MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
| MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and Craig Meidinger |
| MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC |
| 3:2022cv01221 |
| June 3, 2022 |
| US District Court for the Northern District of Texas |
| Ada Brown |
| Ed Kinkeade |
| Torts/Pers Prop: Other Fraud |
| 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 15
ELECTRONIC ORDER granting #14 Application for Admission Pro Hac Vice of Melissa D. Hill. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 7/28/2022) (chmb)
|
| Filing 14 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12991908) filed by MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Settlement & Clearance Services LLC, Matrix Trust Company (Attachments: #1 Exhibit(s) Certificate of Good Standing)Attorney Melissa D Hill added to party MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC(pty:dft), Attorney Melissa D Hill added to party Matrix Settlement & Clearance Services LLC(pty:dft), Attorney Melissa D Hill added to party Matrix Trust Company(pty:dft) (Hill, Melissa) |
| Filing 13 NOTICE of Attorney Appearance by Alexandra Hunt on behalf of MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Filer confirms contact info in ECF is current.) (Hunt, Alexandra) |
| Filing 12 NOTICE of Attorney Appearance by Daniel Kevin Hagood on behalf of MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Filer confirms contact info in ECF is current.) (Hagood, Daniel) |
| Filing 11 REQUEST FOR WAIVER of Service sent to MATRIX SETTLEMENT AND CLEARANCE SERVICES, LLC on June 13, 2022 by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Bryan, Justin) |
| Filing 10 REQUEST FOR WAIVER of Service sent to MATRIX TRUST COMPANY on June 13, 2022 by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Bryan, Justin) |
| Filing 9 REQUEST FOR WAIVER of Service sent to MSCS FINANCIAL SERVICES DIVISION OF BROADRIDGE BUSINESS OUTSOURCING, LLC on June 13, 2022 by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Bryan, Justin) |
| Filing 8 NOTICE of Attorney Appearance by David I Monteiro on behalf of MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Settlement & Clearance Services LLC, Matrix Trust Company. (Filer confirms contact info in ECF is current.) (Monteiro, David) |
|
Filing 7
ELECTRONIC ORDER granting #6 Application for Admission Pro Hac Vice of Evan M. Selik. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Ada Brown on 6/17/2022) (chmb)
|
| Filing 6 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12900089) filed by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger (Attachments: #1 Attachment A, #2 Proposed Order, #3 Certificate of Good Standing)Attorney Evan Selik added to party MBA Engineering Inc(pty:pla), Attorney Evan Selik added to party MBA Engineering Inc 401(k) Plan(pty:pla), Attorney Evan Selik added to party MBA Engineering Inc Cash Balance Plan(pty:pla), Attorney Evan Selik added to party Craig Meidinger(pty:pla) (Selik, Evan) |
|
Filing 5
ELECTRONIC ORDER REASSIGNING CASE. Case reassigned to Judge Ada Brown for all further proceedings. Judge Ed Kinkeade no longer assigned to case. (Ordered by Judge Ed Kinkeade on 6/9/2022) (chmb)
|
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan, Craig Meidinger. (Clerk QC note: No affiliate entered in ECF). (Bryan, Justin) (Main Document 4 replaced on 6/8/2022) (ygl). |
| Filing 3 Summons Issued as to MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Settlement & Clearance Services LLC, Matrix Trust Company. (sxf) |
| Filing 2 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (sxf) |
| Filing 1 COMPLAINT WITH JURY DEMAND against MSCS Financial Services Division of Broadridge Business Process Outsourcing, LLC, Matrix Settlement & Clearance Services, LLC, Matrix Trust Company filed by MBA Engineering, Inc., Craig Meidinger, MBA Engineering, Inc. Cash Balance Plan, MBA Engineering, Inc. 401(k) Plan. (Filing fee $402; Receipt number 0539-12869215) Clerk to issue summons(es). 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. (Bryan, Justin) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
