Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_05-cv-02667/USCOURTS-cand-4_05-cv-02667-2/pdf.json

Parties Involved:
El Camino Paving
Defendant
Northwest Administrators, Inc.
Plaintiff

Document Text:

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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

NORTHWEST ADMINISTRATORS, INC., ) NO. C 05 2667 SBA(JCS) 

 )

)

Plaintiffs, )

) ORDER OF EXAMINATION

vs. ) 

) 

EL CAMINO PAVING, etc., )

 )

)

Defendants. )

___________________________________)

To: Estevan Alva, President of Defendant,

El Camion Paving

924 San Rafael,

Mountain View, CA 94043

You the above named custodian of records of judgment debtor

ARE HEREBY ORDERED to appear personally on Friday, August 11, 2006 at

9:30 a.m., at 450 Golden Gate Avenue, San Francisco, CA , 15th Floor,

Courtroom A, before the Magistrate Judge Joseph C. Spero 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;

2. Title documents to all equipment and vehicles of 

debtor; 
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ORDER OF EXAMINATION 2

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 2005 and 2006; all

monthly financial statements for 2006;

7. Federal tax returns for the last two years;

8. All bank statements, deposit slips and canceled checks

for all accounts for January 1, 2006 to date; 

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 1, 2006 to date;

 12. Cash Disbursement Journals for 2005 and 2006;

 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: June 23, 2006

_____________________________________

Magistrate Judge Joseph C. Spero