Acebedo et al v. Intercontinental Terminals Company LLC et al
Plaintiff: Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado, Jose Javier Flores, Rafael Amezola, Chris Jamail, Ly Tran, Curtis Maxey, Wladyslaw J. Jakubas, Derrick Greene, Hue Nguyen, James Michael Morris, Rhonda Halili, T&L Elite, Inc., Paul Maccacio, Sadik Bunjaku, Raul Marquez Mejia, Kevin Ritzler, Bao Huynh, Oscar Vasquez, Homero Munoz, Steve Hoyland, Jr., Robert Scott Moss, Hoa Van Nguyen, Lucio Flores, Mario Alberto Rodriguez, Cristian Cervantez, Vu Che, Circle H Charters, Cole Griffith, Zack Franey, Timothy Alcala, Robert Jakubas, Tien Hoang Enterprises, LLC, Jason Wood, Jose Becerra Hernandez, Rosendo Guajardo, Guadalupe Rodriguez, Favio Flores Martinez, Mua Van Nguyen, Christian Jonathan Martinez, Eduardo Farrera Lagos, Aldo Guadalupe Rodriguez, Shawn Warren, Jose L. Gomez, Tuan Anh Nguyen, Sergio Jovany Esparza Ramirez, Ngong Van Pham, Julio Rodriguez, Emmanuel Guerra Balboa, Juan Angel Perez, Tai Van Nguyen, Jose Antonio Perez, Jr., Jose Antonio Perez, T&L Legacy, Inc., Shane Cantrell, Russell Potter, Leslie G. Boyd, Gildardo Alcocer Contreras, John Havens, James Pham, David Paredes, Eliuy Sanchez, Carlos Joel Gaytan, Rafael Briceno, Jose Luis Aguilar, Jaime H. Perez, Jesus Selvera, Francisco J. Garcia, Vernon Milina, Hoa Le, Francisco Gallardo, Thomas Thai, Juan Acebedo, Daniel De la Cruz, Willibardo Martinez, Ana Maria Robles, Felipe Bueno, Robert Pike, Juan Gutierrez, Thuy Tran, Gabriel Sanchez Gonzalez, Tha Luc, Jose A. Torres, Salvador Rodriguez, Kevin B. Ballantyne, Miguel Angel Diaz, Carlos A. Carillo, Kyle Trigo, Dustin Hester, Luis Jaramillo, Jose Fidel Capistran, Barbara Garibaldi, United Seafood Inc., Calvin Thai, Alejandro N. Zamora, Gerardo Camargo, Valerie Morales, Jose Luis Barcenas, Beau Trigo, Jose Luis Rodriguez, Jesus Perez Gonzales, Vanessa Amezola, Alfonso Rodriguez, Mario Lopez, Jon Dalton Landry, Jerry Pracker, Diana Castillo, Oscar Rodriguez Silva, Pedro A. Cuevas, Anh Nguyen, Stephany Thai, Michael Shane Larue, Jose Rodriguez Arellano, Tomas T. Villalpando, Ernesto Trigo, Hai Hu, Tien Hoang, Thai Expres, Inc., David Lopez Santocoy, Eric Renteria, Dennis Stephenson, Francisco J. Yanez, Jesus Lagos Franco, Antonio Vallejo, Thomas & Sons Inc., Gulf Coast Harvest, Charles Stephenson, Carlos Hernandez, Brennen Larson, Alejandro Gutierrez, Taylor Borel, Roberto Villalon, Eugene Werner, Cecilio Ruiz, Jesus Inocensio Tovar, Kiet Ahn Nguyen, Rafael Enrique Cabrera, Allen Tran, Adrian Gutierrez, Asencion Tovar, Joaquin A. Ortiz, Jose R. Castillo Rocha, Agustin Tovar, Eduardo A. Rojas, James Plaag, Daniel Saenz, Elias Olvera, Miguel Perez Tovar, Humberto Cavasos, Miguel Angel Tovar, James Gregory Ball, Ramon De la Cruz Coronado, Thach Nguyen, Juan Merced Aguayo, Sergio De La Cruz, Fernando Valdez, Elio De la Cruz, Jose S. Jimenez, Rolando Garcia, Oscar Ramirez, Martin Banda, Zane Starr, Erik A. Moran, Carlos Pacheco, Jesus de Nazaret Becerra, T&L Legend, Inc., T&L Express Inc., Tomas Tovar Perez, Mirela Donai, Thomas & Sons II Inc., Cassandra Vallejo, Jose Angel De La Cruz, Magdaleno Cedillo, Jesus Ernesto Moreno Becerra, Lance Parks, Jose L. Villalon, Pedro Duran Garcia, Gustavo Sanchez, Gerardo Luevanos, Juan Manuel Lopez Alonso, Juan M. Villalon, Santos Reyes Ruiz, Jose de Jesus Regino, Santiago Huerta, Raul Gerardo Flores, Tiffany Thai, Jose C. Gallardo, Hen Ly, Julio Cesar Leandro, William Pracker, Jr., Jesus A. Cano, Jose Moises Landeros, Jesus Salvador Perez, Juan G. Munoz, Anthony Tran, Cecil Gary, Scott Hickman, Fidel Pacheco, Jose Ybarra, Michael Caccioti, Maricruz Juaregi, Elias Amador, Ha Nguyen, Jose Rodriguez Rodriguez, Dan Green, Joel Garcia Lopez, Hau Nguyen, Perlita Esmeralda Hernandez Perez, Pedro Maldonado Cedillo, Luis Eduardo Nolasco, Frank Garibaldi, Mayra Jauregi, Maria Gutierrez, Vanessa Estrada, Maria Magdalena Perez Tovar, Jessica Selvera, Victor Alfonso De la Cruz, Juan Ortiz, Juvencio Mendoza, Federico Vasquez Zarate, Mercedes Amezola, Benedicto Jaramillo, Jose A. Martinez, Erik Alfredo Moran Fuentez, Ana Lilia Jauregi, Fabiola Valdez Hernandez, Ba Quan Tran, Maximiliano Sanchez, Robert Best, Jose Luis Cruz, Wendy Ivan Garcia, GYB Investors, Victor Manuel Reyes, Adolph D. Postel, Mater Thai Inc., Isael Vasquez, Michael Regan, David A. Jasso, Xuan Quang Tran, Israel Cavasos, Gerardo Rodriguez, Blake Sartor, John Michael Williams, Marco T. Sanchez and Donnie O'Neal
Defendant: Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and Intercontinental Terminals Management Company
Case Number: 4:2020cv01714
Filed: May 15, 2020
Court: US District Court for the Southern District of Texas
Nature of Suit: Personal Property: Other
Cause of Action: 28:1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2020 Filing 1 NOTICE OF REMOVAL from 157th JDC, case number 2020-24335 (Filing fee $ 400 receipt number 0541-24669738) 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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Plaintiff: Miguel Angel Diaz
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Plaintiff: Carlos A. Carillo
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Plaintiff: Kyle Trigo
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Plaintiff: Dustin Hester
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Plaintiff: Luis Jaramillo
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Plaintiff: Jose Fidel Capistran
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Plaintiff: Barbara Garibaldi
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Plaintiff: United Seafood Inc.
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Plaintiff: Calvin Thai
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Plaintiff: Alejandro N. Zamora
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Plaintiff: Gerardo Camargo
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Plaintiff: Valerie Morales
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Plaintiff: Jose Luis Barcenas
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Plaintiff: Beau Trigo
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Plaintiff: Jose Luis Rodriguez
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Plaintiff: Jesus Perez Gonzales
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Plaintiff: Vanessa Amezola
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Plaintiff: Alfonso Rodriguez
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Plaintiff: Mario Lopez
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Plaintiff: Jon Dalton Landry
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Plaintiff: Jerry Pracker
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Plaintiff: Diana Castillo
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Plaintiff: Oscar Rodriguez Silva
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Plaintiff: Pedro A. Cuevas
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Plaintiff: Anh Nguyen
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Plaintiff: Stephany Thai
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Plaintiff: Michael Shane Larue
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Plaintiff: Jose Rodriguez Arellano
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Plaintiff: Tomas T. Villalpando
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Plaintiff: Ernesto Trigo
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Plaintiff: Hai Hu
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Plaintiff: Tien Hoang
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Plaintiff: Thai Expres, Inc.
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Plaintiff: David Lopez Santocoy
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Plaintiff: Eric Renteria
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Plaintiff: Dennis Stephenson
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Plaintiff: Francisco J. Yanez
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Plaintiff: Jesus Lagos Franco
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Plaintiff: Antonio Vallejo
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Plaintiff: Thomas & Sons Inc.
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Plaintiff: Gulf Coast Harvest
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Plaintiff: Charles Stephenson
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Plaintiff: Carlos Hernandez
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Plaintiff: Brennen Larson
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Plaintiff: Alejandro Gutierrez
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Plaintiff: Taylor Borel
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Plaintiff: Roberto Villalon
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Plaintiff: Eugene Werner
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Plaintiff: Cecilio Ruiz
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Plaintiff: Jesus Inocensio Tovar
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Plaintiff: Kiet Ahn Nguyen
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Plaintiff: Rafael Enrique Cabrera
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Plaintiff: Allen Tran
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Plaintiff: Adrian Gutierrez
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Plaintiff: Asencion Tovar
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Plaintiff: Joaquin A. Ortiz
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Plaintiff: Jose R. Castillo Rocha
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Plaintiff: Agustin Tovar
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Plaintiff: Eduardo A. Rojas
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Plaintiff: James Plaag
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Plaintiff: Daniel Saenz
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Plaintiff: Elias Olvera
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Plaintiff: Miguel Perez Tovar
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Plaintiff: Humberto Cavasos
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Plaintiff: Miguel Angel Tovar
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Plaintiff: James Gregory Ball
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Plaintiff: Ramon De la Cruz Coronado
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Plaintiff: Thach Nguyen
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Plaintiff: Juan Merced Aguayo
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Plaintiff: Sergio De La Cruz
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Plaintiff: Fernando Valdez
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Plaintiff: Elio De la Cruz
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Plaintiff: Jose S. Jimenez
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Plaintiff: Rolando Garcia
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Plaintiff: Oscar Ramirez
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Plaintiff: Martin Banda
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Plaintiff: Zane Starr
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Plaintiff: Erik A. Moran
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Plaintiff: Carlos Pacheco
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Plaintiff: Jesus de Nazaret Becerra
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Plaintiff: T&L Legend, Inc.
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Plaintiff: T&L Express Inc.
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Plaintiff: Tomas Tovar Perez
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Plaintiff: Mirela Donai
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Plaintiff: Thomas & Sons II Inc.
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Plaintiff: Cassandra Vallejo
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Plaintiff: Jose Angel De La Cruz
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Plaintiff: Magdaleno Cedillo
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Plaintiff: Jesus Ernesto Moreno Becerra
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Plaintiff: Lance Parks
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Plaintiff: Jose L. Villalon
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Plaintiff: Pedro Duran Garcia
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Plaintiff: Gustavo Sanchez
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Plaintiff: Gerardo Luevanos
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Plaintiff: Juan Manuel Lopez Alonso
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Plaintiff: Juan M. Villalon
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Plaintiff: Santos Reyes Ruiz
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Plaintiff: Jose de Jesus Regino
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Plaintiff: Santiago Huerta
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Plaintiff: Raul Gerardo Flores
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Plaintiff: Tiffany Thai
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Plaintiff: Jose C. Gallardo
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Plaintiff: Hen Ly
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Plaintiff: Julio Cesar Leandro
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Plaintiff: William Pracker, Jr.
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Plaintiff: Jesus A. Cano
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Plaintiff: Jose Moises Landeros
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Plaintiff: Jesus Salvador Perez
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Plaintiff: Juan G. Munoz
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Plaintiff: Anthony Tran
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Plaintiff: Cecil Gary
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Plaintiff: Scott Hickman
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Plaintiff: Fidel Pacheco
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Plaintiff: Jose Ybarra
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Plaintiff: Michael Caccioti
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Plaintiff: Maricruz Juaregi
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Plaintiff: Elias Amador
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Plaintiff: Ha Nguyen
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Plaintiff: Jose Rodriguez Rodriguez
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Plaintiff: Dan Green
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Plaintiff: Joel Garcia Lopez
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Plaintiff: Hau Nguyen
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Plaintiff: Perlita Esmeralda Hernandez Perez
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Plaintiff: Pedro Maldonado Cedillo
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Plaintiff: Luis Eduardo Nolasco
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Plaintiff: Frank Garibaldi
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Plaintiff: Mayra Jauregi
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Plaintiff: Maria Gutierrez
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Plaintiff: Vanessa Estrada
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Plaintiff: Maria Magdalena Perez Tovar
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Plaintiff: Jessica Selvera
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Plaintiff: Victor Alfonso De la Cruz
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Plaintiff: Juan Ortiz
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Plaintiff: Juvencio Mendoza
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Plaintiff: Federico Vasquez Zarate
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Plaintiff: Mercedes Amezola
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Plaintiff: Benedicto Jaramillo
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Plaintiff: Jose A. Martinez
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Plaintiff: Erik Alfredo Moran Fuentez
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Plaintiff: Ana Lilia Jauregi
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Plaintiff: Fabiola Valdez Hernandez
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Plaintiff: Ba Quan Tran
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Plaintiff: Maximiliano Sanchez
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Plaintiff: Robert Best
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Plaintiff: Jose Luis Cruz
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Plaintiff: Wendy Ivan Garcia
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Plaintiff: GYB Investors
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Plaintiff: Victor Manuel Reyes
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Plaintiff: Adolph D. Postel
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Plaintiff: Mater Thai Inc.
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Plaintiff: Isael Vasquez
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Plaintiff: Michael Regan
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Plaintiff: David A. Jasso
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Plaintiff: Xuan Quang Tran
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Plaintiff: Israel Cavasos
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Plaintiff: Gerardo Rodriguez
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Plaintiff: Blake Sartor
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Plaintiff: John Michael Williams
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Plaintiff: Marco T. Sanchez
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Plaintiff: Donnie O'Neal
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Defendant: Intercontinental Terminals Company LLC
Represented By: Russell Carter Lewis
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Defendant: Instrumentation & Electrical Specialist, LLC
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Defendant: CIMA Services, L.P.
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Defendant: Intercontinental Terminals Management Company
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