Board of Trustees of the Sheet Metal Workers Health Care Plan of Northern California et al v. McFarlane & Sons, Inc.

Filing 49

ORDER OF EXAMINATION: Judgment Debtor Exam reset to 11/30/2011 at 10:00 A.M. Signed by Magistrate Judge Laurel Beeler on 9/29/2011. (ls, COURT STAFF) (Filed on 9/29/2011)

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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]

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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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McFARLANE & SONS, INC., etc.,
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Defendant.
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____________________________________ )

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To:

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NO.

C 09 6021 CRB (LB)

(PROPOSED)
ORDER OF EXAMINATION

Michael McFarlane, Custodian of Records and Officer of
Corporate Judgment Debtor
McFarlane & Sons, Inc.
1405 S. Railroad Avenue
San Mateo, CA 94402

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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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November 30, 2011 at 10:00 a.m. at 1301 Clay Street, Courtroom 4, 3rd

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Floor, Oakland, CA 94612 before the Magistrate Laurel Beeler then and

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there to be examined on oath concerning your property or other matters

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material to the proceedings.

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You are ordered to bring with you the following documents:

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1.

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The corporation's bylaws, share register and minute

book;

ORDER OF EXAMINATION

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Annual Financial Statements for 2010, and all monthly

debtor;

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Title documents to all equipment and vehicles of

financial statements for 2010;

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4.

Federal tax returns for the last year reported;

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5.

All bank statements, deposit slips and canceled checks

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for all accounts for November 2010 to date;

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6.

The last tax return filed with the Franchise Tax Board;

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7.

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, 2010 to date;

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8.

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in the last six months;

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Cash Disbursement Journals for 2010;

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10.

All documents related to any loans to debtor or by

All accounts receivable lists generated by the Company

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debtor by any present or former shareholders, officers or employees

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of debtor.

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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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Dated:__September 29, 2011__________
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Magistrate Judge Laurel Beeler

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ORDER OF EXAMINATION

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