Texas Southern District Court Records

(#59) FIFTH CIRCUIT COURT OF APPEALS LETTER ADVISING IT IS ORDERED THAT PETITIONERS' OPPOSED MOTION FOR RELEASE FROM DETENTION IS GRANTED PENDING FURTHER ORDER OF THIS COURT. THE DISTRICT COURT'S ORDERS OTHERWISE REMAIN IN EFFECT (USCA NO. 22-20578), FILED.(EFRAINGARCIA, 1) (ENTERED: 11/07/2022)

(#56) NOTICE OF FILING OF OFFICIAL TRANSCRIPT AS TO #55 TRANSCRIPT. PARTY NOTIFIED, FILED. (ANTONIOBANDA, 4) (ENTERED: 11/02/2022)

(#103) RECEIPT FOR WITHDRAWAL OF PLAINTIFF'S TRIAL EXHIBITS BY ATTORNEY FOR JENNIFER HARRIS(JOSEPHWELLS, 4) (ENTERED: 10/27/2022)

(#102) RECEIPT FOR WITHDRAWAL OF EXHIBITS BY ATTORNEY FOR JENNIFER HARRIS(CHORACE) (ENTERED: 10/25/2022)

(#17) CORPORATE DISCLOSURE STATEMENT BY SCINTICA INC., FILED.(EMERSON, JOHN) (ENTERED: 02/28/2022)

(#16) ANSWER TO #1 COMPLAINT, WITH JURY DEMAND BY SCINTICA INC., FILED.(EMERSON, JOHN) (ENTERED: 02/28/2022)

(#13) STIPULATION AND ORDER GRANTING #12 STIPULATION. NALCO AND MLN HAVE AGREED TO FURTHER EXTEND THE TIME FOR NALCO TO RESPOND TO THE MOTION TO DISMISS UNTIL APRIL 12, 2022. NALCO SHALL FILE ITS RESPONSE TO THE MOTION ON OR BEFORE APRIL 12, 2022. (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED. (BTHOMAS, 4) (ENTERED: 03/22/2022)

(#12) STIPULATION RE: EXTEND TIME FOR NALCO'S RESPONSE TO MOTION UNTIL APRIL 12, 2022 BY NALCO COMPANY LLC, FILED.(MASON, BRIAN) (ENTERED: 03/21/2022)

(#11) ORDER GRANTING #10 MOTION FOR LEAVE TO FILE.(SIGNED BY JUDGE CHARLES ESKRIDGE) PARTIES NOTIFIED.(JENGONZALEZ, 4) (ENTERED: 05/09/2022)

(#10) UNOPPOSED MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT BY KRISTY CHANDLER, K.C., FILED. MOTION DOCKET DATE 5/23/2022. (ATTACHMENTS: #1 PROPOSED ORDER)(GUITON, ROCHELLE) (ENTERED: 05/02/2022)

(#13) RETURN OF SERVICE OF SUMMONS EXECUTED AS TO INDUS ENTERPRISES, LLC SERVED ON 5/18/2022, ANSWER DUE 6/8/2022, FILED. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE-SABZA MOMIN, #2 AFFIDAVIT OF SERVICE-BARKAT KHOWAJA)(BRAGG, SAMUEL) (ENTERED: 05/20/2022)

(#12) SUMMONS ISSUED AS TO INDUS ENTERPRISES, LLC, C/O BARKAT A. KHOWAJA. ISSUED SUMMONS DELIVERED TO PLAINTIFF BY NEF, FILED. (ATTACHMENTS: #1 SUMMONS FOR INDUS ENTERPRISES, C/O SABZA A. MOMIN)(AKEITAMICHAEL, 4) (ENTERED: 05/18/2022)

(#3) ORDER FOR INITIAL PRETRIAL AND SCHEDULING CONFERENCE AND ORDER TO DISCLOSE INTERESTED PERSONS. INITIAL CONFERENCE SET FOR 8/5/2022 AT 09:00 AM IN COURTROOM 8C BEFORE JUDGE ALFRED H BENNETT. (SIGNED BY JUDGE ALFRED H BENNETT) PARTIES NOTIFIED.(JACQUELINEMATA, 4) (ENTERED: 04/25/2022)

(#2) CERTIFICATE OF INTERESTED PARTIES BY WILLIE POWELLS, FILED.(KALLINEN, RANDALL) (ENTERED: 04/23/2022)

(#40) ORDER GRANTING #39 JOINT STIPULATION OF DISMISSAL WITH PREJUDICE AS TO DEFENDANTS KIM JANKE, DEREK MARESH, NEEDVILLE INDEPENDENT SCHOOL DISTRICT'S BOARD OF TRUSTEES, CHASE RASKA, CURTIS RHODES, TIM SBRUSCH, SCOTT VALCHAR, GLENN VECERA, JOHN WEST, STEVE ADAMSON AND CHRIS JANICEK. THE STIPULATION IS LIMITED AS SET FORTH ABOVE AND SHALL HAVE NO APPLICATION TO PLAINTIFFGRAYS CLAIMS AGAINST NEEDVILLE INDEPENDENT SCHOOL DISTRICT. (SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED. (BTHOMAS, 4) (ENTERED: 06/13/2022)

(#39) STIPULATION OF DISMISSAL WITH PREJUDICE BY TREYVION GRAY, FILED.(MOORE, MELISSA) (ENTERED: 06/07/2022)

(#17) RESPONSE IN OPPOSITION TO #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , IN PART, FILED BY SOCRATES SHAWN. (ATTACHMENTS: #1 PROPOSED ORDER DISMISSING PARTIAL MOTION TO DISMISS)(THORN, ERIN) (ENTERED: 06/10/2022)

(#16) JOINT JOINT DISCOVERY/CASE MANAGEMENT PLAN BY SOCRATES SHAWN, FILED.(THORN, ERIN) (ENTERED: 06/02/2022)

***SET/RESET DEADLINES/HEARINGS: INITIAL CONFERENCE RESET FOR 9/29/2022 AT 02:20 PM IN BY VIDEO BEFORE MAGISTRATE JUDGE SAM S SHELDON (SJONES, 4) (ENTERED: 08/12/2022)

***SET/RESET DEADLINES/HEARINGS: INITIAL CONFERENCE RESET FOR 9/26/2022 AT 11:30 AM IN BY VIDEO BEFORE MAGISTRATE JUDGE SAM S SHELDON (SJONES, 4) (ENTERED: 08/01/2022)

(#9) WAIVER OF SERVICE RETURNED EXECUTED AS TO GANESH H BETANABHATLA SERVED ON 9/7/2022, ANSWER DUE 11/7/2022, FILED.(BERNSTEIN, KEEFE) (ENTERED: 09/12/2022)

(#8) WAIVER OF SERVICE RETURNED EXECUTED AS TO RAMAS CAPITAL MANAGEMENT, LLC SERVED ON 9/7/2022, ANSWER DUE 11/7/2022, FILED.(BERNSTEIN, KEEFE) (ENTERED: 09/12/2022)

(#46) ANSWER TO 43 AMENDED ANSWER, COUNTERCLAIM BY FENORRIS PEARSON, FILED.(WALTMAN, JUDSON) (ENTERED: 09/09/2015)

(#45) ANSWER TO 1 COMPLAINT BY TITANIUM HEALTHCARE INC., FILED.(MATULA, PAUL) (ENTERED: 08/26/2015)

(#145) COPY OF BILL OF COSTS BY USCA IN THE AMOUNT OF $500.00 AGAINST MUSKET CORPORATION (USCA NO. 17-20388), FILED.(DNORIEGA, 1) (ENTERED: 01/30/2019)

(#144) ORDER OF USCA - PER CURIAM RE: #124 NOTICE OF APPEAL, #126 NOTICE OF APPEAL, ; USCA NO. 17-20388. AFFIRMED, FILED.(DNORIEGA, 1) (ENTERED: 01/30/2019)

(#33) MINUTE ENTRY FOR PROCEEDINGS BEFORE THE HONORABLE LEE H. ROSENTHAL. THE INITIAL CONFERENCE WAS HELD ON OCTOBER 27, 2015. AFTER CONFERRING WITH COUNSEL, AND FOR THE REASONS STATED ON THE RECORD, THE COURT SET DEADLINES THAT WILL BE SET OUT IN A SCHEDULING AND DOCKET CONTROL ORDER. APPEARANCES: DEREK B MATTA, CHARLES ROYAL CURRAN, HOWARD MARC SPECTOR, RAMONA S NOTINGER.(COURT REPORTER: M. MALONE), FILED.(LEDDINS, 4) (ENTERED: 11/04/2015)

(#32) SCHEDULING AND DOCKET CONTROL ORDER. AMENDED PLEADINGS DUE BY 11/30/2015. DISCOVERY DUE BY 2/26/2016. DISPOSITIVE MOTION FILING DUE BY 3/14/2016. JOINT PRETRIAL ORDER DUE BY 6/13/2016. DOCKET CALL SET FOR 6/20/2016 AT 08:30 AM IN COURTROOM 11B BEFORE JUDGE LEE H ROSENTHAL. (SIGNED BY JUDGE LEE H ROSENTHAL) PARTIES NOTIFIED. (WBOSTIC, 4) (ENTERED: 10/29/2015)

DISBURSEMENT OF REGISTRY FUNDS TO CENTAURUS CAPITAL, LP IN THE AMOUNT OF $4,573.59 ON 6/30/2015 RE: #26 FINAL JUDGMENT, FILED. (KNGUYEN, 4) (ENTERED: 07/06/2015)

DISBURSEMENT OF REGISTRY FUNDS TO CENTAURUS CAPITAL, LP IN THE AMOUNT OF $526,658.98 ON 6/23/2015 RE: #26 FINAL JUDGMENT, FILED. (KNGUYEN, 4) (ENTERED: 06/23/2015)

(#44) SCHEDULING ORDER. AMENDED PLEADINGS DUE BY 1/8/2016. JOINDER OF PARTIES DUE BY 1/8/2016 PLTF EXPERT WITNESS LIST DUE BY 8/1/2016. PLTF EXPERT REPORT DUE BY 8/1/2016. DEFT EXPERT WITNESS LIST DUE BY 9/1/2016. DEFT EXPERT REPORT DUE BY 9/1/2016. DISCOVERY DUE BY 9/30/2016. DISPOSITIVE MOTION FILING DUE BY 12/2/2106. NON-DISPOSITIVE MOTION FILING DUE BY 12/2/2016. JOINT PRETRIAL ORDER DUE BY 1/30/2017. DOCKET CALL SET FOR 2/10/2017 AT 01:30 PM BEFORE JUDGE MELINDA HARMON. TRIAL TERM BY 2/13/2017(SIGNED BY JUDGE MELINDA HARMON) PARTIES NOTIFIED.(BWHITE, 4) (ENTERED: 10/20/2015)

(#43) SURREPLY TO 29 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , FILED BY FRANK FISHER, LIVINGSTON GROWTH FUND TRUST. (CORN, ROBERT) (ENTERED: 10/09/2015)

(#56) NOTICE OF SETTING. PARTIES NOTIFIED. INITIAL CONFERENCE SET FOR 1/12/2016 AT 10:00 AM IN COURTROOM 704 BEFORE MAGISTRATE JUDGE FRANCES H STACY, FILED. (BWHITE, 4) (ENTERED: 08/11/2015)

(#55) ORDER MOOTING 11 MOTION FOR EXTENSION OF TIME.(SIGNED BY JUDGE MELINDA HARMON) PARTIES NOTIFIED.(RHAWKINS) (ENTERED: 07/31/2015)

(#86) ORDER OF DISMISSAL GRANTING 85 JOINT MOTION TO DISMISS . THIS ACTION IS DISMISSED WITH PREJUDICE. CASE TERMINATED ON 7/23/2015. (SIGNED BY JUDGE SIM LAKE) PARTIES NOTIFIED. (ABOYD, 4) (ENTERED: 07/23/2015)

(#85) JOINT MOTION TO DISMISS BY NOW OILFIELD SERVICES INC, NATIONAL OILWELL VARCO INC, NATIONAL OILWELL VARCO LP, NATIONAL OILWELL VARCO, LP DBA NOV BRANDT AND DBA BRANDT, FILED. MOTION DOCKET DATE 8/12/2015. (ATTACHMENTS: # 1 PROPOSED ORDER)(RALEY, JOHN) (ENTERED: 07/22/2015)

(#26) MEMORANDUM OPINION AND ORDER GRANTING 18 OPPOSED MOTION TO STAY PENDING IPR.(SIGNED BY JUDGE GRAY H. MILLER) PARTIES NOTIFIED.(RKONIECZNY, 4) (ENTERED: 10/22/2015)

(#25) ORDER GRANTING 23 JOINT MOTION TO AMEND SCHEDULING ORDER.(SIGNED BY JUDGE GRAY H. MILLER) PARTIES NOTIFIED.(RKONIECZNY, 4) (ENTERED: 10/16/2015)

(#17) REPLY TO RESPONSE TO 9 MOTION TO DISMISS , FILED BY JEH C. JOHNSON, THOMAS E. PEREZ, LEON RODRIGUEZ, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF LABOR. (ATTACHMENTS: # 1 EXHIBIT 2015 INTERIM FINAL RULE)(GOLDSMITH, AARON) (ENTERED: 10/13/2015)

(#16) RESPONSE TO 9 MOTION TO DISMISS FILED BY ALPHA K9 PET SERVICES. (ATTACHMENTS: # 1 APPENDIX)(SAENZ, CARLA) (ENTERED: 09/28/2015)

(#89) NOTICE FILING NOTICE OF CONSENT BY DUSTIN WEDEL, FILED. (ATTACHMENTS: # 1 EXHIBIT A - CONSENT FORM)(JOSEPHSON, MICHAEL) (ENTERED: 12/30/2015)

(#88) NOTICE FILING NOTICE OF CONSENT BY DUSTIN WEDEL, FILED. (ATTACHMENTS: # 1 EXHIBIT A - CONSENT FORM)(JOSEPHSON, MICHAEL) (ENTERED: 12/23/2015)

(#47) NOTICE OF WITHDRAWAL OF DEFENDANTS' RE: 39 MOTION TO DISMISS PLAINTIFF'S COPYRIGHT INFRINGEMENT CLAIM AND MEMORANDUM OF LAW BY MARIZA ALVARES, LJA ENGINEERING, NORTHWEST TECHNICAL SOLUTIONS LLC, KELLY RAINES, ANDREW WARREN, AMANDA WILLSON, FILED. (OWENS, RANDALL) (ENTERED: 09/03/2015)

(#46) SECOND AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY SUBSEA SOLUTIONS LLC.(CFELCHAK, 4) (ENTERED: 09/03/2015)

(#40) NOTICE OF FILING OF OFFICIAL TRANSCRIPT AS TO 39 TRANSCRIPT,. PARTY NOTIFIED, FILED. (IDAVIS, 2) (ENTERED: 04/25/2016)

(#39) TRANSCRIPT RE: MOTION HEARING HELD ON 4/6/2016 BEFORE JUDGE NELVA GONZALES RAMOS. COURT REPORTER/TRANSCRIBER DIGITAL SCROLL TRANSCRIPTION. ORDERING PARTY TONYA BEANE WEBBER RELEASE OF TRANSCRIPT RESTRICTION SET FOR 7/22/2016., FILED. (LGRIFFIN, ) (ENTERED: 04/23/2016)

(#23) COVER LETTER FOR COURTESY COPIES BY BCCA APPEAL GROUP, FILED.(ROMO, CARLOS) (ENTERED: 09/17/2015)

(#22) BRIEF SUPPORT LIFTING STAY AND INJUNCTIVE RELIEF BY BCCA APPEAL GROUP, FILED.(ROMO, CARLOS) (ENTERED: 09/17/2015)

(#22) MAIL RETURNED UNDELIVERABLE AS TO ATTORNEY ALBERT Y CHANG AS TO RAVI KUMARARATNE RE: 14 ORDER ON MOTION TO APPEAR PRO HAC VICE (ADDRESS UPDATED), FILED. (BCAMPOS, 1) (ENTERED: 04/02/2015)

(#21) CORPORATE DISCLOSURE STATEMENT BY WILLBROS GROUP, INC., FILED.(STERLING, DAVID) (ENTERED: 03/26/2015)

(#229) MOTION FOR SUMMARY JUDGMENT WITH MEMORANDUM IN SUPPORT BY NATIONAL SHIPPING COMPANY OF SAUDI ARABIA, FILED. MOTION DOCKET DATE 7/1/2016. (ATTACHMENTS: # 1 EXHIBIT A, # 2 EXHIBIT B, # 3 EXHIBIT C, # 4 EXHIBIT D, # 5 EXHIBIT E, # 6 EXHIBIT F1, # 7 EXHIBIT F2, # 8 EXHIBIT G, # 9 EXHIBIT H, # 10 EXHIBIT I, # 11 EXHIBIT J, # 12 EXHIBIT K, # 13 EXHIBIT L, # 14 EXHIBIT M, # 15 EXHIBIT N, # 16 PROPOSED ORDER)(TOBIAS, GEOFFREY) (ENTERED: 06/10/2016)

(#228) RESPONSE IN OPPOSITION TO 224 MOTION WITHDRAW ADMISSIONS, FILED BY TOYOTA FINANCIAL SERVICES CORPORATION. (ATTACHMENTS: # 1 EXHIBIT EXHIBIT A - WALSH V. MCCAIN FOODS, # 2 PROPOSED ORDER PROPOSED ORDER)(MARCUM, GREGORY) (ENTERED: 06/06/2016)

(#34) RESPONSE TO 28 OPPOSED MOTION FOR CONTINUANCE OF CALIBER AND US BANK'S MOTION FOR SUMMARY JUDGMENT FILED BY CALIBER HOME LOANS, INC., U.S. BANK TRUST, N.A., AS TRUSTEE. (BEVERLY, LAUREN) (ENTERED: 12/15/2015)

(#33) REPLY IN SUPPORT OF 25 MOTION FOR SUMMARY JUDGMENT , FILED BY CALIBER HOME LOANS, INC., U.S. BANK TRUST, N.A., AS TRUSTEE. (BEVERLY, LAUREN) (ENTERED: 12/15/2015)

(#84) CLAIM FILED BY VICTOR BONNER. (ATTACHMENTS: # 1 VERIFICATION)(BONNER, VICTOR) (ENTERED: 10/08/2015)

(#83) REPLY CERTIFICATE OF INTERESTED PARTIES, FILED BY RODDIE ANDERSON, CONSTANCE GORDON, SIAMON GORDON. (WILLIS, ALBANY) (ENTERED: 10/05/2015)

(#52) ORDER DENYING 35 MOTION TO INTERVENE.(SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED.(BTHOMAS, 4) (ENTERED: 12/09/2015)

(#51) REPLY IN SUPPORT OF 35 MOTION TO INTERVENE, FILED BY KENNETH C. HALTER TRUST, GLENDA S. MOORE. (ATTACHMENTS: # 1 APPENDIX APPENDIX TO REPLY BRIEF, # 2 EXHIBIT 1, # 3 EXHIBIT 2, # 4 EXHIBIT 3, # 5 EXHIBIT 4, # 6 EXHIBIT 5, # 7 EXHIBIT 6, # 8 EXHIBIT 7, # 9 EXHIBIT 8, # 10 EXHIBIT 9, # 11 EXHIBIT 10, # 12 EXHIBIT 11, # 13 EXHIBIT 12, # 14 EXHIBIT 13, # 15 EXHIBIT 14, # 16 EXHIBIT 15, # 17 EXHIBIT 16, # 18 EXHIBIT 17, # 19 EXHIBIT 18, # 20 EXHIBIT 19, # 21 EXHIBIT 20, # 22 EXHIBIT 21, # 23 EXHIBIT 22, # 24 EXHIBIT 23, # 25 EXHIBIT 24, # 26 EXHIBIT 25, # 27 EXHIBIT 26, # 28 EXHIBIT 27, # 29 EXHIBIT 28, # 30 EXHIBIT 29, # 31 EXHIBIT 30, # 32 EXHIBIT 31, # 33 EXHIBIT 32, # 34 EXHIBIT 33)(JONES, DAVID) (ENTERED: 12/08/2015)

(#114) NOTICE OF SATISFACTION OF JUDGMENT BY KILTS CONTRACTING, INC., FILED. (BROWN, ROBERT) (ENTERED: 04/11/2017)

(#113) AGREED FINAL JUDGMENT. (SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED.(BTHOMAS, 4) (ENTERED: 04/03/2017)

(#51) ORDER GRANTING 50 MOTION FOR EXTENSION OF TIME; ANSWER DUE FOR SHELL INTERNATIONAL EXPLORATION AND PRODUCTION, INC. 3/7/2016; SHELL OIL COMPANY 3/7/2016. (SIGNED BY JUDGE VANESSA D GILMORE) PARTIES NOTIFIED.(BTHOMAS, 4) (ENTERED: 03/01/2016)

(#50) UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER OR OTHERWISE RESPOND BY SHELL INTERNATIONAL EXPLORATION AND PRODUCTION, INC., SHELL OIL COMPANY, FILED. MOTION DOCKET DATE 3/21/2016. (ATTACHMENTS: # 1 PROPOSED ORDER)(VANHOUTAN, TYLER) (ENTERED: 02/29/2016)