Penthol LLC v. Vertex Energy Operating, LLC
Plaintiff: Penthol LLC
Defendant: Vertex Energy Operating, LLC
Case Number: 4:2021cv00416
Filed: February 8, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Anti-Trust
Cause of Action: 15 U.S.C. § 1
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Opinion or Order Filing 33 ORDER granting #32 Motion for Leave to File Under Seal Defendant's Reply in Support of its Motion to Dismiss..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
April 2, 2021 Opinion or Order Filing 32 SEALED MOTION for Leave to File Under Seal Reply in support of Motion to Dismiss by Vertex Energy Operating, LLC, filed. (Attachments: #1 Vertex Energy Operating, LLC's Sealed Reply in support of Motion to Dismiss, #2 Proposed Order) (Warshauer, Jordan)
April 2, 2021 Opinion or Order Filing 31 REPLY in Support of #11 MOTION to Dismiss #1 Complaint , filed by Vertex Energy Operating, LLC. (Warshauer, Jordan)
April 2, 2021 Opinion or Order Filing 30 REPLY in Support of #14 MOTION to Stay , filed by Vertex Energy Operating, LLC. (White, Kelsi)
March 23, 2021 Opinion or Order Filing 29 Unopposed SEALED MOTION for Leave to File Under Seal by Penthol LLC, filed. (Attachments: #1 Response to Motion for Stay, #2 Ex. 1 to Response to Motion for Stay, #3 Ex. 3 to Response to Motion for Stay, #4 Ex. 4 to Response to Motion for Stay, #5 Ex. 5 to Response to Motion for Stay, #6 Ex. 8 to Response to Motion for Stay, #7 Response to Motion to Dismiss, #8 Proposed Order) (McKenney, Dina)
March 23, 2021 Opinion or Order Filing 28 APPENDIX re: #27 Response in Opposition to Motion by Penthol LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29)(McKenney, Dina)
March 23, 2021 Opinion or Order Filing 27 RESPONSE in Opposition to #14 MOTION to Stay , #16 SEALED MOTION for Stay, filed by Penthol LLC. (McKenney, Dina)
March 23, 2021 Opinion or Order Filing 26 APPENDIX re: #25 Response in Opposition to Motion by Penthol LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(McKenney, Dina)
March 23, 2021 Opinion or Order Filing 25 RESPONSE in Opposition to #13 SEALED MOTION to Dismiss, #11 MOTION to Dismiss #1 Complaint , filed by Penthol LLC. (McKenney, Dina)
March 11, 2021 Opinion or Order Filing 24 SEALED COMPLAINT by Penthol LLC, filed. (jdav, 4)
March 11, 2021 Opinion or Order Filing 23 ORDER granting #2 Defendant's Motion for Leave to File Complaint under Seal..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
March 11, 2021 Opinion or Order Filing 22 CERTIFICATE OF INTERESTED PARTIES by Vertex Energy Operating, LLC, filed.(Warshauer, Jordan)
March 11, 2021 Opinion or Order Filing 21 NOTICE of Appearance by Jordan Warshauer on behalf of Vertex Energy Operating, LLC, filed. (Warshauer, Jordan)
March 11, 2021 Opinion or Order Filing 20 NOTICE of Appearance by Harrison Scheer on behalf of Vertex Energy Operating, LLC, filed. (Scheer, Harrison)
March 11, 2021 Opinion or Order Filing 19 NOTICE of Appearance by Kelsi White on behalf of Vertex Energy Operating, LLC, filed. (White, Kelsi)
March 9, 2021 Opinion or Order Filing 18 ORDER granting #15 Motion to File under Seal Motion to Stay and Exhibits..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
March 9, 2021 Opinion or Order Filing 17 ORDER granting #12 Motion for Leave to File under Seal Motion to Dismiss and Exhibits.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
March 2, 2021 Opinion or Order Filing 16 SEALED MOTION for Stay by Vertex Energy Operating, LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 6, #4 Exhibit 9, #5 Exhibit 10, #6 Exhibit 11, #7 Exhibit 12, #8 Exhibit 13, #9 Exhibit 14, #10 Exhibit 16, #11 Exhibit 17) (Mensing, Todd)
March 2, 2021 Opinion or Order Filing 15 Unopposed MOTION for Leave to File Motion to Stay & Exhibits Under Seal by Vertex Energy Operating, LLC, filed. Motion Docket Date 3/23/2021. (Attachments: #1 Proposed Order Proposed Order)(Mensing, Todd)
March 2, 2021 Opinion or Order Filing 14 MOTION to Stay by Vertex Energy Operating, LLC, filed. Motion Docket Date 3/23/2021. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Proposed Order Proposed Order)(Mensing, Todd)
March 2, 2021 Opinion or Order Filing 13 SEALED MOTION to Dismiss by Vertex Energy Operating, LLC, filed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 5, #4 Exhibit 6, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9) (Mensing, Todd)
March 2, 2021 Opinion or Order Filing 12 Unopposed MOTION for Leave to File Vertex Motion to Dismiss and Exhibits Under Seal by Vertex Energy Operating, LLC, filed. Motion Docket Date 3/23/2021. (Attachments: #1 Proposed Order)(Mensing, Todd)
March 2, 2021 Opinion or Order Filing 11 MOTION to Dismiss #1 Complaint by Vertex Energy Operating, LLC, filed. Motion Docket Date 3/23/2021. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Mensing, Todd)
February 24, 2021 Opinion or Order Filing 10 CERTIFICATE OF INTERESTED PARTIES by Penthol LLC, filed.(Katz, William)
February 11, 2021 Opinion or Order Filing 9 RETURN of Service, filed.(Katz, William)
February 10, 2021 Opinion or Order Filing 8 NOTICE of Appearance by Dina W. McKenney on behalf of Penthol LLC, filed. (McKenney, Dina)
February 10, 2021 Opinion or Order Filing 7 NOTICE of Appearance by J. Michael Bell on behalf of Penthol LLC, filed. (Bell, J)
February 10, 2021 Opinion or Order Filing 6 NOTICE of Appearance by Caitlin E. Gernert on behalf of Penthol LLC, filed. (Gernert, Caitlin)
February 9, 2021 Opinion or Order Filing 5 Summons Issued as to Vertex Energy Operating, LLC. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4)
February 9, 2021 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/17/2021 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(MelissaMorganadi, 4)
February 8, 2021 Opinion or Order Filing 3 Request for Issuance of Summons as to Vertex Energy Operating, LLC, filed.(Katz, William)
February 8, 2021 Opinion or Order Filing 2 Opposed SEALED MOTION to File Unredacted Complaint Under Seal by Penthol LLC, filed. (Attachments: #1 Exhibit 1, #2 Proposed Order) (Katz, William)
February 8, 2021 Opinion or Order Filing 1 COMPLAINT against Vertex Energy Operating, LLC (Filing fee $ 402 receipt number 0541-25933399) filed by Penthol LLC. (Attachments: #1 Civil Cover Sheet)(Katz, William)

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Defendant: Vertex Energy Operating, LLC
Represented By: Jordan Lyn Warshauer
Represented By: Kelsi Stayart White
Represented By: Todd W Mensing
Represented By: Harrison George Scheer
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Plaintiff: Penthol LLC
Represented By: William M Katz, Jr
Represented By: Dina Wastcoat McKenney
Represented By: J Michael Bell
Represented By: Caitlin E Gernert
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