The National Shipping Company of Saudi Arabia v. Valero Marketing and Supply Company
Plaintiff: The National Shipping Company of Saudi Arabia
3Rd Party Plaintiff: Valero Marketing and Supply Company
3Rd Party Defendant: Trafigura Trading LLC
Case Number: 4:2019cv01096
Filed: March 25, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 4, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2021 Opinion or Order Filing 89 ORDER OF DISMISSAL entered based on settlement notification. Case terminated on 5/4/21. Deadline to reinstate: within 60 days from the date of this order.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
January 29, 2021 Opinion or Order Filing 88 SCHEDULING ORDER Granting #87 Agreed MOTION for Continuance of Certain Scheduling and Docket Control Order Deadlines. ( Pltf Expert Witness List due by 4/5/2021., Deft Expert Witness List due by 5/4/2021., Discovery due by 5/21/2021., Mediation due by 5/13/2021., Dispositive Motion Filing due by 5/21/2021., Joint Pretrial Order due by 7/20/2021., Docket Call set for 8/9/2021 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gkelner, 4)
January 15, 2021 Filing 87 Agreed MOTION for Continuance of Certain Scheduling and Docket Control Order Deadlines by The National Shipping Company of Saudi Arabia, filed. Motion Docket Date 2/5/2021. (Attachments: #1 Proposed Order Third Amended Scheduling and Docket Control Order)(Branca, Richard)
December 29, 2020 Opinion or Order Filing 86 ORDER granting #85 Motion for Continuance. Pltf Expert Report due by 2/4/2021. Deft Expert Report due by 3/4/2021. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
December 28, 2020 Filing 85 Joint MOTION for Continuance of Expert Deadlines by The National Shipping Company of Saudi Arabia, filed. Motion Docket Date 1/19/2021. (Attachments: #1 Proposed Order)(Branca, Richard)
December 2, 2020 Opinion or Order Filing 84 ORDER - Granting #83 Joint MOTION for Continuance of Expert Deadlines; Pltf Expert Witness List/Reports due by 1/4/2021, Deft Expert Witness List/Reports due by 2/4/2021. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
December 2, 2020 Filing 83 Joint MOTION for Continuance of Expert Deadlines by The National Shipping Company of Saudi Arabia, filed. Motion Docket Date 12/23/2020. (Attachments: #1 Proposed Order)(Branca, Richard)
June 30, 2020 Opinion or Order Filing 82 Order of USCA Per Curiam - re: #75 Notice of Appeal ; USCA No. 20-20035. Valero's appeal is dismissed for lack of jurisdiction, filed.(mperez, 1)
June 30, 2020 Opinion or Order Filing 81 Order of USCA; Judgment issued as mandate 6/30/2020 re: #75 Notice of Appeal ; USCA No. 20-20035. It is ordered and adjudged that the appeal is dismisssed for lack of jurisdiction, filed.(mperez, 1)
June 24, 2020 Opinion or Order Filing 80 AMENDED SCHEDULING ORDER ( Pltf Expert Report due by 12/4/2020., Deft Expert Report due by 1/4/2021., Discovery due by 2/22/2021., Mediation due by 2/12/2021., Dispositive Motion Filing due by 2/22/2021., Joint Pretrial Order due by 4/21/2021., Docket Call set for 5/10/2021 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(ShoshanaArnow, 4)
June 19, 2020 Filing 79 Agreed MOTION TO AMEND SCHEDULING AND DOCKET CONTROL ORDER by The National Shipping Company of Saudi Arabia, filed. Motion Docket Date 7/10/2020. (Attachments: #1 Proposed Order Amended Scheduling and Docket Control Order)(Branca, Richard)
April 27, 2020 Opinion or Order Filing 78 SCHEDULING ORDER. Pltf Expert Report due by 6/29/2020. Discovery due by 8/12/2020. Mediation due by 8/12/2020. Dispositive Motion Filing due by 8/21/2020. Joint Pretrial Order due by 10/21/2020. Docket Call set for 11/4/2020 at 08:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
March 12, 2020 Electronic Access to Record (SUPPLEMENTAL) on Appeal Provided re: #75 Notice of Appeal to Stephen Edward Scheve, Keith Bernard Letourneau, Robert Alan York, and Zachary Cain. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 20-20035), filed. (rnieto, 1) Modified on 3/12/2020 (rnieto, 1).
March 12, 2020 Electronic record on appeal (SUPPLEMENTAL) certified to the Fifth Circuit Court of Appeals re: #75 Notice of Appeal USCA No. 20-20035, filed. (rnieto, 1) Modified on 3/12/2020 (rnieto, 1).
March 9, 2020 Filing 77 Fifth Circuit Court of Appeals Memorandum to Counsel and Parties (USCA No. 20-20035): The Court has GRANTED the motion to supplement the record in this case. The originating court is requesting to provide us with a supplemental electronic record in the attached motion. Counsel is reminded that any citations to these documents must cite to the supplemental electronic record, filed. (rnieto, 1)
March 9, 2020 Filing 76 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #75 Notice of Appeal. Fee status: Paid, filed. (Attachments: #1 NOA) (rnieto, 1)
March 9, 2020 Appeal Review Notes re: #75 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid. Two Hearings were held in the case - Both transcripts were produced. Number of DKT-13 Forms expected: 2, filed. (rnieto, 1)
March 6, 2020 Filing 75 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #74 Order,, by Valero Marketing and Supply Company (Filing fee $ 505, receipt number 0541-24348533), filed. (Letourneau, Keith)
March 3, 2020 Opinion or Order Filing 74 ORDER entered re: #64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion. The court does not find grounds for appeal. The December 2019, opinion did not determine the rights and obligations of Valero and Trafigura, but merely ruled on the forum for determining those rights and obligations. The issue does not involve a controlling issue of law nor will it materially advance the ultimate termination of the litigation. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
February 14, 2020 Filing 73 REPLY in Support of #64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion, filed by Valero Marketing and Supply Company. (Letourneau, Keith)
February 14, 2020 Electronic Access to Record on Appeal Provided re: #66 Notice of Appeal to Attorney(s) Robert Alan York, Stephen Edward Scheve, Zachary Cain. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 20-20035), filed.(EdnitaPonce, 1)
February 10, 2020 Filing 72 RESPONSE to #64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion filed by The National Shipping Company of Saudi Arabia. (Barr, Eugene)
February 10, 2020 Filing 71 RESPONSE to #64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion filed by Trafigura Trading LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order, #4 Proposed Order, #5 Proposed Order)(Scheve, Stephen)
February 7, 2020 Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #66 Notice of Appeal USCA No. 20-20035, filed.(EdnitaPonce, 1)
February 7, 2020 Electronic Access to Record on Appeal Provided re: #66 Notice of Appeal to Counsel for Appellant: Letourneau, Keith. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 20-20035), filed.(EdnitaPonce, 1)
February 7, 2020 *** Electronic access has not been assigned to Counsel for Appellee. Attorney of record has not filed notice of appearance with the Fifth Circuit, filed. (EdnitaPonce, 1)
February 5, 2020 Filing 70 DKT13 TRANSCRIPT ORDER REQUEST by Valero Marketing and Supply Company/Keith Letourneau. Transcript is already on file in Clerks office regarding Initial Conference on 9/11/19. (No transcript is needed). Court Reporter/Transcriber: Kathy Metzger. This order form relates to the following: #66 Notice of Appeal, #57 Transcript, filed.(Letourneau, Keith)
February 5, 2020 Filing 69 DKT13 TRANSCRIPT ORDER REQUEST by Valero Marketing and Supply Company/Keith Letourneau. Transcript is already on file in Clerks office regarding Pre-Motion Conference 8/15/19. (No transcript is needed). Court Reporter/Transcriber: Laura Wells. This order form relates to the following: #66 Notice of Appeal, #49 Transcript,, filed.(Letourneau, Keith)
January 27, 2020 Opinion or Order Filing 68 ORDER for National Shipping and Trafigura Trading LLC to Reply. Replies due by 2/10/2020(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
January 27, 2020 Filing 67 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion, #66 Notice of Appeal. Fee status: Paid. Reporter(s): L. Wells, K. Metzger, filed. (Attachments: #1 NOA) (scastillo, 1)
January 27, 2020 Appeal Review Notes re: #66 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Number of DKT-13 Forms expected: 2, filed.(scastillo, 1)
January 24, 2020 Filing 66 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #63 Memorandum and Opinion by Valero Marketing and Supply Company (Filing fee $ 505, receipt number 0541-24027845), filed. (Letourneau, Keith)
January 21, 2020 Filing 65 NOTICE of Appearance by Zachary R. Cain on behalf of Valero Marketing and Supply Company, filed. (Cain, Zachary)
January 10, 2020 Filing 64 Opposed MOTION for Clarification as to #63 Memorandum and Opinion by Valero Marketing and Supply Company, filed. Motion Docket Date 1/31/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Letourneau, Keith)
December 26, 2019 Filing 63 MEMORANDUM AND OPINION Granting #52 & #53 (Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
October 7, 2019 Filing 62 Other EXHIBITS re: #61 Reply in Support of Motion, by Trafigura Trading LLC, filed.(Scheve, Stephen)
October 7, 2019 Filing 61 REPLY in Support of #53 Renewed MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Third-Party Complaint, #52 Renewed MOTION to Sever Third-Party ClaimsRenewed MOTION to Transfer Case to United States District Court for the Southern District of New York (Manhattan Division), filed by Trafigura Trading LLC. (Scheve, Stephen)
September 30, 2019 Filing 60 RESPONSE to #53 Renewed MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Third-Party Complaint, #52 Renewed MOTION to Sever Third-Party ClaimsRenewed MOTION to Transfer Case to United States District Court for the Southern District of New York (Manhattan Division) , filed by Valero Marketing and Supply Company. (Attachments: #1 Exhibit A)(Letourneau, Keith)
September 27, 2019 Filing 59 NOTICE Regarding Coordination of Related Cases re: 55 Scheduling Conference, by Valero Marketing and Supply Company, filed. (Letourneau, Keith)
September 17, 2019 Filing 58 Notice of Filing of Official Transcript as to #57 Transcript. Party notified, filed. (jdav, 4)
September 16, 2019 Filing 57 TRANSCRIPT re: Initial Conference held on 9/11/2019 before Chief Judge Lee H Rosenthal. Court Reporter/Transcriber K. Metzger. Release of Transcript Restriction set for 12/16/2019., filed. (kmetzger)
September 13, 2019 Filing 56 AO 435 TRANSCRIPT REQUEST by Third-party Defendant Trafigura Trading LLC/Curtis Waldo for Transcript of Initial Conference, 09/11/2019, Judge Lee H. Rosenthal. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Kathy Metzger, filed. (Waldo, Curtis)
September 11, 2019 Filing 55 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on September 11, 2019. The court heard preliminary arguments on third-party defendant Trafigura Trading LLC's motions to sever and transfer, and motion to dismiss certain claims. The parties must notify the court to seek coordination of related cases. Appearances: Eugene Barr for Pltf. and Curtis Waldo, Stephen Scheve and Keith Letourneau for Defts.(Court Reporter: K. Metzger), filed.(leddins, 4)
August 23, 2019 Filing 54 Letter to Judge Lee Rosenthal - Third Party Defendant Trafigura Trading, LLC's Identification of Authority by Trafigura Trading LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Waldo, Curtis)
August 23, 2019 Filing 53 Renewed MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Third-Party Complaint by Trafigura Trading LLC, filed. Motion Docket Date 9/13/2019. (Attachments: #1 Affidavit, #2 Proposed Order)(Scheve, Stephen)
August 23, 2019 Filing 52 Renewed MOTION to Sever Third-Party Claims( Motion Docket Date 9/13/2019.), Renewed MOTION to Transfer Case to United States District Court for the Southern District of New York (Manhattan Division) by Trafigura Trading LLC, filed. (Attachments: #1 Affidavit, #2 Proposed Order)(Scheve, Stephen)
August 21, 2019 Filing 51 NOTICE of Resetting. Parties notified. Initial Conference reset for 9/11/2019 at 03:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
August 21, 2019 Filing 50 Notice of Filing of Official Transcript as to #49 Transcript,. Party notified, filed. (dhansen, 4)
August 20, 2019 Filing 49 TRANSCRIPT re: Hearing on Pre-Motion Conference held on August 15, 2019 before Chief Judge Lee H Rosenthal. Court Reporter/Transcriber Laura Wells. Ordering Party Mr. Curtis Waldo Release of Transcript Restriction set for 11/18/2019., filed. (lwells, )
August 19, 2019 Filing 48 AO 435 TRANSCRIPT REQUEST by Third-party Defendant Trafigura Trading LLC/Curtis Waldo for Transcript of Pre-motion conference, August 15, 2019, Judge Lee H. Rosenthal. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Laura Wells, filed. (Waldo, Curtis)
August 15, 2019 Filing 47 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Premotion conference held on August 15, 2019. The court stayed discovery against the third-party defendant Trafigura Trading until two threshold issues are decided: (1) whether Valero opposes the motions to transfer or to dismiss the claims against Trafigura Trading for arbitration; and, if the claims against Trafigura Trading are transferred or dismissed, (2) whether Trafigura Trading is still before the court as a party that can be tendered under Federal Rule of Civil Procedure 14(c). Valero must advise the court whether the motions to transfer or for dismissal are opposed, no later than August 19, 2019. If the motions are not opposed, the parties must file agreed joint orders to transfer the case and to dismiss for arbitration. If the motions to transfer or to dismiss are opposed, the responses must be filed by September 30, 2019. With their agreed orders or motion briefing, the parties must identify cases addressing whether, even after being transferred or dismissed for arbitration, a party may be tendered under Rule 14(c). Appearances: Eugene Barr, Curtis Waldo, Jeremy Herschaft.(Court Reporter: L. Wells), filed.(leddins, 4) Modified on 8/19/2019 (leddins, 4).
August 14, 2019 Filing 46 ANSWER to #43 Amended Complaint/Counterclaim/Crossclaim etc. by Trafigura Trading LLC, filed.(Scheve, Stephen)
August 12, 2019 Filing 45 NOTICE of Setting. Parties notified. Pre-Motion Conference set for 8/15/2019 at 10:30 AM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
August 8, 2019 Filing 44 REQUEST for pre-motion conference, filed. (Attachments: #1 Exhibit A)(Waldo, Curtis)
July 31, 2019 Filing 43 Second AMENDED THIRD PARTY COMPLAINT against Trafigura Trading LLC filed by Valero Marketing and Supply Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Huffman, Jay)
July 15, 2019 Filing 42 CERTIFICATE OF INTERESTED PARTIES by Valero Marketing and Supply Company, filed.(Letourneau, Keith)
July 12, 2019 Filing 41 NOTICE of Appearance by Jay T. Huffman on behalf of Valero Marketing and Supply Company, filed. (Huffman, Jay)
July 8, 2019 Opinion or Order Filing 40 ORDER entered: The motion for a more definite statement is granted. (Docket Entry No. 25). The court denies the motions to sever and transfer or to dismiss, without prejudice. (Docket Entry Nos. 2628). Valero must file its amended third-party complaint no later than July 31, 2019. Trafigura must file any motion to sever and to transfer or dismiss no later than August 23, 2019. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
July 3, 2019 Filing 39 NOTICE of Resetting. Parties notified. Initial Conference reset for 9/13/2019 at 02:30 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4)
July 1, 2019 Filing 38 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Trafigura Trading LLC, filed. (Scheve, Stephen)
June 28, 2019 Filing 37 Joint JOINT DISCOVERY/CASE MANAGEMENT PLAN by The National Shipping Company of Saudi Arabia, filed.(Barr, Eugene)
June 28, 2019 Filing 36 REPLY in Support of #26 MOTION to Sever Certain Third-Party Claims MOTION to Transfer Case, filed by Trafigura Trading LLC. (Scheve, Stephen)
June 28, 2019 Filing 35 REPLY in Support of #27 MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Amended Third-Party Complaint, filed by Trafigura Trading LLC. (Scheve, Stephen)
June 28, 2019 Filing 34 CERTIFICATE OF INTERESTED PARTIES by Trafigura Trading LLC, filed.(Scheve, Stephen)
June 27, 2019 Filing 33 CORPORATE DISCLOSURE STATEMENT by Trafigura Trading LLC, filed.(Scheve, Stephen)
June 25, 2019 Filing 32 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Valero Marketing and Supply Company, filed. (Herschaft, Jeremy)
June 21, 2019 Filing 31 RESPONSE to #27 MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Amended Third-Party Complaint filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith)
June 21, 2019 Filing 30 RESPONSE to #26 MOTION to Sever Certain Third-Party Claims MOTION to Transfer Case filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith)
June 21, 2019 Filing 29 RESPONSE to #25 MOTION for More Definite Statement filed by Valero Marketing and Supply Company. (Attachments: #1 Proposed Order)(Letourneau, Keith)
June 21, 2019 Filing 28 Corrected SUPPLEMENT to #26 MOTION to Sever Certain Third-Party Claims MOTION to Transfer Case by Trafigura Trading LLC, filed.(Scheve, Stephen)
May 31, 2019 Filing 27 MOTION to Dismiss Certain Claims in Valero Marketing and Supply Company's Amended Third-Party Complaint by Trafigura Trading LLC, filed. Motion Docket Date 6/21/2019. (Attachments: #1 Affidavit Affidavit - Amanda Samples, #2 Proposed Order Proposed Order)(Scheve, Stephen)
May 31, 2019 Filing 26 MOTION to Sever Certain Third-Party Claims( Motion Docket Date 6/21/2019.), MOTION to Transfer Case by Trafigura Trading LLC, filed. (Attachments: #1 Affidavit Affidavit - Amanda Samples, #2 Proposed Order Proposed Order)(Scheve, Stephen)
May 31, 2019 Filing 25 MOTION for More Definite Statement by Trafigura Trading LLC, filed. Motion Docket Date 6/21/2019. (Attachments: #1 Affidavit Affidavit -Amanda Samples, #2 Proposed Order Proposed Order)(Scheve, Stephen)
May 31, 2019 Filing 24 ANSWER to Complaint by Trafigura Trading LLC, filed.(Scheve, Stephen)
May 31, 2019 Filing 23 ANSWER to Complaint by Trafigura Trading LLC, filed.(Scheve, Stephen)
May 29, 2019 Opinion or Order Filing 22 ORDER granting #21 Unopposed MOTION for Extension of Time Answer or Otherwise Respond ( Answer due by 5/31/2019 )(Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
May 24, 2019 Filing 21 Unopposed MOTION for Extension of Time Answer or Otherwise Respond by Trafigura Trading LLC, filed. Motion Docket Date 6/14/2019. (Attachments: #1 Proposed Order)(Scheve, Stephen)
May 16, 2019 Filing 20 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by The National Shipping Company of Saudi Arabia, filed. (Walker, David)
May 16, 2019 Filing 18 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Valero Marketing and Supply Company, filed. (Herschaft, Jeremy)
May 15, 2019 Opinion or Order Filing 19 ORDER granting #16 Motion for Extension of Time. Trafigura is granted an extension until May 29, 2019 to answer or otherwise plead..(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jdav, 4)
May 15, 2019 Filing 17 NOTICE of Appearance by Zachary J. Wyatte on behalf of Valero Marketing and Supply Company, filed. (Wyatte, Zachary)
May 14, 2019 Filing 16 Unopposed MOTION for Extension of Time Unopposed Motion for Extension of Time to Respond by Trafigura Trading LLC, filed. Motion Docket Date 6/4/2019. (Attachments: #1 Proposed Order Proposed Order)(Scheve, Stephen)
April 29, 2019 Filing 15 AFFIDAVIT re: #14 Answer to Amended Complaint, filed.(Herschaft, Jeremy)
April 26, 2019 Filing 14 ANSWER to #11 Amended Complaint/Counterclaim/Crossclaim etc. by Valero Marketing and Supply Company, filed.(Letourneau, Keith)
April 26, 2019 Filing 13 AFFIDAVIT of Keith B. Letourneau, filed.(Letourneau, Keith)
April 26, 2019 Summons Issued as to Trafigura Trading LLC on Third Party Complaint. Issued summons delivered to Third Party plaintiff in person, filed.(mmapps, 4)
April 22, 2019 Filing 12 NOTICE of Appearance by Eugene W. Barr on behalf of The National Shipping Company of Saudi Arabia, filed. (Barr, Eugene)
April 22, 2019 Filing 11 Second AMENDED COMPLAINT against All Defendants filed by The National Shipping Company of Saudi Arabia.(Walker, David)
April 19, 2019 Filing 10 CORPORATE DISCLOSURE STATEMENT by Valero Marketing and Supply Company, filed.(Letourneau, Keith)
April 19, 2019 Filing 9 NOTICE of Appearance by Jeremy A. Herschaft, Zachary J. Wyatte on behalf of Valero Marketing and Supply Company, filed. (Herschaft, Jeremy)
April 18, 2019 Summons Re-Issued as to Trafigura Trading LLC. Issued summons delivered to defendant on Third Party Complaint, filed.(mmapps, 4)
April 17, 2019 Summons Issued on Third Party Complaint as to Trafigura Trading LLC. Issued summons delivered to plaintiff in person, filed.(BrendaLacy, 4)
April 16, 2019 Filing 8 ANSWER to #1 Complaint, THIRD PARTY COMPLAINT against Trafigura Trading LLC by Valero Marketing and Supply Company, filed.(Letourneau, Keith)
April 15, 2019 Filing 7 First AMENDED COMPLAINT against Valero Marketing and Supply Company filed by The National Shipping Company of Saudi Arabia. Related document: #1 Complaint filed by The National Shipping Company of Saudi Arabia.(Walker, David)
March 28, 2019 Opinion or Order Filing 6 ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
March 27, 2019 Opinion or Order Filing 5 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 7/12/2019 at 09:00 AM in Courtroom 11B before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(hcarradi, 4)
March 27, 2019 Filing 4 RETURN of Service of SUMMONS Executed as to Valero Marketing and Supply Company served on 3/26/2019, answer due 4/16/2019, filed.(Walker, David)
March 26, 2019 Filing 3 Summons Issued as to Valero Marketing and Supply Company. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
March 25, 2019 Filing 2 Request for Issuance of Summons as to Valero Marketing and Supply Company, filed.(Walker, David)
March 25, 2019 Filing 1 COMPLAINT against Valero Marketing and Supply Company (Filing fee $ 400 receipt number 0541-22107853) filed by The National Shipping Company of Saudi Arabia. (Attachments: #1 Civil Cover Sheet)(Walker, David)

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Plaintiff: The National Shipping Company of Saudi Arabia
Represented By: David R Walker
Represented By: Eugene Wade Barr
Represented By: Richard Anthony Branca
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3rd party plaintiff: Valero Marketing and Supply Company
Represented By: Zachary J Wyatte
Represented By: Jay Todd Huffman
Represented By: Jeremy Alan Herschaft
Represented By: Keith Bernard Letourneau
Represented By: Zachary Ryan Cain
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3rd party defendant: Trafigura Trading LLC
Represented By: Stephen E Scheve
Represented By: Curtis R. Waldo
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