KURT DIESEL, an individual, vs. WELLS FARGO BANK N.A. CLASS ACTION COMPLAINT FOR: 1. UNFAIR COMPETITION IN VIOLATION OF CAL. BUS. And PROF. CODE SSSS 17200 et seq. Defendant WELLS FARGO employs "Business Banking Specialists" who sell business banking products and services to small businesses.
KURT DIESEL, an individual, vs. WELLS FARGO BANK N.A. CLASS ACTION COMPLAINT FOR: 1. UNFAIR COMPETITION IN VIOLATION OF CAL. BUS. And PROF. CODE SSSS 17200 et seq. Defendant WELLS FARGO employs "Business Banking Specialists" who sell business banking products and services to small businesses.
KURT DIESEL, an individual, vs. WELLS FARGO BANK N.A. CLASS ACTION COMPLAINT FOR: 1. UNFAIR COMPETITION IN VIOLATION OF CAL. BUS. And PROF. CODE SSSS 17200 et seq. Defendant WELLS FARGO employs "Business Banking Specialists" who sell business banking products and services to small businesses.
2 Kyle R. Nordrehaug (State Bar #205975) Aparajit Bhowmik (State Bar #248066) 3 2255 Calle Clara La Jolla, CA 92037 4 Telephone: (858)551-1223 Facsimile: (858) 551-1232 5 Firmsite: www.bamlawca.com 6 Attorneys for Plaintiff 7 8 9 10 SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 IN AND FOR THE COUNTY OF ORANGE 12 13 KURT DIESEL, an individual, on behalf CASE No. 14 of himself and all persons similarly situated, CLASS ACTION COMPLAINT FOR: 15 1. UNFAIR COMPETITION IN 16 Plaintiff, VIOLATION OF CAL. BUS. & PROF. CODE §§ 17200 et seq.; 17 vs. 2. FAILURE TO PAY OVERTIME WELLS FARGO BANK N.A.; and Does 1 WAGES IN VIOLATION OF CAL. LAB. 18 through 50, CODE §§ 204, 205.6, 210, 218, 510, 1194 19 & 1198; and, 3. FAILURE TO PROVIDE 20 Defendant. ACCURATE ITEMIZED WAGE STATEMENTS IN VIOLATION OF 21 CAL. LAB. CODE § 226. 22 DEMAND FOR A JURY TRIAL 23 24 25 26 27 28 CLASS ACTION COMPLAINT 1 Plaintiff Kurt Diesel ("PLAINTIFF"), an individual, alleges upon information and belief, 2 except for his own acts and knowledge, the following: 3 4 NATURE OF THE ACTION 5 1. Defendant Wells Fargo Bank N.A. is a diversified financial services company 6 providing banking, insurance, investments, mortgage, and consumer and commercial finance 7 throughout the United States. Dedicated to servicing the banking needs of small businesses, 8 Wells Fargo Bank N.A. hereinafter also referred to as "WELLS FARGO" or "DEFENDANT" 9 employs "Business Banking Specialists" who are primarily responsible for selling business 10 banking products and services to small businesses, which may include but is not limited to 11 online banking, bill pay, direct pay, checking and savings accounts, check and rewards cards, 12 as well as business finance software such as QuickBooks and Quicken. The Business Banking 13 Specialists were paid on an hourly basis and also earned a sales bonus. Plaintiff Kurt Diesel 14 was a non-exempt, hourly Business Banking Specialist of WELLS FARGO in California. 15 During the CLASS PERIOD, WELLS FARGO did not have in place an immutable timekeeping 16 system to accurately record and pay the PLAINTIFF and the other Business Banking Specialists 17 for the actual number of hours they worked each day. WELLS FARGO systematically and 18 unlawfuly instructed these employees not to record hours worked in excess of eight (8) in a 19 workday and forty (40) in a workweek on their time sheets to avoid paying the employees the 20 applicable overtime rate of time and a half. As a result, the Business Banking Specialists 21 regularly recorded reduced hours on their time sheets by not recording overtime hours worked 22 in violation of Cal. Lab. Code § 226. Therefore, the PLAINTIFF and the other Business 23 Banking Specialists forfeited hours worked and did not receive compensation for all hours 24 worked, including but not limited to the overtime hours worked. DEFENDANT’s policy and 25 practice to instruct employees not to record all hours worked is evidenced by DEFENDANT’s 26 business records and timekeeping system. DEFENDANT also engaged in a common course 27 of failing to provide legally required meal and rest breaks to the PLAINTIFF and the other 28 Business Banking Specialists. This practice was a direct result of WELLS FARGO’s uniform
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-1- 1 policy and practice to deny employees uninterrupted thirty (30) minute meal breaks throughout 2 each workday. As a result, the PLAINTIFF and the Class Members forfeited mandatory meal 3 breaks each workday without additional compensation in accordance with DEFENDANT’s 4 strict, corporate, and uniform guidelines. 5 2. PLAINTIFF brings this Action against WELLS FARGO on behalf of himself and 6 on behalf of a class consisting of all non-exempt, hourly employees who worked for WELLS 7 FARGO as a Business Banking Specialist in California during the CLASS PERIOD ("CLASS" 8 or "Class Members"). PLAINTIFF brings this Class Action to fully compensate the Class 9 Members for their losses incurred during the CLASS PERIOD caused by WELLS FARGO’s 10 uniform policy and practice which fails to compensate the PLAINTIFF, and the Class Members, 11 for all hours worked. WELLS FARGO’s uniform policy and practice alleged herein is an 12 unfair, deceptive and unlawful practice whereby WELLS FARGO retained and continues to 13 retain wages due PLAINTIFF, and the Class Members, for all hours worked. PLAINTIFF, and 14 the Class Members, seek an injunction enjoining such conduct by WELLS FARGO in the 15 future, relief for the named PLAINTIFF and Class Members who have been economically 16 injured by DEFENDANT's past and current unlawful conduct, and all other appropriate legal 17 and equitable relief. 18 19 THE PARTIES 20 3. Defendant Wells Fargo Bank N.A. ("WELLS FARGO" or "DEFENDANT") 21 employs more than 270,000 team members worldwide and has assets of $1.2 trillion as of 22 2010. Wells Fargo Bank N.A. is headquartered in San Francisco, California, and maintains 23 the largest number of its banking, mortgage, and brokerage stores in California. At all 24 relevant times mentioned herein, WELLS FARGO conducted and continues to conduct 25 substantial and regular business throughout California. 26 4. The true names and capacities, whether individual, corporate, subsidiary, 27 partnership, associate or otherwise of DEFENDANT Does 1 through 50, inclusive, are 28 presently unknown to the PLAINTIFF who therefore sues these defendants by such fictitious
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-2- 1 names pursuant to Cal. Civ. Proc. Code § 474. PLAINTIFF will seek leave to amend this 2 Complaint to allege the true names and capacities of Does 1 through 50, inclusive, when 3 they are ascertained. PLAINTIFF is informed and believes, and based upon that information 4 and belief alleges, that the defendants named in this Complaint, including Does 1 through 5 50, inclusive, are responsible in some manner for one or more of the events and happenings 6 that proximately caused the injuries and damages hereinafter alleged. 7 5. The agents, servants, and/or employees of DEFENDANT and each of them 8 acting on behalf of DEFENDANT acted within the course and scope of his, her or its 9 authority as the agent, servant, and/or employee of DEFENDANT, and personally 10 participated in the conduct alleged herein on behalf of DEFENDANT with respect to the 11 conduct alleged herein. Consequently, DEFENDANT is jointly and severally liable to the 12 PLAINTIFF and the other members of the CLASS, for the loss sustained as a proximate 13 result of the conduct of DEFENDANT’s agents, servants, and/or employees. 14 6. At all relevant times mentioned herein, Plaintiff Kurt Diesel ("PLAINTIFF") 15 resided in California. PLAINTIFF was employed by WELLS FARGO in California as a 16 non-exempt, hourly "Business Banking Specialist" from August 2007 to June 2010. 17 18 THE CONDUCT 19 7. WELLS FARGO systematically failed to correctly pay the PLAINTIFF and the 20 Class Members for all the hours they worked, including hours worked in excess of eight (8) in 21 a workday and forty (40) in a workweek. WELLS FARGO used a mutable timekeeping system 22 in which hours could be unilaterally erased or altered by WELLS FARGO such that there 23 existed no immutable timekeeping system that accurately recorded the true number of hours 24 worked by the Class Members. WELLS FARGO systematically and unlawfully instructed the 25 Business Banking Specialists not to record hours worked in excess of (8) in a workday and forty 26 (40) in a workweek. As a result, these employees regularly recorded reduced hours on their 27 time sheets by not recording overtime hours worked in violation of Cal. Lab. Code § 226. 28 Therefore, the PLAINTIFF and the other Business Banking Specialists forfeited hours worked
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-3- 1 and did not receive compensation for all hours worked, including but not limited to the overtime 2 hours worked. In this regard, DEFENDANT’s timekeeping method was used in a manner that 3 failed to properly compensate the employees because the employees were underpaid for the 4 amount of hours they worked in accordance with DEFENDANT’s strict, corporate and uniform 5 guidelines. DEFENDANT also engaged in a common course of failing to provide legally 6 required meal and rest breaks to the PLAINTIFF and the other Business Banking Specialists. 7 This practice was a direct result of WELLS FARGO’s uniform policy and practice to deny 8 employees uninterrupted thirty (30) minute meal breaks throughout each workday. As a result, 9 the PLAINTIFF and the Class Members forfeited mandatory meal breaks each workday without 10 additional compensation. 11 8. In violation of the applicable sections of the California Labor Code and the 12 requirements of the Industrial Welfare Commission ("IWC") Wage Order, WELLS FARGO as 13 a matter of corporate policy, practice and procedure, intentionally, knowingly and 14 systematically failed to properly compensate the PLAINTIFF and the Class Members for all 15 hours worked, by systematically instructing the employees not to record overtime hours worked. 16 Specifically, WELLS FARGO had in place a mutable timekeeping system that was incapable 17 of accurately recording the true number of hours worked by the employees. Therefore, the 18 PLAINTIFF and the other Business Banking Specialists forfeited hours worked and did not 19 receive compensation for all hours worked, including but not limited to the overtime hours 20 worked. This uniform policy and systematic practice of WELLS FARGO was intended to 21 purposefully avoid the payment of wages and premium wages required by California law which 22 allows WELLS FARGO to illegally profit and gain an unfair advantage over competitors. To 23 the extent equitable tolling operates to toll claims by the CLASS against WELLS FARGO, the 24 CLASS PERIOD should be adjusted accordingly. 25 9. WELLS FARGO instituted a company-wide policy whereby the PLAINTIFF and 26 27 the Class Members were systematically and unlawfully instructed not to record hours worked 28 in excess of (8) in a workday and forty (40) in a workweek to avoid paying these employees
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-4- 1 premium wages for the overtime hours worked. As a result, the PLAINTIFF and the Class 2 Members regularly recorded reduced hours on their time sheets by not recording overtime hours 3 worked in accordance with DEFENDANT’s strict, uniform and corporate guidelines and in 4 violation of Cal. Lab. Code § 226. This systematic and company-wide policy originating at the 5 corporate level is the cause of the illegal pay practices as described herein. 6 7 THE CLASS 8 10. PLAINTIFF brings this Action against WELLS FARGO pursuant to California 9 Code of Civil Procedure, Section 382, on behalf of himself and on behalf of a class consisting 10 of all non-exempt, hourly employees who worked for WELLS FARGO as a Business Banking 11 Specialist in California during the CLASS PERIOD ("CLASS" or "Class Members"). The 12 applicable "CLASS PERIOD" is defined as the period beginning on the date four (4) years prior 13 to the filing of this Complaint and ending on a date as determined by the Court. 14 11. All non-exempt, hourly Business Banking Specialists working for WELLS 15 FARGO in California are similarly situated in that they are all subject to WELLS FARGO’s 16 uniform policy and systematic practice that requires them to perform work without 17 compensation as required by law. 18 12. During the CLASS PERIOD, WELLS FARGO uniformly violated the rights of 19 the PLAINTIFF and the Class Members under California law, without limitation, in the 20 following manners: 21 (a) Violating CalifoJanuary 14, 2011rnia Code of Regulations, Title 8, 22 Sections 11010(7) and 11040(7) by failing to compensate the 23 PLAINTIFF and the Class Members for all hours worked, including 24 straight time and overtime; 25 (b) Violating California Code of Regulations, Title 8, Sections 11010(7) 26 and 11040(7), by failing to have in place an immutable timekeeping 27 system capable of tracking, without mutation, all of the time the 28 PLAINTIFF and the Class Members work that is not subject to
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-5- 1 unilateral modification and manipulation; 2 (c) Violating California Labor Code Sections 204, 206.5, 510 and 1198, by 3 failing to pay premium wages for hours worked in excess eight (8) in 4 any workday and forty (40) in any workweek; 5 (d) Violating California Labor Code Section 226, by failing to provide the 6 PLAINTIFF and the Class Members with accurate itemized wage 7 statements; 8 (e) Violating California Labor Code Sections 201 and 202, by failing to 9 tender full payment and/or restitution of wages owed to the employees 10 whose employment with DEFENDANT has terminated; 11 (f) Violating Business & Professions Code Section 17200 et seq., by 12 committing acts of unfair competition in violation of the California 13 Labor Code and public policy, by failing to provide the PLAINTIFF 14 and the Class Members with uninterrupted thirty (30) minute meal 15 breaks; and, 16 (g) Violating Business & Professions Code Section 17200 et seq., by 17 committing acts of unfair competition in violation of the California 18 Labor Code and public policy, by failing to pay the PLAINTIFF and 19 the Class Members wages for all hours worked as a result of altering 20 the actual number of hours worked. 21 13. As a result of WELLS FARGO’s uniform policies, practices and procedures, 22 there are numerous questions of law and fact common to all Class Members who worked for 23 WELLS FARGO in California during the CLASS PERIOD. These questions include, but 24 are not limited to, the following: 25 (a) Whether WELLS FARGO’s policies, practices and pattern of conduct 26 described in this Complaint was and is unlawful; 27 (b) Whether WELLS FARGO failed to accurately pay the PLAINTIFF and 28 the Class Members for all hours worked, including overtime hours;
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-6- 1 (c) Whether WELLS FARGO instructed, programmed, or permitted 2 employees to state an incorrect number of hours worked; 3 (d) Whether WELLS FARGO failed to maintain an immutable timekeeping 4 system so as to record true and accurate time records for employees; 5 (e) Whether WELLS FARGO failed to maintain true and accurate time 6 records for all hours worked by its Business Banking Specialists; 7 (f) Whether WELLS FARGO failed to provide employees with 8 uninterrupted thirty (30) minute meal breaks; 9 (g) Whether WELLS FARGO failed to provide employees with accurate 10 itemized wage statements; 11 (h) Whether WELLS FARGO’s compensatory time policy and practice 12 complies with the requirements of Labor Code §204.3; 13 (i) Whether WELLS FARGO has engaged in unfair competition by the 14 above-listed conduct; and, 15 (j) Whether WELLS FARGO’s conduct was willful. 16 14. This Class Action meets the statutory prerequisites for the maintenance of a 17 Class Action as set forth in California Code of Civil Procedure, Section 382, in that: 18 (a) The persons who comprise the CLASS are so numerous that the joinder 19 of all such persons is impracticable and the disposition of their claims 20 as a class will benefit the parties and the Court; 21 (b) Nearly all factual, legal, statutory, declaratory and injunctive relief 22 issues that are raised in this Complaint are common to the CLASS and 23 will apply uniformly to every member of the CLASS; 24 (c) The claims of the representative PLAINTIFF are typical of the claims 25 of each member of the CLASS. PLAINTIFF, like all the other Class 26 Members, was not correctly compensated for all hours worked because 27 of DEFENDANT’s company policies and practices the PLAINTIFF 28 sustained economic injuries arising from WELLS FARGO’s violations
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-7- 1 of the laws of California. PLAINTIFF and the Class Members are 2 similarly or identically harmed by the same unfair, deceptive, unlawful 3 and pervasive pattern of misconduct engaged in by WELLS FARGO; 4 and, 5 (d) The representative PLAINTIFF will fairly and adequately represent and 6 protect the interest of the CLASS, and has retained counsel who are 7 competent and experienced in Class Action litigation. There are no 8 material conflicts between the claims of the representative PLAINTIFF 9 and the Class Members that would make class certification 10 inappropriate. Counsel for the CLASS will vigorously assert the claims 11 of all Class Members. 12 15. In addition to meeting the statutory prerequisites to a Class Action, this Action 13 is properly maintained as a Class Action pursuant to California Code of Civil Procedure, 14 Section 382, in that: 15 (a) Without class certification and determination of declaratory, injunctive, 16 statutory and other legal questions within the class format, prosecution 17 of separate actions by individual members of the CLASS will create the 18 risk of: 19 (i) Inconsistent or varying adjudications with respect to individual 20 members of the CLASS which would establish incompatible 21 standards of conduct for the parties opposing the CLASS; or, 22 (ii) Adjudication with respect to individual members of the CLASS 23 which would as a practical matter be dispositive of interests of 24 the other members not party to the adjudication or substantially 25 impair or impede their ability to protect their interests; 26 (b) The parties opposing the CLASS have acted on grounds generally 27 applicable to the CLASS, making appropriate class-wide relief with 28 respect to the CLASS as a whole in that WELLS FARGO’s company
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-8- 1 policies and practices failed to compensate employees for all hours 2 worked, and failed to properly apply the overtime rate of pay applicable 3 to all hours worked in excess of eight (8) in any workday and forty (40) 4 in any workweek; and, 5 (c) Common questions of law and fact exist as to the Class Members and 6 predominate over any question affecting only individual members, and 7 Class Action is superior to other available methods for the fair and 8 efficient adjudication of the controversy, including consideration of: 9 (i) The interests of the members of the CLASS in individually 10 controlling the prosecution or defense of separate actions; 11 (ii) The extent and nature of any litigation concerning the 12 controversy already commenced by or against members of the 13 CLASS; 14 (iii) The desirability or undesirability of concentrating the litigation 15 of the claims in the particular forum; 16 (iv) The difficulties likely to be encountered in the management of a 17 Class Action; and, 18 (v) The basis of WELLS FARGO’s policies and practices uniformly 19 applied to all Class Members. 20 16. This Court should permit this Action to be maintained as a Class Action 21 pursuant to California Code of Civil Procedure, Section 382, because: 22 (a) The questions of law and fact common to the CLASS predominate over 23 any question affecting only individual members; 24 (b) A Class Action is superior to any other available method for the fair 25 and efficient adjudication of the claims of the members of the CLASS; 26 (c) The Class Members are so numerous that it is impractical to bring all 27 Class Members before the Court; 28 (d) PLAINTIFF, and the Class Members, will not be able to obtain effective
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-9- 1 and economic legal redress unless the action is maintained as a Class 2 Action; 3 (e) There is a community of interest in obtaining appropriate legal and 4 equitable relief for the common law and statutory violations and other 5 improprieties, and in obtaining adequate compensation for the damages 6 and injuries which WELLS FARGO’s actions have inflicted upon the 7 CLASS; 8 (f) There is a community of interest in ensuring that the combined assets and 9 available insurance of WELLS FARGO are sufficient to adequately 10 compensate the members of the CLASS for any injuries sustained; 11 (g) WELLS FARGO has acted or has refused to act on grounds generally 12 applicable to the CLASS, thereby making final class-wide relief 13 appropriate with respect to the CLASS as a whole; and, 14 (h) The Class Members are readily ascertainable from the business records 15 of WELLS FARGO. The CLASS consists of all of WELLS FARGO’s 16 non-exempt, hourly employees who worked for WELLS FARGO as 17 Business Banking Specialist in California who were subject to the 18 above described uniform policies and practices in California during the 19 applicable time period. 20 21 JURISDICTION & VENUE 22 17. This Court has jurisdiction over this Action pursuant to California Code of 23 Civil Procedure, Section 410.10 and California Business & Professions Code, Section 24 17203. This Action is brought as a Class Action on behalf of similarly situated employees 25 of Wells Fargo Bank N.A. pursuant to California Code of Civil Procedure, Section 382. 26 18. Venue is proper in this Court pursuant to California Code of Civil Procedure, 27 Sections 395 and 395.5, because Wells Fargo Bank N.A. (i) currently maintains and at all 28 relevant times maintained offices and facilities in this County, and (ii) committed the
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-10- 1 wrongful conduct herein alleged in this County against members of the CLASS. FIRST CAUSE OF ACTION 2 For Unlawful, Unfair and Deceptive Business Practices 3 [Cal. Bus. And Prof. Code §§ 17200 et seq.] 4 (By PLAINTIFF and the CLASS and against DEFENDANT) 5 19. PLAINTIFF, and the Class Members, reallege and incorporate by this reference, 6 as though fully set forth herein, paragraphs 1 through 18 of this Complaint. 7 20. DEFENDANT is a "persons" as that term is defined under the California 8 Business & Professions Code, Section 17021. 9 21. Section 17200 of the California Business & Professions Code defines unfair 10 competition as any unlawful, unfair, or fraudulent business act or practice. Section 17200 11 applies to violations of labor laws in the employment context. Section 17203 authorizes 12 injunctive, declaratory, and/or other equitable relief with respect to unfair competition as 13 follows: 14 Any person who engages, has engaged, or proposes to engage in unfair 15 competition may be enjoined in any court of competent jurisdiction. The court may make such orders or judgments, including the appointment of a receiver, as 16 may be necessary to prevent the use or employment by any person of any practice which constitutes unfair competition, as defined in this chapter, or as may be 17 necessary to restore to any person in interest any money or property, real or personal, which may have been acquired by means of such unfair competition. 18 22. By the conduct alleged herein, WELLS FARGO’s uniform policies and practices 19 violated and continue to violate California law, and specifically provisions of the Wage Orders, 20 the California Labor Code, including Sections 201, 202, 204, 204.3, 206.5, 210, 510 and 1198, 21 and the California Code of Regulations, Title 8, Sections 11010 and 11040, for which this Court 22 should issue equitable and injunctive relief, pursuant to Section 17203 of the California 23 Business & Professions Code, including restitution of wages wrongfully withheld. 24 23. By the conduct alleged herein, WELLS FARGO’s practices were unfair in that 25 these practices violate public policy, are immoral, unethical, oppressive, unscrupulous or 26 substantially injurious to employees, and are without valid justification or utility, for which this 27 Court should issue equitable and injunctive relief, pursuant to Section 17203 of the California 28
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-11- 1 Business & Professions Code, including restitution of wages wrongfully withheld. 2 24. By the conduct alleged herein, WELLS FARGO’s practices were deceptive and 3 fraudulent in that WELLS FARGO’s uniform practice was to represent to its employees that 4 they were not entitled to compensation for all hours worked, when in fact these representations 5 were false and likely to deceive, for which this Court should issue equitable and injunctive 6 relief, pursuant to Section 17203 of the California Business and Professions Code, including 7 restitution of wages wrongfully withheld. 8 25. By and through the unfair and unlawful business practices described herein, 9 WELLS FARGO has obtained valuable property, money, and services from the PLAINTIFF, 10 and from the Class Members, and has deprived them of valuable rights and benefits guaranteed 11 by law and contract, all to the detriment of the employees and to the benefit of DEFENDANT 12 so as to allow DEFENDANT to unfairly compete against competitors who comply with the law. 13 26. All the acts described herein as violations of, among other things, the California 14 Labor Code, California Code of Regulations, and the Industrial Welfare Commission Wage 15 Orders, are unlawful and in violation of public policy; and are immoral, unethical, oppressive, 16 and unscrupulous, are deceptive, and thereby constitute unfair, deceptive and unlawful business 17 practices in violation of the California Business and Professions Code, Sections 17200 et seq. 18 DEFENDANT’s conduct was deceptive in that DEFENDANT represented to the PLAINTIFF 19 and the others members of the CLASS that they were not entitled to report, record and receive 20 compensation for all hours worked, including overtime wages for hours worked in excess of (8) 21 in any workday and forty (40) in any workweek, and on seven (7) consecutive days. 22 DEFENDANT’s conduct was also deceptive in that DEFENDANT failed to provide legally 23 required meal and rest breaks to the PLAINTIFF and the other Business Banking Specialists. 24 This practice was a direct result of WELLS FARGO’s uniform policy and practice to deny 25 employees uninterrupted thirty (30) minute meal breaks throughout each workday. As a result, 26 the PLAINTIFF and the Class Members forfeited mandatory meal breaks each workday without 27 additional compensation in accordance with DEFENDANT’s strict, corporate, and uniform 28 guidelines.
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-12- 1 27. Therefore, the PLAINTIFF demands on behalf of himself and on behalf of 2 each member of the CLASS, one (1) hour of pay for each workday in which an off-duty meal 3 period was not timely provided for each five (5) hours of work, and/or one (1) hour of pay for 4 each workday in which a second off-duty meal period was not timely provided for each ten (10) 5 hours of work. 6 28. PLAINTIFF further demands on behalf of himself and on behalf of each 7 member of the CLASS, one (1) hour of pay for each workday in which a rest period was not 8 timely provided as required by law. 9 29. PLAINTIFF, and the Class Members, are entitled to, and do, seek such relief as 10 may be necessary to restore to them the money and property which DEFENDANT has acquired, 11 or of which the PLAINTIFF, and the Class Members, have been deprived, by means of the 12 described unlawful and unfair business practices. The relief sought in this cause of action 13 includes payment of wages for hours worked by the Class Members, which includes both wages 14 for straight time and overtime hours. 15 30. PLAINTIFF, and the Class Members, are further entitled to, and do, seek a 16 declaration that the described business practices are unfair and unlawful and that an injunctive 17 relief should be issued restraining WELLS FARGO from engaging in any of these unfair and 18 unlawful business practices in the future. 19 31. PLAINTIFF, and the Class Members, have no plain, speedy, and/or adequate 20 remedy at law that will end the unfair and unlawful business practices of WELLS FARGO. 21 Further, the practices herein alleged presently continue to occur unabated. As a result of the 22 unfair and unlawful business practices described herein, the PLAINTIFF, and the Class 23 Members, have suffered and will continue to suffer irreparable harm unless WELLS FARGO 24 is restrained from continuing to engage in these unfair and unlawful business practices. In 25 addition, compensation to the PLAINTIFF as well as to the other members of the CLASS. 26 27 SECOND CAUSE OF ACTION 28 For Failure To Pay Overtime Wages
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-13- 1 [Cal. Lab. Code §§ 201, 202, 203, 204, 204.3 210, 218, 510, 1194 & 1198] 2 (By PLAINTIFF and the CLASS and against DEFENDANT) 3 32. PLAINTIFF, and the Class Members, reallege and incorporate by this reference, 4 as though fully set forth herein, paragraphs 1 through 31 of this Complaint. 5 33. PLAINTIFF, and the Class Members, bring a claim for DEFENDANT’s willful 6 and intentional violations of the California Labor Code, Sections 201, 202, 204, 206.5, 210, 510, 7 515, 558, 1198, and California Code of Regulations, Title 8, Sections 11010 and 11040 for 8 DEFENDANT’s failure to correctly compensate the employees for all the hours they worked 9 as a result of DEFENDANT’s uniform and systematic policy and practice to instruct employees 10 not to record the true number of hours they worked each workday. 11 34. Pursuant to California Labor Code Section 204, other applicable laws and 12 regulations, and public policy, an employer must timely pay its employees for all hours worked. 13 Labor Code Section 201 and 202 require DEFENDANT to pay all wages due to an employee 14 whose employment terminated. 15 35. California Labor Code Section 510 further provides that employees in California 16 shall not be employed more than eight (8) hours per workday and forty (40) hours per 17 workweek unless they receive additional compensation beyond their regular wages in amounts 18 specified by law. 19 36. California Labor Code Section 1194 establishes an employee's right to recover 20 unpaid wages, including overtime compensation and interest thereon, together with the costs 21 of suit. Section 1198 of the California Labor Code states that the employment of an employee 22 for longer hours than those fixed by the Industrial Welfare Commission is unlawful. 23 37. During the CLASS PERIOD, WELLS FARGO maintained a uniform wage 24 practice of paying the PLAINTIFF, and the Class Members, without regard to the number of 25 hours they actually worked. As set forth herein, DEFENDANT’s policy and practice was to 26 intentionally and uniformly deny timely payment of wages due, including overtime wages, 27 PLAINTIFF and the Class Members, and WELLS FARGO in fact failed to pay these employees 28 for all hours worked.
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-14- 1 38. WELLS FARGO's uniform pattern of unlawful wage and hour practices 2 manifested, without limitation, applicable to the CLASS as a whole, by implementing a uniform 3 policy and systematic practice that denied compensation to the Class Members, including the 4 PLAINTIFF, for all the hours they worked. 5 39. In committing these violations of the California Labor Code, WELLS FARGO 6 inaccurately under-reported the actual time worked and WELLS FARGO underpaid the actual 7 amount of hours worked, in violation of California Labor Code Section 206.5. WELLS 8 FARGO acted in an illegal attempt to avoid payment of earned wages, overtime compensation 9 and other benefits in violation of the California Labor Code, the Industrial Welfare Commission 10 requirements, and other applicable laws and regulations. 11 40. As a direct result of WELLS FARGO’s unlawful wage practices as alleged 12 herein, the PLAINTIFF and the Class Members did not receive proper compensation for all the 13 hours they actually worked for DEFENDANT’s benefit. 14 41. California Labor Code Section 515 sets out various categories of employees who 15 are exempt from the overtime requirements of the law. None of these exemptions are applicable 16 to the PLAINTIFF and the Class Members. During the CLASS PERIOD, the PLAINTIFF and 17 the Class Members, were classified by DEFENDANT as non-exempt from overtime and 18 performed non-exempt job duties. 19 42. During the CLASS PERIOD, the PLAINTIFF and the Class Members were 20 classified as non-exempt from overtime by WELLS FARGO. None of the exemptions are 21 applicable to the CLASS based on their job duties. Further, the PLAINTIFF and the Class 22 Members are not subject to a valid collective bargaining agreement that would preclude the 23 causes of action contained herein this Complaint. Rather, the PLAINTIFF brings this Action 24 on behalf of himself and the members of the CLASS based on DEFENDANT’s violations of 25 non-negotiable, non-waiveable rights provided by the state of California. 26 43. During the CLASS PERIOD, the PLAINTIFF and the Class Members worked 27 more hours than they were paid for and/or were paid less for hours worked that they were 28 entitled to, constituting a failure to pay all earned wages. During the CLASS PERIOD, the
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-15- 1 PLAINTIFF, and the Class Members, regularly worked overtime hours. 2 44. DEFENDANT failed to accurately pay the PLAINTIFF and the Class Members 3 wages for all the hours they actually worked, including hours in excess of the maximum hours 4 permissible by law as required by the California Labor Code, Sections 204, 510 and 1198, even 5 though the PLAINTIFF and the Class Members were regularly required to work, and did in fact 6 work, hours that WELLS FARGO never recorded, as evidenced by WELLS FARGO’s business 7 records, timekeeping system and witnessed by employees. 8 45. By virtue of DEFENDANT's unlawful failure to pay compensation to the 9 PLAINTIFF and the Class Members accurately for the true number of hours they worked, the 10 PLAINTIFF and the Class Members have suffered and will continue to suffer an economic 11 injury in amounts which are presently unknown to them and which will be ascertained 12 according to proof at trial. 13 46. During the CLASS PERIOD, WELLS FARGO knew or should have known that 14 the PLAINTIFF and the Class Members worked hours that they were not compensated for, 15 including hours in excess of eight (8) in any workday and forty (40) in any workweek. WELLS 16 FARGO systematically elected, either through intentional malfeasance or gross nonfeasance, 17 not to pay employees the correct amount for their labor as a matter of uniform, corporate policy, 18 practice and procedure, and to perpetrate this systematic scheme, WELLS FARGO refused to 19 pay employees for compensable work time. 20 47. In performing the acts and practices herein alleged in violation of labor laws and 21 refusing to compensate the Class Members for all the hours they worked and provide the 22 requisite overtime compensation, WELLS FARGO acted and continues to act intentionally, 23 oppressively, and maliciously toward the PLAINTIFF, and toward the Class Members, with a 24 conscious of and utter disregard for their legal rights, or the consequences to them, and with the 25 despicable intent of depriving them of their property and legal rights, and otherwise causing 26 them injury in order to increase corporate profits at the expense of the PLAINTIFF and the 27 Class Members. 28 48. WELLS FARGO’s respective failure to accurately record the hours worked by
CLASS ACTION COMPLAINT
-16- 1 the CLASS and pay the proper amount of overtime compensation to the PLAINTIFF and the 2 Class Members violates IWC Wage Orders No. 1 and 4 and the California Labor Code, Sections 3 201, 202, 204, 206.5, 210, 218, 510, 1194 and 1198, and is therefore unlawful. 4 49. Therefore, the PLAINTIFF, and the Class Members, request recovery of unpaid 5 overtime compensation according to proof, interest, statutory costs, as well as the assessment 6 of any statutory penalties against DEFENDANT, in a sum as provided by the California Labor 7 Code and/or other applicable statutes. In addition, to the extent wages are determined to be 8 owed to the PLAINTIFF and the Class Members whose employment has terminated, these 9 employees are further entitled to waiting time penalties under Section 203 of the California 10 Labor Code, which are sought herein. 11 12 THIRD CAUSE OF ACTION 13 For Failure to Provide Accurate Itemized Statements 14 [Cal. Lab. Code § 226] 15 (By PLAINTIFF and the CLASS and against DEFENDANT) 16 50. PLAINTIFF, and the Class Members, reallege and incorporate by this reference, 17 as though fully set forth herein, paragraphs 1 through 49 of this Complaint. 18 51. Pursuant to the California Labor Code, Section 226, an employer must furnish 19 employees with an "accurate itemized statement in writing" showing all of the following items: 20 (1) gross wages earned, (2) total hours worked by the employee, except for any employee whose 21 compensation is solely based on a salary and who is exempt from payment of overtime under 22 subdivision (a) of Section 515 or any applicable order of the Industrial Welfare Commission, 23 (3) the number of piecerate units earned and any applicable piece rate if the employee is paid 24 on a piece-rate basis, (4) all deductions, provided that all deductions made on written orders of 25 the employee may be aggregated and shown as one item, (5) net wages earned, (6) the inclusive 26 dates of the period for which the employee is paid, (7) the name of the employee and his or her 27 social security number, except that by January 1, 2008, only the last four digits of his or her 28 social security number or an employee identification number other than a social security number
CLASS ACTION COMPLAINT
-17- 1 may be shown on the itemized statement, (8) the name and address of the legal entity that is the 2 employer, and (9) all applicable hourly rates in effect during the pay period and the 3 corresponding number of hours worked at each hourly rate by the employee. See California 4 Labor Code § 226. 5 52. At all relevant times mentioned herein, WELLS FARGO violated California 6 Labor Code Section 226 with respect to the PLAINTIFF and the Class Members, without 7 limitation, in that WELLS FARGO inaccurately or completely failed to record and report all 8 the hours they actually worked on their pay stubs, including straight time and overtime hours 9 worked, as well as their gross wages earned. 10 53. This failure was the result of WELLS FARGO’s intentional refusal to institute 11 an immutable timekeeping system to accurately record all hours worked by the employees and 12 WELLS FARGO’s orders and instructions to the PLAINTIFF and the Class Members to 13 exclude and/or delete the true amount of hours they worked, including overtime hours, from the 14 actual hours that should have been reported on their time sheets, and this miscalculation of the 15 applicable regular rate as herein alleged. 16 54. WELLS FARGO knowingly and intentionally failed to comply with California 17 Labor Code Section 226, causing damages to the PLAINTIFF and the Class Members. These 18 damages include, but are not limited to, unpaid wages for all hours actually worked, the costs 19 expended calculating the true hours worked and the amount of employment taxes which were 20 not properly paid to state and federal tax authorities. These damages may be difficult to 21 estimate. Therefore, the PLAINTIFF, and the Class Members, may recover liquidated damages 22 of $50.00 for the initial pay period in which the violation occurred, and $100.00 for each 23 violation in subsequent pay period pursuant to California Labor Code Section 226, in an amount 24 according to proof at the time of trial (but in no event more than $4,000.00 for the PLAINTIFF 25 and each respective member of the CLASS herein), plus statutory costs, pursuant to California 26 Labor Code Section 226(g). 27 28
CLASS ACTION COMPLAINT
-18- 1 PRAYER 2 WHEREFOR, the PLAINTIFF prays for judgment against Defendant as follows: 3 1. For the First Cause of Action: 4 A) That the Court certify the First Cause of Action asserted by the CLASS as a 5 Class Action pursuant to California Code of Civil Procedure, Section 382; 6 B) An order temporarily, preliminarily and permanently enjoining and restraining 7 DEFENDANT from engaging in similar unlawful conduct as set forth herein; 8 and, 9 C) Disgorgement of DEFENDANT’s ill-gotten gains into a fluid fund for 10 restitution of the sums incidental to DEFENDANT’s violations due 11 PLAINTIFF and the Class Members. 12 2. For the Second and Third Causes of Action: 13 A) That the Court certify the Second and Third Causes of Action asserted by the 14 CLASS as a Class Action pursuant to California Code of Civil Procedure, 15 Section 382; 16 B) Damages for the full amount of unpaid overtime wages pursuant to Labor 17 Code §1194; 18 C) Penalties payable to all terminated employees in the CLASS in accordance 19 with Cal. Lab. Code § 203; and, 20 D) The greater of all actual damages or fifty dollars ($50) for the initial pay 21 period in which a violation occurs and one hundred dollars ($100) per each 22 member of the CLASS for each violation in a subsequent pay period, not 23 exceeding an aggregate penalty of four thousand dollars ($4,000), and an 24 award of costs for violations of Cal. Lab. Code § 226. 25 2. On all claims: 26 A) An award of interest, including prejudgment interest at the legal rate; 27 B) An award of penalties and cost of suit, but neither this prayer nor any other 28