Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California et al v. South City Refrigeration and Air Conditioning, Inc.
ORDER: Exam of Barbara Marchi, Agent and Employee of Judgment Debtor South City Refrigeration & Air Conditioning Inc. set for 4/21/2011 09:30 AM re 27 Proposed Order, filed by Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California, Anthony Asher, Sheet Metal Workers Local 104 Vacation, Holiday Savings Plan, Sheet Metal Workers Pension Trust of Northern California. Signed by Magistrate Judge Donna M. Ryu on 3/23/11. (ig, COURT STAFF) (Filed on 3/23/2011)
Board of Trustees of the Sheet Metal Workers Health Care Plan o...eration and Air Conditioning, Inc.
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ERSKINE & TULLEY A PROFESSIONAL CORPORATION MICHAEL J. CARROLL (St. Bar #50246) 3030 Bridgeway, Suite 121 Sausalito, CA 94965 Telephone: (415) 729-9006 FAX: (415) 729-9023 Attorneys for Plaintiffs
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA
BOARD OF TRUSTEES OF THE SHEET METAL ) WORKERS, et al., ) ) Plaintiffs, ) ) vs. ) ) SOUTH CITY REFRIGERATION, etc., ) ) Defendant. ) ____________________________________ ) To:
C 04 3394 CRB (DMR)
(PROPOSED) ORDER OF EXAMINATION
Barbara Marchi, Agent and Employee of Judgment Debtor South City Refrigeration & Air Conditioning Inc. 338 N. Canal #3 South San Francisco, CA 94080 You the above named Agent and Employee of judgment debtor
ARE HEREBY ORDERED to appear personally on Thursday April 21, 2011 at 9:30 a.m. at 1301 Clay Street, Courtroom 4, 3rd Floor, Oakland, CA 94612 before the Magistrate Judge Donna M. Ryu then and there to be examined on oath concerning your property or other matters material to the proceedings. You are ordered to bring with you the following documents: 1. book; The corporation's bylaws, share register and minute
ORDER OF EXAMINATION
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 for 2011; debtor;
Title documents to all equipment and vehicles of
All lists and schedules of rented, leased and owned
equipment of debtor; 4. Copies of all tax bills, deeds, contracts, deeds of
trust or deposit receipts relating to all real and personal property in which any interest is held; 5. Annual Financial Statement for 2010 and all monthly
financial statements for 2011; 6. 7. Federal tax returns for the last three years; All bank statements, deposit slips and canceled checks
for all accounts for 2011; 8. 9. The last tax return filed with the Franchise Tax Board; All accounts receivable lists generated by the Company
Cash Disbursement Journals for 2009 and 2010; All personal guarantees made by any officer, agent or
shareholder for the benefit of debtor. NOTICE TO JUDGMENT DEBTOR. IF YOU FAIL TO APPEAR AT THE
TIME AND PLACE SPECIFIED IN THIS ORDER, YOU MAY BE SUBJECT TO ARREST AND PUNISHMENT FOR CONTEMPT OF COURT AND THE COURT MAY MAKE AN ORDER REQUIRING YOU TO PAY THE REASONABLE ATTORNEYS' FEES INCURRED BY THE JUDGMENT CREDITOR IN THIS PROCEEDING. 3/23/2011 Dated:____________ _______________________________ Magistrate Judge Donna M. Ryu
ORDER OF EXAMINATION
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