Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_04-cv-03394/USCOURTS-cand-3_04-cv-03394-1/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

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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

BOARD OF TRUSTEES OF THE SHEET ) NO. C 04 3394 CRB (DMR)

METAL WORKERS, et al., )

)

)

)

Plaintiffs, ) ORDER OF EXAMINATION

vs. ) 

)

) 

SOUTH CITY REFRIGERATION AND AIR )

CONDITIONING, INC., a California )

corporation, also known as SOUTH )

CITY REFRIGERATION & AIR )

CONDITIONING, INC., )

)

Defendant. )

)

___________________________________)

To: Barbara Marchi, Agent and Employee of the Judgment Debtor

South City Refrigeration 

& Air Conditioning Inc.

338 N. Canal #3

South San Francisco, CA 94080

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on May 6, 2010 at 9:00 a.m. at 1301 Clay Street,

Oakland, CA 94612 Courtroom 4, 3rd Floor, before the Magistrate Judge

Case 3:04-cv-03394-CRB Document 19 Filed 04/09/10 Page 1 of 3
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ORDER OF EXAMINATION 2

Donna M. Ryu 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;

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 Statement for 2009 and all monthly

financial statements for 2009 and 2010;

7. Federal tax returns for the last three years;

8. All bank statements, deposit slips and canceled checks

for all accounts for 2010; 

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

10. All accounts receivable lists generated by the Company

for 2008;

 11. Cash Disbursement Journals for 2009 and 2010;

 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.

Case 3:04-cv-03394-CRB Document 19 Filed 04/09/10 Page 2 of 3
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ORDER OF EXAMINATION 3

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

shareholder for the benefit of debtor.

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 Judge Donna M. Ryu

Case 3:04-cv-03394-CRB Document 19 Filed 04/09/10 Page 3 of 3