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Photo of Johnson County District Court

Court

Johnson County District Court

Kansas

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Case Information

Filed 2023-10-17
Status TERMINATED
Type Foreign Judgment Out Of State
Docket 110 entries

Parties

Plaintiff Brm Trades, Llc|Brm Trades, Llc|Sebastian, Torres Pereida|Pro Se,|Gyllenborg, Scott C|Suroff, Adam T
Defendant Dre Health Corporation|Bawany, Ahmed Ishaq|Amco International Corp
Photo of Hon. Robert Wonnell

Judge

Hon. Robert Wonnell

Johnson County (KS)

Kansas

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Lawyers

Docket Entries

  1. SUBPOENA ISSUED TO ATTORNEY FOR PROCESS SERVER "TORRES PEREIDA SEBASTIAN" E/S
  2. FILE STAMP 10/18/24 11:21am, REQUEST AND SERVICE INSTRUCTION FORM
  3. FILE STAMP 10/18/24, K.S.A. 60-245: AMENDED SUBPOENA TO TESTIFY AT A DEPOSITION - WITHOUT DOCUMENTS
  4. SCHED. MOTION on 12/06/24,02:15pm,Div 6
  5. FILE STAMP 09/12/24, NOTICE OF HEARINGS ON BRM TRADES, LLC'S MOTION FOR DEFAULT JUDGMENT AGAINST AMCO INTERNATIONAL CORP. AND AMCO INTERNATIONAL CORP.'S MOTION TO QUASH OR MODIFY PLAINTIFF'S SUBPOENA TO SEBASTIAN PEREIDA TORRES
  6. FILE STAMP 09/10/24, NOTICE OF HEARING ON BRM TRADES, LLC'S MOTION FOR AN ORDER DIRECTING THE CLERK OF THE DISTRICT COURT TO DISBURSE PROCEEDS FROM THE SHERIFF'S SALE ON THE 2017 BENTLY BENTAYGA TO PLAINTIFF BRM TRADES, LLC
  7. SCHED. MOTION on 10/18/24,11:30am,Div 6
  8. FILE STAMP 8/29/2024, SHERIFF'S CERTIFICATE OF SALE TO PURCHASER
  9. FILE STAMP 08/16/24, ORDER PERMITTING WITHDRAWAL
  10. Removed: Plaintiff Attorney BEFORT, JEFFREY A
  11. Plt Pro Se address: 3723 W 74TH ST, PRAIRIE VILLAGE, KS 66208
  12. Plaintiff Attorney PRO SE assigned on 08/16/24
  13. <******* Bench Notes *********> NO APPEARANCES. MOTION TO WITHDRAW-GRANTED.(JUDGE: WONNELL)
  14. FILE STAMP 08/07/24, NOTICE OF HEARING ON BRM TRADES, LLC'S MOTION FOR AN ORDER DIRECTING THE CLERK OF THE DISTRICT COURT TO DISBURSE PROCEEDS FROM THE SHERIFF'S SALE ON THE 2017 BENTLEY BENTAYGA TO PLAINTIFF BRM TRADES, LLC
  15. CANCELLED MOTION FOR DEFAULT JUDGMENT on 08/08/24,09:15am,Div 6
  16. FILE STAMP 08/05/24, MOTION TO QUASH OR MODIFY PLAINTIFF'S SUBPOENA TO SEBASTIAN PEREIDA TORRES, OFFICER OF GARNISHMENT RESPONDENT AMCO INTERNATIONAL CORP.
  17. FILE STAMP 08/05/24, MEMORANDUM IN OPPOSITION TO PLAINTIFF'S MOTION FOR DEFAULT JUDGMENT
  18. FILE STAMP 07/29/24, ENTRY OF APPEARANCE
  19. Defendant AMCO INTERNATIONAL CORP added on 07/30/24 Defense Attorney SUROFF, ADAM T assigned on 07/30/24
  20. FILE STAMP 07/29/24, AFFIDAVIT OF SERVICE
  21. SCHED. DISBURSEMENT OF FUNDS on 08/15/24,08:45am,Div 6
  22. FILE STAMP 07/23/24, NOTICE OF HEARING ON MOTION TO WITHDRAW AS COUNSEL FOR THIRD PARTY WITNESS SEBASTIAN PEREDIA TORRES
  23. SCHED. MOTION TO WITHDRAW on 08/15/24,08:30am,Div 6
  24. FILE STAMP 07/19/24, NOTICE OF HEARING ON BRM TRADES, LLC'S MOTION FOR DEFAULT JUDGMENT AGAINST AMCO INTERNATIONAL CORP.
  25. SCHED. MOTION FOR DEFAULT JUDGMENT on 08/08/24,09:15am,Div 6
  26. FILE STAMP 07/17/24, MOTION TO WITHDRAW AS COUNSEL
  27. ELECTRONIC ENTRY OF APPEARANCE BY ROBERT W TORMOHLEN AS A PLAINTIFF ATTORNEY FOR BRM TRADES, LLC
  28. SUBPOENA ISSUED TO ATTORNEY FOR PROCESS SERVER "TORRES PEREIDA SEBASTIAN" E/S
  29. FILE STAMP 07/16/24 03:03pm, REQUEST AND SERVICE INSTRUCTION FORM
  30. FILE STAMP 07/16/24, SUBPOENA TO TESTIFY AT A DEPOSITION-WITH DOCUMENTS
  31. FILE STAMP 07/15/24, MOTION FOR AN ORDER DIRECTING THE CLERK OF THE DISCTRICT COURT TO DISBURSE PROCEEDS FROM THE SHERIFF'S SALE ON THE 2017 BENTLEY BENTAYGA TO PLAINTIFF BRM TRADES, LLC
  32. FILE STAMP 07/12/24, ORDER APPROVING AND CONFIRMING SHERIFF'S SALE OF 2017 BENTLEY BENTAYGA TO THE SUCCESSFUL BIDDER
  33. FILE STAMP 07/08/24, BRM TRADES, LLC'S MOTION FOR DEFAULT JUDGMENT AGAINST AMCO INTERNATIONAL CORP.
  34. FILE STAMP 06/06/24, NOTICE OF HEARING ON PLAINTIFF'S MOTION FOR APPROVAL AND CONFIRMATION OF SHERRIF'S SALLE OF 2017 BENTLEY BENTAYGA TO THE SUCCESSFUL BIDDER
  35. SCHED. MOTION FOR CONFIRMATION SALE on 06/20/24,08:30am,Div 6
  36. FILE STAMP 05/28/24, PLAINTIFF'S MOTION FOR APPROVAL AND CONFIRMAITON OF SHERIFF'S SALE OF 2017 BENTLEY BENTAYGA TO THE SUCCESSFUL BIDDER
  37. FILE STAMP 05/08/2024, SHERIFF RETURN JO CO KS, ORDER OF SALE PLAINTIFF
  38. FILE STAMP 05/08/24, PROOF OF PUBLICATION FROM THE
  39. FILE STAMP 04/18/24, CERTIFICATE OF SERVICE
  40. , Receipted Amount: $15.00 , Check No: 17907, Receipt NO: 24011628
  41. FEE OF SURCHARGE ORDER OF SALE 12.50;, Receipted Amount: $12.50 , Check No: 17907, Receipt NO: 24011626
  42. FILE STAMP 04/15/24, NOTICE OF SHERIFF'S SALE
  43. ORDER OF SALE ISSUED TO THE SHERIFF OF JO CO KS "JOHNSON COUNTY SHERIFF"
  44. FILE STAMP 04/08/24 10:32am, REQUEST AND SERVICE INSTRUCTION FORM
  45. FILE STAMP 04/08/24, ORDER OF SALE
  46. SURCHARGE FEE $12.50; SHERIFF FEE $15.00; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $27.50, E-PAYMENT NO: 106441092
  47. FILE STAMP 03/06/24, JOURNAL ENTRY(FEBRUARY 15TH, 2024)
  48. FILE STAMP 02/21/24, NOTICE OF SERVICE OF PROPOSED JOURNAL ENTRY AND WRIT OF EXECUTION
  49. <******* Bench Notes *********> PLAINTIFF BY MR. TORMOHLEN AND MR. WALKER. DEFENDANT BY MR. GYLLENBORG AND MR. BEFORT. WITNESS APPEARS WITH COUNSEL. PARTIES STATE AGREEMENT ON BENTLEY. COURT HEARS EVIDENCE ON LAMBOURGHINI. COURT DETERMINES OWNERSHIP HAS NOT BEEN ESTABLISHED AT THIS TIME AND DECLINES TO ENTER A WRIT OF EXECUTION. NO FURTHER SETTINGS UNLESS REQUESTED.(JUDGE: WONNELL)
  50. FILE STAMP 2/15/2024, ORDER ADMITTING OUT-OF-STATE ATTORNEY TO PRACTICE
  51. FILE STAMP 2/15/2024, OUT-OF-STATE ATTORNEY'S OATH
  52. FILE STAMP 2/15/2024, MOTION TO ADMIT OUT-OF-STATE ATTORNEY PRO HAC VICE FOR THIS CASE
  53. FILE STAMP 2/15/2024, VERIFIED APPLICATION OF AN OUT-OF-STATE ATTORNEY FOR ADMISSION PRO HAC VICE TO PRACTICE IN THE CAPTIONED CASE
  54. ELECTRONIC ENTRY OF APPEARANCE BY SCOTT C GYLLENBORG AS A DEFENSE ATTORNEY FOR DRE HEALTH CORPORATION; AHMED ISHAQ BAWANY
  55. Plaintiff Attorney BEFORT, JEFFREY A assigned on 02/14/24 Plaintiff SEBASTIAN, TORRES PEREIDA added on 02/14/24
  56. FILE STAMP 02/13/24, SEBASTIAN PEREIDA TORRES' OBJECTIONS AND RESPONSE TO THE SUBPOENA DUCES TECUM BY PLAINTIFF BRM TRADES, LLC
  57. FILE STAMP 02/13/24, ENTRY OF APPEARANCE
  58. FILE STAMP 02/06/2024, SHERIFF RETURN JO CO KS, JOURNAL ENTRY SERVED JPMORGAN CHASE BANK, N.A. 02/06/2024 E/S
  59. FILE STAMP 02/05/24, CERTIFICATE OF SERVICE
  60. FILE STAMP 01/31/24, JOURNAL ENTRY ( JANUARY 26, 2024)
  61. JOURNAL ENTRY ISSUED TO THE SHERIFF OF JO CO KS "JPMORGAN CHASE BANK, N.A."
  62. FILE STAMP 01/31/24 02:45pm, REQUEST AND SERVICE INSTRUCTION FORM
  63. FILE STAMP 01/31/24, ORDER TO PAY MONEY TO JUDGMENT CREDITOR
  64. SHERIFF FEE $15.00; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $15.00, E-PAYMENT NO: 106125254
  65. FILE STAMP 1/26/2024, PARTIAL RESPONSE OF JOEL PELOFSKY TO JUDGMENT CREDITOR'S MOTION
  66. SCHED. ORDER TO APPEAR on 02/15/24,10:30am,Div 6
  67. <******* Bench Notes *********> PLAINTIFF APPEARS BY MR. TORMOHELN AND MR. WALKER. DEFENDANT PRO-SE. WITNESS REQUESTS ADDITIONAL TIME TO HIRE COUNSEL AND THAT REQUEST IS GRANTED. RESET FOR HEARING 2/15 AT 10:30. DEFENDANT AND WITNESS ORDERED TO APPEAR IN PERSON AT THAT TIME. BENTLEY CANNOT LEAVE THE STATE OF KANSAS AND MUST BE BROUGHT TO COURT ON THE DAY IN QUESTION.(RPTR: CAREY)(TAPE: CR)(JUDGE: WONNELL)
  68. SCHED. ORDER TO APPEAR on 02/15/24,09:00am,Div 61
  69. FILE STAMP 01/24/24, AFFIDAVIT OF SERVICE (SEBASTIAN PEREIDA TORRES - SERVED)
  70. FILE STAMP 01/23/24, CERTIFICATE OF SERVICE
  71. FILE STAMP 01/22/24, ORDER TO APPEAR FOR HEARING IN AID OF EXECUTION
  72. SURCHARGE FEE $12.50; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $12.50, E-PAYMENT NO: 106104614
  73. FILE STAMP 01/17/24, K.S.A. 60-245: SUBPOENA TO APPEAR AND TESTIFY AT HEARING (SEBASTIAN PEREIDA TORRES ON JANUARY 26, 2024 AT 9:00AM)
  74. FILE STAMP 01/12/24, JUDGMENT CREDITOR BRM TRADES LLC'S MOTION TO HOLD JUDGMENT DEBTOR AHMED ISHAQ BAWANY IN CONTEMPT OF COURT AND SUGGESTIONS IN SUPPORT
  75. FILE STAMP 01/12/24, MOTION FOR HEARING IN AID OF EXECUTION
  76. FILE STAMP 01/09/24, JOURNAL ENTRY AND ORDER FOR AHMED ISHAQ BAWANY TO SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT OF COURT
  77. SCHED. CONTEMPT HEARING on 01/26/24,09:00am,Div 6
  78. <******* Bench Notes *********> PLAINTIFF APPEARS BY MR. TORMOHELN AND MR. WALKER. MR. BAWANY PRO-SE. CASRS WERE NOT DELIVERED PURSUANT TO 12/18/23 ORDER. CASE SET FOR CONTEMPT AT 9:00 ON JANAURY 26 IN PERSON AT THE COURTHOUSE. MR. BAWANY WILL BE PROVED WITH AN AFFIDAVIT AS IT RELATES TO REPRESENTATION. IF HE CANNOT AFFORD AN ATTORNEY, AN ATTORNEY WILL BE PROVIDED SOLELY FOR THE CONTEMPT HEARING.(RPTR: RECORDING)(JUDGE: WONNELL)
  79. FILE STAMP 01/04/24, CERTIFICATE OF SERVICE
  80. FILE STAMP 01/03/2024, SHERIFF RETURN JO CO KS, ORDER OF GARNISHMENT SERVED JPMORGAN CHASE BANK, N.A. 01/03/2024 E/S
  81. FILE STAMP 01/02/24, AFFIDAVIT OF SERVICE
  82. FILE STAMP 01/02/24, CERTIFICATE OF SERVICE FOR DEFENDANT'JUDGMENT DEBTOR AHMED ISHAQ BAWANY'S NON-COMPLIANCE
  83. FILE STAMP 01/02/24, CERTIFICATE OF SERVICE
  84. ORDER OF GARNISHMENT ISSUED TO THE SHERIFF OF JO CO KS "JPMORGAN CHASE BANK, N.A."
  85. FILE STAMP 12/28/23, REQUEST/ORDER FOR GARNISHMENT
  86. SURCHARGE FEE $20.00; SHERIFF FEE $15.00; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $35.00, E-PAYMENT NO: 105981230
  87. ORDER OF GARNISHMENT ISSUED TO ATTORNEY FOR PROCESS SERVER "AMCO INTERNATIONAL CORP." E/S
  88. FILE STAMP 12/28/23, REQUEST/ORDER FOR GARNISHMENT
  89. SURCHARGE FEE $20.00; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $20.00, E-PAYMENT NO: 105980707
  90. FILE STAMP 12/27/23, CERTIFICATE OF SERVICE
  91. FILE STAMP 12/22/23, CERTIFICATE OF SERVICE
  92. FILE STAMP 12/21/2023, SHERIFF RETURN JO CO KS, ORDER OF GARNISHMENT SERVED AHMED ISHAQ BAWANY 12/21/2023 E/S
  93. ORDER OF GARNISHMENT ISSUED TO THE SHERIFF OF JO CO KS "AHMED ISHAQ BAWANY"
  94. FILE STAMP 12/20/23, REQUEST/ORDER FOR GARNISHMENT
  95. SURCHARGE FEE $20.00; SHERIFF FEE $15.00; PAID BY BENJAMIN MICHAEL WALKER, RECEIPTED AMOUNT $35.00, E-PAYMENT NO: 105966034
  96. FILE STAMP 12/19/23, JOURNAL ENTRY (FROM DECEMBER 18, 2023 HEARING)
  97. SCHED. SHOW CAUSE on 01/05/24,08:45am,Div 6
  98. <******* Bench Notes *********> JUDGMENT CREDITOR APPEAR BY MR. TORMOHELN. JUDGMENT DEBTOR PRO-SE. AS AN OFFICER OF THE COURT, MR. TORMOHELN REPRESENTED THAT MR. BAWANY IS THE REGISTERED OWNER OF THESE TWO VEHICLES. HE IS ORDERED TO SURRENDER BOTH VEHICLES TO THE SHERIFF OF JOHNSON COUNTY BY DECEMBER 31. THE COURT HAS NOT YET AUTHORIZED A SHERIFF'S SALE. MR. BAWANY REPRESENTED THAT THE BENTLEY IS IN KS AND THE LAMBORGUINI IS NOT. AS THE PURPORTED OWNER OF BOTH VEHICLES, HE IS ORDERED TO PRODUCE THEM OR BE PREPARED TO SHOW CAUSE ON 1/5 AT 8:45 AS TO WHY HE COULD NOT. MR. BAWANY IS ORDERED TO APPEAR VIA ZOOM THAT DAY.(RPTR: RECORDING)(JUDGE: WONNELL)
  99. FILE STAMP 12/07/23, EXHIBT A TO CERTIFICATE OF SERVICE
  100. FILE STAMP 12/07/23, CERTIFICATE OF SERVICE
  101. FILE STAMP 12/04/23, NOTICE OF HEARING ON PLAINTIFF'S REQUEST FOR WRIT OF SPECIAL EXECUTION
  102. SCHED. OTHER HEARING on 12/18/23,01:15pm,Div 6
  103. <******* Bench Notes *********> PLAINTIFF APPEARS BY MR. WALKER. COURT SETS HEARING ON WRIT OF EXECUTION REQUEST FOR 12/18 AT 1:15 VIA ZOOM. COUNSEL TO PROVIDE NOTICE OF HEARING AND PROPOSED JOURNAL ENTRY TO DEFENDANT.(RPTR: RECORDING)(JUDGE: WONNELL)
  104. FILE STAMP 12/01/23, NOTICE OF STATUS CONFERENCE
  105. SCHED. STATUS CONFERENCE on 12/04/23,09:45am,Div 6
  106. CANCELLED OTHER HEARING on 12/01/23,03:00pm,Div 6
  107. SCHED. OTHER HEARING on 12/01/23,03:00pm,Div 6
  108. FILE STAMP 11/03/23, REQUEST FOR WRIT OF SPECIAL EXECUTION
  109. FILE STAMP 10/16/23, NOTICE OF REGISTRATION FOREIGN JUDGMENT
  110. JUDGE ROBERT WONNELL ASSIGNED TO CASE

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