Northwest Administrators, Inc. v. US Parking, Inc.

Filing 36

ORDER OF EXAMINATION re 35 Proposed Order filed by Northwest Administrators, Inc. Signed by Judge James Larson on 6/1/10. (jlsec, COURT STAFF) (Filed on 6/1/2010)

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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 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ) ) ) ) Plaintiffs, ) vs. ) ) ) U S PARKING, INC., a California ) corporation ) ) ) Defendant. ) ___________________________________) To: NORTHWEST ADMINISTRATORS, INC., NO. C 09 2142 PJH (JL) UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA

ORDER OF EXAMINATION

Cihat Esrefogln, President or anyone else present in the office as Custodian of Records U S Parking, Inc., 855 Geary Street San Francisco, CA 94104 You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on June 30, 2010 at 9:30 a.m. at 450 Golden Gate Avenue, San Francisco, CA , 94102 Conference Room F, 15th 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. The corporation's bylaws, share register and minute

ORDER OF EXAMINATION

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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 January 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 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

ORDER OF EXAMINATION

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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. June 1, 2010 Dated:____________ _____________________________ Magistrate Judge James Larson

ORDER OF EXAMINATION

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