Cracchiolo v. Matlock et al
Plaintiff: Andy Cracchiolo
Defendant: Perry Matlock, Atlas Trading Group, LLC, MNA Capital, LLC, PM Trading, LLC, Hilltop Assets and PJ Matlock
Case Number: 4:2021cv03368
Filed: October 14, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2021 Opinion or Order Filing 10 ORDER OF DISMISSAL. Case terminated on 11/17/2021 (Signed by Judge Andrew S Hanen) Parties notified.(rhawkins)
November 12, 2021 Filing 9 NOTICE of Dismissal as to Andy Cracchiolo by Andy Cracchiolo, filed. (Ardoin, James)
October 15, 2021 Opinion or Order Filing 8 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/11/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(RachelWillborgadi, 4)
October 15, 2021 Filing 7 Summons Issued as to Atlas Trading Group, LLC, Hilltop Assets, MNA Capital, LLC, Perry Matlock, PM Trading, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(BrandisIsom, 4)
October 14, 2021 Filing 6 Request for Issuance of Summons as to Hilltop Assets, filed.(Ardoin, James)
October 14, 2021 Filing 5 Request for Issuance of Summons as to PM Trading, LLC, filed.(Ardoin, James)
October 14, 2021 Filing 4 Request for Issuance of Summons as to MNA Capital, LLC, filed.(Ardoin, James)
October 14, 2021 Filing 3 Request for Issuance of Summons as to Atlas Trading Group, LLC, filed.(Ardoin, James)
October 14, 2021 Filing 2 Request for Issuance of Summons as to Perry Matlock, filed.(Ardoin, James)
October 14, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27189755) filed by Andy Cracchiolo. (Attachments: #1 Civil Cover Sheet)(Ardoin, James)

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Plaintiff: Andy Cracchiolo
Represented By: James Madison Ardoin, III
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Defendant: Perry Matlock
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Defendant: Atlas Trading Group, LLC
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Defendant: MNA Capital, LLC
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Defendant: PM Trading, LLC
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Defendant: Hilltop Assets
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Defendant: PJ Matlock
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