Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-03481/USCOURTS-cand-3_04-cv-03481-2/pdf.json

Nature of Suit Code: 790
Nature of Suit: Other Labor Litigation
Cause of Action: 29:185 Employee Pension Plan

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ORDER OF EXAMINATION 1

ERSKINE & TULLEY 

A PROFESSIONAL CORPORATION

MICHAEL J. CARROLL (St. Bar #50246)

220 Sansome Street, Suite 600

San Francisco, CA 94104

Telephone: (415) 392-5431

Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

BOARD OF TRUSTEES OF THE BAY AREA ) NO. C 04 3481 FMS(EDL) 

ROOFERS, et al., )

)

Plaintiffs, )

) ORDER OF EXAMINATION

vs. ) 

)

A D AUTOMOTIVE DISTRIBUTORS, INC., )

et al., )

)

Defendants. )

___________________________________)

To: Paul Schabacker, Custodian of Records of Judgment Debtor,

A D Automotive Distributors, Inc.

205 Shaw Road, Suite A

South San Francisco, CA 94080

You the above named custodian of records of judgment debtor

ARE HEREBY ORDERED to appear personally on Tuesday, November 8, 2005

at 10:00 a.m. at 450 Golden Gate Avenue, San Francisco, CA , 15th

Floor, Courtroom E, before the Magistrate Judge Elizabeth D. Laporte

then and there to be examined on oath concerning your property or

other matters material to the proceedings.

You are ordered to bring with you the following documents:

1. The corporation's bylaws, share register and minute

book;

2. Title documents to all equipment and vehicles of 

debtor;

Case 3:04-cv-03481-FMS Document 33 Filed 09/23/05 Page 1 of 3
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ORDER OF EXAMINATION 2

3. All lists and schedules of rented, leased and owned 

equipment of debtor;

4. Copies of all real property and personal property leases

wherein debtor is a party;

5. Copies of all tax bills, deeds, contracts, deeds of

trust or deposit receipts relating to all real and personal property

in which any interest is held;

6. Annual Financial Statements for 2004; all monthly

financial statements for the same period and 2005;

7. Federal tax returns for the last two years;

8. All bank statements, deposit slips and canceled checks

for all accounts for January 1, 2005 to date; 

9. The last tax return filed with the Franchise Tax 

Board;

 10. Copies of all purchase orders, change orders accepted

bids, and contracts which relate in any way to work performed by

debtor during the period from January 1, 2005 to date;

11. All accounts receivable lists generated by the 

Company from January 1, 2005 to date;

 12. Cash Disbursement Journals for 2005;

 13. All documents related to any loans to debtor or by

debtor by any present or former shareholders, officers or employees

of debtor;

14. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last

three years.

15. All personal guarantees made by any officer, agent or

shareholder for the benefit of debtor.

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ORDER OF EXAMINATION 3

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 ATTORNEYS' FEES INCURRED BY THE

JUDGMENT CREDITOR IN THIS PROCEEDING.

Dated:_____________________

_____________________________________

Magistrate Judge Elizabeth D. Laporte

September 22, 2005

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Elizabeth D. Laporte

Case 3:04-cv-03481-FMS Document 33 Filed 09/23/05 Page 3 of 3