Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-05271/USCOURTS-cand-3_05-cv-05271-1/pdf.json

Nature of Suit Code: 790
Nature of Suit: Other Labor Litigation
Cause of Action: 28:1132 E.R.I.S.A.

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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 BAY AREA ) NO. C 05 5271 EDL

ROOFERS, et al., )

)

Plaintiffs, )

) ORDER OF EXAMINATION

vs. ) 

) 

STRAIGHT LINE CAULKING, INC., etc, )

)

Defendant. )

___________________________________)

To: Karen Titus, Custodian of Records of Judgment Debtor

Straightline Caulking & Waterproofing

8505 Church Street, Suite 16

Gilroy, CA 95020

You the above named officer and custodian of records of

corporate judgment debtor ARE HEREBY ORDERED to appear personally on

October 2, 2007 at 10:30 a.m. at 450 Golden Gate Avenue, San

Francisco, CA , 15th Floor, Courtroom E, before the Magistrate Judge

Elizabeth D. Laporte 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 3:05-cv-05271-EDL Document 20 Filed 08/24/07 Page 1 of 3
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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 2006 and 2007; 

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, 2006 to date;

11. All accounts receivable lists generated by the Company

from January 2007 to date;

 12. Cash Disbursement Journal for 2007;

 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.

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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 Elizabeth D. Laporte

Case 3:05-cv-05271-EDL Document 20 Filed 08/24/07 Page 3 of 3