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Trustees of the Southern California Ibew-Neca Pension Plan, et al v. Ftr International

November 16, 2012

TRUSTEES OF THE SOUTHERN CALIFORNIA IBEW-NECA PENSION PLAN, ET AL., PLAINTIFFS/JUDGMENT CREDITORS,
v.
FTR INTERNATIONAL, INC., A CALIFORNIA CORPORATION, DEFENDANT/JUDGMENT DEBTOR.



Assigned to the Honorable Magistrate Judge Carla Woehrle

ORDER FOR APPEARANCE OF NIZAR KATBI, OFFICER OF JUDGMENT DEBTOR DATE: December 18, 2012 TIME: 10:00 a.m. CTRM: 640

GOOD CAUSE APPEARING, from the application of the Plaintiffs/Judgment Creditors, IT IS ORDERED that Nizar Katbi appear in Courtroom 640, of the United States Courthouse for the Central District of California, located 255 East Temple Street, Los Angeles, California, on December 18, 2012, at 10:00 a.m., and answer questions concerning property subject to the Judgment Debtor's ownership and control, before the Honorable Carla Woehrle, United States Magistrate Judge. Please note that the previously scheduled exam date of November 27, 2012 is vacated.

IT IS FURTHER ORDERED that personal service upon the Judgment Debtor is required. See Cal. Code Civ. Proc. § 708.110(d).

IT IS FURTHER ORDERED that Nizar Katbi bring with him the following documents under his 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 FTR International, Inc. for the time period from June 1, 2011 through the present.

2. All monthly bank statements of FTR International, Inc., for all of its checking accounts and savings accounts for the time period from June 1, 2011, through the present.

3. All savings account, pass books, certificates of deposit and trust certificates in the name of FTR International, Inc., for the time period from June 1, 2011, through the present.

4. All negotiable instruments and negotiable securities in the name of FTR International, Inc., or owned by FTR International, Inc.

5. All accounts receivable of FTR International, Inc., for the time period from June 1, 2011, through the present.

6. All evidence and memoranda of any ownership interest of FTR International, Inc., in any corporation, partnership, unincorporated association or any business organized or conducted for production of income.

7. All evidence and memoranda of any income received by FTR International, Inc. from June 1, 2011, through the present to include, but not limited to, copies of tax returns, insurance proceeds, or repayment of loans.

8. All evidence of any ownership interest of FTR International, Inc., 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 June 1, 2011, through the present.

9. 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 FTR International, Inc., and covering any period of time from June 1, 2011, through the present.

10. All evidence of any debts or payments owed to FTR International, Inc., to include but not limited to those arising from loans or judgments, for the time ...


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