Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_06-cv-00392/USCOURTS-caed-1_06-cv-00392-16/pdf.json

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

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Robert J. Berens (Cal. Bar No. 141647) 

MANN, BERENS & WISNER, LLP

3300 North Central Avenue, Suite 2400

Phoenix, Arizona 85012-2513

Telephone: (602) 258-6200

Facsimile: (602) 258-6212

E-Mail: rberens@mbwlaw.com

Attorneys for Great American Insurance Company

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA 

FRESNO DIVISION

GREAT AMERICAN INSURANCE 

COMPANY, an Ohio corporation,

Plaintiff,

vs.

M.J. MENEFEE CONSTRUCTION, INC., a 

California corporation; MICHAEL J. MENEFEE, 

an individual; and DEBORAH MENEFEE, an 

individual; 

Defendants.

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Case No. 1:06-CV-00392-LJO-DLB

ORDER FOR APPEARANCE AND 

EXAMINATION OF JUDGMENT DEBTOR

AND PRODUCTION OF DOCUMENTS

 

Upon reading the foregoing Declaration, and it appearing that this is a proper case for the 

appearance of said MICHAEL J. MENEFEE, for application of plaintiff; 

IT IS ORDERED THAT MICHAEL J. MENEFEE shall appear personally before United 

States Magistrate Judge Dennis L. Beck, in Courtroom 9 of the United States District Courthouse, 

located at 2500 Tulare Street, Suite 4401, Fresno, CA 93721, on April 14, 2010 at 9:00 a.m., to 

furnish information to aid in enforcement of a money judgment against you. You are also ordered to 

bring with you the documents or objects on the attached list, in your possession or control.

DATED this 16th day of March, 2010.

/s/ Dennis L. Beck

UNITED STATES MAGISTRATE JUDGE

Case 1:06-cv-00392-LJO-DLB Document 152 Filed 03/16/10 Page 1 of 5
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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 ATTORNEY’S FEES INCURRED BY THE JUDGMENT CREDITOR 

IN THIS PROCEEDING. See CCP 708.110(e).

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1. Bank statements for the past 24 months from all banks, or other financial institutions, 

where you, or your spouse, have an account of any kind.

LIST OF DOCUMENTS REQUESTED

2. Business records for the present year and past calendar year which reflects assets, 

liabilities, gross receipts and expenses for any sole proprietorship, partnership or corporation in which 

you, or your spouse, own any interest.

3. Bank statements for the past 24 months from all banks or other financial institutions, 

where any sole proprietorship, partnership, or corporation in which you, or your spouse, own any 

interest, has an account of any kind.

4. All evidence of any license, to include but not limited to, business or professional 

licenses, issued by any city, county, state or federal government agency or department in your, or 

your spouse’s name, or the name of any proprietorship, partnership or corporation in which you, or 

your spouse, own any interest. 

5. All trust agreements in which you, or your spouse, are named trustor, trustee or 

beneficiary.

6. All deeds, leases, contracts and other documents representing any ownership interest 

you, or your spouse, have in any real property, and all deeds of trust, mortgages, or other documents 

evidencing encumbrances of any kind on your real property.

7. All stocks, bonds, or other securities of any class you, or your spouse, may own, either 

separately or jointly with others, including options to purchase any securities.

8. All evidence of any ownership interest, to include but not limited to, titles, bills of sale 

and registration certificates, to all motor vehicles, aircraft, water craft, equipment or heavy machinery

owned by you, or your spouse, during the past three years until present.

9. All life insurance policies in which you are either the insured or the beneficiary.

10. All promissory notes held by you, or your spouse, and all other documents evidencing 

any money owed to you, or your spouse, either now or in the future.

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11. All deeds, bills of sale, or other documents prepared or used in connection with any 

transfer of real property or personal property made by you, or your spouse, either by gift, sales, or 

otherwise within the last five years.

12. Books of deposit, or other documents setting forth all deposits or receipts made by you 

or for your benefit in any savings and loan accounts, certificates of deposit or checking or other bank 

accounts for the past three years.

13. Books of deposit, canceled checks, bank statements, check registers and other 

documents setting forth all disbursements made by you, or your spouse, for the past 24 months from 

any savings accounts, savings and loan accounts, certificates of deposit or checking accounts.

14. Copies of all financial statements and loan applications submitted by you, or your 

spouse, within the past five years for the purpose of obtaining credit.

15. Payroll records and records of earnings showing all earnings of any sums received by 

you, or your spouse, for the past three years. Said records to include salary, bonuses, expense 

accounts, automobile reimbursement, and other things of value received by you, or your spouse. Said 

records should detail each pay period for gross earnings and all deductions from said gross earnings.

16. Documents concerning any income received or receivable by you, or your spouse, 

from any source whatsoever other than current earnings for the past three years.

17. Records of all sums on deposit to your credit, or the credit of your spouse, in a credit 

union and/or any company savings account or plan of any type or description, including but not 

limited to 401K or any other retirement plans.

18. All records and court papers concerning any lawsuits in which you, or your spouse, is 

involved in any manner.

19. Your and your spouse’s federal and state income tax returns, W-2 Forms and 

supporting schedules for the past three years.

20. All documents in your, or your spouse’s, possession or under your control tending to 

establish your monthly expenses for the following: rent, food, household supplies, utilities, telephone, 

laundry, cleaning, clothing, medical, dental, insurance (life, health, accident, etc.), school, 

entertainment, incidentals, transportation, auto expenses (insurance, gas, oil, repair, etc.), and 

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installment payments, including canceled checks showing payments of said charges, any and all bills, 

receipts, charge account statements and charge account receipts directly relating to said expenditures.

21. All financial statements for yourself, your spouse, or any member of your immediate 

family, or any business or partnership in which you, or your spouse, have any ownership interest, 

filed or created from and during the past five years until present.

Case 1:06-cv-00392-LJO-DLB Document 152 Filed 03/16/10 Page 5 of 5