Rose v. Wakefield and Associates, Inc.

Justia Dockets & Filings Eighth Circuit Missouri Eastern District Rose v. Wakefield and Associates, Inc.

Rose v. Wakefield and Associates, Inc.

Plaintiff:	Doran J. Rose
Defendant:	Wakefield and Associates, Inc.
Case Number:	4:2015cv01303
Filed:	August 24, 2015
Court:	US District Court for the Eastern District of Missouri
Office:	St. Louis Office
County:	St. Charles
Presiding Judge:	E. Richard Webber
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 1692
Jury Demanded By:	None

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Date Filed	Document Text
December 3, 2015	Filing 18 MEMORANDUM AND ORDER. IT IS HEREBY ORDERED, ADJUDGED and DECREED that Defendant produce to Plaintiff within fifteen days of this order, account notes concerning the correspondence sent by Defendant and the amount of principal in said correspondenc e for the accounts of the persons in the class of persons as described by Plaintiff and as requested in Plaintiff's Requests for Production 2 and 3. IT IS FURTHER ORDERED that Defendant produce to Plaintiff within thirty days a balance she et for 2012-present, prepared and certified as accurate by Defendants accountants, which includes all assets, short-term, long-term, and any other assets, all liabilities, current, long-term and any other liabilities, and a statement of Defendants net worth. Defendant shall also produce copies of its tax returns for 2012- present. Defendant is not required to produce credit applications, valuations concerning its capital stock and goodwill nor its cash flow statements at this time. Signed by District Judge E. Richard Webber on 12/03/15. (EAB)

Date Filed

Document Text

December 3, 2015

Filing 18 MEMORANDUM AND ORDER. IT IS HEREBY ORDERED, ADJUDGED and DECREED that Defendant produce to Plaintiff within fifteen days of this order, account notes concerning the correspondence sent by Defendant and the amount of principal in said correspondenc e for the accounts of the persons in the class of persons as described by Plaintiff and as requested in Plaintiff's Requests for Production 2 and 3. IT IS FURTHER ORDERED that Defendant produce to Plaintiff within thirty days a balance she et for 2012-present, prepared and certified as accurate by Defendants accountants, which includes all assets, short-term, long-term, and any other assets, all liabilities, current, long-term and any other liabilities, and a statement of Defendants net worth. Defendant shall also produce copies of its tax returns for 2012- present. Defendant is not required to produce credit applications, valuations concerning its capital stock and goodwill nor its cash flow statements at this time. Signed by District Judge E. Richard Webber on 12/03/15. (EAB)

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Plaintiff: Doran J. Rose
Represented By:	Christopher E. Roberts
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Defendant: Wakefield and Associates, Inc.
Represented By:	Vitaly Libman
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