The Administrative Committee of the Koch Industries Employees' Savings Plan, et al v. Ho et al
Plaintiff: Administrative Committee of the Koch Inds Employees Pension Plan and Administrative Committee of the Koch Inds Employees Savings Plan
Defendant: Lang Ho and Kieu Ho
Case Number: 4:2021cv00222
Filed: January 22, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1132
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2021 Filing 10 ANSWER to Complaint by Kieu Ho, filed.(Young, J)
February 22, 2021 Filing 9 WAIVER OF SERVICE Returned Executed as to Kieu Ho served on 1/25/2021, answer due 3/26/2021, filed.(Ng, Stephanie)
February 9, 2021 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Administrative Committee of the Koch Inds Employees Pension Plan, Administrative Committee of the Koch Inds Employees Savings Plan, filed.(Ng, Stephanie)
January 29, 2021 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Lang Ho, filed.(Raval, Amar)
January 29, 2021 Filing 6 ANSWER to Complaint by Lang Ho, filed.(Raval, Amar)
January 29, 2021 Filing 5 ANSWER to Complaint by Kieu Ho, Lang Ho, filed.(Raval, Amar)
January 29, 2021 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Kieu Ho, Lang Ho, filed.(Raval, Amar)
January 27, 2021 Filing 3 WAIVER OF SERVICE Returned Executed as to Lang Ho served on 1/26/2021, answer due 3/29/2021, filed.(Ng, Stephanie)
January 25, 2021 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/13/2021 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(MelissaMorganadi, 4)
January 22, 2021 Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number 0541-25844870) filed by Administrative Committee of the Koch Inds Employees Savings Plan, Administrative Committee of the Koch Inds Employees Pension Plan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Ng, Stephanie)

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Plaintiff: Administrative Committee of the Koch Inds Employees Pension Plan
Represented By: Stephanie C Ng
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Plaintiff: Administrative Committee of the Koch Inds Employees Savings Plan
Represented By: Stephanie C Ng
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Defendant: Lang Ho
Represented By: Amar Bharat Raval
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Defendant: Kieu Ho
Represented By: Amar Bharat Raval
Represented By: J Michael Young
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