The Lubrizol Corporation v. KAP Project Services, LTD. et al
Plaintiff: The Lubrizol Corporation
Defendant: KAP Project Services, LTD., Scott T. Kammerer, KPS GP, LLC, Karl McCormick and Tuan Hoang
Case Number: 4:2023cv01111
Filed: March 27, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Both
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 25 NOTICE of Appearance by Jeremy T. Monthy on behalf of Tuan Hoang, filed. (Monthy, Jeremy)
May 18, 2023 Filing 24 NOTICE of Appearance by Derek S. Hollingsworth on behalf of Tuan Hoang, filed. (Hollingsworth, Derek)
May 18, 2023 Filing 23 CERTIFICATE OF INTERESTED PARTIES by Tuan Hoang, filed.(Drumheller, Anthony)
May 18, 2023 Filing 22 ANSWER to #1 Complaint with Jury Demand by Tuan Hoang, filed.(Drumheller, Anthony)
May 12, 2023 Filing 21 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/2/2023 at 09:00 AM in by video before Magistrate Judge Andrew M Edison, filed. (RubenCastro, 3)
April 28, 2023 Filing 20 ANSWER to #1 Complaint by Scott T. Kammerer, filed.(Pool, Aaron)
April 25, 2023 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time for Responsive Pleading Deadline. (Answer due 5/30/2023 for Karl McCormick). (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
April 24, 2023 Filing 18 Unopposed MOTION for Extension of Time Responsive Pleading Deadline by Karl McCormick, filed. Motion Docket Date 5/15/2023. (Attachments: #1 Proposed Order)(McCathern, Levi)
April 19, 2023 Opinion or Order Filing 17 ORDER granting #15 Motion for Extension of Time to answer. (Answer due 4/28/2023 for Scott T. Kammerer). (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
April 18, 2023 Filing 16 Opposed PROPOSED ORDER Granting Extension of Time to File an Answer re: #15 Unopposed MOTION for Extension of Time to answer, filed.(Pool, Aaron)
April 18, 2023 Filing 15 Unopposed MOTION for Extension of Time to answer by Scott T. Kammerer, filed. Motion Docket Date 5/9/2023. (Pool, Aaron)
April 14, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. (Answer due 5/18/2023 for Tuan Hoang.) (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
April 14, 2023 Filing 13 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Tuan Hoang, filed. Motion Docket Date 5/5/2023. (Attachments: #1 Proposed Order)(Drumheller, Anthony)
April 6, 2023 Filing 12 WAIVER OF SERVICE Returned Executed as to KPS GP, LLC served on 3/28/2023, answer due 5/30/2023, filed.(Day, Suzanne)
April 6, 2023 Filing 11 WAIVER OF SERVICE Returned Executed as to KAP Project Services, LTD. served on 3/28/2023, answer due 5/30/2023, filed.(Day, Suzanne)
April 3, 2023 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
March 29, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to Tuan Hoang served on 3/28/2023, answer due 4/18/2023, filed.(Day, Suzanne)
March 29, 2023 Opinion or Order Filing 9 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/26/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(HeatherCarr, 4)
March 29, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to Scott T. Kammerer served on 3/28/2023, answer due 4/18/2023, filed.(Day, Suzanne)
March 29, 2023 Filing 7 RETURN of Service of SUMMONS Executed as to Karl McCormick served on 3/28/2023, answer due 4/18/2023, filed.(Day, Suzanne)
March 28, 2023 Filing 6 NOTICE of Appearance by Kelly A. Kosek on behalf of The Lubrizol Corporation, filed. (Kosek, Kelly)
March 28, 2023 Filing 5 NOTICE of Appearance by Nada G. Faddoul on behalf of The Lubrizol Corporation, filed. (Faddoul, Nada)
March 28, 2023 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
March 27, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT by The Lubrizol Corporation identifying Berkshire Hathaway Inc. as Corporate Parent, filed.(Day, Suzanne)
March 27, 2023 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Supplement Issuance of Summons Kammerer, #2 Supplement Issuance of Summons KPS GP, LLC, #3 Supplement Issuance of Summons McCormick, #4 Supplement Issuance of Summons Hoang)(Day, Suzanne)
March 27, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29655466) filed by The Lubrizol Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Day, Suzanne)

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Plaintiff: The Lubrizol Corporation
Represented By: Suzanne Faul Day
Represented By: Kelly Anne Kosek
Represented By: Nada Georges Faddoul
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Defendant: KAP Project Services, LTD.
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Defendant: Scott T. Kammerer
Represented By: Aaron Mark Pool
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Defendant: KPS GP, LLC
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Defendant: Karl McCormick
Represented By: Levi Glenn McCathern, II
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Defendant: Tuan Hoang
Represented By: Derek S. Hollingsworth
Represented By: Anthony Douglas Drumheller
Represented By: Jeremy Todd Monthy
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