Lee v. Chemoil Energy, Inc.

Federal Civil Lawsuit Texas Western District Court, Case No. 5:16-cv-00856
District Judge Xavier Rodriguez, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Xavier Rodriguez
Last Updated July 30, 2025 at 12:01 AM EDT (6.7 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
No Logo Anonymized Party [02E5767], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Allen R. Vaught
No Logo Anonymized Party [4CC12D1], Plaintiff

Represented by Shellist Lazarz, LLP

Name Phone Fax E-Mail
Space Melinda Arbuckle marbuckle@eeoc.net

Represented by Vaught Firm, LLC

Name Phone Fax E-Mail
Space Allen R. Vaught allen@vaughtfirm.com
No Logo Anonymized Party [4CD4466], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Allen R. Vaught
No Logo Anonymized Party [79C12BE], Plaintiff

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Melinda Arbuckle
Space Allen R. Vaught
No Logo Cody Babb, Plaintiff

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Melinda Arbuckle - PHV +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
, , Allen R. Vaught +1 214 521 3605 +1 214 520 1181 avaught@txlaborlaw.com

Represented by Shellist Lazarz, LLP

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Robert R Debes, Jr. +1 713 621 2277 +1 713 621 0993 bdebes@eeoc.net
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Ricardo J Prieto, Jr. +1 713 621 2277 +1 713 621 0993 rprieto@eeoc.net
No Logo Miguel Elizondo, Plaintiff

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
, , , , , , , Melinda Arbuckle - PHV +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
, , , Allen R. Vaught +1 214 521 3605 +1 214 520 1181 avaught@txlaborlaw.com
No Logo Samuel Lee, Plaintiff

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
, , , , , Melinda Arbuckle - PHV +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
, , Allen R. Vaught +1 214 521 3605 +1 214 520 1181 avaught@txlaborlaw.com
No Logo Vicente Santos, Plaintiff

Represented by Baron & Budd, PC

Name Phone Fax E-Mail
, , , , , Melinda Arbuckle - PHV +1 214 521 3605 +1 214 520 1181 marbuckl@baronbudd.com
, , Allen R. Vaught +1 214 521 3605 +1 214 520 1181 avaught@txlaborlaw.com
v.
No Logo Chemoil Corp., Defendant
Officially listed as "Chemoil Corporation"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Leslie Selig Byrd
Space Amber Kathleen Dodds

Represented by Bracewell LLP

Name Phone Fax E-Mail
, , , Leslie Selig Byrd +1 210 226 1166 +1 210 226 1133 leslie.byrd@bracewell.com
, , , Amber K. Dodds +1 210 299 3569 +1 800 404 3970 amber.dodds@bracewell.com

Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
Space Catherine M. Krupka +1 202 383 0248
No Logo Chemoil Energy, Inc., Defendant

Represented by Bracewell LLP

Name Phone Fax E-Mail
, , , Leslie Selig Byrd +1 210 226 1166 +1 210 226 1133 leslie.byrd@bracewell.com
Space Leslie Selig Byrd +1 210 226 1166 +1 210 226 1133 leslie.byrd@bracewell.com
, , , Amber K. Dodds +1 210 299 3569 +1 800 404 3970 amber.dodds@bracewell.com
Other Parties
No Logo Anonymized Party [CACB497], Neutral

Represented by Galton, Cunningham & Bourgeois

Name Phone Fax E-Mail
Space Eric R. Galton +1 512 477 9300 +1 512 477 9302
No Logo Eric Galton, Neutral

Represented by Galton, Cunningham & Bourgeois

Name Phone Fax E-Mail
, Eric R. Galton +1 512 477 9300 +1 512 477 9302
Attributes
Citation Section 15 U.S.C. § 5(a)
Nature of Suit 710 - Labor: Fair Labor Standards Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (77) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 67 Filed: 10/4/2017, Entered: 10/5/2017
CLERK'S JUDGMENT (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 10/4/2017, Entered: 10/4/2017 Court Filing
ORDER GRANTING 64 Motion To Approve Confidential Settlement Agreement. Signed by Judge Xavier Rodriguez. (rf)
Request RequestSpace LREF
Sealed Legal Document 65 Filed: 10/2/2017, Entered: 10/3/2017
Sealed Document filed (wg)
LREF
Blank  Filed: 10/2/2017, Entered: 10/2/2017
Text Order GRANTING 63 Motion for Leave to File Sealed Document entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (bcg)
LREF
Legal Document (Payment Possibly Required) 64 Filed: 10/2/2017, Entered: 10/2/2017
Joint MOTION to Approve Confidential Settlement and Stipulation of Dismissal With Prejudice re 63 Joint Motion for leave to File Sealed Document by Chemoil Corporation. (Attachments: # 1 Proposed Order)(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 10/2/2017, Entered: 10/2/2017
Joint Motion for leave to File Sealed Document (Attachments: # 1 Sealed Document, # 2 Proposed Order) (Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 9/5/2017, Entered: 9/5/2017 Court Filing
ORDER that the parties to submit a stipulation of dismissal or an agreed judgment and any appropriate supporting documents on or before October 1, 2017 re 14 Scheduling Order, DISMISSED AS MOOT 58 MOTION for Summary Judgment with Brief in Support filed by 4CD4466, 4CC12D1, 02E5767, 79C12BE, The Court Vacates all remaining deadlines, and settings, including the trial dates. 43 Order, Set Deadlines/Hearings,. Signed by Judge Xavier Rodriguez. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 9/1/2017, Entered: 9/1/2017
JOINT ADVISORY TO THE COURT by 4CD4466, 02E5767, 4CC12D1, 79C12BE. (Vaught, Allen) Modified on 9/1/2017 (wg).
Request RequestSpace LREF
Blank  Filed: 8/25/2017, Entered: 8/25/2017
Text Order DENYING 57 Opposed Motion for Extension of Time to Complete Discovery entered by Judge Xavier Rodriguez. Defendant has failed to demonstrate good cause for the requested extension. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pp)
LREF
Legal Document (Payment Possibly Required) 60 Filed: 8/22/2017, Entered: 8/22/2017
Response in Opposition to Motion, filed by 4CD4466, 02E5767, 4CC12D1, 79C12BE, re 57 Opposed MOTION for Extension of Time to Complete Discovery and Pretrial Motion Deadlines filed by Defendant Chemoil Corporation (Attachments: # 1 Exhibit A - Valdez Docket Sheet, # 2 Exhibit B - Arbuckle Declaration, # 3 Proposed Order)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 8/22/2017, Entered: 8/22/2017
APPENDIX to 58 MOTION for Summary Judgment with Brief in Support by 4CD4466, 02E5767, 4CC12D1, 79C12BE. (Attachments: # 1 Exhibit A - Evidence of Employer Status, # 2 Exhibit B - Evidence of FLSA Coverage, # 3 Exhibit C - Defendant Admissions re Ford F-150s, # 4 Exhibit D - Damages Calculations, # 5 Exhibit E - Pye v. Oil States, # 6 Exhibit F - 4CD4466 Declarations, # 7 Exhibit G - 79C12BE Declaration, # 8 Exhibit H - 02E5767 Declaration, # 9 Exhibit I - Defendant Interrogatory Answers, # 10 Exhibit J - Pay Records Produced, # 11 Exhibit K - 4CC12D1 Deposition, # 12 Exhibit L - 4CD4466 Deposition, # 13 Exhibit M - Green 30(b)(6) Deposition, # 14 Exhibit N - Evidence re Alleged Exemptions, # 15 Exhibit O - Large Truck Analysis, # 16 Exhibit P - McLaughlin Declaration, # 17 Exhibit Q - September 2013 DOL Email, # 18 Exhibit R - Solis Verdict, # 19 Exhibit S - DOL Fact Sheet 171, # 20 Exhibit T - Defendant Responses re Good Faith, # 21 Exhibit U - Valdez Docket Sheet, # 22 Exhibit V - Evidence re Yearly Earnings)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 8/22/2017, Entered: 8/22/2017
MOTION for Summary Judgment with Brief in Support by 4CD4466, 02E5767, 4CC12D1, 79C12BE. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 8/15/2017, Entered: 8/15/2017
Opposed MOTION for Extension of Time to Complete Discovery and Pretrial Motion Deadlines by Chemoil Corporation. (Attachments: # 1 Proposed Order Granting Extension)(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 6/1/2017, Entered: 6/1/2017
ADR Report Filed - by 4CD4466, 02E5767, 4CC12D1, 79C12BE(Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 4/14/2017, Entered: 4/14/2017
NOTICE Defendant Designation of Testifying Experts by Chemoil Corporation (Byrd, Leslie)
Request RequestSpace LREF
Blank  Filed: 4/3/2017, Entered: 4/3/2017
If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (rf)
LREF
Legal Document (Payment Possibly Required) 54 Filed: 3/31/2017, Entered: 3/31/2017
DESIGNATION OF EXPERT WITNESSES by 4CD4466, 02E5767, 4CC12D1, 79C12BE. (Vaught, Allen)
Request RequestSpace LREF
Blank  Filed: 2/27/2017, Entered: 2/28/2017
ORDER GRANTING IN PART AND DENYING IN PART 49 Motion for Protective Order; GRANTING IN PART AND DENYING IN PART 50 Joint Motion for emergency telephone conference; GRANTING IN PART AND DENYING IN PART 50 Joint Motion to Compel. Signed by Judge Xavier Rodriguez. (rg)
LREF
Legal Document (Payment Possibly Required) 53 Filed: 2/27/2017, Entered: 2/28/2017 Court Filing
Minute Entry for proceedings held before Judge Xavier Rodriguez: Motion Hearing held on 2/27/2017 re 49 MOTION for Protective Order, 50 Joint MOTION for Emergency Telephonic Conference re 49 MOTION for Protective Order Joint MOTION to Compel. Both motions are granted and denied in part. (Minute entry documents are not available electronically.). (Court Reporter Karl Myers.)(rg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 2/27/2017, Entered: 2/27/2017
DEFICIENCY NOTICE: to attorney Leslie Byrd Motion has the wrong case number - This needs to be refiled with the case number. re 49 MOTION for Protective Order. (rg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 2/27/2017, Entered: 2/27/2017 Court Filing
ORDER signed by Judge Xavier Rodriguez. This case is set for a hearing on all pending motions on Monday, February 27, 2017 at 1:30 p.m. in Courtroom 3. All parties are permitted to appear telephonically. (pp)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 2/24/2017, Entered: 2/24/2017
Joint MOTION for Emergency Telephonic Conference re 49 MOTION for Protective Order , Joint MOTION to Compel 30(b)(6) Deposition Set for March 2, 2017 by 4CD4466, 02E5767, 4CC12D1, 79C12BE. (Attachments: # 1 Appendix, # 2 Exhibit A - Letter from Prieto to Byrd, # 3 Exhibit B - Emails between Arbuckle and Byrd, # 4 Exhibit C - Email from Byrd, # 5 Exhibit D - 30b6 Notice and Subpoena, # 6 Exhibit E - Redlined Notice, # 7 Exhibit F - Initial Disclosures, # 8 Exhibit G - 4CC12D1 Written Discovery Requests, # 9 Exhibit H - Interrogatory Responses, # 10 Proposed Order)(Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 2/24/2017, Entered: 2/24/2017
DOCUMENT DEFICIENT - See Deficiency Notice #52. MOTION for Protective Order by Chemoil Corporation. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Proposed Order)(Byrd, Leslie) Modified on 2/27/2017 (rg).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 2/17/2017, Entered: 2/17/2017
NOTICE of Filing Plaintiffs' Notice of Consent of 02E5767 by 4CD4466, 02E5767, 4CC12D1, 79C12BE (Attachments: # 1 Exhibit A)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 1/23/2017, Entered: 1/23/2017
Defendants Chemoil Corporation, Energy Division and Chemoil Energy, Inc.'s ANSWER to 46 Amended Complaint by Chemoil Corporation, Chemoil Energy, Inc..(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 1/9/2017, Entered: 1/9/2017
4th AMENDED COMPLAINT against Chemoil Corporation amending 33 Amended Complaint., filed by 4CC12D1, 79C12BE, 02E5767, 4CD4466.(wg)
Request RequestSpace LREF
Blank  Filed: 1/9/2017, Entered: 1/9/2017
Text Order GRANTING 44 Motion to Amend Complaint entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pp)
LREF
Legal Document (Payment Possibly Required) 45 Filed: 1/6/2017, Entered: 1/6/2017
STIPULATION of Dismissal of Chemoil Energy, Inc. Without Prejudice by 4CD4466, 4CC12D1, 79C12BE. (Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 1/6/2017, Entered: 1/6/2017
Unopposed MOTION to Amend Complaint by 4CD4466, 4CC12D1, 79C12BE. (Attachments: # 1 Exhibit Proposed Fourth Amended Complaint, # 2 Proposed Order)(Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
AMENDED SCHEDULING ORDER re 42 Scheduling Recommendations/Proposed Scheduling Order filed by 4CD4466, 4CC12D1, 79C12BE, ( ADR Report Deadline due by 6/1/2017,, Amended Pleadings due by 1/6/2017,, Discovery due by 2/15/2017,, Joinder of Parties due by 1/6/2017,, Motions due by 10/2/2017,, Jury Selection set for 1/22/2018 09:30AM before Judge Xavier Rodriguez,, Jury Trial set for 1/22/2018 09:30 AM before Judge Xavier Rodriguez,, Pretrial Conference set for 1/10/2018 09:30 AM before Judge Xavier Rodriguez,). Signed by Judge Xavier Rodriguez. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 12/2/2016, Entered: 12/2/2016
Joint Proposed Scheduling Order by 4CD4466, 4CC12D1, 79C12BE. (Attachments: # 1 Proposed Order)(Arbuckle, Melinda) Modified on 12/5/2016 (wg).
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 11/15/2016, Entered: 11/15/2016
Defendant Chemoil Corporation's ANSWER to 33 Amended Complaint by Chemoil Corporation.(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 11/14/2016, Entered: 11/14/2016 Court Filing
ORDER Consolidating Cases for purposes of discovery. The parties to both actions are ordered to confer and submit a new proposed scheduling order for all discovery deadlines to govern both cases by November 28, 2016. The parties to this action should submit a separate proposed order for all other deadlines by November 28, 2016. Signed by Judge Xavier Rodriguez. (pp)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/27/2016, Entered: 10/27/2016
SUMMONS Returned Executed by 4CC12D1, 79C12BE, 4CD4466. Chemoil Corporation served on 10/25/2016, answer due 11/15/2016. (Attachments: # 1 Exhibit A)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 39 Filed: 10/26/2016, Entered: 10/27/2016 Court Filing
CONFIDENTIALITY AND PROTECTIVE ORDER re 36 Joint MOTION for Protective Order filed by Chemoil Corporation, Chemoil Energy, Inc., Signed by Judge Xavier Rodriguez. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/21/2016, Entered: 10/21/2016
Defendant's ANSWER to 33 Amended Complaint by Chemoil Energy, Inc..(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 10/20/2016, Entered: 10/20/2016
Joint MOTION for Protective Order by Chemoil Corporation, Chemoil Energy, Inc.. (Attachments: # 1 Proposed Order)(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 10/18/2016, Entered: 10/18/2016
Summons Issued as to Chemoil Corporation. (wg)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 10/18/2016, Entered: 10/18/2016
REQUEST FOR ISSUANCE OF SUMMONS by 4CD4466, 4CC12D1, 79C12BE. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 10/7/2016, Entered: 10/7/2016
THIRD AMENDED COMPLAINT against Chemoil Corporation, Chemoil Energy, Inc. amending 25 Amended Complaint., filed by 4CC12D1, 79C12BE, 4CD4466.(wg)
Request RequestSpace LREF
Blank  Filed: 10/7/2016, Entered: 10/7/2016
Text Order GRANTING 32 Motion to Amend Complaint entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (pp)
LREF
Legal Document (Payment Possibly Required) 32 Filed: 10/6/2016, Entered: 10/6/2016
Unopposed MOTION to Amend Complaint by 4CD4466, 4CC12D1, 79C12BE. (Attachments: # 1 Exhibit A - Proposed Third Amended Complaint, # 2 Proposed Order)(Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 9/21/2016, Entered: 9/21/2016
ADVISORY TO THE COURT by 4CD4466, 4CC12D1, 79C12BE. (Attachments: # 1 Exhibit A)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 9/21/2016, Entered: 9/21/2016
ADVISORY TO THE COURT by Chemoil Energy, Inc.. (Byrd, Leslie)
Request RequestSpace LREF
Blank  Filed: 9/16/2016, Entered: 9/16/2016
Text Order GRANTING 29 Motion for Extension of Time to File entered by Judge Xavier Rodriguez. The deadline is extended to September 21, 2016. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
LREF
Legal Document (Payment Possibly Required) 29 Filed: 9/16/2016, Entered: 9/16/2016
Agreed MOTION for Extension of Time to File Advisory regarding Consolidation by Chemoil Energy, Inc.. (Attachments: # 1 Proposed Order)(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 9/2/2016, Entered: 9/2/2016 Court Filing
ORDER DENYING 11 MOTION to Dismiss OR MOTION to Strike 1 Complaint Unopposed MOTION to Transfer Case filed by Chemoil Energy, Inc., Due to the similarities between this case and the Valdez case, however, consolidation may be appropriate. The parties are therefore ORDERED to file a written advisory with this Court by no later than September 16, 2016, indicating whether they believe this case should be consolidated, either in its entirety or merely for purposes of discovery, with Valdez v. Chemoil Energy, No. 5:16-CV-00419-XR (W.D. Tex.) (Rodriguez, J.). A similar advisory will be requested from the parties in that case. CASE NO LONGER REFERRED to Magistrate Judge David Counts. Signed by Judge Xavier Rodriguez. (rf)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 9/1/2016, Entered: 9/1/2016
Defendant's ANSWER to 25 Amended Complaint by Chemoil Energy, Inc..(Byrd, Leslie)
Request RequestSpace LREF
Blank  Filed: 8/26/2016, Entered: 9/2/2016
If ordered by the court, all referrals will be assigned to Magistrate Judge Mathy (rf)
LREF
Blank  Filed: 8/26/2016, Entered: 9/2/2016
Case Reassigned to Judge Xavier Rodriguez. Judge Xavier Rodriguez no longer assigned to the case. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rf)
LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 26 Filed: 8/23/2016, Entered: 8/26/2016 Court Filing
ORDER GRANTING 11 Motion to Transfer Case, and the above-captioned matter shall be TRANSFERRED to the United States District Court for the Western District of Texas, San Antonio Division. Signed by Judge Robert A. Junell. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 8/22/2016, Entered: 8/25/2016
SECOND AMENDED COMPLAINT against Chemoil Energy, Inc. amending filed by 4CC12D1, 79C12BE, 4CD4466.(lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 8/22/2016, Entered: 8/23/2016 Court Filing
ORDER GRANTING 23 Motion for Leave to File Second Amended Complaint Signed by Judge David Counts. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 8/12/2016, Entered: 8/12/2016 Court Filing
Opposed MOTION for Leave to File Second Amended Complaint by 4CD4466, 4CC12D1. (Attachments: # 1 Exhibit A, # 2 Proposed Order). Motions referred to Judge David Counts. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 7/28/2016, Entered: 7/28/2016
Defendant ANSWER to 21 Amended Complaint by Chemoil Energy, Inc..(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 7/18/2016, Entered: 7/19/2016
AMENDED COMPLAINT against Chemoil Energy, Inc. amending 1 Complaint., filed by 4CC12D1, 4CD4466.(lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/18/2016, Entered: 7/18/2016 Court Filing
ORDER GRANTING 17 Motion for Leave to File First Amended Complaint Signed by Judge Robert A. Junell. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 7/15/2016, Entered: 7/15/2016
Response in Opposition to Motion, filed by 4CC12D1, re 11 MOTION to Dismiss OR MOTION to Strike 1 Complaint Unopposed MOTION to Transfer Case filed by Defendant Chemoil Energy, Inc. (Attachments: # 1 Proposed Order)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 7/15/2016, Entered: 7/15/2016
NOTICE of Related Case by 4CC12D1 (Attachments: # 1 Exhibit A)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 7/15/2016, Entered: 7/15/2016 Court Filing
Unopposed MOTION for Leave to File First Amended Complaint by 4CC12D1. (Attachments: # 1 Exhibit A, # 2 Proposed Order). Motions referred to Judge David Counts. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 6/30/2016, Entered: 6/30/2016 Court Filing
ORDER GRANTING 15 Motion for Extension of Time to File Response/Reply. The Response must be filed on or before July 15, 2016. Signed by Judge David Counts. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 6/29/2016, Entered: 6/29/2016 Court Filing
Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss or Strike Plaintiff's Collective Action Claims by 4CC12D1. (Attachments: # 1 Proposed Order). Motions referred to Judge David Counts. (Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 6/21/2016, Entered: 6/22/2016 Court Filing
SCHEDULING ORDER:Final Pretrial Conference set for 6/8/2017 05:00 PM before Judge Robert A. Junell, Jury Selection set for 7/5/2017 09:00 AM before Judge Robert A. Junell, Jury Trial set for 7/5/2017 09:00 AM before Judge Robert A. Junell, ADR Report Deadline due by 4/17/2017, Amended Pleadings due by 12/19/2016, Discovery due by 3/27/2017, Dispositive Motions due by 4/10/2017. Signed by Judge Robert A. Junell. (se)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 6/17/2016, Entered: 6/17/2016
Certificate of Interested Parties by Chemoil Energy, Inc.. (Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 6/17/2016, Entered: 6/17/2016
Defendant ANSWER to 1 Complaint Subject to Defendant Motion to Dismiss or Strike Plaintiff's Collective Action Claims and/or Unopposed Motion to Transfer Venue. Attorney Leslie Selig Byrd added to party Chemoil Energy, Inc.(pty:dft) by Chemoil Energy, Inc..(Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
MOTION to Dismiss OR, MOTION to Strike 1 Complaint , Unopposed MOTION to Transfer Case by Chemoil Energy, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Proposed Order). Motions referred to Judge David Counts. (Byrd, Leslie)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 6/17/2016, Entered: 6/17/2016 Court Filing
NON-CONSENT to Trial by US Magistrate Judge by 4CC12D1. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 6/2/2016, Entered: 6/2/2016
NOTICE of Attorney Appearance by Melinda Arbuckle on behalf of 4CC12D1. Attorney Melinda Arbuckle added to party 4CC12D1(pty:pla) (Arbuckle, Melinda)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 6/2/2016, Entered: 6/2/2016
SUMMONS Returned Executed by 4CC12D1. Chemoil Energy, Inc. served on 5/27/2016, answer due 6/17/2016. (Attachments: # 1 Affidavit Proof of Service)(Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 5/24/2016, Entered: 5/26/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge David Counts. Signed by Judge Robert A. Junell. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 5/24/2016, Entered: 5/24/2016
Summons Issued as to Chemoil Energy, Inc.. (lg1)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 5/23/2016, Entered: 5/23/2016
REQUEST FOR ISSUANCE OF SUMMONS by 4CC12D1. (Revised) (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 5/18/2016, Entered: 5/18/2016
Summons Issued as to Chemoil Energy, Inc.. (lg1)
Request RequestSpace LREF
Blank  Filed: 5/17/2016, Entered: 5/18/2016
Case Assigned to Judge Robert A. Junell. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (lw)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 5/17/2016, Entered: 5/17/2016
REQUEST FOR ISSUANCE OF SUMMONS by 4CC12D1. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/17/2016, Entered: 5/17/2016
Certificate of Interested Parties by 4CC12D1. (Vaught, Allen)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 1 Filed: 5/17/2016, Entered: 5/17/2016
COMPLAINT ( Filing fee $ 400 receipt number 0542-8488788), filed by 4CC12D1. (Attachments: # 1 Exhibit A - Consent to Join, # 2 Civil Cover Sheet)(Vaught, Allen)
Request RequestSpace LREF

Statistics

This case has been viewed 17 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?