Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cv-02558/USCOURTS-caed-2_08-cv-02558-46/pdf.json

Nature of Suit Code: 110
Nature of Suit: Insurance
Cause of Action: 28:1332 Diversity-Insurance Contract

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Amended Order for Examination of Judgment Debtor Dale M. Wallis 

 CASE NO.: 2:08-CV-02558-WBS-AC 

Gary R. Selvin, State Bar No. 112030 

Robin D. Korte State Bar No. 182553 

SELVIN WRAITH HALMAN LLP 

505 14th Street, Suite 1200 

Oakland, CA 94612 

Telephone: (510) 874-1811 

Facsimile: (510) 465-8976 

E-mail: gselvin@selvinwraith.com 

 rkorte@selvinwraith.com 

Attorneys for Defendants 

Centennial Insurance Co. and Atlantic Mutual Insurance Co. Inc. 

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA - SACRAMENTO 

DALE M. WALLIS, D.V.M., JAMES L. 

WALLIS, and HYGIEIA BIOLOGICAL 

LABORATORIES, INC. a California 

Corporation, 

 Plaintiffs, 

 v. 

CENTENNIAL INSURANCE COMPANY, 

INC., a New York corporation; ATLANTIC 

MUTUAL INSURANCE CO., INC., a New 

York corporation, 

 Defendants. 

CASE NO.: 2:08-CV-02558-WBS-AC 

Assigned to: Honorable William B. Shubb, 

Courtroom 5, 14th Floor 

Magistrate Judge Allison Claire, Courtroom 26, 

8th Floor

AMENDED ORDER FOR EXAMINATION 

OF JUDGMENT DEBTOR DALE M. 

WALLIS 

Date: January 20, 2016 

Time: 10:00 a.m. 

Courtroom: 26, 8th Floor 

TO ALL PARTIES HEREIN AND TO THEIR RESPECTIVE ATTORNEYS OF RECORD: 

PLEASE TAKE NOTICE that judgment debtor Dale M. Wallis is ordered to appear for an 

examination on January 20, 2016 at 10:00 a.m., at the United States District Court for the Eastern 

District Court of California, Robert T. Matsui United States Courthouse, 501 I Street, Courtroom 26, 

8th Floor, Sacramento, CA 95814, before a certified shorthand reporter. You are further instructed to 

produce at the examination the documents and items identified in Schedule A, attached hereto. The 

examination shall continue from day to day, Sundays and holidays excepted, at the same time and 

location, until completed or unless the parties agree on other mutually convenient dates. 

Case 2:08-cv-02558-WBS-AC Document 330 Filed 12/21/15 Page 1 of 5
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Amended Order for Examination of Judgment Debtor Dale M. Wallis 

 CASE NO.: 2:08-CV-02558-WBS-AC 

NOTICE TO JUDGMENT DEBTOR. If you fail to appear at the time and place specified 

in this order, you may be subject to arrest and punishment for contempt of court and the court may 

make an order requiring you to pay the reasonable attorney’s fees incurred by the judgment creditor 

in this proceeding. 

 Service of this order creates a lien on the personal property of the judgment debtor identified 

herein for a period of one year from the date of this order, unless extended or sooner terminated by 

the Court. 

 IT IS SO ORDERED. 

Dated: December 21, 2015 

 

185834.doc 

Case 2:08-cv-02558-WBS-AC Document 330 Filed 12/21/15 Page 2 of 5
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Amended Order for Examination of Judgment Debtor Dale M. Wallis 

 CASE NO.: 2:08-CV-02558-WBS-AC 

Schedule A 

Documents And Things To Be Produced At Hearing Of Judgment Debtor 

 You are instructed to produce the following documents or items at your Debtor’s exam: 

1. A copy of DMV registrations for any vehicle owned by you, leased by you, which you drive, 

or in which you have any interest. 

2. All titles, bills of sale, lease agreements, or contracts of sale upon personal property, including 

but not limited to 1) automobiles and other vehicles, 2) boats, 3) household goods, 4) miscellaneous 

furniture and fixtures, belonging to you or in which you have or have had any interest whatsoever, 

either alone or with any other person(s), entity or entities, for four years immediately preceding the 

date of the above hearing. 

3. A copy of all wage receipts for the two (2) years prior to this hearing. 

4. A full copy of all lease and rental agreements, either as the lessor, lessee, landlord or renter, 

that you have with any landowner, manager, or other person, to include the amount of all deposits and 

last month’s rent. 

5. A copy of any divorce decree or divorce judgment in which you are a party. 

6. List of all wages, commissions, salaries, draws, deposits, bonuses and/or monies owing to 

you, held in trust for you, or to your account (in whole or in part), including the names of the 

person(s) and/or firm or company from whom monies are being received or due, for two years 

preceding the date of the above hearing. 

7. Copies of all documents reflecting remuneration, income, or partner compensation received 

during the last two years immediately preceding the date of the hearing, including W-2s, 1099’s, K-1 

statements, forms and estimates of State and Federal taxes for 2013, 2014, or 2015. 

8. A copy of your 2012, 2013, & 2014 tax records and filings, for inspection purposes only at the 

debtor’s exam. 

9. A copy of all bank statements, canceled checks and checkbooks and checkbook registers for 

checking accounts belonging to you or in which you have or have had any interest, whatsoever, either 

alone or jointly with any other person(s) entity or entities for two years preceding the date of the 

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Amended Order for Examination of Judgment Debtor Dale M. Wallis 

 CASE NO.: 2:08-CV-02558-WBS-AC 

hearing. 

10. All savings deposit books or other statements for any savings accounts in any bank, savings 

and loan association, credit union or other similar institution, which belong to you or in which you 

have any interest either alone or jointly with any other person(s), entity or entities, for the four years 

immediately preceding the date of the above hearing. 

11. A listing of all monies from an estate or inheritance received by you as beneficiary for four 

years preceding the date of the hearing. 

12. All contracts, notes, money orders, drafts, promissory notes, negotiable instruments, 

mortgages, pledge agreement and/or receivables payable to you, for your benefit, or held in trust for 

you, whether or not the same be now due and/or payable, within the four years immediately 

preceding the date of the hearing. 

13. All evidence and all certificates of any and all stocks, bonds, securities and annuities 

belonging to you or in which you have or have had any interest whatsoever either alone or jointly 

with any other person(s), entity or entities, for the four years immediately preceding the date of the 

above hearing 

14. All titles, deeds or contracts of sale upon real property and mobile/manufactured homes 

wherever situated, owned by you (in whole or in part), purchased or being purchased, or sold, and 

which you own or have had any interest in whatsoever, either alone or jointly with any other 

person(s), entity or entities, for the four years immediately preceding the date of the hearing. 

15. All property assessment notices issued to you within the four years immediately preceding the 

date of the above hearing. 

16. Copies of Promissory Notes or other documents evidencing any personal loans made by you, 

in the last three years preceding the date of the hearing. 

17. Any other documents evidencing any loans, leases, business transactions, security interests or 

property holdings to which you are a party. 

18. Any documents reflecting any individual’s or entity’s indebtedness or obligation to pay you 

and the amounts in the next five years. 

19. Any documents reflecting any Accounts Receivable. 

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Amended Order for Examination of Judgment Debtor Dale M. Wallis 

 CASE NO.: 2:08-CV-02558-WBS-AC 

20. Any documents reflecting your interest in any business, LLC, partnership, or corporation. 

185834.doc 

Case 2:08-cv-02558-WBS-AC Document 330 Filed 12/21/15 Page 5 of 5