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, Intercontinental Terminals Company, LLC, 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, Karla Acosta, 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, Jason Minton, 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, 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 and Esmeralda Lucio
Defendant: Intercontinental Terminals Company LLC, NSK Corporation, Applied Industrial Technologies, Inc., 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 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, 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., 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, Jose Sanchez, 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, David Bell, Victoria 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 and Robert L Harper
Consolidated Defendant: 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., 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.
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
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. ยง 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
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 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 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 Filing 1267 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1266 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1265 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1264 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1263 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1262 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1261 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1260 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1259 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1258 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1257 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1256 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1255 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1254 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1253 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1252 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1251 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1250 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1249 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1248 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1247 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1246 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1245 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1244 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD, filed.(Goldberg, Michael)
July 29, 2022 Filing 1243 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1242 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1241 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1240 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 Filing 1239 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 29, 2022 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 Filing 1217 NOTICE of Appearance by Cody M. Pyke on behalf of Destrea Armstrong, filed. (Pyke, Cody)
July 18, 2022 Filing 1216 Notice of Filing of Official Transcript as to #1215 Transcript,. Party notified, filed. (dhansen, 4)
July 15, 2022 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 Filing 1214 NOTICE of Appearance by William R Ogden, Chance A McMillan on behalf of William R Ogden, filed. (Ogden, William)
July 13, 2022 Filing 1213 RESPONSE re: BCA Dismissal, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
July 12, 2022 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 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 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 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 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 Filing 1205 SEALED EXHIBITS Ex. 1 re: #1204 Notice (Other) by Larry O Davis, Christal N. Baloney, filed. (Kennedy, Galvin)
July 8, 2022 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 Filing 1203 AMENDMENT TO MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 8, 2022 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 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 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 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 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 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 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 Filing 1193 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1169 Order, filed. (No updated address available) (VanesaAranda, 3)
June 20, 2022 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 Filing 1191 Letter from Troutman Pepper Hamilton Sanders, LLP re: Removal from receiving case notifications, filed. (SpencerSavarese, 4)
June 16, 2022 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 Filing 1186 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316690) filed by Jose Vasquez.(Ogden, William)
June 14, 2022 Filing 1185 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316633) filed by Tatiana Ramirez.(Ogden, William)
June 14, 2022 Filing 1184 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316604) filed by Eleazer Perez.(Ogden, William)
June 14, 2022 Filing 1183 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316539) filed by Cristian Moreno.(Ogden, William)
June 14, 2022 Filing 1182 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316508) filed by Rudolph Monclova.(Ogden, William)
June 14, 2022 Filing 1181 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316482) filed by Byron Mathis.(Ogden, William)
June 14, 2022 Filing 1180 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316428) filed by Elizabeth Lizama.(Ogden, William)
June 14, 2022 Filing 1179 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316379) filed by Ashley Felder.(Ogden, William)
June 14, 2022 Filing 1178 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316325) filed by Jean Carlo DeLeon.(Ogden, William)
June 14, 2022 Filing 1177 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316280) filed by Faridah Davis.(Ogden, William)
June 14, 2022 Filing 1176 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316213) filed by Frieda Cavazos.(Ogden, William)
June 14, 2022 Filing 1175 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28316157) filed by Marvin Calderon.(Ogden, William)
June 13, 2022 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 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 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 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 Filing 1168 Letter to Judge Palermo responding to Dkt. No. 1167 by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 3, 2022 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 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 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 Filing 1163 Supplemental RESPONSE to #1155 Response to Motion, to Dismiss, filed by Juan Acevedo. (Willis, Matthew)
May 26, 2022 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 Filing 1161 Mail Returned Undeliverable as to Alma Cash re: #1150 Order, filed. No current address available. (dhansen, 4)
May 25, 2022 Filing 1160 Mail Returned Undeliverable as to Laquita Brown re: #1150 Order, filed. No current address found. (dhansen, 4)
May 24, 2022 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 Filing 1158 SEALED RESPONSE with requested counter-examples re: #1141 Document,, by Brenda Santiago, filed. (Garza, Eduardo)
May 20, 2022 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 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 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 Filing 1153 PROPOSED ORDER , filed. (Attachments: #1 Exhibit Order Granting Motion to Remove Counsel from ECF Notifications)(Fisher, Brian)
May 17, 2022 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 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 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 Filing 1144 NOTICE to Take Deposition of NSK LTD and NSK CORP by Norma Mottu, filed. (Sneed, Jonathan)
May 9, 2022 Filing 1143 Mail Returned Undeliverable as to Brickey Manuel re: #1135 Notice of Filing of Official Transcript, filed. (RochelleLimon, 2)
May 6, 2022 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 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 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 Filing 1138 Letter to the Hon. Kenneth M. Hoyt by Vopak Terminal Deer Park Inc., filed.(Sampson, Phillip)
April 27, 2022 Filing 1137 Mail Returned Undeliverable as to Brickey Manuel re: #1114 Minute Entry Order, filed. (NeldaGarcia, 2)
April 27, 2022 Filing 1136 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1113 Order, filed. (olindor, 4)
April 25, 2022 Filing 1135 Notice of Filing of Official Transcript as to #1126 Transcript,. Party notified, filed. (ShannonHolden, 4)
April 22, 2022 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 Filing 1133 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Manuela Torres.(Kolodny, Alan)
April 22, 2022 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 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 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 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 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 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 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 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 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 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 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 Filing 1120 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1105 Order, filed. (hlerma, 4)RTS
April 15, 2022 Filing 1119 Correspondence to Court by Jose Luis Aguilar, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Resendez, Fernando)
April 14, 2022 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 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 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 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 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 Filing 1108 NOTICE of Settlement by O'Rourke Marine Services, LLC, filed. (Spagnoletti, Marcus)
March 28, 2022 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 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 Filing 1103 Amended PROPOSED ORDER Regarding Leadership Structure, filed.(Fox, Shawn)
March 17, 2022 Filing 1102 NOTICE of Firm Name and Address Change by AET Inc. Ltd., filed. (Bailey, James)
March 1, 2022 Filing 1101 Mail Returned Undeliverable as to Brickey Juan Manuel, Brickey Manuel, Brickey Juan Manuel re: #1084 Order, filed. (agould, 3)
March 1, 2022 Filing 1100 CONSENT to Proceed Before a Magistrate Judge by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 23, 2022 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 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 Filing 1095 Letter to Judge Palermo regarding bellwether discovery and trial selection protocol by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 18, 2022 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 Filing 1093 SEALED EXHIBITS re: #1092 Response to Motion by Christal N. Baloney, Larry O Davis, filed. (Kennedy, Galvin)
February 18, 2022 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 Filing 1091 Mail Returned Undeliverable as to Brickey Juan Manuel re: #1072 Order, filed. (dgonzalez, 5)
February 17, 2022 Filing 1090 RESPONSE in Opposition to #1077 MOTION to Dismiss - DIsputed Fact Sheets, filed by Nancy Garcia. (Clark, Jessica)
February 14, 2022 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 Filing 1088 NOTICE Notice of Service of Fact Sheet by Kathy Pugh-Powell, filed. (Smith, Kenneth)
February 10, 2022 Filing 1087 Mail Returned Undeliverable as to Brickey Manuel re: #1066 Minute Entry Order,,,, filed. (RobertTenorio, 5)
February 8, 2022 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 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 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 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 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 Filing 1080 Consolidated Plaintiffs' Second Interrogatories to NSK Defendants by Norma Mottu, filed.(Agosto, Bernardino)
January 28, 2022 Filing 1079 Consolidated Plaintiffs' Second RFP to NSK Defendants by Norma Mottu, filed.(Agosto, Bernardino)
January 28, 2022 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 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 Filing 1075 First INITIAL DISCLOSURES by Intercontinental Terminals Company, LLC, filed.(Fass, Richard)
January 26, 2022 Filing 1074 First CORPORATE DISCLOSURE STATEMENT by Intercontinental Terminals Company, LLC, filed.(Fass, Richard)
January 25, 2022 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 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 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 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 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 Filing 1065 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
January 7, 2022 Filing 1064 NOTICE of Appearance by Michael A. Golemi on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
January 7, 2022 Filing 1063 NOTICE of Appearance by Emily von Qualen on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
January 3, 2022 Filing 1062 STATEMENT Fact Sheet of Plaintiffs by Evelyn Marshall, filed.(Merrill, Roger)
December 31, 2021 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 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 Filing 1059 NOTICE OF SERVICE OF FACT SHEETS by Jacqueline E Greene, filed. (Kennedy, Galvin)
December 31, 2021 Filing 1058 NOTICE of Service of Fact Sheets by Takeshia Deshun Sherrard, filed. (Attachments: #1 Exhibit A)(Garza, Eduardo)
December 30, 2021 Filing 1057 NOTICE of Service of Business Claimant Fact Sheet by Guardian VDS, LLC, filed. (Schleiffer, Christopher)
December 30, 2021 Filing 1056 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Filing 1055 NOTICE by Ramie Castillo, filed. (Presutti, Richard)
December 30, 2021 Filing 1054 NOTICE by Leticia Vasquez, filed. (Presutti, Richard)
December 30, 2021 Filing 1053 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Filing 1052 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Filing 1051 NOTICE by Katherine Espinoza, filed. (Presutti, Richard)
December 30, 2021 Filing 1050 NOTICE of Service of Business Claimant Fact Sheet by Sentry Select Insurance Company, filed. (Wells, Jason)
December 29, 2021 Filing 1049 NOTICE NOTICE OF SERVICE OF FACT SHEET by Old Republic Ins. Co, filed. (Waters, Vaughan)
December 29, 2021 Filing 1048 NOTICE of Service of Business Claimant Fact Sheet by Magnakron Corporation, filed. (Wilde, Carlton)
December 28, 2021 Filing 1047 NOTICE of Service of Fact Sheet re: #998 Proposed Order by Sheryy Lynn Villarreal, filed. (King, Ryan)
December 27, 2021 Filing 1046 NOTICE by Susanne Baker, filed. (Presutti, Richard)
December 27, 2021 Filing 1045 NOTICE by Patricia Jackson, filed. (Presutti, Richard)
December 27, 2021 Filing 1044 NOTICE by Octaviano Vargas, filed. (Presutti, Richard)
December 27, 2021 Filing 1043 NOTICE by Jeffrey Nelson, filed. (Presutti, Richard)
December 27, 2021 Filing 1042 NOTICE by Deshawn Abraham, filed. (Presutti, Richard)
December 27, 2021 Filing 1041 NOTICE by Cynthia Latson, filed. (Presutti, Richard)
December 27, 2021 Filing 1040 NOTICE by Anthony Watson, filed. (Presutti, Richard)
December 22, 2021 Filing 1039 STIPULATION of Dismissal by Boasso America Corporation, Quality Carriers Inc., filed. (Attachments: #1 Proposed Order)(Kirby, David)
December 17, 2021 Filing 1038 NOTICE of Service of Fact Sheets by Kathey Baloney, filed. (Chapin, David)
December 16, 2021 Filing 1037 Mail Returned Undeliverable as to Brickey Manuel re: #1020 Minute Entry Order, filed. No longer at facility. (BrandisIsom, 4)
December 16, 2021 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 Filing 1034 NOTICE of Appearance by David M. Valetutto on behalf of Santana Arias Gomez, filed. (Valetutto, David)
December 13, 2021 Filing 1033 NOTICE to Take Deposition of Carl Holley by Rogelio Lopez Munoz, filed. (Tracey, Sean)
December 13, 2021 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 Filing 1030 Mail Returned Undeliverable as to attorney P Rodney Jackson as to Stephanie Ochoa re: #1005 Order, filed. (scastillo, 1)
December 3, 2021 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 Filing 1028 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
November 26, 2021 Filing 1027 Mail Returned Undeliverable as to Brickey Juan Manuel re: #983 Order, filed. (dnoriega, 1)
November 26, 2021 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 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 Filing 1024 NOTICE Service of Plaintiff Fact Sheet by Zena White, filed. (Hardmon, Gregory)
November 23, 2021 Filing 1023 CERTIFICATE OF WRITTEN DISCOVERY by Dwain Allen, filed.(Kizzia, D)
November 22, 2021 Filing 1022 NOTICE of Change of Address by Brickey Juan Manuel, filed. (rkonieczny, 4)
November 22, 2021 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 Filing 1019 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
November 18, 2021 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 Filing 1018 ANSWER to #1001 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
November 15, 2021 Filing 1017 Letter from Brickey Manuel re: Permission to Unlock Documents, filed. (RachelSalazar, 4)
November 15, 2021 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 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 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 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 Filing 1010 ANSWER to #1001 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 8, 2021 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 Filing 1007 Mail Returned Undeliverable as to Brickey Juan Manuel re: #993 Mail Returned Undeliverable, filed. (dbenavides, 1)
November 1, 2021 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 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 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 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 Filing 999 Mail Returned Undeliverable as to Brickey Juan Manuel re: #989 Order, filed. (JenniferLongoria, 1)
October 22, 2021 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 Filing 997 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JenniferLongoria, 1)
October 20, 2021 Filing 996 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
October 19, 2021 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 Filing 994 NOTICE of Appearance by Ryan Z. Ross on behalf of Garry Dillard, filed. (Ogden, William)
October 18, 2021 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 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 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 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 Filing 981 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
October 11, 2021 Filing 980 NOTICE of Service of Plaintiff Fact Sheet by Great Divide Insurance Company, filed. (Poelma, Randall)
October 6, 2021 Filing 979 NOTICE of Appearance by Elizabeth B. McIntosh on behalf of Stolthaven Houston, Inc., filed. (Waid, Raymond)
October 1, 2021 Filing 978 ANSWER to #559 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
October 1, 2021 Filing 977 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
September 30, 2021 Filing 976 NOTICE Of Service by THE SAN JACINTO MUSEUM OF HISTORY ASSOCIATION, filed. (Sorrels, Randall)
September 30, 2021 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 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 Filing 973 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, by NSK, Ltd., filed.(Oakley, Bruce)
September 21, 2021 Filing 972 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
September 21, 2021 Filing 971 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., by NSK, Ltd., filed.(Oakley, Bruce)
September 7, 2021 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 Filing 968 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
September 1, 2021 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 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 Filing 965 NOTICE Of Service of Plaintiffs Fact Sheets by Santana Arias Gomez, filed. (Joseph, Leena)
August 31, 2021 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 Filing 963 NOTICE of Service of Plaintiff Fact Sheets by Paz Patricia Aleman, filed. (Taylor, Stephanie)
August 31, 2021 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 Filing 969 Letter from Brickey Juan Manuel re: Medical Records and Bills, filed. (MarySanchez, 3)
August 30, 2021 Filing 961 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Filing 960 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Filing 959 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 27, 2021 Filing 958 NOTICE of Service of Plaintiff Fact Sheet by Rohm And Haas Texas Incorporated, filed. (Brem, Michael)
August 27, 2021 Filing 957 NOTICE of Appearance by Don Bradley Kizzia; Allison K. Van Stean on behalf of Dwain Allen, filed. (Kizzia, D)
August 25, 2021 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 Filing 951 STATUS REPORT by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
August 23, 2021 Filing 950 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 Filing 949 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 Filing 948 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 20, 2021 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 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 Filing 944 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
August 17, 2021 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 Filing 942 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Filing 941 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Filing 940 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Filing 939 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 16, 2021 Filing 938 ANSWER to Complaint by NSK, Ltd., filed.(Oakley, Bruce)
August 12, 2021 Filing 937 NOTICE of Change of Address by Brickey Juan Manuel, filed. (jdav, 4)
August 9, 2021 Filing 936 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
August 5, 2021 Filing 935 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JosephWells, 4)
August 2, 2021 Filing 934 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 Filing 933 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 Filing 932 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 30, 2021 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 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 Filing 929 Joint OBJECTIONS to #890 Report and Recommendations, filed by Rohm And Haas Texas Incorporated. (Brem, Michael)
July 30, 2021 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 Filing 927 Joint OBJECTIONS to #890 Report and Recommendations, filed by Ineos Oligomers USA LLC, Ineos USA LLC. (Brem, Michael)
July 26, 2021 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 Filing 924 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 22, 2021 Filing 923 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 22, 2021 Filing 922 ANSWER to #894 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 22, 2021 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 Filing 919 ANSWER to #893 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 21, 2021 Filing 918 NOTICE of Service of Fact Sheet by clean harbors environmental Services, Inc., filed. (Evans, Blake)
July 21, 2021 Filing 917 NOTICE of Service of Fact Sheet by O'Rourke Marine Services, LLC, filed. (Rhine, Eric)
July 20, 2021 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 Filing 915 OBJECTIONS to #890 Report and Recommendations, filed by Petrochem Transport, Inc.. (Shelton, Ian)
July 16, 2021 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 Filing 913 OBJECTIONS to #890 Report and Recommendations, filed by Jose Luis Aguilar. (Garza, Eduardo)
July 16, 2021 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 Filing 911 OBJECTIONS to #890 Report and Recommendations, filed by O'Rourke Marine Services, LLC. (Rhine, Eric)
July 16, 2021 Filing 910 OBJECTIONS to #890 Report and Recommendations, filed by Petredec Trading (U.S.) Inc.. (Attachments: #1 Appendix)(Haines, Julia)
July 16, 2021 Filing 909 OBJECTIONS to #890 Report and Recommendations, filed by clean harbors environmental Services, Inc.. (Evans, Blake)
July 16, 2021 Filing 908 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 14, 2021 Filing 920 Letter from Juan Manuel Brickey re: Medical Records, filed. (Attachments: #1 Exhibits) (jdav, 4)
July 13, 2021 Filing 907 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 12, 2021 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 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 Filing 904 ANSWER to #874 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 9, 2021 Filing 903 Plaintiff's Master Short Form Complaint by Johnny Bryant, filed.(Points, David)
July 9, 2021 Filing 902 NOTICE of Filing Plaintiff's Fact Sheet by Johnny Bryant, filed. (Points, David)
July 9, 2021 Filing 901 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Kathy Pugh-Powell.(Smith, Kenneth)
July 9, 2021 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 Filing 899 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 Filing 896 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 Filing 895 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., by NSK Corporation, filed.(Oakley, Bruce)
July 8, 2021 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 Filing 893 First AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by AET Inc. Ltd..(Bailey, James)
July 7, 2021 Filing 892 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26704121) filed by Micah Lee Bell.(Grimes, Richard)
July 6, 2021 Filing 891 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
July 2, 2021 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 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 Filing 889 ANSWER to #870 Amended Complaint/Counterclaim/Crossclaim etc.,, with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
July 1, 2021 Filing 888 NOTICE of Service of Second Amended Plaintiff Fact Sheets by Cassandra Shepard, filed. (Speed, Spencer)
June 30, 2021 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 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 Filing 880 NOTICE of Service of Plaintiff Fact Sheet by Sasol Chemicals (USA) LLC, filed. (Brem, Michael)
June 28, 2021 Filing 879 NOTICE of Service of Plaintiff Fact Sheet by SASOL Chemicals North America LLC, filed. (Brem, Michael)
June 28, 2021 Filing 878 STIPULATION of Dismissal by Karla Acosta, filed. (Attachments: #1 Proposed Order)(Paxton, Richard)
June 28, 2021 Filing 877 NOTICE of Service of Plaintiff Fact Sheet by Ineos Oligomers USA LLC, filed. (Brem, Michael)
June 28, 2021 Filing 876 NOTICE of Service of Plaintiff Fact Sheet by Ineos USA LLC, filed. (Brem, Michael)
June 25, 2021 Filing 875 Request for Issuance of Summons as to Petrochem Transport, Inc., filed. (Attachments: #1 Continuation)(Shelton, Ian)
June 25, 2021 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 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 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 Filing 869 Letter from Brickey Juan Manuel addressed to Russel C. Lewis, filed. (MarySanchez, 3)
June 17, 2021 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 Filing 866 SUPPLEMENT Responses to Addendum "A" by Brickey Juan Manuel, filed.(dnoriega, 1)
June 16, 2021 Filing 865 RESPONSE, filed by Brickey Juan Manuel. (dnoriega, 1)
June 16, 2021 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 Filing 862 ANSWER to #830 Amended Complaint/Counterclaim/Crossclaim etc., with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 16, 2021 Filing 861 ANSWER to #831 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 16, 2021 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 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 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 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 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 Filing 853 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 10, 2021 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 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 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 Filing 849 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 10, 2021 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 Filing 846 Letter to Clerk by GTM International, L.L.C., filed. (Attachments: #1 Revised First Amended Complaint)(Bachtel, Blake)
June 9, 2021 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 Filing 845 Correspondence to Clerk regarding Discovery Dispute (by Plaintiffs' Steering Committee) by Rogelio Lopez Munoz, filed.(Fox, Shawn)
June 8, 2021 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 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 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 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 Filing 842 NOTICE of Change of Address by Brickey Juan Manuel, filed. (dnoriega, 1)
June 3, 2021 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 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 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 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 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 Filing 833 AMENDED COMPLAINT against All Defendants filed by Brickey Juan Manuel.(cfelchak, 4)
June 2, 2021 Filing 832 STIPULATION re: Waiver of Service of Summons by NSK, Ltd., filed.(Oakley, Bruce)
June 2, 2021 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 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 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 Filing 828 First INITIAL DISCLOSURES by Cassandra Long Davenport, filed.(Telfair, Oscar)
June 2, 2021 Filing 827 AO435 Transcript Order for 5-27-2021 Status Conference by Intercontinental Terminals Company LLC, filed.(Hanen, Kelly)
June 2, 2021 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 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 Filing 826 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JosephWells, 4)
June 1, 2021 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 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 Filing 820 First AMENDED COMPLAINT against Intercontinental Terminals Company, LLC filed by O'Rourke Marine Services, LLC.(Keenan, Edward)
May 28, 2021 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 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 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 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 Filing 812 INITIAL DISCLOSURES by Old Republic Ins. Co, filed.(Waters, Vaughan)
May 27, 2021 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 Filing 810 Notice of Filing of Official Transcript as to #805 Transcript. Party notified, filed. (hcarr, 4)
May 26, 2021 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 Filing 808 Summons Issued as to NSK, LTD. Issued summons delivered to plaintiff by NEF, filed.(DesireeSillas, 4)
May 25, 2021 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 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 Filing 804 Request for Issuance of Summons as to NSK, LTD, filed.(Brem, Michael)
May 24, 2021 Filing 803 NOTICE of Appearance by Vaughan E. Waters on behalf of Old Republic Ins. Co, filed. (Waters, Vaughan)
May 24, 2021 Filing 802 STIPULATION of Dismissal by Boasso America Corporation, Quality Carriers Inc., filed.(Kirby, David)
May 24, 2021 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 Filing 800 STATUS REPORT by NSK Corporation, NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed.(Oakley, Bruce)
May 24, 2021 Filing 799 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
May 24, 2021 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 Filing 797 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
May 20, 2021 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 Filing 795 Request for Issuance of Subpoena ( Filing fee $ 49 receipt number 0541-26473189.) filed by Robert Cherry.(Ogden, William)
May 20, 2021 Filing 794 Request for Issuance of Subpoena ( Filing fee $ 49 receipt number 0541-26473057.) filed by Robert Cherry.(Ogden, William)
May 19, 2021 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 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 Filing 791 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Debra Payton-Malone.(Merrill, Roger)
May 19, 2021 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 Filing 789 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
May 18, 2021 Filing 788 ANSWER to #629 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 18, 2021 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 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 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 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 Filing 782 CERTIFICATE OF INTERESTED PARTIES by Carolyn Jackson Pickens, filed.(Stringer, James)
May 13, 2021 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 Filing 780 ANSWER to #743 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 12, 2021 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 Filing 777 CERTIFICATE OF INTERESTED PARTIES by SASOL Chemicals North America LLC, Sasol Chemicals (USA) LLC, filed.(Brem, Michael)
May 12, 2021 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 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 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 Filing 773 ANSWER to #534 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 10, 2021 Filing 778 Letter from Brickey Juan Manuel re: Transcripts, filed. (ShoshanaArnow, 4)
May 7, 2021 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 Filing 771 Summons Issued as to NSK, Ltd. Issued summons delivered to plaintiff by NEF, filed.(JacquelineMata, 4)
May 6, 2021 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 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 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 Filing 767 Mail Returned Undeliverable as to attorney Mary S. DiRago re: #603 Order, filed. (jtabares, 1)
May 6, 2021 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 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 Filing 764 ANSWER to #554 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 5, 2021 Filing 763 Request for Issuance of Summons as to NSK, Ltd., filed.(Fox, Shawn)
May 4, 2021 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 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 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 Filing 759 ANSWER to #558 Amended Complaint/Counterclaim/Crossclaim etc. by NSK Corporation, filed.(Oakley, Bruce)
May 4, 2021 Filing 758 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
May 4, 2021 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 Filing 754 DEMAND for Trial by Jury by Carolyn Jackson Pickens, filed.(Stringer, James)
April 30, 2021 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 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 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 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 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 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 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 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 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 Filing 739 ANSWER to #625 Intervenor Complaint by NSK Corporation, filed.(Oakley, Bruce)
April 28, 2021 Filing 738 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 28, 2021 Filing 737 ANSWER to Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 27, 2021 Filing 736 REPLY in Support of #589 MOTION to Compel Arbitration MOTION to Sever MOTION to Dismiss MOTION to Stay , filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
April 27, 2021 Filing 735 WAIVER OF SERVICE Returned Executed as to Intercontinental Terminals Company LLC served on 4/16/2021, answer due 6/15/2021, filed.(Kirby, David)
April 27, 2021 Filing 734 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-01251 and 4:21-cv-01254Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 5/18/2021. (Attachments: #1 Proposed Order)(Harrell, J)
April 26, 2021 Opinion or Order Filing 732 ORDER. Kirby Inland Marine, LPs Motion for Reconsideration and any responses will be considered in turn #610 .(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)
April 23, 2021 Filing 733 Mail Returned Undeliverable as to attorney Mary S. DiRago as to Kolmar Americas, Inc., re: #634 Order on Motion to Designate Responsible Third Party. Address previously updated and document renoticed., filed. (CynthiaBenavides, 3)
April 23, 2021 Filing 731 Mail Returned Undeliverable as to Kolmar Americas, Inc., re: #634 Order on Motion to Designate Responsible Third Party, filed. Address previously updated, document re-noticed. (NicoleTirado, 2).
April 23, 2021 Filing 730 REPLY to #720 Objections to Report and Recommendations, Reply in Support of its Limited Objection to Footnote 4 of the Report & Recommendation on Total's Second Motion to Remand, filed by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc.. (Raymond, Shawn)
April 23, 2021 Filing 729 RESPONSE to #720 Objections to Report and Recommendations, , filed by Applied Industrial Technologies, Inc.. (Attachments: #1 Exhibit A)(Ulmer, Gregory)
April 23, 2021 Filing 728 Unopposed OBJECTIONS to #635 Report and Recommendations, filed by NSK Corporation. (Attachments: #1 Proposed Order)(Oakley, Bruce)
April 23, 2021 Filing 727 MOTION to Consolidate Lead Case No. 4:19-cv-1460 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-01273Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 5/14/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
April 23, 2021 Opinion or Order Filing 726 ORDER granting #719 Motion for Leave to File.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 23, 2021 Filing 725 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Ronald Lee Brown, Jr.(Clark, Jessica)
April 22, 2021 Filing 724 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Kelly Hanen for Transcript of Emergency Hearing, March 11, 2021, Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: GLR Transcribing Services, filed. (Hanen, Kelly) Copy request electronically forwarded to GLR Transcribing Services on April 28, 2021. Estimated completion date: May 1, 2021. Modified on 4/28/2021 (ClaudiaGutierrez, 4).
April 22, 2021 Filing 723 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Kelly Hanen for Transcript of Discovery Status Conference, March 3, 2021, Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Hanen, Kelly)
April 22, 2021 Filing 722 RESPONSE to #597 MOTION to Dismiss filed by Brandon Michael Martin, Steven Brett Ogden. (Attachments: #1 Proposed Order)(Foty, Donny)
April 22, 2021 Filing 721 ANSWER to #629 Amended Complaint/Counterclaim/Crossclaim etc. with Jury Demand by Intercontinental Terminals Company LLC, filed. (Harrell, J) Modified on 4/22/2021 (hlerma, 4).
April 22, 2021 Filing 720 OBJECTIONS to #635 Report and Recommendations, filed by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc.. (Attachments: #1 Proposed Order Proposed Order Adopting in Part the Report & Recommendation on Total's Second Motion to Remand)(Raymond, Shawn)
April 22, 2021 Filing 719 Unopposed MOTION for Leave to File Second Amended ComplaintMotions referred to Dena Hanovice Palermo. by Brandon Michael Martin, Steven Brett Ogden, filed. Motion Docket Date 5/13/2021. (Attachments: #1 Proposed Order)(Foty, Donny)
April 22, 2021 Filing 718 RESPONSE to #595 MOTION to Dismiss Plaintiffs' Medical Monitoring Class Action filed by Brandon Michael Martin, Steven Brett Ogden. (Attachments: #1 Exhibit Plaintiffs' Amended Class Action Complaint, #2 Proposed Order)(Foty, Donny)
April 22, 2021 Filing 717 WAIVER OF SERVICE Returned Executed as to NSK-AKS Precision Ball Company served on 4/2/2021, answer due 6/1/2021, filed.(Kirby, David)
April 22, 2021 Filing 716 WAIVER OF SERVICE Returned Executed as to NSK Corporation served on 4/2/2021, answer due 6/1/2021, filed.(Kirby, David)
April 22, 2021 Filing 715 WAIVER OF SERVICE Returned Executed as to NSK Precision America, Inc. served on 4/2/2021, answer due 6/1/2021, filed.(Kirby, David)
April 21, 2021 Filing 714 Joint Index of Exhibits to Filings Regarding Claims Under the Oil Pollution Act by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 21, 2021 Filing 713 MOTION for Leave to File Supplemental ComplaintMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 5/12/2021. (jtabares, 1)
April 21, 2021 Filing 712 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Gracie Sanchez, Javier Sanchez.(Vickery, Arnold)
April 21, 2021 Filing 711 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Jonathan Hershberger, Letty Hershberger.(Vickery, Arnold)
April 21, 2021 Filing 710 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Bobbi Espitia, Chris Espitia.(Vickery, Arnold)
April 21, 2021 Filing 709 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Maria Fletcher, Robert Fletcher.(Vickery, Arnold)
April 21, 2021 Filing 708 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Robert Fletcher.(Vickery, Arnold)
April 21, 2021 Filing 707 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Maria Fletcher.(Vickery, Arnold)
April 21, 2021 Filing 706 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Alice Jeanette Romo.(Vickery, Arnold)
April 21, 2021 Filing 705 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Maria Gomez Mejia.(Vickery, Arnold)
April 21, 2021 Filing 704 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Jennifer Pedroza.(Vickery, Arnold)
April 21, 2021 Filing 703 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Gracie Sanchez.(Vickery, Arnold)
April 21, 2021 Filing 702 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Chris Espitia.(Vickery, Arnold)
April 21, 2021 Filing 701 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, LTD filed by Kristen Faz.(Vickery, Arnold)
April 20, 2021 Filing 700 RESPONSE to #589 MOTION to Compel Arbitration MOTION to Sever MOTION to Dismiss MOTION to Stay filed by Hyundai Marine Fire Insurance. (Martin, Christopher)
April 20, 2021 Filing 699 LETTER OF AGREEMENT re: ITCs motion to strike the Bryant Plaintiffs Second Amended Class Action Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 20, 2021 Filing 698 Agreed CERTIFICATE OF INTERESTED PARTIES by Petredec Trading (U.S.) Inc., filed.(Soppet, Ashley)
April 20, 2021 Filing 697 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Charles Watts, Jr..(Agosto, Bernardino)
April 20, 2021 Filing 696 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Raymond Nelson.(Agosto, Bernardino)
April 20, 2021 Filing 695 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Norma Mottu.(Agosto, Bernardino)
April 20, 2021 Filing 694 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Lorena DiBello.(Agosto, Bernardino)
April 19, 2021 Filing 693 Plaintiff fact sheet by Brickey Juan Manuel., filed.(mmapps, 4)
April 19, 2021 Filing 692 RESPONSE to #610 MOTION for Reconsideration of #583 Order Adopting Report and Recommendations,, filed by Intercontinental Terminals Company LLC. (Harrell, J)
April 19, 2021 Filing 691 RESPONSE to #611 Kirby's Objections to Report & Recommendation on Kirby's Motion to Remand , filed by Intercontinental Terminals Company LLC. (Harrell, J)
April 19, 2021 Filing 690 Mail Returned Undeliverable as to attorney Leslie A. Davis as to Kolmar Americas, Inc., re: #613 Order on Motion to Consolidate Cases,, filed. (JenniferLongoria, 1)
April 19, 2021 Filing 689 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Kerschen D. Woolridge, Monique Woolridge.(Weycer, Mark)
April 19, 2021 Filing 688 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Santana Arias Gomez.(Elizondo, Roy)
April 19, 2021 Filing 687 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Jennifer Sandoval.(Fox, Shawn)
April 19, 2021 Filing 686 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Eddie Salazar.(Fox, Shawn)
April 19, 2021 Filing 685 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Miles Robbins.(Fox, Shawn)
April 19, 2021 Filing 684 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Angelita Reyes.(Fox, Shawn)
April 19, 2021 Filing 683 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Bennie Ray Nelson.(Fox, Shawn)
April 19, 2021 Filing 682 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Jason Minton.(Fox, Shawn)
April 19, 2021 Filing 681 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Maria Mejia.(Fox, Shawn)
April 17, 2021 Filing 680 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Jose Llamas.(Fox, Shawn)
April 17, 2021 Filing 679 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Lynn Kirkpatrick.(Fox, Shawn)
April 17, 2021 Filing 678 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Victor A. Hernandez.(Fox, Shawn)
April 17, 2021 Filing 677 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Rhena Hernandez.(Fox, Shawn)
April 17, 2021 Filing 676 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Luis Hernandez.(Fox, Shawn)
April 17, 2021 Filing 675 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Ava Hernandez.(Fox, Shawn)
April 17, 2021 Filing 674 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Russell Harrington.(Fox, Shawn)
April 17, 2021 Filing 673 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Melissa Goolsby.(Fox, Shawn)
April 17, 2021 Filing 672 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Yankiel Diaz.(Fox, Shawn)
April 17, 2021 Filing 671 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Mindy Cantu.(Fox, Shawn)
April 17, 2021 Filing 670 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Ruthie Badera.(Fox, Shawn)
April 17, 2021 Filing 669 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by John Badera.(Fox, Shawn)
April 17, 2021 Filing 668 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Abel Arguelles.(Fox, Shawn)
April 17, 2021 Filing 667 AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Mark Buchanan.(Fox, Shawn)
April 16, 2021 Filing 666 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Zena White.(Hardmon, Gregory)
April 15, 2021 Filing 665 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Brian Wayne. 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.(Ogden, William)
April 15, 2021 Filing 664 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Nelda Bates. 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.(Ogden, William)
April 15, 2021 Filing 663 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Irma Bocard. 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.(Ogden, William)
April 15, 2021 Filing 662 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Oletha Brown. 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.(Ogden, William)
April 15, 2021 Filing 661 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Robert Cherry. 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.(Ogden, William)
April 15, 2021 Filing 660 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Teresa Daigle. 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.(Ogden, William)
April 15, 2021 Filing 659 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Joyce Davis. 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.(Ogden, William)
April 15, 2021 Filing 658 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Garry Dillard. 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.(Ogden, William)
April 15, 2021 Filing 657 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Melvin Foreman, Jr.. 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.(Ogden, William)
April 15, 2021 Filing 656 AMENDED COMPLAINT with Jury Demand against Ellen Lewis filed by Ellen Lewis. 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.(Ogden, William)
April 15, 2021 Filing 655 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Ruben Olmos. 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.(Ogden, William)
April 15, 2021 Filing 654 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Samuel Piver, Jr.. 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.(Ogden, William)
April 15, 2021 Filing 653 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Danny Smith. 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.(Ogden, William)
April 15, 2021 Filing 652 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Gwendolyn Tennard. 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.(Ogden, William)
April 15, 2021 Filing 651 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Suzanne Vallier. 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.(Ogden, William)
April 15, 2021 Filing 650 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Carolyn Watson-McKinney. 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.(Ogden, William)
April 15, 2021 Filing 649 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Tiante Williams. 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.(Ogden, William)
April 15, 2021 Filing 648 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Yehya Yaman. 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.(Ogden, William)
April 15, 2021 Filing 647 NOTICE of Appearance by Cameron A. Hatzel on behalf of AET Inc. Ltd., filed. (Hatzel, Cameron)
April 15, 2021 Summons Not Issued as to NSK, LTD due to these deficiencies: Case Number/Style do not match case, no actual Plaintiff name is listed on form. Attorney or Plaintiff notified of deficiencies by NEF, filed.(ShadiaNash, 4)
April 14, 2021 Filing 646 RESPONSE in Opposition to #563 MOTION to Dismiss Plaintiffs' Medical Monitoring Class Action, filed by Steven Brett Ogden. (Attachments: #1 Exhibit Ogden Plaintiffs First Amended Class Action Complaint, #2 Proposed Order)(Foty, Donny)
April 14, 2021 Filing 645 ANSWER to #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 14, 2021 Filing 644 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
April 14, 2021 Filing 643 Request for Issuance of Summons as to NSK, LTD, filed. (Attachments: #1 Request for Summons to NSK, Ltd)(Fox, Shawn)
April 13, 2021 Filing 642 RESPONSE in Opposition to #577 MOTION to Strike #534 Amended Complaint/Counterclaim/Crossclaim etc. , filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Underwood, Mark)
April 13, 2021 Filing 641 Notice of Filing of Official Transcript as to #637 Transcript. Party notified, filed. (dhansen, 4)
April 12, 2021 Filing 640 ANSWER to #566 Complaint by Intercontinental Terminals Company LLC, filed.(Gonsoulin, Benjamin)
April 12, 2021 Filing 639 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Destrea Armstrong.(Hodges, David)
April 12, 2021 Filing 638 Mail Returned Undeliverable as to attorney Mary S. DiRago re: #583 Order Adopting Report and Recommendations,,, filed. The address was updated and the Order was re-noticed. (JosephWells, 4)
April 12, 2021 Filing 637 TRANSCRIPT re: EMERGENCY HEARING held on 3-11-21 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber GLR. Ordering Party: Mark F. Underwood. Release of Transcript Restriction set for 7/12/2021., filed. (gwreed, )
April 9, 2021 Opinion or Order Filing 636 ORDER granting #427 MOTION for Leave to Withdraw Counsel granting #524 MOTION for Leave to Withdraw Counsel (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 9, 2021 Filing 635 Magistrate Judge's Report and Recommendation re ECF No. 619, Total Plaintiffs' unopposed motion to remand, recommending that the motion be granted and Total's case be remanded. Objections to R&R due by 4/23/2021. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.)
April 9, 2021 Opinion or Order Filing 634 AGREED ORDER granting #565 Motion to Designate Responsible Third Party.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 9, 2021 Filing 633 PROPOSED ORDER On Motion to Withdraw, filed.(Chapin, David)
April 8, 2021 Filing 632 ANSWER to Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
April 8, 2021 Opinion or Order Filing 631 ORDER granting #606 Motion for Leave to Proceed in forma pauperis; granting #608 Motion to Appoint Counsel..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 8, 2021 Filing 630 Agreed PROPOSED ORDER - Agreed Order Granting Intercontinental Terminals Company LLC's Motion for Leave to Designate Responsible Third Parties re: #565 Opposed MOTION to Designate Responsible Third Party, #596 Response in Opposition to Motion, filed. (Attachments: #1 Proposed Order Agreed Order Granting Intercontinental Terminals Company LLC's Motion for Leave to Designate Responsible Third Parties)(Lewis, Russell)
April 8, 2021 Filing 629 First AMENDED COMPLAINT against Intercontinental Terminals Company, NSK Corporation filed by Coastal Gulf & International, Inc..(jguajardo, 4)
April 8, 2021 Opinion or Order Filing 628 ORDER granting #553 Motion for Leave to File Amended Complaint.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 8, 2021 Filing 627 Signal Mutual Indemnity Association Ltd. Complaint of Intervention against Cima Services Management, Inc., Intercontinental Terminals Company, Intercontinental Terminals Management Company. filed by Signal Mutual Indemnity Assoc., Ltd.(jguajardo, 4)
April 8, 2021 Filing 626 AO 435 TRANSCRIPT REQUEST by Mark F Underwood for Transcript of Emergency hearing on 03/11/2021 before Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: GLR Transcribing Services, filed. (Underwood, Mark) Electronically forwarded to GLR Transcribing Services on April 9, 2021. Estimated completion date: April 12, 2021. Modified on 4/9/2021 (ClaudiaGutierrez, 4).
April 8, 2021 Filing 624 AO 435 TRANSCRIPT REQUEST by Mark F Underwood for Transcript of Motion hearing on 4/7/21 before Judge Palermo. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (Underwood, Mark)
April 8, 2021 Filing 621 AO 435 TRANSCRIPT REQUEST by Intercontinental Terminals Company LLC / Kelly Hanen for Transcript of Status Conference, 4/7/2021, Judge Palermo. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Mayra Malone, filed. (Hanen, Kelly)
April 7, 2021 Filing 625 Sentry Selection Insurance Company's Complaint in Intervention against Intercontinental Terminals Company, LLC. NSK Corporation, Applied Industrial Technologies, Inc. filed by Sentry Select Insurance Company.(jguajardo, 4)
April 7, 2021 Opinion or Order Filing 623 ORDER granting #549 Motion to Intervene.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 7, 2021 Opinion or Order Filing 622 ORDER granting [ #515 Motion to file INTERVENOR COMPLAINT against All Parties filed by Signal Mutual Indemnity Assoc., Ltd. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 7, 2021 Opinion or Order Filing 620 MINUTE ENTRY ORDER: Status Conference held granting #604 MOTION for Leave to File Amend/Supplement Fact Sheet, denying #601 MOTION for Partial Summary Judgment. Appearances: Jonathon Sneed, Mark Underwood. Carlton Wilde, David Chapin, Shawn Fox, Charles Rene Houssiere, III, Donny J Foty, Shawn Raymond, George Shipley, Kyle Sears, Miles Thomas, Lanny Vickery,Jessica Clark, Michael Kelso, Bill Ogden, Galvin Kenney, Ben Roberts, Eduardjo Garza, Russell Lewis, Michael Goldberg, B. Gonslin, Robert Ball, Ivan Rodriguez, Bruce Oakely, Arron Crane, Greg Ulmer, James Phillips. Ct Reporter: Mayra Malone. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
April 7, 2021 Filing 619 Unopposed MOTION to RemandMotions referred to Dena Hanovice Palermo. by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc., filed. Motion Docket Date 4/28/2021. (Attachments: #1 Proposed Order Granting Total's Second Motion to Remand)(Raymond, Shawn)
April 7, 2021 Filing 618 Summons Issued as to NSK Corporation, NSK, Ltd.. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(ChristopherSarrat, 4)
April 6, 2021 Filing 617 CERTIFICATE OF INTERESTED PARTIES by NSK Corporation, NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed.(Oakley, Bruce)
April 6, 2021 Filing 616 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
April 6, 2021 Filing 615 Request for Issuance of Summons as to NSK Limited, filed.(Hodges, David)
April 6, 2021 Filing 614 Request for Issuance of Summons as to NSK Corporation, NSK, LTD, NSK, Ltd., filed. (Attachments: #1 Unredacted attachment Request for Summons)(Fox, Shawn)
April 6, 2021 Filing 612 CERTIFICATE OF SERVICE by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A)(Lewis, Russell)
April 5, 2021 Opinion or Order Filing 613 ORDER granting #591 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-657, 4:21-cv-736,4:21-cv-799, 4:21-cv-814, 4:21-cv-825, 4:21-cv-834, 4:21-cv-836, 4:21-cv-846, 4:21-cv-852, 4:21-cv-862, 4:21-cv-889..(Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
April 5, 2021 Filing 611 Objections to the Magistrate's Report and Recommendation on Kirby's Motion to Remand by Kirby Inland Marine LP, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Shipley, George)
April 5, 2021 Filing 610 MOTION for Reconsideration of #583 Order Adopting Report and Recommendations,, Motions referred to Dena Hanovice Palermo. by Kirby Inland Marine LP, filed. Motion Docket Date 4/26/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Shipley, George)
April 5, 2021 Filing 609 COMPLAINT against All Plaintiffs (Filing fee $ 402 receipt number 0541-26224108) 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, 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, M H I, a Minor, Asadulla Khan, Gary Landery, E M, a Minor, Julie Muniz, Rogelio Lopez Munoz, John Novelli, Chastity Parino, Violet Perales, Matias Reinhardt, Sandra Reyes, Consuelo Garcia Saenz, Lizette Velez, Daisy Villanueva, Janet Villanueva, Felicia Williams.(Roberts, Benjamin)
April 5, 2021 Filing 608 MOTION for Appointment of CounselMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 4/26/2021. (ChristopherSarrat, 4)
April 5, 2021 Filing 607 Prisoner Trust Fund Account Statement by Brickey Juan Manuel, filed. (JosephWells, 4)
April 5, 2021 Filing 606 MOTION/APPLICATION to Proceed In Forma PauperisMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 4/26/2021. (JosephWells, 4)
April 5, 2021 Filing 605 Waterways Fact Sheet by Waterways Tankers Inc., filed.(Barr, Eugene)
April 5, 2021 Opinion or Order Filing 603 AGREED ORDER GOVERNING CONDITIONAL DISMISSAL OF APPLIED INDUSTRIAL TECHNOLOGIES, INC. AND TOLLING OF LIMITATIONS. Plaintiffs in the Consolidated Action agree to dismiss without any prejudice any and all claims against Defendant Applied Industrial Technologies, Inc. (Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4)
April 2, 2021 Filing 604 MOTION for Leave to Amend/Supplement Fact SheetMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 4/23/2021. (jtabares, 1)
April 2, 2021 Filing 602 Mail Returned Undeliverable as to attorney Mary S. DiRago re: #551 Notice of Filing of Official Transcript, filed. (mmapps, 4)
April 2, 2021 Filing 601 MOTION for Partial Summary Judgment Motions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, Brickey Juan Manuel, filed. Motion Docket Date 4/23/2021. (mmapps, 4)
April 2, 2021 Filing 600 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC, NSK Corporation, NSK Limited filed by Kathey Baloney.(Chapin, David)
April 2, 2021 Filing 599 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
April 1, 2021 Filing 598 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
April 1, 2021 Filing 597 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 4/22/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
April 1, 2021 Filing 596 RESPONSE in Opposition to #565 Opposed MOTION to Designate Responsible Third Party, filed by Abel Arguelles, John Badera, Ava Hernandez, Rhena Hernandez, Victor A. Hernandez. (McGovern, Owen)
April 1, 2021 Filing 595 MOTION to Dismiss Plaintiffs' Medical Monitoring Class Action Motions referred to Dena Hanovice Palermo. by NSK Corporation, filed. Motion Docket Date 4/22/2021. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Oakley, Bruce)
April 1, 2021 Filing 594 Personal Injury Pltf's Master Short Form Complaint and Jury Demand against All Defendants filed by Destrea Armstrong.(Hodges, David) Modified on 4/1/2021 (hlerma, 4).
April 1, 2021 Opinion or Order Filing 592 AMENDED ORDER TIME CHANGE ONLY Status Conference reset for 4/7/2021 at 01:00 PM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 31, 2021 Filing 593 Mail Returned Undeliverable as to attorney Mary S. DiRago as to Kolmar Americas, Inc., re: #550 Order, filed. (BrendaLacy, 4)
March 31, 2021 Filing 591 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-00657, 4:21-cv-00736, 4:21-cv-00799, 4:21-cv-00814, 4:21-cv-00825, 4:21-cv-00834, 4:21-cv-00836, 4:21-cv-00846, 4:21-cv-00852, 4:21-cv-00862, 4:21-cv-00889Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/21/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
March 30, 2021 Filing 590 RESPONSE to #575 Notice (Other), OPA PLAINTIFFS' RESPONSE TO DEFENDANT INTERCONTINENTAL TERMINALS COMPANY LLC'S SECOND NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING CLAIMS UNDER THE OIL POLLUTION ACT (DE 575), filed by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Rio Energy International, Inc., Texas Aromatics LP. (Shelton, Ian)
March 30, 2021 Filing 589 MOTION to Compel Arbitration, MOTION to Sever, MOTION to Dismiss ( Motion Docket Date 4/20/2021.), MOTION to Stay Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order, #4 Proposed Order)(Lewis, Russell)
March 30, 2021 Filing 588 Letter to Brickey Juan Manuel re: Cost of Documents, filed. (dnoriega, 1)
March 30, 2021 Filing 587 ANSWER to Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
March 30, 2021 Filing 586 ANSWER to Complaint by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
March 29, 2021 Opinion or Order Filing 583 ORDER ADOPTING REPORT AND RECOMMENDATIONS denying #468 MOTION to Remand, #508 MOTION to Remand, #485 First MOTION to Remand, #469 MOTION to Remand, #404 First MOTION to RemandAgreed MOTION TO INCORPORATE ARGUMENTS TO REMAND. Defendants Intercontinental Terminals Management Company (ITMC), CIMA Services, LP (CIMA), and Instrumentation & Electrical Specialist, L.L.C. (IES) are DISMISSED WITHOUT PREJUDICE from these proceedings. (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
March 29, 2021 Filing 582 Supplemental AMENDED COMPLAINT against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Bradford Atchison, Bradley Baxter, C.D., Justin Connor, A D, a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, G.D., Lynn Maughmer, Victoria Salas, Cassandra Shepard.(Speed, Spencer)
March 29, 2021 Filing 581 CERTIFICATE OF INTERESTED PARTIES by Hyundai Marine Fire Insurance, filed.(Martin, Christopher)
March 26, 2021 Filing 580 ANSWER to #541 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
March 25, 2021 Opinion or Order Filing 579 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-497; Granting #570 Unopposed MOTION to Consolidate Lead Case No. 4:19-CV-01460 and Member Case No. 4:21-CV-00497 (Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
March 25, 2021 Filing 578 AO 435 TRANSCRIPT REQUEST by Erica W. Harris for Transcript of Status Conference, March 3, 2021, Magistrate Judge Dena Hanovice Palermo. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Harris, Erica)
March 24, 2021 Filing 577 MOTION to Strike #534 Amended Complaint/Counterclaim/Crossclaim etc. Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/14/2021. (Attachments: #1 Exhibit A, #2 Proposed Order)(Lewis, Russell)
March 24, 2021 Filing 576 Agreed PROPOSED ORDER Governing Conditional Dismissal of Applied Industrial Technologies, Inc. And Tolling of Limitations, filed. (Attachments: #1 Exhibit EX A to Agreed Order, #2 Exhibit EX A Applied Master Tolling Agreement, #3 Exhibit B Applied Tolling Agreement)(Fox, Shawn)
March 23, 2021 Filing 575 NOTICE - Second Notice of Supplemental Authority Regarding Claims Under the Oil Pollution Act re: #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act, #421 Reply in Support of Motion, #504 Notice (Other), by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A)(Lewis, Russell)
March 23, 2021 Filing 574 RETURN of Service of SUMMONS Executed as to Intercontinental Terminals Company LLC served on 3/22/2021, answer due 4/12/2021, filed.(Bachtel, Blake)
March 22, 2021 Filing 573 Supplemental RESPONSE to #511 Status Report OPA PLAINTIFFS' SUPPLEMENT TO MARCH 1, 2021 JOINT STATUS REPORT (DE 511) AND LIST OF PENDING MOTIONS (DE 511-1) REGARDING CLAIMS UNDER THE OIL POLLUTION ACT, filed by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Rio Energy International, Inc., Texas Aromatics LP. (Shelton, Ian)
March 22, 2021 Filing 572 REPORT AND RECOMMENDATIONS re #468 MOTION to Remand, #508 MOTION to Remand, #485 First MOTION to Remand, #469 MOTION to Remand, #404 First MOTION to RemandAgreed MOTION TO INCORPORATE ARGUMENTS TO REMAND ( Objections to R&R due by 4/5/2021), Also Defendants ITMC, CIMA, and IES should be dismissed from these cases.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 19, 2021 Filing 571 Summons Issued as to Intercontinental Terminals Company LLC. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
March 18, 2021 Filing 570 Unopposed MOTION to Consolidate Lead Case No. 4:19-CV-01460 and Member Case No. 4:21-CV-00497Motions referred to Dena Hanovice Palermo. by Hyundai Marine Fire Insurance, filed. Motion Docket Date 4/8/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Martin, Christopher)
March 18, 2021 Filing 569 DEMAND for Trial by Jury by Kathy Pugh-Powell, filed.(Mba, Frank)
March 18, 2021 Filing 568 MOTION for Appointment of Interim Class Counsel Under Rule 23(g)Motions referred to Dena Hanovice Palermo. by Steven Brett Ogden, filed. Motion Docket Date 4/8/2021. (Attachments: #1 Exhibit CVs for Proposed Interim Class Counsel, #2 Proposed Order)(Foty, Donny)
March 18, 2021 Filing 567 Request for Issuance of Summons as to Intercontinental Terminals Company LLC, filed.(Barr, Eugene)
March 17, 2021 Filing 585 Letter from Brickey Juan Manuel re: copy of docket sheet, filed. (dnoriega, 1)
March 17, 2021 Filing 584 Letter from Brickey Juan Manuel re: Discovery, filed. (dnoriega, 1)
March 17, 2021 Filing 566 COMPLAINT against Intercontinental Terminals Company LLC (Filing fee $ 402 receipt number 0541-26128720) filed by Waterways Tankers Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Bachtel, Blake)
March 17, 2021 Filing 565 Opposed MOTION to Designate Responsible Third PartyMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/7/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Lewis, Russell)
March 17, 2021 Filing 564 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Dominike Banuelos, Juan Banuelos, Russell Steven Bates, D E, minor, A G, minor, B G, minor, I G, minor, J G, minor, M G, minor, N G, minor, Irma Gamino, Argentina Gil, Alvaro Gil, Jr., Nereyda Gonzalez, Uriel Gonzalez, Jose Angel Goray, G I, minor, J I, minor, Nancy Irvegas, Gladys Izarraras, R M, Minor, M M, minorr, Blanca Martinez, Enrique Martinez, Erik Martinez, Jose Ramon Martinez, Marissa Martinez, Nayely Martinez, A O, minor, S O, minor, Jose Guadalupe Ortiz, Karina Ortiz, Pedro Pruneda, Sofia Pruneda, A R, minor, B R, minor, D R, minor, J R, minor, Benito Ramirez, Dayanara Ramirez, Bertha Alicia Robledo, Jose Guadalupe Robledo, Yolanda Rodas, B S, minor, Edgar Iniguez Sanchez, Maria Cecilia Thompson, Dora Valdez, Morgan Sharlene Yanez.(Mestemaker, David)
March 17, 2021 Filing 563 MOTION to Dismiss Plaintiffs' Medical Monitoring Class Action Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 4/7/2021. (Attachments: #1 Exhibit 1)(Lewis, Russell)
March 17, 2021 Filing 562 RETURN of Service of SUMMONS Executed as to Applied Industrial Technologies, Inc. served on 3/16/2021, answer due 4/6/2021; NSK Corporation served on 3/16/2021, answer due 4/6/2021, filed. (Attachments: #1 Continuation)(Raymond, Shawn)
March 17, 2021 Filing 561 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26122452) filed by Dominike Banuelos, Juan Banuelos, Russell Steven Bates, D E, minor, A G, minor, B G, minor, I G, minor, J G, minor, M G, minor, N G, minor, Irma Gamino, Argentina Gil, Alvaro Gil, Jr., Nereyda Gonzalez, Uriel Gonzalez, Mario Gonzalez, Jr., Jose Angel Goray, G I, minor, J I, minor, Jose Luis Irvegas, Nancy Irvegas, Gladys Izarraras, R M, Minor, M M, minorr, Blanca Martinez, Enrique Martinez, Erik Martinez, Jose Ramon Martinez, Marissa Martinez, Nayely Martinez, Raul Merino, A O, minor, S O, minor, Jose Guadalupe Ortiz, Karina Ortiz, Pedro Pruneda, Sofia Pruneda, A R, minor, B R, minor, D R, minor, J R, minor, Benito Ramirez, Dayanara Ramirez, Bertha Alicia Robledo, Jose Guadalupe Robledo, Yolanda Rodas, B S, minor, Florinda Salazar, Edgar Iniguez Sanchez, Maria Cecilia Thompson, Dora Valdez, D Y, minor, F Y, minor, Morgan Sharlene Yanez.(Mestemaker, David)
March 17, 2021 Filing 560 Summons Issued as to NSK Corporation. Issued summons delivered to plaintiff by NEF, filed.(JosephWells, 4)
March 16, 2021 Filing 559 AMENDED COMPLAINT with Jury Demand against NSK, Ltd. filed by Prevlaka, Inc..(Clark, Jessica)
March 16, 2021 Filing 558 AMENDED COMPLAINT with Jury Demand against NSK Corporation filed by Misho's Oyster Company.(Clark, Jessica)
March 16, 2021 Filing 557 NOTICE of Appearance by William R. Ogden on behalf of Brandon Michael Martin, Steven Brett Ogden, filed. (Ogden, William)
March 16, 2021 Filing 556 JOINDER in #410 Response in Opposition to Motion,, for Summary Judgment re Claims Under the Oil Pollution Act, filed by Timothy Alcala. (Garza, Eduardo)
March 16, 2021 Filing 555 Request for Issuance of Summons as to NSK Corporation, filed.(Day, Christopher)
March 16, 2021 Filing 554 First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Timothy Alcala. (Attachments: #1 Exhibit)(Garza, Eduardo)
March 16, 2021 Filing 553 Unopposed MOTION for Leave to File First Amended ComplaintMotions referred to Dena Hanovice Palermo. by Coastal Gulf & International, Inc., filed. Motion Docket Date 4/6/2021. (Attachments: #1 Exhibit A, #2 Proposed Order)(Day, Christopher)
March 16, 2021 Filing 552 INTERVENOR COMPLAINT against All Defendants filed by Juan Israel Sandoval, Brenda Santiago, Takeshia Deshun Sherrard, Christian Sherrill, Michael Sherrill, Dorthy Shields, Rodrick A. Smith, Tanya Smith, Troy Smith, Adan Sosa, Rosa Sosa, Francine Specks, Johnnie C. Specks, Mary Steed, Tommie Steed, Andre Leon Sr. Stinson Chatman, Andre Leon Jr. Stinton Chatman, Janet Stovall, Gabriel Tapia, Dora Terry, Gary Terry, Tia Titus, Jaime Tovar, Syed Ullah, Humberto Valdez, Emery Vasquez, Maria Vasquez, Albert Miguel Villarreal, Joel Walker, Daisy Webb, Darron Jr. Whitton, Markevia Willis, Markeyse Willis, Dwayne M. Wise, Sandra Woodbury, Lela Woods, Shirley Zeaunc, Lucile Zuniga, Noe Zuniga, Olivia Francisca Zuniga. (Attachments: #1 Exhibit)(Garza, Eduardo) (Main Document 552 replaced on 4/8/2021) (cfelchak, 4).
March 16, 2021 Filing 551 Notice of Filing of Official Transcript as to #548 Transcript,. Party notified, filed. (olindor, 4)
March 15, 2021 Opinion or Order Filing 550 AGREED ORDER Governing Adoption of First Amended Master Complaint and Short Form Complaint for filed cases. (Signed by Magistrate Judge Dena Hanovice Palermo) (Attachments: #1 Exhibit A, #2 Exhibit B) Parties notified.(cfelchak, 4)
March 15, 2021 Filing 549 Opposed MOTION to InterveneMotions referred to Dena Hanovice Palermo. by Sentry Select Insurance Company, filed. Motion Docket Date 4/5/2021. (Attachments: #1 Proposed Order Order Sentry Select Insur. Co. Complaint in Intervention)(Wells, Jason)
March 15, 2021 Filing 548 TRANSCRIPT re: Status Conference Proceedings held on 3/15/2021 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Lanie Smith. Ordering Party Michael Brem Release of Transcript Restriction set for 6/14/2021., filed. (LanieSmith, )
March 15, 2021 Filing 547 Summons Issued as to Applied Industrial Technologies, Inc., NSK Corporation. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(JosephWells, 4)
March 12, 2021 Filing 545 AGREED ORDER on First Amended Master Complaint re: #544 Amended Complaint/Counterclaim/Crossclaim etc.,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed. (Attachments: #1 Exhibit Ex A. Short Form Complaint, #2 Exhibit Ex B. List of Cases)(Fox, Shawn) Modified on 3/12/2021 (hlerma, 4).
March 12, 2021 Filing 544 First AMENDED COMPLAINT with Y against Intercontinental Terminals Company LLC, NSK Corporation, NSK, Ltd. filed by Juan Acevedo, Abel Arguelles, Destrea Armstrong, John Badera, Doris Baloney, Kathey Baloney, Vernon Baloney Sr., Nelda Bates, Micah Lee Bell, Irma Bocard, Oletha Brown, Mark Buchanan, Mindy Cantu, Robert Cherry, Teresa Daigle, Joyce Davis, Lorena DiBello, Miguel Angel Diaz, Garry Dillard, Melvin Foreman, Jr., Melissa Goolsby, Russell Harrington, Benilde Hernandez, Jonathan Hershberger, Letty Hershberger, D'Andre Jackson, II, Lynn Kirkpatrick, Ellen Lewis, Jose Llamas, Brickey Juan Manuel, Maria Mejia, Jason Minton, Norma Mottu, Homero Munoz, Bennie Ray Nelson, Raymond Nelson, Ruben Olmos, Samuel Piver, Jr., Kathy Pugh-Powell, Victor Manuel Reyes, Miles Robbins, Alice Jeanette Romo, Eddie Salazar, Jennifer Sandoval, Cassandra Shepard, Danny Smith, Gwendolyn Tennard, Suzanne Vallier, Carolyn Watson-McKinney, Charles Watts, Jr., Brian Wayne, Zena White, Felicia Williams, Donald Wayne Woods, Kerschen D. Woolridge, Yehya Yaman. Related document: #526 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed by M H I, a Minor, J S, a Minor, Raul Marquez Mejia, Kathey Baloney, G M B, a Minor, Tiffany Thai, Alfonso Rodriguez, Juan Mendez, Gustavo Sanchez, Gabriel Sanchez Gonzalez, Francisco J. Garcia, Bennie Ray Nelson, Stephany Thai, Fabiola Bueno, Tomas Tovar Perez, Jose Llamas, Jonathan Hershberger, Sergio Jovany Esparza Ramirez, Asadulla Khan, Wendy Ivan Garcia, Bobbi Espitia, Matias Reinhardt, S G, a Minor, Beau Trigo, Willibardo Martinez, Letty Hershberger, Curtis Maxey, Dustin Hester, Zena White, I G, a Minor, Juan Angel Perez, Jennifer Pedroza, Jose C. Gallardo, Carlos A. Carillo, Jesus Inocensio Tovar, John Michael Williams, Daniel De la Cruz, Michael Caccioti, Donald Wayne Woods, Hoa Le, Nigul Bruce Longtine, Jeremiah Aguilar, Chris Espitia, Chris Jamail, Miles Robbins, Robert Cherry, Jesus Ernesto Moreno Becerra, Isael Vasquez, Rafael Briceno, Sandra Reyes, Thach Nguyen, Thai Express, Robert Scott Moss, Brian Wayne, Destrea Armstrong, A H, a Minor, Abel Arguelles, Vernon Milina, Angel Guzman, Charles Stephenson, Gracie Sanchez, Oscar Vasquez, J H, a Minor, Amanda Morales, Pedro A. Cuevas, Kristopher Longtine, James Plaag, Gary Landery, Dennis Stephenson, Adal Salaam, Garry Dillard, Robert Steckler, Mayra Juaregi, Maricruz Juaregi, Joaquin A. Ortiz, Lydia Urbina, Tiante Williams, Brionna Age, John M Garza, Jr., Hai Hu, Scott Hickman, Oscar Ramirez, Perlita Esmeralda Hernandez Perez, Christian Cervantez, William Pracker, Jr., Humberto Cavasos, Luis Hernandez, Felix Herrera, Emmanuel Guerra Balboa, Rhena Hernandez, Jose R. Castillo Rocha, Meshal Alexander, Jason Minton, Vickie Lock, Lynn Kirkpatrick, Alice Richardson, Ana Maria Robles, Xuan Quang Tran, Mercedes Amzola, John Tullar, Chester Lee, Doris Baloney, Mua Van Nguyen, Cecil Gary, Ba Quan Tran, Dericca Bookman, Prevlaka, Inc., A C, a Minor, Michael Walker, Gildardo Alcocer Contreras, Steve Hoyland, Jr., Melissa Goolsby, Norma Mottu, E M, a Minor, Victor Manuel Reyes, T C, a Minor, Archie Advinicula, Eduardo Farrera Lagos, Jack Hughes, Hattie Bonner, Tha Luc, Juvencio Mendoza, Pablo Mendez, Jesus Salvador Perez, Ramiro Aguirre, Asencion Tovar, Priscilla Giegler, Miguel Angel Diaz, Jesus de Nazaret Becerra, D G, a Minor, Alex Bennett, Veronica Coleman, Rolando Garcia, Gregory Alexander, Charles Watts, Jr., Juan Gutierrez, John M Garza, III, Anthony Tran, Erik A. Moran, Stephen T. Hillman, Timothy Alcala, Refugio Reyes, Vanessa Estrada, Julio Cesar Leandro, Charles Wayne Collins, Micah Lee Bell, Jeffrey Aaron, G.D., Christian Jonathan Martinez, Jose Angel De La Cruz, Federico Vasquez Zarate, Juan Manuel Lopez Alonso, Mohammed Panjwani, Carlos Pacheco, Maximiliano Sanchez, Bradford Atchison, Steven Brett Ogden, Bernt A. Netland, Adolph D. Postel, Kevin B. Ballantyne, Benedicto Jaramillo, Alize Bookman, Mario Alberto Rodriguez, Daniel Hernandez, Consuelo Garcia Saenz, Danny Smith, Julio Rodriguez, Rose Mary Mottu, Jessica Selvera, Wladyslaw J. Jakubas, Monique Woolridge, Magdaleno Cedillo, Kristen Faz, Rogelio Lopez Munoz, Matthew Roberts, Irma Bocard, Nestor Antonio Tovar, Michael Regan, Breccia Carmona, Pedro Perez Fernandez, Veronica Cantu, Roberto Villalon, Zack Franey, Dan Green, Joyce Davis, Mirela Donai, Robert Fletcher, Jose Luis Aguilar, Tomas T. Villalpando, Jose S. Jimenez, Mary Ann Bridge, Vanessa Amezola, Violet Perales, David Adair, John Havens, L H, a Minor, Abelardo Sanchez, Lorena DiBello, Jennifer Sandoval, Homero Munoz, Chastity Parino, Lucio Flores, C D, Zane Starr, Ray Packard, Rosendo Guajardo, Kerschen D. Woolridge, Darrious Pugh, Daisy Villanueva, Samuel Piver, Jr., Jose Rodriguez Arellano, James Pham, Juan Ortiz, Yolanda Collision, Donnie O'Neal, Carolyn Watson-McKinney, Lisa Linsicombe, Jose Antonio Perez, Jr., Gerardo Rodriguez, Carlos Joel Gaytan, D'Andre Jackson, II, Alyssa Mendez, Deborah Cron, Teresa Mendez, Robert Best, Ramon De la Cruz Coronado, Marco T. Sanchez, Alejandro N. Zamora, Robert Jakubas, Lizette Velez, Justin Braly, Melvin Foreman, Jr., Lance Parks, Brennen Larson, Jon Dalton Landry, Joel Garcia Lopez, Blake Sartor, Adrian Gutierrez, Atoinette Pugh, Tai Van Nguyen, Stephanie Ochoa, Michael Shane Larue, Javier Sanchez, Cassandra Shepard, Victor Alfonso De la Cruz, Daniel Saenz, Elias Olvera, Ana Lilia Jauregi, Ruben Olmos, Eugene Werner, Antonio Vallejo, Aldo Guadalupe Rodriguez, Ray Celaya, Shantea Nelson, Kyle Trigo, Yesenia Diaz, Gary Chiarlone, Jerry Pracker, Jose A. Torres, Sergio De La Cruz, Maria Gomez Mejia, Kevin Ritzler, M H, II, a Minor, Allen Tran, Jason Wood, Brandon Michael Martin, Fernando Valdez, Jose Fidel Capistran, Martin Banda, Vernon Baloney Sr., J D, a Minor, Jose Luis Cruz, John Novelli, Jesus Perez Gonzales, Amanda Bryant, Gonzalo Vallejo Maldonado, Santiago Huerta, Anh Nguyen, Renee Hernandez, Hen Ly, Kathy Pugh-Powell, M H, III, a Minor, Rafael Amezola, Hau Nguyen, Yolanda Belmares, Vu Che, Yehya Yaman, Calvin Thai, David A. Jasso, Eric Renteria, Willard Alexander, Robert Pike, Brickey Juan Manuel, Felicia Williams, Jose Luis Rodriguez, Tyana Bailey, Rose Marie Phillips, Jesus A. Cano, Luis Eduardo Nolasco, James Gregory Ball, Rafael Enrique Cabrera, David Lopez Santocoy, Ava Hernandez, Mark Buchanan, Gerardo Camargo, Daniel Alexander, Elias Amadar, Victor A. Hernandez, Juan Acevedo, Oscar Rodriguez Silva, C.D., Luciano Adame, Mindy Cantu, James Michael Morris, Sadik Bunjaku, Oletha Brown, Gerardo Luevanos, Sandra Gonzales, R. N., a Minor, John Badera, Thomas Thai, Jose A. Martinez, Valerie Morales, Jose Moises Landeros, A D, a Minor, Carlos Hernandez, Julio DeLeon, Salvador Rodriguez, Rosmer Villalobos Diaz, Russell Harrington, David Paredes, Leo Bueno, Alice Jeanette Romo, Agustin Tovar, Maria Fletcher, Cassandra Vallejo, Guadalupe Rodirguez, Raymond Nelson, Eliuy Sanchez, Isaac Garza, Eddie Salazar, Cecilio Ruiz, James Molina, Jr., Favio Flores Martinez, Francisco Gallardo, Justin Connor, Miguel Angel Tovar, Maria Mejia, Estuardo Alecio, Kiet Ahn Nguyen, Jose Luis Barcenas, Lynn Maughmer, Elio De la Cruz, Santos Reyes Ruiz, Cole Griffith, Marissa Bingham, Laquita Ross, Deborah Gamel, Miguel Perez Tovar, Yankiel Diaz, Suzanne Vallier, Taylor Borel, Harn Lee, Tien Hoang, Jeremie Neal, Diana Castillo, Nancy Nguyen, Fidel Pacheco, Ha Nguyen, Ly Tran, Mark Bookman, Leslie G. Boyd, Felipe Bueon, Jose Javier Flores, Shawn Warren, Joyce Grimmett, Victoria Salas, Ernesto Trigo, Jose L. Gomez, E D, a Minor, Juan M. Villalon, Janet Villanueva, Paul Maccacio, Nigul Bruce Lontgtine, Nelda Bates, Pedro Duran Garcia, Ngong Van Pham, Teresa Daigle, Russell Potter, Jaime H. Perez, Derrick Greene, Jesus Lagos Franco, Eduardo A. Rojas, Jose de Jesus Regino, Jesus Selvera, Francisco J. Yanez, Bao Huynh, Deanna Harper-Conley, A.D., Jose Rodriguez Rodriguez, Ellen Lewis, Raul Gerardo Flores, Benilde Hernandez, Erik Alfredo Moran Fuentez, Rhonda Halili, Jose Antonio Perez, James Bingham, Pedro Maldonado Cedillo, A G, a Minor, Mario Lopez, Mater Thai Inc., Thuy Tran, Melquisha Adams, Marissa Salinas, Maria Magdalena Perez Tovar, Hue Nguyen, L.P., Julie Muniz, J M., A Minor, Luis Jaramillo, Bradley Baxter, Alexis Alexander, Angelita Reyes, Jose L Villalon, Maria Gutierrez, Shane Cantrell, G D, Israel Cavasos.(Fox, Shawn)
March 12, 2021 Filing 542 Request for Issuance of Summons as to Applied Industrial Technologies, Inc., NSK Corporation, filed. (Attachments: #1 Continuation)(Raymond, Shawn)
March 12, 2021 Filing 541 First AMENDED COMPLAINT with Jury Demand against Applied Industrial Technologies, Inc., Intercontinental Terminals Company LLC, NSK Corporation filed by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc..(Raymond, Shawn)
March 12, 2021 Filing 540 Summons Issued as to Applied Industrial Technologies, Inc., NSK Corporation. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(ChristopherSarrat, 4)
March 11, 2021 Filing 546 Letter from Juan Manuel Brickey re: Service on Change of Address & Withdrawl of Counsel, Sent to the Court, Manuel Made A Mistake and left off the (2) I.E.S. & Cima Services Addresses on his Certificate of Serivce, I'm Pro Se. Now. Please update & forward to Baker Bott's Lead Counsel. Counsel for Defendant, Mr. Russell C. Lewis, filed. (jdav, 4)
March 11, 2021 Opinion or Order Filing 543 MINUTE ENTRY ORDER: Emergency Hearing held Appearances: Charles Rene Houssiere, III, Gregory Clayton Ulmer, Shawn Paul Fox, Benjamin Russell Roberts, Donald George DeSimone, William Rey Ogden, Bernardino Agosto, Jr, Earl Landers Vickery, Michael S Goldberg, Brooksie Bonvillain Boutet. Ct Reporter: S, Arnow. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 11, 2021 Filing 539 Summons Issued as to Applied Industrial Technologies, Inc.. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
March 11, 2021 Filing 538 Summons Issued as to NSK Corporation, filed.(hlerma, 4)
March 11, 2021 Opinion or Order Filing 537 ORDER Miscellaneous Hearing set for 3/11/2021 at 02:30 PM at by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 11, 2021 Filing 536 Request for Issuance of Summons as to Amanda Bryant, filed. (Attachments: #1 Exhibit Summons)(Underwood, Mark)
March 10, 2021 Opinion or Order Filing 535 ORDER granting #533 Stipulation,, Plaintiffs are granted extension of time to file response. Response due by April 9, 2021.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 10, 2021 Filing 534 Second AMENDED COMPLAINT with Jury Demand against NSK Corporation filed by Amanda Bryant. (Attachments: #1 Exhibit Exhibit A)(Underwood, Mark)
March 9, 2021 Filing 533 STIPULATION re: Extension of Time for Plaintiff to file Response to DOC 498 NSK Precision America, Inc. and NSK-AKS Precision Ball Company's Motion to Dismiss by Mark Buchanan, Mindy Cantu, Miguel Angel Diaz, Melissa Goolsby, Russell Harrington, Lynn Kirkpatrick, Jose Llamas, Maria Mejia, Jason Minton, Raymond Nelson, Refugio Reyes, Miles Robbins, Eddie Salazar, Jennifer Sandoval, filed. (Attachments: #1 Proposed Order Proposed Order Granting Extension of Time for Plaintiff to file response to DOC 498 NSK Precision America & NSK-AKS Precision Ball Company's Motion to Dismiss)(Fox, Shawn)
March 9, 2021 Filing 532 Notice of Filing of Official Transcript as to #530 Transcript. Party notified, filed. (ShoshanaArnow, 4)
March 9, 2021 Filing 531 PROPOSED ORDER Governing Adoption of Master Complaint and Short Form Complaint for Filed cases re: #526 Complaint,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, filed. (Attachments: #1 Exhibit Ex A. Master Short Form Complaint, #2 Exhibit Ex B. List of Cases)(Fox, Shawn)
March 8, 2021 Filing 530 TRANSCRIPT re: Discovery Hearing held on 1/15/2021 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber K. Metzger. Release of Transcript Restriction set for 6/7/2021., filed. (kmetzger)
March 5, 2021 Filing 529 NOTICE of Change of Address by Brickey Juan Manuel, filed. (BrendaLacy, 4)
March 5, 2021 Filing 528 RESPONSE to #504 Notice (Other), OPA PLAINTIFFS' RESPONSE TO DEFENDANT INTERCONTINENTAL TERMINALS COMPANY LLC'S NOTICE OF SUPPLEMENTAL AUTHORITY REGARDING CLAIMS UNDER THE OIL POLLUTION ACT, filed by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Rio Energy International, Inc., Texas Aromatics LP. (Attachments: #1 Exhibit 1)(Shelton, Ian)
March 5, 2021 Filing 527 AO 435 TRANSCRIPT REQUEST by Kirby Inland Marine, LP/George T. Shipley for Transcript of Discovery and Status Conference on 1/15/2021 before Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Kathy Metzger, filed. (Shipley, George)
March 5, 2021 Filing 526 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26069486) filed by A.D., Jeffrey Aaron, Juan Acevedo, David Adair, Luciano Adame, Melquisha Adams, Archie Advinicula, Brionna Age, Jeremiah Aguilar, Jose Luis Aguilar, Ramiro Aguirre, Timothy Alcala, Estuardo Alecio, Alexis Alexander, Daniel Alexander, Gregory Alexander, Meshal Alexander, Willard Alexander, Elias Amadar, Rafael Amezola, Vanessa Amezola, Mercedes Amzola, Jose Rodriguez Arellano, Abel Arguelles, Destrea Armstrong, Bradford Atchison, G M B, a Minor, John Badera, Tyana Bailey, James Gregory Ball, Kevin B. Ballantyne, Doris Baloney, Kathey Baloney, Vernon Baloney Sr., Martin Banda, Jose Luis Barcenas, Nelda Bates, Bradley Baxter, Jesus de Nazaret Becerra, Micah Lee Bell, Yolanda Belmares, Alex Bennett, Robert Best, James Bingham, Marissa Bingham, Irma Bocard, Hattie Bonner, Alize Bookman, Dericca Bookman, Mark Bookman, Taylor Borel, Leslie G. Boyd, Justin Braly, Rafael Briceno, Mary Ann Bridge, Oletha Brown, Amanda Bryant, Mark Buchanan, Fabiola Bueno, Leo Bueno, Felipe Bueon, Sadik Bunjaku, C D, A C, a Minor, T C, a Minor, C.D., Rafael Enrique Cabrera, Michael Caccioti, Gerardo Camargo, Jesus A. Cano, Shane Cantrell, Mindy Cantu, Veronica Cantu, Jose Fidel Capistran, Carlos A. Carillo, Breccia Carmona, Diana Castillo, Humberto Cavasos, Israel Cavasos, Magdaleno Cedillo, Ray Celaya, Christian Cervantez, Vu Che, Robert Cherry, Gary Chiarlone, Veronica Coleman, Charles Wayne Collins, Yolanda Collision, Justin Connor, Gildardo Alcocer Contreras, Ramon De la Cruz Coronado, Deborah Cron, Daniel De la Cruz, Elio De la Cruz, Jose Luis Cruz, Jose Angel De La Cruz, Sergio De La Cruz, Victor Alfonso De la Cruz, Pedro A. Cuevas, A D, a Minor, E D, a Minor, J D, a Minor, Teresa Daigle, Joyce Davis, Julio DeLeon, Lorena DiBello, Miguel Angel Diaz, Rosmer Villalobos Diaz, Yankiel Diaz, Yesenia Diaz, Garry Dillard, Mirela Donai, Bobbi Espitia, Chris Espitia, Vanessa Estrada, Kristen Faz, Pedro Perez Fernandez, Maria Fletcher, Robert Fletcher, Jose Javier Flores, Lucio Flores, Raul Gerardo Flores, Melvin Foreman, Jr., Jesus Lagos Franco, Zack Franey, Erik Alfredo Moran Fuentez, G D, A G, a Minor, D G, a Minor, I G, a Minor, S G, a Minor, G.D., Francisco Gallardo, Jose C. Gallardo, Deborah Gamel, Francisco J. Garcia, Pedro Duran Garcia, Rolando Garcia, Wendy Ivan Garcia, Cecil Gary, Isaac Garza, John M Garza, III, John M Garza, Jr., Carlos Joel Gaytan, Priscilla Giegler, Jose L. Gomez, Jesus Perez Gonzales, Sandra Gonzales, Melissa Goolsby, Dan Green, Derrick Greene, Cole Griffith, Joyce Grimmett, Rosendo Guajardo, Emmanuel Guerra Balboa, 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, Rhonda Halili, Deanna Harper-Conley, Russell Harrington, John Havens, Ava Hernandez, Benilde Hernandez, Carlos Hernandez, Daniel Hernandez, Luis Hernandez, Renee Hernandez, Rhena Hernandez, Victor A. Hernandez, Perlita Esmeralda Hernandez Perez, Felix Herrera, Jonathan Hershberger, Letty Hershberger, Dustin Hester, Scott Hickman, Stephen T. Hillman, Tien Hoang, Steve Hoyland, Jr., Hai Hu, Santiago Huerta, Jack Hughes, Bao Huynh, M H I, a Minor, D'Andre Jackson, II, Robert Jakubas, Wladyslaw J. Jakubas, Chris Jamail, Benedicto Jaramillo, Luis Jaramillo, David A. Jasso, Ana Lilia Jauregi, Jose S. Jimenez, Maricruz Juaregi, Mayra Juaregi, Asadulla Khan, Lynn Kirkpatrick, L.P., Eduardo Farrera Lagos, Jose Moises Landeros, Gary Landery, Jon Dalton Landry, Brennen Larson, Michael Shane Larue, Hoa Le, Julio Cesar Leandro, Chester Lee, Harn Lee, Ellen Lewis, Lisa Linsicombe, Jose Llamas, Vickie Lock, Kristopher Longtine, Nigul Bruce Longtine, Nigul Bruce Lontgtine, Joel Garcia Lopez, Mario Lopez, Juan Manuel Lopez Alonso, Tha Luc, Gerardo Luevanos, Hen Ly, E M, a Minor, J M., A Minor, Paul Maccacio, Pedro Maldonado Cedillo, Brickey Juan Manuel, Brickey Juan Manuel, Brandon Michael Martin, Christian Jonathan Martinez, Favio Flores Martinez, Jose A. Martinez, Willibardo Martinez, Mater Thai Inc., Lynn Maughmer, Curtis Maxey, Maria Mejia, Maria Gomez Mejia, Raul Marquez Mejia, Alyssa Mendez, Juan Mendez, Pablo Mendez, Teresa Mendez, Juvencio Mendoza, Vernon Milina, Jason Minton, James Molina, Jr., Amanda Morales, Valerie Morales, Erik A. Moran, Jesus Ernesto Moreno Becerra, James Michael Morris, Robert Scott Moss, Norma Mottu, Rose Mary Mottu, Julie Muniz, Homero Munoz, Rogelio Lopez Munoz, R. N., a Minor, Jeremie Neal, Bennie Ray Nelson, Raymond Nelson, Shantea Nelson, Bernt A. Netland, Anh Nguyen, Ha Nguyen, Hau Nguyen, Hue Nguyen, Kiet Ahn Nguyen, Mua Van Nguyen, Nancy Nguyen, Tai Van Nguyen, Thach Nguyen, Luis Eduardo Nolasco, John Novelli, Donnie O'Neal, Stephanie Ochoa, Steven Brett Ogden, Ruben Olmos, Elias Olvera, Joaquin A. Ortiz, Juan Ortiz, Carlos Pacheco, Fidel Pacheco, Ray Packard, Mohammed Panjwani, David Paredes, Chastity Parino, Lance Parks, Jennifer Pedroza, Violet Perales, Jaime H. Perez, Jesus Salvador Perez, Jose Antonio Perez, Juan Angel Perez, Maria Magdalena Perez Tovar, Jose Antonio Perez, Jr., James Pham, Ngong Van Pham, Rose Marie Phillips, Robert Pike, Samuel Piver, Jr., James Plaag, Adolph D. Postel, Russell Potter, Jerry Pracker, William Pracker, Jr., Prevlaka, Inc., Atoinette Pugh, Darrious Pugh, Kathy Pugh-Powell, Oscar Ramirez, Sergio Jovany Esparza Ramirez, Michael Regan, Jose de Jesus Regino, Matias Reinhardt, Eric Renteria, Angelita Reyes, Refugio Reyes, Sandra Reyes, Victor Manuel Reyes, Santos Reyes Ruiz, Alice Richardson, Kevin Ritzler, Miles Robbins, Matthew Roberts, Ana Maria Robles, Jose R. Castillo Rocha, Guadalupe Rodirguez, Aldo Guadalupe Rodriguez, Alfonso Rodriguez, Gerardo Rodriguez, Jose Luis Rodriguez, Julio Rodriguez, Mario Alberto Rodriguez, Salvador Rodriguez, Jose Rodriguez Rodriguez, Oscar Rodriguez Silva, Eduardo A. Rojas, Alice Jeanette Romo, Laquita Ross, Cecilio Ruiz, J S, a Minor, Consuelo Garcia Saenz, Daniel Saenz, Adal Salaam, Victoria Salas, Eddie Salazar, Marissa Salinas, Abelardo Sanchez, Eliuy Sanchez, Gracie Sanchez, Gustavo Sanchez, Javier Sanchez, Marco T. Sanchez, Maximiliano Sanchez, Gabriel Sanchez Gonzalez, Jennifer Sandoval, David Lopez Santocoy, Blake Sartor, Jessica Selvera, Jesus Selvera, Cassandra Shepard, Danny Smith, Zane Starr, Robert Steckler, Charles Stephenson, Dennis Stephenson, Calvin Thai, Stephany Thai, Thomas Thai, Tiffany Thai, Thai Express, Jose A. Torres, Agustin Tovar, Asencion Tovar, Jesus Inocensio Tovar, Miguel Angel Tovar, Miguel Perez Tovar, Nestor Antonio Tovar, Tomas Tovar Perez, Allen Tran, Anthony Tran, Ba Quan Tran, Ly Tran, Thuy Tran, Xuan Quang Tran, Beau Trigo, Ernesto Trigo, Kyle Trigo, John Tullar, Lydia Urbina, Fernando Valdez, Antonio Vallejo, Cassandra Vallejo, Gonzalo Vallejo Maldonado, Suzanne Vallier, Isael Vasquez, Oscar Vasquez, Federico Vasquez Zarate, Lizette Velez, Jose L Villalon, Juan M. Villalon, Roberto Villalon, Tomas T. Villalpando, Daisy Villanueva, Janet Villanueva, Michael Walker, Shawn Warren, Carolyn Watson-McKinney, Charles Watts, Jr., Brian Wayne, Eugene Werner, Zena White, Felicia Williams, John Michael Williams, Tiante Williams, Jason Wood, Donald Wayne Woods, Kerschen D. Woolridge, Monique Woolridge, Yehya Yaman, Francisco J. Yanez, Alejandro N. Zamora.(Fox, Shawn)
March 5, 2021 Opinion or Order Filing 525 MINUTE ENTRY ORDER: Motion Hearing held Appearances: William Rey Ogden, Benjamin Eric Gonsoulin, J Alan Harrell, Michael S Goldberg, George T Shipley, Brooksie Bonvillain Boutet. Ct Reporter: K, Metzer. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 5, 2021 Filing 524 MOTION for Leave to Withdraw CounselMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 3/26/2021. (JosephWells, 4)
March 5, 2021 Filing 523 AO 435 TRANSCRIPT REQUEST by ITC/Kelly Hanen for Transcript of Hearing on 1/15/2021 before Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Kathy Metzger, filed. (Hanen, Kelly)
March 4, 2021 Filing 522 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory) (Docketed in Error, Duplicate of #521) Modified on 3/5/2021 (MarcelleLaBee, 4).
March 4, 2021 Filing 521 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
March 4, 2021 Filing 520 AO 435 TRANSCRIPT REQUEST by Michael L. Brem for Transcript of Status Conference on 3/3/21 before Magistrate Judge Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Lanie Smith, filed. (Brem, Michael)
March 4, 2021 Filing 519 AO 435 TRANSCRIPT REQUEST by Erica W. Harris for Transcript of Discovery and Status Conference on January 15, 2021, Dena Hanovice Palermo. 3-Day turnaround requested. Court Reporter/Transcriber: Kathy Metzger, filed. (Harris, Erica)
March 3, 2021 Opinion or Order Filing 518 ORDER Status Conference set for 4/7/2021 at 10:30 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 3, 2021 Opinion or Order Filing 517 ORDER granting #505 Motion to Amend.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 3, 2021 Opinion or Order Filing 516 MINUTE ENTRY ORDER: Ct Reporter: Lanie Smith. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
March 3, 2021 Filing 515 INTERVENOR COMPLAINT against All Parties filed by Signal Mutual Indemnity Assoc., Ltd. (Attachments: #1 Proposed Order, #2 Exhibit)(Oppermann, Gus)
March 3, 2021 Filing 514 NOTICE of Appearance by Aaron R. Crane on behalf of NSK Corporation, NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. (Crane, Aaron)
March 2, 2021 Opinion or Order Filing 513 ORDER granting #510 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4-21-cv-273.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
March 2, 2021 Filing 512 CERTIFICATE OF INTERESTED PARTIES by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
March 1, 2021 Filing 511 STATUS REPORT by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Appendix A)(Lewis, Russell)
March 1, 2021 Filing 510 MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:21-cv-0273Motions referred to Dena Hanovice Palermo. by Brandon Michael Martin, Steven Brett Ogden, filed. Motion Docket Date 3/22/2021. (Attachments: #1 Proposed Order)(Foty, Donny)
February 26, 2021 Opinion or Order Filing 507 ORDER granting #506 Motion to Withdraw as Attorney. Attorney Ellen Lewis Van Meir terminated. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.)
February 25, 2021 Filing 506 MOTION for Ellen Van Meir to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by Instrumentation & Electrical Specialist, LLC, filed. Motion Docket Date 3/18/2021. (Attachments: #1 Proposed Order Granting Leave to Withdraw as Attorney)(Van Meir, Ellen)
February 24, 2021 Filing 505 Unopposed MOTION to Amend Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 3/17/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
February 24, 2021 Filing 504 NOTICE of Supplemental Authority Regarding Claims Under the Oil Pollution Act re: #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A)(Lewis, Russell)
February 23, 2021 Filing 503 First AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company, LLC filed by Bradford Atchison, Bradley Baxter, C.D., Justin Connor, A D, a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, G.D., Lynn Maughmer, Victoria Salas, Cassandra Shepard.(Speed, Spencer)
February 22, 2021 Opinion or Order Filing 502 ORDER Motion Hearing set for 3/5/2021 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 19, 2021 Filing 501 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 3/12/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
February 19, 2021 Filing 500 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
February 17, 2021 Opinion or Order Filing 499 ORDER The Motion Hearing on Kirby's motion to remand is CANCELLED until further notice, Deadlines terminated(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
February 16, 2021 Filing 498 MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by NSK Precision America, Inc., NSK-AKS Precision Ball Company, filed. Motion Docket Date 3/9/2021. (Attachments: #1 Proposed Order)(Oakley, Bruce)
February 16, 2021 Filing 497 ANSWER to Complaint by NSK Corporation, filed.(Oakley, Bruce)
February 15, 2021 Filing 496 ANSWER to Complaint by Applied Industrial Technologies, Inc., filed.(Ulmer, Gregory)
February 11, 2021 Filing 495 CERTIFICATE OF INTERESTED PARTIES by Coastal Gulf & International, Inc., filed.(Day, Christopher)
February 11, 2021 Opinion or Order Filing 494 ORDER granting #492 Motion for Christopher Day to Appear Pro Hac Vice.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
February 10, 2021 Filing 493 ANSWER to #488 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
February 10, 2021 Filing 492 MOTION for Christopher Day to Appear Pro Hac ViceMotions referred to Dena Hanovice Palermo. by Coastal Gulf & International, Inc., filed. Motion Docket Date 3/3/2021. (Day, Christopher)
February 9, 2021 Opinion or Order Filing 491 ORDER granting #486 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-110, 4:21-cv-111, 4:21-cv-120, 4:21-cv-122, 4:21-cv-124, 4:21-cv-127, 4:21-cv-139, 4:21-cv-142, 4:21-cv-143, 4:21-cv-145, 4:21-cv-146, 4:21-cv-148, 4:21-cv-151, 4:21-cv-152(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
February 9, 2021 Opinion or Order Filing 490 ORDER granting #489 Motion to Consolidate Cases: Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-4378, 4:21-cv-214.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
February 2, 2021 Filing 489 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:20-cv-04378; 4:21-cv-00214Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 2/23/2021. (Attachments: #1 Proposed Order)(Harrell, J)
January 27, 2021 Filing 488 AMENDED COMPLAINT with Jury Demand against Intercontinental Terminals Company LLC filed by Destrea Armstrong. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Foty, Donny)
January 26, 2021 Filing 486 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:21-cv-00110, 4:21-cv-00111, 4:21-cv-00120, 4:21-cv-00122, 4:21-cv-00124, 4:21-cv-00127, 4:21-cv-00139, 4:21-cv-00142, 4:21-cv-00143, 4:21-cv-00145, 4:21-cv-00146, 4:21-cv-00148, 4:21-cv-00151, 4:21-cv-00152Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 2/16/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
January 25, 2021 Filing 487 NOTICE of Change of Address by Brickey Juan Manuel, filed. (ShadiaNash, 4)
January 25, 2021 Filing 485 First MOTION to RemandMotions referred to Dena Hanovice Palermo. by Garry Dillard, filed. Motion Docket Date 2/16/2021. (Ogden, William)
January 25, 2021 Opinion or Order Filing 484 ORDER granting #481 Agreed MOTION Voluntary Dismissal. The Court hereby GRANTS the parties Stipulation of Dismissal and ORDERS that the claims against Defendant Mitsui & Co. (U.S.A.), Inc. in Case No. 4:20-CV-2616 are hereby dismissed without prejudice, with each side to bear their own costs and fees..(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
January 22, 2021 Filing 483 NOTICE of attorney substitution by Raymond Nelson, Shantea Nelson. Attorney Bernardino Agosto, Jr. added, filed. (Agosto, Bernardino)
January 22, 2021 Filing 482 NOTICE of Appearance by Kenneth w. smith on behalf of Kathy Pugh-Powell, filed. (Smith, Kenneth)
January 21, 2021 Filing 481 Agreed MOTION Voluntary DismissalMotions referred to Dena Hanovice Palermo. by Zena White, filed. Motion Docket Date 2/11/2021. (Attachments: #1 Proposed Order)(Hardmon, Gregory)
January 15, 2021 Opinion or Order Filing 479 ORDER granting #464 Motion for Leave to File Amended ClassAllegations and Establish Briefing Schedule for Dispositive Motion in MedicalMonitoring Class Action, please see order for dates and deadlines.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Opinion or Order Filing 478 ORDER re Discovery Hearing (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Opinion or Order Filing 477 MINUTE ENTRY ORDER: Discovery Hearing held Ct Reporter: K. Metzer. The Court made the rulings indicated on the record and in a separate writtenorder. In addition, a status conference is scheduled for March 3, 2021 at 10:00 am.The Parties shall submit a Status Report by March 1, 2021, advising court ifconference is necessary.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Filing 476 PROPOSED ORDER Requesting Extension of Joinder Deadline, filed.(Sampson, Phillip)
January 15, 2021 Opinion or Order Filing 475 ORDER VACATING order granting #462 Motion for leave to amended complaint (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Opinion or Order Filing 474 ORDER Discovery Hearing set for 3/3/2021 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Opinion or Order Filing 473 ***** ORDERED ENTERED IN ERROR **** ORDER granting #462 Motion for Leave to File (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4) Modified on 1/15/2021 (cfelchak, 4).
January 15, 2021 Opinion or Order Filing 472 SECOND AMENDED ORDER REGARDING LEADERSHIP STRUCTURE (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 15, 2021 Minute Entry for proceedings held before Magistrate Judge Dena Hanovice Palermo. DISCOVERY HEARING held on 1/15/2021. Appearances:(Court Reporter: K. Metzer), filed.(cfelchak, 4)
January 14, 2021 Opinion or Order Filing 480 ORDER granting #341 Motion to Consolidate Cases: Lead Case No. 4-19-cv-1460 and Member Case No. 4-20-cv-1714, 4-20-cv-1948, 4-20-cv-1951, 4-20-cv-1947,4-20-cv-1942, 4-20-cv-1942, 4-20-cv-1938, 4-20-cv-1891, 4-20-cv-1943, 4-20-cv-1889, 4-20-cv-1886..(Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
January 14, 2021 Opinion or Order Filing 471 ORDER granting #348 Agreed MOTION to Dismiss WITH PREJUDICE.(Signed by Judge Kenneth M Hoyt) Parties notified.(gkelner, 4)
January 14, 2021 Opinion or Order Filing 470 ORDER Motion Hearing on Kirby's motion to remand is set for 2/19/2021 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
January 14, 2021 Filing 467 NOTICE of Appearance by Blake E Bachtel on behalf of Charlotte Owners Inc., filed. (Bachtel, Blake)
January 14, 2021 Filing 464 Agreed MOTION for Leave to File - Leave to Amend Class Allegations and Establish Briefing Schedule for Dispositive Motion in Medical Monitoring Class ActionMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 2/4/2021. (Attachments: #1 Proposed Order)(Lewis, Russell)
January 14, 2021 Filing 463 NOTICE of Appearance by Michael B. Feibus on behalf of Intercontinental Terminals Management Company, filed. (Knight, Frederic)
January 14, 2021 Filing 462 Unopposed MOTION for Leave to File file amended complaint for Plaintiff Abel ArguellesMotions referred to Dena Hanovice Palermo. by Abel Arguelles, filed. Motion Docket Date 2/4/2021. (Attachments: #1 Exhibit Exhibit A - Root Cause Report ITC_MUNOZ_079026-91, #2 Exhibit Exhibit B - Plaintiff Arguelles First Amended Complaint)(Tracey, Sean) Modified on 1/15/2021 (rguerrero, 4).
January 13, 2021 Filing 461 NOTICE of Change of Address by Brickey Juan Manuel, filed. (JacquelineMata, 4)
January 12, 2021 Filing 460 NOTICE OF SERVICE of Supplemental Mandatory Initial Discovery Responses by Abel Arguelles, John Badera, Ava Hernandez, Luis Hernandez, Rhena Hernandez, Victor A. Hernandez, filed. (Fox, Shawn)
January 11, 2021 Opinion or Order Filing 459 ORDER Discovery Hearing set for 1/15/2021 at 10:00 AM in by video before Magistrate Judge Dena Hanovice Palermo(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 31, 2020 Opinion or Order Filing 458 ORDER granting #437 Motion to Withdraw as Attorney. Attorney Todd G Crawford and Lorin Scott terminated.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
December 31, 2020 Notices of Deposition #106 [332-339] [367-370][372-373][375-376] #408 #422 [428-430]are stricken from the record ***, filed. (cfelchak, 4)
December 21, 2020 Filing 457 NOTICE of Appearance by Rhonda J. Thompson and Brett D. Gardner on behalf of Instrumentation & Electrical Specialist, LLC, filed. (Thompson, Rhonda)
December 16, 2020 Filing 456 NOTICE of Appearance by Ashley M. Thul on behalf of CIMA Services, LP, filed. (Thul, Ashley)
December 16, 2020 Filing 455 CORPORATE DISCLOSURE STATEMENT by CIMA Services, LP identifying Cima Services Management, Inc. as Corporate Parent, filed.(Bottom, Monty)
December 16, 2020 Filing 454 ANSWER to Complaint by CIMA Services, LP, filed.(Bottom, Monty)
December 16, 2020 Filing 453 NOTICE of Appearance by Monty B. Bottom on behalf of CIMA Services, LP, filed. (Bottom, Monty)
December 16, 2020 Filing 452 ANSWER to #438 Complaint with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
December 16, 2020 Filing 451 Ltr to Clerk with GTM Intl Fact Sheet by GTM International, L.L.C., filed. (Attachments: #1 Exhibit Fact Sheet and Exhibits)(Georgantas, Dimitri)
December 16, 2020 Filing 450 Ltr to Clerk with Charlotte Owners Fact Sheet by Charlotte Owners Inc., filed. (Attachments: #1 Exhibit Fact Sheet and Exhibits)(Georgantas, Dimitri)
December 16, 2020 Filing 448 NOTICE of Service of First Amended Plaintiff Fact Sheets by Cassandra Shepard, filed. (Houssiere, Charles)
December 14, 2020 Opinion or Order Filing 449 ORDER TO CONSOLIDATE CASES: Lead Case No. 4-19-cv-1460 and Member Case No. 4-20-cv-3469 and 4-20-cv-3314; Granting #444 Unopposed MOTION to Consolidate (Signed by Judge Kenneth M Hoyt) Parties notified.(jguajardo, 4)
December 3, 2020 Filing 447 RESPONSE to #445 Document , filed by Intercontinental Terminals Company LLC. (Harrell, J)
December 3, 2020 Opinion or Order Filing 446 (Partial) ORDER OF DISMISSAL - Granting #436 NOTICE of Voluntary Dismissal with Prejudice as to Intercontinental Terminals Management Company by Charlotte Owners Inc. Ordered that the plaintiffs claims against Intercontinental Terminals Company LLC (ITC), CIMA Services, LP (CIMA), and Instrumentation & Electrical Specialist, L.L.C. (IES) remain pending in this action and are not impacted in any way by this Order. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
December 3, 2020 Filing 445 Letter Requesting Oral Argument on Kirby's Motion to Remand by Kirby Inland Marine LP, filed.(Shipley, George)
November 24, 2020 Filing 444 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-03469; 4:20-cv-03314Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 12/15/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
November 23, 2020 Filing 443 ANSWER to #415 Complaint,, with Jury Demand by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
November 20, 2020 Filing 442 Other EXHIBITS re: #438 Complaint by GTM International, L.L.C., filed. (Attachments: #1 Exhibit 1 - 31)(Georgantas, Dimitri)
November 20, 2020 Filing 441 Summons Issued as to Intercontinental Terminals Company LLC. Issued summons delivered to plaintiff by NEF, filed.(ShadiaNash, 4)
November 19, 2020 Filing 440 NOTICE of Dismissal as to CIMA Services, LP, Instrumentation & Electrical Specialist, LLC by Charlotte Owners Inc., filed. (Georgantas, Dimitri)
November 19, 2020 Filing 439 Request for Issuance of Summons as to Intercontinental Terminals Company LLC, filed.(Bachtel, Blake)
November 19, 2020 Filing 438 COMPLAINT against Intercontinental Terminals Company LLC (Filing fee $ 400 receipt number 0541-25534505) filed by GTM International, L.L.C..(Georgantas, Dimitri)
November 10, 2020 Filing 437 Ex Parte MOTION for Todd G. Crawford and Lorin R. Scott to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by D&S Marine Services LLC, filed. Motion Docket Date 12/1/2020. (Attachments: #1 Proposed Order)(Crawford, Todd)
November 6, 2020 Filing 436 NOTICE of Dismissal as to Intercontinental Terminals Management Company by Charlotte Owners Inc., filed. (Georgantas, Dimitri)
November 4, 2020 Filing 435 MOTION for Leave to Retain Donald George Desimone and David Emmett Chapin as CounselMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 11/25/2020. (ShadiaNash, 4)
November 4, 2020 Filing 434 RETURN of Service of SUMMONS Executed as to Instrumentation & Electrical Specialist, LLC served on 11/4/2020, answer due 11/25/2020, filed.(Georgantas, Dimitri)
November 4, 2020 Filing 433 RETURN of Service of SUMMONS Executed as to Intercontinental Terminals Company LLC served on 11/2/2020, answer due 11/23/2020, filed.(Georgantas, Dimitri)
November 4, 2020 Filing 432 RETURN of Service of SUMMONS Executed as to CIMA Services, LP served on 10/30/2020, answer due 11/20/2020, filed.(Georgantas, Dimitri)
November 4, 2020 Filing 431 STIPULATION of Dismissal Joint regarding Doc. 417 by Intercontinental Terminals Company LLC, filed.(Matthews, Marcus)
November 2, 2020 Filing 430 NOTICE to Take Deposition of ALICE RICHARDSON by Rogelio Lopez Munoz, filed. (Ogden, William)
November 2, 2020 Filing 429 NOTICE to Take Deposition of KARL KUHN by Rogelio Lopez Munoz, filed. (Ogden, William)
November 2, 2020 Filing 428 NOTICE to Take Deposition of CARLOS MEDINA by Rogelio Lopez Munoz, filed. (Ogden, William)
November 2, 2020 Filing 427 MOTION for Leave to Withdraw CounselMotions referred to Dena Hanovice Palermo. by Brickey Juan Manuel, filed. Motion Docket Date 11/23/2020. (Attachments: #1 Exhibit, #2 Proposed Order)(JosephWells, 4)
November 2, 2020 Opinion or Order Filing 425 ORDER - Granting #403 STIPULATION of Dismissal Order Regarding Voluntary Dismissal of Michael Alan Walker (4:19-cv-1708). ORDER that all claims or causes of action asserted by Michael Alan Walker against ITC in the Lawsuit are DISMISSED WITHOUT PREJUDICE. Michael Alan Walker is hereby withdrawn as a putative class representative in the Lawsuit...*** Michael Walker terminated..*** Attorney Ashley M. Liuzza terminated. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
November 2, 2020 *** Copy of (#425) Order entered in member case no. 4:19-cv-1708, filed. (sanderson, 4)
October 30, 2020 Filing 426 Letter from Brickey Juan Manuel re: copies of docket entries 328-346, filed. (EdnitaPonce, 1)
October 26, 2020 Filing 424 Summons Issued as to CIMA Services, LP, Instrumentation & Electrical Specialist, LLC. Intercontinental Terminals Company LLC C/O CT Corporation System, Intercontinental Terminals Management Company,. Issued summons delivered to plaintiff by NEF, filed.(jguajardo, 4)
October 23, 2020 Filing 423 Request for Issuance of Summons as to CIMA Services, LP, Instrumentation & Electrical Specialist, LLC, Intercontinental Terminals Company LLC, Intercontinental Terminals Management Company, filed. (Attachments: #1 Summons - IEC, #2 Summons - ITC, #3 Summons - ITMC)(Georgantas, Dimitri)
October 23, 2020 Filing 422 NOTICE to Take Deposition of Carlton Homfeld by Rogelio Lopez Munoz, filed. (Ogden, William)
October 23, 2020 Filing 421 REPLY in Support of #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
October 21, 2020 Filing 420 Letter from Brickey Manuel re: copy of docket sheet, filed. (ckrus, 4)
October 19, 2020 Opinion or Order Filing 419 ORDER granting #418 Motion for Extension of Time.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
October 16, 2020 Filing 418 MOTION for Extension of Time of Mediation Deadline - filed by Defendants and All Plaintiffs Except TotalMotions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 11/6/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
October 12, 2020 Opinion or Order Filing 416 ORDER granting #413 Motion to Withdraw as Attorney. Attorney Robert Chad Nelson terminated. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (Palermo, J.) (Main Document 416 replaced on 10/13/2020) (cfelchak, 4).
October 9, 2020 Opinion or Order Filing 417 ORDER ADOPTING REPORT AND RECOMMENDATIONS re: #391 Report and Recommendations. After a careful review of the objections and arguments presented, the Court determines that the #399 objections and #401 objections should be overruled and the Report and Recommendation be ADOPTED. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
October 9, 2020 Filing 415 COMPLAINT against CIMA Services, LP, Instrumentation & Electrical Specialist, LLC, Intercontinental Terminals Company LLC, Intercontinental Terminals Management Company (Filing fee $ 400 receipt number 0541-25331510) 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)
October 9, 2020 Filing 414 RESPONSE to #404 First MOTION to RemandAgreed MOTION TO INCORPORATE ARGUMENTS TO REMAND filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
October 8, 2020 Filing 413 MOTION for R. Chad Nelson to Withdraw as AttorneyMotions referred to Dena Hanovice Palermo. by CIMA Services, LP, filed. Motion Docket Date 10/29/2020. (Nelson, Robert)
October 5, 2020 Filing 412 NOTICE OF ERRATA TO OPA PLAINTIFFS' OPPOSITION TO DEFENDANT INTERCONTINENTAL TERMINALS COMPANY LLC'S MOTION FOR SUMMARY JUDGMENT REGARDING CLAIMS UNDER THE OIL POLLUTION ACT re: #410 Response in Opposition to Motion,, by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Rio Energy International, Inc., Texas Aromatics LP, filed. (Shelton, Ian)
October 2, 2020 Filing 411 PROPOSED ORDER Proposed Order Denying Motion for Summary Judgment on Claims under the Oil Pollution Act re: #410 Response in Opposition to Motion,,, filed.(Shelton, Ian)
October 2, 2020 Filing 410 RESPONSE in Opposition to #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act, filed by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Rio Energy International, Inc.. (Attachments: #1 Affidavit of Ian S. Shelton, #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, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Shelton, Ian)
September 25, 2020 Filing 409 RESPONSE to #395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act , filed by Abel Arguelles. (Attachments: #1 Exhibit)(Post, Russell)
September 24, 2020 Filing 408 NOTICE to Take Deposition of JOHN BALL by Rogelio Lopez Munoz, filed. (Ogden, William)
September 23, 2020 Filing 407 RESPONSE to #399 Objections to Report and Recommendations, #401 Objections to Report and Recommendations, , filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
September 22, 2020 Filing 406 Letter to Court Advising of Pre-Consolidation Motion to Remand & Request for Ruling by Kirby Inland Marine LP, filed.(Shipley, George)
September 21, 2020 Filing 405 Letter to Court Advising of Pre-Consolidation Motion to Dismiss by MItsui & Co, Ltd., filed.(Dye, Phillip)
September 18, 2020 Filing 404 First MOTION to Remand, Agreed MOTION TO INCORPORATE ARGUMENTS TO REMAND( Motion Docket Date 10/9/2020.)Motions referred to Dena Hanovice Palermo. by Rogelio Lopez Munoz, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Proposed Order)(Ogden, William)
September 17, 2020 Filing 403 STIPULATION of Dismissal Order Regarding Voluntary Dismissal by Amanda Bryant, filed.(Underwood, Mark)
September 11, 2020 Filing 402 AO 435 TRANSCRIPT REQUEST by ITC / Kelly Hanen for Transcript of Motion to Remand Hearing on 7/24/20 before Judge Hoyt. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Hanen, Kelly) Copy request was electronically forwarded to Judicial Transcribers of Texas on 9-11-2020. Estimated completion date: 10-11-2020. Modified on 9/11/2020 (MelissaMorgan, 4).
September 10, 2020 Filing 401 OBJECTIONS to #391 Report and Recommendations, filed by Abel Arguelles. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Ehibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I)(McGovern, Owen)
September 10, 2020 Filing 400 Notice of Filing of Official Transcript as to #398 Transcript,. Party notified, filed. (olindor, 4)
September 9, 2020 Filing 399 OBJECTIONS to #391 Report and Recommendations, filed by Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, Part 1 of 2, #5 Exhibit D, Part 2 of 2, #6 Exhibit E, #7 Proposed Order)(Raymond, Shawn)
September 9, 2020 Filing 398 TRANSCRIPT re: Telephonic Motions Hearing held on July 24, 2020 before Magistrate Judge Dena Hanovice Palermo. Court Reporter/Transcriber Judicial Transcribers of Texas, LLC. Ordering Party Shawn Raymond Release of Transcript Restriction set for 12/8/2020., filed. (mahenry, )
September 9, 2020 Filing 397 NOTICE of Appearance by Anthony Pusch on behalf of Tiante Williams, filed. (Nguyen, Chi-Hung)
September 9, 2020 Filing 396 NOTICE of Appearance by Chi-Hung Nguyen on behalf of Tiante Williams, filed. (Nguyen, Chi-Hung)
September 4, 2020 Filing 395 MOTION for Partial Summary Judgment - Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 9/25/2020. (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 Proposed Order)(Lewis, Russell)
September 4, 2020 Filing 394 AO 435 TRANSCRIPT REQUEST by Shawn Raymond for Transcript of Motion to Remand Hearing on 7/24/20 before Judge Hoyt. 14-Day turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Raymond, Shawn) Electronically forwarded to Judicial Transcribers of Texas on September 8, 2020. Estimated completion date: September 22, 2020. Modified on 9/8/2020 (ClaudiaGutierrez, 4).
September 3, 2020 Opinion or Order Filing 393 ORDER re: #391 Report and Recommendations, #374 Report and Recommendations - denying #204 MOTION to Remand, denying #196 MOTION to Remand.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 31, 2020 Filing 392 RESPONSE to #385 Objections to Report and Recommendations,,,,,,,,,,,,,,,,,,,,,,,,,,, Defendant Intercontinental Terminals Company LLC's Response to Plaintiffs' Consolidated Objections to the Magistrate's Report and Recommendation Denying Leave to Amend Complaints Adding Non-Diverse Defendants and Remand, filed by Intercontinental Terminals Company LLC. (Lewis, Russell)
August 27, 2020 Filing 391 REPORT AND RECOMMENDATIONS re #17 Plaintiff Abel Arguelles motion to remand, #17 in Case No. 4:19-cv-2674 re #204 MOTION to Remand, #212 Renewed MOTION to Dismiss , #196 MOTION to Remand Objections to R&R due by 9/10/2020(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 26, 2020 Filing 390 Letter from Brickey Juan Manuel re: Request for Docket, filed. (scastillo, 1) (Additional attachment(s) added on 8/26/2020: #1 Unredacted attachment) (scastillo, 1).
August 21, 2020 Opinion or Order Filing 389 ORDER. This Courts Order denying Defendant Intercontinental Management Companys (ITMC) motion to dismiss, is WITHDRAWN as improvidently denied. Order, ECF No. 96. (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 19, 2020 Filing 388 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Rogelio Lopez Munoz, filed. (Ogden, William)
August 19, 2020 Opinion or Order Filing 387 ORDER TO CONSOLIDATE CASES: granting #383 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 3:20-cv-00219, 3:20-cv-00217, 4:20-cv-02616 for all pretrial purposes.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 17, 2020 Opinion or Order Filing 386 Agreed Order of Dismissal Without Prejudice granting #351 Plaintiffs Adal Salam, Lidia Urbina, Tyana Bailey, Lisa Linsicombe, Matthew Roberts Motion to Dismiss as to all defendants without prejudice.(Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
August 17, 2020 Filing 385 Joint OBJECTIONS to #374 Report and Recommendations, filed by A.D., Juan Acevedo, David Adair, Luciano Adame, Melquisha Adams, Archie Advinicula, Brionna Age, Jeremiah Aguilar, Jose Luis Aguilar, Ramiro Aguirre, Timothy Alcala, Estuardo Alecio, Alexis Alexander, Daniel Alexander, Gregory Alexander, Meshal Alexander, Willard Alexander, Elias Amadar, Rafael Amezola, Vanessa Amezola, Mercedes Amzola, Jose Rodriguez Arellano, Abel Arguelles, Destrea Armstrong, Bradford Atchison, John Badera, Tyana Bailey, James Gregory Ball, Kevin B. Ballantyne, Doris Baloney, Kathey Baloney, Vernon Baloney Sr., Martin Banda, Jose Luis Barcenas, Nelda Bates, Bradley Baxter, Jesus de Nazaret Becerra, Micah Lee Bell, Yolanda Belmares, Alex Bennett, Robert Best, Irma Bocard, Hattie Bonner, Alize Bookman, Dericca Bookman, Mark Bookman, Taylor Borel, Leslie G. Boyd, Rafael Briceno, Mary Ann Bridge, Oletha Brown, Amanda Bryant, Felipe Bueon, Sadik Bunjaku, C D, C.D., Rafael Enrique Cabrera, Michael Caccioti, Gerardo Camargo, Jesus A. Cano, Shane Cantrell, Jose Fidel Capistran, Carlos A. Carillo, Diana Castillo, Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Humberto Cavasos, Israel Cavasos, Magdaleno Cedillo, Ray Celaya, Christian Cervantez, Circle H Charters, Vu Che, Robert Cherry, Coal City Cob Company, Inc., Veronica Coleman, Yolanda Collision, Justin Connor, Gildardo Alcocer Contreras, Ramon De la Cruz Coronado, Daniel De la Cruz, Elio De la Cruz, Jose Luis Cruz, Jose Angel De La Cruz, Sergio De La Cruz, Victor Alfonso De la Cruz, Pedro A. Cuevas, D&S Marine Services LLC, Teresa Daigle, Joyce Davis, Lorena DiBello, Miguel Angel Diaz, Rosmer Villalobos Diaz, Yesenia Diaz, Mirela Donai, Bobbi Espitia, Chris Espitia, Vanessa Estrada, Kristen Faz, Pedro Perez Fernandez, First Coast Logistics, Inc., Maria Fletcher, Robert Fletcher, Jose Javier Flores, Lucio Flores, Raul Gerardo Flores, Melvin Foreman, Jr., Jesus Lagos Franco, Zack Franey, Erik Alfredo Moran Fuentez, G D, G.D., Francisco Gallardo, Jose C. Gallardo, Francisco J. Garcia, Pedro Duran Garcia, Rolando Garcia, Wendy Ivan Garcia, Cecil Gary, John M Garza, III, John M Garza, Jr., Carlos Joel Gaytan, Priscilla Giegler, Jose L. Gomez, Jesus Perez Gonzales, Dan Green, Derrick Greene, Cole Griffith, Joyce Grimmett, Rosendo Guajardo, Emmanuel Guerra Balboa, Gunvor USA LLC, Adrian Gutierrez, Juan Gutierrez, Maria Gutierrez, Rhonda Halili, Gulf Coast Harvest, John Havens, Carlos Hernandez, Rhena Hernandez, Perlita Esmeralda Hernandez Perez, Jonathan Hershberger, Letty Hershberger, Dustin Hester, Scott Hickman, Stephen T. Hillman, Tien Hoang, Steve Hoyland, Jr., Hai Hu, Santiago Huerta, Jack Hughes, Bao Huynh, Wladyslaw J. Jakubas, Chris Jamail, Benedicto Jaramillo, Luis Jaramillo, David A. Jasso, Ana Lilia Jauregi, Jose S. Jimenez, Maricruz Juaregi, Mayra Juaregi, Kirby Inland Marine LP, Kolmar Americas, Inc.,, Eduardo Farrera Lagos, Jose Moises Landeros, Jon Dalton Landry, Brennen Larson, Michael Shane Larue, Hoa Le, Julio Cesar Leandro, Harn Lee, Ellen Lewis, Lisa Linsicombe, Vickie Lock, Kristopher Longtine, Nigul Bruce Longtine, Nigul Bruce Lontgtine, Joel Garcia Lopez, Mario Lopez, Juan Manuel Lopez Alonso, Tha Luc, Gerardo Luevanos, Hen Ly, E M, a Minor, J M., A Minor, Paul Maccacio, Brickey Juan Manuel, Christian Jonathan Martinez, Favio Flores Martinez, Jose A. Martinez, Willibardo Martinez, Mater Thai Inc., Lynn Maughmer, Curtis Maxey, Maria Gomez Mejia, Raul Marquez Mejia, Alyssa Mendez, Juan Mendez, Pablo Mendez, Teresa Mendez, Juvencio Mendoza, Vernon Milina, James Molina, Jr., Amanda Morales, Valerie Morales, Erik A. Moran, Jesus Ernesto Moreno Becerra, James Michael Morris, Robert Scott Moss, Norma Mottu, Rose Mary Mottu, Homero Munoz, R. N., a Minor, Jeremie Neal, Raymond Nelson, Shantea Nelson, Anh Nguyen, Ha Nguyen, Hau Nguyen, Hue Nguyen, Kiet Ahn Nguyen, Mua Van Nguyen, Nancy Nguyen, Tai Van Nguyen, Thach Nguyen, Luis Eduardo Nolasco, Donnie O'Neal, Stephanie Ochoa, Ruben Olmos, Elias Olvera, Joaquin A. Ortiz, Juan Ortiz, Carlos Pacheco, Fidel Pacheco, Ray Packard, Mohammed Panjwani, David Paredes, Lance Parks, Jennifer Pedroza, Jaime H. Perez, Jesus Salvador Perez, Jose Antonio Perez, Juan Angel Perez, Maria Magdalena Perez Tovar, Jose Antonio Perez, Jr., Petrochem Transport, Inc., Petroleum Fuels Co., James Pham, Ngong Van Pham, Rose Marie Phillips, Robert Pike, Samuel Piver, Jr., James Plaag, Adolph D. Postel, Russell Potter, Jerry Pracker, William Pracker, Jr., Oscar Ramirez, Sergio Jovany Esparza Ramirez, Michael Regan, Jose de Jesus Regino, Eric Renteria, Refugio Reyes, Victor Manuel Reyes, Santos Reyes Ruiz, Rio Energy International, Inc., Kevin Ritzler, Matthew Roberts, Ana Maria Robles, Jose R. Castillo Rocha, Guadalupe Rodirguez, Aldo Guadalupe Rodriguez, Alfonso Rodriguez, Gerardo Rodriguez, Jose Luis Rodriguez, Julio Rodriguez, Mario Alberto Rodriguez, Salvador Rodriguez, Jose Rodriguez Rodriguez, Oscar Rodriguez Silva, Eduardo A. Rojas, Alice Jeanette Romo, Cecilio Ruiz, Daniel Saenz, Adal Salaam, Victoria Salas, Eliuy Sanchez, Gracie Sanchez, Gustavo Sanchez, Javier Sanchez, Marco T. Sanchez, Maximiliano Sanchez, Gabriel Sanchez Gonzalez, David Lopez Santocoy, Blake Sartor, Jessica Selvera, Jesus Selvera, Cassandra Shepard, Danny Smith, Zane Starr, Robert Steckler, Charles Stephenson, Dennis Stephenson, Swim Houston Pool Management L L C, T&L Elite, Inc., T&L Express Inc., T&L Legacy, Inc., T&L Legend, Inc., Gwendolyn Tennard, Texas Aromatics LP, Calvin Thai, Stephany Thai, Thomas Thai, Tiffany Thai, Thai Express, Thomas & Sons II Inc., Thomas & Sons Inc., Tien Hoang Enterprises, LLC, Jose A. Torres, Total Petrochemicals & Refining USA, Inc., Total Specialties USA, Inc., Agustin Tovar, Asencion Tovar, Jesus Inocensio Tovar, Miguel Angel Tovar, Miguel Perez Tovar, Nestor Antonio Tovar, Tomas Tovar Perez, Allen Tran, Anthony Tran, Ba Quan Tran, Ly Tran, Thuy Tran, Xuan Quang Tran, Beau Trigo, Ernesto Trigo, Kyle Trigo, John Tullar, United Seafood Inc., Lydia Urbina, Fernando Valdez, Antonio Vallejo, Cassandra Vallejo, Gonzalo Vallejo Maldonado, Suzanne Vallier, Isael Vasquez, Oscar Vasquez, Federico Vasquez Zarate, Jose L Villalon, Juan M. Villalon, Roberto Villalon, Tomas T. Villalpando, Michael Walker, Shawn Warren, Carolyn Watson-McKinney, Charles Watts, Jr., Brian Wayne, Eugene Werner, John Michael Williams, Tiante Williams, Jason Wood, Donald Wayne Woods, Kerschen D. Woolridge, Monique Woolridge, Yehya Yaman, Francisco J. Yanez, Alejandro N. Zamora. (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)(Post, Russell)
August 13, 2020 Filing 384 Letter from Brickey Juan Manuel re: copy of docket sheet, filed. (dnoriega, 1)
August 11, 2020 Filing 383 Opposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 3:20-cv-00219, 3:20-cv-00217, 4:20-cv-02616Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 9/1/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
August 7, 2020 Opinion or Order Filing 382 ORDER granting #377 Motion for Leave to File Motion for Summary Judgment Regarding Claims Under the Oil Pollution Act..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
August 6, 2020 Filing 381 INITIAL DISCLOSURES by Kristen Faz, Maria Gomez Mejia, Jennifer Pedroza, Alice Jeanette Romo, filed. (Attachments: #1 Exhibit)(Vickery, Arnold)
August 6, 2020 Filing 380 INITIAL DISCLOSURES by Bobbi Espitia, Chris Espitia, Maria Fletcher, Robert Fletcher, Jonathan Hershberger, Letty Hershberger, Gracie Sanchez, Javier Sanchez, filed. (Attachments: #1 Exhibit)(Vickery, Arnold)
August 6, 2020 Filing 379 NOTICE OF SERVICE OF PLAINTIFFS' FACT SHEETS by Kristen Faz, Maria Gomez Mejia, Jennifer Pedroza, Alice Jeanette Romo, filed. (Vickery, Arnold)
August 6, 2020 Filing 378 NOTICE OF SERVICE OF PLAINTIFFS' FACT SHEETS by Bobbi Espitia, Chris Espitia, Maria Fletcher, Robert Fletcher, Jonathan Hershberger, Letty Hershberger, Gracie Sanchez, Javier Sanchez, filed. (Vickery, Arnold)
August 6, 2020 Filing 377 Agreed MOTION for Leave to File Motion for Summary Judgment Regarding Claims Under the Oil Pollution ActMotions referred to Dena Hanovice Palermo. by Castleton Commodities Merchant Asia Co. Pte. Ltd., Castleton Commodities Merchant Trading L.P., Gunvor USA LLC, Intercontinental Terminals Company LLC, Rio Energy International, Inc., filed. Motion Docket Date 8/27/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
August 4, 2020 Filing 376 NOTICE to Take Deposition of Zach Everett by Rogelio Lopez Munoz, filed. (Ogden, William)
August 4, 2020 Filing 375 NOTICE to Take Deposition of Gabe Ramirez by Rogelio Lopez Munoz, filed. (Ogden, William)
August 3, 2020 Filing 374 REPORT AND RECOMMENDATIONS re #156 Joint MOTION for Leave to File Amended Complaints Objections to R&R due by 8/17/2020(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 31, 2020 Filing 373 NOTICE to Take Deposition of Jimmy Snedeker by Rogelio Lopez Munoz, filed. (Ogden, William)
July 31, 2020 Filing 372 NOTICE to Take Deposition of Carlos Alonso by Rogelio Lopez Munoz, filed. (Ogden, William)
July 30, 2020 Filing 466 SEALED EXHIBITS N & O re: #465 MOTION to Dismiss by Mitsui & Co (U S A) Inc, filed. (rguerrero, 4)
July 30, 2020 Filing 465 MOTION to Dismiss (motion originally filed in 4:20cv2616 as DE # 10)Motions referred to Dena Hanovice Palermo. by Mitsui & Co (U S A) Inc, filed. Motion Docket Date 8/20/2020. (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 Declaration of Matthew C. Hoffman, #15 Proposed Order)(rguerrero, 4)
July 30, 2020 Filing 371 NOTICE of Service of Plaintiff's Fact Sheet by Petroleum Fuels Co., filed. (Davis, Samuel)
July 27, 2020 Filing 370 NOTICE to Take Deposition of Zach Everett by Rogelio Lopez Munoz, filed. (Ogden, William)
July 27, 2020 Filing 369 NOTICE to Take Deposition of Gabe Ramirez by Rogelio Lopez Munoz, filed. (Ogden, William)
July 27, 2020 Filing 368 NOTICE to Take Deposition of Carlos Alonso by Rogelio Lopez Munoz, filed. (Ogden, William)
July 27, 2020 Filing 367 NOTICE PLAINTIFFS FIRST NOTICE OF INTENTION TO TAKE THE ORAL DEPOSITION OF JIMMY SNEDEKER, WITH SUBPOENA DUCES TECUM by Rogelio Lopez Munoz, filed. (Ogden, William)
July 24, 2020 Opinion or Order Filing 366 MINUTE ENTRY ORDER: Appearances: Michael Kelso, Russell Lewis. Ct Reporter: G. Kelner. The Court held a hearing on Total's motion to remand.An order will be issued.(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 23, 2020 Opinion or Order Filing 365 ORDER OF DISMISSAL Without Prejudice - Granting #364 Agreed MOTION to Dismiss Without Prejudice the Claims Asserted by Plaintiff Robert Steckler only and ORDERS that the claims of the plaintiff, Robert Steckler in Case No. 4:19-cv-02425 are hereby dismissed without prejudice as to all defendants, with the remainder of the plaintiffs in original Case No. 4:19-cv-02425 to continue prosecuting their claims....*** Robert Steckler terminated...*** Attorney Randal Alan Kauffman terminated. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
July 21, 2020 Filing 364 Agreed MOTION to Dismiss Without Prejudice the Claims Asserted by Plaintiff Robert Steckler only Motions referred to Dena Hanovice Palermo. by Robert Steckler, filed. Motion Docket Date 8/11/2020. (Attachments: #1 Proposed Order)(Speed, Spencer)
July 10, 2020 Opinion or Order Filing 363 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-1387 : Accordingly, Texas Aromatics, LP, v. Intercontinental Terminals Company LLC, Case No. 4:20-cv-01387, Castleton Commodities Merchant Trading, LP and Castleton Commodities Merchant Asia CO. PTE. LTD. v. Intercontinental Terminals Company LLC, Case No. 4:20-cv-01930, Gunvor USA LLC. v. Intercontinental Terminals Company LLC, Case No. 4:20-cv-01867, and Rio Energy International, Inc. v. Intercontinental Terminals Company LLC, Case No. 4:20-cv-01863 are hereby consolidated with the lead consolidated case (Munoz v. Intercontinental Terminals Co., Case No. 4:19-cv-01460) for all pretrial purposes. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
July 10, 2020 Opinion or Order Filing 362 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-1306 and 4:20-cv-1473; Granting #301 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-01460 and Member Case No. 4:20-cv-01306; 4:20-cv-01473. D&S Marine Service, L.L.C. v. Intercontinental Terminals Company, L.L.C., Case No. 4:20-cv-01306, and Petroleum Fuels Co. v. Intercontinental Terminals Company LLC and Intercontinental Terminals Management Company, Case No. 4:20-cv-01473, are hereby consolidated with the lead consolidated case (Munoz v. Intercontinental Terminals Co., Case No. 4:19-cv-01460) for all pretrial purposes. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
July 10, 2020 Opinion or Order Filing 361 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-1460 and Member Case No. 4:20cv1714, 4:20cv1948, 4:20cv1951, 4:20cv1947, 4:20cv1942, 4:20cv1938, 4:20cv1891, 4:20cv1943, 4:20cv1889, 4:20cv1886; granting #357 Agreed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-01387; 4:20-cv-01930; 4:20-cv-01867; 4:20-cv-01863 (Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4)
July 10, 2020 Filing 360 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Abel Arguelles, John Badera, Ava Hernandez, Rhena Hernandez, Victor A. Hernandez, filed. (Fox, Shawn)
July 9, 2020 Opinion or Order Filing 359 ORDER granting #358 Motion for Andrea M. Wright to Appear Pro Hac Vice for Plaintiffs.(Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4)
July 8, 2020 Filing 358 MOTION for Andrea M. Wright to Appear Pro Hac ViceMotions referred to Dena Hanovice Palermo. by Plaintiffs, filed. Motion Docket Date 7/29/2020. (mmapps, 4)
July 7, 2020 Filing 357 Agreed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-01387; 4:20-cv-01930; 4:20-cv-01867; 4:20-cv-01863Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/28/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
July 6, 2020 Filing 356 ANSWER to #346 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Management Company, filed.(Knight, Frederic)
July 6, 2020 Filing 355 ANSWER to #345 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Management Company, filed.(Knight, Frederic)
July 5, 2020 Opinion or Order Filing 354 ORDER granting #352 Motion for Extension of Time for 30 days..(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
July 2, 2020 Filing 353 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Nelda Bates, filed. (Ogden, William)
July 2, 2020 Filing 352 Unopposed MOTION for Extension of Time to Serve Fact SheetsMotions referred to Dena Hanovice Palermo. by Bobbi Espitia, Chris Espitia, Kristen Faz, Maria Fletcher, Robert Fletcher, Jonathan Hershberger, Letty Hershberger, Maria Gomez Mejia, Jennifer Pedroza, Alice Jeanette Romo, Gracie Sanchez, Javier Sanchez, filed. Motion Docket Date 7/23/2020. (Vickery, Arnold)
July 1, 2020 Filing 351 Agreed MOTION to Dismiss Motions referred to Dena Hanovice Palermo. by Adal Salaam, filed. Motion Docket Date 7/22/2020. (Attachments: #1 Proposed Order)(Hadimohammadabadi, Husein)
June 29, 2020 Filing 350 ANSWER to #346 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 29, 2020 Filing 349 ANSWER to #345 Amended Complaint/Counterclaim/Crossclaim etc. by Intercontinental Terminals Company LLC, filed.(Lewis, Russell)
June 26, 2020 Filing 348 Agreed MOTION to Dismiss WITH PREJUDICE Motions referred to Dena Hanovice Palermo. by Refugio Reyes, filed. Motion Docket Date 7/17/2020. (Attachments: #1 Proposed Order ORDER Granting Plaintiff's Agreed Motion for Dismissal)(Ogden, William)
June 24, 2020 Opinion or Order Filing 347 ORDER granting #328 Unopposed MOTION Motion for Junior Lawyer Michael Kelso to Argue Total's Motion to Remand (Motion Hearing set for 7/24/2020 at 11:00 AM in by video before Magistrate Judge Dena Hanovice Palermo)(Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified.(cfelchak, 4)
June 15, 2020 Filing 346 AMENDED COMPLAINT against All Defendants filed by Ava Hernandez, Luis Hernandez, Rhena Hernandez, Victor A. Hernandez. Related document: #1 Notice of Removal, filed by Intercontinental Terminals Company LLC.(ShoshanaArnow, 4)
June 15, 2020 Filing 345 AMENDED COMPLAINT against All Defendants filed by Abel Arguelles, John Badera, Rhena Hernandez. Related document: #1 Notice of Removal, filed by Intercontinental Terminals Company LLC.(ShoshanaArnow, 4)
June 15, 2020 Filing 341 Unopposed MOTION to Consolidate Lead Case No. 4:19-cv-1460 and Member Case No. 4:20-cv-01714; 4:20-cv-01948; 4:20-cv-01951; 4:20-cv-01947; 4:20-cv-01942; 4:20-cv-01938; 4:20-cv-01891; 4:20-cv-01943; 4:20-cv-01889; 4:20-cv-01886Motions referred to Dena Hanovice Palermo. by Intercontinental Terminals Company LLC, filed. Motion Docket Date 7/6/2020. (Attachments: #1 Proposed Order)(Lewis, Russell)
June 11, 2020 Filing 340 RESPONSE to #323 Response, #307 MOTION for Leave to File Amended Pleadings, filed by Brickey Juan Manuel. (jdav, 4)
June 10, 2020 Filing 339 NOTICE to Take Deposition of Nelson Waggoner by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 338 NOTICE to Take Deposition of Bob Pennacchi by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 337 NOTICE to Take Deposition of Karl Kuhn by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 336 NOTICE to Take Deposition of James Hickey by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 335 NOTICE to Take Deposition of Tim Guidry by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 334 NOTICE to Take Deposition of Mike Gaudet by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 333 NOTICE to Take Deposition of Jeremy Dickerson by Refugio Reyes, filed. (Ogden, William)
June 10, 2020 Filing 332 NOTICE to Take Deposition of David Capetillo by Refugio Reyes, filed. (Ogden, William)
June 9, 2020 Filing 331 PROPOSED ORDER Setting Oral Hearing on Total's Motion to Remand re: #328 Unopposed MOTION Motion for Junior Lawyer Michael Kelso to Argue Total's Motion to Remand, filed.(Raymond, Shawn)
June 9, 2020 Filing 330 Amended PROPOSED ORDER Regarding Leadership Structure, filed.(Underwood, Mark)
June 9, 2020 Filing 329 Letter from Brickey Juan Manuel advising Brickey Juan Manuel agrees to comply with the Stipulation and Protective order in this case., filed. (jdav, 4)
June 9, 2020 Filing 328 Unopposed MOTION Motion for Junior Lawyer Michael Kelso to Argue Total's Motion to RemandMotions referred to Dena Hanovice Palermo. by Total Petrochemicals & Refining USA, Inc., filed. Motion Docket Date 6/30/2020. (Raymond, Shawn)
June 9, 2020 Filing 327 Letter from Brickey Juan Manuel re: Request for documents, filed. (scastillo, 1)