Baloney et al vs. Intercontinental Terminals Company, LLC
Plaintiff: Dwight Richardson, Tommy Merchant, Vernetta Shelvin, Tanya Celestine, Sophia Finney, Byron Lacy, Michelle Powell, LaQuita Brown, Oliver V Johnson, Davetta Yarbrough, Denerick Shelton, Gulia Cannon, Earl Davis, Earnest Williams, Oscar Brice, Opra Gibson, Donald Caston, Albert Powell, Alma Cash, Roslyan Sampson, Amos Hagan, Angel Rogers, Wilfrey Godfrey, Vince Jordan, Leroy Robinson, Eugene Golden, Kenneth Harris, LaTonya Carter, Darrell Greene, Monica Jarmon, Gregory McClinton, Vernon Thompson, James Harris, Bennie Smith, Shemeckia Bookman, Alize Bookman, Louis Taylor, Jesse Lamb, Sharon Lee, Gumaro Gomez, Dorothy Green, Clarence Gilder, Jr., Dericca Bookman, Willard Alexander, Jessica Taplin, Clarence Preston, Brandon Cook, Vernadette Jarmon, Brionna Age, Melanie Murphy, Hattie Smith, Charles Smith, Reginald Davis, Rhanda Madison, Winell Richardson, Shaquita Randolph, Reginald Edwards, Tawana Robinson, Brenda Bowen, John Jackson, Niah Young, Tracy Venable, Lena Price, Hattie Bonner, William Criswell, Rebecca Davis, Clifford Washington, Wesley Carter, Lisa Little, Mark Bookman, Sheila Broussard, Latonia Shelton, Theressa Levine, Chalandra Shelton, Eddie Lanier, Alex Bennett, Nashella Judge, Boucha Bradley, Sr, Porshia Hines, Alberta Johnson, Garry Golden, Kathey Baloney, Shina Rogan, Regina Thomas, Tammy Green, Billy Smith, Harold McClinton, Jr, John Mouton, Vernon Baloney Sr., Khandra Powell, Jacqueline Johnson, Rose Preston, British Thomas, Pal Navajo, Erma Mollette, Charles Moore, Oscar Leblanc, Yolanda Belmares, Patrick Cooper, Jeanette Butler, Dunta Jones, Everett Emmons, Raymond Washington, Theresa Hall, Lurlean Merchant, Kenneth Cash, Vinilla Rush, Edward Mosley, Kelisha Ross Carter, Philemon Denton, Ray Thomas, Eula Mosley, Donald Thomas, Tamishia Hubbard, Ruth Gomez, Tasha Gray, Reginald Edwards, Jr., Randy Ray, Leslie Guillory, Daniel Alexander, Denise Godfrey, Sannie Hughes, Rasauud Eaglin, Kenneth Ross, Stevie Bradley, William Moore, Sheila Lanier, Alton Dupree, Edward Grigsby, Marcel Harris, Kehosha McCrimmon, John McClendon, Elizabeth Gomez, Trenda Marks, Harold McClinton, Maria Hernandez, Jasmine Richard, Charles Harris, Rhonda Golden, Jesse Preston, Raleigh Hanks, Robert Harris, Doris Baloney, Deborah Harris, Patrick Terrell, Lilyana Qyintanilla, Maeland Kirkwood, Armelia Bowman, Nathasha Dorsey, Cesar Leal, Betty Jean Spikes, John Honore, Jr. and Detrek Montgomery
Defendant: Intercontinental Terminals Company, LLC and Mitsui & Co. (U.S.A), Inc.,
Case Number: 4:2019cv05029
Filed: December 31, 2019
Court: US District Court for the Southern District of Texas
Nature of Suit: P.I.: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 31, 2019 Filing 1 COMPLAINT against Kathey Baloney (Filing fee $ 400 receipt number 0541-23857800) filed by Kathey Baloney. (Attachments: #1 Civil Cover Sheet, #2 Attachment to Civil Cover Sheet with attorney listing)(Chapin, David)

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Plaintiff: Oscar Leblanc
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Plaintiff: Yolanda Belmares
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Plaintiff: Patrick Cooper
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Plaintiff: Jeanette Butler
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Plaintiff: Dunta Jones
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Plaintiff: Everett Emmons
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Plaintiff: Raymond Washington
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Plaintiff: Theresa Hall
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Plaintiff: Lurlean Merchant
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Plaintiff: Kenneth Cash
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Plaintiff: Vinilla Rush
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Plaintiff: Edward Mosley
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Plaintiff: Kelisha Ross Carter
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Plaintiff: Philemon Denton
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Plaintiff: Ray Thomas
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Plaintiff: Eula Mosley
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Plaintiff: Donald Thomas
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Plaintiff: Tamishia Hubbard
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Plaintiff: Ruth Gomez
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Plaintiff: Tasha Gray
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Plaintiff: Reginald Edwards, Jr.
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Plaintiff: Randy Ray
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Plaintiff: Leslie Guillory
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Plaintiff: Daniel Alexander
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Plaintiff: Denise Godfrey
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Plaintiff: Sannie Hughes
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Plaintiff: Rasauud Eaglin
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Plaintiff: Kenneth Ross
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Plaintiff: Stevie Bradley
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Plaintiff: William Moore
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Plaintiff: Sheila Lanier
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Plaintiff: Alton Dupree
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Plaintiff: Edward Grigsby
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Plaintiff: Marcel Harris
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Plaintiff: Kehosha McCrimmon
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Plaintiff: John McClendon
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Plaintiff: Elizabeth Gomez
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Plaintiff: Trenda Marks
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Plaintiff: Harold McClinton
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Plaintiff: Maria Hernandez
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Plaintiff: Jasmine Richard
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Plaintiff: Charles Harris
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Plaintiff: Rhonda Golden
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Plaintiff: Jesse Preston
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Plaintiff: Raleigh Hanks
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Plaintiff: Robert Harris
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Plaintiff: Doris Baloney
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Plaintiff: Deborah Harris
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Plaintiff: Patrick Terrell
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Plaintiff: Lilyana Qyintanilla
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Plaintiff: Maeland Kirkwood
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Plaintiff: Armelia Bowman
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Plaintiff: Nathasha Dorsey
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Plaintiff: Cesar Leal
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Plaintiff: Betty Jean Spikes
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Plaintiff: John Honore, Jr.
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Plaintiff: Detrek Montgomery
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Defendant: Intercontinental Terminals Company, LLC
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Defendant: Mitsui & Co. (U.S.A), Inc.,
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