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

April 8, 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: April 29, 2009

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 April 29, 2009, at 10:30 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. Mr. Silverman is not required to appear on March 31, 2009 as previously ordered.

IT IS FURTHER ORDERED that personal service upon the judgment debtor is required.

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 ...


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