Cases 1 - 10 of 12
COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES et al v. BRAMSHILL INVESTMENTS, LLC et al
as 2:2023cv03037
Plaintiff:
COUNTY CONCRETE CORPORATION UNION PENSION PLAN FOR HOURLY EMPLOYEES, JOHN CRIMI and TRACEY CRIMI
Defendant:
BRAMSHILL INVESTMENTS, LLC, CAPITALE INVESTMENTS LLC, JOHN KITTANEH and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
MBA Engineering Inc et al v. MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC et al
as 3:2022cv01221
Plaintiff:
MBA Engineering Inc, MBA Engineering Inc 401(k) Plan, MBA Engineering Inc Cash Balance Plan and others
Defendant:
MSCS Financial Services Division of Broadridge Business Process Outsourcing LLC, Matrix Trust Company and Matrix Settlement & Clearance Services LLC
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Matrix Trust Company v. Midlands Management Corp., et al
as 21-1034
Counter Claimant:
DENNIS J. OTTIS, RICHARD BIRD, SHERYL CASE and others
Appellant:
MATRIX TRUST COMPANY, LLC
Plaintiff v. Defendant
as 3:2020cv02105
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
MBA Engineering Inc et al v. Matrix Trust Company et al
as 3:2020cv01915
Defendant:
Matrix Settlement & Clearance Services LLC and Matrix Trust Company
Plaintiff:
MBA Engineering Inc Cash Balance Plan, Craig Meidinger, MBA Engineering Inc and others
Cause Of Action: 29 U.S.C. § 1002
Plaintiff v. Defendant
as 3:2020cv01346
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Matrix Trust Company v. Midlands Management Corporation et al
as 1:2020cv00559
Defendant:
MIDLANDS MANAGEMENT CORPORATION, Charles C. Caldwell, Dennis J. Ottis and others
Plaintiff:
Matrix Trust Company
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Matrix Trust Company
as 19-1149
Defendant / Appellee:
MATRIX TRUST COMPANY, LLC, a Colorado limited liability company, FKA MG Trust Company, LLC
Plaintiff / Appellant:
JEANNE B. BRYANT, solely in her capacity as court-appointed Independent Fiduciary for Retirement Security Plan and Trust
Matrix Trust Company v. Caldwell and Partners, Inc. et al
as 1:2018cv02830
Defendant:
MIDLANDS MANAGEMENT CORPORATION, MIDLANDS CLAIM ADMINISTRATORS, INC., Charles C. Caldwell and others
Plaintiff:
Matrix Trust Company
Cause Of Action: 28 U.S.C. § 1332
Youngblood et al v. Matrix Trust Company
as 1:2018cv01625
Plaintiff:
Dave Youngblood and Don Steinbach
Defendant:
Matrix Trust Company
Cause Of Action: 28 U.S.C. § 1332
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