LIST OF EXHIBITS
`JD-CL—28 Rev. 6-16
`of
`
`LISTEXH
`
`STATE OF CONNECTICUT
`SUPERIOR COURT
`W) 01.. 12,4“,
`
`1
`IIIIIIIIIIIIIIIIIIIIIIII
`
`IX] Judicial
`District of: Hartford
`
`I:I Housing
`Session
`
`I‘M-row")
`Hartford
`
`.
`
`Docket number
`HHDCV146055022$
`.
`.
`.
`Defendants Exhibits
`
`Entered as
`Full or")
`
`Geographic
`CW“
`Area number
`Name(s) of Cierk(s)
`Name of case
`STATE OF CONNECTICUT, COMMISSIONER OF LABOR, DEPAR B. Rimetz/TAC
`Name of Judge
`Name(s) of court reporter(s)
`Hon. Robert B. Shapiro
`Joan Szpak
`.
`.
`.
`.
`Entered as
`Plaintiff's Exhibits
`Unpaid Wages Notice, Wage
` Interim Notice (Certified) B&G - 10/6/11 12/4/18
`Transcription
`
`
`
`12I4/18 K. Juan 2008 7 10/10/09
`D ID ’I Civil Penalties Notice 12/4/18
`
`E] ID
`[XI Full
`
`[XIFull
`
`D ID
`IX] Full
`E] ID
`E Fu"
`D ID
`E Fun
`D "3
`E Full
`E] :1” 7.
`'3 "3
`E Full
`E 'FDu”
`D ”3
`E Full
`
`12/4I18
`
`12l4l18
`
`12/4l18
`
`12l4/18
`1214/18
`
`1214/13
`1214/18
`
`12l4l18
`12/4/18
`
`12/4118
`
`12I4I18
`12/4/18
`
`12I4/18
`
`12/4/18
`12I4/18
`ID
`
`12l4l18
`12I4/18
`12I4I18
`
`ID
`
`Paychecks - Segundo Rojas
`
`'
`
`.
`_
`.
`Checking Account Rojas Paychecks
`Letter, Statement - Rojas Termination
`Date
`Rojas Paystubs
`
`12I4l18
`
`12/4/18
`
`12/4/18
`1214/18
`
`_
`
`Affidavit - Segundo Rojas
`Villazhanay Checks - Paystubs
`i
`Villazhanay Adeavit
`Quituisaca Checks, 2009
`
`1214/18
`
`.
`
`1129119
`1214118
`
`1214/18
`
`12/4/18
`12/4/18
`12/4l18
`
`Segundo Rojas
`
`'
`
`D D C
`E] Full
`Hernandez, Leopoldo — List of
`|j ID
`Transactions 2008-2011
`E Fun D.
`.
`,
`E ID
`E Fu” E, Hernandez, Leopoldo CT-w4
`D "3
`F.
`B&G CONCORD Filing History
`E] Full
`DID
`U
`.
`E F H
`'3 'D H.
`E Full
`
`BMW Replacement for DEC. 2010 -
`BMW General Ledger
`
`BMW Reconciliation Detail 111112
`C.G.S. 31-59
`
`U 'D
`[2] Full
`
`J.
`
`Jose QuituisacaI
`
`0.65. 31-58
`
`D 'D K.
`E Full
`E :21" L.
`C.G.S. 31-71a
`E :1" M. C.G.S. 31-72
`EH] g6
`
`C.G.S. 31-76a
`
`Hernandez Checks, 2011
`
`11. Quituisaca Checks, 2010
`.
`.
`Bonito MIIIwork Check, 2010
`Quituisaca Checks 2011
`Hernandez Checks 2010
`
`D 'D
`[2| Full
`El lD
`[X] Full
`E I=Duli
`[:JID
`IX] Fun
`E] ID
`E Fu”
`Hernandez Checks 2011
`% :1”
`E21” 17. Hernandez Checks, 2012
`[:1 ID
`Quituisaca AffidaVIt
`IX] Full a
`l
`% fun a Hernandez Aff‘daVIt
`‘3 ”3
`Hernandez Wage Complaint
`E Full
`
`Subpoena
`interim Notice B&G - 3/6/12
`DOL Letter 5/10/12
`
`12I4/18
`
`12/4118
`12I4/18
`12l18/18
`
`I][I6E
`
`E Fun
`'FDu"
`E ”3
`El Full
`IX] Full a C.G.S. 52-596
`E] :1" a BMW CONCORD
`‘1124/2019 D 'D
`'r.
`B&G - CONCORD
`E Full
`
`E] [D
`E Fun
`
`Villazhanay Wage Complaint
`
`1l29/19
`
`E [D
`[I Full
`
`Subpoenaed records 1
`
`12l4/18
`12l4/18
`
`12/4/18
`E] D
`Rojas Wage Complaint
`D ID V.
`Subpoenaed records 2
`[:1 Full
`E Full
`E ID
`B&G Restorations LLC Notice of
`D ID
`1214/18
`E Fun 3 Member Change
`E M m Subpoenaed records 3
`ID
`.
`.
`.
`[:1 ID
`Vernick 3/10/2011 Letter to St. Francis
`3/26/2019
`E Fun a QuitUIsacarWage Complaint
`E Fun
`& St. Rose of Lima School
`
`_
`[1 ID
`.
`.
`Rodriquez Law Firm, LLC 7/6/2011
`ID
`E Fun 3 Time Records of claimants
`Letter to Vernick
`12/18/18
`
`
`
`E] D a James Bonito Deposition 9/11/18
`Quituisaca 2012 W2 ID
`
`
`E Full
`
`Defendant's exhibits returned to
`Plaintiff‘s exhibits returned to
`
`
`
`
`Receipt acknowledged (Attorney for Defendant)
`Date
`
`
`Page 1 of 2
`
`Receipt acknowledged (Attorney for Plaintiff)
`
`ZIZI~ Ill—2.00
`
`Silt/1K
`
`

`

`LIST OF EXHIBITS (Continued)
`JD-CL-28A Rev. 6-16
`
`Name of case
`
`STATE OF CONNECTICUT, COMMISSIONER OF LABOR, DEPAR
`Entered as
`Full or ID
`
`LISTEXH
`
` IMWWWWWWW
`
`Docket number
`HHDCV146055022$
`
`AA Quituisaca 2009 & 2010 W-Zs
`
`NOtice of Liability date mailed
`1/12/2012
`
`C Bonito Millwork LLC check 6992
`
`James Bonito Affidavit dated 9/21/2016
`
`Blank Piece of Paper
`Bonito Millwork: Reconciliation Detail
`period ending 1I1l12
`B&G Restorations, LLC Income Tax
`Detail Jan-Dec 2012
`
`CGS 34-251
`
`TD Bank - Bonito Millwork LLC
`Account Summary 8/1/13-8/31/13
`"final settlement" copy of check to
`Jose Quituisaca 8/2/13
`Bonito Millwork Reconciliation detail
`period ending 8/31/13
`Bonito Millwork Reconciliation
`Summary doc #2
`
`Deposition of Louis Altieri
`
`Plaintiff's TMC report #122.00
`
`Entered as
`Full or ID
`
`ID
`
`ID
`
`ID
`
`ID
`
`ID
`
`ID
`
`ID
`
`ID
`
`11I26/2019
`
`11/26/2019
`
`11/26/2019
`
`11I26/2019
`
`1/15/2020
`
`1/15/2020
`
`6
`
`[XI
`I] Full
`[XI ID
`E] Full
`
`[SIDE] age
`
`E] Full
`EH2] 2‘6
`EID
`CI 2‘
`IE ID
`[:l Full
`El ID
`El FuII
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`DIE 5;"
`DIE 6:
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`62
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`DECIDE]21626;
`
`IIIEl[3 6E6Efififlflfiflfifififlfifiiflflflflflflfil
`
`James Bonito Deposition 9/19/18
`
`Revised notice to employer and wage
`transcription sheet 2/22/13
`
`lg] ID
`[:1 Full
`[2] ID
`El Full
`[1 ID
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`D ID .
`E] FuII
`El ID
`[:1 Full
`[3 ID
`[1 Full
`D ID
`[:1 Full
`D ID
`[I FuII
`III ID
`E] Full
`|:| ID
`[3 Full
`D ID
`El FuII
`|:| ID
`1:] Full
`[1 ID
`E] FuII
`E] ID
`[1 Full
`[:1 ID
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`[3 ID
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`[1 ID
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`[3 ID
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`[3 ID
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`E] ID
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`E] ID
`[1 Full
`D ID
`E] Full
`[3 ID
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`[:1 ID
`E] Full
`[3 ID
`El Full
`[:1 ID
`[:1 Full
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`
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`1:] Full
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`{3 Full
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`[:1 Full
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`III Full
`
`DECIDEDE]
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`
`13 Full
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`1:] Full
`
`Page 1 of 2
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