Commercial Credit Group Inc. v. The Recycle Depot, Inc. et al

Filing 27

ORDER FOR WRIT OF POSSESSION signed by Senior Judge William B. Shubb on 02/01/16 ORDERING that the 02/08/16 hearing is VACATED; clerk to issue a Writ of Possession directing the U.S. Marshal to seize such property and retain custody of it. The writt en undertaking required by the defendant for redelivery or to stay delivery is in the amount of $3,516,500.00; the U.S. Marshal may enter the private place 8461 Avenue 304, Visalia, California 93291, to take possession of the property or some part of it; The Recycle Depot, Inc., Jeff A. Prins and Micki Diane Prins are ordered to transfer possession of the property described in item 3c to the plaintiff. (Benson, A)

Andrew K. Alper (State Bar No. 088876)
[e-mail]
FRANDZEL ROBINS BLOOM & CSATO, L.C.
2 1000 Wilshire Boulevard
Nineteenth Floor
3 Los Angeles, California 90017-2427
Telephone: [phone]
4 Facsimile: [phone]
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5 Attorneys for Plaintiff COMMERCIAL CREDIT
GROUP INC.
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UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA, FRESNO DIVISION

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11 COMMERCIAL CREDIT GROUP INC., a
Delaware corporation,
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Plaintiff,
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v.
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THE RECYCLE DEPOT, INC., a California
15 corporation; JEFF A. PRINS; and MICKI
DIANE PRINS,
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Defendants.
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CASE No. 1:15-CV-01720-WBS-EPG
ORDER FOR WRIT OF POSSESSION1
Date: February 8, 2016
Time: 1:30 p.m.
Crtrm.: 5
501 I Street
Sacramento, California

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The contents of this Writ of Possession (Clam and Delivery), follow the form adopted for
mandatory use by the Judicial Council of California and used in cases pending before the Superior
27 Court of the State of California.
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2083997.1 | 100854-0003

1

ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

ORDER AND FINDINGS

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IT IS ORDERED:

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1.

The Court hereby vacates the hearing scheduled for February 8, 2016 and makes

5 the following findings and orders without needing to consult with the parties any further.
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2.

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The court finds:
a.

[X] Defendant has been properly served as required by Code of Civil

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b.

Plaintiff [] has [X] has not filed an undertaking as required by Code of Civil

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c.

Plaintiff has established the probable validity of the Plaintiff's claim to

12 possession of the following property (specify):
[phone]

LOS ANGELES, CALIFORNIA 90017-2427

10 Procedure section 515.010. Undertaking is hereby waived.
1000 WILSHIRE BOULEVARD, 19TH FLOOR

FRANDZEL ROBINS BLOOM & CSATO, L.C.

8 Procedure section 512.030.

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Please see Exhibit "1" attached hereto and incorporated herein by this reference.

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[] Continued on Attachment 3c. n/a

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*"Plaintiff" includes cross-complainant, and "defendant" includes cross-defendant.

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d.

[X] There is probable cause to believe this property or some part of it is

20 located at one or more of the following private places (specify):
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8461 Avenue 304, Visalia, California 93291

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[] Continued on Attachment 3d. n/a
ADDITIONAL FINDINGS FOR EX PARTE ISSUANCE OF WRIT OF POSSESSION
3.

[] The court also finds: n/a
a.

[] Defendant gained possession of the property described in item 3c, which

27 was not entrusted to the defendant, by feloniously taking such property from the plaintiff by
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2083997.1 | 100854-0003

2

ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

1 means other than by false or fraudulent representation, pretense, or embezzlement.
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b.

[] The property is a credit card.

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c.

Defendant acquired possession of this property in the ordinary course of the

4 defendant's trade or business for commercial purposes, and (1) the property is not necessary for
5 the support of the defendant or the defendant's family; (2) there is an immediate danger that the
6 property will become unavailable to levy by reason of being transferred, concealed or removed
7 from the state, or will become substantially impaired in value by acts of destruction, or by failure

9 is necessary to protect the property.
d.

Total number of boxes checked in item 4: n/a

a.

The clerk of this court is directed to issue a writ of possession as provided

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[phone]

LOS ANGELES, CALIFORNIA 90017-2427

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1000 WILSHIRE BOULEVARD, 19TH FLOOR

FRANDZEL ROBINS BLOOM & CSATO, L.C.

8 to care of the property in a reasonable manner; and (3) the ex parte issuance of a writ of possession

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4.

14 in Code of Civil Procedure section 512.020, directing the United States Marshal within whose
15 jurisdiction the property described in item 3c, or some part of it, is located, to seize such property
16 and retain custody of it as provided in Code of Civil Procedure sections 514.010-514.050.
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b.

[X] The clerk is directed to issue the writ of possession immediately.

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c.

[] The clerk is directed to issue the writ of possession upon the plaintiff's

19 filing of a written undertaking, as required by Code of Civil Procedure sections 514.010, in the
20 amount of: $ n/a
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d.

The written undertaking required by the Defendant for redelivery or to stay

22 delivery is in the amount of: $3,516,500.00.
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e.

The clerk of this court is directed to attach a copy of this order and a copy

24 of the plaintiff's undertaking to the writ of possession.
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f.

The United States Marshal may enter the following private place(s) to take

26 possession of the property or some part of it:
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8461 Avenue 304, Visalia, California 93291

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2083997.1 | 100854-0003

3

ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

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[] Continued on Attachment 5f. n/a

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g.

[X] Defendant (name): THE RECYCLE DEPOT, INC., a California

3 corporation; JEFF A. PRINS; and MICKI DIANE PRINS is ordered to transfer possession of the
4 property described in item 3c to the plaintiff. (Code of Civ. Proc., §512.070.)
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6 NOTICE TO DEFENDANT: Failure to comply with an order of the court to turn over
7 possession of such property to the plaintiff may subject you to being held in contempt of

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5.

Number of pages attached: 2

11 Dated: February 1, 2016
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[phone]

LOS ANGELES, CALIFORNIA 90017-2427

10
1000 WILSHIRE BOULEVARD, 19TH FLOOR

FRANDZEL ROBINS BLOOM & CSATO, L.C.

8 court.

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2083997.1 | 100854-0003

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ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

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EXHIBIT "1"

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COMMERCIAL CREDIT GROUP INC., etc. v. THE RECYCLE DEPOT, INC., etc., et al.,
CASE No. 1:15-cv-01720-WBS-EPG

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All of Defendant THE RECYCLE DEPOT, INC., a California corporation's accounts, accounts
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receivable, chattel paper, contract rights, documents, equipment, fixtures, general intangibles,
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goods, instruments, inventory, securities, deposit accounts, investment property and all other
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upgrades and all cash and non-cash proceeds (including rental proceeds, insurance proceeds,
accounts and chattel paper arising out of or related to the sale, use, rental or other disposition
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thereof) of and to all of the foregoing, and specifically therein, the following titled vehicles:
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[phone]

LOS ANGELES, CALIFORNIA 90017-2427

10
1000 WILSHIRE BOULEVARD, 19TH FLOOR

FRANDZEL ROBINS BLOOM & CSATO, L.C.

accessories, substitutions, replacements, replacement parts, additions, software and software
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Equipment Description

Serial Number

Metso LT1213 track mounted impact crusher

73419

2009 Freightliner Cascadia day cab tractor

1FUJGECV69LAG2185

2009 Freightliner Cascadia day cab tractor

1FUJGECVX9LAG2186

2009 Freightliner Cascadia day cab tractor

1FUJGECVX9LAG2187

2008 Freightliner Columbia day cab tractor

1FVJA6CV18DAC2869

2008 International Pro Star Premium Eagle tractor

2HSCUAPRX8C677144

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with 73' high rise sleeper
2008 International Pro Star Premium Eagle tractor

2HSCUAPR48C677141

with 73' high rise sleeper
2008 International Pro Star Premium Eagle tractor

2HSCUAPR68C677142

with 73' high rise sleeper
1998 EZ A+ portable car crusher

806-A-033

2007 JCB JS220C hydraulic excavator

JCBJS22CC71610091

27 1998 Caterpillar 320BL high cab excavator

6CR02510

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2083997.1 | 100854-0003

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ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

1 2005 Caterpillar 330CL hydraulic excavator

DKY03712

2 2008 International Pro Star Premium Eagle tractor

2HSCUAPR18C677145

3 with 73' high rise sleeper
4 2008 International Pro Star Premium Eagle tractor

2HSCUAPR18C677145

5 with 73' high rise sleeper

N61210386

9 2005 Hyundai R210-LC7 hydraulic excavator

N60713195

10 2007 JCB JS220LC hydraulic excavator

JCBJS22DT71610546

11 2008 JCB JS220LC hydraulic excavator
[phone]

LOS ANGELES, CALIFORNIA 90017-2427

N60612068

8 2008 Hyundai R210LC-7A hydraulic excavator

1000 WILSHIRE BOULEVARD, 19TH FLOOR

N61210341

7 2004 Hyundai R210LC-7A hydaulic excavator

FRANDZEL ROBINS BLOOM & CSATO, L.C.

6 2008 Hyundai R210LC-7A hydraulic excavator

JCBJS22DH81611242

12 2006 Terex/BL Pegson 4242SR Plant powerscreen

420198DHSR

13 impact crusher
14 2004 Terex/BL Pegson 4242SR plant powerscreen

4201188BJSR

15 impact crusher
16 1996 John Deere 490E hydraulic excavator with 37"
17 TMAG 900-32 magnet
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FF490EX026078

2003 Kobelco SK210LC hydraulic excavator

Y008U1270

2004 Volvo EC210BLC hydraulic excavator

EC210BLCV10910

2007 Genesis GXP300R mobile shear

300370R

2008 Genesis GXP500R mobile shear

500541R

2007 Screen MachineSpyder 516T Horizon rock

D516TSPYMJG1992

screening plant
2008 Genesis GXP300R mobile shear

00030037IR

Sierra 380 shear/logger/baler

11357

Powerscreen 600 trommell

9200163

2007 Doppstadt DW-3060K Buffel portable waste

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2083997.1 | 100854-0003

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ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

1 shredder

CA393557

5 3 Ram Container loader

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6 2000 SPCNS end dump trailer

CA966273

7 2001 Fruehauf 48' drop deck trailer

1JJF482F61S757352

8 2000 SPCNS end dump trailer

CA745924

9 2000 SPCNS end dump trailer

CA961228

10 1988 Landoll car traier

1LH317UH1J1004328

11 1999 Komatsu PC220LC-6LE hydraulic excavator
[phone]

LOS ANGELES, CALIFORNIA 90017-2427

CA952273

4 2000 SPCNS end dump trailer

1000 WILSHIRE BOULEVARD, 19TH FLOOR

14547220

3 2000 SPCNS end dump trailer

FRANDZEL ROBINS BLOOM & CSATO, L.C.

2 1990 Hitachi EX200 hydraulic excavator

A83742

12 with five finger grapple
13 1995 Komatsu PC220L-6 hydraulic excavator with
14 five finger grapple
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A80659

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1998 Fruehauf

1H4P04827JJ016301

1966 Utility

BM2905

1990 Fruehauf

1H2P04829LW025547

1997 Comm

4C6FC4827V1060024

1979 Cherokee

410

1989 Peterbilt

1XP5D29X6KD276733

2007 Chevrolet

1GCHK23D87F192329
2GCEC13C181191744
3GCEC13C98G125904
3GCEC13C18G145905

1996 Dodge

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LB0110221

2008 Chevrolet

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2005 Hyundai HL770-7 wheel loader

2008 Chevrolet

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LB0110222

2008 Chevrolet

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2005 Hyundai HL770-7 wheel loader

1B6MC36W4TJ192970

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2083997.1 | 100854-0003

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ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)

1FUJA6AV93LL09914

4 2003 Freightliner

1FUJA6AV73LL09930

5 2004 Volvo

4V4NC9TJX4N361416

6 1996 Chevrolet

1GBGC33J6TF018200

7 1971 Fruehauf

FRN424992

8 2000 SPCNS

CA967573

9 1995 Ford

1FTHF25H8SLB16690

10 1997 International

1HTSCAAM9VH464861

11 1994 Peterbilt
[phone]

LOS ANGELES, CALIFORNIA 90017-2427

CC81219

3 2003 Freightliner

1000 WILSHIRE BOULEVARD, 19TH FLOOR

1WC200E10M4010324

2 1981 COZAD

FRANDZEL ROBINS BLOOM & CSATO, L.C.

1 1991 WLCRG

1XPCDB9X6RN351488

12 1993 Ford
2FDJF37M1PCB15377
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2000 International
2HSCEAXR6YC023545
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Each including all attachments, accessories, substitutions, replacements, replacements parts,
15 additions, software and software upgrades, and all cash and non-cash proceeds (including any
rental proceeds, insurance proceeds, accounts and chattel paper, arising out of or related to the
16 sale, use, rental, or other disposition thereof) of and to all of the foregoing.
17 (collectively “Collateral”).
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2083997.1 | 100854-0003

8

ORDER FOR WRIT OF POSSESSION AFTER
HEARING (CLAIM AND DELIVERY)