Whitehurst et al v. The Kingdom Trust Company
Plaintiff: Roy Tromboli, Virginia Darden, Itzhara Saar, Danny Saar and Drake Whitehurst
Defendant: The Kingdom Trust Company
Case Number: 4:2019cv04158
Filed: September 11, 2019
Court: US District Court for the District of South Dakota
Presiding Judge: Karen E Schreier
Nature of Suit: Contract: Other Contract
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2019 Filing 2 Summons Issued as to The Kingdom Trust Company. 1 Summmons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons Issued, #2 AO 85)(CLR)
September 11, 2019 Filing 1 COMPLAINT with Jury Demand, ($400.00 fee paid, receipt# SDX400050779) filed by Drake Whitehurst, Danny Saar, Roy Tromboli, Virginia Darden, Itzhara Saar. (Attachments: #1 Exhibit A - Traditional IRA Custodial Agreement, #2 Exhibit B - Kingdom Trust Letter, #3 Exhibit C - August 23, 2019 Email, #4 Exhibit D - August 23, 2019 Email re Termination, #5 Exhibit E - The Kingdom Trust Crypto Asset Self-Directed IRA - FAQ) (CLR)

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Defendant: The Kingdom Trust Company
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Plaintiff: Roy Tromboli
Represented By: Jason R. Sutton
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Plaintiff: Virginia Darden
Represented By: Jason R. Sutton
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Plaintiff: Itzhara Saar
Represented By: Jason R. Sutton
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Plaintiff: Danny Saar
Represented By: Jason R. Sutton
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Plaintiff: Drake Whitehurst
Represented By: Jason R. Sutton
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