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

Filing 13

ORDER SETTING Judgment Debtor Exam for 12/21/2010 10:00 AM in Courtroom E, 15th Floor, San Francisco. Signed by Judge Elizabeth D. Laporte on 10/27/10. (lmh, COURT STAFF) (Filed on 10/28/2010)

Board of Trustees of the Sheet Metal Workers Health Care Plan of No...ic Heating & Sheet Metal, Inc.

Doc. 13

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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

5 6 7 UNITED STATES DISTRICT COURT 8 NORTHERN DISTRICT OF CALIFORNIA 9 10 11 12 13 14 15 16 17 18 19 20 21 You the custodian of records for above named judgment debtor 22 and ARE HEREBY ORDERED to appear personally on December 21, 2010 at 23 10:00 a.m. at 450 Golden Gate Avenue, San Francisco, CA , 94102 24 Conference Room E, 15th Floor, before the Magistrate Elizabeth D. 25 Laporte then and there to be examined on oath concerning your property 26 or other matters material to the proceedings. 27 You are ordered to bring with you the following documents: 28 1. The corporation's bylaws, share register and minute
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) ) ) ) Plaintiffs, ) vs. ) ) ) PACIFIC HEATING & SHEET METAL, a ) California corporation ) ) ) Defendant. ) ___________________________________) To:

BOARD OF TRUSTEES OF THE SHEET METAL WORKERS, et al.,

NO. C 10 2464 EDL

ORDER OF EXAMINATION

Jennifer Moak, Custodian of Records, Judgment Debtor Pacific Heating & Sheet Metal 236 Springvalley Drive Vacaville, CA 95687

ORDER OF EXAMINATION

Dockets.Justia.com

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book; 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 March 1, 2010 to date; 11. All accounts receivable lists generated by the Company in 2010; 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 completed sheet metal fringe benefits report forms and time cards of employees for March 2010 to close of business. 15. All personal guarantees made by any officer, agent or

shareholder for the benefit of debtor.

ORDER OF EXAMINATION

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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.
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Dated:_October______ _____ 27, 2010

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