-GWF Northwest Administrators, Inc. v. Performance Tradeshow Group, Inc.

Filing 20

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)

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Case 2:12-cv-01302-GMN -GWF Document 19 1 2 3 4 5 6 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. 7 UNITED STATES DISTRICT COURT 8 DISTRICT OF NEVADA 9 10 NORTHWEST ADMINISTRATORS, INC., 11 Plaintiff, 12 13 14 v. Case No. 2:12-cv-01302-GMN-GWF [AMENDED PROPOSED] ORDER FOR APPEARANCE OF JUDGMENT DEBTOR PERFORMANCE TRADESHOW GROUP, INC., Defendant. 15 16 Good Cause Appearing, 17 IT IS HEREBY ORDERED, that you, PERFORMANCE TRADESHOW GROUP, INC., 18 appear at Business Suites, 3753 Howard Hughes Parkway, Suite 200, Las Vegas, Nevada, 89169 on 19 September 21, 2012, at 10:00 a.m. and then and there to answer questions under oath concerning your 20 assets. 21 22 YOU ARE TO BRING with you copies of any and all documents outlined in Exhibit #1, attached hereto. 23 YOU ARE RESPONSIBLE FOR DESIGNATING one or more of the following to appear 24 and be examined: officers, directors, managing agents, or other persons who are familiar with your 25 property and debts. 26 // 27 // 28 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 1 Filed 07/31/12 Page 2 of 4 YOUR FAILURE TO APPEAR AT THE TIME SET FORTH ABOVE COULD RESULT IN 2 AN ORDER TO SHOW CAUSE TO BE ISSUED TO EXPLAIN YOUR FAILURE TO APPEAR 3 AND TO DISCLOSE YOUR ASSETS. 4 5 August 1, Dated: _________________ 2012 By: GEORGE FOLEY, JR. Judge, U.S. District Court United States Magistrate Judge 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 [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 1 Filed 07/31/12 Page 3 of 4 EXHIBIT 1 2 You are instructed to produce any and all documents that reflect the following information: 3 1. Monies owing to you, held in trust for you, or to your account (in whole or in part), 4 including the names of the person(s) and/or firm, company, or institution from whom monies are 5 being received or due, for four years preceding the date of the above hearing. 6 2. Bank statements, canceled checks, checkbooks and checkbook registers for checking 7 accounts belonging to you or in which you have or have had any interest, whatsoever, either alone or 8 jointly with any other person(s), entity or entities, for four years preceding the date of the 9 examination. 10 3. Savings deposit books or other statements for any savings accounts in any bank, 11 savings and loan associations, credit union or other similar institution, which belong to you or in 12 which you have any interest either alone or jointly with any other person(s), entity or entities, for the 13 four years immediately preceding the examination. 14 15 16 4. Trusts, revocable or irrevocable, in which you are named as Settlor, Trustee or Beneficiary. 5. Contracts, notes, money orders, drafts, promissory notes, negotiable instruments, 17 mortgages, pledge agreements and/or receivables payable to you, for your benefit, or held in trust for 18 you, whether or not the same be now due and/or payable, within the four years immediate preceding 19 the date of the examination. 20 6. Location of any and all safe deposit boxes wherever situated, whether privately 21 maintained or in any bank or savings and loan, credit union, or similar association, belonging to you 22 or in which you have or have had any interest whatsoever, either alone or jointly with any other 23 person(s), entity or entities, for the four years immediately preceding the date of the examination. 24 7. Evidence and certificates of any and all stocks, bonds, securities and annuities 25 belonging to you or in which you have or have had any interest whatsoever whether alone or jointly 26 with any other person(s), entity or entities, for the four years immediately preceding the date of the 27 examination. 28 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 1 8. Filed 07/31/12 Page 4 of 4 Titles, deeds or contracts of sale upon real property and mobile/manufactured 2 homes/buildings wherever situated, owned by you (in whole or in part), purchased or being 3 purchased, or sold, and which you own or have had any interest whatsoever, either alone or jointly 4 with any other person(s), entity or entities, for the four years immediately preceding the date of the 5 examination. 6 9. 7 the examination. 8 10. 9 10 11 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. 11. Loans, leases, business transactions, security interests or property holdings to which you are a party. 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2 EXHIBIT 1 to [Proposed] Order for Appearance of Judgment Debtor Case No. 2:12-CV-01302-GMN-GWF 280689.doc

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