Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_04-cv-00231/USCOURTS-cand-4_04-cv-00231-5/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

---

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

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 0231 SBA (WDB)

METAL WORKERS, et al., )

)

Plaintiffs, ) ORDER OF EXAMINATION

vs. ) 

) 

CLIMATE INDUSTRIAL INC, et. al., )

)

Defendant. )

___________________________________)

To: Edward G. Paulson II, Judgment Debtor

Climate Industrial Inc.

2327 American Avenue

Hayward, CA 94540

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on January 23, 2006 at 9:00 a.m. at 1301 Clay

Street, Oakland, CA, Conference Room 4, 3rd Floor, 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. The corporation's bylaws, share register and minute

book;

Case 4:04-cv-00231-SBA Document 65 Filed 12/06/2005 Page 1 of 3
 Case 4:04-cv-00231-SBA Document 67 Filed 12/07/05 Page 1 of 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

ORDER OF EXAMINATION 2

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 Statements for the 2004 and 2005 and

all monthly financial statements for the same period;

7. Federal tax returns for the last three years;

8. All bank statements, deposit slips and canceled checks

for all accounts for 2004 and 2005; 

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

10. 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, 2004 to date;

11. All accounts receivable lists generated by the Company

from 2004 and 2005 to date;

 12. Cash Disbursement Journals for 2004 and 2005;

 13. All documents related to any loans to debtor or by

debtor by any present or former shareholders, officers or employees

of debtor; 

14. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last

three years.

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

shareholder for the benefit of debtor.

Case 4:04-cv-00231-SBA Document 65 Filed 12/06/2005 Page 2 of 3
 Case 4:04-cv-00231-SBA Document 67 Filed 12/07/05 Page 2 of 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

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:_____________________

__________________________________

Magistrate Judge Wayne D. Brazil 

Case 4:04-cv-00231-SBA Document 65 Filed 12/06/2005 Page 3 of 3

12/7/05

Case 4:04-cv-00231-SBA Document 67 Filed 12/07/05 Page 3 of 3