-GWF Northwest Administrators, Inc. v. Performance Tradeshow Group, Inc.
Filing
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ORDER Granting 15 Ex Parte Motion for Appearance of Judgment Debtor as to Performance Tradeshow Group, Inc. Signed by Magistrate Judge George Foley, Jr on 8/1/12. (Copies have been distributed pursuant to the NEF - EDS)
Case 2:12-cv-01302-GMN -GWF Document 19
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Filed 07/31/12 Page 1 of 4
JASON RABINOWTIZ, SBN 9354
BEESON, TAYER & BODINE, APC
483 Ninth Street, 2nd Floor
Oakland, CA 94607
Telephone:
(510) 625-9700
Facsimile:
(510) 628-8275
Email:
jrabinowitz@beesontayer.com
Attorneys for Plaintiff
NORTHWEST ADMINISTRATORS, INC.
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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NORTHWEST ADMINISTRATORS, INC.,
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Plaintiff,
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v.
Case No. 2:12-cv-01302-GMN-GWF
[AMENDED PROPOSED]
ORDER FOR APPEARANCE OF
JUDGMENT DEBTOR
PERFORMANCE TRADESHOW GROUP,
INC.,
Defendant.
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Good Cause Appearing,
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IT IS HEREBY ORDERED, that you, PERFORMANCE TRADESHOW GROUP, INC.,
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appear at Business Suites, 3753 Howard Hughes Parkway, Suite 200, Las Vegas, Nevada, 89169 on
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September 21, 2012, at 10:00 a.m. and then and there to answer questions under oath concerning your
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assets.
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YOU ARE TO BRING with you copies of any and all documents outlined in Exhibit #1,
attached hereto.
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YOU ARE RESPONSIBLE FOR DESIGNATING one or more of the following to appear
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and be examined: officers, directors, managing agents, or other persons who are familiar with your
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property and debts.
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//
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//
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1
[Proposed] Order for Appearance of Judgment Debtor
Case No. 2:12-cv-01302-GMN-GWF
280689.doc
Case 2:12-cv-01302-GMN -GWF Document 19
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Filed 07/31/12 Page 2 of 4
YOUR FAILURE TO APPEAR AT THE TIME SET FORTH ABOVE COULD RESULT IN
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AN ORDER TO SHOW CAUSE TO BE ISSUED TO EXPLAIN YOUR FAILURE TO APPEAR
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AND TO DISCLOSE YOUR ASSETS.
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August 1,
Dated: _________________ 2012
By:
GEORGE FOLEY, JR.
Judge, U.S. District Court
United States Magistrate Judge
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[Proposed] Order for Appearance of Judgment Debtor
Case No. 2:12-cv-01302-GMN-GWF
280689.doc
Case 2:12-cv-01302-GMN -GWF Document 19
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Filed 07/31/12 Page 3 of 4
EXHIBIT 1
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You are instructed to produce any and all documents that reflect the following information:
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1.
Monies owing to you, held in trust for you, or to your account (in whole or in part),
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including the names of the person(s) and/or firm, company, or institution from whom monies are
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being received or due, for four years preceding the date of the above hearing.
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2.
Bank statements, canceled checks, checkbooks and checkbook registers for checking
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accounts belonging to you or in which you have or have had any interest, whatsoever, either alone or
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jointly with any other person(s), entity or entities, for four years preceding the date of the
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examination.
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3.
Savings deposit books or other statements for any savings accounts in any bank,
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savings and loan associations, credit union or other similar institution, which belong to you or in
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which you have any interest either alone or jointly with any other person(s), entity or entities, for the
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four years immediately preceding the examination.
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4.
Trusts, revocable or irrevocable, in which you are named as Settlor, Trustee or
Beneficiary.
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Contracts, notes, money orders, drafts, promissory notes, negotiable instruments,
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mortgages, pledge agreements and/or receivables payable to you, for your benefit, or held in trust for
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you, whether or not the same be now due and/or payable, within the four years immediate preceding
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the date of the examination.
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6.
Location of any and all safe deposit boxes wherever situated, whether privately
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maintained or in any bank or savings and loan, credit union, or similar association, belonging to you
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or in which you have or have had any interest whatsoever, either alone or jointly with any other
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person(s), entity or entities, for the four years immediately preceding the date of the examination.
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7.
Evidence and certificates of any and all stocks, bonds, securities and annuities
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belonging to you or in which you have or have had any interest whatsoever whether alone or jointly
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with any other person(s), entity or entities, for the four years immediately preceding the date of the
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examination.
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1
EXHIBIT 1 to [Proposed] Order for Appearance of Judgment Debtor
Case No. 2:12-CV-01302-GMN-GWF
280689.doc
Case 2:12-cv-01302-GMN -GWF Document 19
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8.
Filed 07/31/12 Page 4 of 4
Titles, deeds or contracts of sale upon real property and mobile/manufactured
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homes/buildings wherever situated, owned by you (in whole or in part), purchased or being
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purchased, or sold, and which you own or have had any interest whatsoever, either alone or jointly
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with any other person(s), entity or entities, for the four years immediately preceding the date of the
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examination.
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9.
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the examination.
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10.
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Property assessment notices issued to you within the four years immediately preceding
Promissory notes or other documents evidencing loans made by you, in the four years
immediately preceding the examination.
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Loans, leases, business transactions, security interests or property holdings to which
you are a party.
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EXHIBIT 1 to [Proposed] Order for Appearance of Judgment Debtor
Case No. 2:12-CV-01302-GMN-GWF
280689.doc
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