PMP Corporation 401(K) Profit Sharing Plan v. Kingrasaphone et al
Plaintiff: PMP Corporation 401(K) Profit Sharing Plan
Defendant: Leslie Kingrasaphone, Boumny T. Keola, Brandon L. Keola, Argenis L. Keola, Kaiyavong B. Keola, Khamfong J. Keola, Jannette Keola and Angela Keola
Case Number: 3:2017cv01085
Filed: June 29, 2017
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Hartford
Presiding Judge: Victor A. Bolden
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 12, 2021 Opinion or Order Filing 98 ORDER granting 96 Motion for Judgment. Signed by Judge Victor A. Bolden on 07/12/2021. (Millat, C.)
April 24, 2020 Opinion or Order Filing 73 ORDER granting in part and denying in part 71 Motion for Interpleader Disbursement (28 U.S.C. Section 1335); denying 71 Motion for Judgment without prejudice to renewal. The Court ORDERS PMP to release the funds to the registry o f the Court, and upon this release, the Court will issue an order granting the release of liability. Because of this, the Court DENIES without prejudice renewal PMP's motion for judgment.The Court also DENIES the distribution of al l remaining funds at this time, as well as the request for injunctive relief as premature, in the absence of any related pending state or federal claim and the request for an award of attorneys' fees and costs. The Court ORDERS the remaining Defendants to file their proposed distribution plan for these funds with the Court. Signed by Judge Victor A. Bolden on 4/24/2020. (Garcia, A.)
July 11, 2017 Opinion or Order Filing 17 ORDER granting 4 Motion for Order; granting 4 Motion for TRO, to take effect within 30 days of service of the motion on Defendants. Signed by Judge Victor A. Bolden on 7/11/2017. (Ghosh, S.)
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Search for this case: PMP Corporation 401(K) Profit Sharing Plan v. Kingrasaphone et al
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Plaintiff: PMP Corporation 401(K) Profit Sharing Plan
Represented By: Joseph G. Fortner, Jr.
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Defendant: Leslie Kingrasaphone
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Defendant: Boumny T. Keola
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Defendant: Brandon L. Keola
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Defendant: Argenis L. Keola
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Defendant: Kaiyavong B. Keola
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Defendant: Khamfong J. Keola
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Defendant: Jannette Keola
Represented By: Keith A. Yagaloff
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Defendant: Angela Keola
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