Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_01-cv-00227/USCOURTS-caed-2_01-cv-00227-33/pdf.json

Nature of Suit Code: 791
Nature of Suit: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:1001 E.R.I.S.A.: Employee Retirement

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12/22/16

Case 2:01-cv-00227-KJM-EFB Document 412 Filed 12/23/16 Page 1 of 5
Case 2:01-cv-00227-KJM-EFB Document 412 Filed 12/23/16 Page 2 of 5
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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Randy M. Andrus (CA SBN 116745) 

ANDRUS LAW FIRM, LLC

299 South Main Street, Suite 1300 

Salt Lake City, Utah 84111 

Telephone: (801) 535-4645 

Email: Randy@andrusfirm.com 

Attorney for Plaintiff/Judgment Creditor 

MOHAMED E. LASHEEN 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

MOHAMED E. LASHEEN, 

 Plaintiff/Judgment Creditor, 

v. 

THE LOOMIS COMPANY; EMBASSY 

OF THE ARAB REPUBLIC OF EGYPT; 

THE ARAB REPUBLIC OF EGYPT; 

CULTURAL AND EDUCATIONAL 

BUREAU; UNITED PAYORS & UNITED

PROVIDERS; and BCE EMERGIS, 

 Defendants/Judgment Debtors,

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CASE NO. 2:01-cv-00227 KJM-EFB 

NOTICE OF POST-JUDGMENT 

DEPOSITIONS AND EXAMINATIONS 

TO AND OF JUDGMENT DEBTORS 

THE LOOMIS COMPANY,

 Cross-Complainant, 

v. 

THE EMBASSY OF THE ARAB 

REPUBLIC OF EGYPT; THE ARAB 

REPUBLIC OF EGYPT; THE 

CULTURAL AND EDUCATIONAL 

BUREAU; and DOES 1 through 15, 

inclusive, 

 Cross-Defendants. 

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Case 2:01-cv-00227-KJM-EFB Document 412 Filed 12/23/16 Page 3 of 5
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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PROPOUNDING PARTY: JUDGMENT CREDITOR, MOHAMED E. LASHEEN 

RESPONDING PARTIES: JUDGMENT DEBTORS, EMBASSY OF THE ARAB 

REPUBLIC OF EGYPT, THE ARAB REPUBLIC OF 

EGYPT, AND THE CULTURAL AND EDUCATIONAL 

BUREAU 

 

PLEASE TAKE NOTICE that on the dates and times listed on EXHIBIT A hereto, 

Judgment Creditor, MOHAMED E. LASHEEN, pursuant to the Federal Rules of Civil

Procedure, including Rules 26-30, including 30(b)(6), Rules 69 and 30, and California Code 

of Civil Procedure §§ 491.110, 708.110, et seq. will take the depositions and examinations of 

each designated deponent listed on EXHIBIT A, whose addresses are well known to them 

and their attorneys, designated by them, upon oral examination, before a certified shorthand 

reporter notary public. Said depositions will continue from day to day until completed. 

PLEASE TAKE FURTHER NOTICE that the deposing party intends to cause the 

proceedings to be recorded stenographically, by a method that provides for the instant visual 

display of the testimony received (i.e., “Live Notes”) and/or by videotape. 

DATED: December 15, 2016 ANDRUS LAW FIRM, LLC 

 BY: /s/ Randy M. Andrus 

 RANDY M. ANDRUS 

 Attorney for Plaintiff/Judgment Creditor 

 MOHAMED E. LASHEEN

Case 2:01-cv-00227-KJM-EFB Document 412 Filed 12/23/16 Page 4 of 5
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

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EXHIBIT A 

 DEPONENT DATE/TIME LOCATION 

A. PERSON MOST KNOWLEDGEABLE 03-08-17 9:30 am 501 “I” Street 

 of The Arab Republic of Egypt Courtroom 8 (13th Floor) 

 Sacramento, CA 95814 

Pursuant to the Federal Rules of Civil Procedure, Rule 30(b)(6), Defendant/Judgment 

Debtor, THE ARAB REPUBLIC OF EGYPT, is required to designate and have 

appear the officer, director, or managing agent who is the most knowledgeable person 

regarding the following matters and topics: 

1. All assets of any Judgment Debtor used for any commercial purpose located 

anywhere in the United States of America (see accompanying Post-Judgment 

Interrogatories, Set 1, Interrogatory No. 1 and Post-Judgment Requests for 

Production of Documents, Set 1, Request No. 1). 

2. All financial accounts of any Judgment Debtor used for any commercial purpose 

located anywhere in the United States of America (see accompanying PostJudgment Interrogatories, Set 1, Interrogatory No. 2 and Post-Judgment Requests 

for Production of Documents, Set 1, Request No. 2). 

3. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) located in the United States of 

America (see accompanying Post-Judgment Interrogatories, Set 1, Interrogatory 

No. 3 and Post-Judgment Requests for Production of Documents, Set 1, Request 

No. 3). 

4. All commercial debt (whether monetary or otherwise) owed to any Judgment 

Debtor by any entity (whether natural person, corporation, partnership, business, 

institution, enterprise, government, or otherwise) whether or not located in the 

United States of America (see accompanying Post-Judgment Interrogatories, Set 

1, Interrogatory No. 4 and Post-Judgment Requests for Production of Documents, 

Set 1, Request No. 4). 

5. Any entity (whether natural person, corporation, partnership, business, institution, 

enterprise, government, or otherwise) with whom any Judgment Debtor does any 

commercial dealings with in the United States of America (see accompanying 

Post-Judgment Interrogatories, Set 1, Interrogatory No. 5 and Post-Judgment 

Requests for Production of Documents, Set 1, Request No. 5). 

6. All commercial airline activities for any Judgment Debtor to and/or from the

United States of America currently and/or within the last five years (see

accompanying Post-Judgment Interrogatories, Set 1, Interrogatory No. 6 and PostJudgment Requests for Production of Documents, Set 1, Request No. 6). 

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