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Onions Etc., and Duda Farm Fresno Foods, Inc v. Z&S Fresh

November 17, 2012

ONIONS ETC., AND DUDA FARM FRESNO FOODS, INC., PLAINTIFFS,
v.
Z&S FRESH, INC., A CALIFORNIA CORPORATION, FDBA Z&S DISTRIBUTING COMPANY,
INC., A CALIFORNIA CORPORATION; MARTIN J.
ZANINOVICH, AN INDIVIDUAL; LOREN CTRM: SCHOENBURG, AN INDIVIDUAL; MARGARET 2500 TULARE STREET AKA MARGE SCHOENBERG, AN INDIVIDUAL, FRESNO, CALIFORNIA 93721 DEFENDANTS



The opinion of the court was delivered by: Michael J. Seng United States Magistrate Judge

ORDER REQUIRING APPEARANCE OF CARRIE MARGOSIAN AT JUDGMENT DEBTOR EXAMINATION AND PRODUCTION OF DOCUMENTS AND VARIOUS INTERVENING ACTIONS, CROSS-COMPLAINTS AND COUNTER CLAIMS.

DATE: November 30, 2012 TIME: 9:30 a.m. Courtroom 6

Upon application of Defendant, Cross-Claimant, and Counter-Claimant Fresno-Madera Federal Land Bank Association, FLCA ("Judgment Creditor") requesting the examination of Judgment Debtor CARRIE MARGOSIAN ("Judgment Debtor"), and good cause appearing therefor, it is:

ORDERED that Judgment Debtor, CARRIE MARGOSIAN, is hereby ordered to appear on November 30, 2012 (the "Examination Date"), at 9:30 a.m. in Courtroom 6 of this Court, located at 2500 Tulare Street, Fresno, CA 93721, to be examined concerning his assets.

IT IS FURTHER ORDERED that Judgment Debtor shall bring with him the following documents:

1. All documents relating to the Deed of Trust with Assignment of Rents recorded on August 9, 2012 (Document No. 2012-005092), including the purpose of the document, the circumstances in which it was prepared and recorded, and all loans, notes, encumbrances and properties or parcels mentioned therein, and any communications relating to the document.

2. All documents relating to the Deed of Trust with Assignment of Rents recorded on August 9, 2012 (Document No. 2012-0050921), including the purpose of the document, the circumstances in which it was prepared and recorded, and all loans, notes, encumbrances and properties or parcels mentioned therein, and any communications relating to the document.

3. All documents relating to the Deed of Trust with Assignment of Rents recorded on August 13, 2012 (Document No. 2012-0051435), including the purpose of the document, the circumstances in which it was prepared and recorded, and all loans, notes, encumbrances and properties or parcels mentioned therein, and any communications relating to the document.

4. All documents relating to the Grant Deed recorded on August 13, 2012 (Document No. 2012-0051436), including the purpose of the document, the circumstances in which it was prepared and recorded, and all loans, notes, encumbrances and properties or parcels mentioned therein, and any communications relating to the document.

5. All documents relating to the Notice of Lien (Derderian) filed on August 13, 2012, including the purpose of the document, the circumstances in which it was prepared and filed, and all loans, notes, encumbrances and properties or parcels mentioned therein.

6. All documents relating to the Notice of Lien (Margosian Bros) filed on August 13, 2012, including the purpose of the document, the circumstances in which it was prepared and filed, and all loans, notes, encumbrances and properties or parcels mentioned therein, and any communications relating to the document.

7. Corporate Documents. All documents relating to or evidencing any financial interest which the Judgment Debtor owns, or which the Judgment Debtor has owned at any time during the period January 1, 2008 to the Examination Date (collectively, the "Period"), in any corporation.

8 Limited Liability Company Documents. All documents relating or evidencing to any financial interest which the Judgment Debtors owns, or which the Judgment Debtor has owned at any time during the Period, in any limited liability company.

9. Partnership Documents. All documents relating to or evidencing any financial interest which the Judgment Debtors owns, or which the Judgment Debtor has owned at any ...


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