Free Response to Motion - District Court of Colorado - Colorado

Case 1:03-cv-02485-MSK-PAC

Document 345-2

Filed 02/16/2006

Page 1 of 7

EXHIBIT A

Case 1:03-cv-02485-MSK-PAC

Document 345-2

Filed 02/16/2006

Page 2 of 7

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Civil Action No. 03-MK-2485 (pac)
Camile Melonakis-Kurz, individually and on behalf of other similarly situation employees, and other individuals who have consented to join this action,

Plaintiff,
v.
Heartland Home Finance, Inc.,

Defendant.

AFFIDAVIT OF RACHELLE OTT
I, Rachelle Ott, formerly Rachelle Schuster, having first been duly sworn upon my oath,
state that the following are true:
1. I am an adult, over the age of 21, and of sound mind. I am competent to testify,

and I have personal knowledge of the facts set forth herein.
2. I am a resident of Ohio. I am employed by Heartland Home Finance, Inc.

("Heartland") at its corporate offce in Middleburg Heights, Ohio. I am responsible for preparing
payroll and for maintaining personnel records for current and former Heartland employees.
3. I have been provided with a list prepared by Plaintiffs' counsel in this cause of

action asking for explanations of pay checks that were below $500.00. The attached chart

provides explanations. In most instances, the referenced checks were not the only checks
received by an individual during a pay period, but instead constituted additional compensation in

the form of additional commissions owed on a loan or else a bonus known as the "Bakers
Dozen. "

Case 1:03-cv-02485-MSK-PAC

Document 345-2

Filed 02/16/2006

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4. In several instances, the check was less than $500 based upon the person's start

date. In other instances. the person was not a loan officer at the time of the check, but instead
was a sales associate being paid on an hourly basis.
5. I have been unable to determine the basis for the following four checks: Gabriel

Pataky, $100.00 on 8/20/02; Gene Keller, $450.00 on 8/30/02; Rick Zdolshek, $250.00 on

2/20/04; and Shirley Blackler, $467.00 on 9/10/03.
FURTHER AFFIANT SA YETH NAUGHT.

I hereby affrm, under the penalties for perjury, that the foregoing representations are true
and correct.
Dated: ,7- '1

°1/í~Cl
DHio

~()cJuW BI;b
Rachelle Ott
)

STATE OF

) SS:

COUNTY OF C\.f~A~

)

State of c,\\\O , this -lday of ~\ll\i ,2006.
Notary Public

Subscribed and sworn to before me, a Notary Public in andforCü'lA'I-kM\ County,

D ~ F, ßDce
0lt~J. L F~ ßo~Kf"
LoI2A~r1

Printed

County of Residence:

My Commission Expires:

S f\T 27 '2U9
J

DARRYL F. BOEHMKE Notary Public, State of Ohio My Commission Expires Sept. 27, 2009 (Recorded in Lorain County)

Case 1:03-cv-02485-MSK-PAC

Document 345-2

Filed 02/16/2006

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Case 1:03-cv-02485-MSK-PAC

Document 345-2

Filed 02/16/2006

Page 5 of 7

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Page 6 of 7

LawrenceMalaniak LeAyneBragg
6/3/2002 11/14/2003
8/20/2001 12/1/2003 10/8/2001 10/8/2001 10/8/2001 10/8/2001 10/8/2001 10/8/2001 10/8/2001 10/8/2001 12/2/2002 7/22/2002 7/22/2002 8/26/2003 11/13/2003 2/7/2004 10/14/2003 10/14/2003 10/14/2003 10/14/2003 10/14/2003 10/14/2003 10/14/2003 10/14/2003 5/9/2003 2/5/2004 12/24/2003 2/13/2004
LiaBryant (Stone)

Document 345-2

LoriPatane LoriPatane LoriPatane LoriPatane LoriPatane LoriPatane LoriPatane LoriPatane MarcCastro MarcellaMondotte MarthaLiphard MatthewBlotnick MatthewBriggs MichaelChetsko MichaelWinkeler
6/5/2002 9/23/2003
8/30/2002 6/9/2003 3/24/2003 8/4/2003 5/14/2001 1/3/2003
11/25/2002 10/13/2003 11/25/2002 10/13/2003
11/25/2002 10/13/2003 11/25/2002 10/13/2003

PamelaBroadus
PatrickKemick
PatrickKem ick PatrickKem ick

Case 1:03-cv-02485-MSK-PAC

PatrickKemick PaulZiemak RichardTrinchieri RichealThronson-Mabis RichealThronson-Mabis RickeyJerrels RickZdolshek RockyRobinson
6/10/2002 11/4/2002 4/18/2002 4/18/2002 7/22/2002

3/15/2004 7/11/2003 11/20/2003 11/20/2003 11/13/2003

9/2/2003 3/31/2004
6/20/2003 8/29/2003 3/31/2003 9/2/2003
12/15/2003 3/8/2004

RossRametta
SanjaThomas (Abney)

Scottlawan Scottlawan
ScottSchoonover ScottSchoonover ScottSchoonover

9/24/2001 9/24/2001 4/11/2002 4/11/2002 4/11/2002

7/22/2003 7/22/2003 3/5/2003 3/5/2003 3/5/2003

1/20/2003 12/5/2002 12/20/2003 8/28/2003 6/5/2003 5/28/2003 3/28/2003 3/12/2003 11/20/2002 10/28/2002 9/5/2002 1/12/2003 4/5/2003 2/20/2003 11/5/2003 1/20/2003 12/23/2002 7/5/2003 10/20/2002 9/5/2003 4/20/2003 4/5/2003 1/28/2003 3/20/2003 2/5/2003 10/5/2003 12/28/2002 8/5/2003 2/20/2004 7/5/2003 4/27/2003 1/5/2004 10/20/2002 9/5/2002 12/28/2002 10/20/2002 9/12/2002 1/20/2003 12/5/2002 12/19/2003 8/29/2003 6/5/2003 5/30/2003 3/31/2003 3/14/2003 11/20/2002 10/31/2002 9/5/2002 1/15/2003 4/15/2003 2/28/2003 11/5/2003 1/20/2003 12/23/2002 7/15/2003 10/18/2002 9/5/2003 4/17/2003 4/4/2003 1/31/2003 3/20/2003 2/14/2003 10/3/2003 12/31/2002 8/15/2003 2/20/2004 7/15/2003 4/30/2003 1/15/2004 10/18/2002 9/5/2002 12/31/2002 10/18/2002 9/13/2002

$245.06 Additional Commssions owed on loan $450.00 Minus $50..00 appraisal fee

$400.00 Start Date

$114.12 Bonus- Bakers Dozen $456.10 Bonus- Bakers Dozen $371.72 Bonus- Bakers Dozen $258.33 Bonus- Bakers Dozen $117.16 Bonus- Bakers Dozen $371.70 Bonus- Bakers Dozen $242.45 Bonus- Bakers Dozen $114.11 Bonus- Bakers Dozen $236.28 Additional Commssions owed on loan $256.75 Additional Commssions owed on loan $220.30 Additional Commssions owed on loan $100.00 Bonus- Bakers Dozen $21.00 Additional Commssions owed on loan $124.90 Additional Commssions owed on loan $108.28 Bonus- Bakers Dozen $113.32 Additional Commssions owed on loan $111.88 Bonus- Bakers Dozen $415.92 Additional Commssions owed on loan $206.61 Additional Commssions owed on loan $111.86 Bonus- Bakers Dozen $286.00 Additional Commssions owed on loan $191.20 Additional Commssions owed on loan $250.00 One week absence $109.46 Bonus- Bakers Dozen $108.28. Bonus- Bakers Dozen

Filed 02/16/2006

$250.00 $250.00 Start Date

$250.00 Manager submitted 250 pay

$250.00 Start Date

$453.26 Additional Commssions owed on loan $364.30 Additional Commssions owed on loan $111.67 Bonus- Bakers Dozen $289.36 Additional Commssions owed on loan $200.00 Voided Check later

Page 7 of 7

Sean Sean

Brown Brown
2/14/2002 9/30/2002 2/14/2002 9/30/2002
11/21/2002 9/5/2003

9/512002

ShaneRowland
Shawn

Blum
6/26/2002 12/18/2003
11/19/2002 2/3/2003
$472.26 Hourly

Filed 02/16/2006

ShelbyToke ShirleyBlackler ShirleyBlackler TaraGillis TaraGillis
6/17/2002 1/29/2004 6/17/2002 1/29/2004

6/5/2001 2/17/2004 6/5/2001 2/17/2004
11/16/2002 2/6/2004

TerenceGunn ThomasLaco ToddGierhart
TonyDiBlasi

TracySmith TravisFoster
TrishaMalecki

10/5/2001 4/21/2002 8/13/2002 5/20/2002 7/31/2002 6/30/2003

8/14/2003 11/18/2002 10/1/2003 10/6/2003 2/15/2003 8/21/2003

Document 345-2

VanessaLaco
WilliamJoyce II
5/6/2002 8/11/2003 6/6/2002 9/18/2003

8/12/2002 7/12/2003 7/20/2003 1/5/2003 9/10/2003 8/20/2002 7/5/2003 2/25/2003 9/5/2003 4/20/2003 10/5/2002 3/5/2003 9/5/2003 12/5/2002 7/20/2003 1/5/2003 1/28/2003

9/5/2002 8/15/2002 7/15/2003 7/18/2003 1/3/2003 9/10/2003 8/30/2002 7/3/2003 2/28/2003 9/5/2003 4/17/2003 10/4/2002 3/14/2003 9/5/2003 12/13/2002 7/18/2003 1/15/2003 1/31/2003

$247.50 Additional Cummssions owed on loan
$220.00 Voided Check later $111.70 Bonus- Bakers Dozen

$250.00 Start Date employee
$467.00

$227.50 Additional Commssions owed on loan $147.00 Additional Commssions owed on loan $160.00 Voided Check later

$391.50 Additional Commssions owed on loan

$438.88 Additional Commssions owed on loan $254.90 Additional Commssions owed on loan $108.28 Bonus- Bakers Dozen $108.28 Bonus- Bakers Dozen $124.50 Additional Commssions owed on loan

$360.00 Start Date

$96.00 Additional Commssions owed on loan $113.19 Bonus- Bakers Dozen

Case 1:03-cv-02485-MSK-PAC