Texas Southern District Court Records

(#38) NOTICE OF FILING AMENDED SCHEDULE "G" BY UNITED STATES OF AMERICA, FILED. (ATTACHMENTS: #1 AMENDED SCHEDULE "G")(SALAZAR, BALTAZAR) (ENTERED: 12/22/2020)

(#37) WAIVER OF SERVICE RETURNED EXECUTED AS TO HERACLIO GUZMAN SERVED ON 12/22/2020, ANSWER DUE 2/22/2021, FILED.(SALAZAR, BALTAZAR) (ENTERED: 12/22/2020)

(#22) EXTENSION ORDER TERMINATING #21 . BY 1/18/2021, THE PARTIES MUST MOVE FOR SUMMARY JUDGMENT. BY 1/29/2021, THE PARTIES MUST RESPOND. INTERNAL REVIEW SET FOR 2/1/2021. (SIGNED BY JUDGE LYNN N HUGHES) PARTIES NOTIFIED. (GHASSAN, 4) (ENTERED: 12/16/2020)

(#21) JOINT MOTION FOR CONTINUANCE OF MOTION DEADLINE BY SPENCER OGDEN, INC., FILED. MOTION DOCKET DATE 1/5/2021. (ATTACHMENTS: #1 PROPOSED ORDER)(MARTIN, CINDY) (ENTERED: 12/15/2020)

(#195) ORDER GRANTING #191 MOTION FOR BRYAN F. AYLSTOCK TO APPEAR PRO HAC VICE.(SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 01/07/2021)

(#194) ORDER GRANTING #192 MOTION FOR DANIEL J. THORNBURGH TO APPEAR PRO HAC VICE.(SIGNED BY JUDGE ANDREW S HANEN) PARTIES NOTIFIED.(JDAV, 4) (ENTERED: 01/07/2021)

(#27) NOTICE TO THE COURT RE: #24 ORDER BY WILLIAM P. BARR, PATRICK CONTRERAS, RANDY TATE, CHAD F. WOLF, FILED. (ATTACHMENTS: #1 EXHIBIT 1)(WILEY, ARIEL) (ENTERED: 10/02/2020)

(#26) NOTICE OF FILING OF OFFICIAL TRANSCRIPT AS TO #25 TRANSCRIPT. PARTY NOTIFIED, FILED. (JDAV, 4) (ENTERED: 10/02/2020)

(#14) MOTION(S) TO REQUEST DEFENDANT FOR PRODUCTION OF DOCUMENTS BY JOHN E. HALL, FILED. MOTION DOCKET DATE 1/6/2021. (EDNITAPONCE, 1) (ENTERED: 12/16/2020)

(#13) AFFIDAVIT II OF JOHN E. HALL, FILED.(EDNITAPONCE, 1) (ENTERED: 12/16/2020)

(#30) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO JESUS ALVAREZ, JR. SERVED ON 12/28/2020, ANSWER DUE 1/19/2021, FILED.(LORENZI, MANUEL) (ENTERED: 12/31/2020)

(#29) MOTION TO DISMISS #1 COMPLAINT AND DECLARATION OF TAKING BY JOEL ALVAREZ, JESUS ALVAREZ, JR., FILED. MOTION DOCKET DATE 1/20/2021. (ATTACHMENTS: #1 EXHIBIT 1, #2 PROPOSED ORDER)(MCGRAW, PETER) (ENTERED: 12/30/2020)

(#107) CERTIFICATE OF INTERESTED PARTIES BY MARIA ROBINSON, FILED.(MARTIN, BEN) (ENTERED: 11/25/2020)

(#106) JOINT DISCOVERY/CASE MANAGEMENT PLAN BY ETHICON INC, JOHNSON & JOHNSON, FILED.(COWAN, CHRISTOPHER) (ENTERED: 11/24/2020)

(#15) CERTIFICATE OF SERVICE BY UNITED STATES OF AMERICA, FILED.(SALAZAR, BALTAZAR) (ENTERED: 12/14/2020)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE JUDGE RANDY CRANE. INITIAL PRETRIAL CONFERENCE HELD ON 12/9/2020. CASE CALLED ON DOCKET. STATUS OF CASE, TITLE RESEARCH FINDING AND ISSUES DISCUSSED. THE COURT WILL SCHEDULE A STATUS CONFERENCE FOR TWO MONTHS BY FURTHER ORDER. APPEARANCES: BALTAZAR SALAZAR, PLAINTIFF; ROY R. BRANDYS, DEFENDANTS. (ERO:RICARDO RODRIGUEZ),, FILED.(DELIARODRIGUEZ, 7) (ENTERED: 12/10/2020)

(#42) JOINT JOINT DISCOVERY/CASE MANAGEMENT PLAN BY R&J ENTERTAINMENT LLC, TRAPPED! LLC, FILED.(MOSKOWITZ, ADAM) (ENTERED: 12/24/2020)

(#41) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY HOUSTON CASUALTY COMPANY, FILED. MOTION DOCKET DATE 1/7/2021. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D, #5 EXHIBIT E, #6 EXHIBIT F, #7 PROPOSED ORDER)(LANE, DANIEL) (ENTERED: 12/17/2020)

(#19) SCHEDULING ORDER. TRIAL TERM: JANUARY/FEBRUARY 2022. ETT: 2 DAYS. BENCH TRIAL. AMENDED PLEADINGS DUE BY 2/5/2021. JOINDER OF PARTIES DUE BY 2/5/2021 PLTF EXPERT WITNESS LIST DUE BY 3/30/2021. DEFT EXPERT WITNESS LIST DUE BY 4/30/2021. DISCOVERY DUE BY 7/30/2021. DISPOSITIVE MOTION FILING DUE BY 8/31/2021. NON-DISPOSITIVE MOTION FILING DUE BY 8/31/2021. JOINT PRETRIAL ORDER DUE BY 12/31/2021.(SIGNED BY MAGISTRATE JUDGE PETER BRAY) PARTIES NOTIFIED.(JMARCHAND, 4) (ENTERED: 01/07/2021)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE PETER BRAY. SCHEDULING CONFERENCE HELD ON 1/7/2021. SCHEDULING ORDER ISSUE. APPEARANCES: PAUL J MCCONNELL, III, BRETT W SCHOUEST.(ERO:YES), FILED.(JMARCHAND, 4) (ENTERED: 01/07/2021)

(#51) RETURN OF SERVICE EXECUTED AS TO JOHN BLACK ON APRIL 1, 2021 RE: SUBPOENA TO TESTIFY AT A DEPOSITION IN A CIVIL ACTION, FILED.(TEMPLE, MARK) (ENTERED: 04/07/2021)

(#50) MINUTE ENTRY ORDER: MOTION HEARING HELD DENYING AS MOOT #31 AMENDED MOTION TO COMPEL DOCUMENTS AND PRIVILEGE LOGS. MOTION-RELATED DEADLINE SET RE: #29 MOTION TO COMPEL DOCUMENTS AND PRIVILEGE LOGS, #27 MOTION TO COMPEL DOCUMENTS AND PRIVILEGE LOG, #42 MOTION FOR PROTECTIVE ORDER, #30 MOTION TO COMPEL DOCUMENTS AND ENTRY OF A CONFIDENTIALITY ORDER. APPEARANCES: PAUL STUHELDREHER. APPEARANCES: DAVID L BARRON, ADAM C GUTMANN, MITCHELL J EDLUND, MARK D TEMPLE. CT REPORTER: L. SMITH. ( STATUS REPORT ON PENDING MOTIONS DUE 4/23/2021. MOTION HEARING SET FOR 4/26/2021 AT 02:00 PM IN BY VIDEO BEFORE MAGISTRATE JUDGE PETER BRAY)(SIGNED BY MAGISTRATE JUDGE PETER BRAY) PARTIES NOTIFIED.(JMARCHAND, 4) (ENTERED: 04/06/2021)

(#61) RESPONSE TO #55 MOTION TO RECEIVE NOTICE OF CASE ACTIVITIES AND DOCUMENTS , FILED BY J. C. PENNEY COMPANY, INC.. (ATTACHMENTS: #1 EXHIBIT 1)(CAVENAUGH, MATTHEW) (ENTERED: 01/11/2021)

(#60) UNOPPOSED MOTION TO ABATE BY J. C. PENNEY COMPANY, INC., FILED. MOTION DOCKET DATE 2/1/2021. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C)(CAVENAUGH, MATTHEW) (ENTERED: 01/11/2021)

(#26) UNOPPOSED MOTION FOR EXTENSION OF TIME TO MOVE, ANSWER, OR OTHERWISE RESPOND TO PLAINTIFF'S FIRST AMENDED COMPLAINT BY NATIONWIDE TITLE CLEARING, INC., FILED. MOTION DOCKET DATE 1/29/2021. (ATTACHMENTS: #1 PROPOSED ORDER)(BURNS, RYAN) (ENTERED: 01/08/2021)

(#25) RESPONSE IN OPPOSITION TO #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FILED BY KAFI, INC.. (ATTACHMENTS: #1 EXHIBIT 1 - DECLARATION OF JEFFREY C. JACKSON)(JACKSON, JEFFREY) (ENTERED: 01/08/2021)

(#41) ORDER OF DISMISSAL ON #40 STIPULATION OF DISMISSAL WITH PREJUDICE (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED. (ABOYD, 4) (ENTERED: 09/25/2020)

(#40) STIPULATION OF DISMISSAL BY PRAIRIE HARBOR, LLC, FILED. (ATTACHMENTS: #1 PROPOSED ORDER OF STIPULATION OF DISMISSAL)(IRWIN, LELAND) (ENTERED: 09/24/2020)

(#22) SUMMONS ISSUED AS TO #21 SUMMONS REQUESTED. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED.(JENNIFERNOGUEIRA, 7) (ENTERED: 01/15/2021)

(#21) REQUEST FOR ISSUANCE OF SUMMONS AS TO KEITH ALLEN BRANDENBURG, LEA BRANDENBURG, NORMA LINDA CARDENAS, JESSICA CAVAZOS, ANTONIO MANUEL FLORES, ARNOLDO JAVIER FLORES, ARNOLDO FLORES, ARNULFO FLORES, FELICIA MIRANDA FLORES, FLORENTINO FLORES, GILBERTO FLORES, GUADALUPE FLORES, HECTOR FLORES, JOHN JEFFERY FLORES, RANDY LEE FLORES, RICARDO ROMEO FLORES, RICARDO G. FLORES, SAN JUANA ALICIA FLORES, IDOLINDA FLORES GUTIERREZ, RUBEN FLORES III, MARY KATHERINE FLORES RAMIREZ, MARIA DEL ROSARIO FLORES SALINAS, GUSTAVO FLORES, JR., MATIAS FLORES, JR., RENE FLORES, JR., MARIBEL J. JIMENEZ, DAVID MATHEW MORIN, NOE RUBEN MUNOZ, NOEMI MUNOZ, ARMINDA MINERVA F. MUNOZ, EMA LYDIA MUNOZ DURAN, ELIZANDRO MUNOZ, JR., MARISELA RAMIREZ, PATRICIA RAMIREZ OVIEDO, FROILAN RAMIREZ, III, RICHARD PAUL VALDEZ, ROBERT MICHAEL VALDEZ, FILED. (ATTACHMENTS: #1 SUMMONS FOR ARMINDA MINERVA F. MUNOZ, #2 SUMMONS FOR ARNOLDO FLORES, #3 SUMMONS FOR ARNOLDO JAVIER FLORES, #4 SUMMONS FOR ARNULFO FLORES, #5 SUMMONS FOR DAVID MATHEW MORIN, #6 SUMMONS FOR ELIZANDRO MUNOZ, JR., #7 SUMMONS FOR EMA LYDIA MUNOZ, #8 SUMMONS FOR FELICIA MIRANDA FLORES, #9 SUMMONS FOR FLORENTINO FLORES, #10 SUMMONS FOR FROILAN RAMIREZ, III, #11 SUMMONS FOR GILBERTO FLORES, #12 SUMMONS FOR GUADALUPE FLORES, #13 SUMMONS FOR GUSTAVO FLORES, JR., #14 SUMMONS FOR HECTOR FLORES, #15 SUMMONS FOR IDOLINDA F. GUTIERREZ, #16 SUMMONS FOR JESSICA CAVAZOS, #17 SUMMONS FOR JOHN J. FLORES, #18 SUMMONS FOR KEITH A. BRANDENBURG, #19 SUMMONS FOR LEA BRANDENBURG, #20 SUMMONS FOR MARIA DEL ROSARIO F. SALINAS, #21 SUMMONS FOR MARIBEL J. JIMENEZ, #22 SUMMONS FOR MARISELA RAMIREZ, #23 SUMMONS FOR MARY KATHERINE F. RAMIREZ, #24 SUMMONS FOR MATIAS FLORES, JR., #25 SUMMONS FOR NOE RUBEN MUNOZ, #26 SUMMONS FOR NOEMI MUNOZ, #27 SUMMONS FOR NORMA LINDA CARDENAS, #28 SUMMONS FOR PATRICIA RAMIREZ OVIEDO, #29 SUMMONS FOR RANDY LEE FLORES, #30 SUMMONS FOR RENE FLORES, JR., #31 SUMMONS FOR RICARDO G. FLORES, #32 SUMMONS FOR RICARDO ROMEO FLORES, #33 SUMMONS FOR RICHARD PAUL VALDEZ, #34 SUMMONS FOR ROBERT MICHAEL VALDEZ, #35 SUMMONS FOR RUBEN FLORES, III, #36 SUMMONS FOR SAN JUANA ALICIA FLORES)(SALAZAR, BALTAZAR) (ENTERED: 01/15/2021)

(#18) NOTICE OF FILING OF OFFICIAL TRANSCRIPT AS TO #17 TRANSCRIPT. PARTY NOTIFIED, FILED. (DHANSEN, 4) (ENTERED: 12/16/2020)

(#17) TRANSCRIPT RE: MOTION PROCEEDINGS HELD ON 12/8/2020 BEFORE CHIEF JUDGE LEE H ROSENTHAL. COURT REPORTER/TRANSCRIBER LANIE SMITH. ORDERING PARTY PLAINTIFFS RELEASE OF TRANSCRIPT RESTRICTION SET FOR 3/15/2021., FILED. (LANIESMITH, ) (ENTERED: 12/15/2020)

STATUS CONFERENCE SET FOR 12/21/2020 AT 01:30 PM IN BY VIDEO BEFORE JUDGE CHARLES ESKRIDGE IS CANCELLED UNTIL FURTHER NOTICE. (JENGONZALEZ, 4) (ENTERED: 12/20/2020)

INITIAL CONFERENCE SET FOR 3/24/2021 AT 01:30 PM IN COURTROOM 8B BEFORE JUDGE CHARLES ESKRIDGE IS CANCELED. STATUS CONFERENCE SET FOR 12/21/2020 REMAINS SET. (JENGONZALEZ, 4) (ENTERED: 12/17/2020)

(#30) ORDER GRANTING #29 MOTION FOR EXTENSION OF TIME INITIAL CONFERENCE IS RESET TO 4/14/2021 AT 09:30 AM IN COURTROOM 600 IN HOUSTON BEFORE MAGISTRATE JUDGE ANDREW M EDISON AND SCHEDULING CONFERENCE IS RESET TO 4/14/2021 AT 09:30 AM IN COURTROOM 600 IN HOUSTON BEFORE MAGISTRATE JUDGE ANDREW M EDISON.(SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED.(JGUAJARDO, 4) (ENTERED: 12/28/2020)

(#29) AGREED MOTION FOR EXTENSION OF TIME FOR ELEMENT SIX DEFENDANTS TO ANSWER OR OTHERWISE RESPOND BY US SYNTHETIC CORPORATION, FILED. MOTION DOCKET DATE 1/13/2021. (ATTACHMENTS: #1 PROPOSED ORDER)(JONES, MIRANDA) (ENTERED: 12/23/2020)

(#30) CORPORATE DISCLOSURE STATEMENT BY SF DIAMOND CO. LTD., SF DIAMOND USA, INC., FILED.(BYRON, JOHN) (ENTERED: 01/15/2021)

(#29) ORDER GRANTING #22 UNOPPOSED MOTION TO STAY (STATUS REPORT DUE BY 4/2/2021, AND EVERY 60 DAYS THEREAFTER.), DEADLINES TERMINATED, CASE STAYED (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED. (ABOYD, 4) (ENTERED: 01/13/2021)

(#32) ORDER GRANTING #30 MOTION TO STAY. THE CASE IS STAYED PENDING THE CONCLUSION OF THE RELATED ITC PROCEEDINGS, INCLUDING ANY APPEALS.(SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED.(RGUERRERO, 4) (ENTERED: 12/31/2020)

(#31) CORPORATE DISCLOSURE STATEMENT BY ILJIN USA INC., FILED.(CHIAVIELLO, ELIZABETH) (ENTERED: 12/23/2020)