Theriault v. New Direction Trust Company et al
Plaintiff: Joseph Gilbert Theriault
Defendant: New Direction Trust Company and First State Depository, LLC
Case Number: 2:2023cv02091
Filed: March 3, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Daniel D Crabtree
Referring Judge: Rachel E Schwartz
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2023 Filing 6 SUMMONS RETURNED EXECUTED -- Personal Service by Joseph Gilbert Theriault upon New Direction Trust Company served on 3/28/2023, answer due 5/5/2023 (Nehrbass, Scott)
April 3, 2023 Opinion or Order Filing 5 ORDER granting Defendant New Direction Trust Company's Unopposed Motion for Extension of Time to Respond to the Complaint. The Court grants the Motion as unopposed and extends the deadline up to and including May 5, 2023, for Defendant New Direction Trust Company to answer or otherwise respond to Plaintiff's complaint. The Court reminds the parties that D. Kan. Rule 6.1(a), which was recently amended, now requires that "[a]ll motions for an extension of time to perform an act required or allowed to be done within a specified time must be filed as soon as practicable and in no event less than 3 days before the specified time." Future motions must comply with the rule. Signed by Magistrate Judge Rachel E. Schwartz on 4/3/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)
April 3, 2023 Filing 4 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendant New Direction Trust Company (referred to Magistrate Judge Rachel E. Schwartz) (McAllister, Stephen)
April 3, 2023 Filing 3 ENTRY OF APPEARANCE by Stephen R. McAllister on behalf of New Direction Trust Company (McAllister, Stephen)
March 9, 2023 SUMMONS ISSUED as to New Direction Trust Company (issued to Attorney for service). Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jk)
March 3, 2023 Filing 2 CIVIL COVER SHEET by Plaintiff Joseph Gilbert Theriault. (Nehrbass, Scott)
March 3, 2023 Filing 1 COMPLAINT with trial location of Kansas City (Filing fee $402, Internet Payment Receipt Number AKSDC-6002518.), filed by Joseph Gilbert Theriault. (Nehrbass, Scott)
March 3, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Daniel D. Crabtree and Magistrate Judge Rachel E. Schwartz for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jsh)

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Plaintiff: Joseph Gilbert Theriault
Represented By: Boyd Byers
Represented By: Jeff P. DeGraffenreid
Represented By: Maria Drouhard
Represented By: Scott C. Nehrbass
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Defendant: New Direction Trust Company
Represented By: Stephen R. McAllister
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Defendant: First State Depository, LLC
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