KCI Auto Auction, INC. v. Anderson et al
| KCI Auto Auction, INC. |
| Alonzo Anderson, Danny Ephrem, David Ephrem, Jason Ephrem, J.J. Ephrem, Tom Ephrem, Angelo Jefferson, Barry Ristick, Lucky 7 Used Cars, L.L.C., Lucky 7 Discount Auto Sales, LLC and Quality Used Cars LLC |
| 5:2017cv06086 |
| July 24, 2017 |
| US District Court for the Western District of Missouri |
| St. Joseph Office |
| Platte |
| Nanette K. Laughrey |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
201
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's motion to enforce, Doc. 199 , is granted in part. Defendants Tom Ephrem, David Ephrem, Danny Ephrem, Barry Ristick, Angelo Jefferson and Quality Used Cars, LLC, jointly and severally, are ordered to make payment in certified funds to KCI, within seven (7) days of this Order, in the amount of $8,979.26. The Clerk's Office will mail a copy of this Order to the pro se defendants. Signed on 7/25/2019 by District Judge Nanette K. Laughrey. (Jackson, Rachel) (A copy of this order was mailed to Quality Used Cars LLC, Registered Agent: Angelo Jefferson, 2759 S. Broadway Wichita, KS 67207; Alonzo Anderson, 2551 N. Dellrose, Wichita, KS 67220; Lucky 7 Used Cars, L.L.C., 2551 N. Dellrose, Wichita, KS 67220; Lucky 7 Discount Auto Sales LLC, 2551 N. Dellrose, Wichita, KS 67220; Angelo Jefferson, 8019 E. Orme Street, Wichita, KS 67207; Barry Ristick, 8002 E. Peach Tree Lane, Wichita, KS 67207; Danny Ephrem, 8002 E. Peach Tree Lane, Wichita, KS 67207; David Ephrem, 6502 E. 15th Street N, Wichita, KS 67206; Tom Ephrem, 6502 E. 15th Street N, Wichita, KS 67206 on 7/25/2019.) (Melvin, Greg)
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Filing
200
ORDER entered by Judge Nanette K. Laughrey. Defendant Anderson's motion for relief, Doc. 179 , is denied. Plaintiff's motion for leave to file excess pages, Doc. 197 , is granted, but the motion for Rule 11 sanctions, Doc. 198 , is den ied. Plaintiff's motion to enforce, Doc. 193 , is granted in part. Defendant Alonzo D. Anderson is ordered to make payment in certified funds to KCI Auto Auction, Inc., within seven (7) days of this Order, in the amount of $26,395. The Clerk's Office will mail a copy of this Order to the pro se defendants. Signed on 7/8/2019 by District Judge Nanette K. Laughrey. (Jackson, Rachel)
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Filing
194
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's motion to compel and for sanctions, Doc. 188 , is granted. Barry Ristick, David Ephrem, Danny Ephrem, Tom Ephrem and Angelo Jefferson, on behalf of himself and on behalf of Quality Used Cars, LLC, are ordered to respond to KCI's post-judgment interrogatories and requests for production within 14 days of this Order. Additionally, KCI is permitted to submit documentation regarding costs and expenses to the Court. The Clerk' s Office will mail a copy of this Order to each of the pro se defendants. Signed on 6/6/2019 by District Judge Nanette K. Laughrey. (Jackson, Rachel) Modified on 6/6/2019 to reflect Order was mailed to all pro se defendants.(Matthes Mitra, Renea). Modified on 6/6/2019: Order was mailed to all pro se defendants on 6/6/2019. (Melvin, Greg)
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Filing
187
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's motion to compel, Doc. 171 , is granted. Experian Information Solutions, Inc. is ordered to comply with the subpoenas within 10 days of the date of this Order. The Clerk's Office wi ll mail a copy of this Order to the pro se defendants. Signed on 5/3/2019 by District Judge Nanette K. Laughrey.(Jackson, Rachel) Copy mailed on 5/3/2019 to Danny Ephrem, 8002 E. Peach Tree Lane, Wichita, KS 67207, David Ephrem, 6502 E. 15th Street N, Wichita, KS 67206, Tom Ephrem, 6502 E. 15th Street N, Wichita, KS 67206, Quality Used Cars LLC, Registered Agent: Angelo Jefferson, 2759 S. Broadway, Wichita, KS 67207, Barry Ristick, 8002 E. Peach Tree Lane, Wichita, KS 67207, Alonzo Anderson, 2551 N. Dellrose, Wichita, KS 67220 (Houston, Kiambu).
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Filing
158
ORDER entered by Judge Nanette K. Laughrey. The Report and Recommendation of January 28, 2019, Doc. 145 , is adopted. Additionally, to the extent consistent with this Order, Plaintiff's motion for civil contempt and order for sanctions, Doc. 135 , is granted. The Clerk's Office will mail a copy of this Order, by certified and regular mail, to the pro se Defendant. (Jackson, Rachel)
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Filing
134
ORDER by Judge Nanette K. Laughrey. Plaintiff's motion to compel disclosure and for sanctions, doc. 132 , is granted. Mr. Anderson is ordered to respond to KCIs post-judgment interrogatories and requests for production within 14 days of this Order. Additionally, KCI is permitted to submit documentation regarding costs and expenses to the Court.(Jackson, Rachel) Modified on 11/7/2018 to reflect Order mailed to Defendant. (Jackson, Rachel).
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Filing
115
ORDER entered by Judge Nanette Laughrey. Plaintiff KCI Auto Auctions Motion for Summary Judgment, [Doc. 105] is granted. Signed on 4/13/18 by District Judge Nanette K. Laughrey. (Matthes Mitra, Renea) Modified on 4/13/2018 to correct last sentence of Order: "Plaintiffs Motions for Summary Judgment, Doc. 105, is granted." (Matthes Mitra, Renea).
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Filing
108
ORDER entered by Judge Nanette K. Laughrey. Plaintiff's Motion for Default Judgment, Doc. 48, Plaintiff's renewed Motion for Default Judgment, Doc. 80, Defendant Anderson's Motion to Dismiss, Doc. 82, and Plaintiff's Motion to Strike Defendant Anderson's Answer to Amended Complaint and Motion to Dismiss, Doc. 83, are denied. Signed on 2/1/18 by District Judge Nanette K. Laughrey. (Order mailed to Alonzo Anderson.) (Matthes Mitra, Renea)
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