Castanedo Escalon et al v. Trafigura Trading LLC et al
| Estate of Hilda Castanedo, Estate of Emma Diaz and Hilda M Castanedo Escalon |
| Trafigura Pte Ltd., Trafigura Group Pte Ltd. and Trafigura Trading LLC |
| 4:2021cv00659 |
| March 1, 2021 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Other Statutory Actions |
| 88 U.S.C. § 8888 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.
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| Filing 16 WAIVER OF SERVICE Returned Executed as to Trafigura Group Pte Ltd. served on 3/1/2021, answer due 6/1/2021, filed.(Butcher, Jared) |
| Filing 15 WAIVER OF SERVICE Returned Executed as to Trafigura Pte Ltd. served on 3/1/2021, answer due 6/1/2021, filed.(Butcher, Jared) |
Filing 14
ORDER granting #10 Motion for Alex J. Brackett to Appear Pro Hac Vice.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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Filing 13
ORDER granting #11 Motion for Jeremy S. Byrum to Appear Pro Hac Vice.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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Filing 12
ORDER granting #9 Motion for Leave to File Excess Pages.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
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| Filing 11 MOTION for Jeremy S. Byrum to Appear Pro Hac Vice by Trafigura Trading LLC, filed. Motion Docket Date 5/18/2021. (Madriz, Yasser) |
| Filing 10 MOTION for Alex J. Brackett to Appear Pro Hac Vice by Trafigura Trading LLC, filed. Motion Docket Date 5/18/2021. (Madriz, Yasser) |
| Filing 9 Unopposed MOTION for Leave to File Excess Pages by Trafigura Trading LLC, filed. Motion Docket Date 5/18/2021. (Attachments: #1 Proposed Order Proposed Order)(Madriz, Yasser) |
| Filing 8 WAIVER OF SERVICE Returned Executed as to Trafigura Trading LLC served on 3/1/2021, answer due 4/30/2021, filed.(Butcher, Jared) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Hilda M Castanedo Escalon, Estate of Emma Diaz, Estate of Hilda Castanedo, filed.(Butcher, Jared) |
| Filing 6 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons) (JacquelineMata, 4) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/28/2021 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JosephWellsadi, 4)
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| Filing 4 Request for Issuance of Summons as to Trafigura Pte Ltd., filed.(Butcher, Jared) |
| Filing 3 Request for Issuance of Summons as to Trafigura Group Pte Ltd., filed.(Butcher, Jared) |
| Filing 2 Request for Issuance of Summons as to Trafigura Trading LLC, filed.(Butcher, Jared) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26033189) filed by Hilda M Castanedo Escalon, Estate of Emma Diaz, Estate of Hilda Castanedo. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet)(Butcher, Jared) |
| Additional Filing Fee for LIBERTAD Act Cases Paid re #1 Complaint, by Hilda M Castanedo Escalon, Estate of Emma Diaz, Estate of Hilda Castanedo, filed.(Butcher, Jared) |
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