Board of Trustees of the Sheet Metal Workers Local 104 Health Care Trust et al v. Moak

Filing 53

ORDER OF EXAMINATION: Judgment Debtor Exam set for 2/19/2013 09:00 AM in Courtroom E, 15th Floor, San Francisco. Signed by Judge Elizabeth D Laporte on 1/9/2013. (knm, COURT STAFF) (Filed on 1/10/2013)

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ERSKINE & TULLEY
A PROFESSIONAL CORPORATION
MICHAEL J. CARROLL (St. Bar #50246)
3030 Bridgeway, Suite 231
Sausalito, CA 94965
Telephone: [phone]
FAX: [phone]

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Attorneys for Plaintiffs

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UNITED STATES DISTRICT COURT

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NORTHERN DISTRICT OF CALIFORNIA

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To:

NO.

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Plaintiffs,
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vs.
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TIMOTHY MOAK, et al.,
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Defendants.
____________________________________ )

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

C 11 4620 CW (EDL)

(PROPOSED)
ORDER OF EXAMINATION

Timothy Moak, Judgment Debtor
713 Tuliamore Court
Vacaville, CA 95688

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You the above named judgment debtor ARE HEREBY ORDERED to

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appear personally on February 19, 2013 at 9:00 a.m. at 450 Golden Gate

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Avenue, Courtroom E, 15th Floor, San Francisco, California before the

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Magistrate Judge Elizabeth D. Laporte then and there to be examined

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on oath concerning your property or other matters material to the

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proceedings.

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You are ordered to bring with you the following documents:

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1.

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Title documents to all equipment and vehicles of

debtor;
2. All lists and schedules of rented, leased and owned

ORDER OF EXAMINATION

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equipment of debtor;

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3. Copies of all real property and personal property leases
wherein debtor is a party;

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Copies of all tax bills, deeds, contracts, deeds of

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trust or deposit receipts relating to all real and personal property

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in which any interest is held;

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5.

Federal tax returns for the last year reported;

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6.

All bank statements, deposit slips and canceled checks

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for all accounts for January 2012 to the present;

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The last tax return filed with the Franchise Tax Board;

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8.

Copies of all purchase orders, change orders accepted

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bids, and contracts which relate in any way to work performed by

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debtor or any of debtor’s owned businesses during the period from July

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1, 2012 to date;

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9. All accounts receivable lists generated by debtor or any
businesses owned by debtor since July 1, 2012;

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10.

Cash Disbursement Journals for 2012;

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All documents related to any loans to debtor or by

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All documents related to any completed, pending or

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debtor;

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failed sale of substantially all corporate assets during the last

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three years;

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13.

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All personal guarantees made by debtor.

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ORDER OF EXAMINATION

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NOTICE TO JUDGMENT DEBTOR.

IF YOU FAIL TO APPEAR AT THE

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TIME AND PLACE SPECIFIED IN THIS ORDER, YOU MAY BE SUBJECT TO ARREST

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AND PUNISHMENT FOR CONTEMPT OF COURT AND THE COURT MAY MAKE AN ORDER

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REQUIRING YOU TO PAY THE REASONABLE ATTORNEYS' FEES INCURRED BY THE

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JUDGMENT CREDITOR IN THIS PROCEEDING.

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January 9, 2013
Dated:____________

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_______________________________
Magistrate Elizabeth D. Laporte

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ORDER OF EXAMINATION

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