FINRA Pension/401(k) Plan Committee v. Lightning et al
| FINRA Pension/401(k) Plan Committee |
| Napoleon Roosevelt Lightning, Tyrene Huff, Lenora Frazier, Tanjanickia Lightning, Sherry Phillips, Tyler Huff, Paige Phillips, X'Zavier Lightning, Napoleon Lloyd Lightning and Sidney Lightning |
| 1:2023cv02336 |
| August 25, 2023 |
| US District Court for the District of Maryland |
| Richard D Bennett |
| Other Statutory Actions |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| None |
Docket Report
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This docket was last retrieved on October 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 ANSWER to #1 Complaint,,,, by Lenora Frazier, Tyrene Huff, Napoleon Roosevelt Lightning.(Stein, Jesse) |
Filing 6
ORDER GRANTING #3 Motion for Extension of Time to Answer #1 Complaint. Lenora Frazier, Tyrene Huff, and Napoleon Roosevelt Lightning's answers due on or before 10/20/2023. Signed by Judge Richard D. Bennett on 10/2/2023. (hmls, Deputy Clerk)
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| Filing 5 NOTICE of Appearance by Eugene W Policastri on behalf of Lenora Frazier, Tyrene Huff, Napoleon Roosevelt Lightning (Policastri, Eugene) |
| Filing 4 NOTICE of Appearance by Jesse D Stein on behalf of Lenora Frazier, Tyrene Huff, Napoleon Roosevelt Lightning (Stein, Jesse) |
| Filing 3 Consent MOTION for Extension of Time to File Response/Reply to Complaint by Lenora Frazier, Tyrene Huff, Napoleon Roosevelt Lightning. (Attachments: #1 Text of Proposed Order)(Stein, Jesse) Modified on 10/2/2023 (hmls, Deputy Clerk). |
| Filing 2 Summons Issued 21 days as to Lenora Frazier, Tyler Huff, Tyrene Huff, Napoleon Lloyd Lightning, Napoleon Roosevelt Lightning, Sidney Lightning, Tanjanickia Lightning, X'Zavier Lightning, Paige Phillips, Sherry Phillips. (Attachments: #1 Tyrene Huff, #2 Lenora Frazier, #3 Tanjanickia Lightning, #4 Sherry Phillips, #5 Tyler Huff, #6 Paige Phillips, #7 X'Zavier Lightning, #8 Napoleon Lloyd Lightning, #9 Sidney Lightning) (hmls, Deputy Clerk) |
| Filing 1 COMPLAINT For Interpleader against Lenora Frazier, Tyler Huff, Tyrene Huff, Napoleon Lloyd Lightning, Napoleon Roosevelt Lightning, Sidney Lightning, Tanjanickia Lightning, X'Zavier Lightning, Paige Phillips, Sherry Phillips ( Filing fee $ 402 receipt number AMDDC-10784728.), filed by FINRA Pension/401(k) Plan Committee. (Attachments: #1 Exhibit 1 (FINRA Employees Retirement Plan), #2 Exhibit 2 (2019 Designation Form), #3 Exhibit 3 (2022 Designation Form), #4 Exhibit 4 (Power of Attorney), #5 Exhibit 5 (Ltr to T. Lightning), #6 Exhibit 6 (T. Lightning Claim), #7 Exhibit 7 (Claim Denial), #8 Exhibit 8 (Appeal of Denial), #9 Exhibit 9 (Appeal Decision Ltr), #10 Exhibit 10 (Email from T. Lightning), #11 Civil Cover Sheet, #12 Summons Napoleon Roosevelt Lightning, #13 Summons Tyrene Huff, #14 Summons Lenora Frazier, #15 Summons Tanjanickia Lightning, #16 Summons Sherry Phillips, #17 Summons Tyler Huff, #18 Summons Paige Phillips, #19 Summons XZavier Lightning, #20 Summons Napoleon Lloyd Lightning, #21 Summons Sidney Lightning)(Ticatch, Micah) |
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