Wallace v. New Direction IRA, Inc. et al
| Christy Wallace |
| New Direction IRA, Inc, New Direction Trust, Mainstar Trust and New Direction IRA, Inc. |
| 2:2024cv02007 |
| January 5, 2024 |
| US District Court for the District of Kansas |
| Toby Crouse |
| Angel D Mitchell |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 WAIVER OF SERVICE Returned Executed by Christy Wallace. Mainstar Trust waiver sent on 1/22/2024, answer due 3/22/2024. (Walter, Roger) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Christy Wallace. New Direction Trust waiver sent on 1/26/2024, answer due 3/26/2024. (Walter, Roger) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Christy Wallace. New Direction IRA, Inc. waiver sent on 1/26/2024, answer due 3/26/2024. (Walter, Roger) |
Filing 6
ORDER granting #5 Motion to Appear Pro Hac Vice of Willem F. Jonckheer for Plaintiff Christy Wallace pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Angel D. Mitchell on 1/23/2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jsh)
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| Filing 5 MOTION for attorney Willem F. Jonckheer to appear pro hac vice ( Pro hac vice fee $50, Internet Payment Receipt Number AKSDC-6256164.) by Plaintiff Christy Wallace (referred to Magistrate Judge Angel D. Mitchell) (Attachments: #1 Affidavit Affidavit in Support, #2 ECF Registration Form PHV ECF Form)(Walter, Roger) |
| Filing 4 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Christy Wallace - trial to be held in Kansas City. (Walter, Roger) |
| Filing 3 NOTICE OF DEFICIENCY - Designation of place of trial is missing. The filing party/attorney is directed to correct the deficiency immediately. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (nac) |
| 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 (nac) |
| Filing 2 CIVIL COVER SHEET by Plaintiff Christy Wallace. (Walter, Roger) |
| Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $405, Internet Payment Receipt Number AKSDC-6242256.), filed by Christy Wallace. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Walter, Roger) |
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