Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_02-cv-01020/USCOURTS-caed-2_02-cv-01020-3/pdf.json

Nature of Suit Code: 190
Nature of Suit: Other Contract Actions
Cause of Action: 28:1332 Diversity-Other Contract

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

GENERAL INSURANCE COMPANY OF

AMERICA, et al.,

Plaintiff,

v.

CORPORATE CONTROL INC., et al., 

Defendants.

CIV S-02-1020 WBS PAN 

ORDER 

—NFN—

Steve K. Zinnel shall appear at 9:00 a.m., Wednesday,

July 20, 2005, in Courtroom 25, for examination pursuant to Fed.

R. Civ. P. 69(a). Mr. Zinnel shall bring and make available for

inspection and copying the following writings as may be within

his possession, custody or control:

1. Current statement or schedule of assets

and liabilities. 

2. Documents relating to real property at

2428 Glenfaire Drive, Rancho Cordova, California

95670, which show date purchased, amount paid,

current or most recent fair market value,

Case 2:02-cv-01020-WBS-PAN Document 531 Filed 07/11/05 Page 1 of 4
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mortgages (including original amount, current

balance, and monthly payment with break down

between principal and interest), liens,

encumbrances, and proceeds from any sale or

disposition of real property. 

3. Documents relating to any direct or

indirect ownership interest in Corporate Control,

Inc., Hi-Voltage Wire Works dba Power Providers,

Supply Source, Inc. dba Extra Equipment, United

Utilities, Inc., North Valley Precision Products,

LLC, NVPP, LLC, Trade Tech, Inc., Talten Tam,

LLC, Soft Shop, Inc., and Roseville Precision

Products, Inc., whether such interest is or was

held in the name of any Defendant, or on behalf of

any Defendant, including but not limited to income

statements for the most recent annual reporting

period, and most current balance sheets showing

cost and fair market value of assets, liabilities,

and net worth. 

4. Documents relating to any Defendants

interest in partnerships or corporations over the

past 10 years, whether such interest is or was

held in the name of any Defendant, or on behalf of

any Defendant, including but not limited to income

statements for the most recent annual period, and

most current balance sheets showing cost and fair

market value of assets, liabilities, and net

worth. 

5. Documents relating to any Defendants

interest in accounts receivable, whether such

interest is held in the name of any Defendant, or

on behalf of any Defendant, including any

outstanding notes receivable, loan documents

showing original loan, payment history, and

anticipated future collections by month until

paid. 

6. Documents relating to any Defendants

interest, whether such interest is held in the

name of any Defendant, or on behalf of any

Defendant, in oil, timber, or gas holdings,

including copies of leases, royalty agreements,

royalty payments, and related expenses, and

original purchase documents and costs along with

fair market value of holdings. 

7. Documents relating to any Defendants

interest, whether such interest is held in the

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name of any Defendant, or on behalf of any

Defendant, in any intangible assets such as

covenant not to compete agreements, patents, or

copyrights showing their original value,

depreciation, and current value.

 

8. Documents relating to trusts owned or

controlled by any Defendant, or naming any

Defendant as beneficiary, or intended to benefit

any Defendant, including but not limited to the

original trust document and amendments thereto,

and documents relating to the corpus of the trust

which show date purchased, amount paid, current or

most recent fair market value, mortgages

(including original amount, current balance, and

monthly payment with break down between principal

and interest), liens, encumbrances, proceeds from

any sale or disposition of property, and any

income received.

9. Documents relating to any Defendants

personal asset, such as automobiles, gold coins,

jewels, paintings, rare antiques, etc, including

the original acquisition documents showing costs,

and documents showing current fair market value. 

10. Agreements between Steve K. Zinnel and

Michelle Zinnel regarding application or

non-application of California community property

laws, including but not limited to ante-nuptial or

post nuptial agreements. 

11. Documents relating to the Zinnel Family

Trust dated December 14, 1998, including, but not

limited to, the terms and conditions of the trust,

the names of the trustees, the names of the

beneficiaries, the corpus of the trust, and any

valuation thereto. 

12. Documents relating to any and all assets

owned in whole or in part by any Defendant,

whether such interest is held in the name of any

Defendant or on behalf of any Defendant. 

13. Documents showing the source and nature

of all gross income, earned or unearned, of Steve

K. Zinnel for the past 10 years. 

14. Documents showing the nature and amount

of all expenses or any disbursements by Steve K.

Zinnel, or any entity owned or controlled by him

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for the past 10 years. 

15. All policies of insurance purchased or

held, in whole or in part, by or for the benefit

of any Defendant for the past ten years. 

16. Any monies, real or personal property

received, or to be received, by Steve K. Zinnel,

in whole or in part, through inheritance, devise

or other testamentary means, at any time in the

last ten years. 

17. Any agreement to settle or otherwise

resolve any litigation involving any Defendant. 

18. Any document showing the nature, name of

creditor, and amount of any encumbrance on 11966

Old Eureka Way, Gold River, California 95670. 

The U.S. Marshal is directed to serve this order by

delivering a copy to Mr. Zinnel personally no later than

Wednesday, July 13, 2005.

If Mr. Zinnel fails to appear at the time and place

specified in this order, he is subject to arrest and punishment

for contempt of court and the court may make an order requiring

him to pay the reasonable attorney’s fees incurred by the

judgment creditor in this proceeding.

So ordered.

Dated: July 11, 2005. 

 /s/ Peter A. Nowinski 

 PETER A. NOWINSKI

 Magistrate Judge

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