Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_01-cv-00227/USCOURTS-caed-2_01-cv-00227-30/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:1001 E.R.I.S.A.: Employee Retirement

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AT-138, EJ-125

ATTORNEYOR PARR WITHOUTATTORNEY(Name olale barnumber and adcfressl: FOR COURT&SS ONLF

RandyM. Andrus,Esq. (CASBN 116745)

ANDRUSLAWFIRM,LLC

299 S. Main Street, Suite 1300

Salt Lake City, Utah 841 11-2241

'œuEpsoxeua! 80 1

-535-4645 FAxNo.:

vroaNuvFoR(wame), MOHAMMEDE. LASHEEN

NAMEoFcouR'r:

. .

lstrlct ourt astern lstrld O a I Ornla

smEuvAooREss: 501 ''1'' Street, Room 4-200

MxuNoAooRess: 501 ,'1'' Street, Room 4-200

clrfAsozlpconu:Sacramento, CA 958 14

BRANCH xA.ME: Robert T, Matsui Federal Courthouse

BLAINTIFF: MOHAMMEDE. LASHEEN

DEFENDANT: EMBASSYOFTHE ARABREPUBLICOF EGYPT,ET

CASE NUMBER:

APPI-ICATION ANDORDERFORAPPEARANCE ANDEXAMINATION

rWIENFORCEMENT oFJUDGMENTr--l ATTACHMENT (Thirdperson) 2:0l-cv-00227-KJM-EFB

I'V-I Judgment Debyor r--l Thlrd Person

ORDER TO APPEAR FOR EXAMINATION

1. TO(name):THE AILAB REPUBLIC OF EGYPT (Person Most Knowledgeable) (30)(b)(6)

2. YOUAREORDEREDTOAPPEARpersonallybeforethiscourt,or beforea refereeappointedbythe court,to

a. I'V-I furnishinformationto aid inenforcementofa moneyjudgmentagainstyou.

b. I'V-I answerconcerningpropertyofthe judgmentdebtorinyourpossession or controlor concerninga debtyouowethe

judgmentdebtor.

c. U.'r1 answerconcerningpropertyofthe defendantinyourpossessionor controlor concerninga debt youowethe defendant

thatissubjectto attachment.

Date:November 30, 2016 Time:9:30 a.m. Dept.or Div.: Rm.: 8 (13th Floor)

Addressofcourt I'V'l shownabove I'V-I is: 501 '.1..Street, Sacramento, CA 95à 14

3. Thisordermaybe served bya sheriff marshal registeredprocessserver,or the followingspeciallyappointedperson (namell

Date: k

JuooEORREFfSREE

This order must be serv'ed not Iess than 10 days before the date set for the examination.

IMPORTANT NOTICES ON REVERSE

I

APPLICATION FOR ORDER TO APPEAR FOR EXAMINATION

4. r'Zl Judgment creditor I--l Assignee of record r--l Plaintiff who has a right to attach order

appliesforanorderequiring(namelL THEARABREPUBLICOFEGYPT toappearandfurnishinformation

to aid in enforcement of the money judgment or to answer concerning property or debt.

The person to be examined is

a.

I'V-I lhe judgment debtor.

b. I'--I

a third person (1) who has possession or control of property belonging to the judgment debtor or the defendant or (2) who

owes the judgment debtor or the defendant more than $250. An affidavit supporting this application under Code of Civil

Procedure section 491. 110 or 708. 120 is attached.

6. The person to be examined resides or has a plaœ of business in this county or within 150 miles of the place of examination.

r--1 This cotlrt is not the court in which the money judgment is entered or (attachment only) the court that issued the writ of

attachment. An affidavit supporting an application under Code of Civil Procedure section 491 .150 or 708.160 is attached.

8. r--l The judgment debtor has been examined within the past 120 days. An affidavit showing good cause for another examination

is attached.

I declare under penalty of p4dury under the Iaws of the State of California that the foregoing ls lrue and correct.

Date:October12,2016l

RAxovM.AxDRus k

(TYPE djl PRINT NAME) IGNATUREOF DECLARANT)

(Continued on reverse)

Form Adopted for Maqdatery Use code of CivilRrocedure

audiual counalof calKomia 't C$S'L1CA1rI(),1/th1()()Fl()EEFl 554al.ljc, znaalo, 7:8.j26 Alujaqewlzs(Rov. July1.2ox) FOR APPEARANCE ANDEXAMINATION

(Attachment-Enforcement ofJtldgment)

November 2, 2016

Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 1 of 7
APPEARANCE OF JUDGMENT DEBTOR (ENFORCEMENTOF JUDGMENT)

NOTICETOJUDGMENTDEBTOR Ifyou failto 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 fees incurred by the judgment creditor in this

proceeding.

APPEARANCE OF A THIRDPERSON

(ENFORCEMENTOF JUDGMENT)

(1) NOTICE TO PERSON SERVED 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 coud, and the court may make an

order requiring you to pay the reasonable attorney fees incurred by the judgment creditor in this

proceeding.

(2) NOTICE TO JUDGMENT DEBTOR The person in whose favor the judgment was entered in this

action claims that the person to be examined pursuant to this order has possession or control of

property which is yours or owes you a debt. This propedy or debt is as follows (Describe the

property or debt uslng typewritten capital Ietters):

SEEACCOMPANYINGNOTICEOF POST-JUDGMENTDEPOSITIONANDEXAMINATIONTO

ANDOFJUDGMENTDEBTORS

If you claim that aII or any portion of this property or debt is exempt from enforcement of the money

judgment, you must file your exemption claim in writing with the court and have a copy personally

served on the judgment creditor not Iater than three days before the date set for the examination.

You must appear at the time and place set for the examination to establish your claim of exemption

or your exemption tnay be waived.

APPEARANCE OF A THIRDPERSON (ATTACHMENT)

;'

NOTICE TO PERSON SERVED 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 fees incurred by the plaintiff in this proceeding. ';:!

APPEARANCE OF A CORPORATION, PARTNERSHIP,

ASSOCIATION, TRUST, OR OTHER ORGANIZATION

It is your duty to designate one or more of the following to appear and be examined: officers

directors, managing agents, or other persons who are familiar with your property and debts.

AT-138. EJ.125 IRev.Ju1y 1.209:1 Ji J>ghLIC yi 1rI() h1 Jt hl r) () Fy() EEfl Page hvo

FOR APPEARANCE ANDEXAMINATION

(Attachment-Enforcement of Judgment)

Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 2 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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Randy M. Andrus (CA SBN 116745) 

ANDRUS LAW FIRM, LLC

299 South Main Street, Suite 1300 

Salt Lake City, Utah 84111 

Telephone: (801) 535-4645 

Email: Randy@andrusfirm.com 

Attorney for Plaintiff/Judgment Creditor 

MOHAMED E. LASHEEN 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

MOHAMED E. LASHEEN, 

 Plaintiff/Judgment Creditor, 

v. 

THE LOOMIS COMPANY; EMBASSY 

OF THE ARAB REPUBLIC OF EGYPT; 

THE ARAB REPUBLIC OF EGYPT; 

CULTURAL AND EDUCATIONAL 

BUREAU; UNITED PAYORS & UNITED

PROVIDERS; and BCE EMERGIS, 

 Defendants/Judgment Debtors,

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CASE NO. 2:01-cv-00227 KJM-EFB 

NOTICE OF POST-JUDGMENT 

DEPOSITIONS AND EXAMINATIONS 

TO AND OF JUDGMENT DEBTORS 

THE LOOMIS COMPANY,

 Cross-Complainant, 

v. 

THE EMBASSY OF THE ARAB 

REPUBLIC OF EGYPT; THE ARAB 

REPUBLIC OF EGYPT; THE 

CULTURAL AND EDUCATIONAL 

BUREAU; and DOES 1 through 15, 

inclusive, 

 Cross-Defendants. 

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Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 3 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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PROPOUNDING PARTY: JUDGMENT CREDITOR, MOHAMED E. LASHEEN 

RESPONDING PARTIES: JUDGMENT DEBTORS, EMBASSY OF THE ARAB 

REPUBLIC OF EGYPT, THE ARAB REPUBLIC OF 

EGYPT, AND THE CULTURAL AND EDUCATIONAL 

BUREAU 

 

PLEASE TAKE NOTICE that on the dates and times listed on EXHIBIT A hereto, 

Judgment Creditor, MOHAMED E. LASHEEN, pursuant to the Federal Rules of Civil

Procedure, including Rules 26-30, including 30(b)(6), Rules 69 and 30, and California Code 

of Civil Procedure §§ 491.110, 708.110, et seq. will take the depositions and examinations of 

each designated deponent listed on EXHIBIT A, whose addresses are well known to them 

and their attorneys, designated by them, upon oral examination, before a certified shorthand 

reporter notary public. Said depositions will continue from day to day until completed. 

PLEASE TAKE FURTHER NOTICE that the deposing party intends to cause the 

proceedings to be recorded stenographically, by a method that provides for the instant visual 

display of the testimony received (i.e., “Live Notes”) and/or by videotape. 

DATED: October 12, 2016 ANDRUS LAW FIRM, LLC 

 BY: /s/ Randy M. Andrus 

 RANDY M. ANDRUS 

 Attorney for Plaintiff/Judgment Creditor 

 MOHAMED E. LASHEEN

Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 4 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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EXHIBIT A 

 DEPONENT DATE/TIME LOCATION 

A. PERSON MOST KNOWLEDGEABLE 11-30-16 9:30 am 501 “I” Street 

 of The Arab Republic of Egypt Courtroom 8 (13th Floor) 

 Sacramento, CA 95814 

Pursuant to the Federal Rules of Civil Procedure, Rule 30(b)(6), Defendant/Judgment 

Debtor, THE ARAB REPUBLIC OF EGYPT, is required to designate and have 

appear the officer, director, or managing agent who is the most knowledgeable person 

regarding the following matters and topics: 

1. All assets of any Judgment Debtor used for any commercial purpose located 

anywhere in the United States of America (see accompanying Post-Judgment 

Interrogatories, Set 1, Interrogatory No. 1 and Post-Judgment Requests for 

Production of Documents, Set 1, Request No. 1). 

2. All financial accounts of any Judgment Debtor used for any commercial purpose 

located anywhere in the United States of America (see accompanying PostJudgment Interrogatories, Set 1, Interrogatory No. 2 and Post-Judgment Requests 

for Production of Documents, Set 1, Request No. 2). 

3. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) located in the United States of 

America (see accompanying Post-Judgment Interrogatories, Set 1, Interrogatory 

No. 3 and Post-Judgment Requests for Production of Documents, Set 1, Request 

No. 3). 

4. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) whether or not located in the 

United States of America (see accompanying Post-Judgment Interrogatories, Set 

1, Interrogatory No. 4 and Post-Judgment Requests for Production of Documents, 

Set 1, Request No. 4). 

5. Any entity (whether natural person, corporation, partnership, business, institution, 

enterprise, government, or otherwise) with whom any Judgment Debtor does any 

commercial dealings with in the United States of America (see accompanying 

Post-Judgment Interrogatories, Set 1, Interrogatory No. 5 and Post-Judgment 

Requests for Production of Documents, Set 1, Request No. 5). 

6. All commercial airline activities for any Judgment Debtor to and/or from the

United States of America currently and/or within the last five years (see

accompanying Post-Judgment Interrogatories, Set 1, Interrogatory No. 6 and PostJudgment Requests for Production of Documents, Set 1, Request No. 6). 

Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 5 of 7
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B. PERSON MOST KNOWLEDGEABLE 11-30-16 2:00 pm 501 “I” Street 

 of Embassy of the Arab Republic of Egypt Courtroom 8 (13th Floor) 

 Sacramento, CA 95814 

Pursuant to the Federal Rules of Civil Procedure, Rule 30(b)(6), Defendant/Judgment 

Debtor, EMBASSY OF THE ARAB REPUBLIC OF EGYPT, is required to 

designate and have appear the officer, director, or managing agent who is the most 

knowledgeable person regarding the following matters and topics: 

1. All assets of any Judgment Debtor used for any commercial purpose located 

anywhere in the United States of America (see accompanying Post-Judgment 

Interrogatories, Set 1, Interrogatory No. 1 and Post-Judgment Requests for 

Production of Documents, Set 1, Request No. 1). 

2. All financial accounts of any Judgment Debtor used for any commercial purpose 

located anywhere in the United States of America (see accompanying PostJudgment Interrogatories, Set 1, Interrogatory No. 2 and Post-Judgment Requests 

for Production of Documents, Set 1, Request No. 2). 

3. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) located in the United States of 

America (see accompanying Post-Judgment Interrogatories, Set 1, Interrogatory 

No. 3 and Post-Judgment Requests for Production of Documents, Set 1, Request 

No. 3). 

4. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) whether or not located in the 

United States of America (see accompanying Post-Judgment Interrogatories, Set 

1, Interrogatory No. 4 and Post-Judgment Requests for Production of Documents, 

Set 1, Request No. 4). 

5. Any entity (whether natural person, corporation, partnership, business, institution, 

enterprise, government, or otherwise) with whom any Judgment Debtor does any 

commercial dealings with in the United States of America (see accompanying 

Post-Judgment Interrogatories, Set 1, Interrogatory No. 5 and Post-Judgment 

Requests for Production of Documents, Set 1, Request No. 5). 

6. All commercial airline activities for any Judgment Debtor to and/or from the

United States of America currently and/or within the last five years (see

accompanying Post-Judgment Interrogatories, Set 1, Interrogatory No. 6 and PostJudgment Requests for Production of Documents, Set 1, Request No. 6). 

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C. PERSON MOST KNOWLEDGEABLE 11-30-16 4:00 pm 501 “I” Street 

 of Cultural and Educational Bureau Courtroom 8 (13th Floor) 

 Sacramento, CA 95814 

Pursuant to the Federal Rules of Civil Procedure, Rule 30(b)(6), Defendant/Judgment 

Debtor, CULTURAL AND EDUCATIONAL BUREAU, is required to designate and 

have appear the officer, director, or managing agent who is the most knowledgeable 

person regarding the following matters and topics: 

1. All assets of any Judgment Debtor used for any commercial purpose located 

anywhere in the United States of America (see accompanying Post-Judgment 

Interrogatories, Set 1, Interrogatory No. 1 and Post-Judgment Requests for 

Production of Documents, Set 1, Request No. 1). 

2. All financial accounts of any Judgment Debtor used for any commercial purpose 

located anywhere in the United States of America (see accompanying PostJudgment Interrogatories, Set 1, Interrogatory No. 2 and Post-Judgment Requests 

for Production of Documents, Set 1, Request No. 2). 

3. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) located in the United States of 

America (see accompanying Post-Judgment Interrogatories, Set 1, Interrogatory 

No. 3 and Post-Judgment Requests for Production of Documents, Set 1, Request 

No. 3). 

4. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) whether or not located in the 

United States of America (see accompanying Post-Judgment Interrogatories, Set 

1, Interrogatory No. 4 and Post-Judgment Requests for Production of Documents, 

Set 1, Request No. 4). 

5. Any entity (whether natural person, corporation, partnership, business, institution, 

enterprise, government, or otherwise) with whom any Judgment Debtor does any 

commercial dealings with in the United States of America (see accompanying 

Post-Judgment Interrogatories, Set 1, Interrogatory No. 5 and Post-Judgment 

Requests for Production of Documents, Set 1, Request No. 5). 

6. All commercial airline activities for any Judgment Debtor to and/or from the

United States of America currently and/or within the last five years (see

accompanying Post-Judgment Interrogatories, Set 1, Interrogatory No. 6 and PostJudgment Requests for Production of Documents, Set 1, Request No. 6). 

Case 2:01-cv-00227-KJM-EFB Document 400 Filed 11/02/16 Page 7 of 7