Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-4_09-cv-00966/USCOURTS-cand-4_09-cv-00966-3/pdf.json

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

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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 09 0966 SBA(EDL)

)

)

)

Plaintiffs, ) ORDER OF EXAMINATION

vs. ) 

)

) 

EL CAMINO PAVING, INC., a )

California corporation )

)

Defendant. )

___________________________________)

To: Melissa Campos, Vice President and Judgment Debtor; 

El Camino Paving, Inc.

924 San Rafael Avenue

Mountain View, CA 94043

You the above named judgment debtor ARE HEREBY ORDERED to

appear personally on March 23, 2010 at 9:00 a.m. at 450 Golden Gate

Avenue, San Francisco, CA , 94102 Conference Room E, 15th Floor,

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 4:09-cv-00966-SBA Document 30 Filed 02/12/10 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 2009 and all

monthly financial statements for 2010;

7. Federal tax returns for the last two years;

8. All bank statements, deposit slips and canceled checks

for all accounts for 2009; 

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 October 1, 2009 to date;

11. All accounts receivable lists generated by the Company

in 2009 and 2010;

 12. Cash Disbursement Journals for 2009;

 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

February 12, 2010

U

NITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

IT IS SO ORDERED

Judge Elizabeth D. Laporte

Case 4:09-cv-00966-SBA Document 30 Filed 02/12/10 Page 3 of 3