Munoz et al v. Intercontinental Terminals Company LLC
Plaintiff: Sandra Reyes, A C, a Minor, M H, III, a Minor, E M, a Minor, Julie Muniz, Felix Herrera, Janet Villanueva, Marissa Bingham, Daisy Villanueva, Marissa Salinas, J S, a Minor, Lizette Velez, Charles Wayne Collins, Gary Landery, Deborah Cron, Deanna Harper-Conley, Felicia Williams, Abelardo Sanchez, Fabiola Bueno, I G, a Minor, G M B, a Minor, John Novelli, Chastity Parino, Justin Braly, E D, a Minor, Matias Reinhardt, Leo Bueno, Angel Guzman, Deborah Gamel, Benilde Hernandez, Gary Chiarlone, A H, a Minor, J H, a Minor, A D, a Minor, J D, a Minor, D'Andre Jackson, II, L H, a Minor, Consuelo Garcia Saenz, Isaac Garza, Daniel Hernandez, D G, a Minor, James Bingham, M H, II, a Minor, M H I, a Minor, Rogelio Lopez Munoz, Sandra Gonzales, Renee Hernandez, Asadulla Khan, Breccia Carmona, Violet Perales, S G, a Minor, A G, a Minor, T C, a Minor, Julio DeLeon, Vopak Terminal Deer Park Inc., Brickey Juan Manuel, Jeffrey Aaron, Veronica Cantu, Jose Ramon Martinez, Russell Steven Bates, Florinda Salazar, F Y, minor, M M, minorr, Nayely Martinez, Jose Guadalupe Robledo, Mario Gonzalez, Jr., G I, minor, J I, minor, Blanca Martinez, Bertha Alicia Robledo, Jose Guadalupe Ortiz, Raul Merino, Steven Brett Ogden, Charlotte Owners Inc., Brandon Michael Martin, A O, minor, D Y, minor, D E, minor, Sofia Pruneda, Dominike Banuelos, Nancy Irvegas, Juan Banuelos, Enrique Martinez, N G, minor, Victor A. Hernandez, A G, minor, Nereyda Gonzalez, Luis Hernandez, Jose Angel Goray, Karina Ortiz, B R, minor, J R, minor, Maria Cecilia Thompson, D R, minor, Waterways Tankers Inc., I G, minor, Ruthie Badera, Marissa Martinez, Jose Luis Irvegas, Dayanara Ramirez, A R, minor, Argentina Gil, Edgar Iniguez Sanchez, B G, minor, S O, minor, R M, Minor, Ava Hernandez, M G, minor, GTM International, L.L.C., Benito Ramirez, Jose Sanchez, Erik Martinez, Pedro Pruneda, Uriel Gonzalez, Alvaro Gil, Jr., Dora Valdez, B S, minor, Irma Gamino, Yolanda Rodas, Morgan Sharlene Yanez, Gladys Izarraras, J G, minor, Ahmad Ali Odet-Allah, Francisco Macias, Adrian Landry, Jose Santos Vazquez, Manuela Torres, Marvin Calderon, Frieda Cavazos, Faridah Davis, Jean Carlo DeLeon, Ashley Felder, Elizabeth Lizama, Byron Mathis, Rudolph Monclova, Cristian Moreno, Eleazer Perez, Tatiana Ramirez, Jose Vasquez, William R Ogden, Esmeralda Lucio, David Bell, Linda Broussard, Maxine Chachere, Beth Christoff, Mary Ann Contreras, Latricia Frank, Conrad Garcia, Juan Hernandez, Joseph Jones, Phillip Lopez, Veronica Lopez, Maria Love, Kenny Luthi, Bruce Marks, Honor Matthews, Barbara Mayo, Linda McPherson, Cheryl Meyer, Karen Miller, Phedra D Mitchell, Stacey Mitchell, JW Morgan III, Chason Myers, Cynthia Oldham, Tkai Oliver, Catalina Olvera, Brenda Ozenne, Linda Petty, Marquis Pradia, Jerry Randle, Tarek Reece, Ericka Richards, Juwana Roberts, Kiara Robinson, Heriberto Rodriguez, Tiffany Rodriguez, Marshall Rouser, Chancey D Salter and Heather Spear
Defendant: NSK Corporation, NSK-AKS Precision Ball Company, UNLAUB Channel Bearing & Supply LLC, NSK Precision America, Inc., NSK, Ltd., Willie Horace, Jr., The UNLAUB Company, Inc., Signal Mutual Indemnity Assoc., Ltd, NSK, LTD and Rose Preston
Petitioner: Hyundai Marine Fire Insurance
Consolidated Defendant: Intercontinental Terminals Company LLC, Mitsui & Company, Alice Richardson, Mitsui & Co (U S A) Inc, Intercontinental Terminals Management Company, Bernt A. Netland, National Foam, Inc., Johnson Controls, Inc., Chemguard, Inc., Intercontinental Terminals Company, LLC, Kidde-Fenwal, Inc., MItsui & Co (USA) Inc., NSK Limited, Williams Fire & Hazard Control, The Ansul Company, Timothy Guidry, CIMA Services, LP, J. G., a Minor, US Pump Company, LLC, Instrumentation & Electrical Specialist, LLC, Kidde-Fire Fighting, Inc., Tyco Fire Products, LP, Kidde Fire Fighting, Inc. and NSK Ltd.
Consolidated Plaintiff: Refugio Reyes, Stephanie Ochoa, Danny Smith, Matthew Roberts, Rose Mary Mottu, Swim Houston Pool Management L L C, Harn Lee, Tyana Bailey, Lydia Urbina, Mary Ann Bridge, Norma Mottu, Gwendolyn Tennard, Lisa Linsicombe, John M Garza, Jr., Amanda Morales, Teresa Daigle, Oletha Brown, Nancy Nguyen, Yehya Yaman, Amanda Bryant, Destrea Armstrong, Charles Watts, Jr., Brian Wayne, Adal Salaam, Michael Walker, Nelda Bates, Pablo Mendez, Veronica Coleman, Ruben Olmos, John M Garza, III, Justin Connor, John Badera, Kerschen D. Woolridge, Pedro Perez Fernandez, Lynn Maughmer, Rhena Hernandez, R. N., a Minor, Cassandra Shepard, First Coast Logistics, Inc., Victoria Salas, Shantea Nelson, Lorena DiBello, G.D., Bradley Baxter, A.D., Robert Steckler, Raymond Nelson, Rosmer Villalobos Diaz, Yesenia Diaz, Monique Woolridge, C.D., Abel Arguelles, Bradford Atchison, Luciano Adame, Estuardo Alecio, Jeremiah Aguilar, Kolmar Americas, Inc.,, David Adair, G D, C D, Meshal Alexander, Juan Acevedo, Alexis Alexander, Gregory Alexander, Archie Advinicula, Melquisha Adams, Ramiro Aguirre, Coal City Cob Company, Inc., Nancy Nguyen doing business as Silver Andy Nails, Deshawn Abraham, Daniel Alexander, Fortino Maldonado, Chris Jamail, Randy Green, Jesus Inocensio Tovar, Gilberto Nieto Sanchez, Sedrick Zeno, Frederick A Revels, Eliseo Hernandez, Mildred A. Payton, Julio Jose Mangandi, Patrick Terrell, V. E., a Minor, Guadalupe Rodirguez, Gregory Trahan, Regina Oritz, Cesar X. Seymour, Lauretta k. Bush, Stephanie Rodriguez, Russell Potter, N. M., a Minor, J. L, a Minor, Alex Bennett, Cameron Brotherton, Rachel S McNelty, Cecilia Bustos Wences, Sheila Broussard, Jesus Montemayor, Lillian R. Narvarro, Destini Cutaia, Pedro Maldonado Cedillo, Marcia Fernandes, Ngong Van Pham, Tracy Venable, Jacola S Caldwell, Belinda Garcia, Vinilla Rush, Thomas S. Clayborne, Sharon W. Derouesselle, Maria Silva, Shannon C. Lightfoot, Petroleum Fuels Co., Alize Bookman, Tonyika T. Jones, Salvador Rodriguez, Jesus Berlanga, Israel Zamora, Azucena Dominguez Murillo, Leslie L. Benoit, Domingo C Galvan, Jonathan Hershberger, Stephany Thai, Lushanna N. Gill, Chester Lee, James Biddle, Johnny E. Lowery, L. R., Jr., a Minor, Jean S. Irish, Lisa Little, Mario Alberto Rodriguez, Saby Moreno, WIllie L. McQueen, Jr., Lena Price, Mason L. Ned, Will C Bookman, J. C., Jr., a Minor, Larry D. White, Christopher Stewart, Gabriel Sanchez Gonzalez, Regina Thomas, James Gregory Ball, Sergio Giovanni Diaz, Johnathan Fachorn, Heidi Flores, Jaime Morfin Gonzalez, Angela I. Salazar, Erik Alfredo Moran Fuentez, Larry Bell, Tien Hoang Enterprises, LLC, Gildardo Alcocer Contreras, Astor Colindres, Edgar Johnson, J. M., a Minor, Deborah E Adams, T&L Express Inc., Patsy J. Hensley, Roberto C. Torres, Gonzalo Vallejo Maldonado, Cristian Godiinez, Chadwick Enard, Brian Barlow, William Morris, Horton Pyrtle, Circle H Charters, Rolando Garcia, Claudia Rodriguez, Vanessa Estrada, Delmy Calderon Martinez, Gustavo Sanchez, Earline Boudreaux, Armelia Bowman, Sheila Montfort, Carlos Pacheco, Juan Gomez, Texas Aromatics LP, Cedric Johnson, Dollie R Hilton, Jacqulyn A Murrell, Zannie R. Bradley, James D. Phillips, D'Arrel S. Blair, Robert J. Olafson, David L. Robinson, Roland Charles Jr, Velma Russell, Donnie O'Neal, Luis Jaramillo, Reginald J. La Salle, Jose Antonio Perez, Jr., Jacqueline E Greene, Tina L Carpenter, L. H., a Minor, Lillie M. Trent, Great Divide Insurance Company, Maria Mejia, Eliel Alvarado, Wesley Carter, Sergio De La Cruz, Alton Dupree, Samuel Piver, Jr., Barbara J. Landry, James Plaag, D&S Marine Services LLC, Donald Caston, Adan Mendoza, Jose Cerrato, Tasha Gray, Andrea Arnold, Juan C Pena, Jr, Jose Luis Rodriguez, Baudelio Bautista, Steve Hoyland, Jr., Oscar Leblanc, Renda L. Walker, Maria Arellano, Thuy Tran, Vernon Baloney Sr., Daniel Flores, Bridget M Williamson, Rixer Manzanares, Carolyn M Travis, Kerry L Carpenter, Osvaldo Pena, Vianey Escamila, Sawana L. Vaughn, Sergio Jovany Esparza Ramirez, Daniel De la Cruz, Earnest Williams, Raleigh Hanks, Tiffany Thai, Shameer Powell, Alana K. Arceneaux, Javier Torres, Clarence Preston, Carolyn Jackson Pickens, Khandra Powell, Venita L. Cole, Raymundo Izazaga, Kevin Ritzler, Darla George, Ha Nguyen, Dushawn E. Davis, Charlotta A Walker, Michelle Powell, Rosa Gallaga, Chad D. Castlebery, Maria Gomez Mejia, Vicki L. Redo, Marylyn L Ables, M. H., a Minor, Sadik Bunjaku, Jesse Lamb, Jesus Mata, Audrey F. Cartwright, Jose Luis Aguilar, Steve M. Harden, Catherine Spears, Israel Cavasos, Kristin B Barnes, Donald Wayne Woods, Christopher Esparza, Emmanuel Guerra Balboa, Leonor Izazaga, Rafael Enrique Cabrera, Jasslyn T Briscoe, Madeline M. Cervantes, Jessica Selvera, Davetta Yarbough, German Rios, Asencion Tovar, Julio Paz, Carlos Homero Vargas, Trenda Marks, Ineos USA LLC, Pamela Bessard, Maria Limon, Lynn Kirkpatrick, Terrica P. WIlliams, Sylvia Casas, Vines Guillory, Alejandra Flores, Llovani Ramirez, Keith McCray, Gregory A Williams, Jonathan D Chartian, Willie Malone, Jose A. Martinez, Donquell Graves, Maxine Miller, Wilfrey Godfrey, Mary C. Randle, Rosa M. Quintanilla, Robert W. Jefferson, Elmer A. Ramos, Maria Ramos, Evelyn Marshall, Laurie L Luna, Lucio Flores, Patricia Dennis, Treasurie Hatten, Maryah Lee, Tien Hoang, Katlyn A DeLao-Cortes, Sandra A Morales, Monica Auzenne, Melissa Goolsby, Billy Smith, L.P., Milton E. Douglas, Wayne M. Gouin, E. L., a Minor, Ignacia P Pena, Opra Gibson, Vera Howard, Mindy Cantu, Jose L. Gomez, Jennifer Pedroza, Gustavo Gonzalez, Adriana Olivares, Nigul Bruce Longtine, Jesus Selvera, Geraldine Barnes, Sheryy Lynn Villarreal, Mark Buchanan, Joyce E Randon, Raul Marquez Mejia, Jose Rodriguez Arellano, Medisha E Bush, Wynn S. Jones, Keishia Gatson, Vickie Lock, Dianna Trevino, Jose Moreno Meraz, Octaviano Vargas, Dorsey Speights, Jacqueline James, Jeffrey Bruce, Oralia Mongandi, Michael Regan, Tarshira A Harper, Carlos Eguia, Adan Echeverria, Julia P Ferri, David Paredes, Leyla Levario, Jessica D. Cooper, Doris H. Mathis, Nestor Antonio Tovar, Maria Pacheco, Alvaro Eric O'Campo, Louis O Faust, Tanya K Novosad, John Jackson, Jr, Sheila Lanier, James E. Warren, Joseph A. Senegal, Andrea Berotte, Ray Packard, Velecia Bright, Dellanie Nichols, Theresa Hall, Everett Emmons, Dennis Stephenson, Vanessa Wilkerson-Dunn, Scott Hickman, Heather N. Barnett, Maria Lopez, Anthony Tran, Kayla L Ware, Jeffrey Nelson, Brittney Waters, Tonnette Kennerson, Robert J. Flores, Niah Young, Susanne D. Calhoun, dawn l chavis, Teodoro Torres, Tomas Tovar Perez, Frederick Victor, Charlie Smith, John Tullar, Willa Morgan, J. Santos Netro, Vernon Thompson, D. M., a Minor, Santiago Huerta, Brenda Rivera, Jose Eduardo Acosta, Cassandra Long Davenport, Patricia Jackson, Nohemy Banegas, Janie Rodriguez, Jose Llamas, Jacqueline Castaneda, Carmella T. Martin, Maria Saldana, Jose Avila, J. H., a Minor, Teresa Mendez, Mateo Lucio, M. A., a Minor, Refugio Martinez, Tracy L Smith, Dwain Allen, Raymundo Mora, K. R., a Minor, Rhanda Madison, Suzanne Vallier, Porshia Hines, Dolores Olvera, Joaquin A. Ortiz, Yesenia Mata, Individually and A/N/F of Kxxxxxx Vxxxxxxxxx, a Minor and Jxxx Mxxxxxxx, a Minor, Monica R. Pierre, Ruben Aleman Bacz, Abe Sanchez, Rebecca A Martinez, Dan Green, Robert L. Woodard, James Michael Morris, Dalila Sierra, Wallace Matthews, Katrina Ray, Brickey Manuel, Earnestine Griffith, Victor Manuel Reyes, Juan Manuel Rodriguez, Sharon j. Penn, Rhonda Golden, Monica Santillanes, Claudette R. Thomas, Christina Westerfield, Sergio Salas, Kehosha McCrimmon, Ronald C Sullivan, Joel Garcia Lopez, Reginald D. White, Zoila C. Gonzalez, Juan Manuel Lopez Alonso, Mark Bookman, Zack Franey, Alice J. Walton, Maria Fletcher, Jennifer Sandoval, Lamonica O Sullivan, Juventino Cortes, Linda Nevins, Walter Bradshaw, Tawana Robinson, Kimberly J. Nutt, Jose Luis Hernandez, John W Thigpen, Fernando Valdez, Gracie Sanchez, Lewis Taylor, Miguel Perez Tovar, Dunta Jones, Zola C. Montana, Orlando Estrada, Jolet Mena, Gary Golden, Bavarly y Alvarez, Elias Olvera, Ashghar Mortaji, James Pham, Carlos Hernandez, Tanya Ramirez, Thomas & Sons Inc., Atta L Trent, James McGilberry, V. S., a Minor, Emelda D Motton, Ismael Vera, Angelica Maria Martinez, Rosendo Guajardo, Anquenette Lake, Winell Richardson, Shanequa N Smith, Troy Duruisseau, Armani Williams, Kirby Inland Marine LP, Alfonso Rodriguez, Engracia Pena, Ana Maria Robles, Sandra Bass, Laura Pena, Annette R Perry, Hue Nguyen, Nora R Zemeno, Leticia Gomez, James Molina, Jr., Wendy R Beckham, Leticia Vasquez, David Gripoa, Brandon Cook, Christian Jonathan Martinez, Chris Loper, Jesse Lane, Hanton Joseph, Jr., Vu Che, Sheila A Villarreal, N. E., a Minor, Alma Cash, Marcos Cuevas, Vernetta Shelvin, Christian Cervantez, Oscar De La Garza, Michael Verdin, Kyle Trigo, Kirk King, Anita L. Reese, Cristian Pena, Juan Gutierrez, Laquandra Newton, Eulalia Duque, Cassandra L Cortes, Rachel I Paez, Rual SIlva, Detrek Montgomery, Debra Michalcik, David L Thurmond, Minerva Martinez, Gwendolyn G. Prater, Sharon L. Green, Aldo Guadalupe Rodriguez, Bao Huynh, Edward Mosley, Cole Griffith, Anthony D. Smith, Robert Scott Moss, Sofia Santoscoy, Oscar Vasquez, Pedro Duran Garcia, Juan Betancourt, Daniel Calderon Martinez, Sheree A. Al Damen, Aphadite Gumms, Jesse Preston, Elizabeth Vasquez, Chris Espitia, Lauryn E Little, Olga A. Macias, Yolanda Belmares, Wendy Ivan Garcia, Alicia N Grace, Jose Padilla, Robert D. Martinez, Veronika Martinez, Luis Eduardo Nolasco, Cindy M. Stewart, Antonio Vallejo, Kent E Adams, Karla Acosta, Xena D Canales, Patricia Hock, Tamara S. Franklin, Brenda R Adams, Reyna Y Bustos, Takeeyah Sterling, Stanley W Hill, Dustin Hester, Wanda F White, Yvonne R. Stevens, Jose A. Torres, Jose Guerro, Mario D. Coleman, Enedelia Ortiz, Wade V. Monrose, Felipe Guerra, Rhonda Halili, Francisco J. Garcia, Shemeckia Bookman, James Harris, Cecil j. Lewis, Ramiro Sierra, Vanessa Amezola, Stanley Williams, Amos Hagan, Deborah Harris, Nashella Judge, Sharon Lee, Ann Noyola, Richard Benson, Santana Arias Gomez, Monica Jarmon, Homero Munoz, Jesus Luna, N. P., a Minor, Guadalupe Trevino, Marlon Butler, Lynette Reese, Petredec Trading (U.S.) Inc., Norma Garcia, Adrian Gutierrez, Luis Cuevas, Jr, John Honore, Jr., Michael B Carothers, Maeland Kirkwood, T&L Elite, Inc., Myra R. Duckworth, Doris Baloney, Javier Martinez, Jose Javier Flores, Gregory McClinton, Epifania Ibarra, Katera Nickerson, C. A., a Minor, Santos Reyes Ruiz, Thai Express, Angel Rogers, Silvia Rivera Mena, Agustin Tovar, Daveon S. Holcombe, Jorge Mayorga, LaWanda C. Terry, J M., A Minor, Rosetta Blackshear, Elvira Rivera, Charles Stephenson, Jesus Esparza, Precious White, Bridgett McCoy, Robert Pike, Misty Mehdezhian, John Clipper, Aracely Cantu, Victoria E Thomas, Sally Perry, Jesus A. Cano, United Seafood Inc., Ula Amos, Arthur A. Hayday, Deroyce Walden, Ahmed Nassar, Virgin J. Rodriguez, Elias Amadar, Frances K. Scott, Orbelina Lara, Gunvor USA LLC, Mirela Donai, Shannon Stewart, Kenneth Harris, Donna Henline, Shannon P Harmon, Rose Rios, Juan Angel Perez, Mayra Juaregi, Paz Patricia Aleman, Tha Luc, Kiet Ahn Nguyen, David j Olivier, Chalandra Shelton, Daphne McGaffie, Jose Moises Landeros, Vanessa Duque, Magdalena Espinoza, Luis Suarez, Curtis Elko, John Havens, Andres Ramirez, Cesar Obregon, Maria Martinez, Rebecca Davis, Lisa Fowler, Rose Marie Phillips, Connie M Laredo, Castleton Commodities Merchant Asia Co. Pte. Ltd., Terry L. Shaffer, Jerry Bolton, Savahanna E. Mayes, Ronald E. Mannings, Magdalena Guerra, Castleton Commodities Merchant Trading L.P., Zane Starr, Juanita N Lacour, Maria Hurtado, Ada A. Farlough, Mario Guerra, Hoa Le, Danyece Black, Gilberto S. Gallegos, Carol Jones, Kristopher H Wilson, Roberto A. Garza, Jermaine Ruffin, Port Terminal Railroad Association, Maricruz Juaregi, Francisco J Moreno Gonzalez, Carlos Joel Gaytan, Ramiro Lucio, Jerry Pracker, Favio Flores Martinez, Jose Santos De La O, Rose Marie Moreno, Martin Rodriguez, Reynaldo Herrera, Miguel Angel Diaz, Federico Banegas, Pal Navajo, AET Inc. Ltd., Sandra Godinez, Willibardo Martinez, Robert Best, Laquita Ross, John Mouton, Perlita Esmeralda Hernandez Perez, Juan Martinez, Rasauud Eaglin, Nicolas Carbajal, Oscar Brice, V. A., a Minor, Carolyn Earls-Hopkins, Erbey Escalante, Hailey Gomez, Barbara F Runnels, Edward Grigsby, Alyssa Mendez, Jacqueline Maldonado, Phyllis A Medeiros, Jerry D Rebello, Michelle Esparza, Oliver Johnson, V, Luis A Pena, Adrian Rideau, Latonia Shelton, Debbie Estrada, BRYAN P. DAISY, Isael Vasquez, Patrick A Green, Terry L. Warren, Dora Obregon, Lurlean Merchant, Mery Mendel, Kristopher Longtine, Jonan Manzanares, Ramon De la Cruz Coronado, Ariel Ledet, Cesar Leal, Luis A Pena, Jr, Cassandra Vallejo, Denise Godfrey, Eduardo Farrera Lagos, Beau Trigo, Adrian Villalobos, Vernadette Jarmon, Victor Martinez Trevino, Christal N. Baloney, Zahryia N Kashif, Leslie Guillory, Michael Shane Larue, Clarence Gilder, Jr., Maria Hernandez, Ashley L Guillory, Jesus Perez Gonzales, Carlos Romero, Rosa Fernandez, Timothy Alcala, Delores McCloud, Melissa Gonzalez, Mario Simpson, Stephanie Kelly, Silvestre Munoz, Anael Cardona, R. M., a Minor, Justin Conner, Delois George, Miguel A Pena, clean harbors environmental Services, Inc., Boucha Bradley, Sr, D. H., a Minor, Claudette Medina, Individually and A/N/F of Axxxxxx Dx Lx Mxxx, a Minor, Kxxxxxx Pxxxxxx, a Minor and Rxxxx Pxxxxxx, a Minor, Norma A. Guardiula, Ingrid M Vialva, Kyler Pena, Felisha J Carpenter, Marco T. Sanchez, Ineos Oligomers USA LLC, Raymundo Ortiz, Eva J High, Dorothy Green, Mary Snowden, Estela Cabrera, Deana S. Partin, Jose Pena, Nina Obregon, E. M., a Minor, Albert Powell, Joshua C. Jenkins, Y. H., a Minor, Tim Yates, Barbara Rhodes, Serena Roberson, Raul I Velasquez, C. H., a Minor, Jesus de Nazaret Becerra, Javier Alexander Rodriguez, Ellen Lewis, Julio Escalante, Julio Cesar Leandro, Jacqueline Johnson, Keitha Filer, Christina Losero, Ray Thomas, Miguel F. Galan, JC Spiller, Mater Thai Inc., O'Rourke Marine Services, LLC, Myrka Duque, Sasol Chemicals (USA) LLC, Virginia Brown, Maribel N De Leon, Joseph Bernard, Lorretta A. Jackson, Tedderrian Powell, Fidel Pacheco, Sonja Jones, Denerick Shelton, Harmony Garcia, Ingrid R. Gibson, Paul Maccacio, Ly Tran, Tracy N. Hawkins, Valerie Morales, Brenda C. Perez, Anibal Vega, Brenda F. Ford, Darrell Greene, Erika Juarez, Carlos A. Carillo, T&L Legend, Inc., Ronald Lee Brown, Jr, Albert E Coleman, Magdalena Suarez, Monique Noria, Timothy McClure, Gregory Edwards, Olga P. Golf, Alfredo Rodriguez, Jr., Jason Minton, Myoshia L. Jones, Daniel Molina, Mary Lu Izazaga, Jaylan Celestine, Veronica Trevino Garza, Estella Felder, Rosalyn Sampson, Petrochem Transport, Inc., Catheryn D Clay, Natasha Dorsey, Melissa Pena, Kathleen Vandenbout, Cynthia Latson, Manuel Ortiz, Maria L Moya, Jose Rodriguez Rodriguez, Sharon Leal, Melissa M. Plummer, David G. Mackey, Jr., Melanie Murphy, Ronald N Johnson, Michael L. Naranjo, Betty Jean Spikes, Gerardo Luevanos, Ennis P Alexander, Rosane M Madondo, Reba Laws, Sandra D. West, Uldren Corsey, Tyronza D Johnson, Vanessa L. Perez, Kevin B. Ballantyne, Robert R. Scott, Laura Maden, Robert Harris, Fatasia D. Roberts, Guardian VDS, LLC, Terrie Randall, Gulia Cannon, Maria D Pena, Jamey Stanczak, Federico Vasquez Zarate, Francisco J. Yanez, Kenneth Ross, Hai Hu, Sophia Finney, Debra Seals, Cheryl A Marshall, Rudis Sosa, Pamela M. Milton, Sergio M. Pineda, Jeremie Neal, Rio Energy International, Inc., L. C., a Minor, Total Petrochemicals & Refining USA, Inc., Victoria Clark, Julius Johnson, Jerod Johnson, Allen Tran, Hector Cruz, Dominique D Freeman, Elizabeth Gomez, Trey Williams, Ernesto Trigo, Mua Van Nguyen, Cecil Gary, Ana Lilia Jauregi, Garry Dillard, Jose G Pena Galvan, Philemon Denton, Robert Fletcher, Glenn Flores, Shirley Busby, A. V., a Minor, Daryn R Walker, Maria Martinez Guzman, Jesus Ernesto Moreno Becerra, Teawanna Culbreath, Vanessa K. Farrufia, James O. Jones, Talandra Shelton, Ba Quan Tran, Dwight Richardson, Reginald Davis, Clifton Lindsey, Crystal Williams, Veronica Rivera, Shannon L Green, Jo A. Radford, Julio Rodriguez, Evelyn Levi, Zena White, William Mondary, Rafael Briceno, Brennen Larson, Veronica Montano, Michelle R Servantes, Shannon Velasquez, Francisco Cienfuegos, Marlen Talavera, Mondragon Rocio, Esteban Hernandez, Courtney Jarmon, William Pracker, Jr., Matthew Hammond, Leonardo V. Montanez, Donn L. Reamer, Donna J Bell, Jose C. Gallardo, Cristal Salas, Eddie Lanier, Maria Sanchez, Cecilio Ruiz, Johnathan M. James, THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, Sannie Hughes, William W. Davis, Eugene Noel, Valeria D. Fisher, Robin Conner, Kristen Faz, Raul Gerardo Flores, Jon Dalton Landry, Sheri L Jackson, Paul Saenz, T. R., a Minor, Joyce Davis, Magdaleno Cedillo, Lance Parks, Hau Nguyen, Guillermo Gonzalez, Lilyana Quintanilla, Blake Sartor, Anaya Dubrois-Lattimer, Juan Hurtado, Raymond Washington, Daniel Saenz, Total Specialties USA, Inc., Erma Mollete, Dericca Bookman, E. C., a Minor, Isauro Rodriguez, Maria Sanchez-Nava, Bennie Smith, Jasmine Richard, Cynthia Monroe, Danielle Mitchell, Eddie Salazar, Cheryl A. Baker, Alicia A. Jones, Justo Trevino, Anh Nguyen, Randy Ray, Mimsey Gathright, Mary Wright, Katherine Espinoza, Robert Patterson, Roberto Villalon, Eric Renteria, Glenda Sam, Misho's Oyster Company, Hattie Bonner, Charles Moore, Norma Thompson, Brenda Bowen, LaQuaita M Green, DAISY M GREEN, Calvin Thai, Terra L Jones, Gerardo Rodriguez, Randi M. Walker, Clean Harbors Industrial Services, Inc., Adolph D. Postel, Keith D McFarland, Vernon Milina, N. H., a Minor, Eugene Werner, Candace H Agrella, Miles Robbins, Marisol E Espinoza, Prevlaka, Inc., Susanne Baker, Joe M Bass, Kristina R Navarro, Gulf Coast Harvest, Brionna Age, Enedina Pena, Roshanda D. McClain, Thach Nguyen, Norma Perez, Johnny R Reese, Gerardo Camargo, Hen Ly, Patricia A Green, Paul S. Alexander, Pedro Hernandez, Gloria Murillo, Christina M Garza, Yolanda Sadberry, Deborah McCall, Mikesha D. Frank, Jesus Cebreros, Lora A Penton, Sylvia Flores, Maria J Davalos, Alberta Johnson, Jacueline Benton, Yankiel Diaz, Fidencio Leal, Jr., Juan C Pena, Priscilla Giegler, Irma Bocard, Benjamin Zermeno, Jr., Mohammed Panjwani, Theresa Baker, Erica M Davis, Ruben Aleman, Jeanette Butler, Eloy J. Rodriguez, Reginald Edwards, Jr., Juan Ortiz, Brenda Phillips, Donna J. Motilal, Jose S. Jimenez, Helen E Perez, Joe F. Lacour, Heather Ballard, Thurman D. Logan, Trevaugn Dickerson, Shannon Peterson, Jose Luis Cruz, Elaine Babb, Francisco Gallardo, Nellie Howard, Maria Rodriguez, Melvia Crowell, Maria A Amador, Jaime H. Perez, Patricia A. Lavan, Anthony Watson, Juan Mendez, Humberto Cavasos, Theresa Levine, Isaias Gomez, Aaron Holden, Kourtnee Eugene, Mario Lopez, Jose Medina, Vanessa Reeves, Alfred B Evans, Tamisha Hubbard, Veronica S Cortes, RUBE ADAMS, Catherine Bush, Ray Celaya, Cynthia Kimball, Pedro A. Cuevas, Franchetta Pines, Luis Cuevas, Rafael Amezola, Miguel Angel Tovar, Denis Luque, Naxley K. Hernandez, Aaron E. Williams, Carolina Espinosa, Jessica Taplin, Sandra J. Magee, Ross E. Brown, Cynthia D. Enderli, Nancy Garcia, James Corsey, Thomas W Harper, Jose Castellon, Ashley Best, Laquita Brown, Vince Jordan, Celeste Garcia, Byron Lacy, Mario Urbina, David A. Jasso, Dwight Smith, Shawn Warren, Inez W Ellis, Carlos Zarate, Bernadette Matthew, SASOL Chemicals North America LLC, Gerardo Trevino, Olga Garcia, Marvin Wolfe, Raul M. Rodriguez, Jose Angel De La Cruz, Eric N. Drake, Ruben Calbo, Elvira T Recio, Laura D Curiel, Dorothy Hurry, Harold McClinton, Earl Davis, Gregory G Green, Coastal Gulf & International, Inc., Kenneth Cash, Nicole Miles, Raymond Fernandez, Jr, William Moore, Brittany Bell, Jon Losero, Salvador Bustos, Jr., Noel R Alexander, Quality Carriers Inc., Cindy A. Munguia, Dante Cerrato, Shina Rogan, R. L., a Minor, Willie E. Floyd, Jose R. Castillo Rocha, Samual Cid Huerta, Rosa Ramirez, Ramie Castillo, Lateaha C Wolf, jose angel Martinez, Richard W. Rost, Sr., Laura Izazaga, Felicitas Cervantes, Alice Jeanette Romo, Diamantina Ramirez, Boasso America Corporation, Shane Cantrell, William Criswell, Sally A Coleman Jones, Victor M. Arevalo, Ulyse Griffith, Melvin Foreman, Jr., James G Scott, Tonya D. Martin, Charles Ivey, Jasmine Mena, Logan-Wyatt H. Burke, Cecilia Garcia, Joanne R. Guice, Clifford Washington, Cristina P. Garza, Susan Portillo, Jasmaine Gonzales, Sonia Banegas, Thomas Thai, Ronald Roberson, JAVIER G. GARCIA JR., Elio De la Cruz, Carolyn Watson-McKinney, Mike Boyd, Juanita Salazar, Linda M Nelson, Letty Hershberger, Debra Payton-Malone, Karina Herrera, Louis Taylor, Kenneth Perkins, Lyorse Willis, Veronica Frias, Don Lamar Williams, Tai Van Nguyen, Octavio Maldonado, Bobbi Espitia, Michael Caccioti, Candace Davis, Juanita Leal, Shaquita Randolph, Heriberto Mejia, Justin Davis, Johnny Bryant, Joseph D. Smith, Domingo Galvan-Sauceda III, Frank Maldonado, Willard Alexander, Fannie J Williams, Javier Sanchez, Pamela Armstead, Alma Yanet Ramirez, Hattie Smith, Maria Cuevas, Pamela S. Weber, Jason Wood, Josue Morua, Sherwin T. Wright, Aurora Palacios, Shelbe Rodriguez, Pamela Gouger, Leslie G. Boyd, Vicente Calderon, Guadalupe Morna, Armando Barrera, Joseph R Ausmus, D. O., a Minor, Tomasa Lucio, Stanley D Williams, Bresha Bradley, Todd V. Staniszewski, Rolando Alvarez, Virginia Collins, Eula Mosley, Sophia Martin, Shirley Collins, Markeal Barcus, Tomas T. Villalpando, Ramona Shemil, Michael G. Wilis, Ruth A Culpepper, Oscar Rodriguez Silva, Juvencio Mendoza, Leroy Robinson, Latonya Carter, Marcel Harris, Jack Hughes, Christopher Jackson, Boucha Bradley, Jr, C. E., a Minor, Ethel L Cooper, Kallie Pena, Ja'niya Powell, Albert W. Dickey, Candace Igberaese, Dinora Urbina, Manuel Lucio, GRACIE THRONE, Gumaro Gomez, Jose Oceguera, T&L Legacy, Inc., Lisa McKay, Martin Banda, Oscar Ramirez, Christina M. Garza, Don McGilberry, Mary K. Ginns, Kathey Baloney, Margarita Zambrano Gonzalez, Eugene Golden, Robert Cherry, Angela Brooks, Angela M. Golden, Jose Segovia Lopez, Mary Peavy, Alonzo Ellis, Jerome C Stubblefield, Jose L Villalon, Ivory Christopher, Heather Pena, Raymond Luna, Joyce Grimmett, Robert L. Moose, Christina D Edwards, Collette M. Gonzalez, Janet Foster, Antonio Ortiz III, Theresa Grubbs, Maria F Pena, Jesus Salvador Perez, Robert Jakubas, Elizabeth F. Doggett, Julietta E. Coleman, Gloria Calderon, Charles R. Osburn, Jesus Godinez, Olga G. Villarreal, Deiadre Robinson, Juan Manzanares, Milton G. Hans, Erik A. Moran, Nicanor Castillo, Annie D Rawls, Sandra Jenkins, Andres Martinez, Emanuel Taplin, Nikia M Reid, Taylor Borel, Synevia M. Martin, Maria Serafin, Mercedes Amzola, Chastity Rodriguez, Nigul Bruce Lontgtine, Joel A Culpepper, British Thomas, Micah Lee Bell, Janice White, Abelardo Maldonado, Ricardo Daniels, Tammy Green, Jimmie L. White, Erika Muniz, Jose de Jesus Regino, Maria D. Rodriguez, Yolanda Collision, Bobby Colombo, Rhonda A Wright, Christy M. Holiday, Martha E Sparks, Patrick L Terry, Maria Teresa Rodriguez, Sadie R Randle, Clean Harbors LaPorte, LLC, Alejandro N. Zamora, Albert Brown, Sr, Tomiko Savannah, Clean Harbors Deer Park, LLC, Omero Peralta, Javier Huerta, Marc Morris, Cheryl A. Joiner, Idris A Kashif, Patrick Cooper, David E. Dixon, Ebonie J. Smith, Consuelo Segura, Harold McClinton, Jr, Elda L Garza, Alfonso Garcia, Juan Jose Saldana, Angela Ramirez, Edward Isaac, marco Flores, Dana C Williams, Angelita Reyes, Shane Rogan, Creshawn DeWalt, Irvin Davis, Sr, Jamie R. Rideaux, Bobbie Armstrong, Cristal Aleman, Santos Camargo-Zacarias, Benedicto Jaramillo, Maximiliano Sanchez, B. O., a Minor, Lauren McElhannon, Curtis Maxey, Atoinette Pugh, Tamika Lewis, Jose Luis Barcenas, Scharon Nichols, J. P., a Minor, Old Republic Ins. Co, Lawanda S. Walker, Regina M Dumke, Thomas & Sons II Inc., Roosevelt Phillips, Juan M. Villalon, Wladyslaw J. Jakubas, Glenda A McQueen, Kimberly R. Goodall, Chandra Preston, Le'Neika Parker, Lorena Eguia, Brianna Escamill, Evette Saucedo, Norma Morua, Kathy Pugh-Powell, Jose Cruz, Ramon Prieto, Tiante Williams, Jane Pena, Donald Thomas, Sandra M Pyle, Shanique Benson, Ondina Talavera Hernandez, Anita Y Bivins, Derrick Greene, Hector I Pena, Elva Aguilar, Ray Henson, Lourdes M Barcenas, Joe Nunez, K. V., a Minor, Maria Gutierrez, Gracie Roberson-Flemon, Syronda C Gamble, Maud Trahan, Porsha E. Verrette, Carlos M. Sanchez, Bennie Ray Nelson, Charles Harris, Kelisha Carter Ross, Robert Johnson, Xuan Quang Tran, Jesus Lagos Franco, Danyel Brown, Lucretia R Williams, Jose Antonio Perez, G. S., a Minor, Donnye Ballard, Leonardo Coronado, Oscar Silva, Nancy Lozano, Eduardo A. Rojas, David Lopez Santocoy, Tavecia Hutchinson, Russell Harrington, Diana Castillo, Reginald Edwards, Isac Andres Trujillo, Janice Carter, Stephen T. Hillman, Jose Fidel Capistran, John Michael Williams, Larry O Davis, Carolina Martinez, Maria Magdalena Perez Tovar, Karen Reed, Maxine Nichols, Eugenio Cibrian, Darrious Pugh, Felipe Bueon, Stevie Bradley, Eliuy Sanchez, Victor Alfonso De la Cruz, Valerie M Morris, Damien S. Freeman, John McClendon, Estefana Meras, Janae Mena, Reymundo Mora, Galilea Sierra, Magnakron Corporation, Rohm And Haas Texas Incorporated, Stolthaven Houston, Inc., Stolt Tankers BV, Leonel Andres Barreto, Kenneth J Hillman, Yesenia Mata, Claudette Medina, Clean Harbors Environmental Services Inc., Rick Alfred, Albert Andrew, Victoria Blackshure, Tracey Boyer, John Brown, Callie Calicut, Jamal Carmouche, Toni Individually and a/n/f of Miah Morales Casteel, Keila Castro, Keila Individually and a/n/f of Xavier Castro Castro, Keila Individually and a/n/f of Ximena Castro Castro, Carl Cocroft, Thurman L Coleman, Esperanza Collins, Twana Collins, Ivory Cooper, Laquincy Crew, Britney S Daniels, Claude A Davis, Jr, Alexis Individually and a/n/f of Sophia Salley Diaz, Joe Forester, Edna Francis, Jaime Garcia, Bonnie Gibson, Bonnie Individually and a/n/f of Zadyn Moore Gibson, Ida Individually and a/n/f of Clarity Guerra Guerra, Latoya Hall-Mitchell, Robert L Harper, Lydia Harrison, Tykira Harvey-Lee, Tykira Individually and a/n/f of Terenae Alford Harvey-Lee, Tykira Individually and a/n/f of Terrence Alford Harvey-Lee, Tykira Individually and a/n/f of Terric Alford Harvey-Lee and Ayesha Herd
Intervenor Plaintiff: Juan Israel Sandoval, Andre Leon Jr. Stinton Chatman, Gabriel Tapia, Michael Sherrill, Tommie Steed, Maria Vasquez, Emery Vasquez, Noe Zuniga, Brenda Santiago, Albert Miguel Villarreal, Darron Jr. Whitton, Gary Terry, Lela Woods, Markevia Willis, Rodrick A. Smith, Tanya Smith, Christian Sherrill, Francine Specks, Markeyse Willis, Troy Smith, Dwayne M. Wise, Joel Walker, Johnnie C. Specks, Takeshia Deshun Sherrard, Tia Titus, Andre Leon Sr. Stinson Chatman, Syed Ullah, Mary Steed, Sandra Woodbury, Jaime Tovar, Olivia Francisca Zuniga, Daisy Webb, Rosa Sosa, Sentry Select Insurance Company, Janet Stovall, Humberto Valdez, Lucile Zuniga, Dora Terry, Adan Sosa, Shirley Zeaunc and Dorthy Shields
Counter Defendant: Applied Industrial Technologies, Inc.
Case Number: 4:2019cv01460
Filed: April 19, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Referring Judge: Dena Hanovice Palermo
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 17, 2023 Opinion or Order Filing 1544 SUGGESTION OF DEATH as to Mark Bookman by Mark Bookman, filed. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Affidavit of Heirship, #3 Proposed Order on Suggestion of Death and Motion to Substitute)(Chapin, David)
October 17, 2023 Opinion or Order Filing 1543 ORDER Vacating Trial Date, Deadlines terminated(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
October 17, 2023 Opinion or Order Filing 1542 MEMORANDUM AND ORDER denying as moot #1470 Opposed MOTION to Exclude Certain Opinions of Eric Benstock, denying as moot #1472 Opposed MOTION to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures, denying as moot #1468 Opposed MOTION to Exclude Certain Opinions of Dr. Marshal Clark (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
October 11, 2023 Opinion or Order Filing 1541 ORDER on #1532 Plaintiff's Voluntary Dismissal of NSK. (Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4)
October 11, 2023 Opinion or Order Filing 1540 Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. STATUS CONFERENCE held on 10/11/2023. By separate order, the Court will grant the stay and set this case for a status conference in January. The Court also ordered leadership counsel to file a list of the Plaintiffs who remain in the case no later than November 10, 2023. Appearances: all lead counsel. (ERO: Yes), filed. (RachelWillborg, 4)
October 11, 2023 Opinion or Order Filing 1539 ORDER GRANTING AGREED MOTION TO STAY ALL PROCEEDINGS IN THE MUNOZ AND MINTON CONSOLIDATED PROCEEDINGS: granting #1537 Motion to Stay. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (RachelWillborg, 4)
October 5, 2023 Opinion or Order Filing 1538 MEMORANDUM AND OPINION denying #1466 MOTION for Partial Summary Judgment - Motion for Summary Judgment on Plaintiffs' Gross Negligence Claim (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
October 5, 2023 Opinion or Order Filing 1537 Agreed MOTION to Stay All Proceedings in the Munoz and Minton Consolidated Proceedings by Intercontinental Terminals Company LLC, filed. Motion Docket Date 10/26/2023. (Attachments: #1 Proposed Order)(Lewis, Russell)
October 4, 2023 Opinion or Order Filing 1536 NOTICE of Change of Address by Bradley Searcy, filed. (AaronJackson, 4)
October 2, 2023 Opinion or Order Filing 1535 MEMORANDUM AND ORDER granting #1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
September 27, 2023 Opinion or Order Filing 1534 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: ERO. Status Conference set for 10/11/2023 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
September 19, 2023 Opinion or Order Filing 1533 NOTICE of Withdraw of Additional Counsel by Juan Acevedo, filed. (Coon, Brent)
September 18, 2023 Opinion or Order Motion(s) terminated: #1476 MOTION to Exclude Plaintiffs' Expert Dr. Alex Lechin, #1477 MOTION to Exclude Dr. Alex Lechin (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
September 15, 2023 Opinion or Order Filing 1532 STIPULATION of Dismissal by NSK by NSK Corporation, NSK, Ltd., filed. (Attachments: #1 Proposed Order Hoyt Proposed Order, #2 Proposed Order Palermo Proposed Order)(Oakley, Bruce)
September 13, 2023 Opinion or Order Filing 1531 ORDER RESETTNG HEARING Status Conference set for 9/26/2023 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
September 12, 2023 Opinion or Order Filing 1530 ORDER Denying #1490 Plaintiff's motion for leave to amend their complaint(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
September 8, 2023 Opinion or Order Filing 1529 Plaintiffs' Joinder and Adoption of NSK, Ltd.'s Daubert Motions to Exclude Testimony of ITC's Experts by Rogelio Lopez Munoz, filed.(Fox, Shawn)
September 7, 2023 Opinion or Order Filing 1528 SUGGESTION OF DEATH as to Pal Navajo by Pal Navajo, filed. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Affidavit of Heirship, #3 Proposed Order on Suggestion of Death and Motion to Substitute)(Chapin, David)
September 6, 2023 Opinion or Order Filing 1526 ORDER Cancelling 10am hearing on 9/6/23. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(RachelWillborg, 4)
September 5, 2023 Opinion or Order Filing 1524 Notice of Filing of Official Transcript as to #1523 Transcript,. Party notified, filed. (DarleneHansen, 4)
September 3, 2023 Opinion or Order Filing 1523 TRANSCRIPT re: Status Conference (Via Zoom) held on August 17, 2023 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Benjamin Gonsoulin Release of Transcript Restriction set for 12/4/2023., filed. (MaryHenry, )
September 1, 2023 Opinion or Order Filing 1522 REPLY in Support of #1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
September 1, 2023 Opinion or Order Filing 1521 REPLY in Support of #1466 MOTION for Partial Summary Judgment - Motion for Summary Judgment on Plaintiffs' Gross Negligence Claim, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
September 1, 2023 Opinion or Order Filing 1520 REPLY in Support of #1472 Opposed MOTION to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures, filed by NSK, Ltd.. (Oakley, Bruce)
September 1, 2023 Opinion or Order Filing 1519 REPLY in Support of #1470 Opposed MOTION to Exclude Certain Opinions of Eric Benstock, filed by NSK, Ltd.. (Oakley, Bruce)
September 1, 2023 Opinion or Order Filing 1518 Opposed MOTION Motion to Quash or Modify Subpoena by Dr. David Nguyen, filed. Motion Docket Date 9/22/2023. (Attachments: #1 Proposed Order, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Oweyssi, Nicholas)
September 1, 2023 Opinion or Order Filing 1517 REPLY in Support of #1468 Opposed MOTION to Exclude Certain Opinions of Dr. Marshal Clark, filed by NSK, Ltd.. (Oakley, Bruce)
August 31, 2023 Opinion or Order Filing 1516 SUGGESTION OF DEATH as to Erma Mollette by Erma Mollete, filed. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Affidavit of Heirship, #3 Proposed Order on Suggestion of Death and Motion to Substitute)(Chapin, David)
August 28, 2023 Opinion or Order Filing 1515 ORDER granting #1514 Motion to extend reply brief deadline(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
August 23, 2023 Opinion or Order Filing 1514 Letter to Judge Palermo regarding reply brief deadline by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Proposed Order)(Lewis, Russell)
August 23, 2023 Opinion or Order Filing 1513 SUGGESTION OF DEATH as to Darrell Greene by Darrell Greene, filed. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Affidavit of Heirship, #3 Proposed Order on Suggestion of Death and Motion to Substitute)(Chapin, David)
August 18, 2023 Opinion or Order Filing 1512 SEALED EXHIBITS re: #1511 Response in Opposition to Motion, by Rogelio Lopez Munoz, filed. (Attachments: #1 Exhibit A, #2 Exhibit D, #3 Exhibit E, #4 Exhibit G) (Post, Russell)
August 18, 2023 Opinion or Order Filing 1511 RESPONSE in Opposition to #1466 MOTION for Partial Summary Judgment - Motion for Summary Judgment on Plaintiffs' Gross Negligence Claim, filed by Rogelio Lopez Munoz. (Attachments: #1 Exhibit A - Filed Under Seal, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D - Filed Under Seal, #5 Exhibit E - Filed Under Seal, #6 Exhibit F, #7 Exhibit G - Filed Under Seal, #8 Exhibit H)(Post, Russell)
August 18, 2023 Opinion or Order Filing 1510 SEALED EXHIBITS to ITC's Response in Opposition to NSK Ltd.'s Motion to Exclude Certain Opinions of Mr. Eric Benstock re: #1509 Response in Opposition to Motion, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7) (Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1509 RESPONSE in Opposition to #1470 Opposed MOTION to Exclude Certain Opinions of Eric Benstock, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order)(Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1508 SEALED EXHIBITS to ITC's Response to NSK Ltd.'s Motion to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures re: #1507 Response in Opposition to Motion, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 3, #2 Exhibit 4) (Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1507 RESPONSE in Opposition to #1472 Opposed MOTION to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Proposed Order)(Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1506 SEALED EXHIBITS to Intercontinental Terminals Company LLC's Response to NSK Ltd.'s Motion to Exclude Certain Opinions of Dr. Marshal Clark re: #1505 Response in Opposition to Motion, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 6, #3 Exhibit 7) (Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1505 RESPONSE in Opposition to #1468 Opposed MOTION to Exclude Certain Opinions of Dr. Marshal Clark, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order)(Lewis, Russell)
August 18, 2023 Opinion or Order Filing 1504 SEALED EXHIBITS 2 re: #1502 Joinder, by Rogelio Lopez Munoz, filed. (Fox, Shawn)
August 18, 2023 Opinion or Order Filing 1503 SEALED RESPONSE re: #1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations by NSK, Ltd., filed. (Attachments: #1 Exhibit A, #2 Exhibit D, #3 Exhibit E, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H, #7 Exhibit I, #8 Exhibit J, #9 Exhibit K, #10 Exhibit M, #11 Exhibit P) (Oakley, Bruce)
August 18, 2023 Opinion or Order Filing 1502 JOINDER in #1501 Response to Motion, To Exclude Expert Testimony Concerning Inapplicable OSHA Regulations and Plaintiffs' Response to Same, filed by Rogelio Lopez Munoz. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2 -Filed under seal)(Fox, Shawn)
August 18, 2023 Opinion or Order Filing 1501 RESPONSE to #1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations filed by NSK, Ltd.. (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit L, #4 Exhibit N, #5 Exhibit O, #6 Exhibit Q, #7 Proposed Order Proposed Order)(Oakley, Bruce)
August 18, 2023 Opinion or Order Filing 1500 ORDER Status Conference set for 9/22/2023 at 09:30 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
August 17, 2023 Opinion or Order Filing 1499 MINUTE ENTRY ORDER: Status Conference held mooted #1479 MOTION to Exclude Dr. Manijeh Berenji, #1490 Opposed MOTION for Leave to File Plaintiffs' Second Amended Complaint. Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
August 17, 2023 Opinion or Order Filing 1498 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Benjamin Gonsoulin for Transcript of Status Conference, August 17, 2023, Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Lewis, Russell) Electronically Forwarded to Judicial Transcribers of Texas on 08/17/2023. Estimated Date of Completion: 08/20/2023. Modified on 8/17/2023 (BenjaminRomero, 4).
August 14, 2023 Opinion or Order Filing 1497 SUGGESTION OF DEATH as to James Harris by James Harris, filed. (Attachments: #1 Exhibit Death Certificate, #2 Exhibit Affidavit of Heirship, #3 Proposed Order on Suggestion of Death and Motion to Substitute)(Chapin, David)
August 10, 2023 Opinion or Order Filing 1496 REPLY in Support of #1490 Opposed MOTION for Leave to File Plaintiffs' Second Amended Complaint, filed by Rogelio Lopez Munoz. (Post, Russell)
August 9, 2023 Opinion or Order Filing 1495 RESPONSE to #1490 Opposed MOTION for Leave to File Plaintiffs' Second Amended Complaint filed by Intercontinental Terminals Company LLC. (Attachments: #1 Proposed Order)(Lewis, Russell)
August 8, 2023 Opinion or Order Filing 1494 Letter from Leena Joseph by Santana Arias Gomez, filed.(Carlisle, Justin)
August 7, 2023 Opinion or Order Filing 1493 Letter from Kimberly Lanai Daily re: The Removal of Kimberly Lanai Daily, filed. (AaronJackson, 4)
August 2, 2023 Opinion or Order Filing 1492 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-01460 and Member Case No. 4:23-cv-01603; granting #1488 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:23-cv-01603 (Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4)
August 1, 2023 Opinion or Order Filing 1491 ORDER re: #1490 Defendant's Response to Plaintiff's Motion for Leave is due by 8/9/2023.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4) Modified on 8/1/2023 (CarolFelchak, 4).
July 31, 2023 Opinion or Order Filing 1490 Opposed MOTION for Leave to File Plaintiffs' Second Amended Complaint by Rogelio Lopez Munoz, filed. Motion Docket Date 8/21/2023. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order Proposed Order)(Fox, Shawn)
July 26, 2023 Opinion or Order Filing 1489 NOTICE of attorney substitution by Dwain Allen. Attorney Kaleb A. Godwin added, filed. (Kizzia, D)
July 25, 2023 Opinion or Order Filing 1488 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:23-cv-01603 by Irvin Davis, Jr, Irvin Davis, Sr, filed. Motion Docket Date 8/15/2023. (Attachments: #1 Proposed Order Proposed Order on Plaintiffs Unopposed Motion to Consolidate)(Fox, Shawn)
July 19, 2023 Opinion or Order Filing 1487 ORDER Status Conference set for 8/17/2023 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
July 18, 2023 Opinion or Order Filing 1486 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
July 18, 2023 Opinion or Order Filing 1485 MEMORANDUM AND ORDER denying #1464 MOTION for Reconsideration of #1460 Memorandum and Order, (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
July 17, 2023 Opinion or Order Filing 1484 REPLY in Support of #1464 MOTION for Reconsideration of #1460 Memorandum and Order,, filed by Amanda Bryant. (Underwood, Mark)
July 13, 2023 Opinion or Order Filing 1483 RESPONSE in Opposition to #1464 MOTION for Reconsideration of #1460 Memorandum and Order,, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 13, 2023 Opinion or Order Filing 1482 SUGGESTION OF DEATH as to Lynne Greer by Juan Acevedo, filed.(Willis, Matthew)
July 11, 2023 Opinion or Order Filing 1481 RESPONSE in Opposition to #1457 MOTION to Vacate #1443 Order Adopting Report and Recommendations,,, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 11, 2023 Opinion or Order Filing 1480 ORDER Status Conference set for 7/18/2023 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
July 7, 2023 Opinion or Order Filing 1479 MOTION to Exclude Dr. Manijeh Berenji by NSK, Ltd., filed. Motion Docket Date 7/28/2023. (Attachments: #1 Proposed Order)(Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1478 MOTION to Exclude Plaintiffs' Expert Dr. Manijeh Berenji by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Proposed Order)(Lewis, Russell)
July 7, 2023 Opinion or Order Filing 1477 MOTION to Exclude Dr. Alex Lechin by NSK, Ltd., filed. Motion Docket Date 7/28/2023. (Attachments: #1 Proposed Order)(Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1476 MOTION to Exclude Plaintiffs' Expert Dr. Alex Lechin by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Lewis, Russell)
July 7, 2023 Opinion or Order Filing 1475 SEALED EXHIBITS re: #1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 14, #12 Exhibit 15) (Lewis, Russell)
July 7, 2023 Opinion or Order Filing 1474 MOTION to Exclude Expert Testimony Concerning Inapplicable OSHA Regulations by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1 - slip sheet only, #2 Exhibit 2 - slip sheet only, #3 Exhibit 3 - slip sheet only, #4 Exhibit 4 - slip sheet only, #5 Exhibit 5 - slip sheet only, #6 Exhibit 6 - slip sheet only, #7 Exhibit 7, #8 Exhibit 8 - slip sheet only, #9 Exhibit 9 - slip sheet only, #10 Exhibit 10 - slip sheet only, #11 Exhibit 11 - slip sheet only, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14 - slip sheet only, #15 Exhibit 15 - slip sheet only, #16 Proposed Order)(Lewis, Russell)
July 7, 2023 Opinion or Order Filing 1473 SEALED EXHIBITS re: #1472 Opposed MOTION to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures by NSK, Ltd., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 6, #4 Exhibit 7) (Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1472 Opposed MOTION to Exclude Dr. Theodosios Alexander's Computer Model or, Alternatively, for Leave to Supplement Expert Disclosures by NSK, LTD, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Proposed Order)(Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1471 SEALED EXHIBITS re: #1470 Opposed MOTION to Exclude Certain Opinions of Eric Benstock by NSK, Ltd., filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 8, #6 Exhibit 9) (Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1470 Opposed MOTION to Exclude Certain Opinions of Eric Benstock by NSK, LTD, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Proposed Order)(Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1469 SEALED EXHIBITS re: #1468 Opposed MOTION to Exclude Certain Opinions of Dr. Marshal Clark by NSK, LTD, filed. (Attachments: #1 Exhibit 3, #2 Exhibit 4) (Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1468 Opposed MOTION to Exclude Certain Opinions of Dr. Marshal Clark by NSK, LTD, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Proposed Order)(Crane, Aaron)
July 7, 2023 Opinion or Order Filing 1467 SEALED EXHIBITS re: #1466 MOTION for Partial Summary Judgment - Motion for Summary Judgment on Plaintiffs' Gross Negligence Claim by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 4, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 12, #11 Exhibit 13, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 20, #17 Exhibit 21, #18 Exhibit 22, #19 Exhibit 23, #20 Exhibit 26, #21 Exhibit 27, #22 Exhibit 29, #23 Exhibit 30, #24 Exhibit 31, #25 Exhibit 32, #26 Exhibit 33, #27 Exhibit 34, #28 Exhibit 35, #29 Exhibit 36, #30 Exhibit 37, #31 Exhibit 38, #32 Exhibit 39, #33 Exhibit 40, #34 Exhibit 41, #35 Exhibit 42, #36 Exhibit 43, #37 Exhibit 44, #38 Exhibit 45, #39 Exhibit 46, #40 Exhibit 47, #41 Exhibit 48, #42 Exhibit 49, #43 Exhibit 50, #44 Exhibit 52, #45 Exhibit 57) (Lewis, Russell)
July 7, 2023 Opinion or Order Filing 1466 MOTION for Partial Summary Judgment - Motion for Summary Judgment on Plaintiffs' Gross Negligence Claim by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/28/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2 - slip sheet only, #3 Exhibit 3, #4 Exhibit 4 - slip sheet only, #5 Exhibit 5 - slip sheet only, #6 Exhibit 6 - slip sheet only, #7 Exhibit 7 - slip sheet only, #8 Exhibit 8 - slip sheet only, #9 Exhibit 9 - slip sheet only, #10 Exhibit 10 - slip sheet only, #11 Exhibit 11 - slip sheet only, #12 Exhibit 12 - slip sheet only, #13 Exhibit 13 - slip sheet only, #14 Exhibit 14 - slip sheet only, #15 Exhibit 15 - slip sheet only, #16 Exhibit 16 - slip sheet only, #17 Exhibit 17 - slip sheet only, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20 - slip sheet only, #21 Exhibit 21 - slip sheet only, #22 Exhibit 22 - slip sheet only, #23 Exhibit 23 - slip sheet only, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26 - slip sheet only, #27 Exhibit 27 - slip sheet only, #28 Exhibit 28, #29 Exhibit 29 - slip sheet only, #30 Exhibit 30 - slip sheet only, #31 Exhibit 31 - slip sheet only, #32 Exhibit 32 - slip sheet only, #33 Exhibit 33 - slip sheet only, #34 Exhibit 34 - slip sheet only, #35 Exhibit 35 - slip sheet only, #36 Exhibit 36 - slip sheet only, #37 Exhibit 37 - slip sheet only, #38 Exhibit 38 - slip sheet only, #39 Exhibit 39 - slip sheet only, #40 Exhibit 40 - slip sheet only, #41 Exhibit 41 - slip sheet only, #42 Exhibit 42 - slip sheet only, #43 Exhibit 43 - slip sheet only, #44 Exhibit 44 - slip sheet only, #45 Exhibit 45 - slip sheet only, #46 Exhibit 46 - slip sheet only, #47 Exhibit 47 - slip sheet only, #48 Exhibit 48 - slip sheet only, #49 Exhibit 49 - slip sheet only, #50 Exhibit 50 - slip sheet only, #51 Exhibit 51, #52 Exhibit 52 - slip sheet only, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57 - slip sheet only, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit - Declaration of Carl Holley, #63 Exhibit - Declaration of Benjamin Gonsoulin, #64 Proposed Order)(Lewis, Russell)
July 6, 2023 Opinion or Order Filing 1465 Motion for Reconsideration Briefing Schedule. Deadline for Defendant's Response is due by 7/13/2023.Deadline for Plaintiff's Reply is due by 7/17/2023 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
July 5, 2023 Opinion or Order Filing 1464 MOTION for Reconsideration of #1460 Memorandum and Order, by Amanda Bryant, filed. Motion Docket Date 7/26/2023. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order)(Underwood, Mark)
June 26, 2023 Opinion or Order Filing 1463 **DOCKETED IN ERROR** MOTION to Dismiss Motion to Dismiss NSK Ltd. and NSK Corporation's Original Complaint by Intercontinental Terminals Company, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(CarolFelchak, 4) Modified on 6/26/2023 (CarolFelchak, 4).
June 22, 2023 Opinion or Order Filing 1462 ORDER EXTENDING DEADLINES(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
June 22, 2023 Opinion or Order Filing 1461 Agreed PROPOSED ORDER Extending Certain Deadlines re: #1282 Order,, filed.(Lewis, Russell)
June 21, 2023 Opinion or Order Filing 1460 MEMORANDUM AND ORDER Denied #1307 MOTION to Certify Class, Denied as moot #1310 MOTION to Exclude Plaintiffs' Toxicology Expert S. Thomas Dydek, Denied as moot #1309 MOTION to Exclude Plaintiffs' Air Modeling Expert William Auberle, Denied as moot #1305 MOTION to Exclude Opinions and Testimony of Defendant's Expert Dr. Paolo Zannetti (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
June 21, 2023 Opinion or Order Filing 1459 ORDER granting #1446 Motion to Substitute Party. Lanell Fultz added. Theresa Hall terminated.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
June 20, 2023 Opinion or Order Filing 1458 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE by All Parties and ORDER TRANSFERRING CASE to Magistrate Judge Dena Hanovice Palermo. Judge Kenneth M Hoyt no longer assigned to the case.(Signed by Judge Kenneth M Hoyt) Parties notified.(GabrielleLyons, 4)
June 20, 2023 Opinion or Order Filing 1457 MOTION to Vacate #1443 Order Adopting Report and Recommendations,, Motions referred to Dena Hanovice Palermo. by Juan Acevedo, filed. Motion Docket Date 7/11/2023. (Attachments: #1 Exhibit, #2 Affidavit)(Coon, Brent)
June 20, 2023 Opinion or Order Filing 1456 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 20, 2023 Opinion or Order Filing 1455 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 20, 2023 Opinion or Order Filing 1454 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 14, 2023 Opinion or Order Filing 1453 ORDER Status Conference set for 7/13/2023 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
June 13, 2023 Opinion or Order Filing 1451 Agreed MOTION to Dismiss With Prejudice Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/5/2023. (Attachments: #1 Proposed Order Proposed Order on Agreed Motion to Dismiss with Prejudice)(Harrell, J)
June 8, 2023 Opinion or Order Filing 1452 MINUTE ENTRY ORDER: Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
June 2, 2023 Opinion or Order Filing 1450 NOTICE of Withdraw of Additional Counsel by Juan Acevedo, filed. (Coon, Brent)
May 26, 2023 Opinion or Order Filing 1449 Notice of Filing of Official Transcript as to #1447 Transcript,. Party notified, filed. (ShannonHolden, 4)
May 25, 2023 Opinion or Order Filing 1448 MOTION to Substitute Party in place of Marcel HarrisMotions referred to Dena Hanovice Palermo. by Deborah Harris, filed. Motion Docket Date 6/15/2023. (Attachments: #1 Exhibit Exhibit A to Motion to Substitute, #2 Exhibit Exhibit B to Motion to Substitute, #3 Proposed Order Order on Motion to Substitute)(Chapin, David)
May 25, 2023 Opinion or Order Filing 1447 TRANSCRIPT re: Status Conference (Via Zoom) held on May 12, 2023 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Ben Gonsoulin Release of Transcript Restriction set for 8/23/2023., filed. (mahenry, )
May 24, 2023 Opinion or Order Filing 1446 MOTION to Substitute Party in place of Theresa HallMotions referred to Dena Hanovice Palermo. by Theresa Hall, filed. Motion Docket Date 6/14/2023. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Chapin, David)
May 24, 2023 Opinion or Order Filing 1445 RESPONSE to #1437 Objections to Report and Recommendations , filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
May 23, 2023 Opinion or Order Filing 1444 ORDER Status Conference set for 6/8/2023 at 02:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
May 22, 2023 Opinion or Order Filing 1443 ORDER ADOPTING REPORT AND RECOMMENDATIONS granting #1068 MOTION to Dismiss; granting in part and denying in part #1354 MOTION for Summary Judgment; granting #1361 MOTION to Dismiss Claims of Certain Plaintiffs for Failure to Comply with the Court's Discovery Orders; granting in part and denying in part #1356 MOTION to Strike; denying #1077 MOTION to Dismiss - DIsputed Fact Sheets; granting #589 MOTION to Compel Arbitration MOTION to Sever MOTION to Dismiss MOTION to Stay (Signed by Judge Kenneth M Hoyt) Parties notified.(JacquelineMata, 4)
May 19, 2023 Opinion or Order Filing 1442 NOTICE of Appearance by D. Bradley Kizzia, Allie Van Stean, and Austin L. Van Stean on behalf of Dwain Allen, filed. (Kizzia, D)
May 15, 2023 Opinion or Order Filing 1441 AO 435 TRANSCRIPT REQUEST by INEOS / Michael Brem for Transcript of May 12, 2023 Status Conference Hearing, Judge Hanovice Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Brem, Michael)
May 15, 2023 Opinion or Order Filing 1440 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Benjamin Gonsoulin for Transcript of May 12, 2023 Hearing, Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Gonsoulin, Benjamin)
May 12, 2023 Opinion or Order Filing 1439 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(CarolFelchak, 4)
May 11, 2023 Opinion or Order Filing 1438 Letter to Judge Palermo regarding a forthcoming motion to strike by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
May 10, 2023 Opinion or Order Filing 1437 OBJECTIONS to #1433 Report and Recommendations, filed by Juan Acevedo. (Willis, Matthew)
April 27, 2023 Opinion or Order Filing 1436 MINUTE ENTRY ORDER: Motion Hearing held Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 26, 2023 Opinion or Order Filing 1435 ORDER granting #1422 Motion for Nonsuit.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
April 26, 2023 Opinion or Order Filing 1434 NOTICE of Change of Address by James W Stringer, counsel for Carolyn Jackson Pickens, filed. (Stringer, James)
April 26, 2023 Opinion or Order Filing 1433 REPORT AND RECOMMENDATIONS re #1361 MOTION to Dismiss Claims of Certain Plaintiffs for Failure to Comply with the Court's Discovery Orders Objections to R&R due by 5/10/2023(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 25, 2023 Opinion or Order Filing 1432 NOTICE of Appearance by Disha Roy on behalf of Juan Acevedo, filed. (Roy, Disha)
April 24, 2023 Opinion or Order Filing 1431 AMENDED ORDER *** TIME CHANGE ONLY *** Motion Hearing set for 4/26/2023 at 01:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 21, 2023 Opinion or Order Filing 1430 ORDER Motion Hearing set for 4/26/2023 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 19, 2023 Opinion or Order Filing 1429 STATUS REPORT by Mark Hubert, filed.(Null, Michael)
April 17, 2023 Opinion or Order Filing 1428 Mail Returned Undeliverable as to attorney Mary S. DiRago re: #1421 Order, filed. An updated address could not be found. (RebeccaBecknal, 4)
April 17, 2023 Opinion or Order Filing 1427 Letter to Judge Palermo Re ITC Discovery Responses by Rogelio Lopez Munoz, filed.(Walters, Lance)
April 17, 2023 Opinion or Order Filing 1426 Notice of Filing of Official Transcript as to #1425 Transcript,. Party notified, filed. (HeatherCarr, 4)
April 14, 2023 Opinion or Order Filing 1425 TRANSCRIPT re: Status Conference held on 3/3/2023 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Digital Scroll Transcription. Ordering Party Michael L. Brem Release of Transcript Restriction set for 7/13/2023., filed. (lgriffin, )
April 14, 2023 Opinion or Order Filing 1424 Letter to Judge Palermo regarding Plaintiffs' failure to provide dates for medical evaluations for four of the trial pool plaintiffs by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 6, 2023 Opinion or Order Filing 1423 REPORT AND RECOMMENDATIONS re #1354 MOTION for Summary Judgment , #1356 MOTION to Strike Objections to R&R due by 4/20/2023(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 3, 2023 Opinion or Order Filing 1422 MOTION for Nonsuit Motions referred to Dena Hanovice Palermo. by Sentry Select Insurance Company, filed. Motion Docket Date 4/24/2023. (Attachments: #1 Proposed Order)(Wells, Jason)
April 3, 2023 Opinion or Order Filing 1421 ORDER Status Conference set for 5/12/2023 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 3, 2023 Opinion or Order Filing 1420 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: B. Isom. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 6, 2023 Opinion or Order Filing 1419 NOTICE to Remove Attorney Kimberly L. Daily from the contact list., filed. (ShannonHolden, 4)
March 6, 2023 Opinion or Order Filing 1418 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Benjamin Gonsoulin for Transcript of Status Conference, March 3, 2023, Judge Palermo. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Digital Scroll Transcription Services, filed. (Gonsoulin, Benjamin)
March 6, 2023 Opinion or Order Filing 1417 AO 435 TRANSCRIPT REQUEST by INEOS / Michael Brem for Transcript of Status Conference held on 3/3/2023 before Magistrate Judge Dena Hanovice Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Digital Scroll Transcription Services, filed. (Brem, Michael) Electronically forwarded to Digital Scroll Transcription Services on 03/07/2023. Estimated date of completion: 04/06/2023. Modified on 3/7/2023 (SierraThomasAnderson, 4).
March 3, 2023 Opinion or Order Filing 1416 REPLY in Support of #1389 MOTION to Dismiss - Motion to Dismiss NSK Ltd. and NSK Corporation's Original Complaint, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
March 3, 2023 Opinion or Order Filing 1415 ORDER Status Conference set for 4/3/2023 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 3, 2023 Opinion or Order Filing 1414 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel of record. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 1, 2023 Opinion or Order Filing 1413 INITIAL DISCLOSURES by Francisco Macias, filed.(Agosto, Bernardino)
February 27, 2023 Opinion or Order Filing 1412 AO 435 TRANSCRIPT REQUEST by Lance N. Walters for Transcript of Class Certification Hearing [Dkt No. 1307] Judge Dena Hanovice Palermo, Tuesday, December 13, 2023. 3-Day turnaround requested. Court Reporter/Transcriber: Access Transcripts, filed. (Walters, Lance) Copy request electronically forwarded to Access Transcripts on 2/28/23. Estimated completion date: 3/3/23. Modified on 2/28/2023 (RachelWillborg, 4).
February 27, 2023 Opinion or Order Filing 1411 MINUTE ENTRY ORDER: Miscellaneous Hearing held Appearances: All lead counsel of record. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 23, 2023 Opinion or Order Filing 1410 ORDER Miscellaneous Hearing set for 2/27/2023 at 11:30 AM at by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 15, 2023 Opinion or Order Filing 1409 REPLY to #1406 Document NSK's Reply to ITC's Response to NSK's Supplemental Summary Judgment Filing, filed by NSK Ltd.. (Oakley, Bruce)
February 14, 2023 Opinion or Order Filing 1408 NOTICE of Dismissal as to Sherwin T. Wright by Sherwin T. Wright, filed. (Kennedy, Galvin)
February 10, 2023 Opinion or Order Filing 1407 RESPONSE in Opposition to #1389 MOTION to Dismiss - Motion to Dismiss NSK Ltd. and NSK Corporation's Original Complaint, filed by NSK Corporation, NSK Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Crane, Aaron)
February 10, 2023 Opinion or Order Filing 1406 ITC's Response to NSK's Supplemental Summary Judgment Filing (DE 1398) by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1)(Lewis, Russell)
February 8, 2023 Opinion or Order Filing 1405 ORDER granting #1397 Motion for Extension of Time; Motion-related deadline set re: #1397 Joint MOTION for Extension of Time Certain Briefing Deadlines..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 8, 2023 Opinion or Order Filing 1404 ORDER granting #1403 Motion to Remove Randall Poelma and Jesse M Cohen.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 7, 2023 Opinion or Order Filing 1403 MOTION Remove Randall J Poelma, Jr, Doyen Sebesta & Poelma, LLLP, Jesse M. Cohen and Smith & Cohen Law Group from ECF NotificationsMotions referred to Dena Hanovice Palermo. by Great Divide Insurance Company, filed. Motion Docket Date 2/28/2023. (Attachments: #1 Proposed Order)(Poelma, Randall)
February 6, 2023 Opinion or Order Filing 1402 ORDER granting #1396 Stipulation of Dismissal, Great Divide Insurance Company's claims against Defendants, Intercontinental Terminals Company, LLC, NSK Corporation, and NSK, Ltd. are dismissed. (Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
February 6, 2023 Opinion or Order Filing 1401 ORDER #1392 Unopposed MOTION to Dismiss Claims of Certain Bellwether Plaintiffs, Motion(s) terminated: #1392 Unopposed MOTION to Dismiss Claims of Certain Bellwether Plaintiffs (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 6, 2023 Opinion or Order Filing 1400 ORDER Status Conference For MINTON 4-21-143 set for 3/3/2023 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 3, 2023 Opinion or Order Filing 1399 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 3, 2023 Opinion or Order Filing 1398 RESPONSE TO #1395 ORDER TO SHOW CAUSE, filed by NSK Corporation, NSK Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Oakley, Bruce)
February 2, 2023 Opinion or Order Filing 1397 Joint MOTION for Extension of Time Certain Briefing DeadlinesMotions referred to Dena Hanovice Palermo. by NSK Corporation, NSK, Ltd., filed. Motion Docket Date 2/23/2023. (Attachments: #1 Proposed Order)(Oakley, Bruce)
January 31, 2023 Opinion or Order Filing 1396 STIPULATION of Dismissal with Prejudice by Great Divide Insurance Company, filed. (Attachments: #1 Proposed Order)(Poelma, Randall)
January 30, 2023 Opinion or Order Filing 1395 SHOW CAUSE ORDER NSKs response and any additional evidence necessary to establish that NSKCorp. does not manufacture 5313 bearings must be filed no later than 2/3/2023. Any opposition to that response is due by 2/10/2023.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 27, 2023 Opinion or Order Filing 1394 ORDER Status Conference set for 2/3/2023 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 24, 2023 Opinion or Order Filing 1393 Agreed MOTION for Approval of Trial PoolMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 2/14/2023. (Attachments: #1 Proposed Order)(Lewis, Russell)
January 13, 2023 Opinion or Order Filing 1392 Unopposed MOTION to Dismiss Claims of Certain Bellwether Plaintiffs Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 2/3/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Proposed Order)(Lewis, Russell)
January 4, 2023 Opinion or Order Filing 1391 ORDER Charlotte is to appear for deposition remotely(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 23, 2022 Opinion or Order Filing 1390 Letter to Judge Palermo regarding dispute regarding deposition of bellwether plaintiff Charlotte Owners, Inc. by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
December 23, 2022 Opinion or Order Filing 1389 MOTION to Dismiss - Motion to Dismiss NSK Ltd. and NSK Corporation's Original Complaint Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 1/13/2023. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Lewis, Russell)
December 21, 2022 Opinion or Order Filing 1388 REPLY in Support of #1354 MOTION for Summary Judgment , filed by NSK Corporation, NSK Ltd.. (Oakley, Bruce)
December 19, 2022 Opinion or Order Filing 1387 ORDER granting #1385 Motion for Extension of Time; Motion-related deadline set..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 16, 2022 Opinion or Order Filing 1386 REPLY to Response to #1354 MOTION for Summary Judgment , filed by Rhena Hernandez, Victor A. Hernandez, Abel Arguelles, John Badera, Ruthie Badera, Ava Hernandez. (Post, Russell)
December 16, 2022 Opinion or Order Filing 1385 Joint MOTION for Extension of Time for Certain Briefing DeadlinesMotions referred to Dena Hanovice Palermo. by NSK Corporation, NSK Ltd., filed. Motion Docket Date 1/6/2023. (Attachments: #1 Proposed Order)(Oakley, Bruce)
December 14, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. CLASS CERTIFICATION HEARING held on 12/14/2022 The Court denied on the record #1364 MOTION to Strike Individual Plaintiffs Response Opposing Bryant Plaintiffs Motion for Class Certification. Appearances:Lead Counsel.(ERO:S. Holden), filed.(cfelchak, 4)
December 13, 2022 Opinion or Order Filing 1384 NOTICE of Appearance by Jennifer C. Bevilacqua on behalf of NSK Corporation, NSK Ltd., filed. (Bevilacqua, Jennifer)
December 9, 2022 Opinion or Order Filing 1382 SEALED EXHIBITS to ITC's Response to NSK's Motion for Summary Judgment and Plaintiffs' Motion to Strike NSK as a Responsible Third Party re: #1381 Response,,, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 10, #4 Exhibit 12, #5 Exhibit 15, #6 Exhibit 16, #7 Exhibit 17, #8 Exhibit 18, #9 Exhibit 19, #10 Exhibit 20, #11 Exhibit 27, #12 Exhibit 28, #13 Exhibit 29, #14 Exhibit 30, #15 Exhibit 32, #16 Exhibit 33, #17 Exhibit 34, #18 Exhibit 35) (Lewis, Russell)
December 9, 2022 Opinion or Order Filing 1381 RESPONSE to #1354 MOTION for Summary Judgment , #1356 Response to Motion, #1355 Sealed Exhibits, , filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37)(Lewis, Russell)
December 9, 2022 Opinion or Order Filing 1380 Letter to Judge Palermo regarding issues with scheduling bellwether plaintiff depositions by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A)(Lewis, Russell)
December 8, 2022 Opinion or Order Filing 1379 MOTION for Samantha Olson to Appear Pro Hac ViceMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 12/29/2022. (Lewis, Russell)
December 7, 2022 Opinion or Order Filing 1378 Mail Returned Undeliverable as to attorney Billy J. Briscoe re: #1337 Order, filed. Unable to find updated address. (RachelWillborg, 4)
December 7, 2022 Opinion or Order Filing 1377 Letter to Judge Palermo enclosing Defendants' hearing presentations on Defendants' motions to exclude Auberle and Zannetti by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit Defendants' hearing presentation - Auberle, #2 Exhibit Defendants' hearing presentation - Zannetti)(Lewis, Russell)
December 6, 2022 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. MOTION HEARING held on 12/6/2022. Appearances:Lead Counsel.(ERO:Yes), filed.(cfelchak, 4)
December 5, 2022 Opinion or Order Filing 1376 ORDER granting #1367 Motion to Consolidate Cases: Lead Case No. 4-19-CV-1460 and Member Case No. 4-22-CV-3910.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
December 1, 2022 Opinion or Order Filing 1375 ORDER Defendants motion to dismiss claims of bellwether plaintiff Dunta Jones is DENIED WITHOUT PREJUDICE.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 1, 2022 Opinion or Order Filing 1374 ORDER the Court GRANTS Defendants motion and dismisses the claims ofFrieda Cavazos, Rudolph Monclova, Cristian Moreno, Shannon Peterson-Young,and Wynn Jones with prejudice(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 1, 2022 Opinion or Order Filing 1373 CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE/ ORDER TO TRANSFER as to 4:19-cv-1708 (Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
December 1, 2022 Opinion or Order Filing 1372 ORDER Class Certification Hearing set for 12/13/2022 at 10:30 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 1, 2022 Opinion or Order Filing 1371 ORDER Motion Hearing set for 12/2/2022 at 10:30 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 29, 2022 Opinion or Order Filing 1370 RESPONSE to #1354 MOTION for Summary Judgment filed by Amanda Bryant. (Underwood, Mark)
November 29, 2022 Opinion or Order Filing 1369 Letter to Judge Palermo enclosing proposed order dismissing with prejudice the claims of certain (and an additional) bellwether plaintiffs by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Proposed Order Dismissing certain bellwether plaintiffs)(Lewis, Russell)
November 29, 2022 Opinion or Order Filing 1368 ORDER granting #1360 Motion for Extension of Time; Motion-related deadline set re: #1360 Unopposed MOTION for Extension of Time - Motion to Extend Certain Briefing Deadlines..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 29, 2022 Opinion or Order Electronic Access to Record on Appeal Provided re: #1291 Notice of Appeal, #1315 Notice of Appeal, #1316 Notice of Appeal to Benjamin Slater Allums. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 22-20456), filed.(SaraCelis, 1)
November 28, 2022 Opinion or Order Filing 1367 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:22-cv-03910Motions referred to Dena Hanovice Palermo. by NSK Corporation, NSK Ltd., filed. Motion Docket Date 12/19/2022. (Attachments: #1 Proposed Order)(Oakley, Bruce)
November 21, 2022 Opinion or Order Filing 1366 RESPONSE in Opposition to #1364 MOTION to Strike Individual Plaintiffs Response Opposing Bryant Plaintiffs Motion for Class Certification, filed by Rhena Hernandez, Victor A. Hernandez, Abel Arguelles, John Badera, Ruthie Badera, Ava Hernandez. (Post, Russell)
November 18, 2022 Opinion or Order Filing 1365 REPLY Memorandum to Defendants Response to Proposed Trial Plan, filed by Amanda Bryant. (Underwood, Mark)
November 18, 2022 Opinion or Order Filing 1364 MOTION to Strike Individual Plaintiffs Response Opposing Bryant Plaintiffs Motion for Class Certification Motions referred to Dena Hanovice Palermo. by Amanda Bryant, filed. Motion Docket Date 12/9/2022. (Attachments: #1 Proposed Order)(Underwood, Mark)
November 18, 2022 Opinion or Order Filing 1363 REPLY to Response to #1307 MOTION to Certify Class, filed by Amanda Bryant. (Underwood, Mark)
November 18, 2022 Opinion or Order Filing 1362 REPLY to Response to #1307 MOTION to Certify Class, filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Underwood, Mark)
November 16, 2022 Opinion or Order Filing 1361 MOTION to Dismiss Claims of Certain Plaintiffs for Failure to Comply with the Court's Discovery Orders Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 12/7/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Lewis, Russell)
November 16, 2022 Opinion or Order Filing 1360 Unopposed MOTION for Extension of Time - Motion to Extend Certain Briefing DeadlinesMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 12/7/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
November 16, 2022 Opinion or Order Filing 1359 STIPULATION of Dismissal by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 11, 2022 Opinion or Order Filing 1358 Joint List of Filings for Minton Bellwether Action by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 10, 2022 Opinion or Order Filing 1357 Letter to Judge Palermo regarding DE 1354 and 1356 by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 8, 2022 Opinion or Order Filing 1356 RESPONSE to #1354 MOTION for Summary Judgment filed by Rhena Hernandez, Victor A. Hernandez, Abel Arguelles, John Badera, Ruthie Badera, Ava Hernandez. (Post, Russell)
November 8, 2022 Opinion or Order Filing 1355 SEALED EXHIBITS re: #1354 MOTION for Summary Judgment by NSK Corporation, NSK, Ltd., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 5, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12) (Oakley, Bruce)
November 8, 2022 Opinion or Order Filing 1354 MOTION for Summary Judgment Motions referred to Dena Hanovice Palermo. by NSK Corporation, NSK, Ltd., filed. Motion Docket Date 11/29/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Oakley, Bruce)
November 7, 2022 Opinion or Order Filing 1353 RESPONSE to #1307 MOTION to Certify Class filed by Rhena Hernandez, Victor A. Hernandez, Abel Arguelles, John Badera, Ruthie Badera, Ava Hernandez. (Post, Russell)
November 7, 2022 Opinion or Order Filing 1352 Mail Returned Undeliverable as to Kolmar Americas, Inc., re: #1337 Order, filed. No current address for Leslie A. Davis. (DarleneHansen, 4)
November 4, 2022 Opinion or Order Filing 1351 ORDER granting #1350 Motion for Extension of Time; Motion-related deadline. The deadline for Plaintiffs to file a reply in support of their respective Motion for ClassCertification is hereby extended to 11/18/2022, by noon.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 3, 2022 Opinion or Order Filing 1350 Unopposed MOTION for Extension of Time File Reply in Support of Class Certification MotionMotions referred to Dena Hanovice Palermo. by Amanda Bryant, filed. Motion Docket Date 11/25/2022. (Underwood, Mark)
November 3, 2022 Opinion or Order Filing 1349 ORDER Class Certification Hearing set for 12/2/2022 at 09:00 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 2, 2022 Opinion or Order Filing 1348 Letter to Judge Palermo relating to the Court's October 26, 2022 Order (Dkt. 1344) by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
October 28, 2022 Opinion or Order Filing 1347 RESPONSE to #1306 Document - Defendants' Response to Bryant Plaintiffs' Proposed Trial Plan, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
October 28, 2022 Opinion or Order Filing 1346 SEALED EXHIBITS re: #1345 Response in Opposition to Motion, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 4, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11) (Lewis, Russell)
October 28, 2022 Opinion or Order Filing 1345 RESPONSE in Opposition to #1307 MOTION to Certify Class, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Lewis, Russell)
October 26, 2022 Opinion or Order Filing 1344 MINUTE ENTRY ORDER: Motion Hearing held granted in part #1343 Unopposed MOTION for Leave to File Excess Pages. Appearances: Lead Counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 24, 2022 Opinion or Order Filing 1343 Unopposed MOTION for Leave to File Excess PagesMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 11/14/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
October 21, 2022 Opinion or Order Filing 1342 REPLY in Support of #1310 MOTION to Exclude Plaintiffs' Toxicology Expert S. Thomas Dydek, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
October 21, 2022 Opinion or Order Filing 1341 REPLY in Support of #1309 MOTION to Exclude Plaintiffs' Air Modeling Expert William Auberle, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 14, #2 Exhibit 15)(Lewis, Russell)
October 21, 2022 Opinion or Order Filing 1340 REPLY in Support of #1305 MOTION to Exclude Opinions and Testimony of Defendant's Expert Dr. Paolo Zannetti, filed by Nancy Nguyen, Stephanie Ochoa, Harn Lee, Veronica Cantu, Amanda Bryant. (Attachments: #1 Exhibit A)(Stag, Michael)
October 19, 2022 Opinion or Order Filing 1339 ORDER Motion Hearing set for 10/25/2022 at 02:00 PM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 1339 replaced on 10/19/2022) (cfelchak, 4).
October 18, 2022 Opinion or Order Filing 1338 Letter to Judge Palermo enclosing proposed order dismissing with prejudice the claims of certain bellwether plaintiffs by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Proposed Order)(Lewis, Russell)
October 18, 2022 Opinion or Order Electronic record on appeal certified to the Fifth Circuit Court of Appeals re: #1291 Notice of Appeal, #1315 Notice of Appeal, #1316 Notice of Appeal USCA No. 22-20456, filed.(SaraCelis, 1)
October 18, 2022 Opinion or Order Electronic Access to Record on Appeal Provided re: #1291 Notice of Appeal, #1315 Notice of Appeal, #1316 Notice of Appeal to Kathryn Zainey Gonski, Benjamin Eric Gonsoulin, Julia M. Haines, David Hornbeak, Russell C. Lewis, Anthony Joseph Lucisano, Elizabeth Belle McIntosh, Ian Scott Shelton, Aaron Michael Streett, Emily A. Von Qualen, Raymond Timothy Waid. Attorneys of record at the Circuit may #download the record from the Court of Appeals. (USCA No. 22-20456), filed.(SaraCelis, 1)
October 14, 2022 Opinion or Order Filing 1337 ORDER Status Conference set for 10/25/2022 at 02:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 14, 2022 Opinion or Order Filing 1336 ORDER granting #1333 Motion for Extension of Time; Motion-related deadline set. Deadline for parties to file replies in support is 10/21/2022..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 14, 2022 Opinion or Order Filing 1335 CONSENT to Proceed Before a Magistrate Judge for Amanda Bryant, filed.(cfelchak, 4)
October 14, 2022 Opinion or Order Filing 1334 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
October 13, 2022 Opinion or Order Filing 1333 Joint MOTION for Extension of Time of Deadline to File Replies in Support of Motions to Exclude Bryant Class Certification ExpertsMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 11/3/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
October 7, 2022 Opinion or Order Filing 1331 RESPONSE in Opposition to #1305 MOTION to Exclude Opinions and Testimony of Defendant's Expert Dr. Paolo Zannetti, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1)(Lewis, Russell)
October 7, 2022 Opinion or Order Filing 1330 RESPONSE in Opposition to #1309 MOTION to Exclude Plaintiffs' Air Modeling Expert William Auberle, filed by Amanda Bryant. (Attachments: #1 Exhibit Auberle Report, #2 Exhibit Zannetti Depo Transcript, #3 Exhibit Auberle Depo Transcript, #4 Exhibit 07/03/19 TCEQ Report), #5 Proposed Order)(Barney, David)
October 7, 2022 Opinion or Order Filing 1329 PROPOSED ORDER Bryant Plaintiffs re: #1328 Response to Motion,, filed.(Underwood, Mark)
October 7, 2022 Opinion or Order Filing 1328 RESPONSE to #1310 MOTION to Exclude Plaintiffs' Toxicology Expert S. Thomas Dydek filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Underwood, Mark)
October 5, 2022 Opinion or Order Filing 1327 DKT13 TRANSCRIPT ORDER REQUEST by Julia Haines. Transcript is already on file in Clerks office regarding 5/27/21 Status Conference Magistrate Judge Dena Hanovice Palermo. (No transcript is needed). Court Reporter/Transcriber: Veritext Legal Solutions. This order form relates to the following: #1316 Notice of Appeal, filed. (Haines, Julia)
October 5, 2022 Opinion or Order Filing 1326 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: S. Holden. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 29, 2022 Opinion or Order Filing 1332 ORDER Granting Consent, Deconsolidating, Consolidating, and Transferring Bellwether Plaintiff's Cases. (Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
September 28, 2022 Opinion or Order Filing 1325 ORDER Status Conference set for 10/4/2022 at 09:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 27, 2022 Opinion or Order Filing 1324 Letter to Judge Palermo by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lewis, Russell)
September 27, 2022 Opinion or Order Filing 1323 Notice of Filing of Official Transcript as to #1322 Transcript, #1320 Transcript,. Party notified, filed. (hcarr, 4)
September 26, 2022 Opinion or Order Filing 1322 TRANSCRIPT re: status conferience held on 5/27/21 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Veritext. Ordering Party Ian Shelton Esq Release of Transcript Restriction set for 12/27/2022., filed. (VeritextLegalSolutions, )
September 26, 2022 Opinion or Order Filing 1321 USCA LETTER for the Fifth Circuit advising court reporter Mr. Dion Rupa the transcript must be filed with the District Court Clerk within 30 days from the date the USCA received the purchase order (USCA No. 22-20456), filed.(DahlilaRodriguez, 1)
September 26, 2022 Opinion or Order Filing 1320 TRANSCRIPT re: Discovery Hearing (Via Zoom) held on September 16, 2022 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Benjamin Gonsoulin Release of Transcript Restriction set for 12/27/2022., filed. (mahenry, )
September 26, 2022 Opinion or Order Notice of Assignment of USCA No. 22-20456 re: #1316 Notice of Appeal, filed.(SaraCelis, 1)
September 26, 2022 Opinion or Order Notice of Assignment of USCA No. 22-20456 re: #1315 Notice of Appeal, filed.(SaraCelis, 1)
September 23, 2022 Opinion or Order Filing 1319 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #1316 Notice of Appeal. Fee status: Paid. Reporter(s): ERO, F. Warner, N. Forrest, G. Kelner, K. Metzger, L. Smith, S. Arnow, M. Malone, S. Nash, T. Dekine, S. Thomas Anderson, S. Holden, R. Willborg, O. Lindor, A. Bandis, filed. (Attachments: #1 Notice of Appeal) (SaraCelis, 1)
September 23, 2022 Opinion or Order Filing 1318 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #1315 Notice of Appeal. Fee status: Paid. Reporter(s): ERO, F. Warner, N. Forrest, G. Kelner, K. Metzger, L. Smith, S. Arnow, M. Malone, S. Nash, T. Dekine, S. Thomas Anderson, S. Holden, R. Willborg, O. Lindor, A. Bandis, filed. (Attachments: #1 Notice of Appeal) (SaraCelis, 1)
September 23, 2022 Opinion or Order Appeal Review Notes re: #1315 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal. Hearings were held in the case - 11 transcripts were produced. Number of DKT-13 Forms expected: 19, filed.(SaraCelis, 1)
September 23, 2022 Opinion or Order Appeal Review Notes re: #1316 Notice of Appeal. Fee status: Paid. The appeal filing fee has been paid or an ifp motion has been granted.Hearings were held in the case. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.Hearings were held in the case - 11 transcripts were produced. Number of DKT-13 Forms expected: 19, filed.(SaraCelis, 1)
September 22, 2022 Opinion or Order Filing 1316 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #1288 Order, Add and Terminate Parties by Petredec Trading (U.S.) Inc. (Filing fee $ 505, receipt number ATXSDC-28817067), filed.(Haines, Julia)
September 22, 2022 Opinion or Order Filing 1315 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #1288 Order, Add and Terminate Parties by Stolt Tankers BV (Filing fee $ 505, receipt number ATXSDC-28815116), filed. (Waid, Raymond)
September 22, 2022 Opinion or Order Filing 1314 STIPULATION re: Dismissal of Claims by Intercontinental Terminals Company LLC, Stolt Tankers BV, Stolthaven Houston, Inc., filed. (Attachments: #1 Proposed Order)(Waid, Raymond)
September 19, 2022 Opinion or Order Filing 1317 MINUTE ENTRY ORDER: Status Conference held Appearances: Lead Counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 19, 2022 Opinion or Order Filing 1313 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Benjamin Gonsoulin for Transcript of Discovery Hearing, 09/16/2022, Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Lewis, Russell) Electronically forwarded to Judicial Transcribers of Texas on 9/19/22. Estimated completion date: 9/22/22. Modified on 9/19/2022 (RachelWillborg, 4).
September 19, 2022 Opinion or Order Filing 1312 ORDER Status Conference set for 9/19/2022 at 03:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 16, 2022 Opinion or Order Filing 1311 PROPOSED ORDER re: #1307 MOTION to Certify Class, filed.(Underwood, Mark)
September 16, 2022 Opinion or Order Filing 1310 MOTION to Exclude Plaintiffs' Toxicology Expert S. Thomas DydekMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 10/7/2022. (Attachments: #1 Exhibit 13, #2 Proposed Order)(Lewis, Russell)
September 16, 2022 Opinion or Order Filing 1309 MOTION to Exclude Plaintiffs' Air Modeling Expert William AuberleMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 10/7/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Appendix, #14 Proposed Order)(Lewis, Russell)
September 16, 2022 Opinion or Order Filing 1308 MEMORANDUM In Support of Motion for Class Certification re: #1307 MOTION to Certify Class by Amanda Bryant, filed. (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B, #3 Exhibit Ex C, #4 Exhibit Ex D, #5 Exhibit Ex E, #6 Exhibit Ex F, #7 Exhibit Ex G, #8 Exhibit Ex H, #9 Exhibit Ex I, #10 Exhibit Ex J, #11 Exhibit Ex K, #12 Exhibit Ex L, #13 Exhibit Ex M, #14 Exhibit Ex N, #15 Exhibit Ex O, #16 Exhibit Ex P)(Underwood, Mark)
September 16, 2022 Opinion or Order Filing 1307 MOTION to Certify ClassMotions referred to Dena Hanovice Palermo. by Amanda Bryant, filed. Motion Docket Date 10/7/2022. (Underwood, Mark)
September 16, 2022 Opinion or Order Filing 1306 Plaintiffs Proposed Trial Plan by Amanda Bryant, filed.(Underwood, Mark)
September 16, 2022 Opinion or Order Filing 1305 MOTION to Exclude Opinions and Testimony of Defendant's Expert Dr. Paolo ZannettiMotions referred to Dena Hanovice Palermo. by Nancy Nguyen, Stephanie Ochoa, Harn Lee, Veronica Cantu, Amanda Bryant, filed. Motion Docket Date 10/7/2022. (Attachments: #1 Memorandum in Support, #2 Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G)(Stag, Michael)
September 16, 2022 Opinion or Order Filing 1304 Mail Returned Undeliverable as to Brickey Manuel re: #1279 Consent to Proceed Before Magistrate/Order Transferring Case, filed. An updated address could not be found. (AkeitaMichael, 4)
September 16, 2022 Opinion or Order Filing 1303 MINUTE ENTRY ORDER: Discovery Hearing held Appearances: All lead counsel. Ct Reporter: B. Isom. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 15, 2022 Opinion or Order Filing 1302 Mail Returned Undeliverable as to attorney Mary S. DiRago as to Kolmar Americas, Inc., re: #1279 Consent to Proceed Before Magistrate/Order Transferring Case, filed. (ckrus, 4)
September 15, 2022 Opinion or Order Filing 1301 ORDER Discovery Hearing set for 9/16/2022 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
September 12, 2022 Opinion or Order Filing 1300 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1278 Consent to Proceed Before Magistrate/Order Transferring Case, filed. An updated address could not be found. (DMcKinnieRichardson, 4)
September 12, 2022 Opinion or Order Filing 1299 Letter to Judge Palermo by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Lewis, Russell)
September 9, 2022 Opinion or Order Filing 1298 Mail Returned Undeliverable as to Brickey Manuel re: #1277 Order, filed. An updated address could not be found.(DMcKinnieRichardson, 4)
September 9, 2022 Opinion or Order Filing 1297 Mail Returned Undeliverable as to Brickey Manuel re: #1280 Consent to Proceed Before Magistrate/Order Transferring Case, filed. An updated address could not be found. (DMcKinnieRichardson, 4)
September 9, 2022 Opinion or Order Filing 1296 Mail Returned Undeliverable as to Brickey Manuel re: #1282 Order, filed. An updated address could not be found. (DMcKinnieRichardson, 4) Modified on 9/9/2022 (DMcKinnieRichardson, 4).
September 9, 2022 Opinion or Order Filing 1295 DKT13 TRANSCRIPT ORDER REQUEST by Ian S. Shelton, Counsel for Plaintiffs and Appellants Texas Aromatics LP, Gunvor USA LLC, Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading LP, Rio Energy International Inc.. This is to order a transcript of May 27, 2021 Status Conference before Magistrate Judge Dena Palermo. Court Reporter/Transcriber: Veritext Legal Solutions. This order form relates to the following: #1291 Notice of Appeal,, filed.(Shelton, Ian) Electronically forwarded to Veritext Legal Solutions on 9/19/2022. Estimated completion date: 10/20/2022. Modified on 9/19/2022 (RachelWillborg, 4). Client confirmed updated turnaround time is 7 days. New estimated completion date: 9/26/2022. Modified on 9/19/2022 (RachelWillborg, 4).
September 9, 2022 Opinion or Order Notice of Assignment of USCA No. 22-20456 re: #1291 Notice of Appeal,, filed.(SaraCelis, 1)
September 6, 2022 Opinion or Order Filing 1294 Mail Returned Undeliverable as to Brickey Manuel re: #1281 Order on Motion for Miscellaneous Relief, filed. An updated address could not be found. (DMcKinnieRichardson, 4)
August 29, 2022 Opinion or Order Filing 1293 Clerks Notice of Filing of an Appeal. The following Notice of Appeal and related motions are pending in the District Court: #1291 Notice of Appeal. Fee status: Paid. Reporter(s): ERO, F. Warner, N. Forrest, G. Kelner, K. Metzger, L. Smith, S. Arnow, M. Malone, S. Nash, T. Dekine, S. Thomas Anderson, S. Holden, R. Willborg, O. Lindor, A. Bandis, filed. (Attachments: #1 Notice of Appeal) (SaraCelis, 1)
August 29, 2022 Opinion or Order Filing 1292 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1238 Order, filed. An updated address could not be found. (DMcKinnieRichardson, 4)
August 29, 2022 Opinion or Order Appeal Review Notes re: #1291 Notice of Appeal,. Fee status: Paid. The appeal filing fee has been paid. DKT13 transcript order form(s) due within 14 days of the filing of the notice of appeal.Hearings were held in the case - 11 transcripts were produced. Number of DKT-13 Forms expected: 19, filed.(SaraCelis, 1)
August 26, 2022 Opinion or Order Filing 1291 NOTICE OF APPEAL to US Court of Appeals for the Fifth Circuit re: #1288 Order, Add and Terminate Parties by Texas Aromatics LP, Gunvor USA LLC, Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Rio Energy International, Inc. (Filing fee $ 505, receipt number ATXSDC-28684524), filed.(Shelton, Ian)
August 26, 2022 Opinion or Order Filing 1290 NOTICE of Change of Address by Van Bunch, counsel for Jeffrey Aaron, Stephanie Ochoa, Harn Lee, Nancy Nguyen, Amanda Bryant, Veronica Cantu, filed. (Bunch, Van)
August 25, 2022 Opinion or Order Filing 1289 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-01460 and Member Case No. 4:22-cv-02479, 4:22-cv-02489, 4:22-cv-02476, 4:22-cv-02488; granting #1285 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:22-cv-02476; 4:22-cv-02479; 4:22-cv-02488; 4:22-cv-02489 (Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
August 25, 2022 Opinion or Order Filing 1286 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 24, 2022 Opinion or Order Filing 1288 ORDER. OPA Plaintiffs' claims in Case Nos. 4:20-cv-01387; 4:20-cv-01867; 4:20-cv-01863; and 4:20-cv-01930 are hereby DISMISSED with prejudice.(Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
August 24, 2022 Opinion or Order Filing 1287 ORDER ADOPTING REPORT AND RECOMMENDATIONS re: #990 Report and Recommendations. Granting #962 Motion for leave to file amended complaint. Remanding 4:19cv1890 to state court. (Signed by Judge Kenneth M Hoyt) Parties notified.(hcarr, 4)
August 24, 2022 Opinion or Order Filing 1285 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:22-cv-02476; 4:22-cv-02479; 4:22-cv-02488; 4:22-cv-02489Motions referred to Dena Hanovice Palermo. by Shaereian N Whitley, Rosalba Rodriguez, Willie Jones, Phillip Lopez, filed. Motion Docket Date 9/14/2022. (Attachments: #1 Proposed Order)(Hodges, David)
August 24, 2022 Opinion or Order Filing 1284 ORDER ADOPTING REPORT AND RECOMMENDATIONS re: #890 Report and Recommendations, granting #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act, denying #943 Opposed MOTION for Leave to File REPLY IN SUPPORT OF OPA PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION. (Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
August 22, 2022 Opinion or Order Filing 1283 ***ENTERED IN ERROR*** (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4) Modified on 8/24/2022 (chorace).
August 22, 2022 Opinion or Order Filing 1282 AMENDED BELLWETHER DISCOERY AND TRIAL SETTING CASE MANAGMENT ORDER Deadline to Select Trial plaintiff's 5/9/2023, Deadline for Motions in Limine and Joint pretrial order 10/30/2023; Docket Call set for 11/3/2023 at 10:00 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo Jury Trial set for 11/6/2023 at 09:00 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 22, 2022 Opinion or Order Filing 1281 ORDER granting #1275 Motion to remove F. Daniel Knight from ECF Notifications.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 22, 2022 Opinion or Order Filing 1280 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE and Order to Transfer to Magistrate Judge as to plaintiff Dunta Jones in case no. 19cv5029 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 22, 2022 Opinion or Order Filing 1279 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE and Order to Transfer as to Marcia Mitchell in 20cv216 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 22, 2022 Opinion or Order Filing 1278 CONSENT TO PROCEED BEFORE MAGISTRATE JUDGE AND ORDER TO TRANSFER as to all parties in 21cv143 Jason Minton (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 22, 2022 Opinion or Order Filing 1277 CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE/ ORDER TO TRANSFER. (Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
August 21, 2022 Opinion or Order Filing 1276 NOTICE of Appearance by Michael R. Null on behalf of Mark Hubert, filed. (Null, Michael)
August 17, 2022 Opinion or Order Filing 1275 MOTION Removal from ECF notificationsMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Management Company, filed. Motion Docket Date 9/7/2022. (Attachments: #1 Proposed Order)(Knight, Frederic)
August 17, 2022 Opinion or Order Filing 1274 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1271 Order, filed. An updated address could not be found. (SierraThomasAnderson, 4)
August 12, 2022 Opinion or Order Filing 1272 Letter to Judge Palermo enclosing revised bellwether discovery and trial setting case management order by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Proposed Order)(Lewis, Russell)
August 5, 2022 Opinion or Order Filing 1271 ORDER Status Conference set for 8/25/2022 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 4, 2022 Opinion or Order Filing 1270 Mail Returned Undeliverable as to Brickey Manuel re: #1222 Order, filed. An updated address could not be found. (JacquelineMata, 4)
August 3, 2022 Opinion or Order Filing 1269 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1221 Order, filed. (RobertTenorio, 5)
August 1, 2022 Opinion or Order Filing 1268 ORDER granting #1237 Motion to Substitute Attorney. Attorney David Cornelius Points, III terminated.(Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
July 29, 2022 Opinion or Order Filing 1267 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1266 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1265 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1264 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1263 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1262 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1261 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1260 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1259 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1258 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1257 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1256 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1255 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1254 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1253 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1252 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1251 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1250 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1249 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1248 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1247 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1246 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1245 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1244 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Opinion or Order Filing 1243 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1242 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1241 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1240 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1239 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Opinion or Order Filing 1238 Second Amendment to R&R, attaching agreed list of Plaintiffs subject to dismissal pursuant to R&R, ECF No. 1194. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(Palermo, J.)
July 28, 2022 Opinion or Order Filing 1237 MOTION to Substitute Attorney Marquise Bryant in place of David PointsMotions referred to Dena Hanovice Palermo. by Johnny Bryant, filed. Motion Docket Date 8/18/2022. (Attachments: #1 Proposed Order)(Payne, Jason)
July 28, 2022 Opinion or Order Filing 1236 NOTICE to Take Deposition of Paolo Zannetti, Richard J. Bergin,, Quentin Mimms, Gary Krieger, and Trevor Phillips by Harn Lee, Stephanie Ochoa, Amanda Bryant, Nancy Nguyen, Veronica Cantu, filed. (Stag, Michael)
July 27, 2022 Opinion or Order Filing 1235 Letter to Judge Palermo Responding to Dkt. 1230 and enclosing revised Exhibit 1 to Defendants' proposed Order of Dismissal by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1)(Lewis, Russell)
July 27, 2022 Opinion or Order Filing 1234 Mail Returned Undeliverable as to Brickey Manuel re: #1207 Minute Entry Order, filed. An updated address could not be found. (DMcKinnieRichardson, 4)
July 27, 2022 Opinion or Order Filing 1233 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Rosalba Rodriguez.(Hodges, David)
July 27, 2022 Opinion or Order Filing 1232 AMENDED COMPLAINT with Jury Demand against NSK Corporation, Intercontinental Terminals Company LLC, NSK, Ltd. filed by Willie Jones.(Hodges, David)
July 26, 2022 Opinion or Order Filing 1231 AMENDED COMPLAINT with Jury Demand against NSK Corporation, Intercontinental Terminals Company LLC, NSK, Ltd. filed by Shaereian N Whitley.(Hodges, David)
July 26, 2022 Opinion or Order Filing 1230 ORDER granting #1220 motion for continuance; counsel shall submit a scheduling order consistent with the Court's ruling; and granting in part #1224 motion to correct list of Plaintiffs subject to dismissal; counsel shall submit a revised list no later than August 1, 2022. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.)
July 26, 2022 Opinion or Order Filing 1229 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1216 Notice of Filing of Official Transcript, filed. (updated address not available) (jdav, 4)
July 26, 2022 Opinion or Order Filing 1228 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK, Ltd., NSK Corporation filed by Rick Alfred, Albert Andrew, David Bell, Victoria Blackshure, Victoria Individually and a/n/f of Ariel Blackshur Blackshure, Victoria Individually and a/n/f of Terence Blacksh Blackshure, Tracey Boyer, Linda Broussard, John Brown, Callie Calicut, Jamal Carmouche, Toni Individually and a/n/f of Miah Morales Casteel, Keila Castro, Keila Individually and a/n/f of Xavier Castro Castro, Keila Individually and a/n/f of Ximena Castro Castro, Maxine Chachere, Beth Christoff, Carl Cocroft, Thurman L Coleman, Esperanza Collins, Twana Collins, Mary Ann Contreras, Ivory Cooper, Laquincy Crew, Britney S Daniels, Claude A Davis, Jr, Alexis Individually and a/n/f of Sophia Salley Diaz, Joe Forester, Edna Francis, Latricia Frank, Conrad Garcia, Jaime Garcia, Bonnie Gibson, Bonnie Individually and a/n/f of Zadyn Moore Gibson, Ida Individually and a/n/f of Clarity Guerra Guerra, Latoya Hall-Mitchell, Robert L Harper, Lydia Harrison, Tykira Harvey-Lee, Tykira Individually and a/n/f of Terenae Alford Harvey-Lee, Tykira Individually and a/n/f of Terrence Alford Harvey-Lee, Tykira Individually and a/n/f of Terric Alford Harvey-Lee, Ayesha Herd, Juan Hernandez, Esperanza Hudsonpillar, Claude Johnson, Robert L. Johnson, Joseph Jones, Gloria Individually and a/n/f of Shemar Pradia King, Dedra Lester, Derrick Londow, Phillip Lopez, Veronica Lopez, Maria Love, Kenny Luthi, Bruce Marks, Diana Individually and a/n/f of Maxmiliano Martine Martinez, Honor Matthews, Barbara Mayo, Raymond McCoy, Linda McPherson, Cheryl Meyer, Karen Miller, Phedra D Mitchell, Stacey Mitchell, JW Morgan III, Chason Myers, Cynthia Oldham, Tkai Oliver, Catalina Olvera, Brenda Ozenne, Linda Petty, Marquis Pradia, Jerry Randle, Tarek Reece, Ericka Richards, Juwana Roberts, Kiara Robinson, Heriberto Rodriguez, Tiffany Rodriguez, Marshall Rouser, Doris Runnels, Chancey D Salter, Marva Smith, Marva Individually and a/n/f of Cedric Graves Jr. Smith, Debbie Spalek, Heather Spear, Heather Individually and a/n/f of Zoey Espinoza Spear, Glenn J Stoute, Rossanna Sykes, Briceida Teniente, John Thomas, Malcolm Thompson, Malcolm Individually and a/n/f of Mackenzie Thomps Thompson, Malcolm Individually and a/n/f of Sedaryan Busby Thompson, Malcolm Individually and a/n/f of Sergion Busby Thompson, Angel Viduarri, Georgia D Weber, Evangela Williams, Helena Williams, Jahi T Williams, Terrence Williams, Denise Wolfe.(Hodges, David)
July 25, 2022 Opinion or Order Filing 1227 Letter to Judge Palermo Responding to Brent Coon & Associates Letter (DE 1224) by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A, #2 Proposed Order)(Lewis, Russell)
July 22, 2022 Opinion or Order Filing 1226 RESPONSE in Opposition to #1220 Opposed MOTION for Continuance of Trial Date and Extend Certain Deadlines, filed by Rogelio Lopez Munoz. (Attachments: #1 Proposed Order)(Fox, Shawn)
July 21, 2022 Opinion or Order Filing 1225 SEALED EXHIBITS to Third Supplement Response to Motion to Dismiss - Disputed Fact Sheets re: #1212 Response to Motion by Juan Acevedo, filed. (Willis, Matthew)
July 21, 2022 Opinion or Order Filing 1224 Motion to correct list of plaintiffs subject to dismissal filed by Juan Acevedo. (Attachments: #1 Exhibit, #2 Exhibit)(Willis, Matthew) Modified on 7/26/2022 (Palermo, J.).
July 21, 2022 Opinion or Order Filing 1223 AMENDED ORDER Motion Hearing set for 7/26/2022 at 10:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 21, 2022 Opinion or Order Filing 1222 AMENDED ORDER Motion Hearing set for 7/26/2022 at 10:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 21, 2022 Opinion or Order Filing 1221 ORDER Motion Hearing set for 8/30/2022 at 10:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 20, 2022 Opinion or Order Filing 1220 Opposed MOTION for Continuance of Trial Date and Extend Certain DeadlinesMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 8/10/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
July 20, 2022 Opinion or Order Filing 1219 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1203 Order, filed. An updated address could not be found. (AkeitaMichael, 4)
July 18, 2022 Opinion or Order Filing 1218 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1187 Minute Entry Order, filed. An updated address could not be found. (JacquelineMata, 4)
July 18, 2022 Opinion or Order Filing 1217 NOTICE of Appearance by Cody M. Pyke on behalf of Destrea Armstrong, filed. (Pyke, Cody)
July 18, 2022 Opinion or Order Filing 1216 Notice of Filing of Official Transcript as to #1215 Transcript,. Party notified, filed. (dhansen, 4)
July 15, 2022 Opinion or Order Filing 1215 TRANSCRIPT re: status conference held on 7/8/20 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Veritext. Ordering Party Wendy Walford Release of Transcript Restriction set for 10/13/2022., filed. (VeritextLegalSolutions, )
July 14, 2022 Opinion or Order Filing 1214 NOTICE of Appearance by William R Ogden, Chance A McMillan on behalf of William R Ogden, filed. (Ogden, William)
July 13, 2022 Opinion or Order Filing 1213 RESPONSE re: BCA Dismissal, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 12, 2022 Opinion or Order Filing 1212 Supplemental RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Juan Acevedo. (Attachments: #1 Proposed Order, #2 Exhibit)(Willis, Matthew)
July 11, 2022 Opinion or Order Filing 1211 ORDER Denying #1195 (Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
July 11, 2022 Opinion or Order Filing 1210 Supplemental RESPONSE to #1068 MOTION to Dismiss #1005 Order, #1031 Order,, filed by Juan Acevedo. (Attachments: #1 Exhibit)(Willis, Matthew)
July 11, 2022 Opinion or Order Filing 1209 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Kelly Hanen for Transcript of Hearing on 7/8/22 before Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Hanen, Kelly)
July 8, 2022 Opinion or Order Filing 1208 Correspondence re compliance by Jose Luis Aguilar, filed.(Garza, Eduardo)
July 8, 2022 Opinion or Order Filing 1207 MINUTE ENTRY ORDER: Status Conference held denying #1195 MOTION for Brent Coon & Associates to Withdraw as Attorney. Appearances: All lead counsel. Ct Reporter: A. Bandis. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 8, 2022 Opinion or Order Filing 1206 SEALED EXHIBITS Ex. 2 Updated PFS FOR Larry O Davis re: #1204 Notice (Other) by Larry O Davis, Christal N. Baloney, filed. (Kennedy, Galvin)
July 8, 2022 Opinion or Order Filing 1205 SEALED EXHIBITS Ex. 1 re: #1204 Notice (Other) by Larry O Davis, Christal N. Baloney, filed. (Kennedy, Galvin)
July 8, 2022 Opinion or Order Filing 1204 NOTICE OF FILING UPDATED FACT SHEETS FOR PLAINTIFFS CHRISTAL N. BALONEY AND LARRY O. DAVIS by Larry O Davis, Christal N. Baloney, filed. (Kennedy, Galvin)
July 8, 2022 Opinion or Order Filing 1203 AMENDMENT TO MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 8, 2022 Opinion or Order Filing 1202 AO 435 TRANSCRIPT REQUEST by Michael L. Brem for Transcript of 7/8/22 Status Conference before Magistrate Judge Hanovice Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brem, Michael) Copy request electronically forwarded to Veritext Legal Solutions. Estimated completion date 08/11/2022. Modified on 7/12/2022 (ShannonHolden, 4).
July 8, 2022 Opinion or Order Filing 1201 AO 435 TRANSCRIPT REQUEST by Brent W. Coon for Transcript of Status Conference on 7/8/22 before Judge Dena Hanovice Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Coon, Brent) Electronically forwarded to Veritext Legal Solutions on 07-12-2022. Estimate completion date 07/15/2022. Modified on 7/12/2022 (ShannonHolden, 4).
July 8, 2022 Opinion or Order Filing 1200 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1172 Order, filed. An updated address could not be found. (AkeitaMichael, 4)
July 7, 2022 Opinion or Order Filing 1199 ORDER granting #1198 Motion for Joshua B Frank to Appear Pro Hac Vice.(Signed by Judge Kenneth M Hoyt) Parties notified.(JosephWells, 4)
July 6, 2022 Opinion or Order Filing 1198 MOTION for Joshua B. Frank to Appear Pro Hac ViceMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/27/2022. (Lewis, Russell)
June 28, 2022 Opinion or Order Filing 1197 Letter to Judge Palermo , in accordance with the Court's Report and Recommendation and Order (Dkt. 1194) by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Lewis, Russell)
June 28, 2022 Opinion or Order Filing 1196 SEALED EXHIBITS BCA Accessed TLO records on Plaintiffs re: #1195 MOTION for Brent Coon & Associates to Withdraw as Attorney by Juan Acevedo, filed. (Willis, Matthew)
June 28, 2022 Opinion or Order Filing 1195 MOTION for Brent Coon & Associates to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by Juan Acevedo, filed. Motion Docket Date 7/19/2022. (Attachments: #1 Exhibit, #2 Exhibit)(Willis, Matthew)
June 24, 2022 Opinion or Order Filing 1194 REPORT AND RECOMMENDATIONS re #1068 MOTION to Dismiss #1005 Order, #1031 Order,, , #1077 MOTION to Dismiss - DIsputed Fact Sheets The Court ORDERS that all Plaintiffs who are the subject of Defendantsmotions, ECF No. 1068, 1077, and whose claims have not been dismissed shallprovide updated and completed fact sheets within two weeks of this order. Objections to R&R due by 7/8/2022(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 23, 2022 Opinion or Order Filing 1193 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1169 Order, filed. (No updated address available) (VanesaAranda, 3)
June 20, 2022 Opinion or Order Filing 1192 NOTICE of Appearance by Shawn P. Fox, Sean P. Tracey, Lance N. Walters on behalf of Wynn S. Jones, Shannon Peterson, Linda M Nelson, filed. (Fox, Shawn)
June 17, 2022 Opinion or Order Filing 1191 Letter from Troutman Pepper Hamilton Sanders, LLP re: Removal from receiving case notifications, filed. (SpencerSavarese, 4)
June 16, 2022 Opinion or Order Filing 1190 Mail Returned Undeliverable as to Brickney Manuel re: #1149 Order on Motion for Miscellaneous Relief, filed. (ckrus, 4)
June 16, 2022 Opinion or Order Filing 1189 ORDER granting #1170 Agreed MOTION to Dismiss (re: Related Case No. 4:21-cv-01200) as to O'Rourke Marine Services, LLC.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
June 16, 2022 Opinion or Order Filing 1188 ORDER granting #1171 Motion to Extend certain deadlines in Bellwether Discovery ant Trial setting case managment order.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 14, 2022 Opinion or Order Filing 1187 MINUTE ENTRY ORDER: Discovery Hearing held Appearances: All lead counsel. Ct Reporter: S. Holden. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 14, 2022 Opinion or Order Filing 1186 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316690) filed by Jose Vasquez.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1185 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316633) filed by Tatiana Ramirez.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1184 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316604) filed by Eleazer Perez.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1183 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316539) filed by Cristian Moreno.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1182 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316508) filed by Rudolph Monclova.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1181 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316482) filed by Byron Mathis.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1180 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316428) filed by Elizabeth Lizama.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1179 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316379) filed by Ashley Felder.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1178 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316325) filed by Jean Carlo DeLeon.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1177 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316280) filed by Faridah Davis.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1176 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316213) filed by Frieda Cavazos.(Ogden, William)
June 14, 2022 Opinion or Order Filing 1175 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316157) filed by Marvin Calderon.(Ogden, William)
June 13, 2022 Opinion or Order Filing 1174 Mail Returned Undeliverable as to Brickey Manuel re: #1149 Order on Motion for Miscellaneous Relief, filed. (no updated address available) (jdav, 4)
June 13, 2022 Opinion or Order Filing 1173 SEALED RESPONSE - Letter Brief in Response to Plaintiffs Request for Additional Deposition Time re: #1167 Document by Intercontinental Terminals Company LLC, filed. (Lewis, Russell)
June 13, 2022 Opinion or Order Filing 1172 ORDER Discovery Hearing set for 6/14/2022 at 12:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 10, 2022 Opinion or Order Filing 1171 Agreed MOTION to Extend Certain Deadlines in Bellwether Discovery and Trial Setting Case Management OrderMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/1/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
June 10, 2022 Opinion or Order Filing 1170 Agreed MOTION to Dismiss (re: Related Case No. 4:21-cv-01200) Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/1/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
June 6, 2022 Opinion or Order Filing 1169 AMENDED ORDER Status Conference reset for 7/8/2022 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 3, 2022 Opinion or Order Filing 1168 Letter to Judge Palermo responding to Dkt. No. 1167 by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 3, 2022 Opinion or Order Filing 1167 Ltr to Court (from Plaintiffs) Re: Holley Depo by Rogelio Lopez Munoz, filed.(Walters, Lance)
June 2, 2022 Opinion or Order Filing 1166 ORDER granting #1164 greed MOTION to Dismiss (Related Case No. 4:21-cv-01199).(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
May 27, 2022 Opinion or Order Filing 1165 Letter to Judge Palermo in response to letters submitted by the Pierce Skrabanek Plaintiffs by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
May 27, 2022 Opinion or Order Filing 1164 Agreed MOTION to Dismiss (Related Case No. 4:21-cv-01199) Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 6/17/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
May 27, 2022 Opinion or Order Filing 1163 Supplemental RESPONSE to #1155 Response to Motion, to Dismiss, filed by Juan Acevedo. (Willis, Matthew)
May 26, 2022 Opinion or Order Filing 1162 Mail Returned Undeliverable as to Brickey Manuel re: #1145 Order, filed. An updated address could not be found. (SpencerSavarese, 4)
May 25, 2022 Opinion or Order Filing 1161 Mail Returned Undeliverable as to Alma Cash re: #1150 Order, filed. No current address available. (dhansen, 4)
May 25, 2022 Opinion or Order Filing 1160 Mail Returned Undeliverable as to Laquita Brown re: #1150 Order, filed. No current address found. (dhansen, 4)
May 24, 2022 Opinion or Order Filing 1159 Mail Returned Undeliverable as to Brickey Manuel re: #1147 Order, filed. An updated address could not be found. (SierraThomasAnderson, 4)
May 20, 2022 Opinion or Order Filing 1158 SEALED RESPONSE with requested counter-examples re: #1141 Document,, by Brenda Santiago, filed. (Garza, Eduardo)
May 20, 2022 Opinion or Order Filing 1156 SEALED EXHIBITS Exemplar Fact Sheets re: #1155 Response to Motion, by Juan Acevedo, filed. (Attachments: #1 Exhibit Exemplar Fact Sheet (Sealed), #2 Exhibit Exemplar Fact Sheet (Sealed)) (Willis, Matthew)
May 20, 2022 Opinion or Order Filing 1155 RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Juan Acevedo. (Attachments: #1 Exhibit Exemplar Fact Sheet (Sealed), #2 Exhibit Exemplar Fact Sheet (Sealed), #3 Exhibit Exemplar Fact Sheet (Sealed))(Willis, Matthew)
May 19, 2022 Opinion or Order Filing 1157 ORDER TO CONSOLIDATE CASES: Lead Case No. 4-19-cv-1460 and Member Case No. 3-22-cv-87 #1154 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 3:22-cv-00087 (Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
May 19, 2022 Opinion or Order Filing 1154 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 3:22-cv-00087Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 6/9/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
May 18, 2022 Opinion or Order Filing 1153 PROPOSED ORDER , filed. (Attachments: #1 Exhibit Order Granting Motion to Remove Counsel from ECF Notifications)(Fisher, Brian)
May 17, 2022 Opinion or Order Filing 1152 AO 435 TRANSCRIPT REQUEST by NSK Ltd./NSK Corp./Bruce D. Oakley for Transcript of Discovery Dispute Hearing, 05/13/2022/Magistrate Judge Dena Hanovice Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Contract Court Reporter, filed. (Oakley, Bruce)
May 16, 2022 Opinion or Order Filing 1151 MOTION Motion to Remove Counsel from ECF NotificationsMotions referred to Dena Hanovice Palermo. by Coastal Gulf & International, Inc., filed. Motion Docket Date 6/6/2022. (Fisher, Brian)
May 16, 2022 Opinion or Order Filing 1150 AMENDED ORDER Status Conference reset for 6/22/2022 at 01:00 PM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 16, 2022 Opinion or Order Filing 1149 ORDER granting #1140 Joint Motion to Adopt and Incorporate prior motion for summary judgmetn briefing on oil pollution act claims..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 13, 2022 Opinion or Order Filing 1148 MINUTE ENTRY ORDER: Discovery Hearing held granting {1146} Plaintiff's Motion to Compel Ct Reporter: O. Lindor. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 13, 2022 Opinion or Order Filing 1147 ORDER Discovery Hearing set for 5/13/2022 at 10:30 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 12, 2022 Opinion or Order Filing 1146 Letter to the Court Re: Discovery Dispute by Rogelio Lopez Munoz, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Errata Exhibit C)(Fox, Shawn)
May 12, 2022 Opinion or Order Filing 1145 ORDER Status Conference set for 6/10/2022 at 01:00 PM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 9, 2022 Opinion or Order Filing 1144 NOTICE to Take Deposition of NSK LTD and NSK CORP by Norma Mottu, filed. (Sneed, Jonathan)
May 9, 2022 Opinion or Order Filing 1143 Mail Returned Undeliverable as to Brickey Manuel re: #1135 Notice of Filing of Official Transcript, filed. (RochelleLimon, 2)
May 6, 2022 Opinion or Order Filing 1142 SEALED EXHIBITS to Letter to Judge Palermo responding to the Court's Order Regarding Fact Sheets (DE 1125) re: #1141 Document,, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 4, #2 Exhibit 5, #3 Exhibit 6, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19) (Lewis, Russell)
May 6, 2022 Opinion or Order Filing 1141 Letter to Judge Palermo responding to the Court's Order Regarding Fact Sheets (DE 1125) by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19)(Lewis, Russell)
May 4, 2022 Opinion or Order Filing 1140 Joint MOTION to Adopt and Incorporate Prior Motion for Summary Judgment Briefing on Oil Pollution Act ClaimsMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 5/25/2022. (Attachments: #1 Proposed Order)(Harrell, J)
May 2, 2022 Opinion or Order Filing 1139 REPORT AND RECOMMENDATIONS re #1068 MOTION to Dismiss #1005 Order, #1031 Order,, Objections to R&R due by 5/16/2022(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 29, 2022 Opinion or Order Filing 1138 Letter to the Hon. Kenneth M. Hoyt by Vopak Terminal Deer Park Inc., filed.(Sampson, Phillip)
April 27, 2022 Opinion or Order Filing 1137 Mail Returned Undeliverable as to Brickey Manuel re: #1114 Minute Entry Order, filed. (NeldaGarcia, 2)
April 27, 2022 Opinion or Order Filing 1136 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1113 Order, filed. (olindor, 4)
April 25, 2022 Opinion or Order Filing 1135 Notice of Filing of Official Transcript as to #1126 Transcript,. Party notified, filed. (ShannonHolden, 4)
April 22, 2022 Opinion or Order Filing 1134 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Leonel Andres Barreto. Related document: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Mindy Cantu, Doris Baloney, Kathey Baloney, Lorena DiBello, Gwendolyn Tennard, Jennifer Sandoval, Homero Munoz, Micah Lee Bell, Ruben Olmos, Oletha Brown, Brian Wayne, Destrea Armstrong, John Badera, Nelda Bates, Abel Arguelles, Bennie Ray Nelson, Teresa Daigle, Jose Llamas, Kerschen D. Woolridge, Jonathan Hershberger, Samuel Piver, Jr., Russell Harrington, Alice Jeanette Romo, Danny Smith, Letty Hershberger, Carolyn Watson-McKinney, Melissa Goolsby, Ellen Lewis, Norma Mottu, Garry Dillard, Vernon Baloney Sr., D'Andre Jackson, II, Zena White, Victor Manuel Reyes, Benilde Hernandez, Raymond Nelson, Irma Bocard, Eddie Salazar, Kathy Pugh-Powell, Maria Mejia, Joyce Davis, Melvin Foreman, Jr., Donald Wayne Woods, Yehya Yaman, Miguel Angel Diaz, Suzanne Vallier, Felicia Williams, Brickey Juan Manuel, Charles Watts, Jr., Jason Minton, Miles Robbins, Robert Cherry, Lynn Kirkpatrick, Mark Buchanan, Cassandra Shepard, Juan Acevedo.(Fox, Shawn)
April 22, 2022 Opinion or Order Filing 1133 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Manuela Torres.(Kolodny, Alan)
April 22, 2022 Opinion or Order Filing 1132 AMENDED COMPLAINT with Jury Demand against Jose Vazquez filed by Jose Vazquez. Related document: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Mindy Cantu, Doris Baloney, Kathey Baloney, Lorena DiBello, Gwendolyn Tennard, Jennifer Sandoval, Homero Munoz, Micah Lee Bell, Ruben Olmos, Oletha Brown, Brian Wayne, Destrea Armstrong, John Badera, Nelda Bates, Abel Arguelles, Bennie Ray Nelson, Teresa Daigle, Jose Llamas, Kerschen D. Woolridge, Jonathan Hershberger, Samuel Piver, Jr., Russell Harrington, Alice Jeanette Romo, Danny Smith, Letty Hershberger, Carolyn Watson-McKinney, Melissa Goolsby, Ellen Lewis, Norma Mottu, Garry Dillard, Vernon Baloney Sr., D'Andre Jackson, II, Zena White, Victor Manuel Reyes, Benilde Hernandez, Raymond Nelson, Irma Bocard, Eddie Salazar, Kathy Pugh-Powell, Maria Mejia, Joyce Davis, Melvin Foreman, Jr., Donald Wayne Woods, Yehya Yaman, Miguel Angel Diaz, Suzanne Vallier, Felicia Williams, Brickey Juan Manuel, Charles Watts, Jr., Jason Minton, Miles Robbins, Robert Cherry, Lynn Kirkpatrick, Mark Buchanan, Cassandra Shepard, Juan Acevedo.(Sneed, Jonathan)
April 22, 2022 Opinion or Order Filing 1131 AMENDED COMPLAINT with Jury Demand against Adrian Landry filed by Adrian Landry. Related document: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Mindy Cantu, Doris Baloney, Kathey Baloney, Lorena DiBello, Gwendolyn Tennard, Jennifer Sandoval, Homero Munoz, Micah Lee Bell, Ruben Olmos, Oletha Brown, Brian Wayne, Destrea Armstrong, John Badera, Nelda Bates, Abel Arguelles, Bennie Ray Nelson, Teresa Daigle, Jose Llamas, Kerschen D. Woolridge, Jonathan Hershberger, Samuel Piver, Jr., Russell Harrington, Alice Jeanette Romo, Danny Smith, Letty Hershberger, Carolyn Watson-McKinney, Melissa Goolsby, Ellen Lewis, Norma Mottu, Garry Dillard, Vernon Baloney Sr., D'Andre Jackson, II, Zena White, Victor Manuel Reyes, Benilde Hernandez, Raymond Nelson, Irma Bocard, Eddie Salazar, Kathy Pugh-Powell, Maria Mejia, Joyce Davis, Melvin Foreman, Jr., Donald Wayne Woods, Yehya Yaman, Miguel Angel Diaz, Suzanne Vallier, Felicia Williams, Brickey Juan Manuel, Charles Watts, Jr., Jason Minton, Miles Robbins, Robert Cherry, Lynn Kirkpatrick, Mark Buchanan, Cassandra Shepard, Juan Acevedo.(Sneed, Jonathan)
April 22, 2022 Opinion or Order Filing 1130 AMENDED COMPLAINT with Jury Demand against Francisco Macias filed by Francisco Macias. Related document: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Mindy Cantu, Doris Baloney, Kathey Baloney, Lorena DiBello, Gwendolyn Tennard, Jennifer Sandoval, Homero Munoz, Micah Lee Bell, Ruben Olmos, Oletha Brown, Brian Wayne, Destrea Armstrong, John Badera, Nelda Bates, Abel Arguelles, Bennie Ray Nelson, Teresa Daigle, Jose Llamas, Kerschen D. Woolridge, Jonathan Hershberger, Samuel Piver, Jr., Russell Harrington, Alice Jeanette Romo, Danny Smith, Letty Hershberger, Carolyn Watson-McKinney, Melissa Goolsby, Ellen Lewis, Norma Mottu, Garry Dillard, Vernon Baloney Sr., D'Andre Jackson, II, Zena White, Victor Manuel Reyes, Benilde Hernandez, Raymond Nelson, Irma Bocard, Eddie Salazar, Kathy Pugh-Powell, Maria Mejia, Joyce Davis, Melvin Foreman, Jr., Donald Wayne Woods, Yehya Yaman, Miguel Angel Diaz, Suzanne Vallier, Felicia Williams, Brickey Juan Manuel, Charles Watts, Jr., Jason Minton, Miles Robbins, Robert Cherry, Lynn Kirkpatrick, Mark Buchanan, Cassandra Shepard, Juan Acevedo.(Sneed, Jonathan)
April 22, 2022 Opinion or Order Filing 1129 AMENDED COMPLAINT with Jury Demand against Ahmad Ali Odet-Allah filed by Ahmad Ali Odet-Allah. Related document: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by Mindy Cantu, Doris Baloney, Kathey Baloney, Lorena DiBello, Gwendolyn Tennard, Jennifer Sandoval, Homero Munoz, Micah Lee Bell, Ruben Olmos, Oletha Brown, Brian Wayne, Destrea Armstrong, John Badera, Nelda Bates, Abel Arguelles, Bennie Ray Nelson, Teresa Daigle, Jose Llamas, Kerschen D. Woolridge, Jonathan Hershberger, Samuel Piver, Jr., Russell Harrington, Alice Jeanette Romo, Danny Smith, Letty Hershberger, Carolyn Watson-McKinney, Melissa Goolsby, Ellen Lewis, Norma Mottu, Garry Dillard, Vernon Baloney Sr., D'Andre Jackson, II, Zena White, Victor Manuel Reyes, Benilde Hernandez, Raymond Nelson, Irma Bocard, Eddie Salazar, Kathy Pugh-Powell, Maria Mejia, Joyce Davis, Melvin Foreman, Jr., Donald Wayne Woods, Yehya Yaman, Miguel Angel Diaz, Suzanne Vallier, Felicia Williams, Brickey Juan Manuel, Charles Watts, Jr., Jason Minton, Miles Robbins, Robert Cherry, Lynn Kirkpatrick, Mark Buchanan, Cassandra Shepard, Juan Acevedo.(Sneed, Jonathan)
April 22, 2022 Opinion or Order Filing 1128 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Benjamin Gonsoulin for Transcript of Status Conference on 4/8/2022 before Judge Palermo. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Gonsoulin, Benjamin)Copy Request electronically forwarded to Veritext Legal Solutions 4/26/2022. Estimated Transcript Completion Date: 5/3/2022. Modified on 4/26/2022 (JacquelineMata, 4).
April 21, 2022 Opinion or Order Filing 1127 AO 435 TRANSCRIPT REQUEST by INEOS USA LLC / Michael L. Brem for Transcript of Status Conference on 4/19/2022 before Magistrate Judge Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brem, Michael) Unable to process request as no status conference occurred on 4/19/2022. Requesting party has been informed via email. Modified on 4/26/2022 (JacquelineMata, 4).
April 21, 2022 Opinion or Order Filing 1126 TRANSCRIPT re: held on 04/19/2022 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Veritext Legal Solutions. Ordering Party Court Ordered Release of Transcript Restriction set for 7/20/2022., filed. (VeritextLegalSolutions, )
April 21, 2022 Opinion or Order Filing 1125 ORDER REGARDING FACT SHEETS(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 20, 2022 Opinion or Order Filing 1124 AO 435 TRANSCRIPT REQUEST by INEOS USA LLC / Michael L. Brem for Transcript of Status Conference on 4/8/22 before Magistrate Judge Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (Brem, Michael) Copy Request Electronically forwarded to Veritext Legal Solutions 4/25/2022. Estimated Transcript Completion Date: 5/25/2022. Modified on 4/25/2022 (JacquelineMata, 4).
April 19, 2022 Opinion or Order Filing 1123 AO 435 TRANSCRIPT REQUEST by Judge Dena Palermo for Transcript of Status Conference on 04/08/2022 before Judge Palermo. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Veritext Legal Solutions, filed. (DMcKinnieRichardson, 4) Electronically forwarded to Veritext Legal Solutions 04/20/2022. Estimated transcript completion date: 04/21/2022. Modified on 4/20/2022 (DMcKinnieRichardson, 4).
April 19, 2022 Opinion or Order Filing 1122 SEALED EXHIBITS re: #1121 Document, by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12) (Lewis, Russell)
April 19, 2022 Opinion or Order Filing 1121 Letter to Judge Palermo by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Lewis, Russell)
April 19, 2022 Opinion or Order Filing 1120 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1105 Order, filed. (hlerma, 4)RTS
April 15, 2022 Opinion or Order Filing 1119 Correspondence to Court by Jose Luis Aguilar, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Resendez, Fernando)
April 14, 2022 Opinion or Order Filing 1118 Supplemental RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Juan Acevedo. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Willis, Matthew)
April 12, 2022 Opinion or Order Filing 1117 ORDER ESTABLISHING COMMON BNEFIT FUND granting #1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit Fund (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 1117 replaced on 4/12/2022) (cfelchak, 4).
April 11, 2022 Opinion or Order Filing 1116 Second PROPOSED ORDER Establishing Common Benefit Fund re: #1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit Fund, filed. (Attachments: #1 Exhibit Exhibit A)(Fox, Shawn)
April 11, 2022 Opinion or Order Filing 1115 AGREED ORDER OF DISMISSAL OF DEFENDANTS(Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
April 8, 2022 Opinion or Order Filing 1114 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: R. Willborg. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 8, 2022 Opinion or Order Filing 1113 AGREED ORDER APPROVING BELLWETHER DISCOVERY POOL granting #1112 Agreed MOTION for Approval of Bellwether Discovery Pool (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 7, 2022 Opinion or Order Filing 1112 Agreed MOTION for Approval of Bellwether Discovery PoolMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/28/2022. (Attachments: #1 Proposed Order)(Lewis, Russell)
April 1, 2022 Opinion or Order Filing 1111 NOTICE Bryant Plaintiffs Notice of Filing of Expert Reports by Amanda Bryant, filed. (Attachments: #1 Exhibit Expert report of Seward Gilbert, #2 Exhibit Expert report of Thomas Dydek, #3 Exhibit Expert report of William Auberle)(Underwood, Mark)
April 1, 2022 Opinion or Order Filing 1110 ORDER granting #1109 Motion to Consolidate Cases: Lead Case No. 4-19-CV-1460 and Member Case No. 4-22-CV-201.(Signed by Judge George C Hanks, Jr) Parties notified.(jguajardo, 4)
March 31, 2022 Opinion or Order Filing 1109 Unopposed MOTION to Consolidate Lead Case No. 19-01460 and Member Case No. 22-00201Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/21/2022. (Attachments: #1 Proposed Order)(Harrell, J)
March 28, 2022 Opinion or Order Filing 1108 NOTICE of Settlement by O'Rourke Marine Services, LLC, filed. (Spagnoletti, Marcus)
March 28, 2022 Opinion or Order Filing 1107 STIPULATION of Dismissal by Guardian VDS, LLC, filed.(Schleiffer, Christopher)
March 23, 2022 Opinion or Order Filing 1105 ORDER Status Conference reset for 4/8/2022 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 21, 2022 Opinion or Order Filing 1106 Mail Returned Undeliverable re: #1098 Order on Motion to Withdraw as Attorney, filed. The address was updated and the Order/Notice was re-noticed. (SierraThomasAnderson, 4)
March 21, 2022 Opinion or Order Filing 1104 REVISED 3RD AMENDED ORDER REGARDING LEADERSHIP STRUCTURE (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 18, 2022 Opinion or Order Filing 1103 Amended PROPOSED ORDER Regarding Leadership Structure, filed.(Fox, Shawn)
March 17, 2022 Opinion or Order Filing 1102 NOTICE of Firm Name and Address Change by AET Inc. Ltd., filed. (Bailey, James)
March 1, 2022 Opinion or Order Filing 1101 Mail Returned Undeliverable as to Brickey Juan Manuel, Brickey Manuel, Brickey Juan Manuel re: #1084 Order, filed. (agould, 3)
March 1, 2022 Opinion or Order Filing 1100 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 23, 2022 Opinion or Order Filing 1099 Agreed Protocol for the Selection of Plaintiffs for a Discovery Pool, Trial Pool, and Trial by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 22, 2022 Opinion or Order Filing 1098 ORDER granting #1094 Motion to Withdraw as Attorney. Attorney Cameron Hatzel terminated.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 22, 2022 Opinion or Order Filing 1097 ORDER granting #1095 Motion to Extend time to file an Agreed Protocol. Agreed order of Protocol is due by Wednesday 2/23/2022.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 18, 2022 Opinion or Order Filing 1096 RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Santana Arias Gomez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Joseph, Leena)
February 18, 2022 Opinion or Order Filing 1095 Letter to Judge Palermo regarding bellwether discovery and trial selection protocol by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 18, 2022 Opinion or Order Filing 1094 MOTION for Cameron A. Hatzel to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by AET Inc. Ltd., filed. Motion Docket Date 3/11/2022. (Attachments: #1 Proposed Order)(Bailey, James)
February 18, 2022 Opinion or Order Filing 1093 SEALED EXHIBITS re: #1092 Response to Motion by Christal N. Baloney, Larry O Davis, filed. (Kennedy, Galvin)
February 18, 2022 Opinion or Order Filing 1092 RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Christal N. Baloney, Larry O Davis. (Attachments: #1 Exhibit 1 - slip sheet only)(Kennedy, Galvin)
February 17, 2022 Opinion or Order Filing 1091 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1072 Order, filed. (dgonzalez, 5)
February 17, 2022 Opinion or Order Filing 1090 RESPONSE in Opposition to #1077 MOTION to Dismiss - DIsputed Fact Sheets, filed by Nancy Garcia. (Clark, Jessica)
February 14, 2022 Opinion or Order Filing 1089 First RESPONSE in Opposition to #1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit Fund, filed by Intercontinental Terminals Company, LLC. (Fass, Richard)
February 10, 2022 Opinion or Order Filing 1088 NOTICE Notice of Service of Fact Sheet by Kathy Pugh-Powell, filed. (Smith, Kenneth)
February 10, 2022 Opinion or Order Filing 1087 Mail Returned Undeliverable as to Brickey Manuel re: #1066 Minute Entry Order,,,, filed. (RobertTenorio, 5)
February 8, 2022 Opinion or Order Filing 1086 SEALED EXHIBITS to Defendants' Reply in Support of Motion to Dismiss re: #1085 Reply in Support of Motion, by NSK Corporation, NSK, LTD, Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 11, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 15) (Gonsoulin, Benjamin)
February 8, 2022 Opinion or Order Filing 1085 REPLY in Support of #1068 MOTION to Dismiss #1005 Order, #1031 Order,, , filed by NSK Corporation, NSK, LTD, Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15)(Gonsoulin, Benjamin)
February 7, 2022 Opinion or Order Filing 1084 ORDER Status Conference reset for 3/25/2022 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo. Zoom Link will remain the same.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 1, 2022 Opinion or Order Filing 1083 RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets , filed by Jose Luis Aguilar. (Attachments: #1 Exhibit, #2 Proposed Order)(Garza, Eduardo)
February 1, 2022 Opinion or Order Filing 1082 First RESPONSE to #1068 MOTION to Dismiss #1005 Order, #1031 Order,, , #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by Mary Lu Izazaga. (Attachments: #1 Exhibit Exhibit A, #2 Proposed Order Proposed Order)(Ogden, William)
February 1, 2022 Opinion or Order Filing 1081 RESPONSE to #1077 MOTION to Dismiss - DIsputed Fact Sheets filed by David Adair. (Attachments: #1 Exhibit, #2 Proposed Order)(Willis, Matthew)
January 28, 2022 Opinion or Order Filing 1080 Consolidated Plaintiffs' Second Interrogatories to NSK Defendants by Norma Mottu, filed.(Agosto, Bernardino)
January 28, 2022 Opinion or Order Filing 1079 Consolidated Plaintiffs' Second RFP to NSK Defendants by Norma Mottu, filed.(Agosto, Bernardino)
January 28, 2022 Opinion or Order Filing 1078 SEALED EXHIBITS re: #1077 MOTION to Dismiss - DIsputed Fact Sheets by Intercontinental Terminals Company LLC, NSK Corporation, NSK Ltd., filed. (Attachments: #1 Exhibit C, #2 Exhibit D) (Lewis, Russell)
January 28, 2022 Opinion or Order Filing 1077 MOTION to Dismiss - DIsputed Fact Sheets Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, NSK Corporation, NSK Ltd., filed. Motion Docket Date 2/18/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C - slip sheet only, #4 Exhibit D - slip sheet only, #5 Proposed Order)(Lewis, Russell)
January 28, 2022 Opinion or Order Filing 1076 ORDER granting #1073 MOTION to Remove Susman Godfrey LLP and Associated Counsel from ECF Notifications, Attorney Erica Worth Harris and Shawn L Raymond terminated(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 26, 2022 Opinion or Order Filing 1075 First INITIAL DISCLOSURES by Intercontinental Terminals Company, LLC, filed.(Fass, Richard)
January 26, 2022 Opinion or Order Filing 1074 First CORPORATE DISCLOSURE STATEMENT by Intercontinental Terminals Company, LLC, filed.(Fass, Richard)
January 25, 2022 Opinion or Order Filing 1073 MOTION to Remove Susman Godfrey LLP and Associated Counsel from ECF NotificationsMotions referred to Dena Hanovice Palermo. by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc., filed. Motion Docket Date 2/15/2022. (Attachments: #1 Proposed Order)(Raymond, Shawn)
January 24, 2022 Opinion or Order Filing 1072 ORDER Any party that opposes Defendant's motion to dismiss #1068 must file their response no later than 2/1/2022.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 24, 2022 Opinion or Order Filing 1071 Amended PROPOSED ORDER re: #1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit Fund, filed. (Attachments: #1 Exhibit Exhibit A)(Fox, Shawn)
January 24, 2022 Opinion or Order Filing 1070 PROPOSED ORDER re: #1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit Fund, filed.(Fox, Shawn)
January 24, 2022 Opinion or Order Filing 1069 Unopposed MOTION Plaintiffs' Steering Committee's Motion for Creation of a Common Benefit FundMotions referred to Dena Hanovice Palermo. by Rogelio Lopez Munoz, filed. Motion Docket Date 2/14/2022. (Attachments: #1 Exhibit Exhibit A)(Fox, Shawn)
January 21, 2022 Opinion or Order Filing 1068 MOTION to Dismiss #1005 Order, #1031 Order,, Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd., filed. Motion Docket Date 2/11/2022. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Lewis, Russell)
January 14, 2022 Opinion or Order Filing 1067 ORDER Status Conference set for 2/11/2022 at 11:00 AM by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 14, 2022 Opinion or Order Filing 1066 MINUTE ENTRY ORDER: Status Conference held. By 1/18/2022, Defendants will a motion to dismiss those Plaintiffs who they contend have failed to fully respond to the fact sheets. Plaintiffs may file a response to that motion no later than 2/18/2022. Appearances: Randal Alan Kauffman, Eduardo Javier Garza, D Bradley Kizzia, Shawn Paul Fox, Benjamin Russell Roberts, Alan Robert Kolodny, Donald George DeSimone, William Rey Ogden, Jessica Frances Clark, Mark Forest Underwood, Blake Earl Bachtel, Stephen Wayne Burnett, Bernardino Agosto, Jr, David Michael Valetutto, Russell Carter Lewis, Brooksie Bonvillain Boutet, Roger Loren Merrill, Bruce Davidson Oakley, Edward P. Keenan, David Drew Hornbeak, Jeffrey W Hastings, Gregory C Hardmon. Ct Reporter: S. Holden. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 14, 2022 Opinion or Order Filing 1065 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
January 7, 2022 Opinion or Order Filing 1064 NOTICE of Appearance by Michael A. Golemi on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
January 7, 2022 Opinion or Order Filing 1063 NOTICE of Appearance by Emily von Qualen on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
January 3, 2022 Opinion or Order Filing 1062 STATEMENT Fact Sheet of Plaintiffs by Evelyn Marshall, filed.(Merrill, Roger)
December 31, 2021 Opinion or Order Filing 1061 98- Completed - Acosta, Karla by Karla Acosta, filed. (Attachments: #1 Complaint, #2 Complaint, #3 Complaint, #4 Complaint, #5 Complaint, #6 Complaint, #7 Complaint, #8 Complaint, #9 Complaint, #10 Complaint, #11 Complaint, #12 Complaint, #13 Complaint, #14 Complaint, #15 Complaint, #16 Complaint, #17 Complaint, #18 Complaint, #19 Complaint, #20 Complaint, #21 Complaint, #22 Complaint, #23 Complaint, #24 Complaint, #25 Complaint, #26 Complaint, #27 Complaint, #28 Complaint, #29 Complaint, #30 Complaint, #31 Complaint, #32 Complaint, #33 Complaint, #34 Complaint, #35 Complaint, #36 Complaint, #37 Complaint, #38 Complaint, #39 Complaint, #40 Complaint, #41 Complaint, #42 Complaint, #43 Complaint, #44 Complaint, #45 Complaint, #46 Complaint, #47 Complaint, #48 Complaint, #49 Complaint, #50 Complaint, #51 Complaint, #52 Complaint, #53 Complaint, #54 Complaint, #55 Complaint, #56 Complaint, #57 Complaint, #58 Complaint, #59 Complaint, #60 Complaint, #61 Complaint, #62 Complaint, #63 Complaint, #64 Complaint, #65 Complaint)(Paxton, Richard)
December 31, 2021 Opinion or Order Filing 1060 NOTICE OF SERVICE OF FACT SHEETS by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Petrochem Transport, Inc., Rio Energy International, Inc., Texas Aromatics LP, filed. (Shelton, Ian)
December 31, 2021 Opinion or Order Filing 1059 NOTICE OF SERVICE OF FACT SHEETS by Jacqueline E Greene, filed. (Kennedy, Galvin)
December 31, 2021 Opinion or Order Filing 1058 NOTICE of Service of Fact Sheets by Takeshia Deshun Sherrard, filed. (Attachments: #1 Exhibit A)(Garza, Eduardo)
December 30, 2021 Opinion or Order Filing 1057 NOTICE of Service of Business Claimant Fact Sheet by Guardian VDS, LLC, filed. (Schleiffer, Christopher)
December 30, 2021 Opinion or Order Filing 1056 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1055 NOTICE by Ramie Castillo, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1054 NOTICE by Leticia Vasquez, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1053 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1052 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1051 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Opinion or Order Filing 1050 NOTICE of Service of Business Claimant Fact Sheet by Sentry Select Insurance Company, filed. (Wells, Jason)
December 29, 2021 Opinion or Order Filing 1049 NOTICE NOTICE OF SERVICE OF FACT SHEET by Old Republic Ins. Co, filed. (Waters, Vaughan)
December 29, 2021 Opinion or Order Filing 1048 NOTICE of Service of Business Claimant Fact Sheet by Magnakron Corporation, filed. (Wilde, Carlton)
December 28, 2021 Opinion or Order Filing 1047 NOTICE of Service of Fact Sheet re: #998 Proposed Order by Sheryy Lynn Villarreal, filed. (King, Ryan)
December 27, 2021 Opinion or Order Filing 1046 NOTICE by Susanne Baker, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1045 NOTICE by Patricia Jackson, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1044 NOTICE by Octaviano Vargas, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1043 NOTICE by Jeffrey Nelson, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1042 NOTICE by Deshawn Abraham, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1041 NOTICE by Cynthia Latson, filed. (Presutti, Richard)
December 27, 2021 Opinion or Order Filing 1040 NOTICE by Anthony Watson, filed. (Presutti, Richard)
December 22, 2021 Opinion or Order Filing 1039 STIPULATION of Dismissal by Boasso America Corporation, Quality Carriers Inc., filed. (Attachments: #1 Proposed Order)(Kirby, David)
December 17, 2021 Opinion or Order Filing 1038 NOTICE of Service of Fact Sheets by Kathey Baloney, filed. (Chapin, David)
December 16, 2021 Opinion or Order Filing 1037 Mail Returned Undeliverable as to Brickey Manuel re: #1020 Minute Entry Order, filed. No longer at facility. (BrandisIsom, 4)
December 16, 2021 Opinion or Order Filing 1036 ANSWER to #1001 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
December 14, 2021 Opinion or Order Filing 1035 ORDER Status Conference set for 1/14/2022 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 13, 2021 Opinion or Order Filing 1034 NOTICE of Appearance by David M. Valetutto on behalf of Santana Arias Gomez, filed. (Valetutto, David)
December 13, 2021 Opinion or Order Filing 1033 NOTICE to Take Deposition of Carl Holley by Rogelio Lopez Munoz, filed. (Tracey, Sean)
December 13, 2021 Opinion or Order Filing 1032 NOTICE to Take Deposition of Mike Gaudet by Rogelio Lopez Munoz, filed. (Tracey, Sean)
December 7, 2021 Opinion or Order Filing 1031 BELLWETHER DISCOVERY AND TRIAL SETTING CASE MANAGMENT ORDER re: #1013 MOTION for Entry of Order re: Consolidated Plaintiffs' Submission on Bellwether Selection and Case Management Order ( Docket Call set for 4/27/2023 at 10:00 AM in Courtroom 11A before Judge Kenneth M Hoyt, Jury Trial set for 5/1/2023 at 09:00 AM in Courtroom 11A before Judge Kenneth M Hoyt)(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 1031 replaced on 12/7/2021) (cfelchak, 4).
December 3, 2021 Opinion or Order Filing 1030 Mail Returned Undeliverable as to attorney P Rodney Jackson as to Stephanie Ochoa re: #1005 Order, filed. (scastillo, 1)
December 3, 2021 Opinion or Order Filing 1029 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1015 Minute Entry Order, filed. No longer at address. (BrandisIsom, 4)
December 1, 2021 Opinion or Order Filing 1028 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
November 26, 2021 Opinion or Order Filing 1027 Mail Returned Undeliverable as to Brickey Juan Manuel re: #983 Order, filed. (dnoriega, 1)
November 26, 2021 Opinion or Order Filing 1026 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1008 Order on Motion to Consolidate Cases, filed. No longer in Webb County Jail. (BrandisIsom, 4)
November 23, 2021 Opinion or Order Filing 1025 PROPOSED ORDER - Letter to Judge Palermo enclosing Case Management Order: Bellwether Discovery and Trial Schedule re: #1020 Minute Entry Order, filed. (Attachments: #1 Proposed Order - Case Management Order: Bellwether Discovery and Trial Schedule)(Lewis, Russell)
November 23, 2021 Opinion or Order Filing 1024 NOTICE Service of Plaintiff Fact Sheet by Zena White, filed. (Hardmon, Gregory)
November 23, 2021 Opinion or Order Filing 1023 CERTIFICATE OF WRITTEN DISCOVERY by Dwain Allen, filed.(Kizzia, D)
November 22, 2021 Opinion or Order Filing 1022 NOTICE of Change of Address by Brickey Juan Manuel, filed. (rkonieczny, 4)
November 22, 2021 Opinion or Order Filing 1021 NOTICE of Service of Business Claimant Fact Sheet by Stolthaven Houston, Inc., filed. (Waid, Raymond)
November 19, 2021 Opinion or Order Filing 1020 MINUTE ENTRY ORDER: Appearances: Lead Counsel. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 19, 2021 Opinion or Order Filing 1019 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
November 18, 2021 Opinion or Order Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. SCHEDULING CONFERENCE held on 11/18/2021. Appearances:Lead Counsel., filed.(cfelchak, 4)
November 17, 2021 Opinion or Order Filing 1018 ANSWER to #1001 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
November 15, 2021 Opinion or Order Filing 1017 Letter from Brickey Manuel re: Permission to Unlock Documents, filed. (RachelSalazar, 4)
November 15, 2021 Opinion or Order Filing 1016 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
November 12, 2021 Opinion or Order Filing 1015 MINUTE ENTRY ORDER: Appearances: Lead Counsel. Ct Reporter: S. Thomas Anderson. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 11, 2021 Opinion or Order Filing 1014 PROPOSED ORDER re: #1013 MOTION for Entry of Order re: Consolidated Plaintiffs' Submission on Bellwether Selection and Case Management Order, filed.(Tracey, Sean)
November 11, 2021 Opinion or Order Filing 1013 MOTION for Entry of Order re: Consolidated Plaintiffs' Submission on Bellwether Selection and Case Management OrderMotions referred to Dena Hanovice Palermo. by Rogelio Lopez Munoz, filed. Motion Docket Date 12/2/2021. (Tracey, Sean)
November 11, 2021 Opinion or Order Filing 1012 Defendants' Joint Submission on Bellwether Selection, Discovery, and Trial Schedule by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 10, 2021 Opinion or Order Filing 1011 ORDER granting #1002 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-3213.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
November 10, 2021 Opinion or Order Filing 1010 ANSWER to #1001 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 8, 2021 Opinion or Order Filing 1009 NOTICE of Change of Address by Brickey Juan Manuel, filed. (jtabares, 1)
November 8, 2021 Opinion or Order Filing 1008 ORDER granting #995 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-3120.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
November 2, 2021 Opinion or Order Filing 1005 AMENDED AGREED ORDER REGARDING SUBMISSION OF FACT SHEETS.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
November 1, 2021 Opinion or Order Filing 1007 Mail Returned Undeliverable as to Brickey Juan Manuel re: #993 Mail Returned Undeliverable, filed. (dbenavides, 1)
November 1, 2021 Opinion or Order Filing 1004 PROPOSED ORDER - Amended Agreed Order Regarding Submission of Fact Sheets re: #998 Proposed Order, #988 Minute Entry Order, filed. (Attachments: #1 Proposed Order - Amended Agreed Order Regarding Submission of Fact Sheets)(Lewis, Russell)
October 28, 2021 Opinion or Order Filing 1002 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-03213Motions referred to Dena Hanovice Palermo. by NSK Corporation, filed. Motion Docket Date 11/18/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
October 27, 2021 Opinion or Order Filing 1001 First AMENDED COMPLAINT against All Defendants filed by Clean Harbors Deer Park, LLC, Clean Harbors Industrial Services, Inc., Clean Harbors LaPorte, LLC.(cfelchak, 4)
October 27, 2021 Opinion or Order Filing 1000 ORDER granting #982 Motion for Leave to File.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 25, 2021 Opinion or Order Filing 1003 Letter from Brickey Juan Manuel re: Litigation Papers and Court Orders from October, filed. Docket sheet mailed on 10/29/2021 via regular mail.(RachelWillborg, 4)
October 25, 2021 Opinion or Order Filing 999 Mail Returned Undeliverable as to Brickey Juan Manuel re: #989 Order, filed. (JenniferLongoria, 1)
October 22, 2021 Opinion or Order Filing 998 Agreed PROPOSED ORDER Regarding Submission of Fact Sheets re: #988 Minute Entry Order, filed. (Attachments: #1 Proposed Order - Agreed Order Regarding Submission of Fact Sheets)(Lewis, Russell)
October 21, 2021 Opinion or Order Filing 997 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JenniferLongoria, 1)
October 20, 2021 Opinion or Order Filing 996 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
October 19, 2021 Opinion or Order Filing 995 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-03120Motions referred to Dena Hanovice Palermo. by NSK Corporation, filed. Motion Docket Date 11/9/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
October 19, 2021 Opinion or Order Filing 994 NOTICE of Appearance by Ryan Z. Ross on behalf of Garry Dillard, filed. (Ogden, William)
October 18, 2021 Opinion or Order Filing 993 Mail Returned Undeliverable as to attorney Marcus Grant Matthews as to Intercontinental Terminals Company LLC re: #635 Report and Recommendations, Address Updated. Notice Re-sent. filed. (RachelSalazar, 4)
October 15, 2021 Opinion or Order Filing 992 AGREED ORDER for Class Certification Discovery and Briefing. Class Certification Hearing set for 12/2/2022 at 01:30 PM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo. See order for other dates and deadlines(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 15, 2021 Opinion or Order Filing 991 AGREED ORDER GOVERNING FINAL DISMISSAL OF APPLIED INDUSTRIAL TECHNOLOGIES, INC. WITH PREJUDICE. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
October 15, 2021 Opinion or Order Filing 990 REPORT AND RECOMMENDATIONS re #962 Unopposed MOTION for Leave to File Amended Complaint to be granted and and that Vopakscase No. 4:19-cv-1890 be REMANDED. Objections to R&R due by 10/29/2021(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 15, 2021 Opinion or Order Filing 989 ORDER Status Conference set for 11/12/2021 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 15, 2021 Opinion or Order Filing 988 MINUTE ENTRY ORDER: Status Conference held Appearances: All lead counsel. Ct Reporter: T. Dekine. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 988 replaced on 10/15/2021) (cfelchak, 4).
October 15, 2021 Opinion or Order Filing 987 Agreed MOTION for Entry of Order re: For Entry of Final Dismissal of AITMotions referred to Dena Hanovice Palermo. by A. V., a Minor, A.D., RUBE ADAMS, AET Inc. Ltd., Jeffrey Aaron, Marylyn L Ables, Deshawn Abraham, Juan Acevedo, Jose Eduardo Acosta, Karla Acosta, David Adair, Luciano Adame, Brenda R Adams, Melquisha Adams, Deborah E Adams, Kent E Adams, Archie Advinicula, Brionna Age, Candace H Agrella, Elva Aguilar, Jeremiah Aguilar, Jose Luis Aguilar, Ramiro Aguirre, Sheree A. Al Damen, Timothy Alcala, Estuardo Alecio, Cristal Aleman, Paz Patricia Aleman, Ruben Aleman, Alexis Alexander, Daniel Alexander, Ennis P Alexander, Gregory Alexander, Meshal Alexander, Noel R Alexander, Willard Alexander, Paul S. Alexander, Dwain Allen, Eliel Alvarado, Rolando Alvarez, Bavarly y Alvarez, Elias Amadar, Maria A Amador, Rafael Amezola, Vanessa Amezola, Ula Amos, Mercedes Amzola, Anquenette Lake, Alana K. Arceneaux, Jose Rodriguez Arellano, Maria Arellano, Victor M. Arevalo, Abel Arguelles, Pamela Armstead, Bobbie Armstrong, Destrea Armstrong, Andrea Arnold, Bradford Atchison, Joseph R Ausmus, Monica Auzenne, Jose Avila, G M B, a Minor, B. O., a Minor, Elaine Babb, Ruben Aleman Bacz, John Badera, Ruthie Badera, Tyana Bailey, Susanne Baker, Theresa Baker, Cheryl A. Baker, James Gregory Ball, Kevin B. Ballantyne, Donnye Ballard, Heather Ballard, Christal N. Baloney, Doris Baloney, Kathey Baloney, Vernon Baloney Sr., Martin Banda, Federico Banegas, Nohemy Banegas, Sonia Banegas, Dominike Banuelos, Juan Banuelos, Jose Luis Barcenas, Lourdes M Barcenas, Markeal Barcus, Brian Barlow, Geraldine Barnes, Kristin B Barnes, Heather N. Barnett, Armando Barrera, Joe M Bass, Sandra Bass, Nelda Bates, Russell Steven Bates, Baudelio Bautista, Bradley Baxter, Jesus de Nazaret Becerra, Wendy R Beckham, Donna J Bell, Larry Bell, Micah Lee Bell, Brittany Bell, Yolanda Belmares, Alex Bennett, Leslie L. Benoit, Richard Benson, Shanique Benson, Jacueline Benton, Jesus Berlanga, Joseph Bernard, Andrea Berotte, Pamela Bessard, Robert Best, Ashley Best, Juan Betancourt, James Biddle, James Bingham, Marissa Bingham, Anita Y Bivins, Danyece Black, BlackRock, Inc.,, Rosetta Blackshear, D'Arrel S. Blair, Boasso America Corporation, Irma Bocard, Jerry Bolton, Hattie Bonner, Alize Bookman, Dericca Bookman, Mark Bookman, Shemeckia Bookman, Will C Bookman, Taylor Borel, Earline Boudreaux, Brenda Bowen, Armelia Bowman, Leslie G. Boyd, Mike Boyd, Boucha Bradley, Jr, Boucha Bradley, Sr, Bresha Bradley, Stevie Bradley, Zannie R. Bradley, Walter Bradshaw, Justin Braly, Oscar Brice, Rafael Briceno, Mary Ann Bridge, Velecia Bright, Jasslyn T Briscoe, Angela Brooks, Cameron Brotherton, Sheila Broussard, Albert Brown, Sr, Danyel Brown, Laquita Brown, Oletha Brown, Ronald Lee Brown, Jr, Ross E. Brown, Virginia Brown, Jeffrey Bruce, Amanda Bryant, Johnny Bryant, Mark Buchanan, Fabiola Bueno, Leo Bueno, Felipe Bueon, Sadik Bunjaku, Logan-Wyatt H. Burke, Shirley Busby, Catherine Bush, Lauretta k. Bush, Medisha E Bush, Salvador Bustos, Jr, Reyna Y Bustos, Jeanette Butler, Marlon Butler, C D, A C, a Minor, T C, a Minor, C. A., a Minor, C. E., a Minor, C. H., a Minor, C.D., Estela Cabrera, Rafael Enrique Cabrera, Michael Caccioti, Ruben Calbo, Gloria Calderon, Vicente Calderon, Daniel Calderon Martinez, Jacola S Caldwell, Susanne D. Calhoun, Gerardo Camargo, Santos Camargo-Zacarias, Xena D Canales, Gulia Cannon, Jesus A. Cano, Shane Cantrell, Mindy Cantu, Veronica Cantu, Aracely Cantu, Jose Fidel Capistran, Nicolas Carbajal, Anael Cardona, Carlos A. Carillo, Breccia Carmona, Michael B Carothers, Felisha J Carpenter, Kerry L Carpenter, Tina L Carpenter, Janice Carter, Latonya Carter, Wesley Carter, Kelisha Carter Ross, Audrey F. Cartwright, Sylvia Casas, Alma Cash, Kenneth Cash, Jacqueline Castaneda, Jose Castellon, Diana Castillo, Nicanor Castillo, Ramie Castillo, Chad D. Castlebery, Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Donald Caston, Humberto Cavasos, Israel Cavasos, Jesus Cebreros, Magdaleno Cedillo, Ray Celaya, Jaylan Celestine, Dante Cerrato, Jose Cerrato, Felicitas Cervantes, Madeline M. Cervantes, Christian Cervantez, Roland Charles Jr, Charlotte Owners Inc., Circle H Charters, Jonathan D Chartian, Dawn L Chavis, Vu Che, Robert Cherry, Gary Chiarlone, Ivory Christopher, Eugenio Cibrian, Francisco Cienfuegos, Victoria Clark, Catheryn D Clay, Thomas S. Clayborne, Clean Harbors Deer Park, LLC, Clean Harbors Industrial Services, Inc., Clean Harbors LaPorte, LLC, John Clipper, Coal City Cob Company, Inc., Coastal Gulf & International, Inc., Venita L. Cole, Albert E Coleman, Veronica Coleman, Julietta E. Coleman, Mario D. Coleman, Sally A Coleman Jones, Astor Colindres, Charles Wayne Collins, Shirley Collins, Virginia Collins, Yolanda Collision, Bobby Colombo, Justin Conner, Robin Conner, Gildardo Alcocer Contreras, Brandon Cook, Jessica D. Cooper, Patrick Cooper, Ethel L Cooper, Leonardo Coronado, Ramon De la Cruz Coronado, James Corsey, Uldren Corsey, Cassandra L Cortes, Juventino Cortes, Veronica S Cortes, William Criswell, Deborah Cron, Melvia Crowell, Daniel De la Cruz, Elio De la Cruz, Hector Cruz, Jose Angel De La Cruz, Jose Luis Cruz, Sergio De La Cruz, Victor Alfonso De la Cruz, Jose Cruz, Luis Cuevas, Jr, Luis Cuevas, Marcos Cuevas, Maria Cuevas, Pedro A. Cuevas, Teawanna Culbreath, Joel A Culpepper, Ruth A Culpepper, Laura D Curiel, Destini Cutaia, D&S Marine Services LLC, A D, a Minor, E D, a Minor, J D, a Minor, D. H., a Minor, D. M., a Minor, D. O., a Minor, BRYAN P. DAISY, DB Insurance Co., Ltd., Teresa Daigle, Ricardo Daniels, Maria J Davalos, Cassandra Long Davenport, Candace Davis, Earl Davis, Irvin Davis, Sr, Joyce Davis, Justin Davis, Larry O Davis, Rebecca Davis, Reginald Davis, Dushawn E. Davis, Erica M Davis, William W. Davis, Oscar De La Garza, Jose Santos De La O, Maribel N De Leon, Katlyn A DeLao-Cortes, Julio DeLeon, Creshawn DeWalt, Patricia Dennis, Philemon Denton, Sharon W. Derouesselle, Lorena DiBello, Miguel Angel Diaz, Rosmer Villalobos Diaz, Sergio Giovanni Diaz, Yankiel Diaz, Yesenia Diaz, Trevaugn Dickerson, Albert W. Dickey, Garry Dillard, David E. Dixon, Elizabeth F. Doggett, Azucena Dominguez Murillo, Mirela Donai, Natasha Dorsey, Milton E. Douglas, Eric N. Drake, Anaya Dubrois-Lattimer, Myra R. Duckworth, Regina M Dumke, Alton Dupree, Myrka Duque, Vanessa Duque, Eulalia Duque, Troy Duruisseau, D E, minor, E. C., a Minor, E. L., a Minor, E. M., a Minor, Rasauud Eaglin, Carolyn Earls-Hopkins, Adan Echeverria, Gregory Edwards, Reginald Edwards, Reginald Edwards, Jr, Christina D Edwards, Carlos Eguia, Lorena Eguia, Curtis Elko, Alonzo Ellis, Inez W Ellis, Everett Emmons, Chadwick Enard, Cynthia D. Enderli, Erbey Escalante, Julio Escalante, Vianey Escamila, Brianna Escamill, Christopher Esparza, Jesus Esparza, Michelle Esparza, Carolina Espinosa, Katherine Espinoza, Marisol E Espinoza, Magdalena Espinoza, Bobbi Espitia, Chris Espitia, Vanessa Estrada, Debbie Estrada, Orlando Estrada, Kourtnee Eugene, Alfred B Evans, Johnathan Fachorn, Ada A. Farlough, Vanessa K. Farrufia, Louis O Faust, Kristen Faz, Estella Felder, Marcia Fernandes, Pedro Perez Fernandez, Raymond Fernandez, Jr, Rosa Fernandez, Julia P Ferri, Keitha Filer, Sophia Finney, First Coast Logistics, Inc., Valeria D. Fisher, Maria Fletcher, Robert Fletcher, Alejandra Flores, Heidi Flores, Jose Javier Flores, Lucio Flores, Raul Gerardo Flores, Sylvia Flores, Daniel Flores, Glenn Flores, Robert J. Flores, marco Flores, Willie E. Floyd, Brenda F. Ford, Melvin Foreman, Jr., Janet Foster, Lisa Fowler, Jesus Lagos Franco, Zack Franey, Mikesha D. Frank, Tamara S. Franklin, Damien S. Freeman, Dominique D Freeman, Veronica Frias, Erik Alfredo Moran Fuentez, G D, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, A G, minor, B G, minor, I G, minor, J G, minor, M G, minor, N G, minor, G. S., a Minor, G.D., JAVIER G. GARCIA JR., DAISY M GREEN, GTM International, L.L.C., Miguel F. Galan, Rosa Gallaga, Francisco Gallardo, Jose C. Gallardo, Gilberto S. Gallegos, Domingo C Galvan, Domingo Galvan-Sauceda III, Syronda C Gamble, Deborah Gamel, Irma Gamino, Cecilia Garcia, Celeste Garcia, Francisco J. Garcia, Harmony Garcia, Nancy Garcia, Olga Garcia, Pedro Duran Garcia, Rolando Garcia, Wendy Ivan Garcia, Alfonso Garcia, Belinda Garcia, Norma Garcia, Cecil Gary, Cristina P. Garza, Elda L Garza, Isaac Garza, Christina M. Garza, Christina M Garza, Roberto A. Garza, John M Garza, III, John M Garza, Jr., Mimsey Gathright, Keishia Gatson, Carlos Joel Gaytan, Darla George, Delois George, Opra Gibson, Ingrid R. Gibson, Priscilla Giegler, Argentina Gil, Alvaro Gil, Jr., Clarence Gilder, Jr, Lushanna N. Gill, Mary K. Ginns, Denise Godfrey, Wilfrey Godfrey, Cristian Godiinez, Sandra Godinez, Jesus Godinez, Gary Golden, Rhonda Golden, Angela M. Golden, Eugene Golden, Olga P. Golf, Elizabeth Gomez, Gumaro Gomez, Hailey Gomez, Isaias Gomez, Jose L. Gomez, Juan Gomez, Santana Arias Gomez, Santana Arias Gomez, Leticia Gomez, Jasmaine Gonzales, Jesus Perez Gonzales, Sandra Gonzales, Gustavo Gonzalez, Jaime Morfin Gonzalez, Margarita Zambrano Gonzalez, Nereyda Gonzalez, Uriel Gonzalez, Collette M. Gonzalez, Guillermo Gonzalez, Melissa Gonzalez, Zoila C. Gonzalez, Mario Gonzalez, Jr., Kimberly R. Goodall, Melissa Goolsby, Jose Angel Goray, Pamela Gouger, Wayne M. Gouin, Alicia N Grace, Donquell Graves, Tasha Gray, Great Divide Insurance Company, Dan Green, Dorothy Green, LaQuaita M Green, Patricia A Green, Patrick A Green, Randy Green, Shannon L Green, Sharon L. Green, Tammy Green, Gregory G Green, Darrell Greene, Derrick Greene, Jacqueline E Greene, Cole Griffith, Earnestine Griffith, Ulyse Griffith, Edward Grigsby, Joyce Grimmett, David Gripoa, Theresa Grubbs, Rosendo Guajardo, Guardian VDS, LLC, Norma A. Guardiula, Felipe Guerra, Mario Guerra, Magdalena Guerra, Emmanuel Guerra Balboa, Jose Guerro, Joanne R. Guice, Leslie Guillory, Ashley L Guillory, Vines Guillory, Aphadite Gumms, Gunvor USA LLC, Adrian Gutierrez, Juan Gutierrez, Maria Gutierrez, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Amos Hagan, Rhonda Halili, Theresa Hall, Matt
October 15, 2021 Opinion or Order Filing 986 SUPPLEMENTAL AGREED ORDER GOVERNING CONDITIONAL DISMISSAL OF APPLIED INDUSTRIAL TECHNOLOGIES, INC.'S AND TOLLING OF LIMITATIONS #798 . (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
October 15, 2021 Opinion or Order Filing 985 AGREED ORDER OF DISMISSAL of Applied Industrial Technologies, Inc. without prejudice #974 Stipulation of Dismissal and in the Member Case of 4:21-+cv-01198. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
October 15, 2021 Opinion or Order Filing 984 AGREED ORDER OF DISMISSAL of NSK Precision America, Inc. and NSK-AKS Precision Ball without prejudice #966 in Member Case of 4:21-cv-01198. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
October 14, 2021 Opinion or Order Filing 983 ORDER denied as moot #825 MOTION to Dismiss, granted #975 Unopposed MOTION for Leave to File Amended Complaint (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 14, 2021 Opinion or Order Filing 982 Unopposed MOTION for Leave to File Clean Harbors First Amended ComplaintMotions referred to Dena Hanovice Palermo. by Clean Harbors Deer Park, LLC, filed. Motion Docket Date 11/4/2021. (Attachments: #1 Exhibit Clean Harbors 1st Amended Complaint, #2 Proposed Order Proposed Order Granting Motion for Leave)(Evans, Blake)
October 14, 2021 Opinion or Order Filing 981 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
October 11, 2021 Opinion or Order Filing 980 NOTICE of Service of Plaintiff Fact Sheet by Great Divide Insurance Company, filed. (Poelma, Randall)
October 6, 2021 Opinion or Order Filing 979 NOTICE of Appearance by Elizabeth B. McIntosh on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
October 1, 2021 Opinion or Order Filing 978 ANSWER to #559 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
October 1, 2021 Opinion or Order Filing 977 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
September 30, 2021 Opinion or Order Filing 976 NOTICE Of Service by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, filed. (Sorrels, Randall)
September 30, 2021 Opinion or Order Filing 975 Unopposed MOTION for Leave to File Amended ComplaintMotions referred to Dena Hanovice Palermo. by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, filed. Motion Docket Date 10/21/2021. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit A)(Sorrels, Randall)
September 27, 2021 Opinion or Order Filing 974 STIPULATION of Dismissal Without Prejudice of Applied Industrial Technologies, Inc. by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, filed. (Attachments: #1 Proposed Order Proposed Order)(Sorrels, Randall)
September 21, 2021 Opinion or Order Filing 973 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, by NSK, Ltd., filed.(Oakley, Bruce)
September 21, 2021 Opinion or Order Filing 972 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
September 21, 2021 Opinion or Order Filing 971 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., by NSK, Ltd., filed.(Oakley, Bruce)
September 7, 2021 Opinion or Order Filing 970 RESPONSE in Opposition to #943 Opposed MOTION for Leave to File REPLY IN SUPPORT OF OPA PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Proposed Order)(Lewis, Russell)
September 3, 2021 Opinion or Order Filing 968 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
September 1, 2021 Opinion or Order Filing 966 STIPULATION of Dismissal Without Prejudice of NSK Precision America, Inc.and NSK-AKS Precision Ball Company by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, filed. (Attachments: #1 Proposed Order)(Sorrels, Randall)
August 31, 2021 Opinion or Order Filing 967 Letter from Bricker Juan Manuel re: Medical Records and Bills, filed. (Attachments: #1 Unredacted attachment Medical Records and Bills) (CynthiaBenavides, 3)
August 31, 2021 Opinion or Order Filing 965 NOTICE Of Service of Plaintiffs Fact Sheets by Santana Arias Gomez, filed. (Joseph, Leena)
August 31, 2021 Opinion or Order Filing 964 STIPULATION of Dismissal without Prejudice of Defendants by Heidi Flores, James McGilberry, Misty Mehdezhian, Cristal Salas, Sergio Salas, filed. (Attachments: #1 Proposed Order)(Taylor, Stephanie)
August 31, 2021 Opinion or Order Filing 963 NOTICE of Service of Plaintiff Fact Sheets by Paz Patricia Aleman, filed. (Taylor, Stephanie)
August 31, 2021 Opinion or Order Filing 962 Unopposed MOTION for Leave to File Amended ComplaintMotions referred to Dena Hanovice Palermo. by Vopak Terminal Deer Park Inc., filed. Motion Docket Date 9/21/2021. (Attachments: #1 Exhibit Ex. A, #2 Proposed Order)(Sampson, Phillip)
August 30, 2021 Opinion or Order Filing 969 Letter from Brickey Juan Manuel re: Medical Records and Bills, filed. (MarySanchez, 3)
August 30, 2021 Opinion or Order Filing 961 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Opinion or Order Filing 960 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Opinion or Order Filing 959 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Opinion or Order Filing 958 NOTICE of Service of Plaintiff Fact Sheet by Rohm And Haas Texas Incorporated, filed. (Brem, Michael)
August 27, 2021 Opinion or Order Filing 957 NOTICE of Appearance by Don Bradley Kizzia; Allison K. Van Stean on behalf of Dwain Allen, filed. (Kizzia, D)
August 25, 2021 Opinion or Order Filing 956 CERTIFICATE OF INTERESTED PARTIES by NSK, Ltd., filed.(Oakley, Bruce)
August 24, 2021 Opinion or Order Filing 955 ORDER Status Conference set for 10/15/2021 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 24, 2021 Opinion or Order Filing 954 MINUTE ENTRY ORDER: STATUS CONFERENCE held Appearances: Jonathon Sneed Rodger Merril Julian Fertita Jeff Hastings Merdith Smith. Appearances: Charles Rene Houssiere, III, Eduardo Javier Garza, Gregory Clayton Ulmer, Shawn Paul Fox, Sean Patrick Tracey, Alan Robert Kolodny, David Emmett Chapin, David Kent Mestemaker, William Rey Ogden, Eduardjo Javier Garza, Jessica Frances Clark, Blake S Evans, Bernardino Agosto, Jr, James W Stringer, Earl Landers Vickery, Randall J Poelma, Jr, Michael Lamar Brem, Brooksie Bonvillain Boutet, Carlton Dalbey Wilde, Jr, Bruce Davidson Oakley, Aaron Robert Crane, Edward P. Keenan, Vaughan Eugene Waters, Jeffrey W Hastings. Ct Reporter: S. Arnow. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 23, 2021 Opinion or Order Filing 952 ORDER striking #847 Motion; striking #858 Motion for Leave to File; striking #864 Motion; striking #897 Motion for Leave to File; striking #898 Motion for Extension of Time.(Signed by Magistrate Judge Dena Hanovice Palermo) (Attachments: #1 Second Amended Order re Leadership Structure) Parties notified.(cfelchak, 4)
August 23, 2021 Opinion or Order Filing 951 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
August 23, 2021 Opinion or Order Filing 950 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 Opinion or Order Filing 949 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 Opinion or Order Filing 948 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 Opinion or Order Filing 947 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 19, 2021 Opinion or Order Filing 946 ORDER granting #945 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-1782.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
August 19, 2021 Opinion or Order Filing 945 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-01782Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 9/9/2021. (Attachments: #1 Proposed Order)(Harrell, J)
August 18, 2021 Opinion or Order Filing 944 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
August 17, 2021 Opinion or Order Filing 943 Opposed MOTION for Leave to File REPLY IN SUPPORT OF OPA PLAINTIFFS' OBJECTIONS TO MAGISTRATE JUDGE'S REPORT AND RECOMMENDATIONMotions referred to Dena Hanovice Palermo. by Petredec Trading (U.S.) Inc., filed. Motion Docket Date 9/7/2021. (Attachments: #1 Exhibit A, #2 Proposed Order)(Haines, Julia)
August 16, 2021 Opinion or Order Filing 942 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Opinion or Order Filing 941 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Opinion or Order Filing 940 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Opinion or Order Filing 939 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Opinion or Order Filing 938 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 12, 2021 Opinion or Order Filing 937 NOTICE of Change of Address by Brickey Juan Manuel, filed. (jdav, 4)
August 9, 2021 Opinion or Order Filing 936 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 5, 2021 Opinion or Order Filing 935 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JosephWells, 4)
August 2, 2021 Opinion or Order Filing 934 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 Opinion or Order Filing 933 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 Opinion or Order Filing 932 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 Opinion or Order Filing 931 RESPONSE to #910 Objections to Report and Recommendations, #914 Objections to Report and Recommendations,,, on ITC's Motion for Summary Judgment on the OPA Claims, filed by Abel Arguelles. (Attachments: #1 Exhibit A, #2 Exhibit B)(Post, Russell)
July 30, 2021 Opinion or Order Filing 930 RESPONSE to #909 Objections to Report and Recommendations, #910 Objections to Report and Recommendations, #911 Objections to Report and Recommendations, #912 Objections to Report and Recommendations, #913 Objections to Report and Recommendations, #914 Objections to Report and Recommendations,,, #915 Objections to Report and Recommendations , filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 30, 2021 Opinion or Order Filing 929 Joint OBJECTIONS to #890 Report and Recommendations, filed by Rohm And Haas Texas Incorporated. (Brem, Michael)
July 30, 2021 Opinion or Order Filing 928 Joint OBJECTIONS to #890 Report and Recommendations, filed by SASOL Chemicals North America LLC, Sasol Chemicals (USA) LLC. (Brem, Michael)
July 30, 2021 Opinion or Order Filing 927 Joint OBJECTIONS to #890 Report and Recommendations, filed by Ineos Oligomers USA LLC, Ineos USA LLC. (Brem, Michael)
July 26, 2021 Opinion or Order Filing 926 NOTICE of Appearance by Carlton D. Wilde, Jr.; Kendall Valenti Speer; and, John T. Wooldridge, Jr. on behalf of Magnakron Corporation, filed. (Wilde, Carlton)
July 26, 2021 Opinion or Order Filing 925 ORDER granting #916 Motion to Withdraw as Attorney. Attorney Michael Edward Streich terminated.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 23, 2021 Opinion or Order Filing 924 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 22, 2021 Opinion or Order Filing 923 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 22, 2021 Opinion or Order Filing 922 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 22, 2021 Opinion or Order Filing 921 RESPONSE to #898 MOTION for Extension of Time to Serve Medical Records and Medical Bills, #897 MOTION for Leave to File Proposed Settlement Review Order filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 21, 2021 Opinion or Order Filing 919 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 21, 2021 Opinion or Order Filing 918 NOTICE of Service of Fact Sheet by clean harbors environmental Services, Inc., filed. (Evans, Blake)
July 21, 2021 Opinion or Order Filing 917 NOTICE of Service of Fact Sheet by O'Rourke Marine Services, LLC, filed. (Rhine, Eric)
July 20, 2021 Opinion or Order Filing 916 MOTION for Michael Streich to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 8/10/2021. (Attachments: #1 Proposed Order)(Streich, Michael)
July 16, 2021 Opinion or Order Filing 915 OBJECTIONS to #890 Report and Recommendations, filed by Petrochem Transport, Inc.. (Shelton, Ian)
July 16, 2021 Opinion or Order Filing 914 OBJECTIONS to #890 Report and Recommendations, filed by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Texas Aromatics LP. (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 1, #17 Exhibit 2, #18 Exhibit 3, #19 Exhibit 4, #20 Exhibit 5, #21 Exhibit 6, #22 Exhibit 7, #23 Exhibit 8, #24 Exhibit 9, #25 Exhibit 10, #26 Exhibit 11, #27 Exhibit 12, #28 Exhibit 13, #29 Exhibit 14, #30 Exhibit 15, #31 Proposed Order)(Shelton, Ian)
July 16, 2021 Opinion or Order Filing 913 OBJECTIONS to #890 Report and Recommendations, filed by Jose Luis Aguilar. (Garza, Eduardo)
July 16, 2021 Opinion or Order Filing 912 OBJECTIONS to #890 Report and Recommendations, filed by Charlotte Owners Inc., GTM International, L.L.C., Waterways Tankers Inc.. (Barr, Eugene)
July 16, 2021 Opinion or Order Filing 911 OBJECTIONS to #890 Report and Recommendations, filed by O'Rourke Marine Services, LLC. (Rhine, Eric)
July 16, 2021 Opinion or Order Filing 910 OBJECTIONS to #890 Report and Recommendations, filed by Petredec Trading (U.S.) Inc.. (Attachments: #1 Appendix)(Haines, Julia)
July 16, 2021 Opinion or Order Filing 909 OBJECTIONS to #890 Report and Recommendations, filed by clean harbors environmental Services, Inc.. (Evans, Blake)
July 16, 2021 Opinion or Order Filing 908 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 14, 2021 Opinion or Order Filing 920 Letter from Juan Manuel Brickey re: Medical Records, filed. (Attachments: #1 Exhibits) (jdav, 4)
July 13, 2021 Opinion or Order Filing 907 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 12, 2021 Opinion or Order Filing 906 Letter from Brickey Juan Manuel re: Appointed Counsel. Sent Docket Sheet via regular mail., filed. (Attachments: #1 Envelope) (MarySanchez, 3)
July 12, 2021 Opinion or Order Filing 905 RETURN of Service Executed as to Clinica Hispana San Miguel on 06/09/2021 re: Subpoena for documents, filed.(Ogden, William)
July 9, 2021 Opinion or Order Filing 904 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 9, 2021 Opinion or Order Filing 903 Plaintiff's Master Short Form Complaint by Johnny Bryant, filed.(Points, David)
July 9, 2021 Opinion or Order Filing 902 NOTICE of Filing Plaintiff's Fact Sheet by Johnny Bryant, filed. (Points, David)
July 9, 2021 Opinion or Order Filing 901 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Kathy Pugh-Powell.(Smith, Kenneth)
July 9, 2021 Opinion or Order Filing 900 COMPLAINT against NSK Corporation, NSK Limited, NSK Precision America, Inc., NSK, LTD (Filing fee $ 402 receipt number 0541-26717937) filed by Juan Acevedo. (Attachments: #1 Exhibit)(Willis, Matthew)
July 8, 2021 Opinion or Order Filing 899 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 Opinion or Order Filing 896 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 Opinion or Order Filing 895 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 Opinion or Order Filing 894 Second AMENDED PETITION with Jury Demand against All Defendants filed by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION.(Poelma, Randall)
July 7, 2021 Opinion or Order Filing 893 First AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by AET Inc. Ltd..(Bailey, James)
July 7, 2021 Opinion or Order Filing 892 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26704121) filed by Micah Lee Bell.(Grimes, Richard)
July 6, 2021 Opinion or Order Filing 891 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 2, 2021 Opinion or Order Filing 897 MOTION for Leave to File Proposed Settlement Review Order. Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 7/23/2021. (CynthiaBenavides, 3)
July 2, 2021 Opinion or Order Filing 890 REPORT AND RECOMMENDATIONS re #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act Objections to R&R due by 7/16/2021(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 1, 2021 Opinion or Order Filing 889 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 1, 2021 Opinion or Order Filing 888 NOTICE of Service of Second Amended Plaintiff Fact Sheets by Cassandra Shepard, filed. (Speed, Spencer)
June 30, 2021 Opinion or Order Filing 887 WAIVER OF SERVICE Returned Executed as to NSK Corporation served on 6/17/2021, answer due 8/16/2021, filed.(Shelton, Ian)
June 30, 2021 Opinion or Order Filing 886 AGREED ORDER OF DISMISSAL of NSK Precision America, Inc. and NSK-AKS Precision Ball Company. #786 (Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
June 30, 2021 Opinion or Order Filing 885 AGREED ORDER OF DISMISSAL of NSK Precision America, Inc. and NSK-AKS Precision Ball Company. #834 (Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
June 30, 2021 Opinion or Order Filing 884 AGREED ORDER OF DISMISSAL of NSK Precision America, Inc. and NSK-AKS Precision Ball Company. #776 (Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
June 30, 2021 Opinion or Order Filing 883 AGREED ORDER of Dismissal of Claims against NSK Precision America, Inc. and NSK-AKS Precision Ball Company. #878 (Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
June 29, 2021 Opinion or Order Filing 882 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Karla Acosta.(Paxton, Richard)
June 28, 2021 Opinion or Order Filing 881 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-1395 and 4:21-cv-882. (Signed by Judge Kenneth M Hoyt) Parties notified.(ShoshanaArnow, 4)
June 28, 2021 Opinion or Order Filing 880 NOTICE of Service of Plaintiff Fact Sheet by Sasol Chemicals (USA) LLC, filed. (Brem, Michael)
June 28, 2021 Opinion or Order Filing 879 NOTICE of Service of Plaintiff Fact Sheet by SASOL Chemicals North America LLC, filed. (Brem, Michael)
June 28, 2021 Opinion or Order Filing 878 STIPULATION of Dismissal by Karla Acosta, filed. (Attachments: #1 Proposed Order)(Paxton, Richard)
June 28, 2021 Opinion or Order Filing 877 NOTICE of Service of Plaintiff Fact Sheet by Ineos Oligomers USA LLC, filed. (Brem, Michael)
June 28, 2021 Opinion or Order Filing 876 NOTICE of Service of Plaintiff Fact Sheet by Ineos USA LLC, filed. (Brem, Michael)
June 25, 2021 Opinion or Order Filing 875 Request for Issuance of Summons as to Petrochem Transport, Inc., filed. (Attachments: #1 Continuation)(Shelton, Ian)
June 25, 2021 Opinion or Order Filing 874 Second AMENDED COMPLAINT against All Defendants filed by Petrochem Transport, Inc..(cfelchak, 4)
June 25, 2021 Opinion or Order Filing 873 ORDER granting #872 Motion for Leave to File to file Second Amended Complaint and unopposed joinder..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 24, 2021 Opinion or Order Filing 872 Unopposed MOTION for Leave to File Second Amended Complaint and Unopposed Joinder in Order Granting Unopposed Motion to Adopt and Incorporate Prior Motion for Summary Judgment Briefing on Oil Pollution Act ClaimsMotions referred to Dena Hanovice Palermo. by Petrochem Transport, Inc., filed. Motion Docket Date 7/15/2021. (Attachments: #1 Exhibit A (Second Amended Complaint), #2 Proposed Order)(Shelton, Ian)
June 22, 2021 Opinion or Order Filing 871 Letter from Bricky Juan Manuel addressed to Russel C. Lewis regarding medical records, filed. (MarySanchez, 3)
June 21, 2021 Opinion or Order Filing 868 ORDER granting #556 Motion for Joinder.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 21, 2021 Opinion or Order Filing 867 MINUTE ENTRY ORDER: re #845 Correspondence to Clerk regarding Discovery Dispute Appearances: L. Walters, J. Sneed, B. Ogden, C. Wilde, J. Wells, M. Underwood, B. Oakley, A. Crane, ly. Appearances: Michael S Goldberg. Ct Reporter: S. Nash. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 18, 2021 Opinion or Order Filing 869 Letter from Brickey Juan Manuel addressed to Russel C. Lewis, filed. (MarySanchez, 3)
June 17, 2021 Opinion or Order Filing 870 REVISED First AMENDED COMPLAINT against All Defendants. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31)(cfelchak, 4)
June 17, 2021 Opinion or Order Filing 863 ORDER granting #860 Motion for Leave to File.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 863 replaced on 6/17/2021) (cfelchak, 4).
June 16, 2021 Opinion or Order Filing 866 SUPPLEMENT Responses to Addendum "A" by Brickey Juan Manuel, filed.(dnoriega, 1)
June 16, 2021 Opinion or Order Filing 865 RESPONSE, filed by Brickey Juan Manuel. (dnoriega, 1)
June 16, 2021 Opinion or Order Filing 864 MOTION for Leave to Order Withdrawn Attorney David Emmett Chapin to send Medical Bills to Brickey Juan ManuelMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, Brickey Juan Manuel, filed. Motion Docket Date 7/12/2021. (dnoriega, 1)
June 16, 2021 Opinion or Order Filing 862 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 16, 2021 Opinion or Order Filing 861 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 16, 2021 Opinion or Order Filing 860 Unopposed MOTION for Leave to File Revised First Amended ComplaintMotions referred to Dena Hanovice Palermo. by GTM International, L.L.C., filed. Motion Docket Date 7/7/2021. (Attachments: #1 Exhibit Revised First Amended Complaint)(Bachtel, Blake)
June 15, 2021 Opinion or Order Filing 859 Defendant Intercontinental Terminals Company LLC's Answer to Plaintiffs' First Amended Complaint (filed in 4:21-cv-00889) by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 14, 2021 Opinion or Order Filing 858 MOTION for Leave to File Support of Class Certification. Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 7/6/2021. (ShoshanaArnow, 4)
June 14, 2021 Opinion or Order Filing 857 NOTICE of Appearance by Stephen Burnett on behalf of Clean Harbors Deer Park, LLC, Clean Harbors Industrial Services, Inc., Clean Harbors LaPorte, LLC, filed. (Burnett, Stephen)
June 14, 2021 Opinion or Order Filing 856 ORDER Discovery Hearing set for 6/17/2021 at 02:00 PM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 14, 2021 Opinion or Order Filing 855 ORDER granting #851 Motion to Adopt and Incorporate Prior Motion for Summary Judgment Briefing on Oil Pollution Act Claims.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 11, 2021 Opinion or Order Filing 854 REPORT AND RECOMMENDATIONS re #589 ITC's MOTION to Compel Arbitration, MOTION to Sever, and MOTION to Dismiss recommending granting. Objections to R&R due by 6/25/2021 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.)
June 11, 2021 Opinion or Order Filing 853 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 10, 2021 Opinion or Order Filing 852 Letter to Case Manager in Response to Plaintiffs' June 9, 2021 letter [Dkt. 845] by NSK Corporation, filed.(Oakley, Bruce)
June 10, 2021 Opinion or Order Filing 851 Unopposed MOTION - Motion to Adopt and Incorporate Prior Motion for Summary Judgment Briefing on Oil Pollution Act ClaimsMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/1/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
June 10, 2021 Opinion or Order Filing 850 RETURN of Service of SUMMONS Executed as to NSK Corporation served on 4/13/2021, answer due 5/4/2021, filed.(Fox, Shawn)
June 10, 2021 Opinion or Order Filing 849 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 10, 2021 Opinion or Order Filing 848 RETURN of Service of SUMMONS Executed as to NSK Corporation served on 5/27/2021, answer due 6/17/2021, filed.(Day, Christopher)
June 10, 2021 Opinion or Order Filing 846 Letter to Clerk by GTM International, L.L.C., filed. (Attachments: #1 Revised First Amended Complaint)(Bachtel, Blake)
June 9, 2021 Opinion or Order Filing 847 MOTION In Support of Interim Class CounselMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, Brickey Juan Manuel, filed. Motion Docket Date 6/30/2021. (dnoriega, 1)
June 9, 2021 Opinion or Order Filing 845 Correspondence to Clerk regarding Discovery Dispute (by Plaintiffs' Steering Committee) by Rogelio Lopez Munoz, filed.(Fox, Shawn)
June 8, 2021 Opinion or Order Filing 844 Summons Issued as to Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
June 8, 2021 Opinion or Order Filing 843 RETURN of Service Executed as to La Esperanza Clinica Hispana on 06/07/2021 re: Subpoena for documents, filed.(Ogden, William)
June 7, 2021 Opinion or Order Filing 841 ORDER denying #840 Brickey Manuel's Motion for Leave.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 4, 2021 Opinion or Order Filing 839 NOTICE of Service of Plaintiff Fact Sheet by Petredec Trading (U.S.) Inc., filed. (Attachments: #1 Exhibit 1)(Haines, Julia)
June 4, 2021 Opinion or Order Filing 838 REPLY in Support of #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc, filed by Amanda Bryant. (Underwood, Mark)
June 3, 2021 Opinion or Order Filing 842 NOTICE of Change of Address by Brickey Juan Manuel, filed. (dnoriega, 1)
June 3, 2021 Opinion or Order Filing 840 MOTION for Leave in Support of Consolidated and Putative Class CertificationMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 6/24/2021. (dnoriega, 1)
June 3, 2021 Opinion or Order Filing 837 Request for Issuance of Summons as to Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd., filed. (Attachments: #1 Request for Issuance of Summons, #2 Request for Issuance of Summons)(Bachtel, Blake)
June 3, 2021 Opinion or Order Filing 836 Request for Issuance of Summons as to Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd., filed. (Attachments: #1 Request for Issuance of Summons, #2 Request for Issuance of Summons)(Bachtel, Blake)
June 3, 2021 Opinion or Order Filing 835 Request for Issuance of Summons as to Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd., filed. (Attachments: #1 Request for Issuance of Summons, #2 Request for Issuance of Summons)(Bachtel, Blake)
June 3, 2021 Opinion or Order Filing 834 Agreed MOTION to Dismiss Without Prejudice Motions referred to Dena Hanovice Palermo. by Great Divide Insurance Company, filed. Motion Docket Date 6/24/2021. (Attachments: #1 Proposed Order Agreed Order of Dismissal of NSK Precision America, Inc. and NSK-AKS Precision Ball Co. (Great Divide))(Poelma, Randall)
June 3, 2021 Opinion or Order Filing 833 AMENDED COMPLAINT against All Defendants filed by Brickey Juan Manuel.(cfelchak, 4)
June 2, 2021 Opinion or Order Filing 832 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
June 2, 2021 Opinion or Order Filing 831 First AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Waterways Tankers Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Georgantas, Dimitri)
June 2, 2021 Opinion or Order Filing 830 First AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Charlotte Owners Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Georgantas, Dimitri)
June 2, 2021 Opinion or Order Filing 829 First AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by GTM International, L.L.C.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31)(Georgantas, Dimitri)
June 2, 2021 Opinion or Order Filing 828 First INITIAL DISCLOSURES by Cassandra Long Davenport, filed.(Telfair, Oscar)
June 2, 2021 Opinion or Order Filing 827 AO435 Transcript Order for 5-27-2021 Status Conference by Intercontinental Terminals Company LLC, filed.(Hanen, Kelly)
June 2, 2021 Opinion or Order Filing 825 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Corporation, filed. Motion Docket Date 6/23/2021. (Attachments: #1 Proposed Order)(cfelchak, 4)
June 2, 2021 Opinion or Order Filing 824 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 6/23/2021. (Attachments: #1 Proposed Order)(cfelchak, 4)
June 1, 2021 Opinion or Order Filing 826 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JosephWells, 4)
June 1, 2021 Opinion or Order Filing 823 REPLY in Support of #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc, filed by Amanda Bryant. (Underwood, Mark)
May 28, 2021 Opinion or Order Filing 822 RESPONSE in Opposition to #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc, filed by Abel Arguelles, John Badera, Ruthie Badera, Ava Hernandez, Rhena Hernandez, Victor A. Hernandez. (Post, Russell)
May 28, 2021 Opinion or Order Filing 821 ORDER granting #814 Motion for Jesse M Cohen to Appear Pro Hac Vice.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 28, 2021 Opinion or Order Filing 820 First AMENDED COMPLAINT against Intercontinental Terminals Company, LLC filed by O'Rourke Marine Services, LLC.(Keenan, Edward)
May 28, 2021 Opinion or Order Filing 819 RETURN of Service of SUMMONS Executed as to NSK Corporation served on 4/29/2021, answer due 5/20/2021, filed.(Martin, Christopher)
May 28, 2021 Opinion or Order Filing 818 RETURN of Service of SUMMONS Executed as to Applied Industrial Technologies, Inc. served on 4/28/2021, answer due 5/19/2021, filed.(Martin, Christopher)
May 28, 2021 Opinion or Order Filing 817 ORDER granting #772 Motion for Leave to File First Amended Complaint. Per the order Plaintiff shall file its First Amended Complaint of record..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 27, 2021 Opinion or Order Filing 816 MINUTE ENTRY ORDER: Status Conference held. Rulings will appear in a separate order. Appearances: Robert Bell, Jenifer Swick. Julia Hanes, Jessica Clark, Zach Ross,Spenser Speed, David Toy. Appearances: James T. Bailey, Cameron Hatzel, Richard J Presutti, Richard G Paxton, Eduardo Javier Garza, William G Hagans, Austin Lee Van Stean, Gregory Clayton Ulmer, Shawn Paul Fox, David Wayne Hodges, Alan Robert Kolodny, Donald George DeSimone, William Rey Ogden, Eduardjo Javier Garza, Mark Forest Underwood, Dennis D Spurling, James Louis Silliman, Blake Earl Bachtel, Blake S Evans, James P Moon, Miles C. Thomas, Bernardino Agosto, Jr, James W Stringer, William Tyson Wells, Randall J Poelma, Jr, Benjamin Eric Gonsoulin, J Alan Harrell, Christopher W Martin, Michael Lamar Brem, George T Shipley, Brooksie Bonvillain Boutet, John N. Thomas, Bruce Davidson Oakley, David Drew Hornbeak, Jeffrey W Hastings, Charles Douglas Wheat, Randall Owen Sorrels. Ct Reporter: S. Nash. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 27, 2021 Opinion or Order Filing 815 ORDER Status Conference set for 8/24/2021 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 27, 2021 Opinion or Order Filing 814 MOTION for Jesse M. Cohen to Appear Pro Hac ViceMotions referred to Dena Hanovice Palermo. by Great Divide Insurance Company, filed. Motion Docket Date 6/17/2021. (Poelma, Randall)
May 27, 2021 Opinion or Order Filing 813 NOTICE of Appearance by James L. Silliman on behalf of Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., filed. (Silliman, James)
May 27, 2021 Opinion or Order Filing 812 INITIAL DISCLOSURES by Old Republic Ins. Co, filed.(Waters, Vaughan)
May 27, 2021 Opinion or Order Filing 811 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 6/17/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
May 26, 2021 Opinion or Order Filing 810 Notice of Filing of Official Transcript as to #805 Transcript. Party notified, filed. (hcarr, 4)
May 26, 2021 Opinion or Order Filing 809 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, Intercontinental Terminals Company, LLC, Intercontinental Terminals Management Company, Jean S. Irish, Jose Luis Irvegas, Nancy Irvegas, Edward Isaac, Charles Ivey, Gladys Izarraras, Laura Izazaga, Leonor Izazaga, Mary Lu Izazaga, Raymundo Izazaga, J. C., Jr., a Minor, J. G., a Minor, J. H., a Minor, J. L, a Minor, J. M., a Minor, J. P., a Minor, D'Andre Jackson, II, John Jackson, Jr, Lorretta A. Jackson, Patricia Jackson, Christopher Jackson, Sheri L Jackson, Robert Jakubas, Wladyslaw J. Jakubas, Chris Jamail, Jacqueline James, Johnathan M. James, Benedicto Jaramillo, Luis Jaramillo, Courtney Jarmon, Vernadette Jarmon, Monica Jarmon, David A. Jasso, Ana Lilia Jauregi, Robert W. Jefferson, Joshua C. Jenkins, Sandra Jenkins, Jose S. Jimenez, Cedric Johnson, Jacqueline Johnson, Jerod Johnson, Oliver Johnson, V, Robert Johnson, Ronald N Johnson, Alberta Johnson, Edgar Johnson, Julius Johnson, Tyronza D Johnson, Johnson Controls, Inc., Cheryl A. Joiner, Alicia A. Jones, Dunta Jones, Sonja Jones, Carol Jones, James O. Jones, Myoshia L. Jones, Terra L Jones, Tonyika T. Jones, Wynn S. Jones, Vince Jordan, Hanton Joseph, Jr, Maricruz Juaregi, Mayra Juaregi, Erika Juarez, Nashella Judge, K. R., a Minor, K. V., a Minor, KB Insurance Co., Ltd., Idris A Kashif, Zahryia N Kashif, Stephanie Kelly, Tonnette Kennerson, Asadulla Khan, Kidde-Fenwal, Inc., Kidde-Fire Fighting, Inc., Cynthia Kimball, Kirk King, Kirby Inland Marine LP, Lynn Kirkpatrick, Maeland Kirkwood, Kolmar Americas, Inc.,, L. C., a Minor, L. H., a Minor, L. R., Jr., a Minor, L.P., Reginald J. La Salle, Joe F. Lacour, Juanita N Lacour, Byron Lacy, Eduardo Farrera Lagos, Jesse Lamb, Jose Moises Landeros, Gary Landery, Jon Dalton Landry, Barbara J. Landry, Jesse Lane, Sheila Lanier, Eddie Lanier, Orbelina Lara, Connie M Laredo, Brennen Larson, Michael Shane Larue, Cynthia Latson, Patricia A. Lavan, Reba Laws, Hoa Le, Cesar Leal, Juanita Leal, Sharon Leal, Fidencio Leal, Jr., Julio Cesar Leandro, Oscar Leblanc, Ariel Ledet, Chester Lee, Harn Lee, Maryah Lee, Sharon Lee, Leyla Levario, Evelyn Levi, Theresa Levine, Ellen Lewis, Cecil j. Lewis, Tamika Lewis, Shannon C. Lightfoot, Maria Limon, Clifton Lindsey, Lisa Linsicombe, Lisa Little, Lauryn E Little, Jose Llamas, Vickie Lock, Thurman D. Logan, Kristopher Longtine, Nigul Bruce Longtine, Nigul Bruce Lontgtine, Chris Loper, Joel Garcia Lopez, Jose Segovia Lopez, Mario Lopez, Maria Lopez, Juan Manuel Lopez Alonso, Christina Losero, Jon Losero, Lotte Insurance Co., Ltd., Johnny E. Lowery, Nancy Lozano, Tha Luc, Mateo Lucio, Ramiro Lucio, Tomasa Lucio, Manuel Lucio, Gerardo Luevanos, Raymond Luna, Jesus Luna, Laurie L Luna, Denis Luque, Hen Ly, R M, Minor, E M, a Minor, M M, minorr, M. A., a Minor, M. H., a Minor, J M., A Minor, MBK USA Holdings, Inc., MItsui & Co (USA) Inc., MItsui & Co, Ltd., Paul Maccacio, Olga A. Macias, David G. Mackey, Jr, Laura Maden, Rhanda Madison, Rosane M Madondo, Sandra J. Magee, Abelardo Maldonado, Fortino Maldonado, Frank Maldonado, Jacqueline Maldonado, Octavio Maldonado, Pedro Maldonado Cedillo, Willie Malone, Julio Jose Mangandi, Ronald E. Mannings, Brickey Juan Manuel, Brickey Manuel, Brickey Juan Manuel, Jonan Manzanares, Juan Manzanares, Rixer Manzanares, Trenda Marks, Cheryl A Marshall, Evelyn Marshall, Brandon Michael Martin, Carmella T. Martin, Synevia M. Martin, Sophia Martin, Tonya D. Martin, Andres Martinez, Angelica Maria Martinez, Blanca Martinez, Carolina Martinez, Christian Jonathan Martinez, Delmy Calderon Martinez, Enrique Martinez, Erik Martinez, Favio Flores Martinez, Javier Martinez, Jose Ramon Martinez, Jose A. Martinez, Juan Martinez, Maria Martinez, Marissa Martinez, Minerva Martinez, Nayely Martinez, Rebecca A Martinez, Refugio Martinez, Robert D. Martinez, Willibardo Martinez, Veronika Martinez, jose angel Martinez, Maria Martinez Guzman, Jesus Mata, Yesenia Mata, Individually and A/N/F of Kxxxxxx Vxxxxxxxxx, a Minor and Jxxx Mxxxxxxx, a Minor, Mater Thai Inc., Doris H. Mathis, Bernadette Matthew, Wallace Matthews, Lynn Maughmer, Curtis Maxey, Savahanna E. Mayes, Jorge Mayorga, Deborah McCall, Roshanda D. McClain, John McClendon, Gregory McClinton, Harold McClinton, Jr, Harold McClinton, Delores McCloud, Timothy McClure, Bridgett McCoy, Keith McCray, Kehosha McCrimmon, Lauren McElhannon, Keith D McFarland, Daphne McGaffie, Don McGilberry, James McGilberry, Lisa McKay, Rachel S McNelty, Glenda A McQueen, WIllie L. McQueen, Jr, Phyllis A Medeiros, Jose Medina, Claudette Medina, Individually and A/N/F of Axxxxxx Dx Lx Mxxx, a Minor, Kxxxxxx Pxxxxxx, a Minor and Rxxxx Pxxxxxx, a Minor, Misty Mehdezhian, Heriberto Mejia, Maria Gomez Mejia, Maria Mejia, Raul Marquez Mejia, Jasmine Mena, Jolet Mena, Silvia Rivera Mena, Mery Mendel, Alyssa Mendez, Juan Mendez, Pablo Mendez, Teresa Mendez, Adan Mendoza, Juvencio Mendoza, Jose Moreno Meraz, Lurlean Merchant, Raul Merino, Meritz Fire & Marine Insurance Co., Ltd., Debra Michalcik, Marilyn Miles, Nicole Miles, Stephen Miles, Vernon Milina, Maxine Miller, Pamela M. Milton, Jason Minton, Misho's Oyster Company, Danielle Mitchell, Mitsui & Co (U S A) Inc, Mitsui & Company, Daniel Molina, James Molina, Jr., Erma Mollete, William Mondary, Oralia Mongandi, Cynthia Monroe, Wade V. Monrose, Zola C. Montana, Leonardo V. Montanez, Veronica Montano, Jesus Montemayor, Sheila Montfort, Detrek Montgomery, Charles Moore, William Moore, Robert L. Moose, Raymundo Mora, Amanda Morales, Sandra A Morales, Valerie Morales, Erik A. Moran, Rose Marie Moreno, Saby Moreno, Jesus Ernesto Moreno Becerra, Francisco J Moreno Gonzalez, Willa Morgan, Guadalupe Morna, James Michael Morris, William Morris, Marc Morris, Valerie M Morris, Ashghar Mortaji, Josue Morua, Norma Morua, Eula Mosley, Edward Mosley, Robert Scott Moss, Donna J. Motilal, Emelda D Motton, Norma Mottu, Rose Mary Mottu, John Mouton, Maria L Moya, Cindy A. Munguia, Julie Muniz, Erika Muniz, Homero Munoz, Rogelio Lopez Munoz, Silvestre Munoz, Gloria Murillo, Melanie Murphy, Jacqulyn A Murrell, N. E., a Minor, N. H., a Minor, N. M., a Minor, N. P., a Minor, R. N., a Minor, NSK Americas, Inc., NSK Corporation, NSK Limited filed by Old Republic Ins. Co.(Waters, Vaughan)
May 26, 2021 Opinion or Order Filing 808 Summons Issued as to NSK, LTD. Issued summons delivered to plaintiff by NEF, filed.(DesireeSillas, 4)
May 25, 2021 Opinion or Order Filing 807 RESPONSE in Opposition to #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit A)(Lewis, Russell)
May 25, 2021 Opinion or Order Filing 806 ORDER mooting #577 Motion to Strike; granting #760 Motion for Leave to File.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 25, 2021 Opinion or Order Filing 805 TRANSCRIPT re: Status Conference held on April 7, 2021 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Mayra Malone. Ordering Party Kelly Hanen Release of Transcript Restriction set for 8/23/2021., filed. (mmalone, )
May 25, 2021 Opinion or Order Filing 804 Request for Issuance of Summons as to NSK, LTD, filed.(Brem, Michael)
May 24, 2021 Opinion or Order Filing 803 NOTICE of Appearance by Vaughan E. Waters on behalf of Old Republic Ins. Co, filed. (Waters, Vaughan)
May 24, 2021 Opinion or Order Filing 802 STIPULATION of Dismissal by Boasso America Corporation, Quality Carriers Inc., filed.(Kirby, David)
May 24, 2021 Opinion or Order Filing 801 STIPULATION of Dismissal by Boasso America Corporation, Quality Carriers Inc., filed. (Attachments: #1 Proposed Order Agreed Order on Stipulation of Dismissal of Precision and NSK AKS)(Kirby, David)
May 24, 2021 Opinion or Order Filing 800 STATUS REPORT by NSK Corporation, NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed.(Oakley, Bruce)
May 24, 2021 Opinion or Order Filing 799 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
May 24, 2021 Opinion or Order Filing 798 Supplemental PROPOSED ORDER Governing Conditional Dismissal of Applied Industrial Technologies, Inc.'s and Tolling of Limitations re: #603 Order,, Add and Terminate Parties,, filed.(Fox, Shawn)
May 23, 2021 Opinion or Order Filing 797 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
May 20, 2021 Opinion or Order Filing 796 Letter to Clerk with AET Inc. Ltd. Fact Sheet by AET Inc. Ltd., filed. (Attachments: #1 Continuation Plaintiff Fact Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit Photo log)(Bailey, James)
May 20, 2021 Opinion or Order Filing 795 Request for Issuance of Subpoena ( Filing fee $ 49 receipt number 0541-26473189.) filed by Robert Cherry.(Ogden, William)
May 20, 2021 Opinion or Order Filing 794 Request for Issuance of Subpoena ( Filing fee $ 49 receipt number 0541-26473057.) filed by Robert Cherry.(Ogden, William)
May 19, 2021 Opinion or Order Filing 793 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Domingo C Galvan, Domingo Galvan-Sauceda III, LaQuaita M Green, Tracy L Smith, Guadalupe Trevino.(Fox, Shawn)
May 19, 2021 Opinion or Order Filing 792 NOTICE of Appearance by Shawn P. Fox, Sean P. Tracey, Lance N. Walters on behalf of Domingo C Galvan, Domingo Galvan-Sauceda III, LaQuaita M Green, Tracy L Smith, Guadalupe Trevino, filed. (Fox, Shawn)
May 19, 2021 Opinion or Order Filing 791 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Debra Payton-Malone.(Merrill, Roger)
May 19, 2021 Opinion or Order Filing 790 AMENDED COMPLAINT with Short Form Complaint and Jury Demand against Applied Industrial Technologies, Inc., Intercontinental Terminals Company LLC, NSK Corporation, NSK Precision America, Inc., NSK, LTD, NSK, Ltd., NSK-AKS Precision Ball Company filed by Cristal Aleman, Paz Patricia Aleman, Ruben Aleman.(Taylor, Stephanie)
May 18, 2021 Opinion or Order Filing 789 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
May 18, 2021 Opinion or Order Filing 788 ANSWER to #629 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 18, 2021 Opinion or Order Filing 787 STIPULATION of Dismissal of NSK Precision America, Inc. and NSK-AKS Precision Ball Company by Prevlaka, Inc., filed.(Clark, Jessica)
May 18, 2021 Opinion or Order Filing 786 STIPULATION of Dismissal of NSK Precision America, Inc. and NSK-AKS Precision Ball Company by Misho's Oyster Company, filed.(Clark, Jessica)
May 18, 2021 Opinion or Order Filing 785 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-00882; 4:21-cv-01395Motions referred to Dena Hanovice Palermo. by Applied Industrial Technologies, Inc., NSK Corporation, filed. Motion Docket Date 6/8/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
May 17, 2021 Opinion or Order Filing 784 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
May 14, 2021 Opinion or Order Filing 783 ORDER Status Conference set for 5/27/2021 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
May 14, 2021 Opinion or Order Filing 782 CERTIFICATE OF INTERESTED PARTIES by Carolyn Jackson Pickens, filed.(Stringer, James)
May 13, 2021 Opinion or Order Filing 781 Agreed MOTION to Adopt and Incorporate Prior Motion to Dismiss Briefing on Plaintiffs' Class Action ComplaintMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 6/3/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
May 13, 2021 Opinion or Order Filing 780 ANSWER to #743 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 12, 2021 Opinion or Order Filing 779 NOTICE of Service of First Amended Plaintiffs' Fact Sheets by Micah Lee Bell, Yolanda Collision, Joyce Grimmett, Vickie Lock, Kristopher Longtine, Nigul Bruce Longtine, Nigul Bruce Lontgtine, Alyssa Mendez, Jeremie Neal, filed. (Grimes, Richard)
May 12, 2021 Opinion or Order Filing 777 CERTIFICATE OF INTERESTED PARTIES by SASOL Chemicals North America LLC, Sasol Chemicals (USA) LLC, filed.(Brem, Michael)
May 12, 2021 Opinion or Order Filing 776 STIPULATION of Dismissal OF NSK PRECISION AMERICA, INC. AND NSK-AKS PRECISION BALL COMPANY by Timothy Alcala, filed. (Attachments: #1 Proposed Order)(Garza, Eduardo)
May 11, 2021 Opinion or Order Filing 775 MOTION to Dismiss #559 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 6/1/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Oakley, Bruce)
May 11, 2021 Opinion or Order Filing 774 MOTION to Dismiss #558 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 6/1/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Oakley, Bruce)
May 11, 2021 Opinion or Order Filing 773 ANSWER to #534 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 10, 2021 Opinion or Order Filing 778 Letter from Brickey Juan Manuel re: Transcripts, filed. (ShoshanaArnow, 4)
May 7, 2021 Opinion or Order Filing 772 Unopposed MOTION for Leave to File Plaintiff's First Amended ComplaintMotions referred to Dena Hanovice Palermo. by O'Rourke Marine Services, LLC, filed. Motion Docket Date 5/28/2021. (Attachments: #1 Exhibit A (proposed pleading), #2 Proposed Order)(Keenan, Edward)
May 7, 2021 Opinion or Order Filing 771 Summons Issued as to NSK, Ltd. Issued summons delivered to plaintiff by NEF, filed.(JacquelineMata, 4)
May 6, 2021 Opinion or Order Filing 770 Agreed PROPOSED ORDER of Plaintiffs' Voluntary Dismissal Without Prejudice of NSK Precision America, Inc. and NSK-AKS Precision Ball Company re: #769 Stipulation of Dismissal,, filed.(Fox, Shawn)
May 6, 2021 Opinion or Order Filing 769 STIPULATION of Dismissal of Plaintiffs' Voluntary Dismissal Without Prejudice of NSK Precision America, Inc. and NSK-AKS Precision Ball Company by Mark Buchanan, Mindy Cantu, Yankiel Diaz, Melissa Goolsby, Russell Harrington, Lynn Kirkpatrick, Jose Llamas, Maria Mejia, Jason Minton, Bennie Ray Nelson, Angelita Reyes, Miles Robbins, Eddie Salazar, Jennifer Sandoval, filed.(Fox, Shawn)
May 6, 2021 Opinion or Order Filing 768 STIPULATION of Dismissal (Partial as to CIMA Services, LP and Instrumentation & Electrical Specialists, LLC by O'Rourke Marine Services, LLC, filed.(Keenan, Edward)
May 6, 2021 Opinion or Order Filing 767 Mail Returned Undeliverable as to attorney Mary S. DiRago re: #603 Order, filed. (jtabares, 1)
May 6, 2021 Opinion or Order Filing 766 Mail Returned Undeliverable as to attorney Mary S. DiRago as to Kolmar Americas, Inc., re: #613 Order on Motion to Consolidate Cases,, filed. (jtabares, 1)
May 6, 2021 Opinion or Order Filing 765 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 5/27/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Oakley, Bruce)
May 6, 2021 Opinion or Order Filing 764 ANSWER to #554 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 5, 2021 Opinion or Order Filing 763 Request for Issuance of Summons as to NSK, Ltd., filed.(Fox, Shawn)
May 4, 2021 Opinion or Order Filing 762 PROPOSED ORDER PL Bryant re: #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc, filed.(Underwood, Mark)
May 4, 2021 Opinion or Order Filing 761 MEMORANDUM Supporting Motion for Leave to File 2nd Amended Class Action Complaint Nunc Pro Tunc re: #760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro Tunc by Amanda Bryant, filed.(Underwood, Mark)
May 4, 2021 Opinion or Order Filing 760 MOTION for Leave to File 2nd Amended Complaint Nunc Pro TuncMotions referred to Dena Hanovice Palermo. by Amanda Bryant, filed. Motion Docket Date 5/25/2021. (Underwood, Mark)
May 4, 2021 Opinion or Order Filing 759 ANSWER to #558 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 4, 2021 Opinion or Order Filing 758 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
May 4, 2021 Opinion or Order Filing 757 CERTIFICATE OF INTERESTED PARTIES by Karla Acosta, filed.(Paxton, Richard)
May 3, 2021 Opinion or Order Filing 756 ORDER denying Kirby Inland Marine, LP's motion to remand (filed in 4:20cv00814 which is consolidated in this matter). (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
May 3, 2021 Opinion or Order Filing 755 ORDER granting #568 Motion to Appoint Don J. Foty and DavidW. Hodges of Hodges & Foty, LLP;William R. Ogden of Farrar &Ball, LLP; and CharlesChipHoussiere of Houssiere, Durant & Houssiere are appointed Interim Class Counsel under Rule 23(g) on behalf of the following class: All first responders involved in responding to and/or suppressing the ITC Fire. Included in the class are parents, spouses, children, guardians, and legal representatives of such persons with direct or derivative claims..(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
May 3, 2021 Opinion or Order Filing 754 DEMAND for Trial by Jury by Carolyn Jackson Pickens, filed.(Stringer, James)
April 30, 2021 Opinion or Order Filing 751 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Mondragon Rocio.(Kennedy, Galvin)
April 30, 2021 Opinion or Order Filing 750 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Aaron Holden.(Kennedy, Galvin)
April 30, 2021 Opinion or Order Filing 749 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company, LLC, NSK Corporation, NSK, Ltd. filed by Logan-Wyatt H. Burke.(Kennedy, Galvin)
April 30, 2021 Opinion or Order Filing 748 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by JACQUELINE E GREENE.(Kennedy, Galvin)
April 30, 2021 Opinion or Order Filing 745 RETURN of Service of SUMMONS Executed as to NSK, LTD served on 4/23/2021, answer due 5/14/2021, filed.(Hodges, David)
April 29, 2021 Opinion or Order Filing 747 ORDER granting #727 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. and Member Case No. 4:21-cv-01186, 4:21-cv-01200; 4:21-cv-01198, 4:21-cv-01174, 4:21-cv-01199, 4:21-cv-01162, 4:21-cv-01188; 4:21-cv-01108, 4:21-cv-01194, 4:21-cv-01236, 4:21-cv-01249, 4:21-cv-01285, 4:21-cv-01105, 4:21-cv-01277, 4:21-cv-01281, 4:21-cv-01201, 4:21-cv-01273.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
April 29, 2021 Opinion or Order Filing 746 ORDER granting #734 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-01251 and 4:21-cv-01254.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
April 29, 2021 Opinion or Order Filing 744 ORDER ADOPTING REPORT AND RECOMMENDATIONS re: #635 Report and Recommendations, #619 Unopposed MOTION to Remand. 1. The Total Plaintiffs limited objection to the R&R, ECF No. 720, is OVERRULED.2. Defendant NSKs limited objection to the R&R, ECF No. 728, is OVERRULED.3. The R&R is ADOPTED in its entirety as the holding of the Court.4. The Total Plaintiffs second motion to remand, ECF No. 619, is GRANTED; and5. Totals Case No. 4:20-cv-00019 is REMANDED. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
April 29, 2021 Opinion or Order Filing 743 Second AMENDED COMPLAINT against All Defendants filed by Brandon Michael Martin, Steven Brett Ogden. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Foty, Donny)
April 29, 2021 Opinion or Order Filing 741 JOINDER in #740 Reply in Support of Motion to Dismiss Plaintiffs' Medical Monitoring Class Action, filed by NSK Corporation. (Oakley, Bruce)
April 28, 2021 Opinion or Order Filing 742 Other EXHIBITS, Evidentiary Medical Documents, by Brickey Manuel. Attached documents may be viewed in the Office of the Clerk., filed.(ChristopherSarrat, 4)
April 28, 2021 Opinion or Order Filing 740 REPLY in Support of #563 MOTION to Dismiss Plaintiffs' Medical Monitoring Class Action, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
April 28, 2021 Opinion or Order Filing 739 ANSWER to #625 Intervenor Complaint by NSK Corporation, filed.(Oakley, Bruce)
April 28, 2021 Opinion or Order Filing 738 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 28, 2021 Opinion or Order Filing 737 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 27, 2021 Opinion or Order Filing 736