Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-04603/USCOURTS-cand-3_04-cv-04603-1/pdf.json

Nature of Suit Code: 790
Nature of Suit: Other Labor Litigation
Cause of Action: 29:1132 E.R.I.S.A.: Employee Benefits

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PROPOSED 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 04 4603 CRB( JCS)

METAL WORKERS, et al., )

)

Plaintiffs, ) PROPOSED

) ORDER OF EXAMINATION

vs. ) 

) 

HENRY OLHAVA, etc. )

)

Defendant. )

___________________________________)

To: Henry Olhava, Judgment Debtor

Hypex Heating & Sheetmetal 

1950 Irguois #C

Napa, CA 94588

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on May 12, 2006 at 9:30 a.m. in Courtroom A, 15th

Floor, 450 Golden Gate Avenue, San Francisco, CA 94102, before the

Magistrate Joseph C. Spero 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. Title documents to all equipment and vehicles of debtor;

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

Case 3:04-cv-04603-CRB Document 34 Filed 03/23/06 Page 1 of 3
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PROPOSED ORDER OF EXAMINATION 2

equipment of debtor;

3. Copies of all real property and personal property leases

wherein debtor is a party;

4. 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;

5. Annual Financial Statement for 2005 and all monthly

financial statements 2006;

6. Federal tax returns for the last three years;

7. All bank statements, deposit slips and canceled checks

for all accounts for 2006 to date; 

8. The last tax return filed with the Franchise Tax Board;

9. 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, 2006 to date;

10. All accounts receivable lists generated by the Company

from 2005 to date;

 11. Cash Disbursement Journals for 2005;

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

debtor by any present or former shareholders, officers or employees

of debtor; 

13. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last

three years.

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

shareholder for the benefit of debtor.

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PROPOSED 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: March 22, 2006

__________________________________

Magistrate Judge Joseph C. Spero

Case 3:04-cv-04603-CRB Document 34 Filed 03/23/06 Page 3 of 3