAINTIFF would be paid
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$30,000.00 to make her whole on the $30,000.00 loan she had borrowed from Mr. Charney to
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supplement her lost wages following her termination; payment of stock entitlements that had
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vested since her termination, and additional incentives for increasing AMERICAN
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APPAREL S online sales. This constituted a valid and binding contract, the terms of which are
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73.
PLAINTIFF at all times performed her obligations under the agreement. DEFENDANTS
breached the agreement by terminating PLAINTIFF without cause and in retaliation for her
protected complaints.
74.
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As a result of DEFENDANTS breach of the covenant of good faith and fair dealing,
75.
A substantial reduction in past and current income and future income potential
in sums as may be shown according to proof;
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b.
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c.
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d.
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culminated in suffering, mental anguish, inconvenience, and other losses from the date of her
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76.
The amount ofPLAINTIFFS damages is not presently known, but she will seek leave of Court to
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amend this Complaint when the exact amount of such damages has been ascertained and/or will
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77.
The above-recited actions of DEFENDANTS were done with malice, fraud, oppression, and/or
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their awareness of the effect on PLAINTIFF. As a result of these and other actions, PLAINTIFF is
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78.
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PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
79.
DEFENDANTS failed to pay PLAINTIFF her wages earned and unpaid upon termination,
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including the $30,000.00, accrued and/or unused vacation, and vested shares of stock. Pursuant to
Labor Code
80.
201, it is unlawful for an employer to fail to pay an employee the wages earned and
As a consequence of DEFENDANTS willful conduct in not paying PLAINTIFF all wages due
and owing to her upon termination, PLAINTIFF is entitled to penalty wages under Labor Code
203, together with interest thereon. Pursuant to Labor Code 203, if an employer willfully
fails to pay any wages and benefits of an employee who is discharged or quit within specified
times, the wages of such employee shall continue to accrue from the date thereof at the same
rate until paid, or until an action is commenced, up to a maximum of thirty (30) days.
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81.
PLAINTIFF will seek attorneys fees incurred in prosecuting this action under Labor Code
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SIXTH CAUSE OF ACTION
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82.
PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
every allegation contained in Paragraphs 1 through 81, inclusive.
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206, et q
83.
PLAINTIFF is owed unpaid wages, bonuses, stock entitlements, vacation pay, severance pay, and
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other benefits to which PLAINTIFF was entitled to by reason of her employment with
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DEFENDANTS;
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84.
DEFENDANTS acknowledged orally and in writing that PLAINTIFF was entitled to payment of
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$30,000.00 to make her whole on her $30,000.00 loan, payment of her vested shares of stock
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(ALONZO was promised two tranches that vested following her termination for 50,000 shares and
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53,333 shares, respectively, plus taxes), vacation pay, severance pay, and other bonuses for
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improving AMERICAN APPARELS online sales by the end of 2014. However, DEFENDANTS
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85.
Labor Code
.. .
within the time set by this article, all wages, or parts thereof, conceded by him to be due....
DEFENDANTS have not paid the aforementioned sums, which they acknowledged was rightfully
due to PLAINTIFF.
86.
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PLAINTIFF has not received payment and it has been over the applicable time period set by
87.
wages due upon termination, including stocks, bonuses, vacation pay, and severance pay,
interest thereon.
88.
PLAINTIFF will seek attorneys fees incurred in prosecuting this action under Labor Code
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89.
PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
every allegation contained in Paragraphs 1 through 88, inclusive.
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1102.5
90.
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disclosing information, or because the employer believes that the employee disclosed or may
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disclose information, to a government or law enforcement agency, to a person with authority over
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the employee or another employee who has the authority to investigate, discover, or correct the
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violation or noncompliance... .
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91.
PLAINTIFF reasonably believed and complained of DEFENDTS illegal failure to pay her
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earned wages, stock entitlements, and vacation pay to many of DEFENDANTS employees,
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agents, or officers, including but not limited to Scott Brubaker, David Glazek, Paula Schneider,
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92.
PLAINTIFF is informed, believes, and thereon alleges that DEFENDANTS did willfully
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retaliate against her for engaging in the acts alleged herein by terminating her employment, due to
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93.
As a direct and proximate result ofDEFENDANTS conduct, PLAINTIFF has suffered and will
continue to suffer:
a.
A substantial reduction in past and current income and future income potential
in sums as may be shown according to proof;
4
b.
6
7
c.
d.
Extreme humiliation and embarrassment and other losses from the date of said
9
10
94.
The amount of PLAINTIFFS damages is not presently known but she will seek leave of Court
to amend this Complaint when the exact amount of such damages has been ascertained or will
prove the same at trial.
12
13
95.
The above-recited actions of DEFENDANTS were done with malice, fraud, oppression, and/or
14
15
their awareness of the effect on PLAINTIFF. As a result of these and other actions, PLAINTIFF is
16
17
96.
penalties often thousand dollars ($10,000.00) for each violation of Labor Code
18
19
97.
1102.5.
PLAINTIFF will seek attorneys fees and costs to the extent permitted by any applicable statutes
and provisions of the Labor Code.
20
21
22
23
24
25
98.
28
PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
every allegation contained in Paragraphs 1 through 97 inclusive.
26
27
1198.5
99.
Pursuant to Labor Code 1198.5, an employer who receives an employees request to inspect or
copy records ofthat employees file pursuant to subdivision (b) pertaining to a current or former
19
employee shall comply with the request as soon as practicable, but no later than 21 calendar days
are allowed access to their personnel files and records that relate to their performance or to any
100. DEFENDANTS failed to comply with PLAINTIFFS written request for her employment file,
in violation of Labor Code 1198.5. Tellingly several documents relative to her compensation,
terms of her rehire, her requests to be compensated, and eventual firing were removed.
Additionally, PLAINTIFF is informed and believes that AMERICAN APPAREL now has a
practice of sanitizing illegally fired employees by stuffing personnel files with backdated
10
memorandums that the employees were never shown while working at AMERICAN APPAREL
ii
and removing select documents from files that demonstrate illegal practices by the company.
12
101. The amount of PLAINTIFFS damages is not presently known, but she will seek leave of Court
13
to amend this Complaint when the exact amount of such damages has been ascertained or will
14
15
16
17
18
19
20
21
17200, et
102. PLAINTIFF re-alleges and incorporates herein by reference, as though set forth in full, each and
every allegation contained in Paragraphs 1 through 101, inclusive.
103. California Business and Professions Code
22
mean and include all unlawful, unfair or fraudulent business act or practices and unfair, deceptive,
23
24
104. PLAINTIFF is informed and believes and thereon alleges that DEFENDANTS have engaged
25
26
by maintaining a workplace rife with retaliation and violations of established California public
27
policy including but not limited to the following: California Constitution, Article I,
28
Code
17200, et
8 and Civil
to maintain an unfair advantage over other companies which comply with established California
105. DEFENDANTS falls within the definition of person as set forth in Business and Professions
Code
4
5
106. The unlawful, unfair, and fraudulent business practices of DEFENDANTS described above
present a continuing threat to members of the public in that DEFENDANTS have or will soon
engage in the conduct described above, and members of the public are likely to be deceived
when they pursue or gain employment with DEFENDANTS. Pursuant to California Business
10
Provides injunctive and declaratory relief finding that DEFENDANTS have violated
the provisions of California Business and Professions Code
11
b.
12
17200, et q; and
13
servants, officers, directors, employees, and all other persons acting in concert with
14
them, directly or indirectly, from engaging in conduct which violates California Business
15
1
17200, et q
16
PRAYER FOR REUEF
17
18
WHEREFORE, PLAINTIFF prays for judgment against DEFENDANTS, and each of them, as
follows:
19
20
1.
For general, special, actual, compensatory and/or nominal damages, including prejudgment
21
interest, in an amount to be determined at trial, but no less than five hundred thousand dollars
22
($500,000.00);
23
2.
For lost salary, both front and back pay, unpaid wages, bonuses, stock entitlements, vacation
24
pay, severance pay, and any other benefits to which PLAINTIFF would have been entitled to
25
by reason of her employment with DEFENDANTS, according to proof, but no less than five
26
27
28
3.
described herein, and to deter others from engaging in the same or similar acts;
i
2
4.
5.
For restitution and/or disgorgement of all ill-gotten gains (on the Ninth Cause of Action only);
6.
For preliminary and permanent injunction against DEFENDANTS from the acts of unfair
competition as described in the Ninth Cause of Action;
7.
8.
For pre- and post- judgment interest on all damages and other relief awarded herein from all
entities against whom such relief may be properly awarded; and
8
9
9.
For all such other relief as this Court deems just and appropriate.
10
DATED: August 19, 2015
13
14
15
(/iL--,)
/
KeifhA.Fink
Sarah E. Hernandez
Jennifer H. Yeung
Attorneys for Plaintiff
IRIS ALONZO
16
17
18
19
20
21
22
23
24
25
26
27
28
22
CM-OiO
L310) 268-0780
Plaintiff Iris Alonzo
FAX NO.:
(310) 268-0790
COMORMEI) COP
OF ORIGINAL FILED
Los Angeles
T 4riaplc
Central District
CASE
LEJ
,rnr(otirf
AUG20 2015
CASE NAME:
FORCOURTUSEOIVLY
NUMBC
El
El
5 92 105
Counter
Joinder
(Amount
JUDGE
demanded is
Filed with first appearance by defendant
$25,000 or less)
OEPT:
(Cal. Rules of Court, rule 3.402)
Items 16 below must be completed (see instructions on page 2).
1. Check one box below for the case type that best describes this case:
Auto Tort
Contract
Provisionally Complex Civil Litigation
(Cal. Rules of Court, rules 3.4003.403)
Breach of contract/warranty (06)
Auto (22)
Uninsured motorist (46)
Rule 3.740 collections (09)
Antitrust/Trade regulation (03)
Other Pl/PDIWD (Personal Injury/Property
Other collections (09)
Construction defect (10)
Damage/Wrongful Death) Tort
Insurance coverage (18)
Mass tort (40)
Asbestos (04)
Other contract (37)
Securities litigation (28)
Product liability (24)
Real Property
Environmental/Toxic tort (30)
Medical malpractice (45)
Eminent domain/Inverse
Insurance coverage claims arising from the
condemnation (14)
Other Pl/PDPND (23)
above listed provisionally complex case
types (41)
Wrongful eviction (33)
Non-PI/PDIWD (Other) Tort
Other real property (26)
Enforcement of Judgment
Business tort/unfair business practice (07)
Enforcement of judgment (20)
Civil rights (08)
Unlawful Detainer
Commercial (31)
Defamation (13)
Miscellaneous Civil Complaint
Residential (32)
Fraud (16)
RICO (27)
Intellectual property (19)
Drugs (38)
Other complaint (not specified above) (42)
Professional negligence (25)
Judicial Review
Miscellaneous Civil Petition
Asset forfeiture (05)
Other non-PIIPDAND tort (35)
Partnership and corporate governance (21)
Employment
Petition re: arbitration award (11)
Other petition (not specified above) (43)
Wrongful termination (36)
Writ of mandate (02)
Other employment (15)
Other judicial review (39)
2. This case
is
LU is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management:
Large number of separately represented parties
a.
Large number of witnesses
d.
(Amount
demanded
exceeds $25,000)
EEl
El
LZI
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3.
4.
5.
6.
b.
El
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c.
El
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EZI
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L._J
a.L1
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e.
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in other counties, states, or countries, or in a federal court
c.
punitive
El
E OF PARTYR ATTOR
0
/ (SIGNAT
Y FOR PARTY)
NOTICE
Plaintiff must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
under the Probate Code, Family Code, or Welfare and Institutions Code). (Cal. Rules of Court, rule 3.220.) Failure to file may result
in sanctions.
File this cover sheet in addition to any cover sheet required by local court rule.
If this case is complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all
other parties to the action or proceeding.
Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes only.
Foss Adopted (or Mandatory Use
Judicial Council of California
CM-O1O [Rev. July 1,20071
Page 1 of 2
Cal. Rules of Court, rules 2.30, 3.220, 3.4003.403, 3.740;
Cal. Standards 0
f Judicial Administration, std. 3.10
WWW.CoUitiflfo.ca.gov
CM-OW
To Plaintiffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint)
in a civil case, you must
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This
information will be used to compile
statistics about the types and numbers of cases filed. You must complete items I through 6 on the
sheet. In item 1,
one box for the case type that best describes the case. If the case fits both a general and a more specific type of case you must check
listed in item 1,
check the more specific one. If the case has multiple causes of action, check the box that best indicates
the primary cause of action.
To assist you in completing the sheet, examples of the cases that belong under each case type in item
1 are provided below. A cover
sheet must be filed only with your initial paper. Failure to file a cover sheet with the first paper filed
in a civil case may subject a party,
its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court.
To Parties in Rule 3.740 Collections Cases. A collections case under rule 3.740 is defined as an action for recovery
of money
owed in a sum stated to be certain that is not more than $25,000, exclusive of interest and attorneys
fees, arising from a transaction in
which property, services, or money was acquired on credit. A collections case does not include an
action seeking the following: (1) tort
damages, (2) punitive damages, (3) recovery of real property, (4) recovery of personal property,
or (5) a prejudgment writ of
attachment. The identification of a case as a rule 3.740 collections case on this form means that will
it
be exempt from the general
time-for-service requirements and case management rules, unless a defendant files a responsive
pleading. A rule 3.740 collections
case will be subject to the requirements for service and obtaining a judgment in rule 3.740.
To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate
whether the
case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court,
this must be indicated by
completing the appropriate boxes in items 1 and 2. If a plaintiff designates a case as complex, the cover
sheet must be served with the
complaint on all parties to the action. A defendant may file and serve no later than the time of its first
appearance a joinder in the
plaintiffs designation, a counter-designation that the case is not complex, or, if the plaintiff has made
no designation, a designation that
the case is complex.
Auto Tort
Asbestos (04)
Asbestos Property Damage
Asbestos Personal Injuryl
Wrongful Death
Product Liability (not asbestos or
toxic/environmental) (24)
Medical Malpractice (45)
Medical Malpractice
Physicians & Surgeons
Other Professional Health Care
Malpractice
Other PI/PDIWD (23)
Premises Liability (e.g. slip
and fall)
Intentional Bodily Injury/PDIWD
(e.g., assault, vandalism)
Intentional Infliction of
Emotional Distress
Negligent Infliction of
Emotional Distress
Other Pl/PDIWD
Non-PIIPDIWD (Other) Tort
Business Tort/Unfair Business
Practice (07)
Civil Rights (e.g., discrimination,
false arrest) (not civil
harassment) (08)
Fraud (16)
Intellectual Property (19)
Professional Negligence (25)
Legal Malpractice
Other Professional Malpractice
(not medical or legal)
Other Non-Pl/PDAND Tort (35)
Employment
Contract
Auto Subrogation
Other Coverage
Other Contract (37)
Contractual Fraud
Other Contract Dispute
Real Property
Eminent Domain/Inverse
Condemnation (14)
Wrongful Eviction (33)
Other Real Property (e.g., quiet title) (26)
Writ of Possession of Real Property
Mortgage Foreclosure
Quiet Title
Other Real Property (not eminent
domain, landlordftenant, or
foreclosure)
Unlawful Detainer
Commercial (31)
Residential (32)
Drugs (38) (if the case involves illegal
drugs, check this item: othe,wise,
report as Commercial or Residential)
Judicial Review
Mechanics Lien
Other Commercial Complaint
Case (non-tort/non-complex)
Other Civil Complaint
(non-tortfnon-complex)
Miscellaneous Civil Petition
Page 2 of 2
SHORT TITLE:
CASE NUMBER
BC 5 9 2 1 0 5
YES
CLASS ACTION?
El
El YES
Item II. Indicate the correct district and courthouse location (4 steps
E HOURS/
DAYS
Step 1: After first completing the Civil Case Cover Sheet form, find the main Civil Case Cover Sheet heading for your
case in the left margin below, and, to the right in Column A, the Civil Case Cover Sheet case type you selected.
Step 2: Check one Superior Court type of action in Column B below which best describes the nature of this case.
Step 3: In Column C, circle the reason for the court location choice that applies to the type of action you have
checked. For any exception to the court location, see Local Rule 2.0.
Applicable Reasons for Choosing Courthouse Location (see Column C below)
1.
2.
3.
4.
5.
Class actions must be filed in the Stanley Mosk Courthouse, central district.
May be filed in central (other county, or no bodily injury/property damage).
Location where cause of action arose.
Location where bodily injury, death or damage occurred.
Location where performance required or defendant resides.
6.
7.
8.
9.
10.
Location
Location
Location
Location
Location
Step 4: Fill in the information requested on page 4 in Item Ill; complete Item IV. Sign the declaration.
=0
<I
Type of Action
(Check only one)
Applicable Reasons
See Step 3 Above
Auto (22)
LI
LI
LI
2.
LI
A7221 Asbestos
2.
LI
1., 4.
Asbestos (04)
0-I-
1. 2., 4
Uninsured Motorist
Ca
aG)
.
1., 2., 4.
a)
Medical Malpractice (45)
Personal injury
Property Damage
Wrongful Death
(23)
1.. 4.
LI
LI
1 4
LI
1., 3.
LI
4.
rSHORT TITLE:
Alonzo
CASE NUMBER
Type of Action
(Check only one)
C
Applicable Reasons
See Step 3 Above
El
1., 3.
El
1., 2., 3.
Defamation (13)
El
1., 2., 3.
Fraud (16)
El
1., 2., 3.
El
1., 2., 3.
El
1., 2. 3.
Other (35)
El
2.3.
El
1., 2., 3.
El
10.
El
-t
I-0
a
o
-=
zz
U,
ocu
a)
E
0
Ui
2 5
El
El
1., 2., 5.
El
1., 2., 5.
El
2., 5., 6.
El
2., 5.
El
El
El
A6031
El
Eminent Domain/Inverse
Condemnation (14)
El
2.
El
2., 6.
El
2., 6.
El
2., 6.
El
2., 6.
El
A6021
2., 6.
El
2., 6.
El
2., 6.
El
2., 6.
Collections (09)
C-,
a)
0
3.
Tortious Interference
Number of parcels______
a
ci,
Unlawful Detaier-Commercial
=
ci,
Unlawful Detaner-Residential
SHORT TITLE:
CASE NUMBER
Type of Action
(Check only one)
2., 6.
2., 5.
0)
2., 8.
0 A61 52 Writ
2,
El
Other Judicial Review (39)
C
Applicable Reasons
See Step 3 Above
2.
2., 8.
Li
1., 2., 8.
1., 2., 3.
-J
El
1., 2., 8.
1., 2., 8.
C-)
>..
Toxic Tort
Environmental (30)
(n
El
>
EE
C)
C,
Ui
0)
Enforcement
of Judgment (20)
RICO (27)
Cl)
0
(I)
c)
>
C-,
Other Complaints
(Not Specified Above) (42)
Partnership Corporation
Governance (21)
Cl)
2., 6.
El
2., 9.
2., 8.
LI
2.. 8.
El
2., 8., 9.
El
1., 2., 8.
1., 2., 8.
El
2.. 8.
1., 2.. 8.
LI
1., 2., 8.
2., 8.
2., 3., 9.
El
2., 3.. 9.
El
2., 3., 9.
LI
2.
U)
C
C.)
U)>
c-)
Other Petitions
(Not Specified Above)
(43)
2., 9.
2., 7.
El
2., 9.
rsHoRT TITLE:
CASE NUMBER
Item III. Statement of Location: Enter the address of the accident, partys residence or place of business, performance, or other
circumstance indicated in Item II., Step 3 on Page 1, as the proper reason for filing in the court location you selected.
ADDRESS:
El. R12. E3. E14. E5. E6. E7. E8. E9. ElO.
CITY
STATE:
ZIP CODE:
Los Angeles
CA
90021
I declare under penalty of perjury under the laws of the State of California that the foregoing is true
above-entitled
matter is properly filed for assignment to the Stanley Mosk
courthouse in the
and correct and that the
Central
District of the Superior Court of California, County of Los Angeles [Code Civ. Proc., 392 et seq., and Local
Item IV. Declaration of Assignment:
PLEASE HAVE THE FOLLOWING ITEMS COMPLETED AND READY TO BE FILED IN ORDER TO PROPERLY
COMMENCE YOUR NEW COURT CASE:
1.
2.
3.
4.
Civil Case Cover Sheet Addendum and Statement of Location form, LACIV 109, LASC Approved 03-04 (Rev.
03/11).
5.
Payment in full of the filing fee, unless fees have been waived.
6.
A signed order appointing the Guardian ad Litem, Judicial Council form CIV-01 0, if the plaintiff or petitioner is a
minor under 18 years of age will be required by Court in order to issue a summons.
7.
Additional copies of documents to be conformed by the Clerk. Copies of the cover sheet and this addendum
must be served along with the summons and complaint, or other initiating pleading in the case.
8C592 105
I ASSIGNED JUDGE
DEPT
ROOM
534
12
I ASSIGNED JUDGE
DEPT
ROOM
48
506
636
49
509
14
300
50
508
15
307
51
511
16
306
52
510
17
309
53
513
19
311
54
512
20
310
55
515
24
314
56
514
28
318
58
516
30
400
61
732
31
407
62
600
32
406
Hon. MsrkMooney
68
617
34
408
69
621
36
410
71
729
37
413
72
731
38
412
73
733
39
415
74
735
40
414
78
730
42
416
45
529
324
CCW
46
500
47
507
324
CCW
--
*ComDlex
All non-class action cases designated as provisionally complex are
forwarded to the Supervising Judge of the Complex Litigation Program
located in the Central Civil West Courthouse (600 S. Commonwea
lth Ave., Los Angeles 90005), for complex/non-complex determination
pursuant to Local Rule 3.3(k). This procedure is for the purpose of
assessing whether or not the case Is complex within the meaning of
California Rules of Court, rule 3.400. DependIng on the outcome
of that assessment, the case may be reassigned to one of the judges of the
Complex Litigation Program or reassigned randomly to a court in the
Central District.
Given to the PlaintifflCross-ComplalnantlAttorney of Record
on
SI4ERRI R. CARTER
I.ACIVCCH 190 (Rev. 04115)
LASC Approved 05.06
U. SOIl)
By
-,
De Pu,
I Clerk
Page I of 2
APPLICATION
The Chapter Three Rules were effective January 1, 1994. They appLy to all general civil cases.
TIME STANDARDS
Cases assigned to the Individual Calendaring Court will be subject to processing under the following time
standards:
COMPLAINTS: All complaints shall be served within 60 days of filing and proof of service shall
be filed within 90 days of filing.
CROSS-COMPLAINTS: Without leave of court first being obtained, no cross-complaint may be filed by any party after their
answer i
filed. Cross-complaints shall be served within 30 days of the filing date and a proof of service fiLed within
60 days of the filing date.
A Status Conference will be scheduled by the assigned Independent Calendar Judge no later than 270 days
after the filing of the complaint
Counsel must be fully prepared to discuss the following issues: alternative dispute resolution, bifurcation,
settlement, trial date, and exper
witnesses.
FINAL STATUS CONFERENCE
The Court will require the parties at a status conference not more than 10 days before the trial have timely
to
filed and served all motions
in limine, bifurcation motions, statements of major evidentiary issues, dispositive motions, requested
jury instructions, and special jury
instructions and special jury verdicts. These matters may be heard and resolved at this conference.
At least 5 days before this conference,
counsel must also have exchanged lists of exhibits and witnesses and have submitted to the court
a brief statement of the case to be read to
the jury panel as required by Chapter Eigit of the Los Angeles Superior Court Rules.
SANCTIONS
The court will impose appropriate sanctions for the failure or refusal to comply with Chapter Three
Rules, orders made by the Court, and
time standards or deadlines established by the Court or by the Chapter Three Rules. Such sanctions
may be on a party or if appropriate on
counsel for the party.
This is not a complete delineation of the Chapter Three Rules, and adherence only to the
above provisions is therefore not a
guarantee against the Imposition of sanctions under Trial Court Delay Reduction. Careful reading and
compliance with the
actual Chapter Rules Is absolutely Imperative.
Page 2 of 2
II
:1 .11
Ca
Msocloo of Los Angeles
&iin C.IIla
OJi.u Cossl
IEM
TELEPHONE NO.:
E-MAIL AOURESS (Oc):
ATTORNEY FOR (Name):
aTATE8M Ie*6ER
,pIe
z,
i
STIPULATION
DISCOVERY RESOLUTION
I.
ii.
IL
P I I3
MB
iii.
iv.
LAsc
04111
FcrandUi
STIPULATION
DISCOVERY
1cM
>
>.
wr
>
r1w,, ,w,
Date:
i,
>
aaESfl
(ATTORNEY FOR_______________
Date:.
Date:
>
YPEORPRWTNAME)
(ATTORNEY FOR_______________
NCR PRWT
LAQVI
LASC PpO4fl1
F Opland U..
(ATTORNEY FOR
Ps. 3 at3
STATISM MSmm
1ELEPHONE NO.:
EMAN. ADDRESS (Oplon):
ATTORNEY FOR (Name):
Rv
OmV.S. .p
JRTHOUSE ADORESS:
P4MNTIFF:
DEFENDANT:
STIPULATION
witnesses;
ou1i
FarOpIariUI
STIPULATION
[iicHfnnE
2.
3.
0
V
Ode:
Od
Dab:
(ATTORNEY FOR_______________
(ATTORNEY FOR______________
Lwm (-
(ATTORNEY FOR
iONAL MEETING
Pag 20(2
I
II
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I
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11. .1
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C.
iii
4
V
I.
I. 1(111
ii
t.
iDdIl II
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ii
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III
j_,TATEeM
-
TELEPHONE NO.:
E-MAIL ADDRESS (Op*on):
ATTORNEY FOR (Ni1e).
P1.
OURThOUSE ADDRESS:
CA MG
MOTIONS IN UMINE
1. At least
days before the final Status conference,
each party will provide all other
parties with a list containing a one paragraph expl
anation of each proposed motion in
Umine; Each one paragraph explanation must iden
tify
motion In mime and the grounds for the proposed motithe substance of a single proposed
on.
Vj
pqpO4I11
FaroplariUls
MOTIONS IN LIMINE
V
PIUe1O(2
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a.
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________________
SUM-100
SUMMONS
COIFORN1N) UOI Y
AUG20 2015
CASE NUMBER:
(Ntimero del Caso).
BC 5 92 1 o
Jennifer H. Yeung, SBN 280819, Fink & Steinberg, 11500 Olympic demandante quo no tiene abogado, es):
Blvd., Ste. 316, Los Angeles, CA 90064
DATE:
SiIERRLC
Clerk,
by
(Fecha)
(Secretarlo)
(For proof of service of this summons, use Proof of Service of Summ
ons (form POS-OlO).)
(Pars prueba de entrega de esta citatiOn LI.se el formulario Proof of Servic
e of Summons, (POS-01Q)).
[SEAL]
,Deputy
(Adjunto)
3.
on behalf of (specify):
under:
4.
Form Adopted for Mandatory Use
Judicial Council of California
SUM-leO lRev. July 1.2009]
M.SOto
other (specify):
by personal delivery on (date):
SUMMONS
41220.465
wwwcOurfinfo.ca.gov
SUM-200(A)
CASE NUMBER:
roRT TITLE:
This form may be used as an attachment to any summons if space does not permit the listing of all parties on the summons.
If this attachment is used, insert the following statement in the plaintiff or defendant box on the summons: Additional Parties
Attachment form is attached.
List additional parties (Check only one box. Use a separate page for each type of pany.):
Plaintiff
7J
Defendant
Cross-Complainant
Cross-Defendant
AMERICAN APPAREL RETAIL, INC., a California corporation; AMERICAN APPAREL (USA), LLC, a
California limited liability company; AMERICAN APPAREL MANUFACTURING, INC., a California
corporation, AMERICAN APPAREL GROUP, a Delaware corporation; AMERICAN APPAREL
CORPORATION, a Delaware corporation; and DOES ito 100, inclusive,
Defendants.
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