42
IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS WESTERN DIVISION DAVID POINTER, MICHAEL MONDAY, And MICHAEL HALL, individually and on behalf of all others similarly situated <;;:s i'R:CT i£tili..t<SAS v. CASEN0.Jl•11cz11 . DIRECTV, LLC; DAVID MOSES This case assigned to d/b/a/ SKY CONNECT, ENDEAVOR and to Magistrate Judge COMMUNICATIONS, ENDEAVOR - HOLDINGS, and SKY HIGH COMMUNICATIONS; MOSES CAPITAL GROUP, LLC; and MOSES HOLDINGS, LLC DEFENDANTS CLASS AND COLLECTIVE ACTION COMPLAINT I. INTRODUCTION 1. This is an action for violations of the Fair Labor Standards Act, Arkansas Minimum Wage Act, and Missouri Minimum Wage Law. Defendants DirecTV, LLC and David Moses operated a satellite installation business in Arkansas and Missouri to sell DirecTV services. Plaintiffs were satellite installation and repair technicians who installed DirecTV satellite services. DirecTV and Moses provided Plaintiffs and their other technicians with uniforms and training, told them which jobs to complete, and otherwise controlled their work. DirecTV area mangers inspected the work done by Plaintiffs and the other technicians to ensure the work met DirecTV' s standards, and if the job did not satisfy DirecTV, Plaintiffs and the other technicians would not be paid for the work. Plaintiffs and the other technicians could not tum down jobs and they were required to purchase materials from Perfect 10- a DirecTV affiliated satellite materials provider. Yet, Page 1of37 Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 1 of 40

Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ARKANSAS

WESTERN DIVISION

DAVID POINTER, MICHAEL MONDAY, And MICHAEL HALL, individually and on behalf of all others similarly situated

uFJJ~~Q~~ ~.1,f~'t['f;r, <;;:s i'R:CT i£tili..t<SAS

v. CASEN0.Jl•11cz11 7z:l-e$~w .

DIRECTV, LLC; DAVID MOSES This case assigned to Dis~ d/b/a/ SKY CONNECT, ENDEAVOR and to Magistrate Judge ~ COMMUNICATIONS, ENDEAVOR -HOLDINGS, and SKY HIGH COMMUNICATIONS; MOSES CAPITAL GROUP, LLC; and MOSES HOLDINGS, LLC DEFENDANTS

CLASS AND COLLECTIVE ACTION COMPLAINT

I. INTRODUCTION

1. This is an action for violations of the Fair Labor Standards Act, Arkansas

Minimum Wage Act, and Missouri Minimum Wage Law. Defendants DirecTV, LLC and

David Moses operated a satellite installation business in Arkansas and Missouri to sell

DirecTV services. Plaintiffs were satellite installation and repair technicians who installed

DirecTV satellite services. DirecTV and Moses provided Plaintiffs and their other

technicians with uniforms and training, told them which jobs to complete, and otherwise

controlled their work. DirecTV area mangers inspected the work done by Plaintiffs and

the other technicians to ensure the work met DirecTV' s standards, and if the job did not

satisfy DirecTV, Plaintiffs and the other technicians would not be paid for the work.

Plaintiffs and the other technicians could not tum down jobs and they were required to

purchase materials from Perfect 10- a DirecTV affiliated satellite materials provider. Yet,

Page 1of37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 1 of 40

Page 2: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

despite controlling almost every aspect of the employment relationship, DirecTV and

David Moses classified Plaintiffs and the other technicians as independent contractors

and did not pay them overtime. Plaintiffs bring this suit individually and on behalf of

other technicians to recover minimum wage and overtime payments due under the Fair

Labor Standards Act, Arkansas Minimum Wage Act, and the Missouri Minimum Wage

Law.

II. PARTIES, JURISDICTION, AND VENUE

2. Plaintiff David Pointer is a citizen of Lonoke County, Arkansas. Pointer

worked for Defendants as a satellite installation and repair technician in Arkansas from

approximately April 2013 until April 2017. During the past three years, Pointer has

worked more than 40 hours in one or more workweeks, and he was not paid overtime

compensation. Also, during the past three years, Pointer was not paid the minimum wage

for all his hours worked up to 40 in a workweek. At all times relevant to this complaint,

Pointer was classified as an independent contractor, and thus classified as exempt from

the minimum wage and overtime requirements of the FLSA and AMW A. His consent to

join this action is attached as Exhibit "A."

3. Plaintiff Michael Monday is a citizen of Garland County, Arkansas.

Monday worked for Defendants as a satellite installation and repair technician in

Arkansas from approximately March 2016 until March 2017. During the past three years,

Monday has worked more than 40 hours in one or more workweeks, and he was not paid

overtime compensation. Also, during the past three years, Monday was not paid the

minimum wage for all his hours worked up to 40 in a workweek. At all times relevant to

Page 2 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 2 of 40

Page 3: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

this complaint, Monday was classified as an independent contractor, and thus classified

as exempt from the minimum wage and overtime requirements of the FLSA and AMW A.

His consent to join this action is attached as Exhibit "B."

4. Plaintiff Michael Hall is a citizen of Lonoke County, Arkansas. Hall worked

for Defendants as a satellite installation and repair technician in Arkansas from

approximately April 2017 until June 2017. During the past three years, Hall has worked

more than 40 hours in one or more workweeks, and he was not paid overtime

compensation. Also, during the past three years, Hall was not paid the minimum wage

for all his hours worked up to 40 in a workweek. At all times relevant to this complaint,

Hall was classified as an independent contractor, and thus classified as exempt from the

minimum wage and overtime requirements of the FLSA and AMW A. His consent to join

this action is attached as Exhibit "C."

5. Defendant DirecTV, LLC is a foreign limited liability company with its

principal place of business in California. DirecTV is one of the largest satellite television

services providers in the United States, providing satellite television services to more than

20 million domestic subscribers, including within Arkansas and Missouri. DirecTV is an

employer of Plaintiffs and putative class members within the meaning of the Fair Labor

Standards Act, Arkansas Minimum Wage Act, and Missouri Minimum Wage Law.

DirecTV can be served through its registered agent The Corporation Company, 124 West

Capitol Avenue, Suite 1900, Little Rock, Arkansas 72201.

6. Defendant David Moses is a citizen of Cabot, Arkansas. David Moses is

known to use the names Endeavor Communications, Endeavor Holdings, Sky Connect,

Page 3 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 3 of 40

Page 4: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

and Sky High Communications to conduct business, and he may have other business

names as well. Moses operated these businesses in Arkansas and Missouri. Moses is an

employer of Plaintiffs and putative class members within the meaning of the Fair Labor

Standards Act, Arkansas Minimum Wage Act, and Missouri Minimum Wage Law. Upon

information and belief, David Moses resides at 1115 Greystone Boulevard, Cabot,

Arkansas 72023.

7. Defendant Moses Capital Group, LLC, is an Arkansas limited liability

company formed in June 2015. Upon information and belief, Moses Capital Group, LLC

operated in Arkansas and Missouri. Moses Capital Group, LLC is an employer of

Plaintiffs and putative class members within the meaning of the Fair Labor Standards

Act, Arkansas Minimum Wage Act, and Missouri Minimum Wage Law. Moses Capital

Group can be served through its registered agent, David Moses, who is believed to reside

at 1115 Greystone Boulevard, Cabot, Arkansas 72023.

8. Defendant Moses Holdings, LLC, is an Arkansas limited liability company

formed in June 2015. Upon information and belief, all members of Moses Holdings, LLC

are citizens of Arkansas. The Arkansas Secretary of State is believed to have revoked the

status of Moses Holdings, LLC for nonpayment of franchise tax. Upon information and

belief, Moses Holdings, LLC operated in Arkansas and Missouri. Moses Holdings, LLC,

is an employer of Plaintiffs and putative class members within the meaning of the Fair

Labor Standards Act, Arkansas Minimum Wage Act, and Missouri Minimum Wage Law.

Moses Holdings, LLC can be served through its registered agent David Moses, who is

believed to reside at 1115 Greystone Boulevard, Cabot, Arkansas 72023.

Page 4 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 4 of 40

Page 5: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

9. At all relevant times, Defendants jointly controlled and directed the work

of Plaintiffs and the putative class members. As a result, Defendants are joint employers

of Plaintiffs and putative class members and Defendants are each directly liable for the

violations of the Fair Labor Standards Act, Arkansas Minimum Wage Act, and Missouri

Minimum Wage Law complained of in this case.

10. At all relevant times, Plaintiffs and the putative class members have been

entitled to the rights, protections, and benefits of the Fair Labor Standards Act, Arkansas

Minimum Wage Act, and Missouri Minimum Wage Law.

11. At all relevant times, Plaintiffs and the putative class members have been

"employees" of Defendants. 29 U.S.C. § 203(e); Ark. Code Ann.§ 11-4-203(3); Mo. Rev.

Stat. § 290.500(3).

12. At all relevant times, Defendants were the" employers" of Plaintiffs and the

putative class members. 29 U.S.C. § 203(d); Ark. Code Ann.§ 11-4-203(4); Mo. Rev. Stat.

§ 290.500(4).

13. Jurisdiction of this action is conferred on the Court by 29 U.S.C. §§ 216(b),

217; and 28 U.S.C. § 1331.

14. This Court has jurisdiction on Plaintiffs' state law claims pursuant to the

Court's supplemental and pendent jurisdiction. 28 U.S.C. § 1367.

15. Venue lies within this district pursuant to 28 U.S.C. § 1391 because a

substantial part of the events or omissions giving rise to the claim occurred within this

district. Specifically, throughout the relevant period, Defendants maintained offices in

Page 5 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 5 of 40

Page 6: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

this district and Plaintiffs regularly performed satellite installation and repairs within this

district.

III. FACTS

16. Defendant David Moses has owned and operated a satellite installation and

sales business for some time. Although his businesses have sometimes used the trade

names "Endeavor Communications," "Endeavor Holdings," "Sky Connect," and "Sky

High Communications," he has not legally formed separate entities to conduct businesses

with those names. Moses, however, serves as the registered agent for Moses Capital

Group, LLC and Moses Holdings, LLC. Moses Capital Group and Moses Holdings are

mere instrumentalities and the alter ego of David Moses, and all are part of a single

integrated enterprise. As a result, David Moses, Moses Capital Group, and Moses

Holdings are jointly and severally liable for the violations complained of herein. David

Moses is also individually liable because he is an "employer" of Plaintiffs and putative

class members. David Moses, Moses Capital Group and Moses Holdings will be

collectively referred to as the "Moses Defendants."

17. Upon information and belief, the Moses Defendants contracted with

DirecTV to sell and install satellite television services under the trade name "Endeavor

Communications," "Endeavor Holdings," and possibly other unknown trade names. The

Moses Defendants' primary office at the time was in Pulaski County at 3204 Old

Shackleford Road, Little Rock, Arkansas 72205. Endeavor Communications also had an

office in Joplin, Missouri within the past three years.

Page 6 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 6 of 40

Page 7: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

18. DirecTV is one of the largest satellite television services providers in the

United States, providing satellite television services to more than 20 million domestic

subscribers. Installation and repair of satellite dishes, receivers, and related equipment is

an integral part of DirecTV' s business.

19. To provide installation and repair services to its massive client base,

DirecTV directly employs, or contracts through third party businesses, installation and

repair technicians. Plaintiffs were installation and repair technicians that exclusively

serviced DirecTV customers in Arkansas and Missouri.

20. Regardless of whether DirecTV directly hires the technicians or engages

their services through a third-party business, DirecTV exerts the same level of control

over the technicians, and those technicians are held to the same standards and

expectations. To ensure all technicians are meeting DirecTV's minimum quality

standards, DirecTV exercises significant control over the technicians' daily work lives,

including but not limited to, control over what work the technicians performed, where

that work was performed, when that work was performed, and how that work was

performed.

21. Plaintiffs interviewed with David Moses and other members of the Moses

Defendants' management team before being hired.

22. After being hired, Plaintiffs spent approximately two weeks in training

learning the Moses Defendants' and DirecTV' s standards and expectations for satellite

installation and repair. Despite spending weeks learning how to perform the job to

DirecTV' s standards, they were not paid for that time.

Page 7 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 7 of 40

Page 8: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

23. Each day, the Moses Defendants would assign Plaintiffs and the other

technicians to specific jobs where they would service DirecTV customers. Plaintiffs and

the other technicians were required to log into DirecTV' s work order application, FSTP

(Field Services Tech Passport), on their mobile phone to sign into DirecTV's system and

access the work orders for that day.

24. Plaintiffs and the other technicians were required to log in to check the work

orders by 7:00 a.m. each morning.

25. Plaintiffs and the other technicians were required to be at the first job site

at 8:00 a.m. and they were required to work until they completed the last of their assigned

jobs. Once Plaintiffs and the other technicians completed their assigned jobs, they were

required to call the Moses Defendants' offices to check in so they could be reassigned to

help other technicians still in the field.

26. Defendants directed Plaintiffs and the other technicians about the order in

which they needed to perform the assigned jobs. Technicians were not permitted to turn

down jobs, and would be disciplined if they tried to turn down a job.

27. At all stages of the installation process, Plaintiffs and the other technicians

were required to hold themselves out as DirecTV representatives. While working, the

technicians were required to wear a DirecTV uniform, and many technicians were

required to place signage on their vehicle advertising that they were with DirecTV.

28. Likewise, Plaintiffs and the other technicians were trained to introduce

themselves as representatives of DirecTV when they first arrived at their assigned jobs

Page 8 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 8 of 40

Page 9: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

and show the customer a DirecTV lanyard identifying the technician as a DirecTV

employee.

29. Plaintiffs and the other technicians were required to contact DirecTV's

support offices during the installation to complete the process, and informed the

customers that if they experienced problems with their satellite services to contact

DirecTV to resolve the problem.

30. Plaintiffs and the other technicians were required to work long hours, six

days per week. Plaintiffs and other technicians routinely worked between 60 and 70

hours per week, and sometimes more.

31. DirecTV and the Moses Defendants mandated that the technicians use

certain DirecTV approved parts and equipment. The items Plaintiffs and the other

technicians had to buy were required to be purchased from Perfect 10 - a distributor of

satellite products and equipment, and an affiliate of DirecTV.

32. In addition, Plaintiffs and other technicians were required to purchase their

own fuel, and they did not receive any reimbursement for those expenses.

33. Despite routinely working over 40 hours per week, Plaintiffs and the other

technicians were not paid an hourly rate. Instead, the technicians were paid on a per job

basis for some of the jobs they performed. Oftentimes, however, Plaintiffs and the other

technicians were never paid for the services they provided, and the Moses Defendants

simply retained the money due to Plaintiffs.

34. DirecTV also determined whether Plaintiffs' and the other technicians'

work merited compensation, including setting the rate of pay to the Moses Defendants

Page 9 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 9 of 40

Page 10: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

for the technicians' work. The rate DirecTV and the Moses Defendants paid for each job

was set by Defendants. The rate varied based on the job, and Plaintiffs and the other

technicians could not set or adjust the rate.

35. To ensure its technicians were providing services that met the Company's

minimum quality standards, DirecTV monitored the installations for both its direct

employees and those hired through a third-party business in the same manner.

36. For example, DirecTV' s Site Managers oversaw groups of Quality Control

Technicians that reviewed the work performed by the other technicians doing the actual

installation and repair work. The Site Managers and Quality Control Technicians

oversaw a geographic region, including Arkansas and Missouri, and were responsible for

ensuring the quality of the work performed by Plaintiffs and the other technicians.

37. DirecTV exercised the same standards and job expectations over all its

technicians, including its direct employees and those, like Plaintiffs, who were hired

through a third-party business.

38. Plaintiffs and the other technicians were required to satisfy DirecTV' s

success metrics, which included a scale measuring efficiency rates and other quality

metrics.

39. If the technician did not satisfy the quality metrics, or if a customer

experienced a problem with their installation services within 90 days, the technicians

would be "charged back" the amount of money they were to earn from the job. As a

result, if DirecTV' s quality control inspections or a customer complaint revealed a defect

in the performance, the technician would lose their pay for that job.

Page 10 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 10 of 40

Page 11: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

40. In addition to the "charge backs" initiated by DirecTV, the Moses

Defendants would regularly initiate fraudulent charge backs to steal money from

Plaintiffs and the other technicians. For example, on a nearly weekly basis, the Moses

Defendants would fabricate charge backs as an excuse to withhold hundreds of dollars

from different technicians pay checks, or would duplicate charge backs that had

previously been charged in prior pay periods. For example, if DirecTV charged back

$25.00 because a customer experienced an installation problem, the Moses Defendants

would charge the Plaintiffs and putative class members $50.00, or some other, higher

amount than what DirecTV charged. The Moses Defendants' scheme costs Plaintiffs and

the other technicians thousands of dollars each month.

41. Moreover, initially the Moses Defendants implemented a 5-week holdback

period in which the Company would retain a technician's pay for 5 weeks before the

technician would be paid. Under this model, 5 weeks of a technician's pay would be held

by the Company until the technician's employment ended. Within the relevant time

period, the Moses Defendants changed to a 2-week holdback period, meaning 3-weeks'

pay was no longer being held back by the Company. Rather than paying the employees

the 3-weeks' pay, Moses kept all the money, pocketing thousands of dollars of Plaintiffs'

and putative class members' money.

42. Despite exercising extensive control over Plaintiffs and the other

technicians work, DirecTV and the Moses Defendants classified Plaintiffs and the other

technicians as independent contractors. Plaintiffs regularly worked over 40 hours per

week but were not paid overtime. Moreover, because of charge backs and the Moses

Page 11of37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 11 of 40

Page 12: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

Defendants' practice of fraudulently stealing their wages, Plaintiffs were also paid less

than the minimum wage for all their hours worked.

IV. COLLECTIVE ACTION ALLEGATIONS

43. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

44. Plaintiffs bring their FLSA collective action claims on behalf of themselves

and all others similarly situated pursuant to 29 U.S.C. §§ 207 and 216(b), specifically, as

follows:

All satellite installation technicians who installed DirecTV services for the Moses Defendants within the past three years.

45. Plaintiffs reserve the right to modify or amend the proposed class definition

subject to additional information gained through further investigation and discovery.

46. There are numerous similarly situated satellite installation technicians who

worked for the Moses Defendants who would benefit from the issuance of Court-

supervised notice of the instant lawsuit and the opportunity to join in the present lawsuit.

Similarly situated employees are known to Defendants and readily identifiable through

payroll records Defendants are required to keep by law. Ark. Code Ann. § 11-4-217; 29

U.S.C. § 211(c).

47. There are questions of law and fact common to Plaintiffs and others

similarly situated, which predominate over any questions affecting individual members

only. These factual and legal questions include:

Page 12 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 12 of 40

Page 13: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

a. Which individuals and entities are considered "employers" of

Plaintiffs and putative class members under the FLSA;

b. Whether Plaintiffs or putative class members are bona fide

independent contractors;

c. Whether Defendants satisfied their obligation to pay Plaintiffs and

others similarly situated the minimum wage and overtime payments required by

the FLSA;

d. Whether Defendants' actions were willful;

e. Whether Defendants complied with their recordkeeping obligations

under the FLSA;

f. Whether Plaintiffs and putative class members are entitled to

liquidated damages;

g. Whether Plaintiffs and putative class members are entitled to

attorneys' fees, costs, and expenses.

48. Defendants acted and refused to act on grounds generally applicable to

Plaintiffs and others similarly situated.

49. Plaintiffs' claims are typical of the claims of the FLSA Class in that Plaintiffs

and others similarly situated were denied overtime and minimum wage because of

Defendants' policies and practice. This is the predominant issue that pertains to the

claims of Plaintiffs and the members of the FLSA class.

50. Plaintiffs' FLSA damages, and those of all putative collective action

members, should be able to be calculated mechanically based on records Defendants are

Page 13 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 13 of 40

Page 14: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

required to keep. 29 C.F.R. § 513.28. If Defendants failed to keep records as required by

law, Plaintiffs and class members will be entitled to damages based on the best available

evidence, even if it is only estimates. See Anderson v. Mt. Clemens, 328 U.S. 680, 687 (1946).

Defendants cannot benefit from their failure, if any, to maintain records required by law.

51. The collective action mechanism is superior to other available methods for

a fair and efficient adjudication of the controversy.

52. Plaintiffs will fairly and adequately protect the interests of the FLSA Class,

as their interests are in complete alignment with others similarly situated, i.e., to prove

and then eradicate Defendants' illegal misclassification of satellite installation technicians

as independent contractors and to recover wages lost because of Defendants' misconduct.

53. Plaintiffs' counsel is experienced with class/ collective litigation, has

previously served as class counsel in FLSA litigation, and will adequately protect the

interests of Plaintiffs and others similarly situated.

54. Plaintiffs and the proposed FLSA Class they seek to represent have

suffered, and will continue to suffer, irreparable damage from the illegal policy, practice,

and custom regarding Defendants' pay practices.

55. Defendants have engaged in a continuing violation of the FLSA.

56. Plaintiffs and all other similarly-situated servers were denied overtime and

minimum wage because of Defendants' illegal practices. These violations were intended

by Defendants and were willfully done.

Page 14 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 14 of 40

Page 15: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

V. CLASS ACTION ALLEGATIONS - AMW A CLASS

57. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

58. Plaintiffs bring this action for violation of the AMW A as a class action under

Rule 23 of the Federal Rules of Civil Procedure. Specifically, Plaintiffs seek to represent a

class of:

All satellite installation technicians who worked for the Moses Defendants within the past three years at its offices in Arkansas.

59. Plaintiffs reserve the right to modify or amend the proposed class definition

subject to additional information gained through further investigation and discovery.

60. Members of the putative class are so numerous that joinder of all such

members is impracticable. The exact size of the class is unknown, but it is believed to

exceed 100 individuals. Defendants should have records of the names and addresses of

the putative class members, as they are required by law to keep such records. Ark. Code

Ann.§ 11-4-217; 29 U.S.C. § 211(c).

61. There are common questions of law and fact applicable to the putative class

with respect to liability, relief, and anticipated affirmative defenses, which predominate

over any questions affecting individual members only. These factual and legal questions

include:

a. Which individuals and entities are considered "employers" of

Plaintiffs and putative class members under the AMW A;

Page 15 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 15 of 40

Page 16: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

b. Whether Plaintiffs or putative class members are bona fide

independent contractors;

c. Whether Defendants satisfied their obligation to pay Plaintiffs and

others similarly situated the minimum wage and overtime payments required by

theAMWA;

d. Whether Defendants' actions were willful;

e. Whether Defendants complied with their recordkeeping obligations

under the AMW A;

f. Whether Plaintiffs and putative class members are entitled to

liquidated damages;

g. Whether Plaintiffs and putative class members are entitled to

attorneys' fees, costs, and expenses.

62. Defendants acted and refused to act on grounds generally applicable to

Plaintiffs and others similarly situated.

63. Plaintiffs' claims are typical of the putative class. Like all other putative

class members, Plaintiffs were subject to Defendants' common practice of not paying

minimum wage or overtime to which the employees were entitled under Arkansas law.

This is the predominant issue that pertains to the claims of Plaintiffs and the members of

the AMW A class.

64. Plaintiffs will fairly and adequately protect the interest of the putative class.

They have no conflicts with putative class members and have suffered the same injury as

members of the putative class. Plaintiffs' counsel possesses the requisite resources and

Page 16 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 16 of 40

Page 17: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

experience in class action litigation to adequately represent Plaintiffs and putative class

members in prosecuting the claims here.

65. The questions of law and fact common to Plaintiffs and members of the

putative class predominate over any question affecting only individual class members,

and a class action is superior to other available methods for the fair and efficient

adjudication of this controversy.

VI. CLASS ACTION ALLEGATIONS - MMWL CLASS

66. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

67. Plaintiffs bring this action for violation of the MMWL as a class action under

Rule 23 of the Federal Rules of Civil Procedure. Specifically, Plaintiffs seek to represent a

class of:

All satellite installation technicians who worked for the Moses Defendants within the past three years at its offices in Missouri.

68. Plaintiffs reserve the right to modify or amend the proposed class definition

subject to additional information gained through further investigation and discovery.

69. Members of the putative class are so numerous that joinder of all such

members is impracticable. The exact size of the class is unknown, but it is believed to

exceed 100 individuals. Defendants should have records of the names and addresses of

the putative class members, as they are required by law to keep such records. Mo. Rev.

Stat. § 290.520; 29 U.S.C. § 211(c).

Page 17 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 17 of 40

Page 18: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

70. There are common questions of law and fact applicable to the putative class

with respect to liability, relief, and anticipated affirmative defenses, which predominate

over any questions affecting individual members only. These factual and legal questions

include:

a. Which individuals and entities are considered "employers" of

Plaintiffs and putative class members under the MMWL;

b. Whether Plaintiffs or putative class members are bona fide

independent contractors;

c. Whether Defendants satisfied their obligation to pay Plaintiffs and

others similarly situated the minimum wage and overtime payments required by

theMMWL;

d. Whether Defendants' actions were willful;

e. Whether Defendants complied with their recordkeeping obligations

under the MMWL;

f. Whether Plaintiffs and putative class members are entitled to

liquidated damages;

g. Whether Plaintiffs and putative class members are entitled to

attorneys' fees, costs, and expenses.

71. Defendants acted and refused to act on grounds generally applicable to

Plaintiffs and others similarly situated.

72. Plaintiffs' claims are typical of the putative class. Like all other putative

class members, Plaintiffs were subject to Defendants' common practice of not paying

Page 18 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 18 of 40

Page 19: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

minimum wage or overtime to which the employees were entitled under Missouri law.

This is the predominant issue that pertains to the claims of Plaintiffs and the members of

the MMWL class.

73. Plaintiffs will fairly and adequately protect the interest of the putative class.

They have no conflicts with putative class members and have suffered the same injury as

members of the putative class. Plaintiffs' counsel possesses the requisite resources and

experience in class action litigation to adequately represent Plaintiffs and putative class

members in prosecuting the claims here.

7 4. The questions of law and fact common to Plaintiffs and members of the

putative class predominate over any question affecting only individual class members,

and a class action is superior to other available methods for the fair and efficient

adjudication of this controversy.

VII. CLAIM I:

FLSA: FAILURE TO PAY MINIMUM WAGE

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

75. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

76. At all relevant times, Plaintiffs and others similarly situated have been

entitled to the rights, protections, and benefits provided under the FLSA, 29 U.S.C. §§

201, et seq.

77. At all relevant times, DirecTV has been, and continues to be, an fl employer"

engaged in interstate fl commerce" and/ or in the production of fl goods" for fl commerce,"

within the meaning of the FLSA, 29 U.S.C. § 203. At all relevant times, DirecTV has

Page 19 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 19 of 40

Page 20: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

employed and/ or continues to employ /1 employee[s]," including Plaintiffs and each of

the prospective FLSA Collective Action Plaintiffs, who have been and/ or continue to be

engaged in interstate /1 commerce" and/ or in the production of /1 goods" for /1 commerce,"

within the meaning of the FLSA, 29 U.S.C. § 203. At all relevant times, DirecTV has had

gross operating revenues exceeding $500,000.00.

78. At all relevant times, David Moses, both individually and as the sole

proprietor and/ or member of the Moses Defendants have been, and continue to be, an

11 employer" engaged in interstate /1 commerce" and/ or in the production of /1 goods" for

11 commerce," within the meaning of the FLSA, 29 U.S.C. § 203. At all relevant times, the

Moses Defendants have employed and/ or continue to employ 11 employee[s]," including

Plaintiffs and each of the prospective FLSA Collective Action Plaintiffs, who have been

and/ or continue to be engaged in interstate /1 commerce" and/ or in the production of

11 goods" for /1 commerce," within the meaning of the FLSA, 29 U.S.C. § 203. At all relevant

times, the Moses Defendants have had gross operating revenues exceeding $500,000.00.

79. At all relevant times, Defendants jointly controlled and directed the work

of Plaintiffs and the putative class members. As a result, Defendants are joint employers

of Plaintiffs and putative class members and Defendants are each directly liable for the

violations of the FLSA.

80. The FLSA requires Defendants, as covered employers, to compensate all

non-exempt employees for all hours worked at a rate not less than the minimum wage

set forth in 29 U.S.C. § 206. The minimum wage applicable to Plaintiffs and others

similarly situated is $7.25 per hour.

Page 20 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 20 of 40

Page 21: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

81. Plaintiffs and others similarly situated are entitled to compensation for all

hours worked at a rate not less than those set out above.

82. At all relevant times, Defendants, pursuant to their policies and practices,

failed and refused to compensate Plaintiff and others similarly situated for work

performed at the minimum wage required by the FLSA.

83. Defendants violated and continue to violate the FLSA, 29 U.S.C. § 201 et seq.,

including 29 U.S.C. § 206(a)(l), by failing to pay Plaintiffs and others similarly situated

for all hours worked at the minimum wage rates prescribed therein. These violations of

the FLSA were knowing and willful within the meaning of 29 U.S.C. § 201 et seq.

84. Defendants have neither acted in good faith nor with reasonable grounds

to believe their actions and omissions were not a violation of the FLSA. As a result,

Plaintiffs and other similarly-situated employees are entitled to recover an award of

liquidated damages in an amount equal to the amount of unpaid wages as described by

Section 16(b) of the FLSA, codified at 29 U.S.C. § 215(b). Alternatively, should the Court

find Defendants acted in good faith in failing to pay its employees minimum wage,

Plaintiffs and all similarly-situated employees are entitled to an award of prejudgment

interest at the applicable legal rate.

85. Because of Defendants' violations of law, Plaintiffs and others similarly

situated are entitled to recover from Defendants attorneys' fees, litigation expenses, and

court costs, pursuant to 29 U.S.C. § 216(b), and such other legal and equitable relief as the

Court deems just and proper.

Page 21of37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 21 of 40

Page 22: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

VIII. CLAIM II: FLSA: FAILURE TO PAY OVERTIME

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

86. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

87. Section 207(a)(l) of the FLSA, 29 U.S.C. § 207(a)(l), requires employers to

pay non-exempt employees one and one-half times their regular rate of pay for all time

worked over forty hours per workweek.

88. Plaintiffs and those similarly situated were not exempt from the overtime

provisions of the FLSA.

89. Plaintiffs and those similarly-situated employees regularly worked in

excess of forty hours per workweek without overtime compensation from Defendants.

90. Defendants violated and continue to violate the FLSA, 29 U.S.C. § 201 et seq.,

including 29 U.S.C. § 207(a)(l) by failing to pay FLSA Collective Action Plaintiffs

overtime compensation for all hours worked in excess of forty each week.

91. When calculating Plaintiffs' and the putative class members' regular rate of

pay, all allowable remuneration, including all chargebacks and the monies stolen by

David Moses, must be included in the calculation.

92. Defendants knew or should have known that Plaintiffs and others similarly

situated were entitled to overtime pay and knowingly and willfully violated the FLSA by

failing to pay Plaintiffs and others similarly situated overtime compensation, therefore

these violations of the FLSA were knowing and willful within the meaning of 29 U.S.C. §

201 et seq.

Page 22 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 22 of 40

Page 23: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

93. Defendants have neither acted in good faith nor with reasonable grounds

to believe their actions and omissions were not a violation of the FLSA. As a result,

Plaintiffs and other similarly-situated employees are entitled to recover an award of

liquidated damages in an amount equal to the amount of unpaid wages as described by

Section 16(b) of the FLSA, codified at 29 U.S.C. § 215(b). Alternatively, should the Court

find Defendants acted in good faith in failing to pay its employees their overtime wages,

Plaintiffs and all similarly-situated employees are entitled to an award of prejudgment

interest at the applicable legal rate.

94. Because of Defendants' violations of law, FLSA Collective Action Plaintiffs

are entitled to recover from Defendant attorneys' fees, litigation expenses and court costs,

pursuant to 29 U.S.C. § 216(b), and such other legal and equitable relief as the Court

deems just and proper.

IX. CLAIM Ill:

AMW A: FAILURE TO PAY MINIMUM WAGE

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

95. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

96. At all relevant times, Plaintiffs and putative class members were

"employees" as that term is defined by the Arkansas Minimum Wage Act. Ark. Code

Ann.§ 11-4-203(3).

97. At all relevant times, David Moses, both individually and as the sole

proprietor and/ or member of the Moses Defendants, was Plaintiffs' and putative class

members' "employer" as defined by Ark. Code Ann. § 11-4-203(4). Moses and his

Page 23 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 23 of 40

Page 24: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

business interests had 4 or more employees, and it suffered and permitted Plaintiffs and

putative class members to work as satellite installation technicians for his business

enterprises. Plaintiffs and putative class members were economically dependent on the

Moses Defendants, who controlled and supervised their work and employment

conditions. As a result, the Moses Defendants are jointly and severally liable for Arkansas

Minimum Wage Act violations committed against Plaintiffs and putative class members.

98. At all relevant times, DirecTV, LLC was also Plaintiffs' and putative class

members' "employer" as defined by Ark. Code Ann. § 11-4-203(4). DirecTV, LLC had 4

or more employees, and it suffered and permitted Plaintiffs and putative class members

to work as satellite installation technicians for its business enterprise. Plaintiffs and

putative class members were economically dependent on DirecTV, LLC, who controlled

and supervised their work and employment conditions. As a result, DirecTV, LLC is

jointly and severally liable for Arkansas Minimum Wage Act violations committed

against Plaintiffs and putative class members.

99. Ark. Code Ann. § 11-4-210(a) provides that "beginning October 1, 2006,

every employer shall pay each of his or her employees wages at the rate of not less than

six dollars and twenty-five cents ($6.25) per hour except as otherwise provided in this

subchapter. Beginning January 1, 2015, every employer shall pay his or her employees

wages at the rate of not less than seven dollars and fifty cents ($7.50) per hour, beginning

January 1, 2016, the rate of not less than eight dollars ($8.00) per hour, and beginning

January 1, 2017, the rate of not less than eight dollars and fifty cents ($8.50) per hour,

except as otherwise provided in this subchapter." Ark. Code Ann.§ 11-4-210(a)(l)-(2).

Page24 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 24 of 40

Page 25: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

100. At all relevant times, Defendants, failed and refused to compensate

Plaintiffs and putative class members for work performed at the rates required by Ark.

Code Ann. § 11-4-210. Although Plaintiffs and putative class members worked for

Defendants installing and repairing satellite services, they were not paid at least the

minimum wage and were not paid overtime when working more than 40 hours per week.

Plaintiffs and putative class members did not fit under any exemption to the Arkansas

Minimum Wage Act's minimum wage and maximum hours provisions, and it is

Defendants' burden to prove any such claimed exemptions.

101. Plaintiffs and putative class members are entitled to minimum wage for

working for Defendants installing and repairing satellite services.

102. Upon information and belief, Defendants failed to make, keep, and

preserve records with respect to each of its employees sufficient to determine their wages,

hours, and other conditions and practices of employment, in violation of Ark. Code Ann.

§ 11-4-217. As a result, Plaintiffs and putative class members are entitled to damages

based on a just and reasonable inference of the unpaid hours worked. Marine Servs.

Unlimited v. Rakes, 323 Ark. 757, 767, 918 S.W.2d 132, 137 (1996) (citing Anderson v. Mt.

Clemens Pottery Co., 328 U.S. 680, 688 (1946)).

103. Defendants' violations entitle Plaintiffs and putative class members to

liquidated damages pursuant to Ark. Code Ann. § 11-4-218(a)(2) in an amount equal to

their unpaid overtime wages.

Page 25 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 25 of 40

Page 26: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

104. Plaintiffs and putative class members are entitled to an award of attorneys'

fees, costs, and expenses in bringing their Arkansas Minimum Wage Act claims pursuant

to Ark. Code Ann.§ 11-4-218(a)(1)(B)(ii).

X.CLAIMIV:

AMW A: FAILURE TO PAY OVERTIME

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

105. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

106. At all relevant times, Plaintiffs and putative class members were

"employees" as that term is defined by the Arkansas Minimum Wage Act. Ark. Code

Ann.§ 11-4-203(3).

107. At all relevant times, David Moses, both individually and as the sole

proprietor and/ or member of the Moses Defendants, was Plaintiffs' and putative class

members' "employer" as defined by Ark. Code Ann. § 11-4-203(4). Moses and his

business interests had 4 or more employees, and it suffered and permitted Plaintiffs and

putative class members to work as satellite installation technicians for his business

enterprises. Plaintiffs and putative class members were economically dependent on the

Moses Defendants, who controlled and supervised their work and employment

conditions. As a result, the Moses Defendants are jointly and severally liable for Arkansas

Minimum Wage Act violations committed against Plaintiffs and putative class members.

108. At all relevant times, DirecTV, LLC was also Plaintiffs' and putative class

members' "employer" as defined by Ark. Code Ann.§ 11-4-203(4). DirecTV, LLC had 4

or more employees, and it suffered and permitted Plaintiffs and putative class members

Page 26 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 26 of 40

Page 27: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

to work as satellite installation technicians for its business enterprise. Plaintiffs and

putative class members were economically dependent on DirecTV, LLC, who controlled

and supervised their work and employment conditions. As a result, DirecTV, LLC is

jointly and severally liable for Arkansas Minimum Wage Act violations committed

against Plaintiffs and putative class members.

109. Ark. Code Ann.§ 11-4-211(a) provides that "no employer shall employ any

of his or her employees for a work week longer than forty (40) hours unless the employee

receives compensation for his or her employment in excess of the hours above specified

at a rate not less than one and one-half (1 V2) times the regular rate of pay at which he or

she is employed."

110. When calculating Plaintiffs' and the putative class members' regular rate of

pay, all allowable remuneration, including all chargebacks and the monies stolen by

David Moses, must be included in the calculation.

111. At all relevant times, Defendants failed and refused to compensate

Plaintiffs and the putative class members for work performed at the rate required by Ark.

Code Ann.§ 11-4-211. Although Plaintiffs and the putative class members worked more

than 40 hours nearly every week, they were never paid overtime compensation. Plaintiffs

and the putative class members did not fit under any exemption to the Arkansas

Minimum Wage Act's minimum wage and maximum hours provisions, and it is

Defendants' burden to prove any such claimed exemptions.

Page27 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 27 of 40

Page 28: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

112. Plaintiffs and the putative class members are entitled to overtime

compensation for the time period where they worked as satellite installation technicians

because they were required to work more than 40 hours per week.

113. Upon information and belief, Defendants failed to make, keep, and

preserve records with respect to each of its employees sufficient to determine their wages,

hours, and other conditions and practices of employment, in violation of Ark. Code Ann.

§ 11-4-217. As a result, Plaintiffs and the putative class members are entitled to damages

based on a just and reasonable inference of the unpaid hours worked. Marine Seros.

Unlimited v. Rakes, 323 Ark. 757, 767, 918 S.W.2d 132, 137 (1996) (citing Anderson v. Mt.

Clemens Pottery Co., 328 U.S. 680, 688 (1946)).

114. Defendants' violations entitle Plaintiffs and the putative class members to

liquidated damages pursuant to Ark. Code Ann.§ 11-4-218(a)(2) in an amount equal to

their unpaid overtime wages.

115. Plaintiffs and the putative class members are entitled to an award of

attorneys' fees, costs, and expenses in bringing their Arkansas Minimum Wage Act

claims pursuant to Ark. Code Ann.§ 11-4-218(a)(l)(B)(ii).

Xl.CLAIMV:

MMWL: FAILURE TO PAY MINIMUM WAGE

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

116. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

Page 28 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 28 of 40

Page 29: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

117. At all relevant times, Plaintiffs and putative class members were

"employees" as that term is defined by the Missouri Minimum Wage Law. Mo. Rev. Stat.

§ 290.500(3).

118. At all relevant times, David Moses, both individually and as the sole

proprietor and/ or member of the Moses Defendants, was Plaintiffs' and putative class

members' "employer" as defined by Mo. Rev. Stat. § 290.500(4). Upon information and

belief, Moses and his business interests had more than $500,000 in annual gross sales, and

it suffered and permitted Plaintiffs and putative class members to work as satellite

installation technicians for his business enterprises. Plaintiffs and putative class members

were economically dependent on the Moses Defendants, who controlled and supervised

their work and employment conditions. As a result, the Moses Defendants are jointly and

severally liable for the Missouri Minimum Wage Law violations committed against

Plaintiffs and putative class members.

119. At all relevant times, DirecTV, LLC was also Plaintiffs' and putative class

members' "employer" as defined by Mo. Rev. Stat. § 290.500(4). Upon information and

belief, DirecTV, LLC had more than $500,000 in annual gross sales, and it suffered and

permitted Plaintiffs and putative class members to work as satellite installation

technicians for its business enterprise. Plaintiffs and putative class members were

economically dependent on DirecTV, LLC, who controlled and supervised their work

and employment conditions. As a result, DirecTV, LLC is jointly and severally liable for

the Missouri Minimum Wage Law violations committed against Plaintiffs and putative

class members.

Page 29 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 29 of 40

Page 30: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

120. Mo. Rev. Stat. § 290.502 provides that, effective January 1, 2007, the

minimum wage is $6.50 per hour, and the minimum wage shall be increased or decreased

on the first day of the year by the increase or decrease in the cost of living. In 2013, the

minimum wage was $7.35 per hour. In 2014, the minimum wage was $7.50 per hour. In

2015, the minimum wage was $7.65 per hour. In 2016, the minimum wage was $7.65 per

hour. In 2017, the minimum wage is $7.70 per hour.

121. At all relevant times, Defendants, failed and refused to compensate

Plaintiffs and putative class members for work performed at the rates required by Mo.

Rev. Stat. § 290.502. Although Plaintiffs and putative class members worked for

Defendants installing and repairing satellite services, they were not paid at least the

minimum wage and were not paid overtime when working more than 40 hours per week.

Plaintiffs and putative class members did not fit under any exemption to the Missouri

Minimum Wage Law's minimum wage and maximum hours provisions, and it is

Defendants' burden to prove any such claimed exemptions.

122. Plaintiffs and putative class members are entitled to minimum wage for

working for Defendants installing and repairing satellite services.

123. Upon information and belief, Defendants failed to make, keep, and

preserve records with respect to each of its employees sufficient to determine their wages,

hours, and other conditions and practices of employment, in violation of Mo. Rev. Stat. §

290.520. As a result, Plaintiffs and putative class members are entitled to damages based

on a just and reasonable inference of the unpaid hours worked.

Page 30 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 30 of 40

Page 31: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

124. Defendants' violations entitle Plaintiffs and putative class members to

liquidated damages pursuant to Mo. Rev. Stat. § 290.527 in an amount equal to their

unpaid overtime wages.

125. Plaintiffs and putative class members are entitled to an award of attorneys'

fees, costs, and expenses in bringing their Missouri Minimum Wage Law claims pursuant

to Mo. Rev. Stat. § 290.527.

XII. CLAIM VI:

MMWL: FAILURE TO PAY OVERTIME

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY SITUATED)

126. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

127. At all relevant times, Plaintiffs and putative class members were

"employees" as that term is defined by the Missouri Minimum Wage Law. Mo. Rev. Stat.

§ 290.500(3).

128. At all relevant times, David Moses, both individually and as the sole

proprietor and/ or member of the Moses Defendants, was Plaintiffs' and putative class

members' "employer" as defined by Mo. Rev. Stat.§ 290.500(4). Upon information and

belief, Moses and his business interests had more than $500,000 in annual gross sales, and

it suffered and permitted Plaintiffs and putative class members to work as satellite

installation technicians for his business enterprises. Plaintiffs and putative class members

were economically dependent on the Moses Defendants, who controlled and supervised

their work and employment conditions. As a result, the Moses Defendants are jointly and

Page 31of37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 31 of 40

Page 32: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

severally liable for the Missouri Minimum Wage Law violations committed against

Plaintiffs and putative class members.

129. At all relevant times, DirecTV, LLC was also Plaintiffs' and putative class

members' "employer" as defined by Mo. Rev. Stat.§ 290.500(4). Upon information and

belief, DirecTV, LLC had more than $500,000 in annual gross sales, and it suffered and

permitted Plaintiffs and putative class members to work as satellite installation

technicians for its business enterprise. Plaintiffs and putative class members were

economically dependent on DirecTV, LLC, who controlled and supervised their work

and employment conditions. As a result, DirecTV, LLC is jointly and severally liable for

the Missouri Minimum Wage Law violations committed against Plaintiffs and putative

class members.

130. Mo. Rev. Stat.§ 290.505 provides that "no employer shall employ any of his

employees for a workweek longer than forty hours unless such employee receives

compensation for his employment in excess of the hours above specified at a rate not less

than one and one-half times the regular rate at which he is employed."

131. When calculating Plaintiffs' and the putative class members' regular rate of

pay, all allowable remuneration, including all chargebacks and the monies stolen by

David Moses, must be included in the calculation.

132. At all relevant times, Defendants failed and refused to compensate

Plaintiffs and the putative class members for work performed at the rate required by Mo.

Rev. Stat. § 290.505. Although Plaintiffs and the putative class members worked more

than 40 hours nearly every week, they were never paid overtime compensation. Plaintiffs

Page 32 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 32 of 40

Page 33: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

and the putative class members did not fit under any exemption to the Missouri

Minimum Wage Law's minimum wage and maximum hours provisions, and it is

Defendants' burden to prove any such claimed exemptions.

133. Plaintiffs and the putative class members are entitled to overtime

compensation for the time period where they worked as satellite installation technicians

because they were required to work more than 40 hours per week.

134. Upon information and belief, Defendants failed to make, keep, and

preserve records with respect to each of its employees sufficient to determine their wages,

hours, and other conditions and practices of employment, in violation of Mo. Rev. Stat. §

290.520. As a result, Plaintiffs and the putative class members are entitled to damages

based on a just and reasonable inference of the unpaid hours worked.

135. Defendants' violations entitle Plaintiffs and the putative class members to

liquidated damages pursuant to Mo. Rev. Stat. § 290.527 in an amount equal to their

unpaid overtime wages.

136. Plaintiffs and the putative class members are entitled to an award of

attorneys' fees, costs, and expenses in bringing their Missouri Minimum Wage Law

claims pursuant to Mo. Rev. Stat. § 290.527.

XIII. CLAIM VII:

CONVERSION

(PLAINTIFFS INDIVIDUALLY AND ON BEHALF OF OTHERS SIMILARLY

SITUATED AGAINST THE MOSES DEFENDANTS ONLY)

137. Plaintiffs incorporate by reference the preceding paragraphs as if they were

fully set forth herein.

Page 33 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 33 of 40

Page 34: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

--138. ..Plaintiffs and the putative class members are entitled to payment of their

wages owed. Plaintiffs performed services for the Moses Defendants and were entitled

to compensation for those services.

139. Instead of paying Plaintiffs and the putative class members for their labor,

the Moses Defendants regularly stole money from them. The Moses Defendants would

fraudulently assert charge backs against Plaintiffs and the putative class members. For

example, if DirecTV charged back $25.00 because a customer experienced an installation

problem, the Moses Defendants would charge the Plaintiffs and putative class members

$50.00, or some other, higher amount than what DirecTV charged.

140. Moreover, initially the Moses Defendants implemented a 5-week holdback

period in which the Company would retain a technician's pay for 5 weeks before the

technician would be paid. Under this model, 5 weeks of a technician's pay would be held

by the Company until the technician's employment ended. Within the relevant time

period, the Moses Defendants changed to a 2-week holdback period, meaning 3-weeks'

pay was no longer being held back by the Company. Rather than paying the employees

the 3-weeks' pay, Moses kept all of the money, pocketing thousands of dollars of

Plaintiffs' and putative class members' money.

141. As a result, the Moses Defendants intentionally took or exercised dominion

or control over Plaintiffs' and the putative class members' property in violation of their

rights.

142. Plaintiffs and the putative class members regularly complained to David

Moses and other management of the Moses Defendants about not receiving the pay to

Page 34 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 34 of 40

Page 35: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

which they were entitled. Their complaints were met with lies, delay, and empty

promises.

143. The Moses Defendants acted with malice or in reckless disregard of the

consequences of retaining Plaintiffs' and the putative class members' wages.

144. Plaintiffs and the putative class members are entitled to the wages

wrongfully converted by the Moses Defendants, interest, and punitive damages.

XIV. PRAYER FOR RELIEF

WHEREFORE, Plaintiffs, on behalf of themselves and the classes of similarly­

situated individuals they seek to represent, respectfully request this Court:

a. Enter an order certifying Plaintiffs' claims brought under the Fair Labor

Standards Act for treatment as a collective action;

b. Enter an order certifying Plaintiffs' claims brought under the Arkansas

Minimum Wage Act for treatment as a class action;

c. Enter an order certifying Plaintiffs' claims brought under the Missouri

Minimum Wage Law for treatment as a class action;

d. Designate Plaintiffs as Class Representatives;

e. Appoint Holleman & Associates, P.A. as class counsel;

f. Enter a declaratory judgment that the practices complained of herein are

unlawful under the Fair Labor Standards Act, Arkansas Minimum Wage Act, and

Missouri Minimum Wage Law;

g. Enter a permanent injunction restraining and preventing Defendants from

withholding the compensation that is due to their employees, from retaliating against

Page 35 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 35 of 40

Page 36: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

any of them for taking part in this action, and from further violating their rights under

the Fair Labor Standards Act, Arkansas Minimum Wage Act, and Missouri Minimum

Wage Law;

h. Enter an Order for complete and accurate accounting of all the

compensation to which Plaintiffs and all other similarly-situated employees are entitled;

i. Award Plaintiffs and all putative class members compensatory damages in

an amount equal to the unpaid back wages at the applicable minimum wage and

overtime rates from three (3) years prior to this lawsuit through the date of trial;

j. Award Plaintiffs and all putative class members liquidated damages in an

amount equal to their compensatory damages;

k. Award Plaintiffs and all putative class members punitive damages;

I. Award Plaintiffs and all putative class members all recoverable costs,

expenses, and attorneys' fees incurred in prosecuting this action and all claims, together

with all applicable interest; and

m. Grant Plaintiffs and all putative class members all such further relief as the

Court deems just and appropriate.

XV. JURY DEMAND

Plaintiffs demand a jury trial on all issues so triable.

Page 36 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 36 of 40

Page 37: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

. ,,

HOLLEMAN & ASSOCIATES, P.A. 1008 West Second Street Little Rock, Arkansas 72201 Tel. 501.975.5040 Fax 501. 975.5043

R~lly Su::?'=:. / / ~-~ ~

John Holleihan, ABN 91056 [email protected] Timothy A. Steadman, ABN 2009113 [email protected] Jerry Garner, ABN 2014134 [email protected]

Page 37 of 37

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 37 of 40

Page 38: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

SKY CONNECT, ENDEAVOR COMMUNICATIONS, MOSES HOLDINGS, LLC, MOSES PROPERTIES, LLC, MOSES CAPITAL GROUP, LLC, and DAVID MOSES

CONSEN'i TO JOIN COLLECTIVE ACTION

I consent to join the action as a Plaintiff against the above-referenced Defendants or any

, )ther hdividual or entity who may be liable as an employer under the Fair Labor

Sta •·1d.ards Act. If this case does not proceed collectively, I also consent to join any subsequent

action to assert the same or similar claims. I consent to becoming a party Plaintiff to this lawsuit,

to be represented by HOLLEMAN & ASSOCIATES, P.A. and to be bound by any settlement of

thiA action or adjudication of the court.

Consenled to on this _ __.__ Oc 1-, 2017

EXHIBIT

I A

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 38 of 40

Page 39: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

l . 1

I l . . I I : ~· CLEAR SATELLITE, INC., SKY CONNEC ENDE VOR COMMUNICATIONS,

MOSES·HOLDINGS, LLC, MOSES PROPER .IES, LLC, MOSES CAPITAL GROUP, LLC, and DAVID MOSES

CONSENT TO JOIN COLILECTIVE ACTION

I consent to join the action as a Plaintiff against the above~referenced Defendants or I

I . any ;other individual or entity who may be liable as an employer under the Fair Labor

Sta~dards Act. If this case does not procee~ collectively, I also consent to join any ' ,'

subd~quent action to assert the same or similar cla\\ris. I consent to becor:ning a party Plaintiff ! ·,

to thts lawsuit. to be represented by HOLLEMAN & ASSOCIAtEs, PA and to be bound by any

settl~ment of this action or adjudication of the court.

Con$ented to on this Htr: day of ex;t-6 bP v ' 2017

Ii

PrintNam~ !C.h&a //VlOJcl{

'1YJ.m~ , Sign?tureb'i(/ ___ _

Jo/1ttm_ Date . /

; ~

I!

EXHIBIT

I B

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 39 of 40

Page 40: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

SKY CONNECT, ENDEAVOR.COMMUNICATIONS. DAVID MOSES, MOSES HOLDINGS, LLC, MOSES PROPER.TIES, LLC and MOSES CAPITAL GROUP, LLC

CONSENT TO JOIN COTJLECTIVE ACTION

I coru;;Emt to join the action a5 a Plaintiff against the above-referenced Defendants or any

other individual or entity who may be liable a.s an employer. under the Fair Labor

Standards Act If this case does not proceed collectively, I also consent to join any subsequent

action to assert the same or similar claims. 1 consent to becoming a party Plaintiff to this lawsuit,

to be represented by HOLLEMAN & ASSOCIATES, P.A. and to be bound by any settlement of

this action or adjudication of the court.

Consented to on this 13-f"h day of n/JWM bf,(' . 2017

fVI u, IMc f 11« I I

~~"}di Si a.ture

LJ I 13/r1 Date

I• '

EXHIBIT

I c

Case 4:17-cv-00772-SWW Document 1 Filed 11/21/17 Page 40 of 40

Page 41: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

I

I

JS 44 (Rev. 06/17) CIVIL COVER SHEET tj-: 11<!.. V ~ZJ,-$4.1 ~ The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)

I. (a) PLAINTIFFS David Pointer, Michael Monday, and Michael Hall

DEFENDANTS DirecTV, LLC, David Moses, Moses Capital Group, LLC, and Moses Holdings, LLC

(b) County of Residence ofFirst Listed Plaintiff Lonoke County (ABl_ __ . (EXCEPT IN U.S. PLAINTIFF CASES)

County of Residence ofFirst Listed Defendant Los Angeles County (C~l_ (IN U.S. PLAINTIFF CASES ONLY)

( C) Attorneys (Fimt Name, Address, and Telephone Number)

Holleman & Associates, P.A, 1008 West Second Street Little Rock, Arkansas 72201; 501-975-5040

NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND INVOLVED.

Attorneys ({(Known)

II. BASIS OF JURISDICTION (Placean "X"inOneBoxOnlyJ III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an "X" in One Box/or Plaintiff

01 U.S. Government ~3 Federal Question

Plaintiff (U.S. Government Not a Party)

0 2 U.S. Government 04 Diversity Defendant (Indicate Citizenship of Parties in Item Ill)

IV. NATURE OF SUIT - - - ·--- ---- -- - --- ,- ----- - -- --- - --- - _._ - ... ,,, CONTRACT TORTS ,,.,, ... ·<.

0 110 Insurance PERSONAL INJURY PERSONAL INJURY 0 120 Marine LJ 310 Airplane 0 365 Personal Injury -0 130 Miller Act CJ 315 Airplane Product Product Liability 0 140 Negotiable Instrument Liability 0 367 Health Care/ 0 150 Recovery of Overpayment :J 320 Assault, Libel & Pharmaceutical

& Enforcement of Judgment Slander Personal Injury D 151 Medicare Act '1 330 Federal Employers' Product Liability 0 152 Recovery of Defaulted Liability 0 368 Asbestos Personal

Student Loans D 340 Marine Injury Product (Excludes Veterans) D 345 Marine Product Liability

0 153 Recovery of Overpayment Liability PERSONAL PROPERTY of Veteran's Benefits D 350 Motor Vehicle 0 370 Other Fraud

0 160 Stockholders' Suits 0 355 Motor Vehicle 0 371 Truth in Lending 0 190 Other Contract Product Liability 0 380 Other Personal 0 195 Contract Product Liability CJ 360 Other Personal Property Damage 0 196 Franchise Injury 0 385 Property Damage

0 362 Personal Injury - Product Liability Medical Malpractice

REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 0 210 Land Condemnation D 440 Other Civil Rights Habeas Corpus: ii ·220 Foreclosure CJ 441 Voting 0 463 Alien Detainee 0 230 Rent Lease & Ejectment 0 442 Employment 0 510 Motions to Vacate 0 240 Torts to Land 0 443 Housing/ Sentence 0 245 Tort Product Liability Accommodations 0 530 General 0 290 All Other Real Property 0 445 Amer. w/Disabilities - 0 535 Death Penalty

Employment Other: D 446 Amer. w/Disabilities - 0 540 Mandamus & Other

Other D 550 Civil Rights D 448 Education D 555 Prison Condition

D 560 Civil Detainee -Conditions of Confinement

(For Diversity Cases Only) and One Box/or Defendant) PTF DEF PTF DEF

Citizen of This State 0 I 0 l Incorporated or Principal Place 0 4 0 4

Citizen of Another State

Citizen or Subject of a Forehm Count

FORFEITURE/PENAL TY

0 625 Drug Related Seizure of Property 21USC881

0 690 Other

l.ABOR ~ 710 Fair Labor Standards

Act 0 720 Labor/Management

Relations D 740 Railway Labor Act 0 75 l Family and Medical

Leave Act 0 790 Other Labor Litigation

D 791 Employee Retirement Income Security Act

·IMMIGRATION

of Business In This State

0 2 0 2 Incorporated and Principal Place 0 5 0 5 of Business In Another State

0 3 0 3 Foreign Nation 0 6 0 6

Click here for: N ------ fSuitCode D BANKRUPTCY OTHERSTATll'fES

0 422 Appeal 28 USC 158 0 375 False Claims Act 0 423 Withdrawal 0 376 Qui Tam (31 USC

28 use 151 3729(a)) 0 400 State Reapportionment

PROPERTY RfGlITS 0 410 Antitrust 0 820 Copyrights 0 430 Banks and Banking D 830 Patent 0 450 Commerce 0 835 Patent - Abbreviated 0 460 Deportation

New Drug Application 0 470 Racketeer Influenced and 0 840 Trademark Corrupt Organizations

SO"IAL . 0 480 Consumer Credit 0 861 HIA (1395ff) 0 490 Cable/Sat TV D 862 Black Lung (923) 0 850 Securities/Commodities/ 0 863 DIWC/DIWW (405(g)) Exchange n 864 SSID Title XVI CJ 890 Other Statutory Actions 0 865 RSI (405(g)) 0 891 Agricultural Acts

0 893 Environmental Matters 0 895 Freedom oflnfonnation

FEDERAL TAX SUITS Act CJ 870 Taxes (U.S. Plaintiff CJ 896 Arbitration

or Defendant) 0 899 Administrative Procedure 0 871 IRS-Third Party Act/Review or Appeal of

26 USC 7609 Agency Decision 0 950 Constitutionality of

State Statutes 0 462 Naturalization Application 0 465 Other Immigration

Actions

I

V. ORIGIN (Placean "X"inOneBoxOn/y)

Jl( I Original 0 2 Removed from Proceeding State Court

0 3 Remanded from Appellate Court

0 4 Reinstated or Reopened

0 5 Transferred from Another District (specify)

0 6 Multidistrict Litigation -Transfer

Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity):

0 8 Multidistrict Litigation -

Direct File

VI. CAUSE OF ACTION i-=l 2=-=9c..::U::..:·.:::.S:..::.C:..:... .. .:c20::..;1c..::e::..:t...::;s=.:eq,__ ___________________________ _ Bnef descnphon of cause:

VII. REQUESTED IN COMPLAINT:

VIII. RELATED CASE(S) IF ANY

DATE

11/21/2017 FOR OFFICE USE ONLY

Claim for statutorv minimum waae and overtime violations; claim for converted waaes i5i CHECK IF THIS IS A CLASS ACTION DEMAND $ CHECK YES only if demanded in complaint:

UNDER RULE 23, F.R.Cv.P. JURY DEMAND: ~Yes ONo

(See instructions): JUDGE DOCKET NUMBER

'RECEIPT# AMOUNT APPL YING IFP JUDGE MAG.JUDGE

Case 4:17-cv-00772-SWW Document 1-1 Filed 11/21/17 Page 1 of 1

Page 42: Pointer et al. v. DirecTV, LLC et al. - 4:17-cv-00772-SWW · Moses Holdings, LLC can be served through its registered agent David Moses, who is believed to reside at 1115 Greystone

ClassAction.orgThis complaint is part of ClassAction.org's searchable class action lawsuit database and can be found in this post: DirecTV Satellite Technicians File Multi-Count Wage and Hour Lawsuit [UPDATE]