PHI Group, Inc. 401(k) Plan v. Muniz et al
| PHI Group, Inc. 401(k) Plan |
| Mary Lund, Cristina Muniz, Jean Close and Rob Cross |
| 4:2021cv00730 |
| March 5, 2021 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Insurance |
| 29 U.S.C. ยง 1001 |
| None |
Docket Report
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This docket was last retrieved on April 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 WAIVER OF SERVICE Returned Executed as to Rob Cross served on 3/10/2021, answer due 5/10/2021, filed.(Ulfers, Christopher) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to Jean Close served on 3/10/2021, answer due 5/10/2021, filed.(Ulfers, Christopher) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Mary Lund served on 3/10/2021, answer due 5/10/2021, filed.(Ulfers, Christopher) |
| Filing 5 ANSWER to Complaint by Cristina Muniz, filed.(Young, J) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by PHI Group, Inc. 401(k) Plan, filed.(Ulfers, Christopher) |
Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/5/2021 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(JosephWellsadi, 4)
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| Filing 2 Ex Parte MOTION for Permanent Injunction by PHI Group, Inc. 401(k) Plan, filed. Motion Docket Date 3/26/2021. (Attachments: #1 Proposed Order)(Ulfers, Christopher) |
| Filing 1 COMPLAINT in Interpleader against All Defendants (Filing fee $ 402 receipt number 0541-26066698) filed by PHI Group, Inc. 401(k) Plan. (Attachments: #1 Civil Cover Sheet, #2 Exhibit "A" - Declaration)(Ulfers, Christopher) |
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