Southwest Security, Inc. Employee Stock Ownership Plan et al v. Carradine et al
| Southwest Security, Inc. Employee Stock Ownership Plan and Southwest Security, Inc. 401(k) Plan |
| Jimmie D. Carradine and Lonielle Brandon Beals |
| 5:2022cv00066 |
| August 4, 2022 |
| US District Court for the Southern District of Mississippi |
| David C Bramlette |
| Bradley W Rath |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement |
| None |
Docket Report
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This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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TEXT ONLY ORDER directing Plaintiffs Southwest Security, Inc. Employee Stock Ownership Plan and Southwest Security, Inc. 401(k) Plan, to take action to move this case forward within 14 days. NO FURTHER WRITTEN ORDER SHALL ISSUE FROM THIS COURT. Signed by Magistrate Judge Bradley W. Rath on 9/29/22 (TS)
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| DOCKET ANNOTATION as to #10 : A return on summons should be filed with the first page, as issued, preceding the return. Attorney is directed to follow this procedure in future filings. (LAT) |
| Filing 10 SUMMONS Returned Executed by Southwest Security, Inc. Employee Stock Ownership Plan, Southwest Security, Inc. 401(k) Plan. Jimmie D. Carradine served on 8/30/2022, answer due 9/20/2022. (Boschert, Neville) |
| Filing 9 Summons Reissued as to Jimmie D. Carradine. (CO) |
| DOCKET ANNOTATION as to #6 , #7 , and #8 : A return on summons should be filed with the first page, as issued, preceding the return. Attorneyis directed to follow this procedure in future filings. (LAT) |
| Set Deadline: Lonielle Brandon Beals, Individually. Answer due by 8/30/2022. (LAT) |
| Filing 8 SUMMONS Returned Executed by Southwest Security, Inc. Employee Stock Ownership Plan, Southwest Security, Inc. 401(k) Plan. Lonielle Brandon Beals (Individually) served on 8/9/2022, answer due 8/30/2022. (Boschert, Neville) Modified on 8/12/2022 (LAT). |
| Filing 7 SUMMONS Returned Executed by Southwest Security, Inc. Employee Stock Ownership Plan, Southwest Security, Inc. 401(k) Plan. Lonielle Brandon Beals (as Executrix of the Estate of Katie Matthews Carradine) served on 8/9/2022, answer due 8/30/2022. (Boschert, Neville) |
| Filing 6 Summons Returned Unexecuted by Southwest Security, Inc. Employee Stock Ownership Plan, Southwest Security, Inc. 401(k) Plan as to Jimmie D. Carradine. (Boschert, Neville) |
| Filing 5 Summons Issued as to Lonielle Brandon Beals (as Executrix of the Estate of Katie Matthews Carradine), Lonielle Brandon Beals (Individually), Jimmie D. Carradine. (CO) |
| Filing 4 ATTACHMENT - Exhibit 6 re #1 Complaint, by Southwest Security, Inc. 401(k) Plan, Southwest Security, Inc. Employee Stock Ownership Plan (Attachments: #1 Exhibit 7 - Beneficiary Distribution Election forms for the ESOP, #2 Exhibit 8 - Beneficiary Distribution Election forms for the 401(k) Plan, #3 Exhibit 9 - Letter dated 03/07/2022, #4 Exhibit 10 - ESOP Claim Denial Letter, #5 Exhibit 11 - 401(k) Plan Claim Denial Letter, #6 Exhibit 12 - Appeals Submitted to the ESOP and 401(k) Plan, #7 Exhibit 13 - Letter to Jimmie Carradine, #8 Exhibit 14 - ESOP Denial Letter, #9 Exhibit 15 - 401(k) Plan Denial Letter, #10 Exhibit 16 - Letter Dated 07/28/2022)(CO) |
| Filing 3 ATTACHMENT - Exhibit 2 Part 1 re #1 Complaint, by Southwest Security, Inc. 401(k) Plan, Southwest Security, Inc. Employee Stock Ownership Plan (Attachments: #1 Exhibit 2 Part 2 - 401(k) Plan Basic Plan Document and Standardized Adoption Agreement, #2 Exhibit 3 - Employee Beneficiary Designations Form, #3 Exhibit 4 - Beneficiary Designations for the 401(k) Plan, #4 Exhibit 5 - Death Certificate)(CO) |
| Filing 2 ATTACHMENT - Exhibit 1 re #1 Complaint, by Southwest Security, Inc. 401(k) Plan, Southwest Security, Inc. Employee Stock Ownership Plan. (CO) |
| Filing 1 COMPLAINT against Jimmie D. Carradine, Lonielle Brandon Beals (as Executrix of the Estate of Katie Matthews Carradine), Lonielle Brandon Beals (Individually), ( Filing fee $ 402 receipt number AMSSDC-4902366), filed by Southwest Security, Inc. Employee Stock Ownership Plan, Southwest Security, Inc. 401(k) Plan.(CO) (Additional attachment(s) added on 8/4/2022: #1 Civil Cover Sheet) (CO). |
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