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

Filing 56

ORDER OF EXAMINATION: Judgment Debtor Exam set for 12/19/2012 at 10:30 AM in Courtroom C, 15th Floor, San Francisco. Signed by Magistrate Judge Laurel Beeler on 11/5/2012. (ls, COURT STAFF) (Filed on 11/5/2012)

1

4

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

5

Attorneys for Plaintiffs

2
3

6
7
8

UNITED STATES DISTRICT COURT

9

NORTHERN DISTRICT OF CALIFORNIA

10
11

16
17

To:

NO.

BOARD OF TRUSTEES OF THE SHEET METAL )
)
WORKERS, et al.,
)
)
Plaintiffs,
)
)
vs.
)
)
McFARLANE & SONS, INC., etc.,
)
)
Defendant.
____________________________________ )

12
13
14
15

18
19

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

20

You the above named custodian of records and officer of

21

judgment debtor ARE HEREBY ORDERED to appear personally on Wednesday,

22

December 19, 2012 at 10:30 a.m. at 450 Golden Gate Avenue, Courtroom

23

C, 15th Floor, San Francisco, CA before the Magistrate Laurel Beeler

24

then and there to be examined on oath concerning your property or

25

other matters material to the proceedings.

26

You are ordered to bring with you the following documents:

27

1.

28

Title documents to all equipment and vehicles of

debtor;

ORDER OF EXAMINATION

1

1

2.

2

3.

Federal tax return for the last year reported;

3

4.

All bank statements, deposit slips and canceled checks

4

All monthly financial statements for 2012;

for all accounts for April 2012 to date;

5

5.

The last tax return filed with the Franchise Tax Board;

6

6.

Copies of all purchase orders, change orders accepted

7

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

8

debtor during the period from April 1, 2012 to date;

9

7.

10

in the last six months.

11

All accounts receivable lists generated by the Company

NOTICE TO JUDGMENT DEBTOR.

IF YOU FAIL TO APPEAR AT THE

12

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

13

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

14

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

15

JUDGMENT CREDITOR IN THIS PROCEEDING.

16

November 5, 2012
Dated:____________

_______________________________
Magistrate Judge Laurel Beeler

17
18
19
20
21
22
23
24
25
26
27
28

ORDER OF EXAMINATION

2