Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California et al v. Orson Mechanical Company Inc

Filing 33

ORDER OF EXAMINATION. Judgment Debtor Exam REset for 3/7/2012 at 09:00 AM in Courtroom F, 15th Floor, San Francisco. Signed by Magistrate Judge Jacqueline Scott Corley on 2/1/2012. (ahm, COURT STAFF) (Filed on 2/1/2012)

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ERSKINE & TULLEY
A PROFESSIONAL CORPORATION
MICHAEL J. CARROLL (St. Bar #50246)
3030 Bridgeway, Suite 231
Sausalito, CA 94965
Telephone: [phone]
FAX: [phone]

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Attorneys for Plaintiffs

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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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BOARD OF TRUSTEES OF THE SHEET METAL )
WORKERS, et al.,
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Plaintiffs,
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vs.
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ORSON MECHANICAL COMPANY, etc.,
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Defendant.
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____________________________________ )

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To:

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NO.

C 09 2118 SC (JSC)

(PROPOSED)
ORDER OF EXAMINATION

Orson K. Poon, Custodian of Records and Officer of
Corporate Judgment Debtor
Orson Mechanical Company
33378 Croatian Way
Union City, CA 94587

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You the above named custodian of records and officer of

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judgment debtor ARE HEREBY ORDERED to appear personally on Wednesday,

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March 7, 2012 at 9:00 a.m. at United States District Court, 450 Golden

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Gate Avenue, Courtroom F, 15th Floor, San Francisco, CA before the

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Magistrate Judge Jacqueline Scott Corley then and there to be examined

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on oath concerning your property or other matters material to the

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proceedings.

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You are ordered to bring with you the following documents:

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1.

The corporation's bylaws, share register and minute

ORDER OF EXAMINATION

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book;

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2. Title documents to all equipment and vehicles of debtor;

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3. All lists and schedules of rented, leased and owned

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equipment of debtor;

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4. Copies of all real property and personal property leases
wherein debtor is a party;

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Copies of all tax bills, deeds, contracts, deeds of

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trust or deposit receipts relating to all real and personal property

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in which any interest is held;

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6.

Annual Financial Statements and all monthly financial

statements for 2011;

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Federal tax return for the last year reported;

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All bank statements, deposit slips and canceled checks

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for all accounts for October 2011 to date;

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9.

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The last tax return filed with the Franchise Tax Board;
Copies of all purchase orders, change orders accepted

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bids, and contracts which relate in any way to work performed by

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debtor during the period from July 1, 2011 to date;

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11. All accounts receivable lists generated by the Company
in 2011;

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12.

Cash Disbursement Journals for 2011;

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All documents related to any loans to debtor or by

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debtor by any present or former shareholders, officers or employees

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of debtor;

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14.

All documents related to any completed, pending or

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failed sale of substantially all corporate assets during the last

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three years.

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15.

All personal guarantees made by any officer, agent or

ORDER OF EXAMINATION

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shareholder for the benefit of debtor.
NOTICE TO JUDGMENT DEBTOR.

IF YOU FAIL TO APPEAR AT THE

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TIME AND PLACE SPECIFIED IN THIS ORDER, YOU MAY BE SUBJECT TO ARREST

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AND PUNISHMENT FOR CONTEMPT OF COURT AND THE COURT MAY MAKE AN ORDER

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REQUIRING YOU TO PAY THE REASONABLE ATTORNEYS' FEES INCURRED BY THE

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JUDGMENT CREDITOR IN THIS PROCEEDING.

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February 1, 2012
Dated:____________

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_______________________________
Magistrate Judge Jacqueline Scott Corley

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ORDER OF EXAMINATION

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