Three Points Center, LLC et al v. Estate of Michael Thibault, The et al
| Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Center North Carolina, LLC, Three Points Properties, LLC and Three Points Academy, Inc. |
| Estate of Glenn Michael Thibault, The, Glenn M Thibault Trust, The, Nicole M Thibault, Nicole (I) M. Thibault, G&N Consulting, LLC and American General Life Insurance Company |
| 1:2022cv03053 |
| November 23, 2022 |
| US District Court for the District of Colorado |
| Michael E Hegarty |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 18 WAIVER OF SERVICE Returned Executed by Three Points Properties, LLC, Three Points Center North Carolina, LLC, Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Academy, Inc.. American General Life Insurance Company waiver sent on 12/16/2022, answer due 2/14/2023. (Campbell, Stacey) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Campbell, Stacey) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT. (Campbell, Stacey) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT. (Campbell, Stacey) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT. (Campbell, Stacey) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT. (Campbell, Stacey) |
| Filing 12 NOTICE of Entry of Appearance by Robert M. Thomas on behalf of Three Points Academy, Inc., Three Points Center North Carolina, LLC, Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Properties, LLCAttorney Robert M. Thomas added to party Three Points Academy, Inc.(pty:pla), Attorney Robert M. Thomas added to party Three Points Center North Carolina, LLC(pty:pla), Attorney Robert M. Thomas added to party Three Points Center, LLC(pty:pla), Attorney Robert M. Thomas added to party Three Points Properties North Carolina, LLC(pty:pla), Attorney Robert M. Thomas added to party Three Points Properties, LLC(pty:pla) (Thomas, Robert) |
| Filing 11 SUMMONS Returned Executed by Three Points Properties, LLC, Three Points Center North Carolina, LLC, Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Academy, Inc.. American General Life Insurance Company served on 11/29/2022, answer due 12/20/2022. (Campbell, Stacey) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Nicole M Thibault, G&N Consulting, LLC, Nicole (I) M. Thibault. Nicole M Thibault waiver sent on 12/1/2022, answer due 1/30/2023; G&N Consulting, LLC waiver sent on 12/1/2022, answer due 1/30/2023; Nicole (I) M. Thibault waiver sent on 12/1/2022, answer due 1/30/2023. (McLeod, Scott) |
Filing 9
Minute ORDER by Magistrate Judge Michael E. Hegarty on 1 December 2022. Consent Form due by 3/1/2023. Proposed Scheduling Order due 3/7/2023. Scheduling Conference set for 3/14/2023 10:15 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (cmadr, )
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| Filing 8 NOTICE of Entry of Appearance by Joseph Anthony O'Keefe on behalf of G&N Consulting, LLC, Nicole M ThibaultAttorney Joseph Anthony O'Keefe added to party G&N Consulting, LLC(pty:dft), Attorney Joseph Anthony O'Keefe added to party Nicole M Thibault(pty:dft) (O'Keefe, Joseph) |
| Filing 7 NOTICE OF CASE ASSOCIATION Douglas County District Court, Case Number 2022PR30515 by Scott David McLeod on behalf of G&N Consulting, LLC, Nicole M Thibault (McLeod, Scott) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT. (McLeod, Scott) |
| Filing 5 NOTICE of Entry of Appearance by Scott David McLeod on behalf of G&N Consulting, LLC, Nicole M ThibaultAttorney Scott David McLeod added to party G&N Consulting, LLC(pty:dft), Attorney Scott David McLeod added to party Nicole M Thibault(pty:dft) (McLeod, Scott) |
| Filing 4 MEMORANDUM RETURNING CASE, by Senior Judge Robert E. Blackburn. This case is randomly returned to Magistrate Judge Michael E. Hegarty for all further proceedings. All future pleadings should be designated as 22-cv-3053-MEH. (angar, ) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Magistrate Judge Consent Form) (norlin, ) |
| Filing 2 Case assigned to Judge Robert E. Blackburn and drawn to Magistrate Judge Michael E. Hegarty. Text Only Entry (norlin, ) |
| Filing 1 COMPLAINT AND JURY DEMAND against American General Life Insurance Company, G&N Consulting, LLC, Estate of Glenn Michael Thibault, Nicole M Thibault, Glenn M Thibault Trust (Filing fee $ 402,Receipt Number ACODC-8795279)Attorney Stacey Campbell added to party Three Points Academy, Inc.(pty:pla), Attorney Stacey Campbell added to party Three Points Center North Carolina, LLC(pty:pla), Attorney Stacey Campbell added to party Three Points Center, LLC(pty:pla), Attorney Stacey Campbell added to party Three Points Properties North Carolina, LLC(pty:pla), Attorney Stacey Campbell added to party Three Points Properties, LLC(pty:pla), filed by Three Points Properties, LLC, Three Points Center North Carolina, LLC, Three Points Center, LLC, Three Points Properties North Carolina, LLC, Three Points Academy, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons Request as to American General Life Insurance Company, #3 Summons Request as to the Estate of Glenn Michael Thibault, #4 Summons Request as to G&N Consulting, LLC, #5 Summons Request as to Nicole M. Thibault, #6 Summons Request as to the Glenn M. Thibault Trust)(Campbell, Stacey) |
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