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  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
  • BMO HARRIS BANK N A VS DHOOT, SUKHVINDERBreach of Contract/Warranty: Unlimited document preview
						
                                

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._i ‘- ‘ .; . mmsggJ-ns @o’ > b ATTORNEY 0R PARTY WITHOUT ATTORNEY: STATE BAR ”0-3l 69 1 38 ‘ FOR COURT USE ONLY NAME: ROBERT V. MC KENDRICK/BAR NO. 169138 FIRMNAME LAW OFFICES OF STREEMDDRESS: HEMAR, ROUSSQ & HEALD, LLP crrY:ENCINO , STATE CA ZIP CODE:91436 TELEPHONENO.: (818) 501-3800 FAXNO; (818) ‘ 501-2985 nnckendr@hrhlaw.com EMAIL ADDRESS: AWORNEYFomnamc); JUDGMENT CREDITOR, BMO HARRIS BANK SUPERIOR COURT OF CALIFORNIA. COUNTY OF Stani S l BUS STREETADDRESS:801 10TH STREET MNLINGADORESSSAME AS ABOVE crrYANDZIPCODEMOdeStO, CA 95354 BRANCHNAME2CENTRAL DISTRICT/UNLIMITED CIVIL PLAINTIFF BMO HARRIS BANK N.A., a national association, ’ h DEFENDANT DHOOT TRUCKING, INC., et: a1 ,womL APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION UNLIMITED m ENFORCEMENT 0F JUDGMENT E Judgment Debtor D , ATTACHMENT (Third Person) Third Person CASE NUMBER 90002 60 ORDER TO APPEAR FOR EXAMINATION 1. TO (name): SUKHVINDER DHOOT, PRESIDENT OF DHOOT TRUCKING, INC, a California corporation YOU ARE ORDERED TO APPEAR personally before thiS'court, or before a reféree appointed by the coun, lo 2. a4 b. E ansWer concerning enforcement of a money judgment against you, furnish information to aid in property of the judgment debtor inyour possession 0r control or concerning a debt you owe the ‘ judgment debtor‘ c. D ariswer concerning property of the defendant that Is subject to attachment in your possession or control 0r concerning a debt you owe the defendant 103m: NOV U 2U]! Tlme: $3300.!“ Dept.orDiv.: 2‘ Rm: ‘bm Pwoc Address of court 3. This order - 7 isshown above may be served by El is: a sheriff, marshal, registered process server, or the following specially appointed person (nam'e): ‘ Date: 2 B 201? TWDTHY w. SALE SEP I JUDGE This order must be served not less than 10 days before the date set for the examination. IMPORTANT NOTICES 0N REVERSE APPLICATION FOR ORDER T0 APPEAR FOR EXAMINATION :5 m Originaljudgment creditor applies for an order requiring (name): E Assignee of record SUKHVINDER DHOOT, a who has Piaintiff a right Io attach order PRESIDENT OF DHOOT TRUCKING, INC, a California corporation to uppoor and furniph information lo aid inonforcomont 0f tho money judgment or‘toanswer concerning proporty or debt. 5. The person to be examined is C: thejudgment debtor. a. b‘ E a third owes person the (1) who has possession or control of property belonging to the judgment debtor 0r the defendant 0r (2) who judgment debtor or the defendant more than $250 An affidavit supporting this application under Code of Civil Procedure section 491 110 0r 708. 120 Is attached The person be examined resides or has a place of business county 0r within 150 miles of the place of examination. 6. 7. E to This courtisnot the court in in this which the money judgment is entered 0r (attachment only) the court that issued the writ of attachment. An affidavit supporting an application under Code of Civil Procedure section 491.150 or 708.160 i5 attached. 8. i: The judgment debtor has been examined within the past 120 days. An affidavit showing good cause for another examination ' isattached. ldeclafe under penalty of perjury under the laws of the State of California that the foregoing ist and correct. Date: SEPTEMBER 22, 20] 7 A ROBERT v. MC KENDRICK ' / (rYPE0R PRINT NAME) ' ' I DECLARANU (SIGNAJ‘URE 0F ’ (Continued on reverse) Pagn o: 2 fififimw’f‘d’vg??? U” 20m Ar.13“a,g°°J.”12“s.Rw.'J$;y 1, ' . , APPLICATlON AND ORDER FOR APPEARANCE AND (Attachment—Enforcement EXAMINATION of Judgment) W ci 55 Code Procedure, o: Civil “9”” 7°“"‘°"m°“:é§3a§‘§:‘92‘3 ‘ x . _ a J . AT-1 385EJ-1 25 . Information for Judgment Creditor Regarding Service Ifyou 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 sewed 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 0F 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 credito: 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 thi; 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): If you Claim that all or any portion o! 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 0F A THIRD PERSON (ATTACHMENT) NOTICE T0 PERSON SERVED If you failto 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, cbmputer-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 RequestforAccommodation (form MC-410). (Civil Code, § 54.8.) AT-IaaIEJ-IzslaovJumme - APPLICATION AND ORDER FOR mg. 2°12 _ APPEARANCE AND EXAMINATION (Atachment—Enforcement of Judgment) Confirmation 0f Receipf Note: Your proposed order has been received by the Court and will be routed to the appropriate judicial ofl‘lcer for signature Once signed, a file marked copy will be returned to you via email. Please anticipate a 2— 3 week turn around time. Charged $1.00 to mail back, once the 6rder is signed. The following infomation confirms acceptance of your filing by SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS Case Information Case Caption BMO HARRIS BANK N A VS DHOOT SUKHVINDER Case Number 9000260 Case Type Breach Of Contract ' Judge WILLIAM A MAYHEW SUPERIOR COURT OF CALIFORNIA, COUNTY OF Court Name STANISLAUS Civil Junnmiped C0firt Location City Towers Filing [nfonnation Filer ONE LEGAL LLC Official File Stamp 09-25-20] 7:02:59z59 PM Filer Interface Id 7262 Transaction Id # 12760 Client_# 11392952 '1 Paymentvlnformation Payment Method Payment Due on Accegitance of Filing Charges $60.00 Hearing fee $1 .00 Postage/Mailirig Total $6| .00 Documents Declaration Application and Order for Appearance and Examination 9/26/20] 7