Free Order on Motion to Compel - District Court of Arizona - Arizona

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Case 2:03-cv-01222-RCB Document 152 Filed 06/04/2007 Page 1 of 5

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA

FIDELITY NATIONAL FINANCIAL, ) ) INC., a Delaware Corporation, and FIDELITY EXPRESS NETWORK, INC.,) ) a California Corporation, ) ) Plaintiffs, ) ) v. ) COLIN H. FRIEDMAN, individually and) as trustee of the Friedman Family Trust ) ) UDT, dated July 23, 1987; HEDY KRAMER FRIEDMAN, individually and) as trustee of the Friedman Family Trust ) ) UDT, dated July 23, 1987; FARID MESHKATAI, an individual; and ANITA) KRAMER MESHKATAI, individually ) and as trustee of the Anita Kramer Living) ) Trust, dated July 23, 1987, ) ) Defendants. )

No. CIV 03-1222-PHX-RCB ORDER REQUIRING DEFENDANT/JUDGMENT-DEBTOR ANITA KRAMER MESHKATAI TO APPEAR AND PRODUCE DOCUMENTS

Based upon the Motion of Plaintiff/Judgment Creditor and good cause appearing therefore, IT IS ORDERED that Defendant/Judgment Debtor Anita Kramer Meshkatai appear before this Court at 401 West Washington Street, Room 305, Phoenix, Arizona 85003, on July 26, 2007, at 9:00 a.m. before Magistrate Judge David K. Duncan to be examined, under oath, concerning said Defendant/Judgment Debtor's property, whether real, personal or mixed.

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FURTHER ORDERED that Defendant/Judgment Debtor shall produce two weeks prior to the date indicated above all items listed in Exhibit "1" attached hereto and in the Motion Requiring Judgment-Debtor to Appear at the following address: HAWKINS & CAMPBELL 800 North 4th Street Phoenix, Arizona 85004 WARNING TO DEBTOR YOUR FAILURE TO APPEAR AT THE TIME REQUIRED, EITHER IN PERSON OR BY AN ATTORNEY, MAY CAUSE A CIVIL ARREST WARRANT TO BE ISSUED AGAINST YOU. A CIVIL ARREST WARRANT IS AN ORDER DIRECTING ANY PEACE OFFICER IN THE STATE OF ARIZONA TO ARREST YOU AND BRING YOU BEFORE THE COURT FOR FURTHER PROCEEDINGS. DATED this 4th day of June, 2007.

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Case 2:03-cv-01222-RCB

EXHIBIT "1" REQUESTS FOR PRODUCTION 1. Copies of the federal and state income tax returns of Anita Meshkatai ("MESHKATAI") from January 1, 1999 to the present. Statements on all checking and savings accounts maintained by or on behalf of MESHKATAI in any depository wherever located, together with all canceled checks, checkbook registers, and passbooks, from January 1, 1999 to the present. Certificates and/or shares of stocks and bonds or mutual funds or other securities owned or held by or for the named MESHKATAI from January 1, 1999 to the present. All MESHKATAI dividend statements and other statements from any security, bank or brokerage firm, including without limitation, Morgan Stanley from January 1, 1999 to the present. All DOCUMENTS regarding any certificates of deposit ("CDs") and/or money market funds MESHKATAI has owned from January 1, 1999 to the present. All life insurance policies upon the life of MESHKATAI which were in force from January 1, 1999 to the present. All insurance policies in which the MESHKATAI owns an interest. All contracts, agreements, promissory notes, certificates of deposit, negotiable instruments, pledge agreements and accounts receivable payable to, for the benefit of, or held in trust for MESHKATAI whether or not the same be now due and/or payable, from January 1, 1999 to the present. All deeds, contracts of sale, titles and liens upon or to real property wherever situated, owned by (in whole or in part) and/or for MESHKATAI from January 1, 1999 to the present. All automobile insurance policies of whatever kind in effect in the name of the MESHKATAI from January 1, 1999 to the present. All property assessment notices issued to MESHKATAI from January 1, 1999 to the present. All certificates of title and/or bills of sale to automobiles, motor vehicles, boats and aircraft owned by (in whole or in part) or held in trust for MESHKATAI from January 1, 1999 to the present. All financial statements and similar documents prepared by or for MESHKATAI describing the assets and/or liabilities of MESHKATAI from January 1, 1999 to the present. All MESHKATAI's bookkeeping records from January 1, 1999 to the present, including, without limitation, the general ledgers. -3Document 152 Filed 06/04/2007 Page 3 of 5

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All MESHKATAI's credit card records and bills from January 1, 1999 to the present. All MESHKATAI's paychecks and/or payroll check stubs, from January 1, 1999 to the present. All MESHKATAI's W-2 and/or 1099 forms MESHKATAI has received or issued from January 1, 1999 to the present. All DOCUMENTS regarding any property MESHKATAI has pawned or borrowed against from January 1, 1999 to the present. All DOCUMENTS regarding any judgments MESHKATAI has against anyone else. All DOCUMENTS regarding any jewelry, antiques, stamp collections, and/or coin collections in which MESHKATAI owns an interest. All DOCUMENTS regarding any interest MESHKATAI owns in any business(es), partnership(s), joint venture(s); and/or other business venture(s), and the financial statements of those business(es), partnership(s), joint venture(s), and/or other business venture(s) from January 1, 1999 to the present, including but not limited to Executive Legal Network, Inc. All DOCUMENTS regarding any trust of which MESHKATAI is the beneficiary and/or owns an interest. All DOCUMENTS regarding any inheritances MESHKATAI either has received from January 1, 1999 to the present or anticipates receiving. All DOCUMENTS evidencing MESHKATAI's transfer of any assets held in his name to any third-party (whether by gift or for consideration) after January 1, 1999. MESHKATAI's passport(s) used from January 1, 1999 to the present. All DOCUMENTS evidencing wire transfers made by or to MESHKATAI from January 1, 1999 to the present. Any pre-nuptial or post-nuptial agreement entered by MESHKATAI. Any agreements entered between MESHKATAI, on the one hand, and the other named judgment debtors, Colin Friedman, Hedy Kramer Friedman, Anita Kramer Friedman, or any entity to which they have an interest, entered after January 1, 1999. All DOCUMENTS evidencing MESHKATAI's ownership, employment or management of any business, including without limitation, Executive Network, and Wordwide Attorney Services. All DOCUMENTS evidencing any transfers of assets (whether as compensation, loans, gifts, etc.) to MESHKATAI for the time period January 1, 1999 to the present. All DOCUMENTS evidencing any transfers of assets made by MESHKATAI to any of the following persons or entities (or persons or entities acting on their behalf) for time period January 1, 1999 to the present: Anna Kramer, Noach Kramer, Colin Friedman, Hedy Friedman, the Kramer Family Trust, the Friedman Insurance Trust, the Negev Trust, the Brendon Friedman Trust, the Jason Friedman Trust; the Elan -4-

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Case 2:03-cv-01222-RCB

Document 152

Filed 06/04/2007

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Meshkatai Irrevocable Trust; the Arianna Meshkatai Irrevocable Trust, the Anna and Noach Kramer Insurance Irrevocable Trust (1992), the Aries Trust, Lorraine Ross, Norman Ross, the Friedman Insurance Trust, Azura International LLC, Worldwide Network, Inc., Executive-Worldwide Inc., Executive Legal Network, Inc., Kze Attorney Service, Inc., Worldwide Reprographics, Inc., Necessary Holdings, Inc., A California Corporation; Mehdi Ektafaie, Zelman Kremmerman, and/or Investec Trust (Switzerland), S.A., As Trustee(S) For The Zodiac Trust; Trustee Of The Noach Kramer Swiss Trust; RTC Nominees AG; The KRAMER FOUNDATION; SERGE RICHARDS, Yariv Elizar, Eliani LLC.

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