Wayfarer Aviation, Inc. v. Halsey McLean Minor Revicabke Tryst U/A/D 11/2/2004, The

Filing 66

ORDER by Judge Maria-Elena James granting 55 Motion to Enforce Judgment (cdnS, COURT STAFF) (Filed on 8/16/2012) (Additional attachment(s) added on 8/16/2012: # 1 Certificate/Proof of Service) (cdnS, COURT STAFF).

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1 2 3 4 5 6 7 IN THE UNITED STATES DISTRICT COURT 8 FOR THE NORTHERN DISTRICT OF CALIFORNIA 9 10 11 WAYFARER AVIATION, INC., Plaintiff, 12 13 14 15 16 17 No. C 10-00165 CRB [PROPOSED] v. CHARGING ORDER THE HALSEY MCLEAN MINOR REVOCABLE TRUST U/A/D 11/2/2004, Defendant. _______________________________________/ 18 Upon review of Plaintiff’s Application For Order Charging Defendant/Judgment Debtor’s 19 Membership Interests In Limited Liability Companies, and for good cause shown, said Motion is 20 hereby granted. 21 Pursuant to Cal Code Civ Proc § 708.310, the Court orders that the interest of the defendant 22 and judgment debtor, The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004, in any of the 23 following limited liability companies (“Parties Being Charged”) is hereby charged and shall be 24 applied toward satisfaction of the Judgment entered on March 24, 2011, against The Halsey 25 McLean Minor Revocable Trust U/A/D 11/2/2004 and in favor of the plaintiff and judgment 26 creditor, Wayfarer Aviation, Inc., nka WAI Liquidating Co., Inc. (“Wayfarer”), in the amount of 27 $608,619.55 (dckt. no. 38). 28 Revocable Trust U/A/D 11/2/2004’s membership interests in: The charging order shall include The Halsey McLean Minor 1 * 2 Fox Ridge Farm, LLC Principal Office: 17182 Fox Ridge Lane Smithfield, VA 23430 3 Fox Ridge Farm, LLC Registered Agent: Robyn H. Hansen Jones, Blechman, Woltz & Kelly 701 Town Center Drive, Suite 800 Newport News, VA 23606 4 5 6 7 8 * 9 10 Fox Ridge Farms Holdings, LLC Registered Agent: David H. Pettit 530 E. Main Street Charlottesville, VA 22902 11 12 13 14 * 15 16 Fox Ridge Farms Management, LLC Principal Office: 530 E. Main Street Charlottesville, VA 22902 Fox Ridge Farms Management, LLC Registered Agent: David H. Pettit 530 E. Main Street Charlottesville, VA 22902 17 18 19 20 Fox Ridge Farms Holdings, LLC Principal Office: 530 E. Main Street Charlottesville, VA 22902 * 21 22 23 Fox Ridge Investments, LLC Principal Office: 2787 C S Farm Road Free Union, VA 22940 Fox Ridge Investments, LLC Registered Agent: David H. Pettit 530 E. Main Street Charlottesville, VA 22902 24 25 26 * 27 28 Minor Management Services, LLC Registered Agent: CT Corporation System 2 818 West Seventh Street, 2nd Floor Los Angeles, CA 90017 1 2 * 3 4 5 Minor/O’Brien Ventures I, L.L.C. Principal Office: 580 California Street, Suite 1600 San Francisco, CA 94140 Minor/O’Brien Ventures I, L.L.C. Registered Agent: CT Corporation System 818 West Seventh Street, 2nd Floor Los Angeles, CA 90017 6 7 8 * 9 10 11 12 Minor Stables, LLC Registered Agent: David Pettit 530 East Main Street Charlottesville, VA 22902 Minor Ventures, LLC Registered Agent: CT Corporation System 818 West Seventh Street, 2nd Floor Los Angeles, CA 90017 13 14 15 16 Pursuant to Cal Corp Code § 17302(a), the Court specifically charges the assignable 17 membership interest of The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004 in the 18 Parties Being Charged to satisfy the Judgment in this case. 19 Pursuant to Cal Corp Code § 17302(b), this charging order constitutes a lien on the 20 assignable membership interest of The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004 21 in the Parties Being Charged. The court may order a foreclosure on the membership interests 22 subject to this charging order at any time. 23 The Court further orders that no distribution of income of any kind or any kind of income 24 being revenue, profits, distributions or proceeds from the sale of the Parties Being Charged 25 hereinbefore identified, whether it be real or personal property, fixtures, intangible property, 26 income, revenue, profits or proceeds be disbursed to The Halsey McLean Minor Revocable Trust 27 U/A/D 11/2/2004, unless and until the Judgment balance, together with interest and costs, is paid to 28 Wayfarer. 3 1 The Court further orders that The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004 2 shall account to Wayfarer upon Wayfarer’s request an accounting of the The Halsey McLean 3 Minor Revocable Trust U/A/D 11/2/2004’s interest in the Parties Being Charged, and shall further 4 account to Wayfarer for any monies, property, goods and effect due and owing, or to be due and 5 owing to The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004, by virtue of its 6 membership interests and/or ownership interests in the Parties Being Charged. 7 The Court further orders that The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004 8 is restrained from transferring, attempting to transfer, distributing, crediting, alienating, signing, 9 giving, pledging, hypothecating or otherwise disposing of any present existing equitable legal 10 interest in the membership interests or otherwise in property, real, personal, mixed, tangible or 11 intangible wheresoever located to any person or entity in said entities being the Parties Being 12 Charged until such a time as Wayfarer’s Judgment, together with interest and costs, has been 13 satisfied, and without prior approval of the Court as the result of Wayfarer’s equitable Liens on 14 The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004’s interest in the Parties Being 15 Charged. 16 The Court further orders that in the event any distribution is to be made by the Parties 17 Being Charged to The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004, as the result of 18 The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004 ’s membership interest in the Parties 19 Being Charged, that said distribution be made to Wayfarer, as Wayfarer has been granted a 20 Charging Order against The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004’s 21 membership interests in the Parties Being Charged. 22 IT IS, THEREFORE, ORDERED, ADJUDGED AND DECREED that The Halsey McLean 23 Minor Revocable Trust U/A/D 11/2/2004’s membership interest in the Parties Being Charged is 24 charged with Wayfarer’s Judgment in the amount of $608,619.55, and that in the event any 25 distribution is made by Parties Being Charged to The Halsey McLean Minor Revocable Trust 26 U/A/D 11/2/2004, that said distribution be made to Wayfarer subject Wayfarer’s Charging Order, 27 and that the Parties Being Charged are hereby restrained from making any distributions of any kind 28 4 1 whatsoever to The Halsey McLean Minor Revocable Trust U/A/D 11/2/2004, until such a time as 2 Wayfarer’s Judgment, together with interest and costs, has been paid and satisfied. 3 IT IS FURTHER ORDERED, ADJUDGED AND DECREED that The Halsey McLean 4 Minor Revocable Trust U/A/D 11/2/2004, is enjoined from receiving any distribution of any kind 5 whatsoever from the Parties Being Charged until such a time as Wayfarer’s Judgment, together 6 with interest and costs, has been paid, and that any further distribution to be made by the Parties 7 Being Charged, which would otherwise belong to The Halsey McLean Minor Revocable Trust 8 U/A/D 11/2/2004, that said distribution be made to Wayfarer until such a time as Wayfarer’s 9 Judgment, together with interest and costs, has been paid and satisfied. . IT IS SO ORDERED. _______________________________ CHARLES R. BREYER UNITED STATES DISTRICT JUDGE 15 ames -Elena J NO 16 RT 17 aria Judge M ER H 18 19 20 21 22 23 24 25 26 27 28 5 R NIA Dated: August 16, 2012 FO 14 UNIT ED 13 S DISTRICT TE C TA RT U O S 12 LI 11 A 10 N F D IS T IC T O R C

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