Whitehurst et al v. The Kingdom Trust Company
| Roy Tromboli, Virginia Darden, Itzhara Saar, Danny Saar, Drake Whitehurst and Dany Saar |
| The Kingdom Trust Company |
| 4:2019cv04158 |
| September 11, 2019 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 2, 2020. A more recent docket listing may be available from PACER.
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Filing 17
SCHEDULING ORDER: Discovery due by 7/17/2020 Motions due by 8/17/2020. Signed by U.S. District Judge Karen E. Schreier on 10/28/2019. (CLR)
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| Filing 16 Discovery Report by The Kingdom Trust Company.(Roche, Vincent) |
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Filing 15
ORDER for Discovery Report. Signed by U.S. District Judge Karen E. Schreier on 9/26/2019. (CLR)
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| Filing 14 ANSWER to #1 Complaint, by The Kingdom Trust Company. (Brost, Ashley) |
| Filing 13 CORPORATE Disclosure Statement by The Kingdom Trust Company identifying Corporate Parent My Retirement Account Services, LLC for The Kingdom Trust Company. (Brost, Ashley) |
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Filing 12
ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney Yasmin Cader for Virginia Darden, Dany Saar, Itzhara Saar, Roy Tromboli, and Drake Whitehurst. Signed by U.S. District Judge Karen E. Schreier on 9/23/2019. (CLR)
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Filing 11
ORDER granting #9 Motion for Admission Pro Hac Vice of Attorney Christine M. Adams for Virginia Darden,Dany Saar,Itzhara Saar,Roy Tromboli, and Drake Whitehurst. Signed by U.S. District Judge Karen E. Schreier on 9/23/2019. (CLR)
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| Filing 10 MOTION for Attorney Yasmin Cader to be Admitted Pro Hac Vice by Virginia Darden, Dany Saar, Itzhara Saar, Roy Tromboli, Drake Whitehurst. (Sutton, Jason) Modified to reflect fee paid paid $100 PHV fee; receipt number 0869-3156879(SLW). |
| Filing 9 MOTION for Attorney Christine M. Adams to be Admitted Pro Hac Vice by Virginia Darden, Dany Saar, Itzhara Saar, Roy Tromboli, Drake Whitehurst. (Sutton, Jason) Modified to reflect paid $100 PHV fee; receipt number 0869-3156876 (SLW). |
| Filing 8 Filed in error: MOTION for Attorney Yasmin Cader to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3156879) by Virginia Darden, Dany Saar, Itzhara Saar, Roy Tromboli, Drake Whitehurst. (Sutton, Jason) Modified on 9/23/2019 (SLW). |
| Filing 7 Filed in error: MOTION for Attorney Christine M. Adams to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3156876) by Virginia Darden, Dany Saar, Itzhara Saar, Roy Tromboli, Drake Whitehurst. (Sutton, Jason) Modified on 9/23/2019 (SLW). |
| NOTICE of Filing Error: #7 Motion for Admission Pro Hac Vice, #8 Motion for Admission Pro Hac Vice was filed in error and should be disregarded. (Sutton, Jason) |
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Filing 6
ORDER granting #5 Motion for Admission Pro Hac Vice of Attorney Jessica Shay Morgan for The Kingdom Trust Company. Signed by U.S. District Judge Karen E. Schreier on 9/17/2019. (CLR)
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| Filing 5 MOTION for Attorney Jessica Shay Morgan to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3154166) by The Kingdom Trust Company. (Roche, Vincent) |
| Filing 4 NOTICE of Appearance by Ashley R. Brost on behalf of The Kingdom Trust Company. (Brost, Ashley) |
| Filing 3 NOTICE of Appearance by Vincent M. Roche on behalf of The Kingdom Trust Company. (Roche, Vincent) |
| 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) |
| 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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