Su, Acting Secretary of Labor v. Trevino et al
| Julie A. Su, Acting Secretary of Labor |
| Fanny Lourdes Trevino and Summit Opportunities, LLC 401(k) P/S Plan |
| 4:2023cv02899 |
| August 8, 2023 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Labor: E.R.I.S.A. |
| 28 U.S.C. ยง 1132 E.R.I.S.A. |
| None |
Docket Report
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This docket was last retrieved on August 29, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 Summons Issued as to Summit Opportunities, LLC 401(k) P/S Plan. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4) |
| Filing 7 Request for Issuance of Summons as to Summit Opportunities, LLC 401(k) P/S Plan, filed.(Fahy, Carmen) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Fanny Lourdes Trevino served on 8/17/2023, answer due 9/7/2023, filed.(Fahy, Carmen) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Julie A. Su, Acting Secretary of Labor, filed.(Fahy, Carmen) |
Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/1/2023 at 09:30 AM in Courtroom 9A before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JoanDavenport, 4)
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| Filing 3 Summons Issued as to Summit Opportunities, LLC 401(k) P/S Plan, Fanny Lourdes Trevino. Issued summons delivered to plaintiff by NEF, filed.(JoanDavenport, 4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Request for Defendant Summit Opportunities LLC 401k PS Plan)(Fahy, Carmen) |
| Filing 1 COMPLAINT against All Defendants filed by Julie A. Su, Acting Secretary of Labor. (Attachments: #1 Civil Cover Sheet)(Fahy, Carmen) |
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