Arguelles v. Intercontinental Terminals Company LLC et al
| Abel Arguelles |
| Mitsui & Co. (U.S.A.), Inc., Intercontinental Terminals Management Company and Intercontinental Terminals Company LLC |
| 4:2019cv02674 |
| July 22, 2019 |
| US District Court for the Southern District of Texas |
| Kenneth M Hoyt |
| P.I.: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 22, 2019. A more recent docket listing may be available from PACER.
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Filing 22
ORDER TO CONSOLIDATE CASES: Lead Case No. 4:19-cv-01460 and Member Case Nos. 4:19-cv-02674, 4:19-cv-02775 (Signed by Judge Kenneth M Hoyt) Parties notified.(rguerrero, 4)
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| Filing 21 RESPONSE Opposing Motion to Consolidate, filed by Abel Arguelles. (McGovern, Owen) |
| Filing 20 NOTICE of Appearance by Phillip B. Dye, Jr. on behalf of Mitsui & Co. (U.S.A.), Inc., filed. (Dye, Phillip) |
| Filing 19 NOTICE of Appearance by Matthew C. Hoffman on behalf of Mitsui & Co. (U.S.A.), Inc., filed. (Hoffman, Matthew) |
| Filing 18 NOTICE of Appearance by D. Ferguson McNiel, III on behalf of Mitsui & Co. (U.S.A.), Inc., filed. (McNiel, D) |
| Filing 17 MOTION to Remand by Abel Arguelles, filed. Motion Docket Date 9/3/2019. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(McGovern, Owen) |
| Filing 16 NOTICE of Appearance by Owen J. McGovern on behalf of Abel Arguelles, filed. (McGovern, Owen) |
| Filing 15 NOTICE of Appearance by Russell S. Post on behalf of Abel Arguelles, filed. (Post, Russell) |
| Filing 14 NOTICE of Motion to Consolidate by Intercontinental Terminals Company LLC, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gonsoulin, Benjamin) |
| Filing 13 MOTION to Dismiss for Lack of Personal Jurisdiction by Mitsui & Co. (U.S.A.), Inc., filed. Motion Docket Date 9/3/2019. (Attachments: #1 Affidavit Yoichi Shirata, #2 Affidavit Mark Jeansonne, #3 Proposed Order)(Thompson, James) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Mitsui & Co. (U.S.A.), Inc., filed.(Thompson, James) |
| Filing 11 CERTIFICATE OF INTERESTED PARTIES by Intercontinental Terminals Management Company, filed.(Knight, Frederic) |
| Filing 10 First CERTIFICATE OF INTERESTED PARTIES by Abel Arguelles, filed.(Fox, Shawn) |
| Filing 9 CERTIFICATE OF INTERESTED PARTIES by Intercontinental Terminals Company LLC, filed.(Gonsoulin, Benjamin) |
| Filing 8 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Intercontinental Terminals Company LLC, filed.(Gonsoulin, Benjamin) |
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Filing 7
ORDER that the deadline for Mitsui & Co. (U.S&A&), Inc. to answer, plead, or otherwise respond to Plaintiffs' Original Petition is extended to August 30, 2019. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 6 STIPULATION re: Time to Answer, Plead, or Otherwise Respond by Mitsui & Co. (U.S.A.), Inc., filed. (Attachments: #1 Proposed Order Order Regarding Time to Answer, Plead, or Otherwise Respond)(Thompson, James) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2019 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(ckrus, 4)
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| Filing 4 ANSWER to Complaint by Intercontinental Terminals Management Company, filed.(Knight, Frederic) |
| Filing 3 CONSENT to Removal by Intercontinental Terminals Management Company, filed.(Knight, Frederic) |
| Filing 2 CONSENT to Removal by Mitsui & Co. (U.S.A.), Inc., filed.(Thompson, James) |
| Filing 1 NOTICE OF REMOVAL from 157th JDC, case number 2019-42950 (Filing fee $ 400 receipt number 0541-22827299) 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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