Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_05-cv-04288/USCOURTS-cand-3_05-cv-04288-0/pdf.json

Parties Involved:
Crescent Truck Lines
Defendant
Northwest Administrators, Inc.
Plaintiff

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PROPOSED 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 4288 SI(MEJ)

)

)

Plaintiffs, ) PROPOSED 

) ORDER OF EXAMINATION

vs. ) 

) 

CRESCENT TRUCK LINES, etc. )

)

Defendant. )

___________________________________)

To: William Alexander, Vice President and Judgment Debtor

Crescent Truck Lines, Inc. 

2964 Alvarado Street

San Leandro, CA 94577

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on November 13, 2006 at 9:30 a.m. at Courtroom B,

15th Floor, 450 Golden Gate Avenue, San Francisco, CA 94102, before

the Magistrate Maria-Elena James 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. Title documents to all equipment and vehicles of debtor;

2. All lists and schedules of rented, leased and owned

Case 3:05-cv-04288-SI Document 24 Filed 09/01/06 Page 1 of 3
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PROPOSED ORDER OF EXAMINATION 2

equipment of debtor;

3. Copies of all real property and personal property leases

wherein debtor is a party;

4. 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;

5. Annual Financial Statement for 2005 and all monthly

financial statements 2006;

6. Federal tax returns for the last three years;

7. All bank statements, deposit slips and canceled checks

for all accounts for 2006 to date; 

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

9. 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;

10. All accounts receivable lists generated by the Company

from January 2006 to date;

 11. Cash Disbursement Journals for 2006 to date;

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

debtor by any present or former shareholders, officers or employees

of debtor; 

13. All documents related to any completed, pending or

failed sale of substantially all corporate assets during the last

three years.

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

shareholder for the benefit of debtor.

////

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PROPOSED 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 Maria-Elena James

Case 3:05-cv-04288-SI Document 24 Filed 09/01/06 Page 3 of 3