Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_09-cv-04509/USCOURTS-cand-3_09-cv-04509-5/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:1132 E.R.I.S.A.: Employee Benefits

---

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

ORDER OF EXAMINATION 1

ERSKINE & TULLEY

A PROFESSIONAL CORPORATION

MICHAEL J. CARROLL (St. Bar #50246)

220 Montgomery Street, Suite 303

San Francisco, CA 94104

Telephone: (415) 392-5431

Attorneys for Plaintiffs

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

BOARD OF TRUSTEES OF THE NORTHERN ) NO. C 09 4509 WHA (DMR)

CALIFORNIA SHEET METAL WORKERS, et )

al., )

)

Plaintiffs, ) ORDER OF EXAMINATION

vs. ) 

)

) 

TERMINAL MANUFACTURING CO., a )

Limited Liability Company )

)

)

)

Defendant. )

___________________________________)

To: Steve Mellinger, an Officer and Custodian of Records

Terminal Manufacturing Co., 

707 Gilman Street

Berkeley, CA 94710

You the above named judgment debtor ARE HEREBY ORDERED

to appear personally on September 2, 2010 at 9:00 a.m. at 1301 Clay

Street, Oakland CA, 941612, Courtroom 4, 3rd Floor, before the

Magistrate Donna M. Ryu 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;

Case 3:09-cv-04509-WHA Document 46 Filed 08/03/10 Page 1 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

ORDER OF EXAMINATION 2

2. Title documents to all equipment and vehicles of debtor;

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 the 2009 and all

monthly financial statements for 2010;

7. Federal tax returns for the last year reported;

8. All bank statements, deposit slips and canceled checks

for all accounts for 2010; 

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, 2010 to date;

11. All accounts receivable lists generated by the Company

in 2010;

 12. Cash Disbursement Journals for 2010;

 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.

Case 3:09-cv-04509-WHA Document 46 Filed 08/03/10 Page 2 of 3
1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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 Donna M. Ryu 

 

August 3, 2010

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

Judge Donna M. Ryu

Case 3:09-cv-04509-WHA Document 46 Filed 08/03/10 Page 3 of 3