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February 27, 2020

Matrix Trust Company v. Midlands Management Corporation et al

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Case Number:

1:20-cv-00559

Court:

Colorado

Nature of Suit:

Arbitration

Judge:

William J. Martinez

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. January 05, 2021

    Midlands Can Keep Award Over $5.76M Retirement Plan Theft

    A Colorado federal judge has upheld an arbitration award issued after Midlands Management Corp. successfully challenged Matrix Trust Co.'s role in the theft of $5.76 million from a former Midlands sister company's retirement plan, ruling that Matrix blew its chance to fight the award.

Parties

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