Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_01-cv-00227/USCOURTS-caed-2_01-cv-00227-32/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

---

AT-138, EJ-125

ATTORNEYOR PAR'I'YWITHOUTATTORNEYtNanw Sfale barnumlïer, ead addrosslï FOR COURT USE ONLY

RandyM. Andrus,Esq. (CASBN 116745)

ANDRUSLAWFIRM,LLC

299 S. Main Street, Suite 1300

Salt Lake City, Utah 841 1l

-2241

yuuupnohlENo.;801-535-4645 :xxNo.:

ATXRNEYFoR(xamolïMOHAMMED E. LASHEEN

NAMEoy couR'r:

. .

lstrld Ourt astcrn lstrld O a l Ornla

s'fREE'rAooasss: 501 I Street, Room 4-200

MxulsoAooRuss: 501 ''1!' Street, Room 4-200

clwAxozlpcox:Sacram' ento, CA 958 14

BRANCHNAME: Robert T. Matsui Federal Courthouse

PLAINTIFF: MOHAMMEDE. LASHEEN

DEFENDANT: EMBASSYOF THEARABREPUBLICOFEGYPT,ET

CASE NUMBER:

AppulcATlosANDORDERFoRAPPEARANCE ANDEXAMINATION

FWIENFORCEMENT oFJUDGMENT1--1ATTACHMENT (Thirdperson) 2:01-cv-00227-KJM-EFB

FWIJudgment Debtorr--i Thirdperson

ORDERTOAPPEARFoREXAMINATION 1. TO(namel:CULTURALANDEDUCATIONALBUREAU(PersonMostKnowledgeable)(30)(b)(6)

2. YOU ARE ORDERED TO APPEAR personally before this court, or before a referee appointed by the courtl to

a.

r'Zl furnish information to aid in enforoement of a money judgment against you.

b. I'V-I

answer concerning property of the judgment debtor in your possession or control or concerning a debt you owe the

judgment debtor.

c.

r'Z-I

answer concerhlng property of the defendant in your possession or control or concerning a debt you owe the defendant

that is subject tp attachment.

Date:November 30, 20 l 6 Time:4:00 p.m. Dept.or Div.: Rm.: 8 (13th Floor)

Addressofcourt I'V-Ishownabove I'V-I is: 501 ''1',Street, Sacramento, CA 95à14

3. This order may be served by a sheriff marshal registered process server or the following specially appointed person (namell

Date:

JUDGE OR REFEREE

This order must be serv'ed not Iess than 10 days before the date set for the examination.

IMPORTANT NOTICES ON REVERSE

APPLICATIONFOR ORDER TO APPEAR FOR EXAMINATION

4. I'V-I Judgment creditor I--I Assignee of record r--l Plaintiff who has a right to attach order

appliesforanorderrequiring(namelïCULTURALANDEDUCATIONALBUREAUtoappearandfurnishinformation

to aid inenforoementofthe moneyjudgmentorto answerconcerningpropertyor debt.

5. The personto be examinedis

a. I'V'l the judgmentdebtor.

b. r--l a thirdperson (1)who has possession or controlofpropertybelongingto the judgmentdebtororthe defendantor(2)who

owesthe judgmbntdebtororthe defendantmorethan $250.Anaffidavitsupportingthis applicationunderCodeofCivil

Proceduresection491.110or 708.120is attached.

6. The person to be examined resides or has a place of business in this county or within 150 miles of the place Qf examination.

7

r--l This court is not thé court in which the money judgment is entered or (attachment only) the court that issued the writ of

attachment. An affidavit suppoding an application under Code of Civil Procedure section 491.150 or 708.160 is attached.

r--I The judgment debtir has been examined within the past 120 days. An affidavit showing good cause for another examination 8.

is attached.

1declare under penalty of perjury tlnder the Iaws of the State of California th t the foregoing is true and correct.

Date:October12,2016

RAxovM.AxoRus # O'YPE OR PRINT NAME) IGNATUREOF DECLARANT)

(Continued 0n feverse)

Fcfm Adopteö for Manttatory Use N o ORDER Côdp of CivijRrpoedure

Juukual counod ofcuyoa:a JtS'63LICA1rI()'1/t

Ar.13:.Ea.12sIaev.July1.zox) FOR APPEARANCE AND EXAMINATION ss4q!.!je,vcu.!!c.;eE.!z6

(Attachment-Enforcement of Jtldgment)

November 2, 2016

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 1 of 7
APPEARANCE OFJUDGMENT DEBTORIENFORCEMENT OFJUDGMENT)

NOTICE TO JUDGMENT DEBTOR lf 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 #ou to pay the reasonable attorney fees incurred by tbe judgment creditor in this

proceeding.

APPEARANCE OF A THIRDPERSON

(ENFORCEMENTOF JUDGMENT)

(1) NOTICE TO PERSON SERVED 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 attorney fees incurred by the judgment creditor in this

proceeding.

(2) NOTICE TO JUDGMENT DEBTOR The person in whose favor the judgment was entered in this

action claims that the person to be examined pursuant to this order has possession or control of

property which is yours or owes you a debt. This property or debt is as follows (Descrfàe the

property or debt using typewritten capltal letters):

SEE ACCOMPANYING NOTICE OF POST-JUDGMENT DEPOSITION AND EXAMINATION TO

AND OF JUDGMENT DEBTORS

If you claim that alltor any portion of this propedy or debt is exempt from enforcement of the money

judgment, you musi file your exemption claim in writing with the court and have a copy personally

served on the judg ent creditor not Iater than three days before the date set for the examination.

You must appear ai the time and place set for the examinatlon to establish your claim of exemption

or your exemption may be waived.

%j

APPEARANCE OF A THIRDPERSON (ATTACHMENT)

NOTICETOPERSONSERVED Ifyou failto appear at the time and place specified in this order,

you may be subject to arrest and punishment for contempt of coud, and the court may make an

order requiring you to pay the reasonable attorney fees incurred by the plaintiffin this proceeding.

APPEARANCE OF A CORPORATION,PARTNERSHIP,

ASSOCIATION, TRUST, OR OTHER ORGANIZATION

Itis your duty to deàignate one or more of the followingto appear and be examined: officers,

directors, managini agents, or other persons who are familiarwith your property and debî.

L'

AT-l3ô. EJ*125 IRev. July 1. 20e01 î

/$ r) j> (.1() /$ lrjtl )1 jk jl () () gl r) (! rl Page hvo

FOR APPEARANCE ANDEXAMINATION

(Attachment-Enforcement of Judgment)

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 2 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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,

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

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. 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

) 

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 3 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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: October 12, 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 402 Filed 11/02/16 Page 4 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

3

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

EXHIBIT A 

 DEPONENT DATE/TIME LOCATION 

A. PERSON MOST KNOWLEDGEABLE 11-30-16 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). 

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 5 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

4

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

B. PERSON MOST KNOWLEDGEABLE 11-30-16 2:00 pm 501 “I” Street 

 of Embassy 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, EMBASSY OF 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). 

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 6 of 7
____________________________________________________________________________________________ NOTICE OF POST-JUDGMENT DEPOSITIONS AND EXAMINATIONS TO AND OF JUDGMENT DEBTORS 

5

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

C. PERSON MOST KNOWLEDGEABLE 11-30-16 4:00 pm 501 “I” Street 

 of Cultural and Educational Bureau Courtroom 8 (13th Floor) 

 Sacramento, CA 95814 

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

Debtor, CULTURAL AND EDUCATIONAL BUREAU, 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). 

Case 2:01-cv-00227-KJM-EFB Document 402 Filed 11/02/16 Page 7 of 7