AutoZone, Inc. v. Kingswood Capital Management, LLC et al
Plaintiff: AutoZone, Inc.
Defendant: AutoAnything, Inc., Kingswood Capital Management, LLC, Kingswood Capital Management, L.P., Axle Holding Company, LLC, Axle Acquisition Inc., Alexander Mattson Wolf, Michael Niegsch and Andrew Sanocki
Case Number: 2:2023cv06145
Filed: July 28, 2023
Court: US District Court for the Central District of California
Office: Western Division - Los Angeles Office
Presiding Judge: Maria A Audero
Referring Judge: Stephen V Wilson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 25, 2023 Filing 14 APPLICATION for Clerk to Enter Default against defendant AutoAnything, Inc. filed by plaintiff AutoZone, Inc.. (Attachments: #1 Declaration of Valerie Bantner Peo, #2 Certificate of Service) (Peo, Valerie)
September 25, 2023 Filing 13 PROOF OF SERVICE Executed by Plaintiff AutoZone, Inc., upon Defendant Service of the Summons and Complaint were executed upon Jacqueline Mejia, authorized to accept for CT Corporation System, Inc., Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Napolitano, Anthony)
September 22, 2023 Opinion or Order Filing 12 MINUTE (IN CHAMBERS) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. The Court, on its own motion, hereby orders plaintiff(s) to show cause in writing no later than September 29, 2023 why this action should not be dismissed as to all remaining defendants for lack of prosecution. (iv)
September 7, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff AutoZone, Inc., upon Defendant AutoAnything, Inc. served on 8/30/2023, answer due 9/20/2023. Service of the Summons and Complaint were executed upon Jacqueline Mejia, authorized to accept for CT Corporation System, Inc., Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Napolitano, Anthony)
September 7, 2023 Filing 10 Notice of Acknowledgment of Receipt of Summons and Complaint NOTICE AND ACKNOWLEDGMENT OF SERVICE of Summons and Complaint returned Executed filed by Plaintiff AutoZone, Inc., upon Defendant Axle Holding Company, LLC acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023; Kingswood Capital Management, L.P. acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023; Kingswood Capital Management, LLC acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023; Michael Niegsch acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023; Andrew Sanocki acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023; Alexander Mattson Wolf acknowledgment sent by Plaintiff on 8/21/2023, answer due 9/11/2023. Acknowledgment of Service signed by Nicole L. Chessari, Attorney. (Napolitano, Anthony)
August 2, 2023 Opinion or Order Filing 9 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
August 1, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants AutoAnything, Inc., Axle Holding Company, LLC, Kingswood Capital Management, L.P., Kingswood Capital Management, LLC, Michael Niegsch, Andrew Sanocki, Alexander Mattson Wolf. (car)
August 1, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
August 1, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
August 1, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (car)
July 28, 2023 Filing 4 Disclosure Statement and NOTICE of Interested Parties filed by Plaintiff AutoZone, Inc., (Peo, Valerie)
July 28, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff AutoZone, Inc.. (Peo, Valerie)
July 28, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff AutoZone, Inc.. (Peo, Valerie)
July 28, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35760314 - Fee: $402, filed by plaintiff AutoZone, Inc.. (Attachments: #1 Exhibit A - Short-Term Note, #2 Exhibit B - Long-Term Note, #3 Exhibit C - Notices of Default) (Attorney Valerie Bantner Peo added to party AutoZone, Inc.(pty:pla))(Peo, Valerie)

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Search for this case: AutoZone, Inc. v. Kingswood Capital Management, LLC et al
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Defendant: AutoAnything, Inc.
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Defendant: Kingswood Capital Management, LLC
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Defendant: Kingswood Capital Management, L.P.
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Defendant: Axle Holding Company, LLC
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Defendant: Axle Acquisition Inc.
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Defendant: Alexander Mattson Wolf
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Defendant: Michael Niegsch
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Defendant: Andrew Sanocki
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Plaintiff: AutoZone, Inc.
Represented By: Valerie Bantner Peo
Represented By: Anthony J Napolitano
Represented By: Peter W McGaw
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