Northwest Administrators, Inc. v. Amaral & Sons, Inc.

Filing 14

ORDER OF EXAMINATION re 13 Proposed Order filed by Northwest Administrators, Inc. Signed by Judge James Larson on 8/9/10. (jlsec, COURT STAFF) (Filed on 8/9/2010)

Case3:10-cv-00391-JL Document13

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ERSKINE & TULLEY A PROFESSIONAL CORPORATION MICHAEL J. CARROLL (St. Bar #50246) 220 Montgomery Street, Suite 303 San Francisco, CA 94104 Telephone: [phone] Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

NORTHWEST ADMINISTRATORS, INC.,

) ) ) ) Plaintiffs, ) vs. ) ) ) AMARAL AND SONS, INC., a California) corporation ) ) ) ) Defendant. ) ___________________________________) To:

NO. C 10 0391 JL

ORDER OF EXAMINATION

Steve Amaral, an Officer and Custodian of Records Amaral and Sons, Inc. 735 Fremont Avenue San Leandro, CA 94577

You the above named judgment debtor ARE HEREBY ORDERED 15 to appear personally on September 16, 2010 at 9:30 a.m. at 450 Golden Gate Avenue, San Francisco, CA, 94102, Courtroom F, 15rd Floor,

before the Magistrate James Larson 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;
ORDER OF EXAMINATION 1

The corporation's bylaws, share register and minute

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2. Title documents to all equipment and vehicles of debtor; 3. All lists and schedules of rented, leased and owned equipment of debtor; 4. Copies of all real property and personal property leases wherein debtor is a party; 5. Copies of all tax bills, deeds, contracts, deeds of

trust or deposit receipts relating to all real and personal property in which any interest is held; 6. Annual Financial Statements for the 2009 and all

monthly financial statements for 2010; 7. 8. Federal tax returns for the last year reported; All bank statements, deposit slips and canceled checks

for all accounts for 2010; 9. 10. 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 January 1, 2010 to date; 11. All accounts receivable lists generated by the Company

12. 13.

Cash Disbursement Journals for 2010; All documents related to any loans to debtor or by

debtor by any present or former shareholders, officers or employees of debtor; 14. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last three years. 15. All personal guarantees made by any officer, agent or

shareholder for the benefit of debtor.
ORDER OF EXAMINATION 2

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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. August 9, 2010 Dated:____________ ______________________________ Magistrate Judge James Larson

ORDER OF EXAMINATION

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