Northwest Administrators, Inc. v. San Francisco Chrysler Jeep

Filing 22

ORDER re 21 Proposed Order filed by Northwest Administrators, Inc. Judgment Debtor Exam set for 12/8/2009 09:00 AM in Courtroom C, 15th Floor, San Francisco.. Signed by Judge Edward M. Chen on 10/29/09. (bpf, COURT STAFF) (Filed on 10/29/2009)

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ERSKINE & TULLEY A PROFESSIONAL CORPORATION MICHAEL J. CARROLL (St. Bar #50246) 220 Montgomery Street, Suite 303 San Francisco, CA 94104 Telephone: [phone] Attorneys for Plaintiffs

5 6 7 8 UNITED STATES DISTRICT COURT 9 NORTHERN DISTRICT OF CALIFORNIA 10 11 12 13 14 15 16 17 18 19 20 21 22 23 You the above named judgment debtor ARE HEREBY ORDERED to 24 appear personally on December 8, 2009 at 9:00 a.m. at 450 Golden Gate 25 Avenue, San Francisco, CA , 94102 Conference Room C, 15th Floor, 26 before the Magistrate Judge Edward M. Chen then and there to be 27 examined on oath concerning your property or other matters material 28 to the proceedings.
ORDER OF EXAMINATION 1

) ) ) ) Plaintiffs, ) vs. ) ) SAN FRANCISCO CHRYSLER JEEP, doing ) business as SF CJ GEM, INC., a ) California corporation ) ) ) Defendant. ) ___________________________________) To:

NORTHWEST ADMINISTRATORS, INC.,

NO. C 09 0441 MMC (EMC)

ORDER OF EXAMINATION

Robert Garusso, President of the Judgment Debtor San Francisco Chrysler Jeep., 36 Chilton Aveue San Carlos, CA 94070

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 2008; book;

You are ordered to bring with you the following documents: 1. The corporation's bylaws, share register and minute

2. Title documents to all equipment and vehicles of debtor; 3. All lists and schedules of rented, leased and owned equipment of debtor; 4. Copies of all real property and personal property leases wherein debtor is a party; 5. 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; 6. Annual Financial Statements for 2009 and all monthly

financial statements for the same period; 7. 8. Federal tax returns for the last three years; All bank statements, deposit slips and canceled checks

for all accounts for 2009; 9. 10. The last tax return filed with the Franchise Tax Board; All accounts receivable lists generated by the Company

11. 12.

Cash Disbursement Journals for 2009; All documents related to any loans to debtor or by

debtor by any present or former shareholders, officers or employees of debtor; 13. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last three years. 14. All personal guarantees made by any officer, agent or

shareholder for the benefit of debtor.

ORDER OF EXAMINATION

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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. October 29, 2009 Dated:_____________________

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