UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF MICHIGAN 

SOUTHERN DIVISION 

INTERNATIONAL UNION OF OPERATING 

ENGINEERS LOCAL 547 AND PARTICIPATING 

EMPLOYERS HEALTH AND WELFARE TRUST 

FUND, and INTERNATIONAL UNION OF 

OPERATING ENGINEERS LOCAL 547, Civil Action No. 2:08-cv-14829 

 

 Plaintiffs, Hon. Patrick J. Duggan 

v 

SHUBH HOTELS DETROIT, LLC, d/b/a SHERATON 

DETROIT RIVERSIDE HOTEL, 

 Defendant. 

 / 

ORDER FOR EXAMINATION OF JUDGMENT 

DEBTOR AND RESTRAINING TRANSFER OF CERTAIN 

PROPERTY SUPPLEMENTARY TO JUDGMENT

Christopher Ott, Manager and Resident Agent of Defendant

 THIS MATTER having come before this Court on Plaintiffs’ Motion for Examination of 

Judgment Debtor and Restraining Transfer of Certain Property Supplementary to Judgment, and 

said motion having been duly filed along with a supporting Affidavit and Brief, and the Court 

having reviewed the same and being fully advised in the premises; 

NOW THEREFORE; 

IT IS HEREBY ORDERED that Christopher Ott, manager of the limited liability 

company (“Defendant”), whose address is 2 Washington Blvd., Detroit, Michigan 48226, appear 

at the law offices of Erman, Teicher, Miller, Zucker & Freedman, P.C., 400 Galleria Officentre, 

Suite 444, Southfield, Michigan 48034, on May 19, 2009 at 10:30 a.m., to be examined under 

oath concerning the income, property, or other means of satisfying the Judgment entered herein 

against Defendant on February 12, 2009. 

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

books, records, and papers in his/her possession, custody or control as they relate to Defendant 

Shubh Hotels Detroit, LLC, d/b/a Sheraton Detroit Riverside Hotel: 

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 Defendant 

has, or has 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, Defendant 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 Defendant at any 

and all times during the period three (3) years 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; 

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, real or personal, or any interest therein, purchased, sold or owned 

by, or on behalf of, Defendant at any time during the five (5) years immediately preceding the date 

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

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

Defendant prepared by, or on behalf of, said Defendant during the period three (3) years 

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

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IT IS FURTHER ORDERED that said Defendant, Shubh Hotels Detroit, LLC, d/b/a 

Sheraton Detroit Riverside Hotel, members, employees and agents, and any third party who is 

served with a true and entered copy of this Order, are restrained from transferring or disposing of 

any property of Defendant, whether now owned, or hereafter acquired by, or becoming due to 

Defendant, until further order of this Court. This order does not apply to property exempt by law 

from application to the satisfaction of the judgment. 

 s/Patrick J. Duggan

 Patrick J. Duggan 

 United States District Judge 

Dated: April 21, 2009 

I hereby certify that a copy of the foregoing document was served upon counsel of record on 

April 21, 2009 ,by electronic and/or ordinary mail. 

 s/Marilyn Orem

 Case Manager 

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