Munoz et al v. Intercontinental Terminals Company LLC
| 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., Jeffrey Aaron and Veronica Cantu |
| Intercontinental Terminals Company LLC |
| 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, Brickey Juan Manuel, G D, C D, Meshal Alexander, Juan Acevedo, Alexis Alexander, Gregory Alexander, Archie Advinicula, Melquisha Adams, Ramiro Aguirre and Coal City Cob Company, Inc. |
| Mitsui & Company, Alice Richardson, Mitsui & Co (U S A) Inc, Intercontinental Terminals Management Company and Bernt A. Netland |
| 4:2019cv01460 |
| April 19, 2019 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| Dena Hanovice Palermo |
| P.I.: Other |
| 28:1332 |
| Both |
Docket Report
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This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.
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Filing 182
ORDER Regarding Motions before Judge Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 181
ORDER Motion Hearing set for 1/24/2020 at 01:00 PM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 180
ORDER Setting Mitsui's Rule 12(B)(2) Motion Deadlines. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 179
MINUTE ENTRY ORDER: Status Conference held ERO: L. Howard. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 178 INITIAL DISCLOSURES by Intercontinental Terminals Management Company, filed. (Attachments: #1 Exhibit A)(Knight, Frederic) |
| Filing 177 PROPOSED ORDER - Letter to Case Manager for Judge Palermo, filing Proposed Case Management and Scheduling Order, filed. (Attachments: #1 Proposed Order - Proposed Case Management and Scheduling Order)(Lewis, Russell) |
| Filing 176 Unopposed MOTION for Extension of Time for Plaintiff, Robert Steckler, to Complete and Serve His Fact SheetMotions referred to Dena Hanovice Palermo. by Bradford Atchison, Bradley Baxter, C.D., Justin Connor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, G.D., Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed. Motion Docket Date 2/6/2020. (Attachments: #1 Proposed Order Granting Second Motion for Extension)(Sampson, Phillip) |
| terminated #119 Stipulation. Mooted by #136 (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) |
| Filing 175 Unopposed MOTION for Extension of Time for Plaintiff, Robert Steckler, to Complete and Serve His Fact SheetMotions referred to Dena Hanovice Palermo. by A.D., Bradford Atchison, Bradley Baxter, C.D., Justin Connor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, G.D., Benilde Hernandez, Daniel Hernandez, Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed. Motion Docket Date 2/6/2020. (Attachments: #1 Proposed Order Granting Second Motion for Extension)(Sampson, Phillip) |
| Filing 174 INITIAL DISCLOSURES by Juan Acevedo, filed. (Attachments: #1 Exhibit)(Willis, Matthew) |
| Filing 173 INITIAL DISCLOSURES by Kerschen D. Woolridge, Monique Woolridge, filed.(Weycer, Mark) |
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Filing 172
ORDER Denying Plaintiff's Motions #15 #17 #20 #21 and #22 . (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 171
ORDER Dismissing Kolmar Americas, Inc.'s Complaint without Prejudice in Civil Action 4:19-cv-03609 #158 Notice of Dismissal. Counter-Plaintiff, Kolmar Americas, Inc., is terminated.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 170 INITIAL DISCLOSURES by R. N., a Minor, Raymond Nelson, Shantea Nelson, filed.(Essmyer, Michael) |
| Filing 169 PLAINTIFFS REPLY SUPPORTING MOTION FOR LEAVE TO AMEND COMPLAINT ADDING NON-DIVERSE DEFENDANTS AND REMAND by C D, C.D., Justin Connor, A D, a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, G D, G.D., Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed. Motion Docket Date 2/3/2020. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Speed, Spencer) Modified on 1/14/2020 (cfelchak, 4). |
| Filing 168 REPLY in Support of #156 Joint MOTION for Leave to File Amended Complaints, filed by Abel Arguelles, Rhena Hernandez. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(McGovern, Owen) |
| Filing 166 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 167 Mail Returned Undeliverable as to attorney Mary S. DiRago as to Kolmar Americas, Inc., re: #112 Order Referring Case to Magistrate Judge,,, filed. (RTS; Undeliverable as Addressed)(sguevara, 4) |
| Filing 165 Plaintiff's Fact Sheet by Refugio Reyes, filed.(Ogden, William) |
| Filing 164 JOINDER in #163 Response to Motion,, to Plaintiffs' Consolidated Motion for Leave to Amend Complaints Adding Non-Diverse Defendants and Remand, filed by Mitsui & Co (U S A) Inc. (Attachments: #1 Proposed Order Proposed Order)(Thompson, James) |
| Filing 163 RESPONSE to #156 Joint MOTION for Leave to File Amended Complaints filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Appendix - Index to Unpublished Cases, #9 Appendix - Tab A, #10 Appendix - Tab B, #11 Appendix - Tab C, #12 Appendix - Tab D, #13 Appendix - Tab E, #14 Appendix - Tab F, #15 Appendix - Tab G, #16 Appendix - Tab H, #17 Appendix - Tab I, #18 Appendix - Tab J, #19 Appendix - Tab K, #20 Appendix - Tab L, #21 Proposed Order)(Lewis, Russell) |
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Filing 162
ORDER granting #159 ITC's Motion to Enforce Court Order and denying #143 Motion for Summary Judgment; denying #153 Motion to Amend Summary Judgment; and denying #154 Motion to Submit Medical Records. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(Palermo, J.)
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Filing 161
ORDER granting #157 Robert Steckler's Motion for Extension of Time To Serve Fact Sheet due by 1/6/2020.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(Palermo, J.)
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| Filing 160 PROPOSED ORDER re: #158 Notice of Dismissal, filed.(Garcia, Juan) |
| Filing 159 Motion to Enforce Court Order and RESPONSE to #143 MOTION for Summary Judgment, #154 MOTION Motion to Submit Medical Records, #153 MOTION to Amend #143 MOTION for Summary Judgment filed by Intercontinental Terminals Company LLC. (Attachments: #1 Proposed Order)(Lewis, Russell) Modified on 12/30/2019 (dpalermo, ). |
| Filing 158 NOTICE of Dismissal as to Intercontinental Terminals Company LLC by Kolmar Americas, Inc.,, filed. (Garcia, Juan) |
| Filing 157 Unopposed MOTION for Extension of Time To Serve Fact Sheet of Robert StecklerMotions referred to Dena Hanovice Palermo. by Bradford Atchison, Bradley Baxter, Justin Connor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed. Motion Docket Date 1/8/2020. (Attachments: #1 Proposed Order Granting Unopposed Motion for Extension of Time to Serve Fact Sheet of Robert Steckler)(Sampson, Phillip) |
| Filing 156 Joint MOTION for Leave to File Amended ComplaintsMotions referred to Dena Hanovice Palermo. by Norma Mottu, filed. Motion Docket Date 1/6/2020. (Attachments: #1 Exhibit Chart, #2 Exhibit Amended Complaint, #3 Exhibit Amended Complaint, #4 Exhibit Amended Complaint, #5 Exhibit Amended Complaint, #6 Exhibit Amended Complaint, #7 Exhibit Amended Complaint, #8 Exhibit Amended Complaint, #9 Exhibit Amended Complaint, #10 Exhibit Amended Complaint, #11 Exhibit Amended Complaint, #12 Exhibit Amended Complaint, #13 Exhibit List of Plaintiffs, #14 Proposed Order)(Agosto, Bernardino) |
| Filing 155 Letter from Brickey Juan Manuel re: requesting copy of updated Docket Sheet., filed. (Docket Sheet mailed to Mr. Manuel via Regular Mail.) (JessicaVillarreal, 3) |
| Filing 154 MOTION to Submit Medical RecordsMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 1/2/2020. (Attachments: #1 Unredacted attachment, #2 Envelope)(JessicaVillarreal, 3) |
| Filing 153 MOTION to Amend #143 MOTION for Summary Judgment Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 1/2/2020. (JessicaVillarreal, 3) |
| Filing 152 NOTICE of Change of Address by Brickey Juan Manuel, filed. (Address Updated.)(JessicaVillarreal, 3) |
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Filing 151
ORDER Striking Document re: #145 Unopposed MOTION for Extension of Time to serve fact sheet. Does not comply with Order (Dkt. No. 99).(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 150 NOTICE of Service of Plaintiffs' Fact Sheets by Norma Mottu, filed. (Agosto, Bernardino) |
| Filing 149 NOTICE of Service of Plaintiff Fact Sheet by Destrea Armstrong, filed. (Foty, Donny) |
| Filing 148 NOTICE of Service of Plaintiffs' Fact Sheets by Abel Arguelles, John Badera, Rhena Hernandez, filed. (Fox, Shawn) |
| Filing 147 NOTICE of Service of Plaintiffs Fact Sheets by Amanda Bryant, filed. (Underwood, Mark) |
| Filing 146 Unopposed PROPOSED ORDER Granting Extension of Time to Serve Fact Sheet of Robert Steckler re: #145 Unopposed MOTION for Extension of Time to serve fact sheet, filed.(Houssiere, Charles) |
| Filing 145 **Stricken from Record*** Unopposed MOTION for Extension of Time to serve fact sheetMotions referred to Dena Hanovice Palermo. by Robert Steckler, filed. Motion Docket Date 12/27/2019. (Houssiere, Charles) Modified on 12/10/2019 (cfelchak, 4). |
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Filing 141
ORDER Striking Document re: #138 MOTION to Amend. Fails to comply with Paragraph E of the Order Regarding Plaintiffs Unopposed Second Amended Motion for Approval of Leadership Structure #99 Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 140
ORDER denying #123 Motion to Subpoena Medical Records; denying #130 Motion for Disclosure; denying #131 Motion Allow Witnesses and Subpoena; denying #132 Motion for Admissions Motions; denying #133 Motion for Interrogatories Motions ; denying #134 Motion for Production of Documents; denying #135 Motion for Teleconference/Video Conference (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 139 NOTICE of Service of Plaintiff Fact Sheets by Cassandra Shepard, filed. (Kauffman, Randal) |
| Filing 138 **STRICKEN from Record**** MOTION to Amend Motions referred to Dena Hanovice Palermo. by Norma Mottu, filed. Motion Docket Date 12/26/2019. (Attachments: #1 Proposed Order Proposed Order Granting Motion for Leave)(Agosto, Bernardino) Modified on 12/5/2019 (cfelchak, 4). |
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Filing 137
ORDER re: #136 Amended Stipulation regarding Jurisdictional Discovery to be served on Mitsui & Co. USA Inc.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) (Main Document 137 replaced on 12/4/2019) (cfelchak, 4).
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| Filing 144 Letter from Brickey Juan Manuel re: Request for copy of docket sheet, filed. (JenniferOlson, 4) Docket sheet mailed on December 6. Modified on 12/5/2019 (JenniferOlson, 4). |
| Filing 143 MOTION for Summary Judgment Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/20/2019. (JenniferOlson, 4) |
| Filing 142 Letter from Brickey Juan Manuel re: Request for Order allowing him time in the TDCJ law library, filed. (JenniferOlson, 4) |
| Filing 136 STIPULATION re: Amended Joint Stipulation Regarding Jurisdictional Discovery by Mitsui & Co (U S A) Inc, filed. (Attachments: #1 Proposed Order Order Regarding Jurisdictional Discovery)(Thompson, James) |
| Filing 135 MOTION for Teleconference/Video Conference Conference Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (sguevara, 4) |
| Filing 134 MOTION for Production of DocumentsMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (sguevara, 4) |
| Filing 133 MOTION for InterrogatoriesMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (sguevara, 4) |
| Filing 132 MOTION for AdmissionsMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (sguevara, 4) |
| Filing 131 MOTION to Allow Witnesses and Subpoena Them for TrialMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (sguevara, 4) |
| Filing 130 MOTION for DisclosureMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/16/2019. (Attachments: #1 cover letter, #2 Envelope)(sguevara, 4) |
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Filing 129
ORDER granting #122 MOTION for Gabriel A. Assaad to Withdraw as Attorney (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 128
MINUTE ENTRY ORDER: Telephone Conference held Appearances: Lead Counsel for Plaintiffs and Defendants. Ct Reporter: ERO. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 126 CERTIFICATE of Conference re: #122 MOTION for Gabriel A. Assaad to Withdraw as Attorney by Destrea Armstrong, filed.(Foty, Donny) |
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Filing 125
SCHEDULING ORDER. Status Conference set for 1/17/2020 at 10:30 AM in Courtroom 702 before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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Filing 124
ORDER Telephone Conference set for 11/22/2019 at 10:15 AM by telephone before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
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| Filing 127 MOTION to Subpoena Medical Records. Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 12/11/2019. (ShoshanaArnow, 4) |
| Filing 122 MOTION for Gabriel A. Assaad to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by Destrea Armstrong, filed. Motion Docket Date 12/10/2019. (Attachments: #1 Proposed Order)(Foty, Donny) |
| Filing 123 MOTION to Subpoena Medical Records/Bills from Hospital Galveston/UTMB (Motions referred to Dena Hanovice Palermo) by Brickey Juan Manuel, filed. Motion Docket Date 12/9/2019. (sanderson, 4) |
| Filing 119 STIPULATION re: Jurisdictional Discovery by Mitsui & Co (U S A) Inc, filed. (Attachments: #1 Proposed Order Order Regarding Jurisdictional Discovery)(Thompson, James) |
| Filing 120 Mail Returned Undeliverable as to Brickey Juan Manuel re: #109 Order to Consolidate Cases, filed. (ShoshanaArnow, 4) |
| Filing 121 Mail Returned Undeliverable as to Brickey Juan Manuel re: Order Referring Case to Magistrate Judge,,, filed. (ShoshanaArnow, 4) |
| Filing 118 NOTICE of Appearance by Richard Bradley O'Neill, Benjamin Roberts, and Wisam Ghuneim on behalf of Rogelio Lopez Munoz, filed. (O'Neill, Richard) |
| Filing 117 Mail Returned Undeliverable as to Brickey Juan Manuel re: Letter/request of docket sheet, filed. (dbenavides, 1) |
| Filing 116 NOTICE of Motion Agreed to Consolidate/Class Action to Lead Case No. 4:19cv1460 by Brickey Juan Manuel, filed. (LoriPurifoy, 4) |
| Filing 115 ANSWER to Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 114 Letter from Brickey Juan Manuel re: status of case, filed. Copy of current docket sheet mailed to consol pltff Manuel. (LoriPurifoy, 4) |
| Filing 113 Letter from Brickey Juan Manuel re: Requesting Docket Sheet, filed. [Copy of docket sheet mailed to requester] (SarahShelby, 4) |
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Filing 112
ORDER REFERRING CASE to Magistrate Magistrate Judge Dena Hanovice Palermo. It is ORDERED that the above-captioned matter shall be referred to United States Magistrate Judge Dena Palermo to conduct all further proceedings pursuant to 28 U.S.C. 636(a), specifically to manage discovery, pretrial and dispositive motions. The parties are admonished that the Court will not entertain motions to dismiss. After discovery, motions for summary judgment will be entertained.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
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| Filing 111 NOTICE of Change of Address by Brickey Juan Manuel, filed. (dnoriega, 1) |
| Filing 110 Supplement to Plaintiff's Original Complaint RE: Damages / Relief by Brickey Juan Manuel, filed. Motion Docket Date 11/22/2019. (dnoriega, 1) Modified on 1/14/2020 (cfelchak, 4). |
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Filing 109
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:19-cv-3457, 4:19-cv-3594, 4:19-cv-3609 and 4:19-cv-4051; granting #107 MOTION to Consolidate. (Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
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| Filing 108 RESPONSE in Opposition to #107 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-02674, 4:19-cv-03594, 4:19-cv-03609, 4:19-cv-04051, filed by Kolmar Americas, Inc.. (Attachments: #1 Proposed Order)(Garcia, Juan) |
| Filing 107 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-02674, 4:19-cv-03594, 4:19-cv-03609, 4:19-cv-04051 by Intercontinental Terminals Company LLC, filed. Motion Docket Date 11/15/2019. (Attachments: #1 Proposed Order)(Lewis, Russell) |
| Filing 106 NOTICE to Take Deposition of Persons Most Knowledgeable by Amanda Bryant, filed. (Attachments: #1 Exhibit Exhibit A)(Underwood, Mark) |
| Filing 105 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC/Kelly Hanen for Transcript of Status Conference on 09/26/19 before Judge Hoyt. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Fred Warner, filed. (Hanen, Kelly) |
| Filing 104 ANSWER to Complaint by Mitsui & Co (U S A) Inc, filed.(Thompson, James) |
| Filing 103 ANSWER to Complaint by Mitsui & Co (U S A) Inc, filed.(Thompson, James) |
| Filing 102 ANSWER to Complaint by Mitsui & Co (U S A) Inc, filed.(Thompson, James) |
| Filing 101 ANSWER to Complaint by Mitsui & Co (U S A) Inc, filed.(Thompson, James) |
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Filing 100
ORDER granting #57 Bryant Plaintiffs' Motion to Appoint Interim Co-Lead Class Counsel.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 98 Letter to Judge Hoyt regarding Plaintiffs' fact sheets by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit - Individual Claimant Fact Sheet, #2 Exhibit - Business Claimant Fact Sheet)(Lewis, Russell) |
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Filing 99
ORDER Regarding #84 Plaintiffs' Unopposed Second MOTION Amended for Approval of Leadership Structure. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 97 PROPOSED ORDER re: #71 Reply in Support of Motion,, filed.(Liuzza, Ashley) |
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Filing 96
ORDER denying #69 Defendant Intercontinental Terminals Management Company's Motion to Dismiss.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 95
ORDER denying #41 , #47 Defendant Mitsui & Co. (U.S.A.), Inc.'s Motions to Dismiss.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 94 RESPONSE in Opposition to #56 MOTION to Stay Discovery in Case Nos. 4:19-cv-1708; 4:19-cv-2425; 4:19-cv-2674; 4:19-cv-2775, filed by Abel Arguelles, John Badera. (Post, Russell) |
| Filing 93 Minute Entry for proceedings held before Judge Kenneth M Hoyt. STATUS CONFERENCE held on 9/26/2019. Arguments heard. The Court takes the parties' Motions for Approval of Leadership Structure under advisement. Status Conference set for 1/17/2020 at 09:30 AM in Courtroom 11A before Judge Kenneth M Hoyt. Appearances:Michael Essmyer, Jr., Van Bunch (by phone), Spencer Speed, Charles Rene Houssiere, III, Randal Alan Kauffman, Ashley M. Liuzza, Shawn Paul Fox, Sean Patrick Tracey, Donny J Foty, Donald Clinton Green, II, Benjamin Russell Roberts, Lance Nolan Walters, John Carl Duff, Dennis D Spurling, Bernardino Agosto, Jr, Michael S Goldberg, Benjamin Eric Gonsoulin, Kelly Elizabeth Hanen, Ivan M Rodriguez, Russell Carter Lewis, Frederic Daniel Knight, Matthew Charles Hoffman, Phillip B Dye, Jr, Chance Allen McMillan, Phillip L Sampson, Jr, Shannon Elyse Glen, Carlton Dalbey Wilde, III, Christopher Lee Dodson.(Court Reporter: F. Warner), filed.(chorace) |
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Filing 92
ORDER on Plaintiff's Motion to Remand In Case No. 4:19-cv-02425. The motion is denied. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 91
ORDER denying Plaintiffs' Motion to Remand in Case No. 4:19-cv-02429 #8 . (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) Modified on 1/16/2020 (cfelchak, 4).
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Filing 90
ORDER granting #56 Defendant Mitsui & Co. Motion to Stay Discovery. All discovery shall be conducted in the lead case, unless specifically directed by the Court.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 89 NOTICE Letter to Court by Jeffrey Aaron, Amanda Bryant, Veronica Cantu, Harn Lee, Nancy Nguyen, Stephanie Ochoa, Michael Walker, filed. (Liuzza, Ashley) |
| Filing 88 CERTIFICATE of Conference re: #84 Unopposed MOTION for Approval of Leadership Structure by Destrea Armstrong, filed.(Green, Donald) |
| Filing 87 NOTICE Letter to Court by Mitsui & Co (U S A) Inc, filed. (Dye, Phillip) |
| Filing 86 REPLY in Support of #56 MOTION to Stay Discovery in Case Nos. 4:19-cv-1708; 4:19-cv-2425; 4:19-cv-2674; 4:19-cv-2775, filed by Mitsui & Co (U S A) Inc. (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 Affidavit Declaration of Matthew Hoffman)(Thompson, James) |
| Filing 85 Letter to Case Manager regarding Plaintiffs Second Amended Motion for Approval of Leadership Structure (Dkt. 84) by Intercontinental Terminals Company LLC, filed.(Goldberg, Michael) |
| Filing 84 Unopposed MOTION for Approval of Leadership Structure by Destrea Armstrong, filed. Motion Docket Date 10/15/2019. (Attachments: #1 Proposed Order)(Hodges, David) |
| Filing 83 RESPONSE in Opposition to #69 MOTION to Dismiss Under Rules 12(b)(1) and 12(b)(6), filed by Abel Arguelles. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(McGovern, Owen) |
| Filing 82 RESPONSE to #56 MOTION to Stay Discovery in Case Nos. 4:19-cv-1708; 4:19-cv-2425; 4:19-cv-2674; 4:19-cv-2775 filed by Cassandra Shepard. (Kauffman, Randal) |
| Filing 81 RESPONSE in Opposition to #56 MOTION to Stay Discovery in Case Nos. 4:19-cv-1708; 4:19-cv-2425; 4:19-cv-2674; 4:19-cv-2775, filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit A)(Underwood, Mark) |
| Filing 80 Letter to Case Manager regarding Plaintiffs' fact sheets by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 79 NOTICE of Appearance by Donald C. Green, II on behalf of Destrea Armstrong, filed. (Green, Donald) |
| Filing 78 REPLY in Support of #47 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Mitsui & Co (U S A) Inc. (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 Affidavit Declaration of Matt Hoffman)(Thompson, James) |
| Filing 77 REPLY in Support of #7 Opposed MOTION to Remand, filed by Abel Arguelles. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(McGovern, Owen) |
| Filing 76 REPLY in Support of Motion to Dismiss for Lack of Personal Jurisdiction, filed by Mitsui & Co (U S A) Inc. (Attachments: #1 Affidavit Declaration of Matthew Hoffman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Thompson, James) |
| Filing 75 REPLY In Support of Motion to Dismiss for Lack of Personal Jurisdiction, filed by Mitsui & Co (U S A) Inc. (Attachments: #1 Affidavit Declaration of Matthew Hoffman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Thompson, James) |
| Filing 74 Letter to Case Manager regarding Plaintiffs' fact sheets by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 73 NOTICE of Service of Plaintiffs' First Amended Initial Disclosures by Abel Arguelles, John Badera, Rhena Hernandez, filed. (Fox, Shawn) |
| Filing 72 PROPOSED ORDER Granting Bryant Plaintiffs Memo in Support of Motion to Appoint re: #71 Reply in Support of Motion,, filed.(Underwood, Mark) |
| Filing 71 REPLY in Support of #57 Unopposed MOTION for Approval of Leadership Structure, #61 Amended MOTION for Approval of Leadership Structure, filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Underwood, Mark) |
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Filing 70
Stipulation and Protective Order(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 69 MOTION to Dismiss Under Rules 12(b)(1) and 12(b)(6) by Intercontinental Terminals Management Company, filed. Motion Docket Date 9/24/2019. (Attachments: #1 Proposed Order)(Knight, Frederic) |
| Filing 68 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Amanda Bryant, filed. (Underwood, Mark) |
| Filing 67 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Refugio Reyes, filed. (McMillan, Chance) |
| Filing 66 RESPONSE to #47 MOTION to Dismiss for Lack of Personal Jurisdiction filed by Cassandra Shepard. (Kauffman, Randal) |
| Filing 65 Agreed INITIAL DISCLOSURES by Cassandra Shepard, filed.(Kauffman, Randal) |
| Filing 64 RESPONSE to Plaintiff's Motion to Remand in Case No. 4:19-cv-02674, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Proposed Order)(Lewis, Russell) |
| Filing 63 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Abel Arguelles, John Badera, Rhena Hernandez, filed. (Fox, Shawn) |
| Filing 62 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Lorena DiBello, filed. (Agosto, Bernardino) |
| Filing 61 Amended MOTION for Approval of Leadership Structure by Rogelio Lopez Munoz, filed. Motion Docket Date 9/24/2019. (Attachments: #1 Proposed Order)(Hodges, David) |
| Filing 60 RESPONSE Opposing Motion to Dismiss, filed by John Badera. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(McGovern, Owen) |
| Filing 59 RESPONSE Opposing Motion to Dismiss, filed by Abel Arguelles. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(McGovern, Owen) |
| Filing 58 REPLY in Support of #41 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Mitsui & Co (U S A) Inc. (Attachments: #1 Exhibit Exhibit A)(Thompson, James) |
| Filing 57 Unopposed MOTION for Approval of Leadership Structure by Rogelio Lopez Munoz, filed. Motion Docket Date 9/20/2019. (Attachments: #1 Proposed Order)(Hodges, David) |
| Filing 56 MOTION to Stay Discovery in Case Nos. 4:19-cv-1708; 4:19-cv-2425; 4:19-cv-2674; 4:19-cv-2775 by Mitsui & Co (U S A) Inc, filed. Motion Docket Date 9/18/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order Order of Stay)(Thompson, James) |
| Filing 55 RESPONSE to Plaintiffs' Motion to Remand in Case No. 4:19-cv-02425, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Appendix - Tab G, #9 Appendix - Tab H, #10 Appendix - Tab I, #11 Appendix - Tab J, #12 Appendix - Tab K, #13 Appendix - Tab L, #14 Appendix - Tab M, #15 Appendix - Tab N, #16 Proposed Order)(Lewis, Russell) |
| Filing 54 RESPONSE in Opposition to #41 MOTION to Dismiss for Lack of Personal Jurisdiction, filed by Amanda Bryant. (Attachments: #1 Affidavit Declaration of Mark Underwood, #2 Exhibit Exhibit A to Declaration, #3 Exhibit Exhibit B to Declaration, #4 Exhibit Exhibit C to Declaration, #5 Exhibit Exhibit D to Declaration, #6 Exhibit Exhibit E to Declaration, #7 Exhibit Exhibit F to Declaration, #8 Exhibit Exhibit G to Declaration, #9 Exhibit Exhibit H to Declaration)(Underwood, Mark) |
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Filing 53
ORDER granting #48 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case Nos. 4:19-cv-2674, 4:19-cv-2775.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 52 PROPOSED ORDER - Stipulation and Protective Order re: #46 Memorandum and Order,,,, filed.(Lewis, Russell) |
| Filing 51 NOTICE of Appearance by Phillip B. Dye, Jr. on behalf of Mitsui & Co (U S A) Inc, filed. (Dye, Phillip) |
| Filing 50 NOTICE of Appearance by D. Ferguson McNiel, III on behalf of Mitsui & Co (U S A) Inc, filed. (McNiel, D) |
| Filing 49 NOTICE of Appearance by Matthew C. Hoffman on behalf of Mitsui & Co (U S A) Inc, filed. (Hoffman, Matthew) |
| Filing 48 MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:19-cv-2674; 4:19-cv-2775 by Intercontinental Terminals Company LLC, filed. Motion Docket Date 9/3/2019. (Attachments: #1 Proposed Order)(Lewis, Russell) |
| Filing 47 MOTION to Dismiss for Lack of Personal Jurisdiction by Mitsui & Co (U S A) Inc, filed. Motion Docket Date 9/3/2019. (Attachments: #1 Affidavit Yoichi Shirata, #2 Affidavit Mark Jeansonne, #3 Proposed Order)(Thompson, James) |
| Filing 45 Notice of Filing of Official Transcript as to #44 Transcript. Party notified, filed. (dhansen, 4) |
| Filing 44 TRANSCRIPT re: Initial Conference held on 7-29-19 before Judge Kenneth M Hoyt. Court Reporter/Transcriber B. Slavin. Ordering Party Defendant ITC, LLC Release of Transcript Restriction set for 11/8/2019., filed. (bslavin, ) |
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Filing 46
MEMORANDUM AND ORDER REGARDING SCHEDULING CONFERENCE. Initial Disclosures and Commencement of Third-Party Fact Discovery due by 9/3/2019; Joinder of Parties and Amend Pleadings due by 12/20/2019; Joint Status Report due by 1/10/2020; Deadline for Defendants to Submit Draft Fact Sheets for Personal Injury and Property Damage Claims due by 8/19/2019; Deadline for Parties to Agree on Fact Sheets or, alternatively, Request Status Conference regarding Fact Sheets due by 9/6/2019; Deadline for Plaintiffs to Produce Fact Sheets and Supporting Documentation for Current Plaintiffs due by 12/6/2019; Status Conference deadline 1/17/2020; Discovery on Class Certification shall commence on or after 12/20/2019; Status Conference set for 9/26/2019 at 09:30 AM in Courtroom 11A before Judge Kenneth M Hoyt. Additional rulings as indicated in this Order.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 43 RESPONSE to Plaintiffs' Motion to Remand in Case No. 4:19-cv-02429, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Proposed Order)(Gonsoulin, Benjamin) |
| Filing 42 NOTICE of Appearance by Chance A. McMillan on behalf of Refugio Reyes, filed. (McMillan, Chance) |
| Filing 41 MOTION to Dismiss for Lack of Personal Jurisdiction by Mitsui & Co (U S A) Inc, filed. Motion Docket Date 8/23/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Thompson, James) |
| Filing 40 ANSWER to Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 39 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC/Kelly Hanen for Transcript of Initial Conference, July 29, 2019, Judge Hoyt. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (Hanen, Kelly) |
| Filing 38 Minute Entry for proceedings held before Judge Kenneth M Hoyt. STATUS CONFERENCE held on 7/29/2019. The Court heard argument concerning the initial discovery phase in this matter. Order to follow. Appearances:Phillip Dye, David Wayne Hodges, Charles Rene Houssiere, III, Benjamin Russell Roberts, Husein Hadimohammadabadi, Robert C Hilliard, Mark Forest Underwood, Dennis D Spurling, Bernardino Agosto, Jr, Shawn Paul Fox, Michael S Goldberg, Kelly Elizabeth Hanen, Russell Carter Lewis, William Rey Ogden, Christopher Lee Dodson, Phillip L Sampson, Jr. Additional appearances noted in the record/transcript.(Court Reporter: B. Slavin), filed.(chorace) |
| Filing 37 CERTIFICATE OF INTERESTED PARTIES by Mitsui & Co (U S A) Inc, filed.(Thompson, James) |
| Filing 36 Amended CERTIFICATE OF INTERESTED PARTIES by Intercontinental Terminals Company LLC, Alice Richardson, filed.(Lewis, Russell) |
| Filing 35 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
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Filing 34
ORDER granting #31 Motion to Consolidate Cases: Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-02419; 4:19-cv-02429.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 33
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19cv01460 and Member Case No. 4:19cv02425 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 32 RESPONSE to #25 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01882; 4:19-cv-01887; 4:19-cv-01890; 4:19-cv-01886 filed by Amanda Bryant. (Attachments: #1 Proposed Order)(Underwood, Mark) |
| Filing 31 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-02419; 4:19-cv-02425; 4:19-cv-02429 by Intercontinental Terminals Company LLC, filed. Motion Docket Date 8/8/2019. (Attachments: #1 Proposed Order)(Lewis, Russell) |
| Filing 30 NOTICE of Setting. Parties notified. Initial Pretrial and Scheduling Conference set for 7/29/2019 at 09:00 AM in Courtroom 11A before Judge Kenneth M Hoyt, filed. (chorace) |
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Filing 29
ORDER granting #25 Motion to Consolidate Cases: Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01882, 4:19-cv-01887, 4:19-cv-01890, 4:19-cv-01886.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 28 Letter to Court Case Manager Requesting Expedited Setting of Rule 26 Conference by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams, filed.(Roberts, Benjamin) |
| Filing 27 RESPONSE to #4 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01447, 4:19-cv-01428, 4:19-cv-01424, 4:19-cv-01433, 4:19-cv-01434, 4:19-cv-01440, 4:19-cv-01444, 4:19-cv-01430, 4:19-cv-01431, 4:19-cv-01450, 4:19-cv-01459, 4:19-cv-01461, 4 filed by Vopak Terminal Deer Park Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Sampson, Phillip) |
| Filing 26 STIPULATION re: Time to Answer, Plead, or Otherwise Respond in Case No. 4:19-cv-01708 by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Proposed Order)(Lewis, Russell) |
| Filing 25 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01882; 4:19-cv-01887; 4:19-cv-01890; 4:19-cv-01886 by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/19/2019. (Attachments: #1 Proposed Order)(Lewis, Russell) |
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Filing 24
ORDER denying Plaintiffs' Motion for Voluntary Dismissal Without Prejudice in Case No. 4:19-CV-01433.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 23
ORDER denying Plaintiff's Motion to Remand in Case No. 4:19-CV-01428. (Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 22
ORDER denying #7 Plaintiffs' Motion to Remand in Lead Case No. 4:19-CV-01460.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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Filing 21
ORDER denying #6 Plaintiffs' Motion for Leave to File First Amended Complaint.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 20 RETURN of Service of SUMMONS Executed as to Amanda Bryant served on 6/13/2019, answer due 7/5/2019, filed.(Underwood, Mark) |
| Filing 19 RETURN of Service of SUMMONS Executed as to Amanda Bryant served on 6/14/2019, answer due 7/5/2019, filed.(Underwood, Mark) |
| Filing 18 RESPONSE to Plaintiffs' Motion for Voluntary Dismissal, Without Prejudice in Case No. 4:19-CV-01433, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Appendix - Tab G, #9 Appendix - Tab H, #10 Proposed Order)(Lewis, Russell) |
| Filing 17 RESPONSE to Plaintiffs' Motion to Remand in Case No. 4:19-cv-01428, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Proposed Order)(Lewis, Russell) |
| Filing 16 RESPONSE to #7 Opposed MOTION to Remand filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Appendix - Tab G, #9 Appendix - Tab H, #10 Appendix - Tab I, #11 Proposed Order)(Lewis, Russell) |
| Filing 15 RESPONSE to Plaintiff's Motion to Remand in Case No. 4:19-CV-01447, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Appendix - Tab G, #9 Appendix - Tab H, #10 Proposed Order)(Lewis, Russell) |
| Filing 13 REPLY to Response to #6 Opposed MOTION for Leave to File Plaintiffs' First Amended Complaint, filed by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams. (Roberts, Benjamin) |
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Filing 14
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01708 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 12 RESPONSE to Plaintiffs' Motions for Voluntary Dismissal, Without Prejudice, in Case Nos. 4:19-cv-01430; 4:19-cv-01431; 4:19-cv-01434; 4:19-cv-01436; 4:19-cv-01440; 4:19-cv-01443; 4:19-cv-01444; 4:19-cv-01450; 4:19-cv-01452; 4:19-cv-01457; 4:19-cv-01459; and 4:19-cv-01461, filed by Intercontinental Terminals Company LLC. (Attachments: #1 Appendix - Index to Unpublished Cases, #2 Appendix - Tab A, #3 Appendix - Tab B, #4 Appendix - Tab C, #5 Appendix - Tab D, #6 Appendix - Tab E, #7 Appendix - Tab F, #8 Appendix - Tab G, #9 Proposed Order)(Lewis, Russell) |
| Filing 11 RESPONSE to #6 Opposed MOTION for Leave to File Plaintiffs' First Amended Complaint filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit 1 - Declaration of Stephen Warren Miles, #2 Appendix - Index to Unpublished Cases, #3 Appendix - Tab A, #4 Appendix - Tab B, #5 Appendix - Tab C, #6 Appendix - Tab D, #7 Appendix - Tab E, #8 Appendix - Tab F, #9 Appendix - Tab G, #10 Appendix - Tab H, #11 Appendix - Tab I, #12 Proposed Order)(Lewis, Russell) |
| Filing 10 RESPONSE in Opposition to #2 Opposed MOTION to Dismiss without Prejudice, filed by Intercontinental Terminals Company LLC. (Lewis, Russell) |
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Filing 9
ORDER granting #4 Motion to Consolidate Cases: Lead Case No. 19-cv-1460 and Member Case No. 4:19-cv-1424, 4:19-cv-1428, 4:19-cv-1430, 4:19-cv-1431, 4:19-cv-1433, 4:19-cv-1434, 4:19-cv-1436, 4:19-cv-1440, 4:19-cv-1443, 4:19-cv-1444, 4:19-cv-1447, 4:19-cv-1450, 4:19-cv-1452, 4:19-cv-1453, 4:19-cv-1457, 4:19-cv-1459, 4:19-cv-1461.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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Filing 8
ORDER for Expedited Response re: #6 Opposed MOTION for Leave to File Plaintiffs' First Amended Complaint. Response to Motion due by 6/3/2019.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
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| Filing 7 Opposed MOTION to Remand by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams, filed. Motion Docket Date 6/10/2019. (Attachments: #1 Proposed Order)(Roberts, Benjamin) |
| Filing 6 Opposed MOTION for Leave to File Plaintiffs' First Amended Complaint by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams, filed. Motion Docket Date 6/10/2019. (Attachments: #1 Exhibit Ex. A - Plaintiffs' First Amended Complaint, #2 Proposed Order Order on Plaintiffs' Motion for Leave)(Roberts, Benjamin) |
| Filing 5 Letter to Court Case Manager concerning Plaintiffs' Motion for Voluntary Dismissal Without Prejudice by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams, filed.(Roberts, Benjamin) |
| Filing 4 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:19-cv-01447, 4:19-cv-01428, 4:19-cv-01424, 4:19-cv-01433, 4:19-cv-01434, 4:19-cv-01440, 4:19-cv-01444, 4:19-cv-01430, 4:19-cv-01431, 4:19-cv-01450, 4:19-cv-01459, 4:19-cv-01461, 4:19-cv-01453, 4:19-cv-01436, 4:19-cv-01443, 4:19-cv-01452, 4:19-cv-01457 by Intercontinental Terminals Company LLC, filed. Motion Docket Date 5/29/2019. (Attachments: #1 Proposed Order)(Lewis, Russell) |
| Filing 3 Letter to Case Manager regarding Plaintiffs' Motion for Voluntary Dismissal, Without Prejudice by Intercontinental Terminals Company LLC, filed.(Lewis, Russell) |
| Filing 2 Opposed MOTION to Dismiss without Prejudice by G M B, a Minor, James Bingham, Marissa Bingham, Justin Braly, Fabiola Bueno, Leo Bueno, A C, a Minor, T C, a Minor, Breccia Carmona, Gary Chiarlone, Charles Wayne Collins, Deborah Cron, A D, a Minor, E D, a Minor, J D, a Minor, Julio DeLeon, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, Deborah Gamel, Isaac Garza, Sandra Gonzales, Angel Guzman, M H, II, a Minor, M H, III, a Minor, A H, a Minor, J H, a Minor, L H, a Minor, Deanna Harper-Conley, Benilde Hernandez, Daniel Hernandez, Renee Hernandez, Felix Herrera, M H I, a Minor, D'Andre Jackson, II, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, J S, a Minor, Consuelo Garcia Saenz, Marissa Salinas, Abelardo Sanchez, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams, filed. Motion Docket Date 5/29/2019. (Attachments: #1 Proposed Order)(Roberts, Benjamin) |
| Filing 1 NOTICE OF REMOVAL from 11th Judicial District Court, case number 2019-20985 (Filing fee $ 400 receipt number 0541-22279370) filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lewis, Russell) |
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