- Bookmark
- Share
- CaseIQ
IN RE OGDEN, (Bankr.D.Utah 2000)
JOHN ALLEN, Bankruptcy JudgePage 2
DOUG DURBANO IS HEREBY ORDERED to appear on behalf of defendant, Big Sky Finance Company, before this court located at 350 South Main Street, Room 348, Salt Lake City, Utah, on February 9, 2000 at 9:30 a.m., then and there to answer questions under oath and produce the following:
1. An accounting of all disbursements from Big Sky from June 1997 through the date hereof, including the $300,000 transfer Big Sky received by Avis Archibald check 6027 dated May 23, 1997, which accounting should include the names, addresses, telephone numbers and amounts received of each individual or entity receiving an identified disbursement;
2. Big Sky balance sheets and statements of profit and loss for 1997, 1998 and 1999;
3. Big Sky federal income tax returns with all schedules for the years 1997 and 1998;
4. Copies of statements on all Big Sky bank accounts showing any disbursement identified in the accounting described in paragraph 1;
5. A list of Big Sky's current accounts receivable including the name, address, telephone number and amount of each party so obligated to Big Sky;
6. Documents of incorporation of Big Sky and all corporate records maintained for the years 1997, 1998 and 1999;
7. Copies of all trust deeds, promissory notes or mortgages in favor of or held by Big Sky in 1997, 1998 and 1999; and
8. A list of every asset of any kind held by Big Sky in 1997, 1998 and 1999 and if such asset is no longer held by Big Sky, the name, address and telephone number of the individual or entity to whom or which each such asset was transferred.
If you have been personally served with this order and you fail to appear, the court may issue a warrant for your arrest.
Alert