Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California et al v. South City Refrigeration and Air Conditioning, Inc.

Filing 28

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.

Doc. 28

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ERSKINE & TULLEY A PROFESSIONAL CORPORATION MICHAEL J. CARROLL (St. Bar #50246) 3030 Bridgeway, Suite 121 Sausalito, CA 94965 Telephone: [phone] FAX: [phone] 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:

NO.

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

Dockets.Justia.com

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;

2.

Title documents to all equipment and vehicles of

3.

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

10. 11.

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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