Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_05-cv-02665/USCOURTS-cand-4_05-cv-02665-2/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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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

NORTHWEST ADMINISTRATORS, INC. ) NO. C 05 2665 WDB 

 )

)

Plaintiffs, )

) ORDER OF EXAMINATION

vs. ) 

) 

PACIFIC SAND & GRAVEL CORPORATION )

a California corporation )

)

Defendants. )

___________________________________)

To: Ricardo Ramirez, President & Custodian of Records of

Judgment Debtor,

Pacific Sand & Gravel Corporation

1159 Helen Drive

Millbrae, CA 94030

You the above named judgment debtor ARE HEREBY ORDERED

to appear personally on March 1, 2007 at 9:30 a.m. at 1301 Clay

Street, Oakland, CA, Conference Room 4, before the Magistrate Judge

Wayne D. Brazil 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

equipment of debtor;

3. Copies of all real property and personal property leases

Case 4:05-cv-02665-WDB Document 26 Filed 01/26/07 Page 1 of 3
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ORDER OF EXAMINATION 2

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 January 2006 to date;

 11. Cash Disbursement Journals for 2006 to date;

 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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Case 4:05-cv-02665-WDB Document 26 Filed 01/26/07 Page 2 of 3
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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: 1/26/2007

/s/ Wayne D. Brazil

_____________________________________

Magistrate Judge Wayne D. Brazil

Case 4:05-cv-02665-WDB Document 26 Filed 01/26/07 Page 3 of 3