Carl Schroeter GMBH & CO v. Accieria Arvedi S.P.A.
Plaintiff: Carl Schroeter GmbH & Co. KG
Defendant: T-Bulk, SRL and Acciaieria Arvedi, S.p.A
Case Number: 4:2013cv00886
Filed: March 28, 2013
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Nancy F Atlas
Referring Judge: George C Hanks Magistrate Judge
Nature of Suit: Contract: Other
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 21, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 21, 2014 Opinion or Order Filing 70 ORDER OF DISMISSAL GRANTED #69 Agreed MOTION to Dismiss (Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
January 17, 2014 Filing 69 Agreed MOTION to Dismiss Motions referred to George C. Hanks, Jr. by Carl Schroeter GmbH & Co. KG, filed. Motion Docket Date 2/7/2014. (Martin, Dana)
December 19, 2013 Opinion or Order Filing 68 CONDITIONAL ORDER OF DISMISSAL. Case terminated on 12/19/2013(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, 4)
December 19, 2013 Filing 67 NOTICE of Settlement by Carl Schroeter GmbH & Co. KG, filed. (Martin, Dana)
December 6, 2013 Filing 66 MEMORANDUM AND RECOMMENDATIONS re #12 MOTION to Dismiss Objections to M&R due by 12/20/2013(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
November 27, 2013 Filing 65 ACKNOWLEDGMENT OF SERVICE by Acciaieria Arvedi, S.p.A on 11/26/13 re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action, filed. (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, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X)(Winton, James)
November 26, 2013 Filing 64 ACKNOWLEDGMENT OF SERVICE by Acciaieria Arvedi, S.p.A on 11/26/13 re: Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action, filed.(Winton, James)
November 14, 2013 Opinion or Order Filing 63 ORDER granting #57 Motion for Discovery. Discovery shall be completed within sixty days. (Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
October 18, 2013 Filing 62 PROPOSED ORDER Plaintiff's Proposed Order on Discovery re: #57 MOTION for Discovery, filed.(Martin, Dana)
October 18, 2013 Filing 61 NOTICE of Filing of Proposed Order re: #57 MOTION for Discovery by Acciaieria Arvedi, S.p.A, filed. (Attachments: #1 Exhibit Proposed Order)(Winton, James)
October 10, 2013 Filing 60 REPLY in Support of #57 MOTION for Discovery, filed by Acciaieria Arvedi, S.p.A. (Winton, James)
October 9, 2013 Filing 59 RESPONSE to #57 MOTION for Discovery filed by Carl Schroeter GmbH & Co. KG. (Martin, Dana)
October 1, 2013 Opinion or Order Filing 58 ORDER ; Motion-related deadline set re: #57 MOTION for Discovery. A response to this motion is required on an expedited basis.The response is due no later than October 9, 2013.(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
September 27, 2013 Filing 57 MOTION for DiscoveryMotions referred to George C. Hanks, Jr. by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 10/18/2013. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order)(Winton, James)
September 19, 2013 Filing 56 NOTICE of Dismissal as to Acciaieria Arvedi, S.p.A by Carl Schroeter GmbH & Co. KG, filed. (Martin, Dana)
September 18, 2013 Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr. Motion HEARING held on 9/18/2013. Oral argument was held on the motion to dismiss. The Court will not accept additional briefing at this time, however, the parties are permitted to submit new case law. Appearances:Erika Lindberg, James C Winton, Daniela Oliveira, Dana Keith Martin, Briton P Sparkman.(Law Clerk: K. Gordy)(ERO:P. Crawford), filed.(jegonzalez, 4)
September 18, 2013 Filing 55 STIPULATION re: of Dismissal without Prejudice of Acciaieria Arvedi S.p.A. by Carl Schroeter GmbH & Co. KG, filed.(Martin, Dana)
September 16, 2013 Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr. STATUS CONFERENCE held on 9/16/2013. An oral motion was made to admit Erika Lindberg pro hac vice as counsel for Defendant Arvedi. The Court grants the motion to proceed pro hac vice as stated on the record. Oral argument will be held Wednesday, Sept. 18, 2013 at 4pm on T-Bulk's Motion to Dismiss. Plaintiff stated on the record that it will file a motion dismiss Defendant Arvedi without prejudice. Arvedi's Motion to Dismiss will be moot as soon as the notice of dismissal is filed. The Court will retain jurisdiction to hear Arvedi's Motion for Sanctions if and when filed. Appearances: James C Winton, Daniela Oliveira, Dana Keith Martin, George A Gaitas, Briton P Sparkman, Erika Lindberg. (ERO:B. Laswell), filed.(jegonzalez, 4)
September 16, 2013 ***Set/Reset Deadlines/Hearings: Status Conference set for 9/16/2013 at 04:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr. (jegonzalez, 4)
September 13, 2013 Filing 54 MOTION to Reset Evidentiary Hearing and for Status ConferenceMotions referred to George C. Hanks, Jr. by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 10/4/2013. (Winton, James)
September 13, 2013 Filing 53 Witness List by Acciaieria Arvedi, S.p.A, filed.(Winton, James)
September 12, 2013 Opinion or Order Filing 52 ORDER granting #51 Motion for Continuance Evidentiary Hearing RESET for 9/18/2013 at 04:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr..(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
September 12, 2013 Filing 51 Plaintiff's Designation of Witnesses for 9/16/13 Hearing and Motion to Move That Hearing a Day or Two to Accomodate a Witness by Carl Schroeter GmbH & Co. KG, filed.(Martin, Dana) Modified on 9/12/2013 (jegonzalez, 4).
September 11, 2013 Filing 50 RETURN of Service Executed as to Schroeter GmbH & Co. as assignee/subrogee of Spectra Resources Corporation on 10/10/2013 re: Subpoena ad testificandum and subpoena duces tecum, filed.(Winton, James)
September 6, 2013 Filing 49 Clerks Notice regarding CMECF notice returned undeliverable from cdallas@bakerlaw.com on the account of Cassie J. Dallas. The referenced email address has been deleted from your CM/ECF account, filed. (tferguson, 4)
September 5, 2013 Opinion or Order Filing 48 ORDER Setting Hearing on Motion. A hearing regarding Defendants Motions to Dismiss [Dkt. 5, 12] has been set for September 16, 2013 at 4:00 pm, in person. This hearing will be an evidentiary hearing. The parties shall electronically file the list of witnesses they intend to present at the hearing. This must be filed at least 72 hours prior to the hearing.(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, 4)
September 5, 2013 ***Set Hearing: Evidentiary Hearing set for 9/16/2013 at 04:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr. Submission Date 9/13/2013 (jegonzalez, 4)
August 28, 2013 Minute Entry for proceedings held before Magistrate Judge George C. Hanks, Jr. STATUS CONFERENCE held on 8/28/2013. Motion Hearing set for 9/16/2013 at 04:00 PM (TIME CHANGE ONLY) in Courtroom 702 before Magistrate Judge George C. Hanks Jr. Appearances: James C Winton, Daniela Oliveira, Dana Keith Martin, Briton P Sparkman (by telephone).(ERO:C. Krus), filed.(jegonzalez, )
August 27, 2013 Opinion or Order Filing 47 ORDER granting in part and denying in part #46 Unopposed Motion to Adjourn Status Conference. The Status Conference scheduled for August 28, 2013 at 2:00 p.m. will go forward as scheduled, with counsel for Plaintiff CARL SCHROETER GMBH & CO. KG and Defendant ACCIAIERIA ARVEDI, S.P.A appearing in person. Counsel for Defendant T-BULK is hereby granted permission to appear telephonically. Please call the meet me line at 713-250-5746 ten minutes prior to the scheduled hearing. The Motion Hearing, at which the Court will take up all pending motions, is re-set for Monday, September 16, 2013 at 2:00 p.m. in courtroom 702(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, )
August 27, 2013 ***Set/Reset Hearings: Motion Hearing reset for 9/16/2013 at 02:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr. (jegonzalez, )
August 23, 2013 Filing 46 Unopposed MOTION to Adjourn Status Conference and HearingMotions referred to George C. Hanks, Jr. by T-Bulk, SRL, filed. Motion Docket Date 9/13/2013. (Attachments: #1 Proposed Order)(Sparkman, Briton)
August 23, 2013 Opinion or Order Filing 45 ORDER Setting Hearing on Motion #22 Opposed MOTION for Leave to File A Supplement to Its Response to Arvedi's Motion to Dismiss, #5 MOTION to Dismiss, #12 MOTION to Dismiss :Status Conference set for 8/28/13 at 2:00 PM ; Motion Hearing set for 9/5/2013 at 02:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr.(Signed by Magistrate Judge George C. Hanks, Jr) Parties notified.(jegonzalez, )
August 23, 2013 Filing 44 NOTICE of Setting. Parties notified. Status Conference set for 8/28/2013 at 02:00 PM in Courtroom 702 before Magistrate Judge George C. Hanks Jr., filed. (jegonzalez, )
August 23, 2013 Opinion or Order Filing 43 ORDER REFERRING CASE to Magistrate Magistrate Judge George C. Hanks, Jr(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
August 21, 2013 Filing 42 NOTICE of Change of Address by Baker & Hostetler LLP, counsel for Acciaieria Arvedi, S.p.A, filed. (Winton, James)
August 7, 2013 Filing 41 REPLY in Support of #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Winton, James)
August 5, 2013 Filing 40 RESPONSE to #35 MOTION for Leave to File Response to Plaintiff's Summary of Argument filed by Carl Schroeter GmbH & Co. KG. (Attachments: #1 Exhibit, #2 Proposed Order)(Martin, Dana)
July 29, 2013 Filing 39 REPLY in Support of #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Attachments: #1 Exhibit Excerpt of Dkt. 6, Pp. 8 - 17, #2 Exhibit Exerpt of Dkt. 11-1, Pp. 30 - 31, #3 Exhibit Excerpt of Dkt. 23, Pp. 4 - 8, #4 Exhibit Excerpt of Dkt. 33, Pp. 5 - 13, #5 Proposed Order Sustaining Objections and Striking Affidavits and Exhibits)(Winton, James)
July 26, 2013 Filing 38 REPLY in Support of #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Attachments: #1 Affidavit Second Declaration of Fabio Baldrighi)(Winton, James)
July 26, 2013 Opinion or Order Filing 37 ORDER GRANTED #35 MOTION for Leave to File Response to Plaintiff's Summary of Argument ( Responses due by 7/29/2013., Replies due by 8/5/2013, Pretrial Conference set for 9/12/2013 at 10:30 AM in Courtroom 9F before Judge Nancy F. Atlas)(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
July 25, 2013 Filing 36 Clerks Notice regarding CMECF notice returned undeliverable from rmesorana@bakerlaw.com on the account of James C Winton. The referenced email address has been deleted from your CM/ECF account, filed. (tferguson, )
July 25, 2013 Filing 35 MOTION for Leave to File Response to Plaintiff's Summary of Argument by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 8/15/2013. (Attachments: #1 Affidavit Declaration of James C. Winton, #2 Exhibit Proposed Response to Plaintiff's Summary of Argument, #3 Affidavit Second Declaration of Baldrighi, #4 Proposed Order Shortening Time for Plaintiff to File Opposition to Motion for Leave, #5 Proposed Order Granting Leave to File Response to Plaintiff's Summary of Argument)(Winton, James)
July 2, 2013 Filing 34 Supplemental REPLY to Response to #12 MOTION to Dismiss, filed by Carl Schroeter GmbH & Co. KG. (Martin, Dana)
July 2, 2013 Filing 33 Supplemental REPLY to Response to #5 MOTION to Dismiss, filed by Carl Schroeter GmbH & Co. KG. (Martin, Dana)
July 2, 2013 Filing 32 RESPONSE to #5 MOTION to Dismiss (Summary of Argument), filed by Acciaieria Arvedi, S.p.A. (Winton, James)
July 1, 2013 Filing 31 INITIAL DISCLOSURES by Carl Schroeter GmbH & Co. KG, filed.(Martin, Dana)
July 1, 2013 Filing 30 STATEMENT re: Joint Time-Line and Contentions Regarding Chronology of Events per Request of the Court re: #29 Order on Motion for Extension of Time, by T-Bulk, SRL, filed.(Sparkman, Briton)
June 24, 2013 Opinion or Order Filing 29 ORDER granting #28 Motion for Extension of Time.It is further ORDERED that the deadline for the Parties to file the StipulatedTime-Line of Events is extended up to and including July 1, 2013; andIt is further ORDERED that the deadline for the Parties to file the Summary ofArgument is extended up to and including July 2, 2013(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
June 20, 2013 Filing 28 Agreed MOTION for Extension of Time To File Stipulated Time-Line and Summary of Argument by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 7/11/2013. (Attachments: #1 Proposed Order Proposed Order on Motion for Extension of Time)(Dallas, Cassie)
June 19, 2013 Filing 27 REPLY in Support of #12 MOTION to Dismiss, filed by T-Bulk, SRL. (Attachments: #1 Exhibit 1-2)(Sparkman, Briton)
June 18, 2013 Filing 25 REPLY in Support of #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Winton, James)
June 17, 2013 Opinion or Order Filing 26 MINUTE ENTRY ORDER: Pretrial conference held Appearances: James C Winton, Cassie J. Dallas, Dana Keith Martin, Briton P Sparkman. Ct Reporter: ERO. Oral argument on pending motions heard.The Court will try to decide the pending motions within the next six weeks. Pretrial Conference set for 8/28/2013 at 02:00 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
June 17, 2013 Filing 24 RESPONSE in Opposition to #22 Opposed MOTION for Leave to File A Supplement to Its Response to Arvedi's Motion to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Attachments: #1 Proposed Order Denying Plaintiff's Motion and Granting Arvedi's Motion to Strike, #2 Proposed Order Alternative Order Granting Arvedi Leave to File Responsive Brief, #3 Exhibit Brief in Response to Plaintiff's [Third] Reply)(Winton, James)
June 13, 2013 Filing 23 Supplemental RESPONSE in Opposition to #5 MOTION to Dismiss, #22 Opposed MOTION for Leave to File A Supplement to Its Response to Arvedi's Motion to Dismiss, filed by Carl Schroeter GmbH & Co. KG. (Martin, Dana)
June 13, 2013 Filing 22 Opposed MOTION for Leave to File A Supplement to Its Response to Arvedi's Motion to Dismiss by Carl Schroeter GmbH & Co. KG, filed. Motion Docket Date 7/5/2013. (Martin, Dana)
June 13, 2013 Opinion or Order Filing 21 ORDER GRANTED #19 Unopposed MOTION for Extension of Time to file Reply to Plaintiff's Response [Dkt. 17] ; Motion-related deadline set re: #5 MOTION to Dismiss, #12 MOTION to Dismiss ( Replies due by 6/19/2013). Reply to Plaintiff's response to Defendant's Motion to Dismiss is extended up to and including June 19, 2013.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
June 13, 2013 Filing 20 CORPORATE DISCLOSURE STATEMENT by T-Bulk, SRL, filed.(Sparkman, Briton)
June 13, 2013 Filing 19 Unopposed MOTION for Extension of Time to file Reply to Plaintiff's Response [Dkt. 17] by T-Bulk, SRL, filed. Motion Docket Date 7/5/2013. (Attachments: #1 Proposed Order)(Sparkman, Briton)
June 7, 2013 Filing 18 Agreed JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carl Schroeter GmbH & Co. KG, filed.(Martin, Dana)
June 7, 2013 Filing 17 RESPONSE to #12 MOTION to Dismiss filed by Carl Schroeter GmbH & Co. KG. (Attachments: #1 Exhibit, #2 Proposed Order)(Martin, Dana)
June 4, 2013 Filing 16 REPLY in Support of #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Winton, James)
June 4, 2013 Opinion or Order Filing 15 ORDER granting #14 Motion for Leave to File.Counsel for Defendant Acciaieria Arvedi S.P.A. is directed to file the Reply to Plaintiffs Sur-Reply as a separate docket entry.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
May 31, 2013 Filing 14 Unopposed MOTION for Leave to File To File Reply to Sur-Reply by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 6/21/2013. (Attachments: #1 Exhibit Proposed Reply Brief, #2 Proposed Order Granting Leave)(Winton, James)
May 28, 2013 Filing 13 RESPONSE to Acciaieria Arvedi SpA's Reply to Plaintiff's Response to Defendant's Motion to Dismiss, filed by Carl Schroeter GmbH & Co. KG. (Attachments: #1 Proposed Order)(Martin, Dana)
May 20, 2013 Filing 12 MOTION to Dismiss by T-Bulk, SRL, filed. Motion Docket Date 6/10/2013. (Attachments: #1 Exhibit 1 - 2, #2 Proposed Order)(Sparkman, Briton)
May 7, 2013 Filing 11 REPLY to Response to #5 MOTION to Dismiss, filed by Acciaieria Arvedi, S.p.A. (Attachments: #1 Affidavit Baldrighi Declaration with Exhibits A-H, #2 Affidavit Geroldi Declaration)(Dallas, Cassie)
May 6, 2013 Filing 10 Amended CERTIFICATE OF INTERESTED PARTIES by Carl Schroeter GmbH & Co. KG, filed.(Oliveira, Daniela)
May 6, 2013 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Carl Schroeter GmbH & Co. KG, filed.(Oliveira, Daniela)
April 30, 2013 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time Replies due by 5/7/2013.(Signed by Judge Nancy F. Atlas) Parties notified.(sashabranner, )
April 30, 2013 Filing 7 Unopposed MOTION for Extension of Time File Reply Brief by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 5/21/2013. (Attachments: #1 Proposed Order Granting Motion)(Winton, James)
April 23, 2013 Filing 6 RESPONSE to #5 MOTION to Dismiss filed by Carl Schroeter GmbH & Co. KG. (Martin, Dana)
April 3, 2013 Filing 5 MOTION to Dismiss by Acciaieria Arvedi, S.p.A, filed. Motion Docket Date 4/24/2013. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Proposed Order Dismissal)(Winton, James)
April 1, 2013 Filing 4 CERTIFICATE OF SERVICE by Acciaieria Arvedi, S.p.A, filed.(Winton, James)
March 29, 2013 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/17/2013 at 01:30 PM in Courtroom 9F before Judge Nancy F. Atlas(Signed by Judge Nancy F. Atlas) Parties notified.(hcarradi, )
March 29, 2013 Filing 2 CORPORATE DISCLOSURE STATEMENT by Acciaieria Arvedi, S.p.A identifying Finarvedi S.p.A. as Corporate Parent, filed.(Winton, James)
March 28, 2013 Filing 1 NOTICE OF REMOVAL from Harris County District Court for the 61st Judicial District, case number 2013-06929 (Filing fee $ 350 receipt number 0541-11195216) filed by Acciaieria Arvedi, S.p.A. (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)(Winton, James)

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Defendant: T-Bulk, SRL
Represented By: George A Gaitas
Represented By: Briton Paul Sparkman
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Defendant: Acciaieria Arvedi, S.p.A
Represented By: James C Winton
Represented By: Cassie J. Dallas
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Plaintiff: Carl Schroeter GmbH & Co. KG
Represented By: Dana Keith Martin
Represented By: Daniela Oliveira
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