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Boards of Trustees of Sheet Metal Workers v. McFarlane & Sons, Inc., C09-6021 CRB (LB). (2014)

Court: District Court, N.D. California Number: infdco20140429a53 Visitors: 11
Filed: Apr. 28, 2014
Latest Update: Apr. 28, 2014
Summary: [PROPOSED] ORDER OF EXAMINATION LAUREL BEELER, Magistrate Judge. To: Michael McFarlane, Custodian of Records and Officer of Corporate Judgment Debtor McFarlane & Sons, Inc. 1405 S. Railroad Avenue San Mateo, CA 94402 You the above named custodian of records and officer of judgment debtor ARE HEREBY ORDERED to appear personally on May 9, 2014 at 9:00 a.m. at 450 Golden Gate Avenue, Courtroom C, 15 th Floor, San Francisco, CA before the Magistrate Laurel Beeler then and there to be examined
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[PROPOSED] ORDER OF EXAMINATION

LAUREL BEELER, Magistrate Judge.

To: Michael McFarlane, Custodian of Records and Officer of Corporate Judgment Debtor McFarlane & Sons, Inc. 1405 S. Railroad Avenue San Mateo, CA 94402

You the above named custodian of records and officer of judgment debtor ARE HEREBY ORDERED to appear personally on May 9, 2014 at 9:00 a.m. at 450 Golden Gate Avenue, Courtroom C, 15th Floor, San Francisco, CA before the Magistrate Laurel Beeler 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 monthly financial statements for 2012;

3. Federal tax return for the last year reported.

4. All bank statements, deposit slips and canceled checks for all accounts for April 2012 to date;

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

6. 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 April 1, 2012 to date;

7. All accounts receivable lists generated by the Company in the last six months.

Source:  Leagle

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