Matrix Trust Company v. Midlands Management Corporation et al
Plaintiff: Matrix Trust Company
Defendant: MIDLANDS MANAGEMENT CORPORATION, Charles C. Caldwell, Dennis J. Ottis, CALDWELL AND PARTNERS, INC., Colin Caldwell, Sheryl Case and Richard Bird
Case Number: 1:2020cv00559
Filed: February 27, 2020
Court: US District Court for the District of Colorado
Presiding Judge: S Kato Crews
Nature of Suit: Arbitration
Cause of Action: 28:1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 27, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Broadridge Financial Solutions, Inc. for Matrix Trust Company. (Lewis, Robert)
February 27, 2020 Filing 1 COMPLAINT PETITION TO VACATE ARBITRATION AWARD AND COMPLAINT FOR DECLARATORY JUDGMENT AND INDEMNIFICATION against All Defendants (Filing fee $ 400,Receipt Number 1082-7177236)Attorney Robert Arthur Lewis added to party Matrix Trust Company(pty:pla), filed by Matrix Trust Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Lewis, Robert)

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Defendant: MIDLANDS MANAGEMENT CORPORATION
Represented By: Paul Leo Vorndran
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Defendant: Charles C. Caldwell
Represented By: Paul Leo Vorndran
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Defendant: Dennis J. Ottis
Represented By: Paul Leo Vorndran
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Defendant: CALDWELL AND PARTNERS, INC.
Represented By: Paul Leo Vorndran
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Defendant: Colin Caldwell
Represented By: Paul Leo Vorndran
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Defendant: Sheryl Case
Represented By: Paul Leo Vorndran
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Defendant: Richard Bird
Represented By: Paul Leo Vorndran
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Plaintiff: Matrix Trust Company
Represented By: Robert Arthur Lewis
Represented By: Sarah Levine Hartley
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