Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_06-cv-03270/USCOURTS-cand-4_06-cv-03270-1/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 SHEET ) NO. C 06 3270 CW (EMC)

METAL WORKERS, et al., )

)

Plaintiffs, ) ORDER OF EXAMINATION

vs. ) 

) 

PERFORMANCE SYSTEMS ANALYSIS, INC.,)

a California corporation )

)

Defendant. )

___________________________________)

To: Cliff Ortiz, Judgment Debtor

Performance Systems Analysis, Inc.

39247 Liberty Street, Suite A-4

Fremont, CA 94538

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on August 9, 2007 at 9:00 a.m. at 450 Golden Gate

Avenue, San Francisco, CA , 94102 Conference Room A, 15th Floor,

before the Magistrate Judge Edward M. Chen 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 4:06-cv-03270-CW Document 24 Filed 06/20/2007 Page 1 of 3

August 22, 2007 at 2:00 p.m.

Case 4:06-cv-03270-CW Document 25 Filed 06/25/07 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 2006 and 2007 and

all monthly financial statements for 2007;

7. Federal tax returns for the last three years;

8. All bank statements, deposit slips and canceled checks

for all accounts for 2006 and 2007; 

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 November 1, 2006 to date;

11. All accounts receivable lists generated by the Company

from 2006 and 2007 to date;

 12. Cash Disbursement Journals for 2007;

 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 4:06-cv-03270-CW Document 24 Filed 06/20/2007 Page 2 of 3 Case 4:06-cv-03270-CW Document 25 Filed 06/25/07 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 Edward M. Chen

Case 4:06-cv-03270-CW Document 24 Filed 06/20/2007 Page 3 of 3

June 25, 2007

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORN

I

A

IT IS SO ORDERED

AS MODIFIED

Judge Edward M. Chen

Case 4:06-cv-03270-CW Document 25 Filed 06/25/07 Page 3 of 3