Hotel Employees and Restaurant Employees International Union Welfare Fund et al v. Kephart & Corti Productions, Inc. et al

Filing 37

ORDER Granting 36 Ex Parte Motion. Judgment Debtor Robert Kephart shall personally appear before this court on 8/9/2011 09:00 AM in LV Courtroom 3B before Magistrate Judge Peggy A. Leen. Signed by Magistrate Judge Peggy A. Leen on 7/12/2011. (Copies have been distributed pursuant to the NEF - SLR)

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1 2 3 4 5 6 CHRISTENSEN JAMES & MARTIN KEVIN B. CHRISTENSEN, ESQ. Nevada Bar No. 000175 SARA D. COPE, ESQ. Nevada Bar No. 10329 7440 W. Sahara Ave. Las Vegas, NV 89117 Tel.: (702) 255-1718 Facsimile: (702) 255-0871 Attorneys for Plaintiffs/Judgment Creditors 7 UNITED STATES DISTRICT COURT 8 DISTRICT OF NEVADA 9 10 ~ ~r::: z..:oo .. 09 11 . Eo< ..: ""' HOTEL EMPLOYEES AND RESTAURANT EMPLOYEES INTERNATIONAL UNION WELFARE FUND, by and through its Fiduciary Tom Zumtobel; SOUTHERN NEVADA CULINARY AND BARTENDERS PENSION TRUST FUND, by and through its Fiduciary Angie Ambrose, . a:: >. ""' <Ulf'l 12 Q(j~!:::' .. 13 <Co 14 15 ;::r:~ 16 ORDER SCHEDULING JUDGMENT DEBTOR EXAMINATION OF ROBERT KEPHART vs. ,,-,>~ z«, Case No.: 2:09-CV-02043-GMN-PAL KEPHART & CORTI PRODUCTIONS, INC. dba THE COMEDY STOP, a Nevada Corporation; TROPICANA LAS VEGAS, INC., a Nevada Corporation; ROBERT KEPHART, individually; JOHN DOES 1-5; ROE ENTITIES 1-5, . .~z~ ·8 "-' 0 ~ > -< Ul X ",CJ. .:; j Z ,00 IolUl- Iol..:""' Eo<~""' ,,-,..:f'l =":0 u~!:::, ::: .. 06: "'" r"'" 17 Plaintiffs, 18 Defendants. 19 20 21 Pursuant to the Application of Judgment Creditors Hotel Employees and Restaurant Employees International Union Welfare Fund and the Southern Nevada Culinary and Bartenders 22 Pension Trust Fund (collectively "Judgment Creditors") for issuance of this Court's Order 23 Scheduling Judgment Debtor Examination of Robert Kephart and Production of Documents, and 24 Good Cause Appearing therefor, 25 IT IS HEREBY ORDERED, ADJUDGED and DECREED that: 26 1. Judgment Debtor Robert Kephart ("Judgment Debtor") shall personally appear August 9 , _ _, 2011 27 before this Court on ---'---- 28 sworn to tell me the truth and give testimony at a subsequent Judgment Debtor Examination. at .m. 9:00 a.m. and shall be 1 2. Immediately after appearing before this Court on the date and time above-stated, 2 the Judgment Debtor shall accompany Judgment Creditors' Counsel and shall give sworn 3 testimony at a Judgment Debtor Examination to be held at the Offices of Counsel for the 4 Judgment Creditors (unless otherwise negotiated by the Parties and approved by the Court), 5 located at 7440 W. Sahara Avenue, Las Vegas, NV 89117. Judgment Debtor shall be examined 6 with regard to the extent and location of Judgment Debtor's assets that may be available to the 7 Judgment Creditors for the purpose of satisfying the Judgment entered by this Court on or about 8 April 11, 2011 , specifically regarding the following: 9 • Judgment Debtor's personal property and assets; 10 • Judgment Debtor's source of income; 11 • Judgment Debtor's accounts with financial institutions; 12 • Safety deposit box locations; 13 • Liens against the Judgment Debtor; 14 • Money owed to the Judgment Debtor by anyone else; 15 • Loans made by the Judgment Debtor; 16 • Real estate owned by the Judgment Debtor; 17 • Trust in which the Judgment Debtor may be a beneficiary; 18 • Vehicles owned by the Judgment Debtor; 19 • Lawsuits by the Judgment Debtor; 20 • Judgment Debtor's stocks, bonds, money markets or other investment accounts; 21 • Other Judgments pending against the Judgment Debtor; 22 • Tax liens against the Judgment Debtor; 23 • Pending lawsuits against the Judgment Debtor; and 24 • Threatened lawsuits against the Judgment Debtor. 25 3. At least one week prior to the Judgment Debtor Examination, Judgment Debtor 26 shall produce the following documents to Christensen James & Martin, c/o Sara D. Cope, Esq., 27 7440 W. Sahara Avenue, Las Vegas, NV 89117: 28 -2- 1 • Judgment Debtor's federal and state income tax returns for the past five (5) years; 2 • Judgment Debtor's most recent pay stub(s); 3 • Judgment Debtor's checking account records; 4 • Judgment Debtor's savings account records; 5 • Title or other evidence of Judgment Debtor's ownership of real estate; 6 • Documents regarding any equitable or beneficial ownership of any real estate 7 8 owned by the Judgment Debtor; • 9 Titles or other evidence of Judgment Debtor's ownership of automobiles, trucks, vans, campers, motorcycles, snowmobiles or other motor vehicles of any type or 10 description; 11 • All notes or other loans due the Judgment Debtor; 12 • All lawsuits, claims or causes of action by the Judgment Debtor against any other 13 person, persons or companies; 14 • All stocks, bonds or similar instruments owned by the Judgment Debtor; 15 • All written or oral trusts of which the Judgment Debtor is a beneficiary; 16 • All accounts of any kind in which any person is holding any item of value for the 17 Judgment Debtor for safekeeping or as a custodian or trustee; 18 • Evidence of any safe deposit boxes; 19 • Leases in which the Judgment Debtor has the right to receive rent or anything else 20 of value; and 21 • Estates of which the Judgment Debtor is an heir, devisee or legatee. 22 4. Judgment Creditors shall utilize their best reasonable efforts to personally serve 23 the Judgment Debtor with a copy of this Order. Nonetheless, this Order shall be deemed served 24 upon the Judgment Debtor upon proof of attempted service at the last known addresses of the 25 Judgment Debtor. 26 5. 27 28 Should Judgment Debtor fail or refuse to appear at the Judgment Debtor Examination herein scheduled, or to produce the documents referred to above, this Court may -3- . 1 adjudicate the Judgment Debtor guilty of civil contempt of its orders and may issue a warrant or 2 seizure order to compel compliance with this Order. DATED and DONE this _ _ day ofof July, 2011. DATED and DONE this 12th day 3 _ 4 5 __________________________ DISTRICT JUDGE U.S. Magistrate Judge 6 7 8 9 10 11 12 Submitted by: CHRISTENSEN JAMES & MARTIN By: /s/ Sara D. Cope Sara D. Cope, Esq. Attorneys for Plaintiffs/ Judgment Creditors 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -4-

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