Vadell et al v. CITGO Petroleum Corporation
Plaintiff: Tomeu Vadell, Dennysse Vadell and Cristina Vadell
Defendant: CITGO Petroleum Corporation
Case Number: 4:2023cv01082
Filed: March 24, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 18, 2023 Filing 13 RESPONSE in Opposition to #9 MOTION to Remand, filed by CITGO Petroleum Corporation. (Attachments: #1 Affidavit 2023-05-18 Declaration of Lauren Guajardo, #2 Proposed Order Proposed Order Denying Motion to Remand)(Zavitsanos, John)
May 18, 2023 Filing 12 ANSWER to Complaint with Jury, COUNTERCLAIM against Tomeu Vadell by CITGO Petroleum Corporation, filed. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Zavitsanos, John)
May 11, 2023 Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by CITGO Petroleum Corporation, filed. Motion Docket Date 6/1/2023. (Attachments: #1 Proposed Order)(Bush, Joanne)
April 27, 2023 Filing 10 APPENDIX re: #9 MOTION to Remand by Cristina Vadell, Dennysse Vadell, Tomeu Vadell, filed. (Attachments: #1 Exhibit A, #2 Exhibit A-1, #3 Exhibit A-2, #4 Exhibit A-3, #5 Exhibit A-4, #6 Exhibit A-5, #7 Exhibit A-6, #8 Exhibit A-7, #9 Exhibit A-8, #10 Exhibit A-9, #11 Exhibit A-10, #12 Exhibit A-11, #13 Exhibit A-12, #14 Exhibit A-13, #15 Exhibit A-14, #16 Exhibit A-15, #17 Exhibit A-16, #18 Exhibit A-17, #19 Exhibit B, #20 Exhibit B-1, #21 Exhibit B-2, #22 Exhibit B-3, #23 Exhibit B-4, #24 Exhibit B-5, #25 Exhibit B-6, #26 Exhibit B-7, #27 Exhibit B-8, #28 Exhibit B-9, #29 Exhibit B-10, #30 Exhibit B-11, #31 Exhibit C, #32 Exhibit C-1, #33 Exhibit C-2, #34 Exhibit C-3, #35 Exhibit C-4, #36 Exhibit C-5)(Moore, Megan)
April 27, 2023 Filing 9 MOTION to Remand by Cristina Vadell, Dennysse Vadell, Tomeu Vadell, filed. Motion Docket Date 5/18/2023. (Attachments: #1 Proposed Order)(Moore, Megan)
April 14, 2023 Opinion or Order Filing 8 ORDER granting re: #7 Joint MOTION for Extension of Time CITGO to Answer to Plas' Complaint and Plas' to file any motion to remand. Defendant's answer dedline is extended to May 11, 2023. Deadline to file motion to remand extended to May 11. 2023..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
April 12, 2023 Filing 7 Joint MOTION for Extension of Time CITGO to Answer to Plas' Complaint and Plas' to file any motion to remand. by CITGO Petroleum Corporation, filed. Motion Docket Date 5/3/2023. (Attachments: #1 Proposed Order 2023-04-12 Proposed Order Granting Joint Motion to Schedule Deadlines)(Flores, Reies)
April 11, 2023 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Cristina Vadell, Dennysse Vadell, Tomeu Vadell, filed.(Moore, Megan)
April 7, 2023 Filing 5 NOTICE of Appearance by John Zavitsanos on behalf of CITGO Petroleum Corporation, filed. (Zavitsanos, John)
March 27, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/27/2023 at 10:00 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(HeatherCarr, 4)
March 24, 2023 Filing 3 CERTIFICATE OF SERVICE of #1 Notice of Removal, #2 Corporate Disclosure Statement by CITGO Petroleum Corporation, filed.(Bush, Joanne)
March 24, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by CITGO Petroleum Corporation identifying CITGO Holding, Inc. as Corporate Parent, filed.(Bush, Joanne)
March 24, 2023 Filing 1 NOTICE OF REMOVAL from 334th District Court, case number 2023-17486 (Filing fee $ 402 receipt number ATXSDC-29646639) filed by CITGO Petroleum Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit Declaration of J. Bush, #4 Civil Cover Sheet)(Bush, Joanne)

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Plaintiff: Tomeu Vadell
Represented By: Daniel Raymond Dutko
Represented By: Lara Hudgins Hollingsworth
Represented By: Megan Charlotte Moore
Represented By: Russell Hardin, Jr
Represented By: Joe M Roden
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Plaintiff: Dennysse Vadell
Represented By: Lara Hudgins Hollingsworth
Represented By: Leah Maxwell Graham
Represented By: Russell Hardin, Jr
Represented By: Daniel Raymond Dutko
Represented By: Joe M Roden
Represented By: Megan Charlotte Moore
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Plaintiff: Cristina Vadell
Represented By: Daniel Raymond Dutko
Represented By: Lara Hudgins Hollingsworth
Represented By: Joe M Roden
Represented By: Megan Charlotte Moore
Represented By: Leah Maxwell Graham
Represented By: Russell Hardin, Jr
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Defendant: CITGO Petroleum Corporation
Represented By: Joanne R Bush
Represented By: John Zavitsanos
Represented By: Reies M Flores
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