MBA Engineering Inc et al v. Matrix Trust Company et al
Plaintiff: MBA Engineering Inc Cash Balance Plan, Craig Meidinger, MBA Engineering Inc and MBA Engineering Inc 401(k) Plan
Defendant: Matrix Settlement & Clearance Services LLC and Matrix Trust Company
Case Number: 3:2020cv01915
Filed: July 21, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Ada Brown
Nature of Suit: Labor: Employee Retirement Income Security Act (ERISA)
Cause of Action: 29:1002
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2020 Filing 6 Summons Issued as to Matrix Settlement & Clearance Services LLC, Matrix Trust Company. (hml)
July 21, 2020 Filing 5 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (hml)
July 21, 2020 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MBA Engineering Inc and MBA Engineering Inc Cash Balance Plan. (Shokouhi, Hossain) Modified text on 7/21/2020 (hml).
July 21, 2020 Filing 3 Request for Clerk to issue Summons filed by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan. (Shokouhi, Hossain)
July 21, 2020 Filing 2 Request for Clerk to issue Summons filed by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan. (Shokouhi, Hossain)
July 21, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against All Plaintiffs filed by MBA Engineering Inc, MBA Engineering Inc. Cash Balance Plan, MBA Engineering Inc 401(k) Plan. (Filing fee $400; Receipt number 0539-11010959) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Shokouhi, Hossain) Modified text on 7/21/2020 (hml).

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Search for this case: MBA Engineering Inc et al v. Matrix Trust Company et al
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Defendant: Matrix Settlement & Clearance Services LLC
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Defendant: Matrix Trust Company
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Plaintiff: MBA Engineering Inc Cash Balance Plan
Represented By: Justin Neal Bryan
Represented By: David A Dekle
Represented By: Hossain Arnold Shokouhi
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Plaintiff: Craig Meidinger
Represented By: Justin Neal Bryan
Represented By: David A Dekle
Represented By: Hossain Arnold Shokouhi
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Plaintiff: MBA Engineering Inc
Represented By: Justin Neal Bryan
Represented By: David A Dekle
Represented By: Hossain Arnold Shokouhi
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Plaintiff: MBA Engineering Inc 401(k) Plan
Represented By: Justin Neal Bryan
Represented By: David A Dekle
Represented By: Hossain Arnold Shokouhi
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