The Andersons, Inc. v. Amazing Grains Farm et al
| The Andersons, Inc. |
| Amazing Grains Farm, Amazing Grains Family Farms, Thede Trucking, LLC, Thede Farms, Thede Power & Equipment, LLC, U-Betcha Auto St. Paul, LLC, JST, inc., MST, Inc., Cording Cattle Co., JLT Agri LLC, MST Agri LLC, Dean G Thede, Dean G. Thede Revocable Trust, Janet E Thede, Janet E. Thede Revocable Trust, Michael Thede, Jean Thede, Dean G. Thede and Janet E. Thede |
| 4:2023cv03210 |
| November 6, 2023 |
| US District Court for the District of Nebraska |
| John M Gerrard |
| Michael D Nelson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.
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| Filing 46 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant MST Agri LLC.(Enroth, Elizabeth) |
| Filing 45 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant JLT Agri LLC.(Enroth, Elizabeth) |
| Filing 44 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Cording Cattle Co..(Enroth, Elizabeth) |
| Filing 43 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant MST, Inc..(Enroth, Elizabeth) |
| Filing 42 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant JST, Inc..(Enroth, Elizabeth) |
| Filing 41 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant U-Betcha Auto St. Paul, LLC.(Enroth, Elizabeth) |
| Filing 40 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Thede Power & Equipment, LLC.(Enroth, Elizabeth) |
| Filing 39 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Thede Farms.(Enroth, Elizabeth) |
| Filing 38 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Thede Trucking, LLC.(Enroth, Elizabeth) |
| Filing 37 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Amazing Grains Farm.(Enroth, Elizabeth) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 by Attorney Elizabeth Luebbert Enroth on behalf of Defendant Amazing Grains Family Farms.(Enroth, Elizabeth) |
| Filing 35 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant MST Agri LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 34 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant JLT Agri LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 33 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Cording Cattle Co. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 32 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant MST, Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 31 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant JST, Inc. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 30 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant U-Betcha Auto St. Paul, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 29 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Thede Power & Equipment, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 28 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Thede Farms. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 27 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Thede Trucking, LLC. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 26 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Amazing Grains Family Farms. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
| Filing 25 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Amazing Grains Farm. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires. (KMM) |
Filing 24
TEXT ORDER granting #23 Unopposed Motion for Extension of Time to File a Responsive Pleading. Defendants shall have an extension of time to January 5, 2024, to file an answer or other responsive pleading to the complaint. Ordered by Magistrate Judge Michael D. Nelson. (SMN)
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| Filing 23 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Elizabeth Luebbert Enroth on behalf of Defendants Amazing Grains Family Farms, Amazing Grains Farm, Cording Cattle Co., JLT Agri LLC, JST, Inc., MST Agri LLC, MST, Inc., Dean G. Thede, Janet E. Thede, Jean Thede, Michael Thede, Thede Farms, Thede Power & Equipment, LLC, Thede Trucking, LLC, U-Betcha Auto St. Paul, LLC.(Enroth, Elizabeth) |
| Filing 22 SUMMONS Returned Executed upon defendant Dean G. Thede. (Gallup, Robert) |
| Filing 21 SUMMONS Returned Executed upon defendant Cording Cattle Co. on 11/16/2023. (Gallup, Robert) |
| Filing 20 SUMMONS Returned Executed upon Janet E. Thede, as trustee of the Janet E. Thede Revocable Trust defendant Janet E. Thede. (Gallup, Robert) |
| Filing 19 SUMMONS Returned Executed upon defendant Janet E. Thede on 11/16/2023. (Gallup, Robert) |
| Filing 18 SUMMONS Returned Executed upon Dean G. Thede, as trustee of the Dean G. Thede Revocable Trust defendant Dean G. Thede on 11/19/2023. (Gallup, Robert) |
| Filing 17 SUMMONS Returned Executed upon defendant U-Betcha Auto St. Paul, LLC on 11/17/2023. (Gallup, Robert) |
| Filing 16 SUMMONS Returned Executed upon defendant Thede Trucking, LLC on 11/17/2023. (Gallup, Robert) |
| Filing 15 SUMMONS Returned Executed upon defendant Thede Power & Equipment, LLC on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 14 SUMMONS Returned Executed upon defendant Thede Farms on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 13 SUMMONS Returned Executed upon defendant MST, Inc. on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 12 SUMMONS Returned Executed upon defendant MST Agri LLC on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 11 SUMMONS Returned Executed upon defendant Michael Thede on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 10 SUMMONS Returned Executed upon defendant JST, Inc. on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 9 SUMMONS Returned Executed upon defendant JLT Agri LLC on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 8 SUMMONS Returned Executed upon defendant Jean Thede on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 7 SUMMONS Returned Executed upon defendant Amazing Grains Farm on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service. (ADB) |
| Filing 6 SUMMONS Returned Executed upon defendant Amazing Grains Family Farms on 11/17/2023. (Gallup, Robert) Modified docket text on 11/30/2023 to reflect correct date of service (ADB). |
| Filing 5 Summons Issued as to defendants Amazing Grains Family Farms, Amazing Grains Farm, Cording Cattle Co., JLT Agri LLC, JST, Inc., MST Agri LLC, MST, Inc., Dean G. Thede, Janet E. Thede, Jean Thede, Michael Thede, Thede Farms, Thede Power & Equipment, LLC, Thede Trucking, LLC, U-Betcha Auto St. Paul, LLC. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LRM) |
| Filing 4 Summons Requested as to Amazing Grains Farm; Amazing Grains Family Farms; Thede Trucking, LLC; Thede Farms; Thede Power & Equipment, LLC; U-Betcha Auto St. Paul, LLC; JST, Inc.; MST, Inc.; Cording Cattle Co.; JLT Agri LLC; MST Agri LLC; Dean G. Thede; Dean G. Thede Revocable Trust; Janet E. Thede; Janet E. Thede Revocable Trust; Michael Thede; Jean Thede regarding Complaint #1 . (Bylund, Jacob) |
| Filing 3 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge John M. Gerrard and Magistrate Judge Michael D. Nelson assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (LRM) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Other Affiliate BlackRock Inc., Other Affiliate BlackRock Inc., Other Affiliate The Vanguard Group Inc., Other Affiliate The Vanguard Group Inc. for The Andersons, Inc.. by Attorney Jacob D. Bylund on behalf of Plaintiffs The Andersons, Inc., BlackRock Inc., BlackRock Inc., The Vanguard Group Inc., The Vanguard Group Inc..(Bylund, Jacob) |
| Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 402, receipt number ANEDC-4971342), by Attorney Jacob D. Bylund on behalf of The Andersons, Inc.(Bylund, Jacob) |
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