American General Life Insurance Company et al v. Schahin II Finance Company (SPV) Limited et al
| American General Life Insurance Company, National Union Fire Insurance Company of Pittsburg, PA, American Home Assurance Company and The United States Life Insurance Company of The City Of New York |
| Schahin II Finance Company (SPV) Limited, Nomura Securities International, Inc., Milton Schahin, Salim Schahin, Fernando Schahin and Schahin Petroleo E Gas, S.A. |
| 4:2019cv04025 |
| October 16, 2019 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Other Fraud |
| 28 U.S.C. § 1446 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 34 STATEMENT Identifying Cases by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed.(Reynolds, John) |
| Filing 33 AO 435 TRANSCRIPT REQUEST by Plaintiffs/Chris Reynolds for Transcript of Motion Hearing on 12/5/19 before Judge Rosenthal. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Judicial Transcribers of Texas, filed. (Reynolds, John) |
| Filing 32 STATEMENT Identifying Authorities Addressing Applicability of Automatic Stay in Indemnified Non-Debtor by Nomura Securities International, Inc., filed.(Boyce, Maria) |
| Filing 31 Defendant's Exhibit List to Motion Hearing held on 12/5/2019. (Exhibit #1 Sealed Purchase Agreement) (gclair, 4). |
| Filing 30 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Emergency motion hearing held on December 5, 2019. The court heard argument on the plaintiffs' emergency motion for mandatory abstention and remand, and preliminary argument on Nomura's motion for partial summary judgment. The parties must file a statement identifying cases addressing whether the indemnity agreement between a non-debtor and the debtor supports extending the automatic stay to the nondebtor by December 13, 2019. Appearances: John Christopher Reynolds, Richard Scott Thompson, Adam Bialek, David H Wollmuth, Maria Wyckoff Boyce, Catherine Elizabeth Bratic, Cristina Espinosa Rodriguez.(Court Reporter: J. Sanchez), filed.(leddins, 4) |
| Filing 29 AO 435 TRANSCRIPT REQUEST by Nomura Securities International, Inc. for Transcript of Motion Hearing on 12/05/2019 before Judge Lee H. Rosenthal. Daily (24 hours) turnaround requested. Court Reporter/Transcriber: Johnny Sanchez, filed. (Boyce, Maria) |
| Filing 28 SEALED REPLY in Support of Motion for Partial Summary Judgment re: #27 Sealed Response,,, by Nomura Securities International, Inc., filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (Boyce, Maria) |
| Filing 27 SEALED RESPONSE in Opposition re: #5 SEALED MOTION for Partial Summary Judgment on Statute of Limitations by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. (Attachments: #1 Affidavit Declaration of Eric Karlson, #2 Affidavit Declaration of Chris Reynolds, #3 Exhibit Exhibits 1-2 to Declaration of Chris Reynolds, #4 Exhibit Exhibit 3 to Declaration of Chris Reynolds, #5 Exhibit Exhibits 4-9 to Declaration of Chris Reynolds, #6 Exhibit Exhibit 10 to Declaration of Chris Reynolds, #7 Exhibit Exhibits 11-14 to Declaration of Chris Reynolds, #8 Proposed Order Proposed Order) (Reynolds, John) |
| Filing 26 REPLY to Response to #3 MOTION to Remand, filed by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York. (Reynolds, John) |
Filing 25
ORDER granting #20 Motion for David Wollmuth to Appear Pro Hac Vice for American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(sanderson, 4)
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Filing 24
ORDER granting #18 MOTION for Ronald J. Aranoff to Appear Pro Hac Vice (Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
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Filing 23
ORDER Granting #19 Motion for Adam Bialek to Appear Pro Hac Vice.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(jguajardo, 4)
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Filing 22
ORDER granting #21 MOTION for Richard Scott Thompson to Appear Pro Hac Vice (Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
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| Filing 21 MOTION for Richard Scott Thompson to Appear Pro Hac Vice by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 12/6/2019. (Reynolds, John) |
| Filing 20 MOTION for David Wollmuth to Appear Pro Hac Vice by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 12/6/2019. (Reynolds, John) |
| Filing 19 MOTION for Adam Bialek to Appear Pro Hac Vice by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 12/6/2019. (Reynolds, John) |
| Filing 18 MOTION for Ronald J. Aranoff to Appear Pro Hac Vice by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 12/6/2019. (Reynolds, John) |
| Filing 17 Alternative Dispute Resolution Questionnaire provided to all parties of record, filed. (ccassadyadi, 4) |
| Filing 16 Alternative Dispute Resolution Memorandum; case not settled, filed.(Boyce, Maria) |
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Filing 15
ORDER entered: DENYING #6 Opposed MOTION for Extension of Time to Respond to Motion for Partial Summary Judgment. The response is now due by 11/22/19.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Filing 14 RESPONSE to #3 MOTION to Remand filed by Nomura Securities International, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Proposed Order)(Boyce, Maria) |
| Filing 13 RESPONSE to #6 Opposed MOTION for Extension of Time to Respond to Motion for Partial Summary Judgment filed by Nomura Securities International, Inc.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Boyce, Maria) |
| Filing 12 NOTICE of Appearance by Jillian C. Beck on behalf of Nomura Securities International, Inc., filed. (Beck, Jillian) |
| Filing 11 NOTICE of Appearance by Catherine E. Bratic on behalf of Nomura Securities International, Inc., filed. (Bratic, Catherine) |
| Filing 10 NOTICE of Appearance by S. Lee Whitesell on behalf of Nomura Securities International, Inc., filed. (Whitesell, S.) |
| Filing 9 NOTICE of Appearance by Russell A. Welch on behalf of Nomura Securities International, Inc., filed. (Welch, Russell) |
| Filing 8 NOTICE of Appearance by Cristina Espinosa Rodriguez on behalf of Nomura Securities International, Inc., filed. (Rodriguez, Cristina) |
| Filing 7 PROPOSED ORDER re: #6 Opposed MOTION for Extension of Time to Respond to Motion for Partial Summary Judgment, filed.(Reynolds, Chris) |
| Filing 6 Opposed MOTION for Extension of Time to Respond to Motion for Partial Summary Judgment by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 11/22/2019. (Attachments: #1 Exhibit A)(Reynolds, Chris) |
| Filing 5 SEALED MOTION for Partial Summary Judgment on Statute of Limitations by Nomura Securities International, Inc., filed. (Attachments: #1 Exhibit Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Proposed Order) (Boyce, Maria) |
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Filing 4
ORDER entered: The court has received the plaintiffs' emergency motion for mandatory abstention and remand. The defendants must submit their response briefs by November 12, 2019. The plaintiffs may submit a reply brief, limited to 5 pages, by November 19, 2019. The court will hear argument on the emergency motion for mandatory abstention and remand at a hearing set for December 5, 2019, at 3:00 p.m. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Filing 3 MOTION to Remand by American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. Motion Docket Date 11/12/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Reynolds, Chris) |
| Filing 2 NOTICE of Appearance by Chris Reynolds and Solace Kirkland Southwick on behalf of American General Life Insurance Company, American Home Assurance Company, National Union Fire Insurance Company of Pittsburg, PA, The United States Life Insurance Company of The City Of New York, filed. (Reynolds, Chris) |
| Filing 1 NOTICE OF REMOVAL from 333rd Judicial District Court of Harris County, Texas, case number 2017-19016 (Filing fee $ 400 receipt number 0541-23377539) filed by Nomura Securities International, Inc.. (Attachments: #1 Appendix Index of Exhibits, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Civil Cover Sheet)(Boyce, Maria) |
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