Indelpro S.A. de C.V. v. Valero Marketing and Supply Company
| Indelpro S.A. DE C.V. |
| Valero Marketing and Supply Company |
| Trafigura Trading LLC |
| 3:2019cv00116 |
| March 25, 2019 |
| US District Court for the Southern District of Texas |
| Jeffrey V Brown |
| George C Hanks |
| Contract: Marine |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 41 REPLY to Response to #39 Opposed MOTION for Leave to File Amended Third-Party Complaint and 14(C) Tender Against Trafigura Trading LLC, filed by Valero Marketing and Supply Company. (Letourneau, Keith) |
Filing 40
ORDER TO TRANSFER CASE to Houston Division; Granted (Signed by Judge Jeffrey V Brown) Parties notified.(ltrevino, 3)
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| Intradistrict Transfer to Houston Division, filed. (ltrevino, 3) |
| Filing 39 Opposed MOTION for Leave to File Amended Third-Party Complaint and 14(C) Tender Against Trafigura Trading LLC by Valero Marketing and Supply Company, filed. Motion Docket Date 11/4/2019. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Letourneau, Keith) |
| Filing 38 NOTICE of Reassignment to Judge Jeffrey V Brown, pursuant to General Order No. 2019-8. Deadlines in scheduling orders remain in effect Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (ndiaz, 4) |
| Filing 37 REPLY in Support of #25 MOTION to Sever certain third-party claims MOTION to Transfer Case to U.S. District Court for the Southern District of New York, filed by Trafigura Trading LLC. (Scheve, Stephen) |
| Filing 36 REPLY in Support of #24 MOTION to Dismiss #5 Answer to Complaint, Third Party Complaint , filed by Trafigura Trading LLC. (Scheve, Stephen) |
| Filing 35 CERTIFICATE OF INTERESTED PARTIES by Valero Marketing and Supply Company, filed.(Letourneau, Keith) |
| Filing 34 STIPULATION re: Transfer of Action by Valero Marketing and Supply Company, filed.(Letourneau, Keith) |
| Filing 33 NOTICE of Appearance by Jay T. Huffman on behalf of Valero Marketing and Supply Company, filed. (Huffman, Jay) |
| Filing 32 RESPONSE to #26 MOTION for More Definite Statement filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith) |
| Filing 31 RESPONSE to #25 MOTION to Sever certain third-party claims MOTION to Transfer Case to U.S. District Court for the Southern District of New York filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith) |
| Filing 30 RESPONSE to #24 MOTION to Dismiss #5 Answer to Complaint, Third Party Complaint filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT by Trafigura Trading LLC identifying Trafigura U.S. Inc., Trafigura Group Pte Ltd as Corporate Parent, filed.(Scheve, Stephen) |
| Filing 28 CERTIFICATE OF INTERESTED PARTIES by Trafigura Trading LLC, filed.(Scheve, Stephen) |
| Filing 27 MOTION to Transfer Case to Houston Division/Judge Hanks, Jr. upon his transfer by Valero Marketing and Supply Company, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Letourneau, Keith) |
| Filing 26 MOTION for More Definite Statement by Trafigura Trading LLC, filed. (Attachments: #1 Appendix, #2 Proposed Order)(Scheve, Stephen) |
| Filing 25 MOTION to Sever certain third-party claims, MOTION to Transfer Case to U.S. District Court for the Southern District of New York by Trafigura Trading LLC, filed. (Attachments: #1 Appendix, #2 Proposed Order)(Scheve, Stephen) |
| Filing 24 MOTION to Dismiss #5 Answer to Complaint, Third Party Complaint by Trafigura Trading LLC, filed. (Attachments: #1 Appendix, #2 Proposed Order)(Scheve, Stephen) |
| Filing 23 (DOCKETED IN ERROR, SEE D.E. #24 ). Notice of Filing of Official Transcript as to #22 Transcript. Party notified, filed. (lusmith, 3) |
| Filing 22 TRANSCRIPT re: INITIAL CONFERENCE held on 6/10/19 before Magistrate Judge Andrew M Edison. Court Reporter/Transcriber EXCEPTIONAL REPORTING. Ordering Party CURTIS WALDO Release of Transcript Restriction set for 9/10/2019., filed. (thudson, ) |
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Filing 21
DOCKET CONTROL ORDER Amended Pleadings due by 7/19/2019. Deft Expert Report due by 2/28/2020. Deft Expert Witness List due by 2/28/2020. Discovery due by 4/30/2020. Dispositive Motion Filing due by 5/8/2020. Joinder of Parties due by 7/19/2019 Joint Pretrial Order due by 7/31/2020. Non-Dispositive Motion Filing due by 7/17/2020. Pltf Expert Report due by 1/10/2020. Pltf Expert Witness List due by 1/10/2020. Responses to Motions due by 7/12/2019. Replies in support due by 7/26/2019 Motion to Transfer Venue due by 6/14/2019 Docket Call set for 8/7/2020 at 03:00 PM in Sixth Floor Courtroom before Judge George C Hanks Jr(Signed by Magistrate Judge Andrew M Edison) Parties notified.(agould, 3)
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| Filing 20 AO 435 TRANSCRIPT REQUEST by Trafigura Trading LLC/Curtis Waldo for Transcript of Initial conference and Pre-motion conference, 06/10/2019, Magistrate Judge Andrew M. Edison. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Exceptional Reporting Services, filed. (Waldo, Curtis) Modified on 6/11/2019 (dwilkerson, 3). ELECTRONICALLY FORWARDED TO EXCEPTIONAL REPORTING SERVICES 6/11/2019 |
| Minute entry for proceedings before Magistrate Judge Andrew M. Edison. Initial conference and Pre-Motion Conference held on June 10, 2019. The court and parties conferred and the court set out a schedule for the case. Defendants are authorized to file their requested motions per the DCO. The scheduling order will be entered separately. Appearances: Curtis Wald, James H Power, Keith Bernard Letourneau, Jeremy Alan Herschaft. (ERO:Yes), filed. (wbostic, 4) |
| Filing 19 NOTICE of Setting as to #16 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/10/2019 at 09:30 AM in Sixth Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) |
| Filing 18 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #16 Letter to Request Pre-Motion Conference, filed. (jegonzalez, 3) |
| Filing 17 ANSWER to Complaint by Trafigura Trading LLC, filed.(Scheve, Stephen) |
| Filing 16 Letter to Request Pre-Motion Conference by Trafigura Trading LLC, filed.(Scheve, Stephen) . |
| Filing 15 NOTICE of Setting as to #12 REQUEST for pre-motion conference. Parties notified. Pre-Motion Conference set for 6/10/2019 at 09:30 AM in Sixth Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (wbostic, 4) |
| Filing 14 NOTICE of Referral of Motion to Magistrate Judge Andrew Edison re #12 REQUEST for pre-motion conference, filed. (jegonzalez, 3) |
| Filing 13 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Valero Marketing and Supply Company, filed.(Herschaft, Jeremy) |
| Filing 12 REQUEST for pre-motion conference, filed.(Herschaft, Jeremy) |
| Filing 11 NOTICE of Resetting - DATE AND COURTROOM CHANGE - as to #3 Order for Initial Conference - FORM, 10 Order for Initial Conference - FORM. Parties notified. Initial Conference reset for 6/10/2019 at 09:30 AM in Sixth Floor Courtroom before Magistrate Judge Andrew M Edison, filed. (dwilkerson, 3) |
| Filing 10 DOCKETED IN ERROR - SEE DE 10 NOTICE OF RESETTING. Parties notified.(dwilkerson, 3) Modified on 5/20/2019 (dwilkerson, 3). |
| Filing 9 RETURN of Service of SUMMONS Executed as to Trafigura Trading LLC served on 5/15/2019, answer due 6/5/2019, filed. (Attachments: #1 Exhibit Proof of Service)(Herschaft, Jeremy) |
| Filing 8 NOTICE of Appearance by Zachary J. Wyatte on behalf of Valero Marketing and Supply Company, filed. (Wyatte, Zachary) |
| Filing 7 NOTICE of Appearance by Jeremy A. Herschaft on behalf of Valero Marketing and Supply Company, filed. (Herschaft, Jeremy) |
| Third Party Summons Issued as to Trafigura Trading LLC. Issued summons delivered to plaintiff in person, filed.(jdav, 4) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Valero Marketing and Supply Company identifying Valero Energy Corporation as Corporate Parent, filed.(Letourneau, Keith) |
| Filing 5 ANSWER to #1 Complaint,, THIRD PARTY COMPLAINT against Trafigura Trading LLC by Valero Marketing and Supply Company, filed.(Letourneau, Keith) |
| Filing 4 RETURN of Service of SUMMONS Executed as to Valero Marketing and Supply Company served on 4/4/2019, answer due 4/25/2019, filed.(Power, James) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/11/2019 at 09:30 AM in 7th Floor Courtroom before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(agould, 3)
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| Summons Issued as to Valero Marketing and Supply Company. Issued summons delivered to plaintiff by First-class mail, filed.(dwilkerson, 3) |
| Filing 2 Request for Issuance of Summons as to Valero Marketing and Supply Company, filed.(Power, James) |
| Filing 1 COMPLAINT against Valero Marketing and Supply Company (Filing fee $ 400 receipt number 0541-22114203) filed by Indelpro S.A. DE C.V.. (Attachments: #1 Exhibit A - order confirmation, #2 Exhibit B - copy of the Bunkering Certificate issued to the Vessel by Valero, #3 Civil Cover Sheet)(Power, James) |
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