Board of Trustees of the Sheet Metal Workers Local 104 Health Care Trust et al v. Glenn's Metal Works, Inc.
Filing
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ORDER OF EXAMINATION: Judgment Debtor Exam set for 10/2/2012 09:00 AM in Courtroom E, 15th Floor, San Francisco. Signed by Judge Elizabeth D Laporte on 8/27/2012. (knsS, COURT STAFF) (Filed on 8/28/2012)
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Case3:11-cv-04619-JSW Document33 Filed08/24/12 Page1 of 3
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ERSKINE & TULLEY
A PROFESSIONAL CORPORATION
MICHAEL J. CARROLL (St. Bar #50246)
3030 Bridgeway, Suite 231
Sausalito, CA 94965
Telephone: (415) 729-9006
FAX: (415) 729-9023
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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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BOARD OF TRUSTEES OF THE SHEET METAL )
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WORKERS, et al.,
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Plaintiffs,
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vs.
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GLENN’S METAL WORKS, etc.,
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Defendant.
____________________________________ )
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To:
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NO.
C 11 4619 JSW(EDL)
(PROPOSED)
ORDER OF EXAMINATION
James R. Aldrich, President and Custodian of Records of
Corporate Judgment Debtor
Glenn’s Metal Works, Inc.
663 Bambi Lane
Santa Rosa, CA 95409
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You the above named custodian of records and officer of
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judgment debtor ARE HEREBY ORDERED to appear personally on Tuesday,
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October 2, 2012 at 9:00 a.m. at 450 Golden Gate Avenue, Courtroom E,
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15th Floor, San Francisco, California before the Magistrate Elizabeth
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D. Laporte then and there to be examined on oath concerning your
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property or other matters material to the proceedings.
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You are ordered to bring with you the following documents:
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1.
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The corporation's bylaws, share register and minute
book;
ORDER OF EXAMINATION
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Case3:11-cv-04619-JSW Document33 Filed08/24/12 Page2 of 3
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2. Title documents to all equipment and vehicles of debtor;
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3. All lists and schedules of rented, leased and owned
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equipment of debtor;
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4. Copies of all real property and personal property leases
wherein debtor is a party;
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5.
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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Annual Financial Statements and all monthly financial
statements for 2012;
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Federal tax returns for the last year reported;
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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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9.
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The last tax return filed with the Franchise Tax Board;
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 during the period from January 1, 2012 to date;
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11. All accounts receivable lists generated by the Company
in 2012;
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Cash Disbursement Journals for 2012;
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13.
All documents related to any loans to debtor or by
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debtor by any present or former shareholders, officers or employees
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of debtor;
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14.
All documents related to any completed, pending or
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failed sale of substantially all corporate assets during the last
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three years.
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15.
All personal guarantees made by any officer, agent or
shareholder for the benefit of debtor.
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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August 27, 2012
Dated:____________
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_______________________________
Magistrate Elizabeth D. Laporte
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ORDER OF EXAMINATION
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