Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_08-cv-02558/USCOURTS-caed-2_08-cv-02558-44/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 Person Most Knowledgeable of Judgment Debtor Hygieia 

Biological Laboratories, Inc. 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 PERSON MOST KNOWLEDGEABLE 

OF JUDGMENT DEBTOR HYGIEIA 

BIOLOGICAL LABORATORIES, INC.

Date: January 20, 2016 

Time: 1:00 p.m. 

Courtroom: 26, 8th Floor 

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

PLEASE TAKE NOTICE that judgment debtor Hygieia Biological Laboratories, Inc.’s 

PMK “person most knowledgeable” concerning its property and debts. Code of Civil Procedure 

§708.150(a) is ordered to appear for an examination on January 20, 2016 at 1:00 p.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 

Case 2:08-cv-02558-WBS-AC Document 328 Filed 12/21/15 Page 1 of 4
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Amended Order for Examination of Person Most Knowledgeable of Judgment Debtor Hygieia 

Biological Laboratories, Inc. CASE NO.: 2:08-CV-02558-WBS-AC 

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. 

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 

185841.doc 

 

Case 2:08-cv-02558-WBS-AC Document 328 Filed 12/21/15 Page 2 of 4
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Amended Order for Examination of Person Most Knowledgeable of Judgment Debtor Hygieia 

Biological Laboratories, Inc. 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, or in which you 

have any interest. 

2. All titles, bills of sale, lease agreements, or contracts of sale regarding 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 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.. 

4. List of all accounts receivable, commissions, 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. 

5. Copies of all documents reflecting income or compensation received during the last two years 

immediately preceding the date of the hearing. 

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

debtor’s exam. 

7. 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 

hearing. 

8. 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 

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Amended Order for Examination of Person Most Knowledgeable of Judgment Debtor Hygieia 

Biological Laboratories, Inc. CASE NO.: 2:08-CV-02558-WBS-AC 

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. 

9. 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. 

10. 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 

11. All titles, deeds or contracts of sale upon real property 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. 

12. All leases, contracts of rent, or other documents relating to the usage of real property 

wherever situated in 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. 

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

date of the above hearing. 

14. Copies of Promissory Notes or other documents evidencing any loans made by you, in the last 

three years preceding the date of the hearing. 

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

property holdings to which you are party. 

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

and the amounts in the next five years. 

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

185841.doc 

Case 2:08-cv-02558-WBS-AC Document 328 Filed 12/21/15 Page 4 of 4