Avalon Holdings, Inc. et al v. BP, PLC et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Avalon Holdings, Inc. et al v. BP, PLC et al

Avalon Holdings, Inc. et al v. BP, PLC et al

Plaintiff:	Avalon Holdings, Inc., Premier LTD, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters, Jacksonville Police & Fire Pension Fund, The Municipal Employees' Retirement System of Michigan, San Mateo County Employees' Retirement Association, Bayerninvest Kapitalanlagegesellschaft, MBH, Metzler Investment GmbH, Northern Ireland Local Government Officers' Superannuation Committee, Xerox Pensions Limited, Caisse de Depot El Placement Du Quebec, Cumbria County Council as Administering Authority of the Cumbria Local Government Pension Scheme, Lincolnshare County Council, Nomura Trust and Banking Co., Ltd., Nykredit Asset Management, Ontario Pension Board, The Royal Borough of Kensington and Chelsea, London Borough of Redbridge Pension Fund, Utah Retirement Systems, Verizon Investment Management Corp., City of Westminster Council Superannuation Fund, Northwestern Mutual Life Insurance Co., BNP Paribas Investment Partners Belgium NV/SA and Orange County Employees Retirement System
Defendant:	BP, PLC, BP America, Inc., BP Exploration & Production, Inc., Anthony B. Hayward, Douglas Suttles, H Lamar McKay, Byron E Grote, David Rainey, Robert Dudley, Robert Malone, John Browne, Andrew G Inglis and Peter Sutherland
Case Number:	4:2012cv03715
Filed:	December 21, 2012
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	XX US, Outside State
Presiding Judge:	Sim Lake
Nature of Suit:	Fraud or Truth-In-Lending
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 30, 2020	Filing 234 MEMORANDUM AND ORDER granting in part Plaintiff's MOTION to Compel Discovery Responses, denying Defendant's MOTION to Compel Discovery Responses (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
September 18, 2018	Filing 203 ORDER granting 192 Motion for judgment on the pleadings.(Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
January 19, 2018	Filing 183 MEMORANDUM AND ORDER denying 163 MOTION for Reconsideration (Signed by Judge Keith P Ellison) Parties notified.(arrivera, 4)
December 10, 2013	Filing 59 Stipulation and Order in Advance of Motion to Dismiss Briefing re: 55 Stipulation. (Signed by Judge Keith P Ellison) Parties notified.(glyons, 4)

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Plaintiff: Avalon Holdings, Inc.
Represented By:	Joe Kendall
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Plaintiff: Premier LTD
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Plaintiff: Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters
Represented By:	Joe Kendall
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Plaintiff: Jacksonville Police & Fire Pension Fund
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Plaintiff: The Municipal Employees' Retirement System of Michigan
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Plaintiff: San Mateo County Employees' Retirement Association
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Plaintiff: Bayerninvest Kapitalanlagegesellschaft, MBH
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Plaintiff: Metzler Investment GmbH
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Plaintiff: Northern Ireland Local Government Officers' Superannuation Committee
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Plaintiff: Xerox Pensions Limited
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Plaintiff: Caisse de Depot El Placement Du Quebec
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Plaintiff: Cumbria County Council as Administering Authority of the Cumbria Local Government Pension Scheme
Represented By:	Joe Kendall
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Plaintiff: Lincolnshare County Council
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Plaintiff: Nomura Trust and Banking Co., Ltd.
Represented By:	Joe Kendall
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Plaintiff: Nykredit Asset Management
Represented By:	Joe Kendall
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Plaintiff: Ontario Pension Board
Represented By:	Joe Kendall
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Plaintiff: The Royal Borough of Kensington and Chelsea
Represented By:	Joe Kendall
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Plaintiff: London Borough of Redbridge Pension Fund
Represented By:	Joe Kendall
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Plaintiff: Utah Retirement Systems
Represented By:	Joe Kendall
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Plaintiff: Verizon Investment Management Corp.
Represented By:	Joe Kendall
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Plaintiff: City of Westminster Council Superannuation Fund
Represented By:	Joe Kendall
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Plaintiff: Northwestern Mutual Life Insurance Co.
Represented By:	Joe Kendall
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Plaintiff: BNP Paribas Investment Partners Belgium NV/SA
Represented By:	Joe Kendall
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Plaintiff: Orange County Employees Retirement System
Represented By:	Joe Kendall
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Defendant: BP, PLC
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Defendant: BP America, Inc.
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Defendant: BP Exploration & Production, Inc.
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Defendant: Anthony B. Hayward
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Defendant: Douglas Suttles
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Defendant: H Lamar McKay
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Defendant: Byron E Grote
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Defendant: David Rainey
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Defendant: Robert Dudley
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Defendant: Robert Malone
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Defendant: John Browne
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Defendant: Andrew G Inglis
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Defendant: Peter Sutherland
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