Moore et al v. CITGO Refining and Chemicals Company, LP Featured Case
Plaintiff: Steve Moore, Ruben Pena, Ronald E. Ganer, Russell Edlin, Ciriaco Villarreal, Jr, Rudy Ramirez, Michael John Wedgel, Robert G. Garcia, Jerry Davila, Craig Sigmond Corley, Roland V. Guzman, Rudolfo R. Martinez, Ronald D. Stubbs, Luis R. Galvan, II, Charles John Breidenbach, David Bellows, David D. Ruiz, Donald Hedrick, Robert Scott, William F. Waggoner, Jr., Jaime Requenez, Eduardo Martinez, Sr., Gregory G. Smith, Rick G. Salinas, Diana G. Reddell, James S Davis and Chester Harrison
Defendant: CITGO Refining and Chemicals Company, LP
Case Number: 2:2011cv00022
Filed: February 1, 2011
Court: US District Court for the Southern District of Texas
Office: Corpus Christi Office
County: San Patricio
Presiding Judge: Janis Graham Jack
Nature of Suit: Labor: Fair Standards
Cause of Action: 15 U.S.C. § 2
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2014 Filing 112 CORRECTED Copy of Bill of Costs by USCA in the amount of $593.25 against Appellees Steve moore (USCA No. 12-41292), filed. (Attachments: #1 cover letter)(lrivera, 2)
December 20, 2013 Filing 111 Copy of Bill of Costs by USCA in the amount of $89.70 against Appellans Steve Moore et al (USCA No. 12-41175), filed. (Attachments: #1 COVER LETTER)(lrivera, 2)
December 12, 2013 Filing 110 Copy of Bill of Costs by USCA in the amount of $0 against Appellees Steve Moore, et al (USCA No. 12-41292), filed.(lcayce, 2)
December 12, 2013 Opinion or Order Filing 109 Order of USCA re: #84 Notice of Appeal - Cross Appeal, #98 Notice of Appeal, #90 Notice of Appeal - Amended, #75 Notice of Appeal, #97 Notice of Appeal - Cross Appeal, ; USCA No. 12-41175 and 12-41292, filed.(lcayce, 2)
December 12, 2013 Opinion or Order Filing 108 Order of USCA; judgment issued as mandate 12/4/13 re: #84 Notice of Appeal - Cross Appeal, #97 Notice of Appeal - Cross Appeal, ; USCA No. 12-41292. It is ordered and adjudged that the judgment of the District Court is affirmed, the order reducing costs is reversed, and a cost award is rendered in favor of Citgo for $53,065.72., filed.(lcayce, 2)
December 12, 2013 Opinion or Order Filing 107 Order of USCA; judgment issued as mandate 12/4/13 re: #90 Notice of Appeal - Amended, #75 Notice of Appeal ; USCA No. 12-41175. It is ordered and adjudged that the judgment of the District Court is affirmed, the order reducing costs is reversed, and a cost award is rendered in favor of Citgo for $53,065.72., filed.(lcayce, 2)
January 14, 2013 Filing 106 Transmittal Letter on Appeal Certified re: #84 Notice of Appeal - Cross Appeal, #75 Notice of Appeal. CDs containing the electronic record are being sent to appellees counsel. (USCA No. 12-41175, 12-41292), filed.(lcayce, )
January 14, 2013 Filing 105 Transmittal Letter on Appeal Certified re: #84 Notice of Appeal - Cross Appeal, #75 Notice of Appeal. CDs containing the electronic record are being sent to appellants counsel. (USCA No. 12-41175, 12-41292), filed.(lcayce, )
December 28, 2012 Filing 104 Transmittal Letter on Appeal Certified re: #84 Notice of Appeal - Cross Appeal, #75 Notice of Appeal. A paper copy of the electronic record is being transmitted to the Fifth Circuit Court of Appeals in 32 volumes. (USCA No. 12-41175 and 12-41292), filed.(lcayce, )
December 24, 2012 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #75 Notice of Appeal, #84 Notice of Appeal - Cross Appeal USCA No. 12-41175, 12-41292, filed.(lcayce, )
December 20, 2012 Filing 103 Notice of Filing of Official Transcript as to #100 Transcript - Appeal, #99 Transcript - Appeal, #101 Transcript - Appeal,. Party notified, filed. (dterrell, )
December 19, 2012 Filing 102 DKT-13 TRANSCRIPT ORDER by Mark D. Temple. Transcript is unnecessary for appeal purposes. This order form relates to the following: #98 Notice of Appeal, filed.(jalvarez, )
December 19, 2012 Filing 101 APPEAL TRANSCRIPT re TELEPHONE CONFERENCE held on 02/06/12 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #85 Transcript Order Form - DKT-13, #75 Notice of Appeal. Release of Transcript Restriction set for 3/19/2013., filed. (gwintrow, )
December 19, 2012 Filing 100 APPEAL TRANSCRIPT re TELEPHONE CONFERENCE held on 11/17/11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #85 Transcript Order Form - DKT-13, #75 Notice of Appeal. Release of Transcript Restriction set for 3/19/2013., filed. (gwintrow, )
December 19, 2012 Filing 99 APPEAL TRANSCRIPT re INITIAL PRETRIAL CONFERENCE held on 03/10/11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #85 Transcript Order Form - DKT-13, #75 Notice of Appeal. Release of Transcript Restriction set for 3/19/2013., filed. (gwintrow, )
December 11, 2012 Filing 98 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit by CITGO Refining and Chemicals Company, LP (Filing fee $ 455, receipt number 0541-10717394), filed.(Temple, Mark)
December 11, 2012 Filing 97 AMENDED NOTICE OF CROSS APPEAL to US Court of Appeals for the Fifth Circuit amending #84 Notice of Cross Appeal re: #89 Order on Motion for Attorney Fees, #61 Order, #60 Order by CITGO Refining and Chemicals Company, LP (Filing fee $ 455, receipt number 0541-10717381), filed.(Temple, Mark) Modified on 12/12/2012 (ltien, ).
December 4, 2012 Filing 96 Notice of Filing of Official Transcript as to #91 Transcript - Appeal, #94 Transcript - Appeal, #92 Transcript - Appeal, #93 Transcript - Appeal, #95 Transcript - Appeal,. Party notified, filed. (vrios, )
December 3, 2012 Filing 95 APPEAL TRANSCRIPT re STATUS CONFERENCE BY CONFERENCE CALL held on 10-03-12 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #80 Transcript Order Form - DKT-13, #75 Notice of Appeal. Release of Transcript Restriction set for 3/4/2013., filed. (esaenz, )
December 3, 2012 Filing 94 APPEAL TRANSCRIPT re EVIDENTIARY HEARING held on 02-23-12 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #75 Notice of Appeal, #82 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 3/4/2013., filed. (esaenz, )
December 3, 2012 Filing 93 APPEAL TRANSCRIPT re TELEPHONE CONFERENCE held on 11-16-11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #75 Notice of Appeal, #81 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 3/4/2013., filed. (esaenz, )
December 3, 2012 Filing 92 APPEAL TRANSCRIPT re TELEPHONE CONFERENCE held on 11-01-11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #75 Notice of Appeal, #81 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 3/4/2013., filed. (esaenz, )
December 3, 2012 Filing 91 APPEAL TRANSCRIPT re TELEPHONE CONFERENCE held on 08-22-11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. This transcript relates to the following: #75 Notice of Appeal, #81 Transcript Order Form - DKT-13,. Release of Transcript Restriction set for 3/4/2013., filed. (esaenz, )
November 27, 2012 Filing 90 Amended NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #89 Order on Motion for Attorney Fees, #74 Final Judgment by Steve Moore, filed.(Rosenberg, Gregg)
November 26, 2012 Opinion or Order Filing 89 ORDER ON DEFENDANT'S MOTION FOR REASONABLE FEES AND COSTS re #79 .(Signed by Judge Janis Graham Jack) Parties notified.(amireles, )
November 26, 2012 Filing 88 RESPONSE to #83 Objections,, to Defendant's Bill of Costs, filed by CITGO Refining and Chemicals Company, LP. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)(Temple, Mark)
November 19, 2012 Filing 87 Notice of Assignment of USCA No. 12-41292 re: #84 Notice of Appeal - Cross Appeal, filed.(lcayce, )
November 19, 2012 Filing 86 RESPONSE to #79 MOTION for Attorney Fees filed by Steve Moore. (Attachments: #1 Proposed Order Denying Defendants Rule 37(b)(2)(C) Motion for Reasonable Fees and Costs)(Rosenberg, Gregg)
November 16, 2012 Filing 85 DKT-13 TRANSCRIPT ORDER FORM by Gregg M. Rosenberg. This is to order a transcript of the Intitial Pretrial Conference held on 03/10/2011 before Judge Janis Graham Jack (Original); Telephone Conference held on 11/17/2011 before Judge Janis Graham Jack (Original); and Telephone Conference held on 02/06/2012 before Judge Janis Graham Jack (Original). Transcriber: Exceptional Reporting. This order form relates to the following: #75 Notice of Appeal, filed.(abenavidez, )
November 15, 2012 Filing 84 NOTICE OF CROSS APPEAL to US Court of Appeals for the Fifth Circuit re: #61 Order, #60 Order by CITGO Refining and Chemicals Company, LP (Filing fee $ 455, receipt number 0541-10603373), filed.(Temple, Mark)
November 5, 2012 Filing 83 OBJECTIONS to #78 Bill of Costs, filed by David Bellows, Charles John Breidenbach, Craig Sigmond Corley, Jerry Davila, James S Davis, Russell Edlin, Luis R. Galvan, II, Ronald E. Ganer, Robert G. Garcia, Roland V. Guzman, Donald Hedrick, Eduardo Martinez, Sr, Rudolfo R. Martinez, Steve Moore, Ruben Pena, Rudy Ramirez, Diana G. Reddell, Jaime Requenez, David D. Ruiz, Rick G. Salinas, Robert Scott, Gregory G. Smith, Ronald D. Stubbs, Ciriaco Villarreal, Jr, William F. Waggoner, Jr, Michael John Wedgel. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Rosenberg, Gregg)
November 1, 2012 Filing 82 DKT-13 TRANSCRIPT ORDER FORM by Gregg Rosenberg. This is to order a transcript of the Evidentiary Hearing held on 02/23/2012 before Judge Janis Graham Jack (Original). Transcriber: Exceptional Reporting Services. This order form relates to the following: #75 Notice of Appeal, filed.(abenavidez, )
November 1, 2012 Filing 81 DKT-13 TRANSCRIPT ORDER FORM by Gregg Rosenberg. This is to order a transcript of the Telephone Conference held on 08/22/2011 before Judge Janis Graham Jack (Original; Telephone Conference held on 11/01/2011 before Judge Janis Graham Jack (Original); and Telephone Conference held on 11/16/2011 before Judge Janis Graham Jack (Original). Transcriber: Exceptional Reporting Services. This order form relates to the following: #75 Notice of Appeal, filed.(abenavidez, )
November 1, 2012 Filing 80 DKT-13 TRANSCRIPT ORDER FORM by Gregg Rosenberg. This is to order a transcript of the Status Conference held on 10/03/2012 before Judge Janis Graham Jack (Original). Transcriber: Exceptional Reporting Services. This order form relates to the following: #75 Notice of Appeal, filed.(abenavidez, )
October 30, 2012 Filing 79 MOTION for Attorney Fees by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 11/20/2012. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P)(Temple, Mark)
October 29, 2012 Filing 78 BILL OF COSTS in total amount $55,328.13 by CITGO Refining and Chemicals Company, LP, filed. (Attachments: #1 Exhibit Itemization of Costs, #2 Proposed Order Taxation of Costs)(Temple, Mark)
October 22, 2012 Filing 77 Notice of Assignment of USCA No. 12-41175 re: #75 Notice of Appeal, filed.(lcayce, )
October 17, 2012 Filing 76 Notice of the Filing of an Appeal. DKT13 transcript order form was mailed to appellant (2 copies). Fee status: Paid. The following Notice of Appeal and related motions are pending in the District Court: #75 Notice of Appeal, filed.(lcayce, )
October 17, 2012 ***Deadlines terminated. (lsmith, )
October 16, 2012 Filing 75 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #74 Final Judgment by Steve Moore (Filing fee $ 455, receipt number 0541-10465296), filed.(Rosenberg, Gregg)
October 16, 2012 Filing 74 FINAL JUDGMENT. (Signed by Judge Janis Graham Jack) Parties notified.(vrios, )
October 16, 2012 Opinion or Order Filing 73 ORDER granting #72 CITGO's Motion for Summary Judgment on Damages, and Plaintiffs' claims are dismissed with prejudice. (Signed by Judge Janis Graham Jack) Parties notified.(vrios, )
October 12, 2012 Filing 72 Defendant Citgo Refining and Chemicals Company L.P.'s Unopposed Motion for Summary Judgment on Damages by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 11/2/2012. (Attachments: #1 Proposed Order)(amireles, )
October 12, 2012 Opinion or Order Filing 71 ORDER granting #70 Motion for Leave to File Unopposed Motion for Summary Judgment on Damages by CITGO Refining and Chemicals Company.(Signed by Judge Janis Graham Jack) Parties notified.(amireles, )
October 12, 2012 Filing 70 Unopposed MOTION for Leave to File Unopposed Motion for Summary Judgment on Damages by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 11/2/2012. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Temple, Mark)
October 10, 2012 Filing 69 NOTICE in Accordance with October 3, 2012 Order re: #66 Order on Motion to Exclude, by Steve Moore, filed. (Rosenberg, Gregg)
October 10, 2012 Opinion or Order Filing 68 ORDER denying #50 DEFENDANT CITGO REFINING AND CHEMICALS COMPANY L.P.SMOTION TO STRIKE PLAINTIFFS AFFIDAVITS.(Signed by Judge Janis Graham Jack) Parties notified.(sscotch, )
October 10, 2012 Opinion or Order Filing 67 ORDER DENYING #46 DEFENDANT CITGO REFINING AND CHEMICALS COMPANYL.P.S MOTION FOR LEAVE TO FILE A REPLY IN SUPPORT OF DEFENDANTSMOTION FOR SUMMARY JUDGMENT AND MOTION TO STRIKE SHAM AFFIDAVITS(Signed by Judge Janis Graham Jack) Parties notified.(sscotch, )
October 3, 2012 Opinion or Order Filing 66 ORDER granting #63 CITGO's Motion to Exclude Plaintiffs from testifying at trial; Plaintiffs are ordered to file within 7 days of the date of entry of this Order, a motion to dismiss or notice of intention to proceed to trial. (Signed by Judge Janis Graham Jack) Parties notified.(vrios, )
October 3, 2012 Minute Entry for proceedings held before Judge Janis Graham Jack. STATUS CONFERENCE held on 10/3/2012. Court heard discussion of issues of damages. Only 3 Plaintiffs remain. Court will enter order regarding this issue. Appearances: Gregg M Rosenberg, Mark D Temple, Alexander Nicholas Pyke.(Digital # 9:01 - 9:09)(ERO:Genay Rogan)(Law Clerk:Debbie Simank)(Case Mgr:Linda Smith), filed.(lsmith, )
October 2, 2012 Filing 65 NOTICE of Appearance by Ralph F. Meyer on behalf of CITGO Refining and Chemicals Company, LP, filed. (Meyer, Ralph)
October 2, 2012 Opinion or Order Filing 64 ORDER Striking Document re: #55 Proposed Pretrial Order, #56 Proposed Pretrial Order. The separate Proposed Pretrial Orders do not satisfy the requirements in FRCP26(a)(3) for a Joint Proposed Pretrial Order in the form set out in Appendix B of the Local Rules (LR 16.2)(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
October 1, 2012 Filing 63 Amended MOTION to Exclude Plaintiffs from Testifying Regarding Damages by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 10/22/2012. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9)(Temple, Mark)
September 19, 2012 Filing 62 NOTICE of Setting. Parties notified. Final Pretrial Conference set for 11/14/2012 at 01:30 PM before Judge Janis Graham Jack Jury Selection set for 11/15/2012 at 08:00AM before Judge Janis Graham Jack Jury Trial set for 11/15/2012 at 08:00 AM before Judge Janis Graham Jack, filed. (lsmith, )
September 18, 2012 Opinion or Order Filing 61 ORDER DENYING DEFENDANT'S MOTION #32 FOR SUMMARY JUDGMENT, filed. Final Pretrial Conference set for November 14, 2012, at 1:30 p.m. (Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
September 18, 2012 Opinion or Order Filing 60 ORDER denying #32 MOTION for Summary Judgment ( Final Pretrial Conference set for 11/14/2012 at 01:30 PM before Judge Janis Graham Jack)(Signed by Judge Janis Graham Jack) Parties notified.(amireles, )
March 12, 2012 Opinion or Order Filing 59 ORDER OF DISMISSAL of plaintiffs Craig Corley, Jerry Davila, Russell Edlin, and David Ruiz against the deft. Citgo Refining and Chemicals Company, LP.(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
February 24, 2012 Filing 57 NOTICE of Setting. Parties notified. Final Pretrial Conference set for 11/9/2012 at 01:30 PM before Judge Janis Graham Jack Jury Selection set for 11/13/2012 at 08:30AM before Judge Janis Graham Jack Jury Trial set for 11/13/2012 at 08:30 AM before Judge Janis Graham Jack, filed. (lcayce, )
February 24, 2012 Filing 56 Proposed Pretrial Order by Ruben Pena, filed. (Attachments: #1 Exhibit Proposed Jury Instructions, #2 Exhibit Exhibit And Witness List, #3 Exhibit Poposed Voir Dire Questions)(Rosenberg, Gregg) STRICKEN AT DE# 64 by JGJ/lrs
February 24, 2012 Filing 55 Proposed Pretrial Order by CITGO Refining and Chemicals Company, LP, filed. (Attachments: #1 Exhibit A - Defendant's Motion to Exclude Plaintiffs from Testifying Regarding Damages, #2 Exhibit B - Defendant's Motion in Limine, #3 Exhibit C - Exhibit List, #4 Exhibit D - Defendant's Proposed Voir Dire, #5 Exhibit E - Proposed Jury Instructions)(Weiner, Stanley) STRICKEN AT DE#64 by JGJ/lrs
February 23, 2012 Filing 58 Exhibit List by CITGO Refining and Chemicals Company, LP, filed.(lcayce, ) (Additional attachment(s) added on 7/19/2016: #1 Exhibits) (jalvarez, 2).
February 23, 2012 Minute Entry for proceedings held before Judge Janis Graham Jack. EVIDENTIARY HEARING held on 2/23/2012. Deft calls Craig Corley, Jerry Davila, Russell Edlin, David Ruiz. Deft Exhibits 1-23 admitted. Court dismisses plaintiffs Corley, Davila, Edlin, Ruiz. Appearances: Gregg M Rosenberg, Mark D Temple.(Digital # 1:20-3:40)(ERO:v. gano), filed.(lcayce, )
February 15, 2012 Filing 54 RESPONSE to #47 Amended MOTION for Leave to File Reply in Support of Motion for Summary Judgment and Motion to Strike Plaintiffs' Affidavits filed by Steve Moore. (Rosenberg, Gregg)
February 14, 2012 Opinion or Order Filing 53 ORDER granting #47 Motion for Leave to File.(Signed by Judge Janis Graham Jack) Parties notified.(lcayce, )
February 14, 2012 Opinion or Order Filing 52 ORDER vacating #49 Order on Defendant Citgo Refining and Chemicals Company L.P.'s Amended Motion for Leave to File a Reply in Support of Defendant's Motion for Summary Judgment and Motion to Strike Affidavits.(Signed by Judge Janis Graham Jack) Parties notified.(lcayce, )
February 14, 2012 Filing 51 REPLY in Support of #32 MOTION for Summary Judgment, filed by CITGO Refining and Chemicals Company, LP. (Temple, Mark)
February 14, 2012 Filing 50 MOTION to Strike Plaintiffs' Affidavits by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 3/6/2012. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Temple, Mark)
February 14, 2012 Opinion or Order Filing 49 ORDER granting #47 Motion for Leave to File.(Signed by Judge Janis Graham Jack) Parties notified.(lcayce, )
February 13, 2012 Filing 48 RESPONSE to #47 Amended MOTION for Leave to File Reply in Support of Motion for Summary Judgment and Motion to Strike Plaintiffs' Affidavits filed by Steve Moore. (Rosenberg, Gregg)
February 10, 2012 Filing 47 Amended MOTION for Leave to File Reply in Support of Motion for Summary Judgment and Motion to Strike Plaintiffs' Affidavits by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 3/2/2012. (Attachments: #1 Proposed Order, #2 Exhibit A - Defendant's Motion to Strike Plaintiffs' Affidavits, #3 Proposed Order - Motion to Strike, #4 Exhibit A to Motion to Strike, #5 Exhibit B to Motion to Strike, #6 Exhibit C to Motion to Strike, #7 Exhibit B - Defendant's Reply in Support of its Motion for Summary Judgment)(Temple, Mark)
February 8, 2012 Filing 46 Opposed MOTION for Leave to File Reply in Support of Defendant's Motion for Summary Judgment and Motion to Strike Sham Affidavits by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 2/29/2012. (Attachments: #1 Proposed Order)(Temple, Mark)
February 7, 2012 Filing 45 RESPONSE to #32 MOTION for Summary Judgment filed by Steve Moore. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order Denying Defendant's Motion for Complete Summary Judgment)(Rosenberg, Gregg)
February 6, 2012 Minute Entry for proceedings held before Judge Janis Graham Jack. TELEPHONE CONFERENCE held on 2/6/2012 re: discovery dispute; denying #43 MOTION for Leave to File Designation of Expert Witness Out of Time. Court sets evidentiary hearing for 2/23/12 at 1:15 p.m. Appearances: Gregg M Rosenberg, Mark D Temple, Alexander Nicholas Pyke.(Digital # 2:28-2:42)(ERO:v. gano), filed.(lcayce, )
February 6, 2012 Opinion or Order Filing 44 ORDER. Evidentiary Hearing set for 2/23/2012 at 01:15 PM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified.(sscotch, )
February 6, 2012 Filing 43 MOTION for Leave to File Designation of Expert Witness Out of Time by Steve Moore, filed. Motion Docket Date 2/27/2012. (Attachments: #1 Exhibit A, #2 Exhibit B - 1, #3 Exhibit B - 2, #4 Exhibit B - 3, #5 Exhibit B - 4, #6 Proposed Order Granting Motion for Leave to Designate Expert Witness Out of Time)(Rosenberg, Gregg)
February 6, 2012 Filing 42 Notice of Filing of Official Transcript as to #41 Transcript. Party notified, filed. (vrios, )
February 3, 2012 Filing 41 TRANSCRIPT re: EVIDENTIARY HEARING held on 11/30/11 before Judge Janis Graham Jack. Court Reporter/Transcriber Molly Carter. Release of Transcript Restriction set for 5/3/2012., filed. (mocarter)
February 3, 2012 Filing 40 Notice of Filing of Official Transcript as to #39 Transcript. Party notified, filed. (vgano, )
February 3, 2012 Filing 39 TRANSCRIPT re: EVIDENTIARY HEARING held on 11/18/11 before Judge Janis Graham Jack. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Release of Transcript Restriction set for 5/3/2012., filed. (thudson, )
February 2, 2012 Filing 38 AO 435 TRANSCRIPT ORDER FORM by Alex N. Pyle. This is to order a transcript of Evidentiary Hearing held on 11/30/11 before Judge Janis Graham Jack. Deposit amount $1040.00. Court Reporter/Transcriber: Molly Carter, filed. (lsmith, )
February 2, 2012 Filing 37 AO 435 TRANSCRIPT ORDER FORM by Alex N. Pyke. This is to order a transcript of Evidentiary Hearing held on 11/18/11 before Judge Janis Graham Jack. Deposit amount $1040.00. Court Reporter/Transcriber: Exceptional Reporting, filed. (lsmith, )
February 2, 2012 Opinion or Order Filing 36 ORDER denying #35 Motion for Reconsideration.(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
February 1, 2012 Filing 35 MOTION for Reconsideration of #31 Order, by Steve Moore, filed. Motion Docket Date 2/22/2012. (Attachments: #1 Exhibit A, #2 Proposed Order On Motion for Reconsideration of Order Dismissing Certain Plaintiffs with Prejudice)(Rosenberg, Gregg)
January 25, 2012 Opinion or Order Filing 34 ORDER denying #33 Motion for Clarification.(Signed by Judge Janis Graham Jack) Parties notified.(mserpa, )
January 24, 2012 Filing 33 Opposed MOTION for Clarification by Steve Moore, filed. Motion Docket Date 2/14/2012. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rosenberg, Gregg)
January 18, 2012 Filing 32 MOTION for Summary Judgment by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 2/8/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 2-A, #4 Exhibit 2-B, #5 Exhibit 2-C, #6 Exhibit 2-D, #7 Exhibit 2-E, #8 Exhibit 2-F, #9 Exhibit 2-G, #10 Exhibit 2-H, #11 Exhibit 2-I, #12 Exhibit 2-J, #13 Exhibit 2-K, #14 Exhibit 2-L, #15 Exhibit 2-M, #16 Exhibit 2-N, #17 Exhibit 2-O, #18 Exhibit 2-P, #19 Exhibit 2-Q, #20 Exhibit 2-R, #21 Exhibit 2-S, #22 Exhibit 2-T, #23 Exhibit 2-U, #24 Exhibit 2-V, #25 Exhibit 2-W, #26 Exhibit 2-X, #27 Exhibit 3, #28 Exhibit 4, #29 Exhibit 5, #30 Exhibit 6, #31 Exhibit Cases and Authorities)(Temple, Mark)
January 13, 2012 Opinion or Order Filing 31 ORDER DISMISSING CERTAIN PLAINTIFFS WITH PREJUDICE. The claims of Rudy Ramirez, William Waggoner, Greg Smith, Diana Rudell, Ronald Gaynor, Ronald Stubbs, Greg Salinas, Luis Galvan, Michael Weigel, Donald Hedrick, Jaime Requenez, Robert Garcia, Ciriaco Villareal, Eduardo Martinez, David Bellows, Rudolfo Martinez, and Steve Moore are DISMISSED WITH PREJUDICE.(Signed by Judge Janis Graham Jack) Parties notified.(mserpa, )
November 30, 2011 Filing 30 Exhibit List by CITGO Refining and Chemicals Company, LP, filed.(lcayce, )
November 30, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. EVIDENTIARY HEARING held on 11/30/2011. Deft's Exhibits 1-9 admitted. Testimony of witnesses Jaime Requenez, Robert Garcia, Eduardo Martinez, Ciriaco Villarreal, David Bellows, Rudy Ramirez, Steve Moore. Appearances: Gregg M Rosenberg, Mark D Temple, Alexander Nicholas Pyke.(Digital # 1:30-4:15)(ERO:v. gano), filed.(lcayce, )
November 18, 2011 Filing 29 Exhibit List by Plaintiffs, filed.(lcayce, )
November 18, 2011 Filing 28 NOTICE of Setting. Parties notified. Evidentiary Hearing set for 11/30/2011 at 01:15 PM before Judge Janis Graham Jack, filed. (lcayce, )
November 18, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. EVIDENTIARY HEARING held on 11/18/2011. Plaintiffs' exhibits 1 and 2 admitted. Testimony of witnesses Rudy Ramirez, William Waggoner, Gregory Smith, Diana Reddell, Chester Harrison, Ronald Ganer, Ronald Stubbs, Rick G. Salinas, Luis R. Galvan, Michael Wedgel, Donald Hedrick. Court sets remainder of evidentiary hearing to 11/30/11 at 1:15 p.m. Appearances: Gregg M Rosenberg, Mark D Temple, Alexander Nicholas Pyke.(Digital # 9:29-10:05; 10:21-12:30)(ERO:v. gano), filed.(lcayce, )
November 17, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. TELEPHONE CONFERENCE held on 11/17/2011. Parties advise the Court that witness Engleberg has not been subpoenaed for evidentiary hearing. Appearances: Gregg M Rosenberg, Mark D Temple.(Digital # 1:57-2:01)(ERO:v. gano), filed.(lcayce, )
November 16, 2011 Opinion or Order Filing 27 ORDER granting in part and denying in part #25 Motion for Reconsideration of Order #22 . However, Plaintiff Rudolfo Martinez may be allowed to reschedule his appearance. The Court sustained the objection to the use ofsubpoenas to all employees whose names have not been listed as persons having relevant knowledge. The Court overrules Defendant's objections as it concerns the subpoenaed employee whose name has been provided as a person with relevant knowledge. The subpoenaed employee who has been listed as a person having relevant knowledge is therefore ORDERED to appear at the November 18, 2011 evidentiary hearing..(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
November 16, 2011 Filing 26 RESPONSE to #25 Amended MOTION for Reconsideration of #22 Order filed by CITGO Refining and Chemicals Company, LP. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Temple, Mark)
November 16, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. TELEPHONE CONFERENCE re: Discovery Dispute held on 11/16/2011. Pltffs' Motion to Reconsider denied. Court permits pltff Rudolfo Martinez to be excused from attending 11/18/11 evidentiary hearing. Evidentiary Hearing remains set for 11/18/11 at 9:00 a.m. Appearances: Gregg M Rosenberg, Mark D Temple.(Digital # 2:51-3:19)(ERO:v. gano), filed.(lcayce, )
November 15, 2011 Filing 25 Amended MOTION for Reconsideration of #22 Order by Steve Moore, filed. Motion Docket Date 12/6/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Rosenberg, Gregg)
November 15, 2011 Opinion or Order Filing 24 ORDER striking #23 Motion for Reconsideration. Pleading is not double-spaced (LR 10.2)(Signed by Judge Janis Graham Jack) Parties notified.(mserpa, )
November 15, 2011 Filing 23 Opposed MOTION for Reconsideration of #22 Order by Steve Moore, filed. Motion Docket Date 12/6/2011. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rosenberg, Gregg)
November 3, 2011 Opinion or Order Filing 22 ORDER. Evidentiary Hearing set for 11/18/2011 at 09:00 AM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified.(sscotch, )
November 1, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. TELEPHONE CONFERENCE re: Discovery Dispute held on 11/1/2011. Appearances: Gregg M Rosenberg, Mark D Temple, Alexander Nicholas Pyke.(Digital # 11:29-11:56)(ERO:v. gano), filed.(lcayce, )
October 11, 2011 Opinion or Order Filing 21 ORDER granting #20 Motion for Leave to File Excess Pages.(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
October 10, 2011 Filing 20 Joint MOTION for Leave to File Excess Pages by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 10/31/2011. (Attachments: #1 Proposed Order)(Pyke, Alexander)
September 21, 2011 Opinion or Order Filing 19 ORDER granting #18 Motion to Dismiss James Davis' claims.(Signed by Judge Janis Graham Jack) Parties notified.(amireles, )
September 20, 2011 Filing 18 MOTION to Dismiss With Prejudice by James S Davis, filed. Motion Docket Date 10/11/2011. (Attachments: #1 Proposed Order Order on Dismissal With Prejudice)(Rosenberg, Gregg)
August 22, 2011 Opinion or Order Filing 17 ORDER ON DISCOVERY ISSUES ANDAMENDED SCHEDULING ORDER. Final Pretrial Conference set for 3/2/2012 at 08:30 AM before Judge Janis Graham Jack. Trial set for 3/5/2012 at 08:00 AM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified.(sscotch, )
August 22, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. TELEPHONE CONFERENCE re: discovery dispute held on 8/22/2011. Appearances: Gregg M Rosenberg, Mark D Temple.(Digital # 8:30-9:37)(ERO:v. gano), filed.(lcayce, )
April 27, 2011 Filing 16 First AMENDED ANSWER to #15 Amended Complaint/Counterclaim/Crossclaim etc. by CITGO Refining and Chemicals Company, LP, filed. (Pyke, Alexander)
April 13, 2011 Filing 15 Third AMENDED COMPLAINT with Jury Demand against CITGO Refining and Chemicals Company, LP filed by Steve Moore.(Rosenberg, Gregg)
March 10, 2011 Opinion or Order Filing 14 GENERAL ORDER.(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
March 10, 2011 Opinion or Order Filing 13 Order Referring Case to Mediation..(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
March 10, 2011 Opinion or Order Filing 12 SCHEDULING ORDER. Amended Pleadings due by 7/29/2011. Joinder of Parties due by 4/15/2011 Pltf Expert Witness List due by 10/31/2011. Dispositive Motion Filing due by 10/14/2011. Joint Pretrial Order due by 12/23/2011. Pretrial Conference set for 1/4/2012 at 08:30 AM before Judge Janis Graham Jack Trial set for 1/5/2012 at 08:00 AM before Judge Janis Graham Jack.(Signed by Judge Janis Graham Jack) Parties notified.(lsmith, )
March 10, 2011 Minute Entry for proceedings held before Judge Janis Graham Jack. Initial PRETRIAL CONFERENCE held on 3/10/2011. Discussion regarding issues of the case. Court signs scheduling order and general order. Court refers parties to mediation. Appearances: Gregg M Rosenberg, Stanley Weiner, Mark D Temple.(Digital # 1:11-1:26)(ERO:v gano), filed.(sscotch, )
March 9, 2011 Opinion or Order Filing 11 AGRRED PROTECTIVE ORDER.(Signed by Judge Janis Graham Jack) (Attachments: #1 Exhibit A, #2 Exhibit B) Parties notified.(lsmith, )
March 9, 2011 Filing 10 Joint MOTION for Protective Order by CITGO Refining and Chemicals Company, LP, filed. Motion Docket Date 3/30/2011. (Attachments: #1 Proposed Order Agreed Protective Order)(Pyke, Alexander)
March 9, 2011 Filing 9 ANSWER to #5 Amended Complaint/Counterclaim/Crossclaim etc. by CITGO Refining and Chemicals Company, LP, filed.(Pyke, Alexander)
February 28, 2011 Filing 8 JOINT DISCOVERY/CASE MANAGEMENT PLAN by CITGO Refining and Chemicals Company, LP, filed.(Pyke, Alexander)
February 28, 2011 Filing 7 WAIVER OF SERVICE Returned Executed as to CITGO Refining and Chemicals Company, LP served on 2/24/2011, answer due 4/25/2011, filed.(Rosenberg, Gregg)
February 25, 2011 Filing 6 CERTIFICATE OF INTERESTED PARTIES by CITGO Refining and Chemicals Company, LP, filed.(Temple, Mark)
February 23, 2011 Filing 5 Second AMENDED COMPLAINT with Jury Demand against CITGO Refining and Chemicals Company, LP filed by Steve Moore.(Rosenberg, Gregg)
February 17, 2011 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Steve Moore, filed.(Rosenberg, Gregg)
February 8, 2011 Filing 3 First AMENDED with Jury Demand against CITGO Refining and Chemicals Company, LP filed by Steve Moore.(Rosenberg, Gregg)
February 2, 2011 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/10/2011 at 01:15 PM before Judge Janis Graham Jack. (Attachments: #1 Standing Order) Parties notified.(vrios, )
February 2, 2011 Summons Issued as to CITGO Refining and Chemicals Company, LP, filed.(vrios, )
February 1, 2011 Filing 1 COMPLAINT against CITGO Refining and Chemicals Company, LP (Filing fee $ 350 receipt number 0541-7623341) filed by Steve Moore. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons)(Rosenberg, Gregg)

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Plaintiff: Steve Moore
Represented By: Gregg M Rosenberg
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Plaintiff: Rudolfo R. Martinez
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Plaintiff: Ronald D. Stubbs
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Plaintiff: Luis R. Galvan, II
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Plaintiff: Charles John Breidenbach
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Plaintiff: David Bellows
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Plaintiff: David D. Ruiz
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Plaintiff: Donald Hedrick
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Plaintiff: Robert Scott
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Plaintiff: William F. Waggoner, Jr.
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Plaintiff: Jaime Requenez
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Plaintiff: Eduardo Martinez, Sr.
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Plaintiff: Gregory G. Smith
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Plaintiff: Rick G. Salinas
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Plaintiff: Diana G. Reddell
Represented By: Gregg M Rosenberg
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Plaintiff: James S Davis
Represented By: Gregg M Rosenberg
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Plaintiff: Chester Harrison
Represented By: Gregg M Rosenberg
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Defendant: CITGO Refining and Chemicals Company, LP
Represented By: Stanley Weiner
Represented By: Alexander Nicholas Pyke
Represented By: Mark D Temple
Represented By: Ralph F Meyer
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