Theriault et al v. New Direction IRA, Inc. et al
| Joseph Gilbert Theriault and William Weigel |
| New Direction IRA, Inc., Mainstar Trust, Entrust of Colorado, New Direction Trust Company and First Trust Company of Onaga |
| 2:2023cv02477 |
| October 30, 2023 |
| US District Court for the District of Kansas |
| John W Broomes |
| Angel D Mitchell |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 2, 2024. A more recent docket listing may be available from PACER.
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Filing 15
ORDER granting #13 Motion to Appear Pro Hac Vice of Kevin Alan Hall for New Direction IRA, Inc. and New Direction Trust Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Angel D. Mitchell on 12/7/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ht)
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| Filing 14 ENTRY OF APPEARANCE by Harrison Michael Rosenthal on behalf of New Direction IRA, Inc., New Direction Trust Company (Rosenthal, Harrison) |
| Filing 13 MOTION for attorney Kevin Alan Hall to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6221539.) by Defendants New Direction IRA, Inc., New Direction Trust Company (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Affidavit, #2 ECF Registration Form)(McAllister, Stephen) |
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Filing 12
ORDER granting #11 Consent Motion for Extension of Time to File Answer. Defendant Mainstar Trust must answer or otherwise respond to the complaint by January 6, 2024. Signed by Magistrate Judge Angel D. Mitchell on 11/22/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ht)
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| Filing 11 Consent MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendant Mainstar Trust (referred to Magistrate Judge Angel D. Mitchell) (Bien, Richard) |
| Filing 10 ENTRY OF APPEARANCE by Brian C. Fries on behalf of Mainstar Trust. (Fries, Brian) |
| Filing 9 ENTRY OF APPEARANCE by Richard N. Bien on behalf of Mainstar Trust. (Bien, Richard) |
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Filing 8
ORDER granting #6 Motion to Appear Pro Hac Vice of Matthew Todd Carroll for New Direction IRA, Inc. and New Direction Trust Company pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Angel D. Mitchell on 11/20/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ht)
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Filing 7
ORDER granting #5 Unopposed Motion for Extension of Time. Defendants New Direction IRA, Inc. and New Direction Trust Company must answer or otherwise respond to the complaint by December 29, 2023. Signed by Magistrate Judge Angel D. Mitchell on 11/20/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ht)
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| Filing 6 MOTION for attorney Matthew Todd Carroll to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6206529.) by Defendants New Direction IRA, Inc., New Direction Trust Company (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Affidavit, #2 ECF Registration Form)(McAllister, Stephen) |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (attorney) by Defendants New Direction IRA, Inc., New Direction Trust Company (referred to Magistrate Judge Angel D. Mitchell) (McAllister, Stephen) |
| Filing 4 ENTRY OF APPEARANCE by Stephen R. McAllister on behalf of New Direction IRA, Inc., New Direction Trust Company. (McAllister, Stephen) |
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Filing 3
ORDER REASSIGNING CASE: Case reassigned to District Judge John W. Broomes for all further proceedings. District Judge Toby Crouse no longer assigned to case. Signed by District Judge Toby Crouse on 10/30/23. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ta)
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| Filing 2 CIVIL COVER SHEET by Plaintiffs Joseph Gilbert Theriault, William Weigel. (Nehrbass, Scott) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number AKSDC-6188982.), filed by Joseph Gilbert Theriault, William Weigel. (Nehrbass, Scott) |
| SUMMONS ISSUED as to Mainstar Trust, New Direction IRA, Inc., 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) (jsh) |
| NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Toby Crouse and Magistrate Judge Angel D. Mitchell 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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