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  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
  • LAKE VALLEY RETRIEVALS VS. RIOS, H3.740 Collections: Limited (Conversion) document preview
						
                                

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g“, ”a ‘ AT - 138 ' EJ I 125 ' I . ‘x 2' . r' ' ' FOR COURT uss ONLY Z/D barnumber, and address): ATTORNEY 0R PARTY WITHOUT ATTORNEY (Namé;’ré’fe _Franklin J. Love Bar #80334 (w- ‘ 125 S. Citrus Avenue, Ste. 101 - Covina, CA. 91723 626-653-0455 TELEPHONE No.: FAX NO-I AS S I GNEE ' ATTORNEY FOR (Name): ”AME 0F COURT: SU RIOR COURT OF CALIEORNIA, QOUNT% OF STANISLAUS County bupenor ourt STREET ADDRESS: ADDRESS‘ ll0 O _ STREET St_a.n15!_at_Js: CM! Dmsmn MAILING MODESTO, 953530113; To» ers, 41h Floor CITY AND ZIP CODE: 801 10m Street BRANCH NAME: Modesto, CA 95354 PLA'NT'FFi LAKE VALLEY RETRIEVALS, INC., assigned to CREATIVE RECOVERY CONCEPTS, INC. . DEFENDANT: HECTOR RIOS CASE NUM BER: APPLICATION AND ORDER FOR APPEARANCE AND EXAMINATION m ENFORCEMENT OF JUDGMENT m Judgment Debtor a E ATTACHMENT (Third Person) Third Person 37 O 31 4 I ORDER TO APPEAR FOR EXAMINATION 1; To (name): HECTOR RIOS 2. YOU ARE ORDERED TO APPEAR personally before this court, or before a referee appointed by the court, to m E ' a. furnish information to aid in enforcement Of a moneyjudgment against you. b. answer concerning property of the judgment debtor in your possession or control or concerning a debt you owe the judgment debtor. c. D answer conceming property of the defendant in your possession or control or concerning a debt you owe the defendant that is subject to attachment. 11/02/2011 Time: 8 :30am Dept.orDiv.:DPT. 23 Rm.: D Date: . Address of court shown above is; 801 10th STREET, 4th FLOOR, MODESTO, CA. 95354 3. This order may be served by a sheriff, marshal, registered process sewer. or the following specially appointed person (name): Date: SEP " 2 20“ BURL W. JOHNSON ‘ JUDGE OR REFEREE This order must be served not less than 1O days before the date set for the examination. IMPORTANT NOTICES ON REVERSE APPLICATION FOR ORDER To APPEAR FOR EXAMINATION E \ 4. -'_ Judgment creditor Assignee of record Plaintiff who has a right to attach order to appear and furnish information applies for an order requiring (name):HECTOR RIOS to aid in enforcement Ofthe money judgment or to answer concerning property or debt. 5. The person to be examined is m the judgment debtor. D a. defendant or (2) who b. a third person(1) who has possession or control of property belonging to the judgment debtor or the owes the judgment debtor or the defendant more than $250. An supporting affidavit this under application Code Of Civil Procedure section 491 .1 10 or 708.120 is attached. 6. 7. [j The person to be examined resides or has a place of business in this county or within 150 miles of the place of examination. This court is not the court in which the money judgment is entered or (attachment only) the court that issued the writ of 8. E attachment. An afdavit supporting an application under Code of Civil Procedure section 491.150 or 708.160 is attached. The judgment debtor has been examined within the past 120 days. An afdavit is attached. » showing good cause for another examination |declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Date: 08/22/2011 FRANKLINLLOVE t (TYPE OR PRINT NAME) (SIGNATURE OF DECLARANT) (Continued on reverse) Code Procedure, Oi Civil Form Adopted for Mandatory Use Judicial Council of Caiifomia APPLICATION AND ORDER §§ 491.110. 708-110. 708.120 EJ-rzisev.JuIy AT-1aa. 1.2000] FOR APPEARANCE AND EXAMINATION (Attachment—Enforcement of Judgment) Amman Legame' Inc. www.USCourtForms.com \ APPEARANCE OF JUDGMENT DEBTOR (ENFORCEMENT OF JUDGMENT) NOTICE T0 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 thejudgment 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 thejudgment was entered in this action claims that the person to be examined pursuant to this order has possession or control of property which is yours or owes you a debt. This" property or debt is as follows (Describe the property or debt using typewritten capital letters): If you claim that all or any portion: of this property or debt is exempt from enforcement of the money judgment, you must-file yom exemption claim in writing with the court and have a copy personally I 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 T0 PERSON SERVED If youfail to appear at the time and place specified in this order, you may be subject to arrest and punishment for contemptlof court, and the court may make an ' order requiring you to pay the reasonable attorney fees incurred by the plaintiff in this proceeding. . "APPEARANCE oI='A CORPORATION,.PARTNERSHIP, ASSOCIATION, TRUST, 0R OTHER ORGANIZATION is your duty todesignate one or more of the following to appear and I_t be examined: officers, directors, managing agents, or other persons who are familiar with your property and debts. I J ‘ “‘38- EJ"25IR9V-J“'Y ‘-2°°°| APPLICATION AND ORDER ' Page two " FOR APPEARANCE AND EXAMINATION/7 v _, ' ‘ 4/,7/ (Attachment—Enforcement of Judgment)I \j I}, ‘ a *H, - / - 1- SUBP§002 ATTOR NEY OR PARTV WITHOUT ATTORNEY (Name, Slale Bar number, and address): FOR COURT USE ONLY .1 _ Franklin 125 S. J. Love Citrus Avenue, Bar #80334 Ste. 10] COVina, CA 91723 626—653-0455 TELEPHONE No.: FAX No.: PLAINITFF ATTORNEY FOR (Name): I NAME 0F COURT: SUPERIOR COURT OF CALIFORNIA, COUNTY CF STANISLAUS STREET ADDRESS: 1100 u In STREET ADDRESS: MAILING MODESTO I CA ' 95353 CITY AND ZIP CODE: BRANCHNAME: PLAINTIFF/PETITIONER:LAKE VALLEY RETRIEVALS, INC. , assignéd to CREATIVE RECOVERY CONCEPTS, INC. DEFENDANT/ RESPONDENT: HECTOR RI OS CIVIL SUBPOENA (DUCES TECUM) ior Personal Appearance CASE NUMBER: and Production of Documents and Things at Trial or Hearing 37O3 ' l 4 AND DECLARATION THE PEOPLE OF THE STATE 0F CALIFORNIA, TO (name, address, and telephone number of witness, if known): HECTOR RIOS 1..YOU ARE ORDERED TO APPEAR AS A WITNESS in this action at the date, time, and place shown in the box below UNLESS your appearance is excused as indicated in box 3b below or you make an agreement with the person named in item 4 below. a. Date: 11 / 02/2 0 11 b-Add’5553 801 10th STREET, Time: 4H1 8 z 3 0am FLOOR, Q Dept.: mnmi‘qrm, 23 E FA, Div.: cal-13:4 E Room: 2. IF YOU HAVE BEEN SERVED WITH THIS SUBPOENA AS A CUSTODIAN OF CONSUMER OR EMPLOYEE RECORDS UNDER CODE 0F CIVIL PROCEDURE SECTION 1985.3 0R 1985.6 AND A MOTION T0 QUASH OR AN OBJECTION HAS BEEN SERVED ON YOU, A COURT ORDER OR AGREEMENT OF THE PARTIES, WITNESSES, AND CONSUMER OR EMPLOYEE AFFECTED MUST BE OBTAINED BEFORE YOU ARE REQUIRED TO PRODUCE CONSUMER OR EMPLOYEE RECORDS. 3. YOU ARE (item a orb must be checked): a. Ordered to appear in person and to produce the records described in the declaration on page two or the attached declaration or afdavit.The personal attendance of the custodian or other qualiedwitness and the production of the original records are required by this subpoena. The procedure authorized by Evidence Code sections1560(b), 1561, and b. D 1562 will not be deemed sufcient compliance with this subpoena. Not required to appear in person it you produce (i) the records described in the declaration 'on page two or the attached declaration or afdavitand (ii) a completed declaration of custodian of records in compliance with Evidence Code sections 1560, 1561, 1562, and 1271. (1) Place a copy ofthe records in an envelope (or other wrapper). Enclose the original declaration of the custodian with the records. Seal the envelope. (2) Attach a copy of this subpoena to the envelope or write on the envelope the case name and number; your name; and the date, time, and place from item 1in the box above. envelope in an outer envelope, seal it, and mail it to the clerk ofthe court at the address in item 1. (3) Place this rst (4) ofthis Mail a copy of your declaration to the attorney or party listed at the topform. 4. IF YOU HAVE ANY QUESTIONS ABOUT THE TIME OR DATE‘YOU ARE TO APPEAR, OR IF YOU WANT TO BE CERTAIN THAT YOUR PRESENCE IS REQUIRED, CONTACT THE FOLLOWING PERSON BEFORE THE DATE ON WHICH YOU ARE To APPEAR: a. Name of subpoenaing party or attorney:Franklin I. LOVE b. Telephone number: 626-653-0455 5. Witness Fees: You are entitled to witness tees‘and mileage actually traveled both ways, as provided by law, if you request them at the time of service. You may request them before your scheduled appearance from the person named in item 4. DISOBEDIENCE OF THIS SUBPOENA MAY BE PUNISHED AS CONTEMPT BY THIS COURT. YOU WILL ALSO BE LIABLE FOR THE SUM OF FIVE HUNDRED DOLLARS AND ALL DAMAGES RESULTING FROM YOUR FAILURE TO OBEY. Dateissued: 08/22/2011 Franklin J. Love P (SIGNATURE OF PERSON ISSUING SUBPOENA) (TYPE OR PRINT N A ME) Attorney for Plaintiff (Declaration in support ot subpoena on reverse) (TITLE) page1o,3 Wm W‘WWMEME‘W Use CIVIL SUBPOENA (DUCES TECUM) FOR PERSONAL APPEARANCE Judicial Council of Caiitomia Code o'cgvigggcgfsugg July 1, 2009] SUBP—ooz IRev. AND PRODUCTION OF DOCUMENTS AND THINGS ‘ mmmninm,ca_9m AT TRIAL OR HEARING AND DECLARATION _ www.ForrnsWorkow.com SUBP-OOZ _ PLAINTIFF/PETITIONE'R: LAKE VALLEY RETRIEVALS, INC. CASE NUMBER: DEFENDANT/RESPONDENT; HECTOR RIOS 3 7 0'3 l4 The production ofthe documents or the other things sought by thesubpoena on page one is supported by {check one): D the attached afdavit or declaration the following declaration: DECLARATION IN SUPPORT OF CIVIL SUBPOENA (DUCES TECUM) FOR PERSONAL APPEARANCE AND PRODUCTION OF DOCUMENTS AND THINGS AT TRIAL OR HEARING ' (Code Civ. Proc., §§ 1985,1 987.5) 1. |,theundersigneddeclarelamthe Plaintiff attorney for (specify): E ' plaintiffE E defendant D other (specify): petitioner E respondent in theabove-entitled action. 2. The witness has possession or control of the following documents or other things and shall produce them at the time and place specied in the Civil Subpoena for Personal Appearance and Production of Documents and Things at Tn'al or Hearing on pageione of this form (specify the exact documents or other things to be produced): See Attached Exhibit "A" D Continued on Attachment 2. 3. Good cause exists for the production of the documents or other things described inparagraph 2 for the following reasons: D Continued on Attachment 3. 4. These documents or other things described in paragraph 2 are material to the issues involved in this case for the following reasons: These documents will tend to prove that Judgment Debtor is nancially able to satisfy the Judgment herein. They will further aid Plaintiff in the collection of said Judgment. l E Continued on Attachment 4. ' declare under penalty of perjury under the laws ofthe State ofCalifornia that the foregoing is true and correct. Data 08722/2011 } S ' Franklin J. Love . (TYPE 0R PRINT NAME) (SIGNATURE 0F suaPOENAING PARTY ATTORNEY FOR - suaPOENAmc PARTY) Request for Accommodations Assistive listening systems. computer-assisted real-time captioning. or sign language interpreter services are available ' if you ask at least vedays before the date on which you are to appear. Contact the clerk's ofce or go to www.courtinfo.ca.gov/forms for Request forAccommodations by Persons With Disabilities and Response (form MC-410). (Civil Code, § 54.8.) (Proof of service on page 3) l suaP-ooziRevJuIy 1. 20091 CIVIL SUBPOENA (DUCES TECUM) FOR PERSONAL APPEARANCE 2°” Page AND PRODUCTION OF DOCUMENTS AND THINGS . ’ I f TTRIAL OR HEARING AND! DECLARATICIMK I r saw] Rex EXHIBIT "A" 1. Bank Accounts (In your name or in which you have had any interest or access 10 in the last ve (5) yeaIs.): - D Check Books D Canceled Checks D Check Stubs D Bank Statements 2. Propem (A1] documents of title to realand persona] property which you own or in which you have an interest, including but not limited to the following): D Pink Slips to Any Vehicle D Grant Deeds D Quitclaim Deeds D Other (specify): 3. Collectable Items (Payable to you, or are being collected on your behalf.): D Trust Deeds ‘ _ D Conditional Sales Contracts D Notes D Chanel Mortgages D Financing Statements D Contracts 4. Obligation Items (You have signed, created, and/or entered into within the last ve (5) years): D D Trust Deeds _ Grant Deeds D Quitclaim Deeds D Notes D Contracts D Chattel Mortgages D Financial Statements D Conditional Sales Contracts 5. Savings (1n your name or in which you have or had interest or access within the last ve (5) years): D Savings Account Passbooks (List accounts) 6. Investment Purchases (In your name or in which you have or had an interest or access within the last ve (5) years): . D Stock Certicates (Public Corp.) ' D Stock Certicates (Private Corp.) DTrusts _~ _' (Note Io handling attorney: The debtor was ordered/directedto bring copies ofthe above referenced items. Check 0& forward those items turned over to you and note above whether any item exists but the debtorfailed to produce, as well as any items the debtor claims do not exist and therefore were not produced. Include comments where appropriate. 1n the event the debtor hasfailed to bring any existing item to the exam, insure that the exam is continued to produce any missing items.) Page l of? 7. Business (A1] docur'r‘\‘115of any kind evidencing your ownef or imerest in): D Corporation D Joint Venture "p L] Partnership D Other Association 8. Investment Activigy (All statements and confmnation slips for transactions made by you or on your behalfin the last ve (5) years): D Stocks D Bonds D Other Securities 9. Credit (Accounts on which you are a signatory. Include a1]monthly statements sent to you by the card issuer in the last ve (5) years): D Credit Cards (List Accounts) JO. Beneciam Entitlements (Under which you are beneciary of or were a created by you): D Trust Agreements r l l .Personal Loans to Others (Money owed to you through any form ofpersonal loan from you to another person): D ‘ Ledger of all persons that owe you money including the following information: A. Full Name. - B Complete Address. C. All Telephone numbers where-that person can be contacted. D. Documents evidencing the debt owed to you by that person. 12. Recoverable Losses (Recordsof any claims that are currently pending. concerning any loss, which you believe is covered by any policy of insurance held by you or in which you have an interest.) 13. Lawsuits (All court papers for any lawsuit in which youiare or were a party to. during the last five (5) years.) l4..Employment commisions (-Paerll to. greCordS/Check st'ubs from any and all earnings and paid you from the date of entry of judgment up to the dare of the boarina (Note to handling atlorngy: The debtor war oz'deFed/dil'ecléd 10 bring copies oft/re above referenced iiemr. Check o&f0rward those items turned over Io you and note above whether any item exist: but the debtorfailed to produce, as well as any itemr the debtor claim: do not exist and therefore were notp’roduced. Include comments where appropriate. In the event the debtor hasfai/ed t0 bring any existing item to the exam, insure that the exam is continuedtoproduce any tnirring items.) Page .7 of? _ . I Cnurr/ru Stanlswla Us EM: ’J'J Ei_perior ‘ u'i 1 D _ibn ,/'x _, 3:1 1min Si... eat: 4th Flum- ugliest-3,. m 953% .1. Ticket iJ-DUlDSSSS User: 945 SEEIfEDii 10:04 ’H Station: EH01? Fee code Qty Prlre Taral EUUU4T ,1 $4U. 4D.UU HTH $4D 3.5e (‘2! 370314 Subt Dial 48.0D Tax U.UU Total 4D.UD Tender: Che: 40.06 #?672 ?6T2 Number 9f items purchase 1 creati e recewery concep.s inc poh 23D? ra.ncho nzucamonna, E 9172? Thank You