Tor Minerals International, Inc. v. Vilardo-Aloy, Jr
| Tor Minerals International, Inc. |
| Reynaldo Vilardo-Aloy, Jr, SCR-Sibelco NV, Steven Marc Andre Devlies, Jeffrey Scott Ferguson, Travis Fletcher Shreeve, Danny Libert M. Jans and Carols Monge Anuzas |
| Environmental Resources Southwest Management, Inc. |
| 2:2019cv00200 |
| July 22, 2019 |
| US District Court for the Southern District of Texas |
| Nelva Gonzales Ramos |
| Contract: Other |
| 28 U.S.C. § 1330 |
| Defendant |
Docket Report
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This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 REPLY to Response to #13 MOTION to Remand, filed by Tor Minerals International, Inc.. (Attachments: #1 Exhibit 1 - Nelson Declaration)(Nelson, Michael) |
| Filing 30 RESPONSE to #13 MOTION to Remand filed by Reynaldo Vilardo-Aloy, Jr. (Lee, Michael) |
| Filing 29 RESPONSE to #13 MOTION to Remand filed by Travis Fletcher Shreeve. (Attachments: #1 Exhibit A-Shreeve Declaration)(Radcliff, Robert) |
Filing 28
ORDER granting #17 Motion to Seal. Plaintiff's records at D.E. 15-1 and D.E. 15-2 are sealed.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(bcortez, 2)
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| Filing 27 STIPULATION re: As To Motion To Seal by Travis Fletcher Shreeve, filed.(Radcliff, Robert) |
| Filing 26 REPLY in Support of #17 Opposed MOTION to Seal Documents, filed by Tor Minerals International, Inc.. (Nelson, Michael) |
| Filing 25 REPLY in Support of #17 Opposed MOTION to Seal Documents, filed by Tor Minerals International, Inc.. (Nelson, Michael) |
| Filing 24 RESPONSE to #17 Opposed MOTION to Seal Documents filed by Travis Fletcher Shreeve. (Attachments: #1 Proposed Order Denying Plaintiff's Motion for Leave to File Documents Under Seal)(Radcliff, Robert) |
| Filing 23 RESPONSE in Opposition to #17 Opposed MOTION to Seal Documents, filed by Jeffrey Scott Ferguson. (Attachments: #1 Proposed Order Order Denying Plaintiff's Motion for Leave to File Documents Under Seal)(Lee, Michael) |
| Filing 22 RESPONSE in Opposition to #17 Opposed MOTION to Seal Documents, filed by Reynaldo Vilardo-Aloy, Jr. (Attachments: #1 Proposed Order Order Denying Plaintiff's Motion for Leave to File Documents Under Seal)(Lee, Michael) |
| Filing 21 REPLY to Response to #6 MOTION to Dismiss , #4 MOTION to Dismiss , filed by Reynaldo Vilardo-Aloy, Jr. (Lee, Michael) |
| Filing 20 REPLY to Response to #3 MOTION to Dismiss #1 Notice of Removal,,,,, , filed by Travis Fletcher Shreeve. (Radcliff, Robert) |
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Filing 19
ORDER Responses due by 8/30/2019.(Signed by Judge Nelva Gonzales Ramos) Parties notified.(jmarks, 2)
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| Filing 18 SEALED EXHIBITS re: #17 Opposed MOTION to Seal Documents by Tor Minerals International, Inc., filed. (Attachments: #1 Attachment to Motion for Leave to File Under Seal) (Nelson, Michael) |
| Filing 17 Opposed MOTION to Seal Documents by Tor Minerals International, Inc., filed. Motion Docket Date 9/9/2019. (Attachments: #1 Proposed Order)(Nelson, Michael) |
| Filing 16 RESPONSE to #3 MOTION to Dismiss #1 Notice of Removal,,,,, filed by Tor Minerals International, Inc.. (Attachments: #1 Exhibit Hartman Declaration, #2 Exhibit Ramasamy Declaration, #3 Proposed Order)(Nelson, Michael) |
| Filing 15 RESPONSE to #6 MOTION to Dismiss , #4 MOTION to Dismiss filed by Tor Minerals International, Inc.. (Attachments: #1 Exhibit Hartman Declaration, #2 Exhibit Ramasamy Declaration, #3 Proposed Order)(Nelson, Michael) |
| Filing 14 BRIEF re: #13 MOTION to Remand by Tor Minerals International, Inc., filed.(Nelson, Michael) |
| Filing 13 MOTION to Remand by Tor Minerals International, Inc., filed. Motion Docket Date 9/6/2019. (Attachments: #1 Exhibit - Hartman Declaration, #2 Exhibit 2 - Ramasamy Declaration, #3 Proposed Order)(Nelson, Michael) |
| Summons Issued as to SCR-Sibelco NV. Issued summons delivered to plaintiff by First-class mail, filed.(ChristinaAvila, 2) |
| Filing 12 Request for Issuance of Summons as to SCR-Sibelco NV, filed.(Nelson, Michael) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Travis Fletcher Shreeve, filed.(Radcliff, Robert) |
| Filing 10 CERTIFICATE OF INTERESTED PARTIES by Jeffrey Scott Ferguson, filed.(Lee, Michael) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Reynaldo Vilardo-Aloy, Jr, filed.(Lee, Michael) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by Tor Minerals International, Inc., filed.(Nelson, Michael) |
| Filing 7 BRIEF by Reynaldo Vilardo-Aloy, Jr, filed. (Attachments: #1 Exhibit Exhibit 1 - Declaration of Reynaldo Vilardo AloyJunior)(Lee, Michael) |
| Filing 6 MOTION to Dismiss by Reynaldo Vilardo-Aloy, Jr, filed. Motion Docket Date 8/19/2019. (Attachments: #1 Proposed Order Proposed Order GrantingDefendant Reynaldo Vilardo Aloy Junior's Motion to Dismiss)(Lee, Michael) |
| Filing 5 BRIEF by Jeffrey Scott Ferguson, filed. (Attachments: #1 Exhibit Exhibit 1 - Declaration of Jeffrey Scott Ferguson)(Lee, Michael) |
| Filing 4 MOTION to Dismiss by Jeffrey Scott Ferguson, filed. Motion Docket Date 8/19/2019. (Attachments: #1 Proposed Order Proposed Order Granting Defendant Jeffrey Scott Ferguson's Motion to Dismiss)(Lee, Michael) |
| Filing 3 MOTION to Dismiss #1 Notice of Removal,,,,, by Travis Fletcher Shreeve, filed. Motion Docket Date 8/19/2019. (Attachments: #1 Proposed Order Order Dismissing Defendant Travis Fletcher Shreeve)(Radcliff, Robert) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/10/2019 at 09:00 AM before Judge Nelva Gonzales Ramos Parties notified.(dterrell, 2)
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| Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-22825063) filed by Reynaldo Vilardo-Aloy, Jr. (Attachments: #1 Exhibit Return of Service of Citation and Affidavit of Service on Reynaldo Vilardo-Aloy,Jr. dated 06-28-2019 and filed 07-02-2019, #2 Exhibit Return of Service of Citation and Affidavit of Service on Travis Fletcher Shreeve dated 07-08-2019 and filed 07-10-2019, #3 Exhibit Return of Service ofCitation and Affidavit of Service on Jeffrey Scott Ferguson dated 07-07-2019 and filed 07-12-2019, #4 Exhibit Plaintiff's Original Petition and Request for Disclosure filed 06-11-2019, #5 Exhibit Plaintiff's Notice of Filing Business Records Affidavit dated 06-24-2019, #6 Exhibit Docket Sheet (Register of Actions) Case No. 2019CCV-60994-1, #7 Exhibit "Defendant Reynaldo Vilardo-Aloy, Jr.'s Notice of Removal" Index of Matters Being Filed, #8 Exhibit List of Counsel of Record, #9 Exhibit Copy of Defendant Reynaldo Vilardo-Aloy, Jr.s Notice of Removal of Action to the United States District Court for the Southern District of Texas, Corpus Christi Division, #10 Exhibit Declaration of Travis Fletcher Shreeve, #11 Exhibit Joinder and Consent to Removal for Jeffrey Scott Ferguson)(Lee, Michael) |
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