Shepard et al v. Intercontinental Terminals Company LLC et al
Plaintiff: Yesenia Diaz, Lynn Maughmer, C. D., A Minor, Justin Connor, Robert Steckler, Bradford Atchison, Cassandra Shepard, Bradley Baxter, G. D., A Minor, Pedro Perez Fernandez, A. D., a Minor, Rosmer Villalobos Diaz and Victoria Salas
Defendant: Mitsui & Co (U.S.A.), Inc., Alice Richardson and Intercontinental Terminals Company LLC
Case Number: 4:2019cv02425
Filed: July 5, 2019
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2020 Opinion or Order Filing 26 (Partial) ORDER OF DISMISSAL - Granting GRANTS the parties stipulation of dismissal without prejudice 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 Charles Rene Houssiere, III terminated. (Signed by Judge Kenneth M Hoyt) Parties notified.(sanderson, 4) .
December 9, 2019 Filing 25 Agreed CERTIFICATE OF SERVICE by Lynn Maughmer, filed.(Houssiere, Charles)
December 6, 2019 Filing 24 Unopposed PROPOSED ORDER Granting Extension of Time to Serve Fact Sheet of Robert Steckler re: #23 Unopposed MOTION for Extension of Time to serve fact sheet, filed.(Houssiere, Charles)
December 6, 2019 Filing 23 Unopposed MOTION for Extension of Time to serve fact sheet by Robert Steckler, filed. Motion Docket Date 12/27/2019. (Houssiere, Charles)
December 6, 2019 Filing 22 Agreed CERTIFICATE OF SERVICE by Yesenia Diaz, filed.(Houssiere, Charles)
December 5, 2019 Filing 21 Agreed CERTIFICATE OF SERVICE by Yesenia Diaz, filed.(Houssiere, Charles)
December 5, 2019 Filing 20 Agreed CERTIFICATE OF SERVICE by Cassandra Shepard, filed.(Houssiere, Charles)
September 3, 2019 Filing 19 RESPONSE to Rule 12(b)(2) Motion to Dismiss, filed by Bradford Atchison, Bradley Baxter, Justin Connor, C. D., A Minor, G. D., A Minor, A. D., a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler. (Kauffman, Randal)
August 13, 2019 Filing 18 NOTICE of Appearance by Phillip B. Dye, Jr. on behalf of Mitsui & Co (U.S.A.), Inc., filed. (Dye, Phillip)
August 13, 2019 Filing 17 NOTICE of Appearance by D. Ferguson McNiel, III on behalf of Mitsui & Co (U.S.A.), Inc., filed. (McNiel, D)
August 13, 2019 Filing 16 NOTICE of Appearance by Matthew C. Hoffman on behalf of Mitsui & Co (U.S.A.), Inc., filed. (Hoffman, Matthew)
August 2, 2019 Filing 15 MOTION to Remand by Bradford Atchison, Bradley Baxter, Justin Connor, C. D., A Minor, G. D., A Minor, A. D., a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed. Motion Docket Date 8/23/2019. (Attachments: #1 Proposed Order Proposed Order on Plaintiffs' Motion for Remand)(Houssiere, Charles)
July 25, 2019 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Bradford Atchison, Bradley Baxter, Justin Connor, C. D., A Minor, G. D., A Minor, A. D., a Minor, Rosmer Villalobos Diaz, Yesenia Diaz, Pedro Perez Fernandez, Lynn Maughmer, Victoria Salas, Cassandra Shepard, Robert Steckler, filed.(Houssiere, Charles)
July 24, 2019 Opinion or Order Filing 13 ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19cv01460 and Member Case No. 4:19cv02425 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
July 24, 2019 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Mitsui & Co (U.S.A.), Inc., filed.(Thompson, James)
July 24, 2019 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Intercontinental Terminals Company LLC, Alice Richardson, filed.(Gonsoulin, Benjamin)
July 19, 2019 Filing 10 NOTICE of Reassignment. Case reassigned to Judge Kenneth M Hoyt. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (sanderson, 4)
July 19, 2019 Opinion or Order Filing 9 RECUSAL ORDER. Judge Andrew S Hanen recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Andrew S Hanen) Parties notified.(sanderson, 4)
July 18, 2019 Filing 7 NOTICE of Motion to Consolidate by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lewis, Russell)
July 17, 2019 Opinion or Order Filing 8 ORDER re: #5 Stipulation regarding Time to Answer, plead or otherwise respond. The deadline for Mitsui & Co. (U.S.A.), Inc. to answer, plead, or otherwise respond to Plaintiffs' Original Petition is hereby extended to August 12, 2019. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
July 12, 2019 Filing 6 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Intercontinental Terminals Company LLC, filed.(Goldberg, Michael)
July 11, 2019 Filing 5 STIPULATION re: Time to Answer, Plead, or Otherwise Respond by Mitsui & Co (U.S.A.), Inc., filed. (Attachments: #1 Proposed Order)(Thompson, James)
July 9, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/4/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(hcarradi, 4)
July 5, 2019 Filing 3 CONSENT to Removal by Mitsui & Co (U.S.A.), Inc., filed.(Thompson, James)
July 5, 2019 Filing 2 CONSENT to Removal by Alice Richardson, filed.(Gonsoulin, Benjamin)
July 5, 2019 Filing 1 NOTICE OF REMOVAL from 152nd JDC, case number 2019-38991 (Filing fee $ 400 receipt number 0541-22732624) filed by Intercontinental Terminals Company LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lewis, Russell)

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Search for this case: Shepard et al v. Intercontinental Terminals Company LLC et al
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Plaintiff: Yesenia Diaz
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Lynn Maughmer
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: C. D., A Minor
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Justin Connor
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Robert Steckler
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Bradford Atchison
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Cassandra Shepard
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Bradley Baxter
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: G. D., A Minor
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Pedro Perez Fernandez
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: A. D., a Minor
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Rosmer Villalobos Diaz
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Plaintiff: Victoria Salas
Represented By: Charles Rene Houssiere, III
Represented By: Randal Alan Kauffman
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Defendant: Mitsui & Co (U.S.A.), Inc.
Represented By: James Daniel Thompson, III
Represented By: Matthew Charles Hoffman
Represented By: Phillip B Dye, Jr
Represented By: D Ferguson McNiel
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Defendant: Alice Richardson
Represented By: Benjamin Eric Gonsoulin
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Defendant: Intercontinental Terminals Company LLC
Represented By: Russell Carter Lewis
Represented By: Benjamin Eric Gonsoulin
Represented By: Michael S Goldberg
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