Board of Trustees of the Bay Area Roofers Health & Welfare Trust Fund et al v. Westech Roofing

Filing 30

ORDER SETTING DEBTOR'S EXAM re 29 Proposed Order, filed by Doug Ziegler, East Bay/North Bay Roofers Vacation Trust Fund, Pacific Coast Roofers Pension Plan, Bay Area Counties Roofing Industry Apprenticeship Training Fund, Board of Trustees of the Bay Area Roofers Health & Welfare Trust Fund, Bay Area Counties Roofing Industry Promotion Fund. Signed by Judge Edward M. Chen on 3/3/11. (bpf, COURT STAFF) (Filed on 3/3/2011)

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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] Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

BOARD OF TRUSTEES OF THE BAY AREA ROOFERS, et al.,

) ) ) Plaintiffs, ) ) vs. ) ) WESTECH ROOFING, etc., ) ) Defendant. ) ____________________________________ ) To:

NO.

C 10 0114 MHP (EMC)

(PROPOSED) ORDER OF EXAMINATION

Larry Hunt, Custodian of Records and Officer of Corporate Judgment Debtor Westech Roofing 2217 Parker Street Berkeley, CA 94704 You the above named custodian of records and officer of

judgment debtor ARE HEREBY ORDERED to appear personally on Wednesday, April 13, 2011 at 9:30 a.m. at 450 Golden Gate Avenue, Courtroom C, 15th Floor, San Francisco, CA before the Magistrate Edward M. Chen then and there to be examined on oath concerning your property or other matters material to the proceedings. You are ordered to bring with you the following documents: 1. book; The corporation's bylaws, share register and minute

ORDER OF EXAMINATION

1

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2.

Annual Financial Statements for 2010 and all monthly

financial statements for 2011; 3. 4. Federal tax return for the last year reported; All bank statements, deposit slips and canceled checks

for all accounts for 2011; 5. 6. The last tax return filed with the Franchise Tax Board; Copies of all purchase orders, change orders accepted

bids, and contracts which relate in any way to work performed by debtor during the period from October 1, 2010 to date; 7. All accounts receivable lists generated by the Company

in 2010 and 2011; 8. 9. Cash Disbursement Journals for 2010; All personal guarantees made by any officer, agent or

shareholder for the benefit of debtor. 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.

_______________________________ ED Magistrate JudgeDEdward M. Chen OR ER
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3/3/11 Dated:____________

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ORDER OF EXAMINATION

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