Evergreen Environmental Services, LLC v. Sun Trust Bank et al
| Evergreen Environmental Services, LLC |
| Superior Refining Company, LLC, Digital Federal Credit Union and Sun Trust Bank |
| 4:2019cv02442 |
| July 8, 2019 |
| US District Court for the Southern District of Texas |
| Gray H Miller |
| Negotiable Instrument |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on August 19, 2019. A more recent docket listing may be available from PACER.
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| ***Delivery Confirmation for delivery date(s) 8/14/19 re: 26 Document(s) Sent, filed. (dhansen, 4) |
Filing 25
MEMORANDUM, OPINION and ORDER OF REMAND GRANTING #13 MOTION to Remand. This case is REMANDED to the 234th District Court of Harris County, Texas. Case terminated on 8/8/2019.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 24 DECLARATION of Scaringe re: #23 Order, filed. (Attachments: #1 Affidavit Ex. A - Scaringe Declaration)(Flack, Paul) |
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Filing 23
ORDER - Plaintiff is therefore ORDERED to submit a declaration within ten (10) days of this order clearly identifying all of the members of Evergreen North America Acquisitions LLC. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 22 REPLY in Support of #13 MOTION to Remand, filed by Evergreen Environmental Services, LLC. (Attachments: #1 Exhibit Supp Scaringe Declaration)(Flack, Paul) |
| Filing 21 CORPORATE DISCLOSURE STATEMENT by Evergreen Environmental Services, LLC, filed.(Flack, Paul) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT by Sun Trust Bank identifying SunTrust Bank Holding Company as Corporate Parent, filed.(Smith, Karen) |
| Filing 19 RESPONSE to #13 MOTION to Remand filed by Digital Federal Credit Union. (Travis, Emily) |
| Filing 18 RESPONSE in Opposition to #13 MOTION to Remand, filed by Sun Trust Bank. (Attachments: #1 Exhibit A, #2 Proposed Order)(Smith, Karen) |
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Filing 17
ORDER GRANTING #15 MOTION to Modify Briefing Schedule as to #9 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Service of Process, Improper Venue, and Failure to State a Claim, #7 MOTION to Dismiss , #8 MOTION to Dismiss - the submission date will be 21 days after the court rules on plaintiff's motion to remand. (Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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Filing 16
ORDER expediting response to #13 MOTION to Remand. Responses due by close of business 7/29/2019.(Signed by Judge Gray H Miller) Parties notified.(rkonieczny, 4)
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| Filing 15 MOTION to Modify Briefing Schedule as to #9 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Service of Process, Improper Venue, and Failure to State a Claim, #7 MOTION to Dismiss , #8 MOTION to Dismiss for Lack of Personal Jurisdiction, #10 MOTION to Dismiss #9 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Service of Process, Improper Venue, and Failure to State a Claim Memorandum in Support of Motion to Dismiss (09) by Evergreen Environmental Services, LLC, filed. Motion Docket Date 8/9/2019. (Attachments: #1 Exhibit 1 - Motion to Remand, #2 Proposed Order)(Flack, Paul) |
| Filing 14 PROPOSED ORDER Granting Remand re: #13 MOTION to Remand, filed.(Flack, Paul) |
| Filing 13 MOTION to Remand by Evergreen Environmental Services, LLC, filed. Motion Docket Date 8/7/2019. (Attachments: #1 Exhibit A - Declaration)(Flack, Paul) |
| Filing 12 PROPOSED ORDER Motion to Dismiss for Lack of Personal Jurisdiction re: #8 MOTION to Dismiss for Lack of Personal Jurisdiction, filed.(Travis, Emily) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Superior Refining Company, LLC identifying Husky Superior Refining Holding Corp. and Husky Energy Inc. as Corporate Parent, filed.(Allen, Margaret) |
| Filing 10 MOTION to Dismiss #9 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Service of Process, Improper Venue, and Failure to State a Claim Memorandum in Support of Motion to Dismiss (09) by Superior Refining Company, LLC, filed. Motion Docket Date 8/5/2019. (Allen, Margaret) |
| Filing 9 MOTION to Dismiss for Lack of Personal Jurisdiction, Insufficient Service of Process, Improper Venue, and Failure to State a Claim by Superior Refining Company, LLC, filed. Motion Docket Date 8/5/2019. (Attachments: #1 Proposed Order)(Allen, Margaret) |
| Filing 8 MOTION to Dismiss for Lack of Personal Jurisdiction by Digital Federal Credit Union, filed. Motion Docket Date 8/5/2019. (Attachments: #1 Exhibit 1)(Travis, Emily) |
| Filing 7 MOTION to Dismiss by Sun Trust Bank, filed. Motion Docket Date 8/5/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order, #7 Proposed Order)(Smith, Karen) |
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Filing 6
AMENDED ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 9/27/2019(Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
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| Filing 5 NOTICE of Reassignment. Case reassigned to Judge Gray H Miller. Chief Judge Lee H Rosenthal no longer assigned to the case. Parties notified, filed. (leddins, 4) |
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Filing 4
RECUSAL ORDER. Chief Judge Lee H Rosenthal recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 3
ORDER on Initial Discovery Protocols re Mandatory Initial Discovery Pilot Project.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 2
ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 9/13/2019 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal(Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Supplement) Parties notified.(leddins, 4)
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| Filing 1 NOTICE OF REMOVAL from 234th District Court of Harris County, case number 2019-40760 (Filing fee $ 400 receipt number 0541-22738636) filed by Sun Trust Bank. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C-1, #4 Exhibit C-2, #5 Exhibit C-3, #6 Exhibit C-4, #7 Exhibit C-5, #8 Exhibit C-6, #9 Exhibit C-7, #10 Exhibit D, #11 Exhibit E, #12 Civil Cover Sheet)(Smith, Karen) |
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