Dowdy, Jr. et al v. Veracity Financial Group, LLC.

Filing 25

ORDER SETTING JUDGMENT DEBTOR EXAMINATION to be held on 8/28/2013 at 01:30 PM in Courtroom 7E, Charles Evans Whittaker Courthouse, 400 E. 9th St, Kansas City, MO 64106. SEE ORDER FOR DETAILS. It is further ORDERED that the Clerk of the Court shall se nd a copy of this Order to Defendant by regular and certified United States mail, return receipt requested, at Veracity Financial Group, LLC, c/o Reike Plecas, 2910 Westown Pkwy, Suite 303, West Des Moines, IA 50266 and Veracity Financial Group, LLC, c/o Theodore F. Sporer, Sporer Law Firm, P.C., 108 Third Street, Suite 322, Des Moines, IA 50309-4578. Signed on 7/30/13 by Magistrate Judge John T. Maughmer. (Alexander, Pam) with hearing to be held on 8/28/2013 at 01:30 PM at Courtroom 7E, Kansas City (JTM) Signed on 7/30/13 by Magistrate Judge John T. Maughmer. (Alexander, Pam)

IN THE UNITED STATES DISTRICT COURT FOR THE
WESTERN DISTRICT OF MISSOURI
WESTERN DIVISION
John Dowdy, Jr., et al.,
Plaintiffs,
v.
Veracity Financial Group, LLC
Defendant.

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) Case No. 12-3121-CV-W-DGK
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ORDER SETTING JUDGMENT-DEBTOR EXAMINATION
It is
ORDERED that a judgment-debtor exam for Defendant Veracity Financial Group, LLC
is set for Wednesday August 28, 2013, at 1:30 a.m. Defendant shall appear before the
undersigned at the United States Courthouse, 400 East 9th Street, Courtroom 7E, Kansas City,
Missouri, to undergo an examination under oath concerning its property, ability and means of
satisfying satisfy the ORDER AND JUDGMENT entered on September 24, 2012. Defendant is
reminded that failure to appear or otherwise respond to this Order may result in additional
penalties including but not limited to:
a.

An order adjudging Defendant Veracity Financial Group, LLC to be in
contempt of the Court;

b.

The issuance of a Form AO442 directed to Reike Plecas, Director of
Operations or a duly authorized representative of Defendant;

c.

The imposition upon Defendant Veracity Financial Group, LLC of a fine
of up to $1,000.00 for every day after the issuance of the order that
Defendant Veracity Financial Group, LLC fails to comply with the
Court’s Order of April 16, 2013;

d.

The issuance of such further orders as the nature of the case may require
and as the Court may deem just and proper to compel obedience to and
compliance with the orders and decrees of the Court; and,

e.

the award to Plaintiff of any and all additional attorneys’ fees and costs for
enforcement of the judgment. It is further

ORDERED that Defendant produce the responses to post-judgment discovery (served
December 17, 2012) 1 at the judgment debtor examination under oath on August 28, 2013. It is
further
ORDERED that the Clerk of the Court shall send a copy of this order to Defendant by
regular and certified United States mail, return receipt requested, to:
Veracity Financial Group, LLC
c/o Reike Plecas
2910 Westown Pkwy, Suite 303
West Des Moines, IA 50266

Veracity Financial Group, LLC
c/o Theodore F. Sporer
Sporer Law Firm, P.C.
108 Third Street, Suite 322
Des Moines, IA 50309-4758

/s/ John T. Maughmer
John T. Maughmer
United States Magistrate Judge

1

21].

This discovery is also the subject of the Court’s April 16, 2013 Order to Compel [Doc.