Control & Applications LLC Houston v. Shiera et al
Plaintiff: Control & Applications LLC Houston
Defendant: Abraham Shiera and Fernando Ardila
Case Number: 4:2018cv02746
Filed: August 8, 2018
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 2, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2018 ***Delivery Confirmation; delivery date(s) 9/26/2018 at 2:52pm re: 21 Document(s) Sent, filed. (jdav, 4)
September 21, 2018 Opinion or Order Filing 20 ORDER OF REMAND. Case terminated on 9/21/2018(Signed by Chief Judge Lee H Rosenthal) Parties notified.(kpicota, 4)
September 21, 2018 Opinion or Order Filing 19 MEMORANDUM AND ORDER granting #8 MOTION to Remand. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(kpicota, 4)
September 20, 2018 Filing 18 REPLY to Defendant's Response to #8 MOTION to Remand, filed by Control & Applications LLC Houston. (kpicota, 4)
September 20, 2018 Opinion or Order Filing 17 ORDER granting #15 Motion for Leave to File Reply to Defendant's Response to Motion to Remand.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(kpicota, 4)
September 20, 2018 Filing 16 PROPOSED ORDER re: #15 MOTION for Leave to File Reply to Defendants' Response to Motion to Remand, filed.(LeMay, Glenn)
September 19, 2018 Filing 15 MOTION for Leave to File Reply to Defendants' Response to Motion to Remand by Control & Applications LLC Houston, filed. Motion Docket Date 10/10/2018. (Attachments: #1 Exhibit Exhibit 1)(LeMay, Glenn)
September 19, 2018 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Control & Applications LLC Houston, filed.(LeMay, Glenn)
September 14, 2018 Filing 13 CERTIFICATE OF INTERESTED PARTIES by Fernando Ardila, Abraham Shiera, filed.(Pamphilis, Constantine)
September 14, 2018 Filing 12 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Control & Applications LLC Houston, filed.(LeMay, Glenn)
September 11, 2018 Filing 11 RESPONSE in Opposition to #8 MOTION to Remand, filed by Fernando Ardila, Abraham Shiera. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pamphilis, Constantine)
September 7, 2018 Filing 10 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Fernando Ardila, Abraham Shiera, filed. (Pamphilis, Constantine)
September 7, 2018 Filing 9 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Control & Applications LLC Houston, filed. (LeMay, Glenn)
August 21, 2018 Filing 8 MOTION to Remand by Control & Applications LLC Houston, filed. Motion Docket Date 9/11/2018. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(LeMay, Glenn)
August 21, 2018 Opinion or Order Filing 7 ORDER granting #5 Motion for Ann M. St. Peter-Griffith to Appear Pro Hac Vice. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
August 21, 2018 Opinion or Order Filing 6 ORDER granting #4 Motion for Daniel J. Fetterman to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
August 20, 2018 Filing 5 MOTION for Ann M. St. Peter-Griffith to Appear Pro Hac Vice by Abraham Shiera, filed. Motion Docket Date 9/10/2018. (Pamphilis, Constantine)
August 20, 2018 Filing 4 MOTION for Daniel J. Fetterman to Appear Pro Hac Vice by Abraham Shiera, filed. Motion Docket Date 9/10/2018. (Pamphilis, Constantine)
August 10, 2018 Opinion or Order Filing 3 ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
August 10, 2018 Opinion or Order Filing 2 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 9/28/2018 at 10:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Judge's Procedures) Parties notified.(leddins, 4)
August 8, 2018 Filing 1 NOTICE OF REMOVAL from 129th Judicial District Court of Harris County, Texas, case number 2018-32196 (Filing fee $ 400 receipt number 0541-20627512) filed by Abraham Shiera. (Attachments: #1 Civil Cover Sheet with Supplemental Civil Cover Sheet and Attachment, #2 Index of Matters Being Filed, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Pamphilis, Constantine)

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Defendant: Abraham Shiera
Represented By: Constantine Z Pamphilis
Represented By: Ann M. St. Peter-Griffith
Represented By: Daniel J Fetterman
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Defendant: Fernando Ardila
Represented By: Nelson Mauricio Ocampo
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Plaintiff: Control & Applications LLC Houston
Represented By: Joseph W DiCecco
Represented By: Glenn R LeMay
Represented By: Adam Patrick Curley
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