Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California et al v. Orson Mechanical Company Inc
Filing
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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: (415) 729-9006
FAX: (415) 729-9023
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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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5.
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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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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Cash Disbursement Journals for 2011;
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13.
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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