| Name: | Magnolia Hill, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 27 Jun 2005 (20 years ago) |
| Business ID: | 874423 |
| ZIP code: | 39180 |
| County: | Warren |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1046 Warrenton RoadVicksburg, MS 39180 |
| Fictitious names: |
Riverwalk Casino Hotel, LLC |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAGNOLIA HILL, LLC 401(K) PLAN | 2012 | 203107287 | 2013-09-05 | MAGNOLIA HILL LLC | 360 | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39180 |
| Administrator’s telephone number | 6018023111 |
Number of participants as of the end of the plan year
| Active participants | 46 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 111 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
| Number of participants with account balances as of the end of the plan year | 117 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-05 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-08-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 6018023111 |
| Plan sponsor’s DBA name | RIVERWALK CASINO AND HOTEL |
| Plan sponsor’s mailing address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Plan sponsor’s address | 1046 WARRENTON ROAD, VICKSBURG, MS, 39180 |
Plan administrator’s name and address
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL, LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Administrator’s telephone number | 6018023111 |
Number of participants as of the end of the plan year
| Active participants | 293 |
| Retired or separated participants receiving benefits | 3 |
Signature of
| Role | Plan administrator |
| Date | 2013-02-20 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-08-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 6018023111 |
| Plan sponsor’s DBA name | RIVERWALK CASINO AND HOTEL |
| Plan sponsor’s mailing address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Plan sponsor’s address | 1046 WARRENTON ROAD, VICKSBURG, MS, 39180 |
Plan administrator’s name and address
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL, LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Administrator’s telephone number | 6018023111 |
Number of participants as of the end of the plan year
| Active participants | 264 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 58 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-01-27 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-09-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 6018020641 |
| Plan sponsor’s mailing address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Plan sponsor’s address | 1046 WARRENTON RD, VICKSBURG, MS, 39182 |
Plan administrator’s name and address
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL, LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Administrator’s telephone number | 6018020641 |
Number of participants as of the end of the plan year
| Active participants | 331 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 302 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2008-08-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 6018023111 |
| Plan sponsor’s DBA name | RIVERWALK CASINO AND HOTEL |
| Plan sponsor’s mailing address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Plan sponsor’s address | 1046 WARRENTON ROAD, VICKSBURG, MS, 39180 |
Plan administrator’s name and address
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL, LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Administrator’s telephone number | 6018023111 |
Number of participants as of the end of the plan year
| Active participants | 329 |
| Retired or separated participants receiving benefits | 6 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-21 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-09-01 |
| Business code | 713200 |
| Sponsor’s telephone number | 6018020641 |
| Plan sponsor’s mailing address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Plan sponsor’s address | 1046 WARRENTON RD, VICKSBURG, MS, 39182 |
Plan administrator’s name and address
| Administrator’s EIN | 203107287 |
| Plan administrator’s name | MAGNOLIA HILL, LLC |
| Plan administrator’s address | PO BOX 820609, VICKSBURG, MS, 39182 |
| Administrator’s telephone number | 6018020641 |
Number of participants as of the end of the plan year
| Active participants | 331 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 24 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 302 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-17 |
| Name of individual signing | LOUISE MCDONALD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Maureen Adams | Manager | 1046 Warrenton Road, Vicksburg, MS 39180 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-04-15 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2023-01-30 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2022-04-15 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2021-04-08 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2020-03-27 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2019-03-06 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2018-03-23 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2017-03-18 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2016-03-18 | Annual Report For Magnolia Hill, LLC |
| Annual Report LLC | Filed | 2015-03-21 | Annual Report For Magnolia Hill, LLC |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1700051 | Other Personal Injury | 2017-01-24 | other | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GREEN |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2010-01-15 |
| Termination Date | 2010-09-03 |
| Date Issue Joined | 2010-01-18 |
| Section | 1441 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | PARKER |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-01-02 |
| Termination Date | 2015-07-08 |
| Date Issue Joined | 2014-01-24 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | PERKINS |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2013-04-26 |
| Termination Date | 2013-07-01 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Name | JENKINS |
| Role | Plaintiff |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 6500000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2009-09-04 |
| Termination Date | 2010-08-16 |
| Date Issue Joined | 2009-09-22 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | TOWNSEND |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2019-04-02 |
| Termination Date | 2019-08-22 |
| Date Issue Joined | 2019-04-05 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | MANGUM |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2021-04-16 |
| Termination Date | 2022-04-14 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | WARD-WAITS |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 90000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2020-07-14 |
| Termination Date | 2021-10-08 |
| Date Issue Joined | 2020-12-17 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | JOHNSON |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2010-11-05 |
| Termination Date | 2011-06-22 |
| Date Issue Joined | 2010-11-23 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | GILLS |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2013-05-13 |
| Termination Date | 2014-11-06 |
| Date Issue Joined | 2013-06-05 |
| Trial End Date | 2014-11-04 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | DIXON |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-02-14 |
| Termination Date | 2017-06-27 |
| Date Issue Joined | 2014-03-11 |
| Trial Begin Date | 2017-06-20 |
| Trial End Date | 2017-06-23 |
| Section | 1332 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | SPRIGGINS |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2019-02-14 |
| Termination Date | 2020-04-29 |
| Date Issue Joined | 2019-06-27 |
| Section | 1343 |
| Status | Terminated |
Parties
| Name | ELLY, |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
| Circuit | Fifth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2014-01-17 |
| Termination Date | 2014-03-31 |
| Date Issue Joined | 2014-01-22 |
| Section | 1332 |
| Sub Section | NR |
| Status | Terminated |
Parties
| Name | ROBERTS |
| Role | Plaintiff |
| Name | Magnolia Hill, LLC |
| Role | Defendant |
Date of last update: 20 Mar 2025
Sources: Mississippi Secretary of State
