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UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

TRUSTEES OF THE LABORERS 

PENSION TRUST FUND-DETROIT 

& VICINITY, et al, 

 Case No. 14-cv-13030 

 Plaintiffs, Hon. Matthew F. Leitman 

v 

JENKINS CONSTRUCTION, INC., 

et al,

 Defendants. 

 / 

ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFFS’ 

MOTION FOR EXAMINATION OF JUDGMENT DEBTOR (ECF #25) 

 This matter having come before this Court on Plaintiffs’ Motion for 

Examination of Judgment Debtor (the “Motion”) (see ECF #25), and said Motion 

having been duly filed along with a supporting Affidavit and Brief (see id.), and 

the Court having reviewed the same and being fully advised in the premises, IT IS 

HEREBY ORDERED that the Motion is GRANTED IN PART AND DENIED 

IN PART as follows: 

James B. Jenkins, on behalf of Jenkins Construction, Inc. and Jenkins 

Enterprise, Inc., alter-ego corporations who both have offices at 985 E. Jefferson, 

Detroit, Michigan 48207 shall appear on October 27, 2016 at 10:30 a.m. to be 

examined under oath concerning the income, property, or other means of satisfying 

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the Judgment entered herein against Defendants on August 26, 2016 (see ECF 

#22). 

IT IS FURTHER ORDERED that said person shall bring with him the 

following books, records, and papers in his possession, custody or control as they 

relate to Defendants Jenkins Construction, Inc. and Jenkins Enterprise, Inc.: 

1. All checkbooks, check registers, check stubs, canceled checks, bank 

statements and other documents whatsoever relating to any deposit, savings, 

passbook or like account maintained with a bank, savings and loan association, 

credit union or like organization, in which Defendants have, or have had, any 

interest, at any time during the three (3) years immediately preceding the date 

hereof, or date of cessation of business, whichever is earlier; 

2. Copies of all returns, schedules and forms filed by, or on behalf of, 

Defendants with the Internal Revenue Service, State of Michigan, and any 

municipal governments, relating to any income received, property owned, business 

activities, sale or intangibles tax, of Defendants at any time during the three (3) 

years immediately preceding the date hereof, or date of cessation of business, 

whichever is earlier; 

3. All books of account and accounts receivable ledgers; 

4. List of assets and liabilities; 

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5. All contracts of purchase, sale, bills of sale, certificates of title and 

deeds, and all other evidences of title or instruments of whatsoever kind or nature, 

relating to the purchase, sale or ownership of any property having a value in excess 

of $5,000, real or personal, price or any interest therein, purchased, sold or owned 

by, or on behalf of, Defendants at any and all times during the three (3) years 

immediately preceding the date hereof, or date of cessation of business, whichever is 

earlier; 

6. Copies of all profit and loss statements and balance sheets relating to 

the affairs of Defendants prepared by, or on behalf of, said Defendants at any time 

during the three (3) years immediately preceding the date hereof, or date of 

cessation of business, whichever is earlier; 

7. Any and all documents which evidence the transfer of any asset(s) 

whatsoever from Defendants to Constructive Services, LLC or to any other entity 

which is under common ownership or control with that of Defendants for the three 

(3) year period preceding the date hereof; and 

8. Any and all documents which evidence the transfer and/or deposit of 

any money transferred to, or received from, Constructive Services, LLC and/or with 

regard to any other entity which is under common ownership or control with that of 

Defendants for the three (3) year period preceding the date hereof. 

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IT IS FURTHER ORDERED that if James B. Jenkins or Defendants have 

any objection to the above ordered document production, they must present such 

objection to the Court within ten (10) days of being served with this Order. 

In all other respects, the Motion is DENIED. 

IT IS SO ORDERED. 

s/Matthew F. Leitman 

 MATTHEW F. LEITMAN 

 UNITED STATES DISTRICT JUDGE 

Dated: September 8, 2016 

I hereby certify that a copy of the foregoing document was served upon the parties 

and/or counsel of record on September 8, 2016, by electronic means and/or 

ordinary mail. 

 s/Holly A. Monda 

 Case Manager 

 (313) 234-5113 

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