FCStone Merchant Services, LLC v. SGR Energy, Inc. et al
| FCStone Merchant Services, LLC |
| SGR Energy, Inc., ST Shipping & Transport PTE LTD and Thomas San Miguel |
| 4:2020cv03693 |
| October 27, 2020 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 14, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 MOTION to Dismiss #14 Amended Complaint/Counterclaim/Crossclaim etc.,,, by ST Shipping & Transport PTE LTD, filed. Motion Docket Date 1/13/2021. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Proposed Order)(Oliver, Robert) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to Thomas San Miguel served on 12/18/2020, answer due 2/16/2021, filed.(Madriz, Yasser) |
| Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM of Negligent Misrepresentation by SGR Energy, Inc., filed. Motion Docket Date 1/13/2021. (Attachments: #1 Proposed Order)(McFarland, D) |
| Filing 17 STATUS REPORT by ST Shipping & Transport PTE LTD, filed.(Oliver, Robert) |
| Filing 16 ANSWER to #8 Answer to Complaint, Counterclaim by FCStone Merchant Services, LLC, filed.(Madriz, Yasser) |
| Filing 15 RESPONSE to #9 Opposed MOTION to Dismiss filed by FCStone Merchant Services, LLC. (Madriz, Yasser) |
| Filing 14 First AMENDED COMPLAINT against SGR Energy, Inc., ST Shipping & Transport PTE LTD, Thomas San Miguel filed by FCStone Merchant Services, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Exhibit Exhibit 17, #18 Exhibit Exhibit 18, #19 Exhibit Exhibit 19, #20 Exhibit Exhibit 20, #21 Exhibit Exhibit 21, #22 Exhibit Exhibit 22, #23 Exhibit Exhibit 23, #24 Exhibit Exhibit 24, #25 Exhibit Exhibit 25, #26 Exhibit Exhibit 26, #27 Exhibit Exhibit 27, #28 Exhibit Exhibit 28)(Madriz, Yasser) |
Filing 13
ORDER granting #10 Motion for John R. Keough to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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Filing 12
ORDER granting #11 Motion for George Cornell to Appear Pro Hac Vice.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 11 MOTION for George Cornell to Appear Pro Hac Vice by ST Shipping & Transport PTE LTD, filed. Motion Docket Date 12/11/2020. (Oliver, Robert) |
| Filing 10 MOTION for John R. Keough to Appear Pro Hac Vice by ST Shipping & Transport PTE LTD, filed. Motion Docket Date 12/11/2020. (Oliver, Robert) |
| Filing 9 Opposed MOTION to Dismiss by ST Shipping & Transport PTE LTD, filed. Motion Docket Date 12/11/2020. (Attachments: #1 Proposed Order)(Oliver, Robert) |
| Filing 8 ANSWER to #1 Complaint,,, COUNTERCLAIM against FCStone Merchant Services, LLC by SGR Energy, Inc., filed. (Attachments: #1 Exhibit A)(McFarland, D) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by FCStone Merchant Services, LLC, filed. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Madriz, Yasser) |
| Filing 6 RETURN of Service of SUMMONS Executed as to SGR Energy, Inc. served on 10/30/2020, answer due 11/20/2020, filed.(Madriz, Yasser) |
| Filing 5 RETURN of Service of SUMMONS Executed as to ST Shipping & Transport PTE LTD served on 10/30/2020, answer due 11/20/2020, filed.(Madriz, Yasser) |
| Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(ShadiaNash, 4) (Main Document 4 replaced on 10/29/2020) (ShadiaNash, 4). |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/13/2021 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(ChristopherSarratadi, 4)
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| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Continuation Summons ST Shipping)(Madriz, Yasser) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-25420913) filed by FCStone Merchant Services, LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit J, #10 Exhibit Exhibit K, #11 Exhibit Exhibit L, #12 Exhibit Exhibit M, #13 Exhibit Exhibit N, #14 Exhibit Exhibit O, #15 Exhibit Exhibit P, #16 Exhibit Exhibit Q, #17 Exhibit Exhibit R, #18 Civil Cover Sheet Civil Cover Sheet)(Madriz, Yasser) |
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