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Trustees of the Operating Engineers Pension Trust v. Joel Silverman & Associates

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA


February 11, 2009

TRUSTEES OF THE OPERATING ENGINEERS PENSION TRUST, ET AL., PLAINTIFFS,
v.
JOEL SILVERMAN & ASSOCIATES, INC., A CALIFORNIA CORPORATION, DEFENDANTS.

ASSIGNED TO THE HONORABLE MAGISTRATE JUDGE VICTOR B. KENTON ORDER FOR APPEARANCE OF JOEL SILVERMAN, OFFICER OF JUDGMENT DEBTOR

Date: March 31, 2009

Time: 10:00 a.m.

Courtroom: 934H

Good cause appearing from the application of the Judgment Creditors, IT IS ORDERED that Joel Silverman appear in Courtroom 934H, of the United States Courthouse for the Central District of California, located at 312 N. Spring Street, Los Angeles, California, on March 31, 2009, at 10:00 a.m., and answer questions concerning property subject to the judgment debtor's ownership and control, before the Honorable Victor B. Kenton, United States Magistrate Judge.

IT IS FURTHER ORDERED that personal service upon the judgment debtor is required. See, CCP Sec. 708.110(d).

IT IS FURTHER ORDERED that Joel Silverman bring with him/her the following documents under her control, or under the control of his agents, attorneys or accountants (photocopies may be produced in lieu of originals):

1. All financial statements prepared by or on behalf of Joel Silverman & Associates, Inc. (hereinafter "Silverman & Associates"), for the time period from January 1, 2006, through the present.

2. All monthly bank statements of Silverman & Associates for all of its checking accounts and all its savings accounts for the time period from January 1, 2006, through the present.

3. All savings account, pass books, certificates of deposit and trust certificates in the name of Silverman & Associates for the time period from January 1, 2006, through the present.

4. All negotiable instruments and negotiable securities in the name of Silverman & Associates, or owned by Silverman & Associates.

5. All accounts receivable of Silverman & Associates for the time period from January 1, 2006, through the present.

6. All evidence and memoranda of any ownership interest of Silverman & Associates in any corporation, partnership, unincorporated association or any business organized or conducted for production of income for the time period from January 1, 2006, through the present.

7. All evidence and memoranda of any income received by Silverman & Associates from January 1, 2006, through the present, to include but not limited to copies of tax returns, insurance proceeds, or repayment of loans.

8. All evidence and memoranda of any employer, or place of employment, of Silverman & Associates from January 1, 2006, through the present.

9. All evidence and memoranda of any employer, or place of employment, of Silverman & Associates from January 1, 2006, through the present.

10. All evidence of any ownership interest of Silverman & Associates, to include but not limited to bills of sale, pink slips or any other record of title, in any motor vehicle, airplane, boat, equipment or heavy machinery from January 1, 2006, through the present.

11. All evidence of any license, to include but not limited to business or professional license, issued by any city, county, state or any federal government agency or department in the name of Silverman & Associates and covering any period of time from January 1, 2006, through the present.

12. All evidence of any debts or payments owed to Silverman & Associates to include but not limited to those arising from loans or judgments, for the time period from January 1, 2006, through the present.

13. Any evidence that Silverman & Associates became or was the beneficiary of any trust or will since January 1, 2006.

14. Any and all evidence or other memoranda indicating that Silverman & Associates was either a plaintiff or a defendant in any lawsuit since January 1, 2006.

15. Any evidence and memoranda indicating that Silverman & Associates received any judgment, award, bequest or devise in any lawsuit or other court action since January 1, 2006.

16. Any evidence and memoranda indicating an ownership interest of Silverman & Associates in any patent, invention, trade name, or copyright.

17. Any evidence and memoranda indicating an ownership interest of Silverman & Associates in any real property or developments on real property.

18. All subcontracts entered into by Silverman & Associates to perform construction projects for the time period from January 1, 2006, through the present.

19. All invoices for services performed by Silverman & Associates projects for the time period from January 1, 2006, through the present.

20. Silverman & Associates' cash disbursement journals and check registers for the time period from January 1, 2006, through the present.

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 ORDER THAT YOU PAY THE REASONABLE ATTORNEY'S FEES INCURRED BY THE JUDGMENT CREDITOR IN THIS PROCEEDING.

20090211

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