On October 27, 2009 a
Order of Examination
was filed
involving a dispute between
Al Financial Corp,
and
Allen, Steven B,
Vela, Kimberly Donane,
for Business Small Claims: (Conversion)
in the District Court of Stanislaus County.
Preview
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AT-13B, EJ-125
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ATTORNEY 0R PARTY WITHOUT A'I'I'ORNEY (Name,
a! number. and address): FOR COURT USE ONLY
_A~L Financial Corp. I .- ._.
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P.O. Box 11907
Santa Ana, CA 9271 1
TELEPHONE N0; (714) 479- 13 11 FAX No;
A‘ITORNEY FOR (Name):
MAME0F COURT: Modesto DIVISlon
STREETADDRESS: Small Claims Div.
MAILING ADDRESS:801 10th St, 4th Floor
CITYANDZIPCODE: Modesto, CA 95354
BRANCH NAME:
PLAINTIFF: A-L Financial Corp.
DEFENDANT: Kimberly D. Vela & Steven B. Allen
“SENUMBER‘
ORDER FOR APPEARANCE AND
E
APPLICATION AND EXAMINATION
m ENFORCEMENT 0F JUDGMENT
m Judgment Debtor E ATTACHMENT (Third Person)
Third Person
ORDER TO APPEAR FOR EXAMINATION
SC398259
1. TO (name): Steven B. Allen
2. YOU ARE ORDERED TO APPEAR personally before this court. or before a referee appointed by the court, to
m
a.
b. a furnish information to aid in enforcement of a moneyjudgment againstyou.
answer concerning property of the judgment debtor in your possession or control or concerning a debt you owe the
c. E judgment debtor.
answer concerning property of the defendant in your possession or control or concerning a debt you owe the defendant
that is subject to attachment.
(1’10 '3 8:30am.) W
Date:
Address ofcourt E shown above
Time:
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3. This order may‘be served by a sheriff, marshal. registered process server, or the following specially appointed person
(name):
Date: 5‘3 '13 MAY O 2 7013
WlLlJAM A.
JUDGE OR REFEREE
MAYHEW
This order must be served not less than 10 days before the date set for the examination.
iMPORTANT NOTICES ON REVERSE
APPLICATION FOR ORDER TO APPEAR FOR EXAMINATION
4. m Judgment creditor D
applies for an order requiring
Assignee of record
(name):
E Plaintiff who has a rightto attach order
Steven B. Allen to appearand furnish information
to aid in enforcement ofthe moneyjudgment or to answer concerning property or debt.
5. The person to be examined is
m
a.
b. E the judgment debtor.
a third person (t) who has possession or control of property belonging to thejudgment debtor or the defendant or
(2) who
owes the judgment debtor or the defendant more than $250. An affidavit supporting this application under Code of Civil
Procedure section 491 .110 or 708.120 is attached.
6.
7. EThe person to be examined resides or has a place of business in this county or within 150 miles of the place of examination.
This court is not the court in which the money judgment is entered or (attachment only) the court that issued the writ of
attachment. An afdavit
D
supporting an application under Code of Civil Procedure section 491.150 or 708.160 is attached.
8. The judgment debtor has been examined within the past 120 days. An afdavit showing good cause for another examination
is attached.
i declare under penalty of perjury under the laws of the State of Caiifomia that the foregoing is true and
correct.
Date: 04-25-20 13
.I.Concha~Manager P I
(TYPE OR PRINT NAME) (WNHE 0F DECLARANT)
(Continued on reverse)
Form Adopted for Mandatory Use
we IICIIIIa
”1%, 543$; Iyooor
APPLICATION AND
FOR APPEARANCE AND EXAMINATION
ORDER ..
Code ofChn’l Procedure,
W“ “° m ”° ”a 12°
(Attachment—Enforcement of Judgment) American LegatNeI, Inc.
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- APPEARANCE
NOTICE T0 JUDGMENT DEBTOR
OF JUDGMENT
If you
DEBTOR (ENFORCEMENT
fail to
OF
appear at the time and place specied
JUDGMENT) J
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 T0 PERSON SERVED If you fail to appear at the time and place specied 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 T0 JUDGMENT DEBTOR The person in whose favor the judgment 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 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 TO PERSON SERVED If you fail to appear at the time and place specied 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 0F 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: ofcers,
directors, managing agents, or other persons who are familiar with your property and debts.
Apnea-125mm.Juiy1.2000] APPLICATION AND ORDER Pane two
FOR APPEARANCE AND EXAMINATION
(Attachment—Enforcement of Judgment)
Stanislaus County Superior Court
Civil Division
f
-"
801,10th Street.
‘Modesto,
4th Floor ‘X
CA 95354
*** Duplicate ***
Ticket# 50-00155447 User: 828
5/2/2013 08:59 AM Station: CV019
Fee code Qty Price Total
Description
SC0028 1 $60.00 60.00
MTN $60/HEARING
Case #398259
Subtotal
Tax
Total
Tender:
Check
#847338
847338
Number of items purchased: 1
SC398259 A L FINANCIAL CORP
CA US
Thank You
Document Filed Date
May 02, 2013
Case Filing Date
October 27, 2009
Category
Business Small Claims: (Conversion)
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Preview
Q ' AT-13B, EJ-125 r w u 7 ATTORNEY 0R PARTY WITHOUT A'I'I'ORNEY (Name, a! number. and address): FOR COURT USE ONLY _A~L Financial Corp. I .- ._. .. "v P.O. Box 11907 Santa Ana, CA 9271 1 TELEPHONE N0; (714) 479- 13 11 FAX No; A‘ITORNEY FOR (Name): MAME0F COURT: Modesto DIVISlon STREETADDRESS: Small Claims Div. MAILING ADDRESS:801 10th St, 4th Floor CITYANDZIPCODE: Modesto, CA 95354 BRANCH NAME: PLAINTIFF: A-L Financial Corp. DEFENDANT: Kimberly D. Vela & Steven B. Allen “SENUMBER‘ ORDER FOR APPEARANCE AND E APPLICATION AND EXAMINATION m ENFORCEMENT 0F JUDGMENT m Judgment Debtor E ATTACHMENT (Third Person) Third Person ORDER TO APPEAR FOR EXAMINATION SC398259 1. TO (name): Steven B. Allen 2. YOU ARE ORDERED TO APPEAR personally before this court. or before a referee appointed by the court, to m a. b. a furnish information to aid in enforcement of a moneyjudgment againstyou. answer concerning property of the judgment debtor in your possession or control or concerning a debt you owe the c. E judgment debtor. answer concerning property of the defendant in your possession or control or concerning a debt you owe the defendant that is subject to attachment. (1’10 '3 8:30am.) W Date: Address ofcourt E shown above Time: m i5; O l Ode lO t.or \ 3%a iv.: ( 2%_ email F) Rm.: 3. This order may‘be served by a sheriff, marshal. registered process server, or the following specially appointed person (name): Date: 5‘3 '13 MAY O 2 7013 WlLlJAM A. JUDGE OR REFEREE MAYHEW This order must be served not less than 10 days before the date set for the examination. iMPORTANT NOTICES ON REVERSE APPLICATION FOR ORDER TO APPEAR FOR EXAMINATION 4. m Judgment creditor D applies for an order requiring Assignee of record (name): E Plaintiff who has a rightto attach order Steven B. Allen to appearand furnish information to aid in enforcement ofthe moneyjudgment or to answer concerning property or debt. 5. The person to be examined is m a. b. E the judgment debtor. a third person (t) who has possession or control of property belonging to thejudgment debtor or the defendant or (2) who owes the judgment debtor or the defendant more than $250. An affidavit supporting this application under Code of Civil Procedure section 491 .110 or 708.120 is attached. 6. 7. EThe person to be examined resides or has a place of business in this county or within 150 miles of the place of examination. This court is not the court in which the money judgment is entered or (attachment only) the court that issued the writ of attachment. An afdavit D supporting an application under Code of Civil Procedure section 491.150 or 708.160 is attached. 8. The judgment debtor has been examined within the past 120 days. An afdavit showing good cause for another examination is attached. i declare under penalty of perjury under the laws of the State of Caiifomia that the foregoing is true and correct. Date: 04-25-20 13 .I.Concha~Manager P I (TYPE OR PRINT NAME) (WNHE 0F DECLARANT) (Continued on reverse) Form Adopted for Mandatory Use we IICIIIIa ”1%, 543$; Iyooor APPLICATION AND FOR APPEARANCE AND EXAMINATION ORDER .. Code ofChn’l Procedure, W“ “° m ”° ”a 12° (Attachment—Enforcement of Judgment) American LegatNeI, Inc. wvwv.USCourtFonm.com my - APPEARANCE NOTICE T0 JUDGMENT DEBTOR OF JUDGMENT If you DEBTOR (ENFORCEMENT fail to OF appear at the time and place specied JUDGMENT) J 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 T0 PERSON SERVED If you fail to appear at the time and place specied 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 T0 JUDGMENT DEBTOR The person in whose favor the judgment 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 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 TO PERSON SERVED If you fail to appear at the time and place specied 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 0F 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: ofcers, directors, managing agents, or other persons who are familiar with your property and debts. Apnea-125mm.Juiy1.2000] APPLICATION AND ORDER Pane two FOR APPEARANCE AND EXAMINATION (Attachment—Enforcement of Judgment) Stanislaus County Superior Court Civil Division f -" 801,10th Street. ‘Modesto, 4th Floor ‘X CA 95354 *** Duplicate *** Ticket# 50-00155447 User: 828 5/2/2013 08:59 AM Station: CV019 Fee code Qty Price Total Description SC0028 1 $60.00 60.00 MTN $60/HEARING Case #398259 Subtotal Tax Total Tender: Check #847338 847338 Number of items purchased: 1 SC398259 A L FINANCIAL CORP CA US Thank You