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  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
  • DIVISION OF LABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURETY COMPANY, et al OTHER NON EXEMPT COMPLAINTS document preview
						
                                

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MT San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Jul-20-2004 4:21 pm Case Number: CGC-02-413272 Filing Date: Jul-20-2004 4:21 Juke Box: 001 Image: 01000727 ORDER AABOR STANDARDS ENFORCEMENT, VS. COLONIAL AMERICAN CASUALTY AND SURE 001001000727 Instructions: Please place this sheet on top of the document to be scanned. Ww AT-120 FOR COURT USE ONLY ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, state bar number, and address): | Timothy E. Elliott, Esq. (Bar No. 210640) WATT, TIEDER, HOFFAR & FITZGERALD, L.L.P. Citigroup Center One Sansome Street, Suite 810 San Francisco, California 94104 TELEPHONE NO.: 415-623-7000 FAX NO.: 415-623-7001 ATTORNEY FOR (Name): Colonial American Casualty And Surety Compan: Oy NAME OF COURT: San Francisco County Superior Court Sp, STREET ADDRESS: 400 McAllister Street MAILING ADDRESS: & % % , “ty < 0 CITY AND ZIP CODE: San Francisco, CA 94102 BRANCH NAME: Civic Center Courthouse Vg Ny, &% PLAINTIFF: Division of Labor Standards Enforcement Casualty And Surety Se DEFENDANT: Company Colonial American x “X_| RIGHT TO ATTACH ORDER AND ORDER FOR ISSUANCE OF WRIT OF CASE NUMBER: % “f- ATTACHMENT AFTER HEARING cGc-02-41 ORDER FOR ISSUANCE OF ADDITIONAL WRIT OF ATTACHMENT AFTER HEARING Cotonial American Casualty And Surety Company ‘ 4.a. The application ofpGReE ones for ' a right to attach order and order for issuance of writ of attachment an order for issuance of additional writ of attachment against the property of defendant(name): cross-defendant: Edward Breyburg came on for hearing as follows: (1) Judge (name): Hon. Henry Ramsey, Jr. - (2) Hearing date: 7/7/04 Time: 10:30 a.m. [x] Dept: 610 [) Div.: J Rm. b. The following persons were present at the hearing: (3) [X_LPlaiatiés attorney (name): Timothy E. Aye Plaintiff (name): cross-complainant's Elliott, Esq. 2) | Defendant (name): (4) [X_Hefencant's attorney (name): Frederick J. cross-defendant's Northrop, Esq. FINDINGS 2. THE COURT FINDS Cros#—Defendant (specify name): Edward Breyburg isa (3) natural person {7 partnership [_] unincorporated association | corporation [__] other (specify): . The claim upon which the application is based is one upon which an attachr * may be issued. Plaintiff has established the probable validity of the claim upon which the 7 “sis based. |. The attachment is not sought for a purpose other than the recovery on tr “sich the attachment is based. . The amount to be secured by the attachment is greater than zero. Defendant failed to prove that all the property described in pla’ om attachment. iUl _| The following property of defendant, described in plaintiff's a" Op 6, Ny (1) is exempt from attachment (specify): (2) 6 '] is not exempt from attachment (specify): h The following property, not described in plaintiff's application, claime. apt a) Co is exempt from attachment (specify): (2) [jis not exempt from attachment (specify): “X] An undertaking in the amount of:$ 50,000.00 is required before a writ shall issue, and plaintiff [has [XT has not filed an undertaking in that amount. A Right to Attach Order was issued on (date): pursuant to J Code of Civil Procedure section 484.090 (on hearing) Code of Civil Procedure section 485.220 (ex parte) k. c ~__| Other (specify): (Continued on reverse) ifs Code of Civil Procedure, Form Approved for Optional Use RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER g 98 482.030, 484.090 Judicial Council of California AT-120 [Rev. January 1, 2000] FOR ISSUANCE OF WRIT OF ATTACHMENT (Attachment) ~ ww SHORT TITLE: DLSE v. Colonial American CASE NUMBER: 1 CGC-02-413272 ORDER 3. THE COURT ORDERS a. Plaintiff has a right to attach property of-defendarnt(name): cross-defendant: Edward Breyburg in the amountof: $ 588,807.39 b. [_] The property described in items 2g(1) and 2h(1) of the findings is exempt and shall not be attached. c. The clerk shall issu awrit of attachment [__]an additional writ of attachment in the amount stated in item 3a (J forthwith pon the filing of an undertaking in the amount of: $ 50,000.00 (1) (_] for any property of a defendant who is not a natural person for which a method of levy is provided. (2) for the property of a defendant who is a natural person that is subject to attachment under Code of Civil Procedure section 487.010, described as follows (specify): See Attachment wan hereto (2 pages total) (3) [] for the property covered by a bulk sales notice with respect to a bulk transfer by defendant or the proceeds of sale of such property, described as follows (specify): (4) (_] for plaintiff's pro rata share of proceeds from an escrow in which defendant's liquor license is sold. The license number is (specify): d. (__]Defendant shall transfer to the levying officer possession of (1) any documentary evidence in defendant's possession of title to any property described in item 3c; (2) [__] any documentary evidence in defendant's possession of debt owed to defendant described in item 3c; (3) [J the following property in defendant's possession (specify): NOTICE TO DEFENDANT: FAILURE TO COMPLY WITH THIS ORDER MAY SUBJECT YOU TO ARREST AND PUNISHMENT FOR CONTEMPT OF COURT. e. [__] Other (specify): ACTING AS JUDGE OF [HE f. Total number of boxes checked in item 3: 3 3 COURT IN THE ABSENCE OF THE JUDGE WHO HEARD THE CAUSE. Date: JUL 19 200g _| ROBERT L. DONDERO, __ (TYPE OR PRINT NAME) > (SIGNATURE OF JUDGE OR COMMISSIONER) AT-120 (Rev. January 1, 2000] RIGHT TO ATTACH ORDER AFTER HEARING AND ORDER Page two FOR ISSUANCE OF WRIT OF ATTACHMENT (Attachment) Attachment “A” (Property and Assets) a. A lien, pursuant to California Code of Civil Procedure section 491.410, et. seq., in any money judgment or settlement proceeds otherwise payable to Cross-Defendants COMPETENT, Michael Plotitsa, Jane Plotitsa, Edward Breyberg, and Ludmila Breyburg, in any pending court case, arbitration, mediation, hearing, administrative proceeding, or other proceeding. b Any and all interests in real- property except leasehold estates with unexpired terms of less than one year of Cross-Defendants COMPETENT, Michael Plotitsa, Jane Plotitsa, Edward Breyberg, and Ludmila Breyburg (method of levy provided for by California Code of Civil Procedure, Chapter 8, Article 2, section 488.300, et seq., and sections 700.015 and 700.080) including, but not limited to: 1 Real property described as follows: 507 19 Avenue, San Francisco, California 94121 270 Linden Street, Apartment 3, San Francisco, California 94102 558 22™4 Avenue, San Francisco, California 94121 1323 Natoma Street, San Francisco, California 94103 324 South Van Ness Avenue, San Francisco, California 94103 340 Shotwell Street, San Francisco, California 94110 1917 Mission Street, San Francisco, California 94103 e 1933 Mission Street, San Francisco, California 94103 Cc. Negotiable documents of title, instruments, securities of Cross-Defendants Michael Plotitsa, Jane Plotitsa, Edward Breyberg, and Ludmila Breyburg. (Method of levy provided for by California Code of Civil Procedure, Chapter 8, Article 2, section 488.300, et seq., and sections 700.020, 700.110, 700.120, and 700.130). d Any and all of either or both of Cross-Defendants Michael Plotitsa, Jane Plotitsa, Edward Breyberg, and Ludmila Breyburg’s right, title and interest in any monies due or to become due under any policy of insurance, including but not limited to claims under any policy of insurance, including but not limited to claims under builder’s risk, fire, employee dishonesty or workers’ compensation insurance policies, including premium refunds and including the proceeds and products thereof. SF#3673