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  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
  • Gibraltar SSI, LLC Vs R. Comes, Et Al Enforcement of Judgment Unlimited (20)  document preview
						
                                

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AT-138/EJ-125 ATTORNEY OR PARTY WITHOUT ATTORNEY: STATE BAR NO: 87908. FOR COURT USE ONLY INAME: Heinz Binder/ Wendy W.:Smith FiRM NAME: Binder& Malter, LLP STREET ADDRESS: 2775 Park Avenue city: Santa Clara state: CA. zip cope: 95050 TELEPHONE NO: 408-295-1700 FAXNO.: 408-295-1531 E-maiLaboREss: heinz@bindermalter.com ATTORNEY FOR (name): Titan Fish Four, LLC, assignee of Judgment Creditor SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA STREET ADDRESS: 191 North First Street MAILING ADDRESS: 191 North First Street city AND zip cope: San Jose, CA 95113 BRANCH NAME: Unlimited Civil PLAINTIFF Gibraltar SSI, LLC DEFENDANT Robert Comes and Eric McAfee APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION CASE NUMBER: [Gq] ENFORCEMENT OF JUDGMENT [__] ATTACHMENT (Third Person) 1-12-CV-230686 [_] Judgment Debtor Third Person ORDER TO APPEAR FOR EXAMINATION 4 TO (name): - 2. YOU ARE ORDERED TO APPEAR personally before this court, or before a referee appointed by the court, to a. [__] furnish information to aid in enforcement of a money judgment against you. b. [5] answer concerning property of the judgment debtor in your possession or control or concerning a debt you owe the judgment debtor. c. [[7] answer concerning property of the defendant in your possession or control or concerning a debt you owe the defendant that is subject to attachment. Date: Time:9:00AM Dept. or Div.:9 Rm.: Address of court is shown above [__] is: 3. This order may be served by a sheriff, marshal, registered process server, or the following specially appointed person (name): Date: Maw ¢ Ay ude This order must be served not less than 10 days before the date set for the examination. IMPORTANT NOTICES ON REVERSE Mary Arand APPLICATION FOR ORDER TO APPEAR FOR EXAMINATION . [£2] Original judgment creditor Assignee of record {] Plaintiff who has a right to attach order applies for an order requiring (name): Person Most Knowledgeable of P2 Capital, LLC to appear and furnish information to aid in enforcement of the money judgment or to answer concerning property or debt. The person to be examined is a. [__] the judgment debtor. b. [5¢] a third person (1) who has possession or control of property belonging to the judgment debtor or the defendant or (2) who owes the judgment debtor or the defendant more than $250. An affidavit supporting this application under Code of Civil Procedure section 491.110 or 708.120 is attached. 6. The person to be examined resides or has a place of business in this county or within 150 miles of the place of examination. 7. . [J This court is not the court in which the money judgment is entered or (attachment only) the court that issued the writ of attachment. An affidavit supporting an application under Code of Civil Procedure section 491.150 or 708,160 is attached. 8, . [7] The judgment debtor has been examined within the past 120 days. An affidavit showing good cause for another examination is attached. | declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date: October 5 2018 Wendy W. Smith, Binder& Malter, LLP (TYPE OR PRINT NAME) Kh (Contintied on reverse) a — Page 1 of 2 Form Adopted for Mandatory Use APPLICATION AND ORDER&OR Code of Civil Procedure, Judicial Council of Californiar §§ 491.110, 708.110, 708.120, 708.170 AT-138/EJ-125 [Rev. January 1, 2017] APPEARANCE AND EXAMINATION iniw.courts.ca.gov (Attachment—Enforcement of Judgment) AT-138/EJ-125 Information for Judgment Creditor Regarding Service If you want to be able to ask the court to enforce the order on the judgment debtor or any third party, you must have a copy of the order personally served on the judgment debtor by a sheriff, marshal, registered process server, or the person appointed in item 3 of the order at least 10 calendar days before the date of the hearing, and have a proof of service filed with the court. IMPORTANT NOTICES ABOUT THE ORDER APPEARANCE OF JUDGMENT DEBTOR (ENFORCEMENT OF JUDGMENT) 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 make an order requiring you to pay the reasonable attorney fees incurred by the judgment creditor in this proceeding. APPEARANCE OF A THIRD PERSON (ENFORCEMENT OF JUDGMENT) (1) NOTICE TO PERSON SERVED 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 make an order requiring you to pay the reasonable attorney fees incurred by the judgment creditor in this proceeding. (2) NOTICE TO JUDGMENT DEBTOR The person in whose favor the judgment was entered in this action claims that the person to be examined under this order has possession or control of property that is yours or owes you a debt. This property or debt is as follows (describe the property or debt): 1) THE INTEREST IN, AND RIGHT TO, ANY PAYMENT TO ERIC MCAFEE FROM P2 CAPITAL, LLC; 2) UPON INFORMATION AND BELIEF, P2 CAPITAL, LLC IS IN POSESSION OF INFORMATION REGARDING THE WHEREABOUTS OF THE ASSETS AND OTHER NECESSARY INFORMATION REGARDING THE JUDGMENT DEBTOR TO AID IN THE ENFORCEMENT OF THIS JUDGMENT PURSUANT TO CCP SECTION 708.130 If you claim that all or any portion of this property or debt is exempt from enforcement of the money judgment, you must file your exemption claim in writing with the court and have a copy personally served on the judgment creditor not later than three days before the date set for the examination. You must appear at the time and place set for the examination to establish your claim of exemption or your exemption may be waived. APPEARANCE OF A THIRD PERSON (ATTACHMENT) NOTICE TO PERSON SERVED 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 make an order requiring you to pay the reasonable attorney fees incurred by the plaintiff in this proceeding. APPEARANCE OF A CORPORATION, PARTNERSHIP, ASSOCIATION, TRUST, OR OTHER ORGANIZATION It is your duty to designate one or more of the following to appear and be examined: officers, directors, managing agents, or other persons who are familiar with your property and debts. Request for Accommodations. Assistive listening systems, computer-assisted real-time captioning, or sign language interpreter services are available if you ask at least 5 days before your hearing. Contact the clerk’s office for Request for Accommodation (form MC-410). (Civil Code, § 54.8.) AT-138/EJ-125 [Rev. January 1, 2017} APPLICATION AND ORDER FOR Page 2 of2 APPEARANCE AND EXAMINATION (Attachment—Enforcement of Judgment) ATTACHMENT TO APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION OF P2 CAPITAL, LLC DEFINITIONS Unless the context indicates otherwise, the following words and phrases will be defined and used herein as follows: A "Any" includes each, every, and all and shall be understood to include and encompass "or", and "or" shall be understood to include and encompass "and." B "Related to" or “relating to” includes referring to, alluding to, responding to, concerning, regarding, connected with, commenting on, in respect of, about, is evidence of, discussing, showing, describing, requesting, analyzing, and constituting. Cc “Communication” or “Communications” refers to any oral or written transmittal or receipt of words or information, whether such was by chance, prearranged, formal, or information, and specifically includes, without limitation, notes of conversations in person, telephone conversations, telegrams, telexes, telecopies, telefaxes, letters, e-mails, reports, or memoranda, formal statements and press releases, References to Communications with business entities shall be deemed to include Communications with all present and former officers, directors, employees, agents, attorneys, or other representatives of such entities. D. “Document” or “Documents” means and includes everything encompassed within the definition of California Evidence Code §250, Such term shall include the original or copy of handwriting, typewriting, printing, photostating, photographing, and every other means of recoding upon any tangible thing, any form of Communication or representation, including letters, words, e-mails, faxes, pictures, sounds, and symbols, or combinations of them. E, “You,” “Your,” or the “Company” means McAfee Capital, LLC, its agents, its employees, its consultants, its independent contractors, its volunteers, its members, its managers, nd anyone else acting at, for, or on its behalf. INSTRUCTIONS 1 This request calls for the production of all responsive Documents in your possession, custody or control. You are deemed to be in control of a Document if you have the right to secure the Document or a copy thereof from another person having actual possession thereof. You must produce all responsive Documents in your possession, custody or control, regardless of whether they are possessed by (a) you, or (b) your director, officer, agent, employee, member, representative, subsidiary, managing agent, accountant, attorney or investigator, or (c) the agent, employee, member, representative of any of the foregoing. 2 Documents attached to each other should not be separated. Documents that are located in files, folders, binders and the like must be produced in a manner that enables you to determine which particular pages were contained in a given file, folder or binder. The labels of any files, folders or binders that contain responsive Documents must also be copied. 3 If two specific requests overlap, or if a Document is responsive to more than one specific request, the Document need only be produced once. 4 To the extent any claim of privilege is made, a privilege log should be provided. DOCUMENTS DEMANDS 1 All Documents that reflect or refer to any payment or transfer of any money or property, however characterized, from by P2 Capital, LLC to or for the benefit of Eric McAfee since July 30, 2012, including any loan or payment on a loan. In the interest of clarity, and without limitation, this includes all documents reflecting any communication with any holder of an interest in the real property located at 22040 Mount Eden Road, Saratoga, California, including Morgan Stanley Private Bank and/or David Lies. 2. All Documents that reflect or refer to any payment or transfer of any money or property, however characterized, from Eric McAfee to or for the benefit of P2 Capital, LLC since July 30, 2012, including any loan or payment on a loan. 3 All Documents that reflect or refer to any payment or transfer of any money or property, however characterized, from P2 Capital, LLC to McAfee Capital, LLC since July 30, 2012, including any loan or payment on a loan. 4 All Documents that reflect or refer to any payment or transfer of any money or property, however characterized, to P2 Capital, LLC from McAfee Capital, LLC since July 30, 2012, including any loan or payment on a loan. 5 All Documents that reflect or refer to payment or transfer of any money or property, however characterized, from P2 Capital, LLC to Organic Pastures Dairy Company, LLC since July 30, 2012. 6 All Documents that reflect or refer to payment or transfer of any money or property, however characterized, to P2 Capital, LLC from Organic Pastures Dairy Company, LLC since July 30, 2012. 7 All Documents showing or reflecting the capital account balance of Marguerite McAfee in P2 Capital, LLC at all times since May 1, 2012. 8 All Documents showing or reflecting the capital account balance of all other members of P2 Capital, LLC at all times since May 1, 2015. 9 All Documents that show or reflect the membership or ownership percentage that Eric McAfee has in P2 Capital, LLC, if any. 10. To the extent not already requested, all Documents that reflect or refer to any transaction or transfer by which P2 Capital, LLC obtained or acquired any asset, property, money, right, or entitlement from McAfee Capital, LLC since July 30, 2015. ll. All Documents that refer, relate to, or constitute any contract or agreement, not including any loan agreement(s), between Eric McAfee and P2 Capital, LLC, including, but limited to any promissory note, loan ledger kept by P2 Capital LLC, all Correspondence regarding an such loan, 12. All Documents that reflect or refer to any money presently due or owed to Eric McAfee by P2 Capital, LLC or to any party in which Eric McAfee owns an interest. 13. All non-privileged Documents, including all non-privileged email Communications, sent or received by anyone at, or working for or on behalf of P2 Capital, LLC, LLC, since July 30, 2012 that refer, relate to, or evidence any money, debt, or obligation owed to Eric McAfee. 14, All Documents evidencing any loans or agreements pursuant to which P2 Capital, LLC is now, or at any time since July 30, 2012, has been, a borrower or guarantor, including but not limited to, any loan agreement(s) with Organic Pastures Dairy Company, LLC, Aemetis, Inc., Third Eye Capital Corporation, Eric McAfee, or Marguerite McAfee. 15. All Documents evidencing any loans or agreements pursuant to which P2 Capital, LLC is now, or at any time since July 30, 2012, has been, a lender or originator, including but not limited to, any loan agreement(s) with Organic Pastures Dairy Company, LLC, Aemetis, Inc., Third Eye Capital Corporation, Eric McAfee, or Marguerite McAfee. 16. All Document evidencing any loan that P2 Capital, LLC claims to have made to either Eric McAfee or Marguerite McAfee. 17. All Document evidencing any loan that P2 Capital, LLC claims to have made to either McAfee Capital, LLC or Organic Pastures Dairy Company, LLC. 18. All Document that evidence any amount that P2 Capital, LLC claims is owed to it by any party which loan P2 Capital, LLC claims is secured by a deed of trust on any real property in which Eric McAfee holds an interest. 19. Copies of all general ledgers, profit and loss statements, and balance sheets for P2 Capital for 2015 through the current date. 20 All tax reports provided by P2 Capital to either McAfee Capital, LLC or Eric McAfee from 2015 through the current date.