Marin et al v. Lion Oil Company, LLC et al
| Jose Trevino and Franklin Marin |
| Delek US Holdings, Inc., Lion Oil Company, LLC, Turn2 Specialties Company, LLC, Team Enterprise Project Controls Organization, LLC and Apache Industrial Services, Inc. |
| 1:2021cv01024 |
| May 26, 2021 |
| US District Court for the Western District of Arkansas |
| Susan O Hickey |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 42
ORDER granting #39 Motion to Dismiss Case. Case dismissed without prejudice. (See Order for specifics regarding conditions on this dismissal.) Signed by Honorable Susan O. Hickey on April 11, 2022.(mll)
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| Filing 41 REPLY to Response to Motion re #39 MOTION to Dismiss Case without prejudice filed by Franklin Marin, Jose Trevino. (Leavitt, Christopher) |
| Filing 40 RESPONSE IN OPPOSITION TO Motion re #39 MOTION to Dismiss Case without prejudice filed by Lion Oil Company, LLC. (Wardlaw, John) |
| Filing 39 MOTION to Dismiss Case without prejudice by Franklin Marin, Jose Trevino. (Leavitt, Christopher) |
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Filing 38
ORDER granting #37 Motion to Dismiss Party; Team Enterprise Project Controls Organization, LLC and Turn2 Specialties Company are dismissed without prejudice. Signed by Honorable Susan O. Hickey on March 15, 2022. (cnn)
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| Filing 37 MOTION to Dismiss Party Turn2 Specialty Companies, LLC, Team Enterprise Project Controls Organization, LLC, and Apache Industrial Services, Inc. by Franklin Marin, Jose Trevino. (Leavitt, Christopher) |
| Filing 36 NOTICE by Delek US Holdings, Inc., Lion Oil Company, LLC Notice of Return of Service of Subpoena to Specialty Welding and Turnarounds, LLC (Wardlaw, John) |
| Filing 35 Answer to Plaintiff's First Amended Complaint ANSWER to #28 Amended Complaint, by Delek US Holdings, Inc., Lion Oil Company, LLC.(Wardlaw, John) |
| Filing 34 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to Team Enterprise Project Controls Organization, LLC, Turn2 Specialties Company, LLC and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (cnn) |
| Filing 33 TEXT ONLY ORDER directing the clerk to strike re #31 Seconded Amended Complaint, filed by Franklin Marin, Jose Trevino; Second amended complaint was not the same proposed complaint attached to the original motion to amend ( per SOH Chambers). Signed by Honorable Susan O. Hickey on February 25, 2022. (cnn) |
| Filing 32 ***DISREGARD SECOND AMENDED COMPLAINT STRICKEN *** THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Apache Industrial Services, Inc. for service of the following document: #31 Amended Complaint,. (Leavitt, Christopher) Modified on 2/28/2022 (cnn). |
| Filing 31 ***STRICKEN PER TEXT ORDER #33 *** SECOND AMENDED COMPLAINT with Jury Demand as to #2 Complaint, #28 Amended Complaint, against Delek US Holdings, Inc., Team Enterprise Project Controls Organization, LLC, Turn2 Specialties Company, LLC, Lion Oil Company, LLC, Apache Industrial Services, Inc., filed by Franklin Marin, Jose Trevino. Related document: #2 Complaint filed by Franklin Marin, Jose Trevino, #28 Amended Complaint, filed by Franklin Marin, Jose Trevino.(cnn) Modified on 2/25/2022 (cnn). |
| Filing 30 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Turn2 Specialty Companies, LLC for service of the following document: #28 Amended Complaint,. (Leavitt, Christopher) |
| Filing 29 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Team Enterprise Project Controls Organization, LLC for service of the following document: #28 Amended Complaint,. (Leavitt, Christopher) |
| Filing 28 FIRST AMENDED COMPLAINT with Jury Demand as to #2 Complaint against Delek US Holdings, Inc., Lion Oil Company, LLC, Turn2 Specialties Company, LLC, Team Enterprise Project Controls Organization, LLC, filed by Franklin Marin, Jose Trevino. Related document: #2 Complaint filed by Franklin Marin, Jose Trevino.(cnn) |
| Filing 27 NOTICE by Lion Oil Company, LLC Notice of Service of Lion Oil Company, LLC's First Request for Admissions Propounded to Plaintiff Jose Trevino (Wardlaw, John) |
| Filing 26 NOTICE by Lion Oil Company, LLC Notice of Service of Lion Oil Company, LLC's First Request for Admissions Propounded to Plaintiff Franklin Marin (Wardlaw, John) |
| Filing 25 TEXT ONLY ORDER granting #24 Motion for Leave. Plaintiffs' Amended Complaint must be filed within seven (7) days of the date of this order. Signed by Honorable Susan O. Hickey on February 22, 2022. (cha) |
| Filing 24 Unopposed MOTION for Leave to File First Amended Complaint by Franklin Marin, Jose Trevino. (Attachments: #1 Exhibit 1)(Leavitt, Christopher) |
| TEXT ONLY NOTICE OF DEFICIENCY directed to Franklin Marin, Jose Trevino: An #23 Unopposed MOTION for Leave to File First Amended Complaint was filed with the Court and appears to contain one or more deficiencies. The document appears to be deficient as follows: The document is not signed in compliance with Local Rule 5.5(c)(1). You are advised that the filing, while on the record, will not be considered unless and until all deficiencies are remedied.(mll) |
| Filing 23 Unopposed MOTION for Leave to File First Amended Complaint by Franklin Marin, Jose Trevino. (Attachments: #1 Exhibit 1)(Leavitt, Christopher) |
| Filing 22 *** DISREGARD ENTERED WRONG CASE *** ORDER OF DISMISSAL WITH PREJUDICE re #35 Stipulation of Dismissal. Signed by Honorable Susan O. Hickey on January 7, 2022. (cnn) Modified on 1/7/2022 NEF regenerated (cnn). |
| Set/Reset Hearings: (See Final Scheduling Order #17 Jury Trial set for 8/8/2022 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. (cnn) |
| Filing 21 ANSWER to #2 Complaint with Jury Demand by Lion Oil Company, LLC.(Wardlaw, John) |
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Filing 20
ORDER granting #19 Motion to Withdraw as Attorney. Attorneys Samuel McLelland; G. Alan Perkins; M. Christine Dillard and Julie DeWoody Greathouse withdrawn. The Clerk of Court is directed to remove their names from the list of attorneys who receive Notices of Electronic Filing in this case. Signed by Honorable Susan O. Hickey on December 9, 2021.(mll)
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| Filing 19 MOTION of G. Alan Perkins, Julie Greathouse, Christine Dillard and Samuel McLelland to Withdraw as Attorney of Record by Delek US Holdings, Inc., Lion Oil Company, LLC. (Perkins, G.) Modified on 12/6/2021 to add text (cnn). |
| Filing 18 NOTICE of Appearance by John Lewis Wardlaw on behalf of All Defendants. (Wardlaw, John) |
| Filing 17 FINAL SCHEDULING ORDER: Jury Trial set for the week of 8/8/2022 @ 09:00 AM in El Dorado -- 2nd flr before Honorable Susan O. Hickey. See Order for specifics. Signed by Honorable Susan O. Hickey on November 18, 2021. (rwg) |
| Filing 16 JOINT REPORT of Rule 26(f) Planning Meeting by Delek US Holdings, Inc., Lion Oil Company, LLC. (Perkins, G.) |
| Filing 15 INITIAL SCHEDULING ORDER: Rule 26(f) Conference to be conducted on or before 9/30/2021. JOINT Rule 26(f) Meeting Report due by 10/7/2021. Jury Trial set for 8/8/2022 in El Dorado -- 2nd flr before Honorable Susan O. Hickey. Signed by Honorable Susan O. Hickey on September 2, 2021. (rwg) |
| Filing 14 NOTICE of Appearance by Christopher Leavitt on behalf of Franklin Marin, Jose Trevino. (Leavitt, Christopher) |
| Filing 13 NOTICE of Appearance by Samuel McLelland on behalf of All Defendants. (McLelland, Samuel) |
| Filing 12 NOTICE of Appearance by Marla Dillard on behalf of All Defendants. (Dillard, Marla) |
| Filing 11 NOTICE of Appearance by Julie DeWoody Greathouse on behalf of All Defendants. (Greathouse, Julie) |
| Filing 10 Corporate Disclosure Statement by Lion Oil Company, LLC. (Perkins, G.) |
| Filing 9 Corporate Disclosure Statement by Delek US Holdings, Inc.. (Perkins, G.) |
| Filing 8 ANSWER to #2 Complaint by Delek US Holdings, Inc., Lion Oil Company, LLC.(Perkins, G.) |
| Filing 7 THE DOCUMENT IS RESTRICTED TO COURT USERS AND CASE PARTICIPANTS. Summons Issued as to Delek US Holdings, Inc., Lion Oil Company, LLC and returned to attorney or plaintiff for service. YOU MUST PRINT THIS ISSUED SUMMONS, WHICH IS THE MAIN DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (cnn) |
| Filing 6 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Delek US Holdings Inc. for service of the following document: #2 Complaint. (Thomas, III, Floyd) |
| Filing 5 THE DOCUMENT IS RESTRICTED TO COURT USERS. Summons Requested as to Lion Oil Company, LLC for service of the following document: #2 Complaint. (Thomas, III, Floyd) |
| Filing 4 TEXT ONLY ORDER granting #3 Motion to Appear Pro Hac Vice. Christopher J. Leavitt is directed to immediately register for Pro Hac Vice filer access through PACER and enter his/her appearance in this matter. Signed by Honorable Susan O. Hickey on May 28, 2021. (cha) |
| Filing 3 MOTION for Attorney Christopher J. Leavitt to Appear Pro Hac Vice (PHV Application fee paid $ 100; receipt number AARWDC-2399357) by Franklin Marin, Jose Trevino. (Attachments: #1 Exhibit Certificate of Good Standing)(Thomas, III, Floyd) |
| TEXT ONLY CLERK'S NOTICE re Multiple Attorneys Listed on Pleading directed to Plaintiffs Franklin Marin, Jose Trevino. Complaint #2 lists multiple attorneys appearing for the filer. The following attorneys, who did not sign the pleading, must enter a separate Notice of Appearance in order to receive electronic notification of future activity in the case: Anthony G. Buzbee. (mll) |
| Filing 2 COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number AARWDC-2398964), filed by Franklin Marin, Jose Trevino.(Thomas, III, Floyd) |
| Filing 1 CIVIL COVER SHEET for case initiated by Franklin Marin, Jose Trevino. Please proceed with filing your case initiating documents.If the case initiating documents are not filed by Close of Business the next business day your case may be terminated. (mll) |
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