JAMEX MARKETING, LLC’S RESPONSE TO DEBTORS’ …
Transcript of JAMEX MARKETING, LLC’S RESPONSE TO DEBTORS’ …
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IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS
HOUSTON DIVISION
In re: WHITING PETROLEUM CORPORATION, et al,,1
Debtors.
§ § § § § §
Chapter 11 Case No. 20-32021 (DRJ) (Jointly Administered)
JAMEX MARKETING, LLC’S RESPONSE TO DEBTORS’ PRELIMINARY OBJECTION TO EMERGENCY
MOTION FOR RELIEF FROM THE AUTOMATIC STAY
1. Whiting filed a Preliminary Objection [Dkt. No. 201] to Jamex Marketing, LLC’s
Emergency Motion for Relief from the Automatic Stay [Dkt. No. 196], primarily filled with
unfounded attacks on Jamex and its principal and speculation about Jamex’s motives for filing
the motion. Jamex files this response for the purposes of (1) addressing Whiting’s
unsubstantiated and inaccurate speculation that Jamex filed its motion to increase settlement
leverage; and (2) correcting a misrepresentation Whiting made to the Court.
2. First, Jamex seeks expedited relief from the automatic stay in the interest of
judicial economy, not for the purpose of obtaining settlement leverage, as Whiting speculates. As
an initial matter, there is no settlement agreement between the parties, contrary to Whiting’s
suggestion that it is attempting to “finalize that settlement.” (Objection at 2.) The parties reached
a conditional settlement agreement in October 2019, but it was Whiting—not Jamex—that
terminated the settlement and elected to move forward with litigation in the State Court Action.
Jamex is, of course, interested in resolving its litigation with Whiting, but the terms that Whiting
1 The debtors in these chapter 11 cases, along with the last four digits of each debtor’s federal tax identification number, are: Whiting Canadian Holding Company Unlimited Liability Corporation (3662); Whiting Petroleum Corporation (8515); Whiting US Holding Company (2900); Whiting Oil and Gas Corporation (8829); and Whiting Resources Corporation (1218). The location of the debtors’ service address is: 1700 Lincoln Street, Suite 4700, Denver, Colorado 80203.
Case 20-32021 Document 213 Filed in TXSB on 04/27/20 Page 1 of 4
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contemplates—including relegating Jamex to an impaired class that will be paid in stock, while
virtually all other unsecured creditors will be paid cash in full for their claims—are not
acceptable to Jamex.
3. Jamex seeks to liquidate the claim to final judgment so that the parties and the
bankruptcy estate have an understanding of the value of Jamex’s claim.2 As explained in Jamex’s
motion—and not refuted in Whiting’s objection—the State Court Action is in the advanced
stages of litigation, with discovery complete, summary judgment motions ruled on, and only trial
remaining. Jamex seeks to conserve the resources of the parties and this Court by liquidating a
single claim in the State Court where litigation has proceeded for two years. Moving forward
with this liquidation process on an expedited basis would quickly give the parties and the
bankruptcy estate certainty regarding the value of Jamex’s claim.
4. Second, Whiting states in its objection that “Jamex fails to disclose in its Motion
that the judge in the State Court Action acknowledged that the ongoing litigation between Shell
and Jamex will likely be consolidated with the State Court Action.” (Objection at 5.) This
statement is false. Not only has Judge Hoffman never made a statement about consolidating the
cases, he could not possibly have done so, as he did not conduct any hearings in these cases
between the filing of the Shell case on February 12, 2020 and the filing of Whiting’s objection
on April 24, 2020. The last hearing in the State Court Action occurred on February 3, 2020, and
2 In its objection, Whiting criticizes Jamex for delaying its filing of the motion for stay relief while also accusing Jamex of bad faith in connection with settlement discussions. Contrary to Whiting’s portrayal in its objection, Jamex has continued to engage in settlement discussions with Whiting’s State Court trial counsel in an attempt to resolve the parties’ litigation without the need for stay relief. When it became clear that a resolution was not imminent, Jamex conferred with Whiting’s bankruptcy counsel about the requested relief and then immediately filed its motion for relief from the automatic stay after the conference. This course of conduct hardly reflects undue delay, particularly when Jamex filed its motion just three weeks after Whiting’s bankruptcy filing in the middle of a global pandemic.
Case 20-32021 Document 213 Filed in TXSB on 04/27/20 Page 2 of 4
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the only hearing in the Shell case occurred today, April 27, 2020.3 In fact, during today’s hearing
in the Shell action, Judge Hoffman set the Shell case for trial in 2021, with the express
understanding that a ruling on the Motion to Lift the Automatic Stay and any subsequent
Whiting trial would have no bearing on when the Shell case was tried.
5. Thus, contrary to Whiting’s misrepresentation to the Court, the State Court Action
will not be consolidated with or delayed in any way by the Shell case. Jamex’s claim against
Whiting will be liquidated—whether in this Court or the State Court—separate and independent
from Jamex’s claim against Shell. For the reasons set forth in Jamex’s motion, it is in the interest
of judicial economy and the best interest of the parties for liquidation to occur in State Court and
as expeditiously as possible. Jamex therefore maintains its request for expedited consideration of
its Motion for Relief from the Automatic Stay [Dkt. No. 196].
3 True and correct copies of the dockets in the State Court Action and the Shell case are attached as Exhibits 1 and 2, respectively.
Case 20-32021 Document 213 Filed in TXSB on 04/27/20 Page 3 of 4
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Respectfully submitted,
REESE MARKETOS LLP
By: /s/ Tyler J. Bexley Joel W. Reese State Bar No. 00788258 [email protected] Pete Marketos State Bar No. 24013101 Tyler J. Bexley State Bar No. 24073923 [email protected]
750 N. Saint Paul St., Suite 600 Dallas, Texas 75201-3201 214.382.9810 telephone 214.501.0731 facsimile
ATTORNEYS FOR JAMEX MARKETING, LLC
CERTIFICATE OF SERVICE
This is to certify that, on April 27, 2020, a true and correct copy of the above and this document has been served via the Court’s CM/ECF system to all parties authorized to receive electronic notice in this case.
/s/ Tyler J. Bexley Tyler J. Bexley
Case 20-32021 Document 213 Filed in TXSB on 04/27/20 Page 4 of 4
Case Information
DC-18-04574 | Jamex Marketing, LLC vs. Whiting Petroleum Corporationet al
Case NumberDC-18-04574
Court68th District Court
Judicial OfficerHOFFMAN, MARTIN
File Date04/06/2018
Case TypeOTHER CONTRACT
Case StatusINACTIVE
Events and Hearings
04/06/2018 NEW CASE FILED (OCA) - CIVIL
04/06/2018 ORIGINAL PETITION Ú
PETITION
04/06/2018 CASE FILING COVER SHEET Ú
COVER SHEET
04/06/2018 ISSUE CITATION
04/09/2018 CITATION ISSUED Ú
DC-18-04574 (1).pdf
DC-18-04574 (2).pdf
04/09/2018 CITATIONÚ
Served04/12/2018
Anticipated ServerESERVE
Anticipated MethodActual ServerPRIVATE PROCESS SERVER
Returned04/13/2018Served04/12/2018
Anticipated ServerESERVE
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 1 of 37
Anticipated MethodActual ServerPRIVATE PROCESS SERVER
Returned04/13/2018CommentESERVE/JH
04/13/2018 RETURN OF SERVICE Ú
EXECUTED CITATION: WHITING PETROLEUM CORP.
CommentEXECUTED CITATION: WHITING PETROLEUM CORP.
04/13/2018 RETURN OF SERVICE Ú
EXECUTED CITATION: WHITING OIL AND GAS
CommentEXECUTED CITATION: WHITING OIL AND GAS
05/07/2018 ORIGINAL ANSWER - GENERAL DENIAL Ú
Whiting's Answer.pdf
05/10/2018 MOTION - DISMISS Ú
Whiting's Motion to Dismiss Under the Texas.pdf
CommentUnder the Texas Citizens Participation Act
05/30/2018 ORDER - REMAND (POST JUDG MOTION) (OCA and REOPEN CASE) Ú
ORDER - REMAND (POST JUDG MOTION) (OCA and REOPEN
05/30/2018 COA - CORRESPONDENCE LETTER Ú
COA - CORRESPONDENCE LETTER
05/30/2018 MISCELLANOUS EVENT Ú
MISCELLANOUS EVENT
CommentCIVIL DOCKET SHEET
05/31/2018 VACATION LETTER
05/31/2018 MOTION - MISCELLANOUS Ú
2018_05_31 MLimited Discovery.pdf
Commentfor Expedited Limited Discovery Under Section 27.006(B) of the Texas Citizen Participation Act
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 2 of 37
05/31/2018 NOTICE OF HEARING / FIAT Ú
2018_05_31 NOH 6 11 2018.pdf
CommentMOTION FOR EXPEDITED LIMITED DISCOVERY
05/31/2018 NOTICE OF HEARING / FIAT Ú
Whiting Notice of Hearing.pdf
CommentON DEFENDANT'S MOTION TO DISMISS
05/31/2018 NOTICE OF HEARING / FIAT Ú
Whiting's Amended Notice of Hearing.pdf
CommentAMENDED ON DEFENDANTS' MOTION TO DISMISS
05/31/2018 MOTION - MISCELLANOUS Ú
2018_05_31 Supp MDiscovery.pdf
CommentPlaintiff's Supplement to its Motion for Expedited Limited Discovery
06/01/2018 CORRESPONDENCE - LETTER TO FILE Ú
Whiting's Ltr re Scheduling Issue.pdf
CommentTO JUDGE RE: SCHEDULING CONFLICTS
06/01/2018 MISCELLANOUS EVENT Ú
Whiting's Notice of Postponement of Hearing.pdf
CommentNotice of Postponement of Hearing
06/01/2018 CORRESPONDENCE - LETTER TO FILE Ú
2018_06_01 ltr to court.pdf
CommentTO JUDGE RE: THE SCHEDULING OF THE HEARINGS OF THE MOTION TO DISMISS AND MOTION FOR LIMITEDDISCOVERY
06/04/2018 Motion - Dismiss Ú
Whiting's Motion to Dismiss Under the Texas.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:15 AM
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 3 of 37
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment45 MINS - M/DISMISS FILED 5/10/18 - SETTING BY KRISTEN 713-655-5646
06/04/2018 CORRESPONDENCE - LETTER TO FILE Ú
Whitng Letter re Hearing to Judge Hoffman.pdf
CommentLETTER TO JUDGE REGARDING JAMEX TO PAY DUE RESPECT TO IT'S BURDEN OF PROOF UNDER THE TCPA
06/06/2018 NOTICE OF HEARING / FIAT Ú
Whiting's 2nd Amended Notice of Hearing.pdf
CommentMOTION TO DISMISS
06/06/2018 OBJECTION Ú
Whiting's Opposition to Motion to Lift Stay.pdf
CommentTO LIFT STAY OF DISCOVERY UNDER THE TEXAS CITIZENS PARTICIPATION ACT
06/07/2018 RESPONSE Ú
2018_06_07 Jamex Reply iso MLimited Discovery.pdf
Comment& SUPPLEMENT TO ITS MOTION FOR EXPEDITED LIMITED DISCOVERY UNDER SECTION 27.006(B) OF THE TEXASCITIZEN PARTICIPATION ACT
06/08/2018 RESPONSE Ú
2018-06-08 Resp to Supp to Motion to Lift Stay.pdf
CommentWHITING; TO JAMEX'S SUPPLEMENT TO ITS MOTION TO LIFT STAY OF DISCOVERY UNDER THE TEXAS CITIZENSPARTICIPATION ACT
06/11/2018 MOTION HEARING Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:50 PM
Cancel ReasonBY COURT ADMINISTRATOR
Comment*DO NOT RESET PER JUDGE* - 30 MINS - M/EXPEDITED DISCOVERY FILED 5/31/18 - SET BY ANN HALL - 214-382-9809
06/12/2018 CORRESPONDENCE - LETTER TO FILE Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 4 of 37
2018_06_12 ltr to court.pdf
CommentJUDGE
06/12/2018 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
2018_06_12 Proposed Order.pdf
CommentEXPEDITED LIMITED DISCOVERY-PLTF
06/12/2018 AMENDED ANSWER - AMENDED GENERAL DENIAL Ú
Whiting's Amended Answer.pdf
06/13/2018 MOTION - MISCELLANOUS Ú
Whiting's Motion for Discovery.pdf
CommentDISCOVERY
06/13/2018 NOTE - ADMINISTRATOR Ú
CommentFWD EXPEDITED LIMITED DISC TO JUDGE FOR REV
06/13/2018 NOTICE OF HEARING / FIAT Ú
Whiting's Notice of Hearing.pdf
CommentDISCOVERY
06/13/2018 ORDER - MISC. Ú
ORDER - MISC.
CommentORDER ON MOTION FOR EXPEDITED LIMITED DISCOVERY UNDER SECTION OF THE TEXAS CITIZENSPARTICIPATION ACT
06/14/2018 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED ORDER ON MOTION FOR EXPDTD LIMITED DISCV TO CLERKS
06/18/2018 NOTICE OF HEARING / FIAT Ú
Whiting's 3rd Amended Notice of Hearing.pdf
CommentThird Amended/ Whiting's Motion to Dismiss Under the Texas Citizens Participation Act
06/26/2018 RESPONSE Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 5 of 37
2018_06_26 Resp to Whiting MDiscovery .pdf
CommentTO DEFENDANT'S MOTION FOR DISCOVERY
06/27/2018 MISCELLANOUS EVENT Ú
Supp to MTD Under TCPA 6-27-18.pdf
CommentSUPPLEMENT TO WHITING'S MOTION TO DISMISS UNDER THE TEXAS CITIZENS PARTICIPATION ACT
06/29/2018 MOTION HEARING Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time11:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
CommentDISCOVERY DEFT***30 MIN SET BY KRISTEN 713-655-5646
06/29/2018 ORDER - DENY Ú
ORDER - DENY
CommentORDER ON WHITING'S MOTION FOR DISCOVERY
06/29/2018 DEPUTY REPORTER STATEMENT Ú
DEPUTY REPORTER STATEMENT
07/02/2018 Motion - Dismiss Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonREQUESTED BY JUDGE
Comment*DO NOT RESET PER JUDGE* 1 HOUR - M/DISMISS FILED 5/10/18 - SET BY KRISTEN - 713-655-5646
07/09/2018 RULE 11 Ú
RULE 11
07/09/2018 MISCELLANOUS EVENT Ú
MISCELLENEOUS
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 6 of 37
CommentWHITING'S NOTICE OF WITHDRAWAL OF M/DISMISS
08/13/2018 Motion - Dismiss Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:00 AM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment1 HR - M/DISMISS FILED 5/10/18 - SET BY KRISTEN - 713-655-5646
08/31/2018 Scheduling Conference Ú
68th COVER SHEET - hearing notice form
68th COVER SHEET - hearing notice form
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment***WAITING ON SCHEDULING ORDER*** MLD NTCS TO ALL PARTIES
08/31/2018 ORDER - MEDIATION Ú
ORDER - MEDIATION
09/25/2018 MOTION - PROTECT Ú
JOINT AGREED MOTION PROTECT
CommentJOINT AGREED
09/25/2018 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
ORDER - PROTECTIVE
CommentAGREED PROTECTIVE
09/26/2018 NOTE - ADMINISTRATOR Ú
CommentFWD AGREED PROTECTIVE ORDER TO JUDGE FOR REV
09/26/2018 ORDER - PROTECT Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 7 of 37
ORDER - PROTECT
CommentAGREED
10/12/2018 DISCOVERY Ú
2018-10-12 Whiting - RFD to Pltf.pdf
CommentREQUEST/DISCLOSURE/JAMEX MARKETING--DEF
10/23/2018 AMENDED PETITION Ú
2018_10_23 Jamex Whiting Amended Petition.pdf
10/24/2018 RETURN OF SERVICE Ú
NOTICE OF INTENET TO SERVE DISCOVERY SUBPOENA - SHELL TRADING (US) COMPANY
CommentNOTICE OF INTENET TO SERVE DISCOVERY SUBPOENA - SHELL TRADING (US) COMPANY
11/05/2018 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
2018_11_05 Scheduling Order.pdf
CommentLEVEL III SCHEDULING ORDER
11/07/2018 NOTE - ADMINISTRATOR Ú
CommentFWD SCHEDULING ORDER TO JUDGE FOR REV
11/07/2018 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED SCHEDULING ORDER TO CLERKS
11/07/2018 SCHEDULING ORDER Ú
SCHEDULING ORDER
CommentLEVEL 3
11/07/2018 RETURN OF SERVICE Ú
SUBPOENA - SHELL TRADING (US) COMPANY
CommentSUBPOENA - SHELL TRADING (US) COMPANY
11/09/2018 RETURN OF SERVICE Ú
SUBPOENA - SHELL TRADING (US) COMPANY
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 8 of 37
CommentSUBPOENA - SHELL TRADING (US) COMPANY
11/15/2018 MOTION - COMPEL Ú
2018_11_15 MCompel Priv Log.pdf
CommentREQUEST FOR RULE 193.4 HEARING
11/21/2018 NOTICE OF HEARING / FIAT Ú
NOH
CommentON P/M/COMPEL
12/03/2018 RULE 11 Ú
2018-12-03 Whiting - Notice of Extension.pdf
12/06/2018 RESPONSE Ú
Whiting Resp to Jamex's Mtn to Compel.pdf
CommentWHITING'S RESPONSE TO JAMEX'S MOTION TO COMPEL
12/10/2018 Status Conference Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment**PER JUDGE AT HRG** STATUS CONF IS SET FOR 1/4/19 @ 9:30AM
12/10/2018 Motion - Compel Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time02:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
Comment30 MINS - M/COMPEL FILED 11/15/18 - SET BY ANN HALL - 214-382-9810
12/10/2018 NOTICE OF APPEARANCE Ú
2018-12-10 Whiting - NOA ATisdall.pdf
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 9 of 37
12/10/2018 ORDER - MISC. Ú
ORDER - MISC.
CommentREQUEST FOR RULE 193.4 HEARING AND IN CAMERA INSPECTION
12/10/2018 CERTIFICATE OF DEPOSITION Ú
Oral Videotaped Deposition of James Ballengee
CommentJAMES BALLENGEE
12/12/2018 DISCOVERY Ú
NOTICEOFINTENTIONTOTAKEDEPOWRITQUE9043.pdf
CommentNOTICE OF INTENTION TO TAKE DEPOSITION BY WRITTEN QUESTIONS
12/31/2018 NOTE - ADMINISTRATOR
01/04/2019 Status Conference Ú
68th COVER SHEET - hearing notice form
68th COVER SHEET - hearing notice form
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment**PER JUDGE** STATUS CONF SET AT 9:30AM ON 1-4-19 MLD NTCS TO ALL PARTIES
01/04/2019 COUNTER CLAIM Ú
Whiting's 2d Amd Ans and CC.pdf
Comment2ND AMENDED ANS AND JURY DEMAND
01/04/2019 THIRD PARTY ACTION Ú
Whiting's 3rd Party Petition.pdf
01/04/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
2019_01_04 proposed Order re MCompel.pdf
CommentORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO COMPEL DOCUMENTS FROMWHITING'S PRIVILEGE LOG
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 10 of 37
01/04/2019 ISSUE CITATION
01/08/2019 CITATIONÚ
Unserved
Anticipated ServerESERVE
Anticipated MethodCommentESERVE
01/10/2019 DISCOVERY Ú
NOTICEOFINTENTIONTOTAKEDEPOWRITQUE9043.2.pdf
CommentNOTICE OF INTENTION TO TAKE DEPOSITION BY WRITTEN QUESTIONS
01/14/2019 CERTIFICATE OF DEPOSITION Ú
NOTICE OF DELIVERY
CommentAT&T MOBILITY (ANY AND ALL RECORDS)
01/28/2019 ORIGINAL ANSWER - GENERAL DENIAL Ú
2019_01_28 Jamex Answer to Whiting Counterclaim.pdf
01/31/2019 MOTION - QUASH Ú
Non-Party's Objections, Motion to Quash and Motion for Protection (with exhibits) - Bruce Taton.pdf
01/31/2019 MISCELLANOUS EVENT Ú
Notice of Subpoena to Brian Hail.pdf
CommentNOTICE TO PRODUCE DOCUMENTS
02/04/2019 ORIGINAL ANSWER - GENERAL DENIAL Ú
2019_02_04 BALLENGEE Answer to Whiting Counterclaim.pdf
02/14/2019 RETURN OF SERVICE Ú
EXECUTED SUBPOENA BRIAN N HAIL
CommentEXECUTED SUBPOENA BRIAN N HAIL
02/15/2019 MISCELLANOUS EVENT Ú
Notice of Subpoena to STUSCO.pdf
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 11 of 37
CommentNOTICE TO PRODUCE DOCUMENTS
02/19/2019 MOTION - QUASH Ú
Motion to Quash and Motion for Protective Order.pdf
CommentSUBPOENA DUCES TECUM TO NON-PARTY, BRIAN N. HAIL, AND MOTION FOR PROTECTIVE ORDER
02/22/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
2019_02_22_Amended Level 3 Scheduling Order.pdf
CommentAMENDED LEVEL THREE SCHEDULING ORDER - AGREED AS TO FORM
02/25/2019 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED SCHEDULING ORDER TO JUDGE FOR REV
02/25/2019 MISCELLANOUS EVENT Ú
ATTORNEY ISSUED SUBPOENA - SHELL TRADING (US) COMPANY
CommentATTORNEY ISSUED SUBPOENA - SHELL TRADING (US) COMPANY
02/25/2019 MISCELLANOUS EVENT Ú
ATTORNEY ISSUED SUBPOENA - VERIZON WIRELESS
CommentATTORNEY ISSUED SUBPOENA - VERIZON WIRELESS
02/25/2019 SCHEDULING ORDER Ú
SCHEDULING ORDER
03/11/2019 MISCELLANOUS EVENT Ú
Whiting Defs' Notice to Produce Documents .pdf
CommentWHITING DEFENDANTS NOTICE TO PRODUCE DOCUMENTS
04/22/2019 NOTICE OF APPEARANCE Ú
Notice of Appearance of A. Carlis
05/02/2019 MOTION - QUASH Ú
Motion to Quash Notice of Whiting.pdf
CommentJamex's Notice of Deposition of Whiting
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 12 of 37
05/28/2019 Jury Trial - Civil Ú
68th Court-Cover Pg for Level 1/2 Sch Order or Med Order
68th Court-Jury Trial Setting
68th Court-Jury Trial Setting
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment1ST TRL SETTING - ASSIGNED MEDIATOR AND MLD NTCS TO ALL PARTIES
06/03/2019 RETURN OF SERVICE Ú
EXECUTED SUBPOENA - ED WUTHRICH C/O SHELL TRADING
CommentEXECUTED SUBPOENA - ED WUTHRICH C/O SHELL TRADING
06/03/2019 RETURN OF SERVICE Ú
EXECUTED SUBPOENA - MIKE GRIPPALDI C/O SHELL TRADING
CommentEXECUTED SUBPOENA - MIKE GRIPPALDI C/O SHELL TRADING
06/07/2019 MISCELLANOUS EVENT Ú
NOF
CommentNOTICE OF FILING OF PROOF OF SERVICE OF SUBPOENA
06/13/2019 VACATION LETTER
06/14/2019 CERTIFICATE OF DEPOSITION Ú
CERTIFICATE OF DEPO-NATHAN STAHLECKER
CommentNATHAN STAHLECKER
06/18/2019 DISCOVERY Ú
NoticeSubpoena-Grippaldi w proof of service.pdf
CommentNOTICE - MICHAEL GRIPPALDI
06/18/2019 DISCOVERY Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 13 of 37
Notice Subpoena - Wuthrich w proof of service.pdf
CommentNOTICE - EDGAR WUTHRICH
06/27/2019 MOTION - PROTECT Ú
EMERGENCY M/PROTECT/QUASH
CommentEMERGENCY - & M/QUASH
06/27/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
O/PROTECT & QUASH
CommentPROTECT & QUASH
06/28/2019 DEPUTY REPORTER STATEMENT Ú
DEPUTY REPORTER STATEMENT
06/28/2019 AMENDED ANSWER - AMENDED GENERAL DENIAL Ú
Third Amended Answer.pdf
Comment3RD AMENDED ANSWER, 3RD AMENDED COUNTER CLAIMS & 3RD AMENDED 3RD PARTY CLAIMS
06/28/2019 COUNTER CLAIM Ú
Third Amended Answer.pdf
Comment3RD AMENDED ANSWER, 3RD AMENDED COUNTER CLAIMS & 3RD AMENDED 3RD PARTY CLAIMS
06/28/2019 THIRD PARTY ACTION Ú
Third Amended Answer.pdf
Comment3RD AMENDED ANSWER, 3RD AMENDED COUNTER CLAIMS & 3RD AMENDED 3RD PARTY CLAIMS
07/02/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
Whiting-2nd Amd Level 3 Scheduling Order.pdf
CommentProposed Second Amended Level 3 Scheduling Order
07/09/2019 VACATION LETTER
07/09/2019 RETURN OF SERVICE Ú
EXECUTED SUBPOENA - SHELL TRADING
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 14 of 37
CommentEXECUTED SUBPOENA - SHELL TRADING
07/10/2019 RETURN OF SERVICE Ú
SUBPOENA - PLAINS ALL AMERICAN PIPELINE
CommentEXECUTED SUBPOENA - PLAINS ALL AMERICAN PIPELINE
07/15/2019 NOTE - ADMINISTRATOR Ú
CommentFWD SCHEDULING ORDER TO JUDGE FOR REV
07/16/2019 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED SCHEDULING ORDER TO CLERKS
07/16/2019 SCHEDULING ORDER Ú
SCHEDULING ORDER
CommentAGREED 2ND AMENDED - LEVEL 3
07/26/2019 CERTIFICATE OF DEPOSITION Ú
Reporter certification for the deposition of VISPI JILLA on April 25 2019
CommentREPORTER'S CERTIFICATION DEPOSITION OF VISPI JILLA
07/30/2019 MOTION - COMPEL Ú
Whiting Motion to Compel - Final.pdf
07/30/2019 MOTION - QUASH
08/12/2019 NOTICE OF HEARING / FIAT Ú
2019-08-12 Whiting Amd NOH re Mtn to Compel.pdf
CommentAMENDED NOTICE ON D M/COMPEL
08/12/2019 MOTION - QUASH Ú
2019.08.12 Motion to Quash Notice of Deposition of Kari Smith + exs.pdf
08/12/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
Proposed Order - Kari Smith MTQ.pdf
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 15 of 37
CommentORDER GRANTING MOTION TO QUASH NOTICE OF DEPOSITION OF KARI SMITH
08/15/2019 MOTION - MISCELLANOUS Ú
2019_08_15 Jamex MCompel Smith.pdf
CommentTO OVERRULE OBJECTIONS AND COMPEL THE DEPOSITION OF KARI SMITH
08/16/2019 RETURN OF SERVICE Ú
EXECUTED SUBPOENA - CHARLES LACOUTURE
CommentEXECUTED SUBPOENA - CHARLES LACOUTURE
08/20/2019 NOTE - ADMINISTRATOR Ú
CommentFWD MOTION TO QUASH DEPO TO JUDGE FOR REV
08/21/2019 NOTE - ADMINISTRATOR Ú
Comment***HEARING IS NEEDED FOR MOTION TO QUASH***
08/21/2019 NOTICE OF HEARING / FIAT Ú
2019_08_21 NOH 10 4 2019.pdf
CommentMOTION TO OVERRULE
08/21/2019 VACATION LETTER
09/05/2019 RESPONSE Ú
RESPONSE
CommentTO WHITING S MOTION TO COMPEL DOCUMENTS FROM JAMEX MARKETING AND JAMES BALLENGEE
09/09/2019 Motion - Compel Ú
Whiting Motion to Compel - Final.pdf
2019-08-12 Whiting Amd NOH re Mtn to Compel.pdf
RESPONSE
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 16 of 37
Comment30 MINS - D/M/COMPEL FILED 07/30/19 - SET BY RICHARD WOJTCZAK - 713-653-7876
09/09/2019 ORDER - COMPEL Ú
ORDER - COMPEL
09/11/2019 MOTION - PARTIAL SUMMARY JUDGMENT
09/11/2019 MOTION - PARTIAL SUMMARY JUDGMENT Ú
CommentREGARDING ALLEGED WRONGFUL CONDUCT OR BREACH OF FIDUCIARY DUTY
09/11/2019 MOTION - SUMMARY JUDGMENT Ú
WHITING'S/FINAL MPSJ (STRANGER)
09/11/2019 MOTION - SUMMARY JUDGMENT
09/11/2019 MOTION - SUMMARY JUDGMENT
09/12/2019 CORRESPONDENCE - LETTER TO FILE Ú
CommentRE: 2ND PART OF P/MPSJ - EXHIBITS
09/12/2019 MOTION - QUASH Ú
QUASH/DEPO/MACCLUCKIE
CommentN/DEPO/ADAM MACLUCKIE
09/12/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
QUASH/DEPO/MACLUCKIE
CommentQUASH/N/DEPO/ADAM MACLUCKIE
09/12/2019 NOTICE OF HEARING / FIAT Ú
NOH - (2) P/MSJ
CommentON (2) P/MSJ
09/12/2019 NOTICE OF HEARING / FIAT Ú
NOH - P/M/OVERRULE
CommentON P/M/OVERRULE OBJS & COMPEL
09/13/2019 NOTICE OF HEARING / FIAT Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 17 of 37
NOH - NON-PARTY MTQ
CommentON NON-PARTY M/QUASH
09/13/2019 NOTICE OF HEARING / FIAT Ú
NOH - WHITING'S MSJS'
CommentON WHITING'S MSJS'
09/18/2019 CERTIFICATE OF DEPOSITION Ú
MICHAEL GRIPALLDI
CommentMICHAEL GRIPALLDI
09/18/2019 CERTIFICATE OF DEPOSITION Ú
MICHAEL GRIPPALDI
CommentMICHAEL GRIPPALDI
09/18/2019 CERTIFICATE OF DEPOSITION Ú
PETER W HAGIST
CommentPETER W HAGIST
09/18/2019 CERTIFICATE OF DEPOSITION Ú
ED WUTHRICH
CommentED WUTHRICH
09/18/2019 MOTION - COMPEL Ú
CommentSTUSCO TO PRESENT ADAM MACLUCKIE FOR A DEPOSITION
09/19/2019 CERTIFICATE OF DEPOSITION Ú
STEVENS
CommentSTEVENS
09/19/2019 NOTICE OF HEARING / FIAT Ú
AMENDED NOH - QUASH/COMPEL
CommentAMENDED - ON NON-PARTY MOT'S/QUASH & COMPEL
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 18 of 37
09/20/2019 MOTION - QUASH Ú
2019.09.20 STUSCO's & Dimech's Motion to Quash Deposition ot John Dimech + exs.pdf
09/20/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
2019.09.20 [Proposed] Order Granting Motion to Quash.pdf
CommentORDER GRANTING STUSCO'S MOTION TO QUASH NOTICE OF DEPOSITION OF JOHN DIMECH
09/25/2019 NOTICE OF HEARING / FIAT Ú
NOH - 3RD PARTY M/COMPEL
CommentON 3RD PARTY P/M/COMPEL
09/25/2019 NOTICE OF HEARING / FIAT Ú
Whiting - NOH MQuash Depo of JDimech.pdf
CommentMOTION TO QUASH
09/26/2019 CERTIFICATE OF DEPOSITION Ú
190827_BTatonV1_crt.pdf
CommentBRUCE TATON
09/26/2019 CERTIFICATE OF DEPOSITION Ú
CERT DEPO - BRUCE TATON
CommentBRUCE TATON
09/27/2019 RESPONSE Ú
CommentWHITING'S RESPONSE TO P/MPSJ RE: BRUCE TATON
09/27/2019 RESPONSE Ú
CommentWHITING'S RESPONSE TO P/MPSJ
09/30/2019 MOTION - CONTINUANCE Ú
CommentWHITING'S - P/MPSJ & TRIAL
09/30/2019 NOTICE OF HEARING / FIAT Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 19 of 37
WHITINGS' NOH - ON B TATON MTQ & MTP
CommentON B TATON'S MTQ & MTP
09/30/2019 NOTICE OF HEARING / FIAT Ú
WHITING'S NOH - MTQ SUBPOENA
CommentON P/MTQ SUBPOENA OF B HAIL
10/01/2019 NOTICE OF HEARING / FIAT Ú
2019-10-01 Whiting NOH motion to continue.pdf
CommentMOTION FOR CONTINUANCE
10/01/2019 CERTIFICATE OF DEPOSITION Ú
190822_JVolker_crt.pdf
CommentJAMES VOLKER
10/02/2019 CORRESPONDENCE - LETTER TO FILE Ú
2019_10_01 ltr to court.pdf
10/02/2019 CORRESPONDENCE - LETTER TO FILE Ú
LTR/JUDGE
CommentADDRESSED TO JUDGE RE: 10/04/19 HEARINGS
10/02/2019 CORRESPONDENCE - LETTER TO FILE Ú
LETTER TO COURT REGARDING COURTESY COPY
CommentLETTER TO COURT REGARDING COURTESY COPY
10/02/2019 CERTIFICATE OF DEPOSITION Ú
2019-10-02 Whiting Subpoena J. Hock for Dep.pdf
CommentWhiting's Subpoena and Notice of Intent to Take Oral Deposition of James Hock
10/03/2019 CERTIFICATE OF DEPOSITION Ú
CERT DEPO
CommentADELLE MEAD
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 20 of 37
10/03/2019 NOTICE OF HEARING / FIAT Ú
2019_10_03 NOH 10 14 2019.pdf
CommentMSJ
10/03/2019 NOTICE OF HEARING / FIAT Ú
Whiting Amended NOH motion to continue.pdf
CommentAMENDED
10/04/2019 MOTION HEARING Ú
2019_08_15 Jamex MCompel Smith.pdf
2019_08_21 NOH 10 4 2019.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonHEARING RESCHEDULED
Comment30 MINS - P/M/OVERRULE OBJECTIONS & COMPEL DEPOSITION OF KARI SMITH FILED 08/15/19 - SET BY ANN HALL -214-3829810
10/04/2019 Motion - Summary Judgment Ú
NOH - (2) P/MSJ
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonHEARING RESCHEDULED
Comment30 MINS - P & 3RD PARTY/TRADITIONAL & NO-EVIDENCE MSJ (WRONGFUL CONDUCT) FILED 09/11/19 - SET BY LESLIECHAGGARIS - 214-382-9804
10/04/2019 Motion - Summary Judgment Ú
NOH - (2) P/MSJ
2019_10_01 ltr to court.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 21 of 37
Cancel ReasonHEARING RESCHEDULED
Comment30 MINS - P/TRADITIONAL & NO-EVIDENCE MSJ FILED 09/11/19 - SET BY LESLIE CHAGGARIS - 214-382-9804
10/04/2019 Motion - Continuance Ú
2019-10-01 Whiting NOH motion to continue.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonHEARING RESCHEDULED
Comment1 MINS - D/M/CONTINUE SJ HEARINGS & TRIAL... FILED 09/30/19 - SET BY - ADAM TISDALL - 619-865-0226
10/07/2019 RESPONSE Ú
RESPONSE/MSJ
CommentJAMEX'S RESPONSE IN OPPOSITION TO WHITING S MOTION FOR SUMMARY JUDGMENT ON JAMEX S [ALLEGED]INABILITY TO PROVE THAT WHITING WAS A STRANGER TO THE CONTRACT
10/07/2019 RESPONSE Ú
CommentPLAINTIFF'S - TO WHITING'S MOTIONS FOR SUMMARY JUDGMENT ON JUSTIFICATION, INTERFERENCE, ANDDAMAGES
10/08/2019 NOTICE OF APPEARANCE Ú
Notice of Appearance (20191008).pdf
10/08/2019 MOTION - QUASH Ú
AMENDED MTQ
CommentAMENDED - DEPOSITION OF ADAM MACLUCKIE
10/08/2019 NON-SIGNED PROPOSED ORDER/JUDGMENT Ú
O/ AMENDED MTQ - STUSCO
CommentGRANTING STUSCO'S AMENDED M/QUASH NOTICE OF DEPOSITION OF ADAM MACLUCKIE
10/10/2019 NOTICE OF HEARING / FIAT Ú
2019_10_10 Hearing Cancellation.pdf
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 22 of 37
CommentNotice of Cancellation of Hearing
10/10/2019 CORRESPONDENCE - LETTER TO FILE Ú
CORR LETTER TO THE COURT
CommentLETTER TO THE COURT REGARDING COURTESY COPY
10/11/2019 MOTION HEARING Ú
2019_08_15 Jamex MCompel Smith.pdf
NOH - P/M/OVERRULE
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:15 AM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment15 MINS - P/M/OVERRULE OBJECTIONS & COMPEL DEPOSITION OF KARI SMITH FILED 08/15/19 - SET BY ANN HALL -214-382-9810
10/11/2019 CERTIFICATE OF DEPOSITION Ú
CHUCK LACOUTURE
CommentCHUCK LACOUTURE
10/11/2019 CERTIFICATE OF DEPOSITION Ú
87190.pdf
CommentCELL PHONE RECORDS
10/14/2019 Motion - Quash Ú
QUASH/DEPO/MACCLUCKIE
AMENDED NOH - QUASH/COMPEL
AMENDED MTQ
O/ AMENDED MTQ - STUSCO
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 23 of 37
Comment15 MINS - NON-PARTY (SHELL TRADING COMPANY- "STUSCO") AMENDED M/QUASH DEPO OF ADAM MACLUCKIE FILED10/08/19 (ORIGINALLY FILED 09/12/19) - SET BY ANN HALL - 214-382-9810
10/14/2019 Motion - Summary Judgment Ú
WHITING'S/FINAL MPSJ (STRANGER)
NOH - WHITING'S MSJS'
Whiting Amended NOH motion to continue.pdf
RESPONSE/MSJ
Judicial OfficerHOFFMAN, MARTIN
Hearing Time02:15 PM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment45 MINS - D/MSJS' FILED 09/11/19 - SET BY - ADAM TISDALL - 619-865-0226
10/14/2019 Motion - Partial Summary Judgment Ú
2019_10_03 NOH 10 14 2019.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time02:15 PM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment30 MINS - P/MPSJs' FILED 09/11/19 - SET BY LESLIE CHAGGARIS - 214-382-9810
10/14/2019 NOTICE OF HEARING / FIAT Ú
2019_10_14 Hearing Cancellation MTQ.pdf
CommentNOTICE OF CANCELLATION OF HEARING SET FOR OCTOBER 14, 2019 AT 10:00 A.M.
10/14/2019 NOTICE OF HEARING / FIAT Ú
Nt Cancel of Hrg on Whiting's Mtn to Continue.pdf
CommentNotice of Cancellation of Hearing on Whiting's Motion to Continue
10/14/2019 NOTICE OF HEARING / FIAT Ú
Nt of Cancellation of Hrg on Whiting's MSJs.pdf
CommentCANCELLATION
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 24 of 37
10/14/2019 NOTICE OF HEARING / FIAT Ú
NOH - CANCELLATION OF HEARINGS
CommentNOTICE OF CANCELLATION OF HEARINGS SET FOR OCTOBER 14, 2019 AT 2:15 A.M.
10/16/2019 NOTICE OF HEARING / FIAT Ú
Notice of Cancellation of Hrg - Taton's MQuash.pdf
CommentCANCELED MOTION TO QUASH AND FOR PROTECTION
10/16/2019 NOTICE OF HEARING / FIAT Ú
Ntc Cancellation of Hrg - Jamex Privilege Log.pdf
CommentCANCELLED - MOTION TO COMPEL
10/16/2019 NOTICE OF HEARING / FIAT Ú
NOH - CANCELLATION - P/MTQ
CommentCANCELLATION - P/MTQ & PROTECT (BRIAN N HAIL)
10/18/2019 NOTICE OF HEARING / FIAT Ú
Whiting - Amd NOH.pdf
CommentMOTION QUASH
10/21/2019 Motion - Quash Ú
2019.09.20 STUSCO's & Dimech's Motion to Quash Deposition ot John Dimech + exs.pdf
2019.09.20 [Proposed] Order Granting Motion to Quash.pdf
Whiting - NOH MQuash Depo of JDimech.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonHEARING RESCHEDULED
Comment15 MINS - NON-PARTY (STUSCO) M/QUASH DEPO OF JOHN DIMECH FILED 09/20/19 - SET BY DEFT ATTY ADAM TISDALE- 713-653-7803
10/21/2019 Motion - Compel Ú
Whiting Motion to Compel - Final.pdf
ORDER - COMPEL
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 25 of 37
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:45 PM
Cancel ReasonREQUESTED BY JUDGE
Comment15 MINS - 3RD PARTY PLTF M/COMPEL DOCUMENTS FROM J MARKETING & J BALLENGEE FILED 07/03/19 - SET BYADAM TISDALL - 713-653-7803
10/21/2019 Motion - Quash Ú
Non-Party's Objections, Motion to Quash and Motion for Protection (with exhibits) - Bruce Taton.pdf
WHITINGS' NOH - ON B TATON MTQ & MTP
Judicial OfficerHOFFMAN, MARTIN
Hearing Time02:15 PM
Cancel ReasonREQUESTED BY JUDGE
Comment15 MINS - NON-PARTY (BRUCE TATON) M/QUASH FILED 01/31/19 - SET BY DEFT ATTY ADAM TISDALE - 713-653-7803
10/24/2019 MOTION - MISCELLANOUS Ú
2019_10_24 Jamex MCompel Dimech.pdf
CommentJAMEX'S MOTION TO OVERRULE OBJECTIONS AND COMPEL THE DEPOSITION OF JOHN DIMECH
10/25/2019 NOTICE OF HEARING / FIAT Ú
NOH - P/OVERRULE OBJS & COMPEL - 9:30AM
CommentMOTION TO OVERRULE OBJECTIONS AND COMPEL THE DEPOSITION
10/28/2019 Motion - Quash Ú
Motion to Quash and Motion for Protective Order.pdf
WHITING'S NOH - MTQ SUBPOENA
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:15 AM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment15 MINS - P'S/M/QUASH SUBPOENA DUCES TECUM & PROTECTIVE ORDER (NON-PARTY BRIAN N HAIL) FILED 02/19/19 -SET BY ADAM TISDILL - 713-653-7803
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 26 of 37
10/28/2019 NOTICE OF HEARING / FIAT Ú
NOH - P/MPSJ & JAMEX TRAD & NE MPSJ
CommentMOTION - PARTIAL SUMMARY JUDGMENT
10/28/2019 NOTICE OF HEARING / FIAT Ú
NOH - P/OVERRULE OBJS & COMPEL @ 3:00PM
CommentMOTION TO OVERRULE OBJECTIONS AND COMPEL THE DEPOSITION
10/28/2019 NOTICE OF HEARING / FIAT Ú
NOH - WPC & WO & G M/FINAL JUDGMENT
CommentMSJ
10/30/2019 RETURNED MAIL Ú
RETURNED MAIL
11/05/2019 Jury Trial - Civil Ú
68th Court-Jury Trial Setting
68th Court-Jury Trial Setting
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment1ST TRL RESET - **JURY NEEDS TO BE PULLED ON MONDAY** MLD NTCS TO ALL PARTIES
11/06/2019 ORDER - COMPEL Ú
ORDER - COMPEL & DENY QUASH
Comment& DENY QUASH
11/07/2019 MISCELLANOUS EVENT Ú
MISCELLANOUS EVENT
CommentWHITING'S MEMORANDUM REGARDING THE DEPOSITION OF JOHN DIMECH
11/08/2019 Motion - Quash Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 27 of 37
2019.09.20 STUSCO's & Dimech's Motion to Quash Deposition ot John Dimech + exs.pdf
2019.09.20 [Proposed] Order Granting Motion to Quash.pdf
Whiting - Amd NOH.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment30 MINS - NON-PARTY (STUSCO) M/QUASH DEPO OF JOHN DIMECH FILED 09/20/19 - RESET BY DEFT ATTY ADAMTISDALE - 713-653-7803
11/08/2019 MOTION HEARING Ú
2019_10_24 Jamex MCompel Dimech.pdf
NOH - P/OVERRULE OBJS & COMPEL - 9:30AM
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment15 MINS.- P/OVERRULE OBJS & COMPEL FILED 10/24/19 - SET BY JOEL W REESE - 214-382-9810
11/08/2019 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED ORDER TO DENY SHELL'S MOTION TO QUASH TO CLERKS
11/08/2019 NOTICE OF HEARING / FIAT Ú
WHITING NOH - M/COMPEL IN CAMERA DOCUMENTS
CommentON WHITING'S M/COMPEL IN CAMERA DOCUMENTS
11/11/2019 Motion - Compel Ú
2019_08_15 Jamex MCompel Smith.pdf
NOH - P/OVERRULE OBJS & COMPEL @ 3:00PM
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:00 PM
Cancel ReasonBY COURT ADMINISTRATOR
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 28 of 37
Comment30 MINS - P/MOTION TO OVERRULE OBJECTIONS - SET BY ANN - 214-302-9810
11/11/2019 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED ORDER TO COMPEL DEPO AND DENY QUASH TO CLERKS
11/11/2019 MOTION - CONTINUANCE Ú
Comment2ND
11/11/2019 ORDER - MISC. Ú
ORDER OVERRULE OBJECTIONS & COMPEL DEPO & DENY QUASH
CommentOVERRULE OBJECTIONS & COMPEL DEPO OF KARI SMITH & DENY M/QUASH
11/13/2019 NOTICE OF HEARING / FIAT Ú
Whiting NOH motion to continue.pdf
CommentNOTICE OF HEARING ON D 2ND M/CONTINUE
11/14/2019 RESPONSE Ú
JAMEX AND BALLENGEE'S - TO WHITING'S 2ND MOTION FOR CONT OF SJ HEARING
CommentJAMEX AND BALLENGEE'S - TO WHITING'S 2ND MOTION FOR CONT OF SJ HEARING
11/15/2019 CORRESPONDENCE - LETTER TO FILE Ú
CORR LETTER
CommentLETTER TO JUDGE REGARDING NOTEBOOK
11/18/2019 Motion - Continuance Ú
Whiting NOH motion to continue.pdf
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:30 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment***HEARING SET PER JUDGE - NTC WAS GIVEN TO ATTY AT 11/8/19 HEARING***
11/19/2019 NOTE - ADMINISTRATOR Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 29 of 37
CommentFWD SIGNED ORDER FOR CONT OF SUMM JUDGMNT TO HEAR DISCVY CLERKS
11/19/2019 ORDER - GRANTING CONTINUANCE Ú
ORDER - GRANTING CONTINUANCE
CommentOF SUMMARY JUDGMENT HEARING TO PERMIT COMPLETION OF CRUCIAL DISCOVERY (2ND)
11/22/2019 Motion - Compel Ú
Whiting Motion to Compel - Final.pdf
ORDER - COMPEL
WHITING NOH - M/COMPEL IN CAMERA DOCUMENTS
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment15 MINS - 3RD PARTY PLTF M/COMPEL DOCUMENTS FROM J MARKETING & J BALLENGEE FILED 07/30/19 - SET BYADAM TISDALL - 713-653-7803
11/25/2019 MOTION - QUASH Ú
MTQ - BRUCE TATON
11/26/2019 NOTICE OF HEARING / FIAT Ú
NOH - MOTION PARTIAL SUMMARY JUDGMENT
CommentMOTION - PARTIAL SUMMARY JUDGMENT
11/26/2019 DISCOVERY Ú
WHITING'S NTC OF INTENT TO TK ORAL DEPO OF JAMES HOCK
CommentWHITING'S NTC OF INTENT TO TK ORAL DEPO OF JAMES HOCK
11/27/2019 MOTION - QUASH Ú
PL MTN QUASH AND PROTECT
Comment& PROTECTION
12/03/2019 NOTICE OF HEARING / FIAT Ú
Whiting Amd NOH BTaton Obj.pdf
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 30 of 37
CommentAMENDED/MOTION TO QUASH
12/03/2019 NOTICE OF HEARING / FIAT Ú
NOH - ON P&3RD PARTY M/QUASH
CommentON JAMEX/JAMES BALLENGEE M/QUASH
12/03/2019 RESPONSE Ú
WHITING'S RESPONSE TO P&3RD PARTY MTQ
CommentWHITING'S RESPONSE TO P&3RD PARTY M/QUASH & PROTECTIVE ORDER
12/05/2019 NOTICE OF HEARING / FIAT Ú
2019_12_05 Hearing Cancellation.pdf
CommentCANCELLATION
12/06/2019 Motion - Partial Summary Judgment Ú
NOH - P/MPSJ & JAMEX TRAD & NE MPSJ
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:15 AM
Cancel ReasonHEARING RESCHEDULED
Comment1HOUR- SET BY ANN HALL 214-382-9810
12/06/2019 Motion - Summary Judgment Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:16 AM
Cancel ReasonHEARING RESCHEDULED
CommentADAM TISDALL (713-653-7803)
12/06/2019 Motion - Summary Judgment Ú
WHITING'S/FINAL MPSJ (STRANGER)
Judicial OfficerHOFFMAN, MARTIN
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 31 of 37
Hearing Time09:17 AM
Cancel ReasonHEARING RESCHEDULED
CommentADAM TISDALL (713-653-7803)
12/06/2019 Motion - Summary Judgment Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:18 AM
Cancel ReasonHEARING RESCHEDULED
CommentADAM TISDALL (713-653-7803)
12/06/2019 Motion - Partial Summary Judgment Ú
NOH - MOTION PARTIAL SUMMARY JUDGMENT
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:15 AM
Cancel ReasonREQUESTED BY ATTORNEY/PRO SE
Comment30 MINS - P&3RD PARTY MPSJ FILED 09/11/19 - SET BYANN HALL - 214-382-9810
12/06/2019 Motion - Quash Ú
MTQ - BRUCE TATON
Judicial OfficerHOFFMAN, MARTIN
Hearing Time09:45 AM
Comment15 MINS - NON-PARTY (BRUCE TATON'S)M/QUASH FILED 11/25/19 - SET BY (DEF ATTY OFFICE) WITH ADAM TISDALL -713-653-7803
12/06/2019 Motion - Quash Ú
PL MTN QUASH AND PROTECT
NOH - ON P&3RD PARTY M/QUASH
WHITING'S RESPONSE TO P&3RD PARTY MTQ
Judicial OfficerHOFFMAN, MARTIN
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 32 of 37
Hearing Time09:45 AM
CommentP&3RD PARTY M/QUASH FILED 11/27/19 - SET BY (DEF ATTY OFFICE) WITH ADAM TISDALL - 713-653-7803
12/06/2019 ORDER - QUASH Ú
ORDER - QUASH
01/10/2020 NOTICE OF HEARING / FIAT Ú
NOH - P&3RD PARTY MPSJ
CommentON WHITING'S MPSJ
01/13/2020 NOTICE OF HEARING / FIAT Ú
NOH - ON WHITING DEFTS MSJ(s)
CommentON PLTF'S MSJ(s)
01/27/2020 RESPONSE Ú
PLTF'S SUPPLEMENT RESPONSE - DEFT'S MSJ...
CommentPLTF'S SUPPLEMENT TO ITS RESPONSE TO DEFTS' MSJ ON JUSTIFICATION INTERFERENCE & DAMAGES
01/27/2020 RESPONSE Ú
CommentDEFTS' 1ST AMENDED OPPOSITION TO MPSJ ON WRONGFUL CONDUCT BY BRUCE TATON
01/27/2020 RESPONSE Ú
CommentDEFTS 1ST AMENDED RESPONSE TO PLTF'S MPSJ
01/31/2020 OBJECTION Ú
WHITING'S OBJECTIONS TO DECLARATIN OF JAMES H. BALLENGEE
CommentDECLARATIION OF JAMES H. BALLENGEE
02/03/2020 Motion - Summary Judgment Ú
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 33 of 37
Comment1HOUR - P/MPSJ AGAINST THE WHITING DEFENDANTS - SET BY ANN HALL - 214-382-9810
02/03/2020 Motion - Summary Judgment Ú
NOH - ON WHITING DEFTS MSJ(s)
PLTF'S SUPPLEMENT RESPONSE - DEFT'S MSJ...
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
CommentDEFTS' (WHITING) MSJ ON JUSTIFICATION FILED 09/11/19 - SET BY ADAM TISDALL - 713-653-7803
02/03/2020 Motion - Summary Judgment Ú
NOH - ON WHITING DEFTS MSJ(s)
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
CommentDEFTS' FINAL MSJ ON JAMEX'S INABILITY TO PROVE INTERFERENCE OR DAMAGES FILED 09/11/19 - SET BY ADAMTISDALL - 713-653-7803
02/03/2020 Motion - Summary Judgment Ú
WHITING'S/FINAL MPSJ (STRANGER)
NOH - ON WHITING DEFTS MSJ(s)
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
CommentDEFTS FINAL MSJ ON JAMEX'S INABILITY TO PROVE THAT WHITING WAS A STRANGER TO THE CONTRACT FILED09/11/19 - SET BY ADAM TISDALL - 713-653-7803
02/03/2020 Motion - Continuance Ú
JAMEX AND BALLENGEE'S - TO WHITING'S 2ND MOTION FOR CONT OF SJ HEARING
ORDER - GRANTING CONTINUANCE
NOH - P&3RD PARTY MPSJ
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 34 of 37
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
CommentP/M/CONTINUANCE OF WHITING'S 2ND MSJ FILED 11/11/19 - SET BY LESLIE CHAGGARIS - 214-382-9810
02/03/2020 Motion - Summary Judgment Ú
NOH - P&3RD PARTY MPSJ
Judicial OfficerHOFFMAN, MARTIN
Hearing Time03:30 PM
Cancel ReasonBY COURT ADMINISTRATOR
CommentP&3RD PARTY MPSJ RE: ALLEGED WRONGFUL CONDUCT OR BREACH OF FIDUCIARY (BRUCE TATON)FILED 09/11/19 -SET BY LESLIE CHAGGARIS - 214-382-9810
02/03/2020 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED SUMMARY JDGMNT TO CLERKS
02/03/2020 ORDER - DENY Ú
ORDER - DENY...WHITING'S SUMMARY JUDGMENT MOTIONS
Comment- WHITING'S SUMMARY JUDGMENT MOTIONS
02/03/2020 ORDER - DENY Ú
ORDER - DENY...JAMEX'S & BALLENGEE'S TRADITIONAL & NO EVIDENCE MOTION PARTIAL SUMMARY JUDGMENT
Comment- JAMEX'S & BALLENGEE'S TRADITIONAL & NO EVIDENCE MOTION FOR PARTIAL SUMMARY JUDGMENT
02/03/2020 ORDER - DENY Ú
ORDER - DENY...PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
Comment- PLAINTIFF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
02/06/2020 CERTIFICATE OF DEPOSITION Ú
CERTIFICATE OF DEPOSITION RE: ORAL VIDEO TAPE OF ADAM MACLUCKIE
CommentADAM MACLUCKIE
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 35 of 37
02/07/2020 MOTION - SANCTIONS Ú
Comment**PURSUANT TO PROTECTIVE ORDER SIGNED 9/26/2018**
02/20/2020 NOTICE OF HEARING / FIAT Ú
NOTICE OF HEARING ON PLAINTIFF'S SEALED MOTION FOR SANCTIONS
CommentPLAINTIFF'S SEALED MOTION FOR SANCTIONS
03/04/2020 RESPONSE Ú
CommentTO MOTION FOR SANCTIONS
03/05/2020 NOTICE OF HEARING / FIAT Ú
NOTICE OF HEARING - MOTION SANCTIONS
CommentMOTION FOR SANCTIONS SET 4/6/2020 @ 9:00 A.M.
04/01/2020 NOTICE OF BANKRUPTCY Ú
SUGGESTION OF BANKRUPTCY
04/06/2020 Motion - Sanctions Ú
NOTICE OF HEARING - MOTION SANCTIONS
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment1HR - (SHELL TRADING COMPANY) M/SANCTIONS FILED 02/07/20 - SET BY ANN - 214-382-9810
04/06/2020 INACTIVATE CASE (OCA)
04/06/2020 ORDER - ABATE Ú
ORDER - ABATE
04/10/2020 NOTE - ADMINISTRATOR Ú
CommentFWD ABATE ORDER TO JUDGE FOR REV
04/11/2020 ORDER - ABATE Ú
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 36 of 37
ORDER - ABATE
04/13/2020 NOTE - ADMINISTRATOR Ú
CommentFWD SIGNED ORDER ABATING CASE TO CLERKS
05/26/2020 Jury Trial - Civil Ú
68th Court-Jury Trial Setting
68th Court-Jury Trial Setting
68th Court-Jury Trial Setting
68th Court-Jury Trial Setting
Judicial OfficerHOFFMAN, MARTIN
Hearing Time9:00 AM
Cancel ReasonBY COURT ADMINISTRATOR
Comment2ND TRL RESET - MLD NTCS TO ALL PARTIES
Case 20-32021 Document 213-1 Filed in TXSB on 04/27/20 Page 37 of 37
Case Information
DC-20-02413 | JAMEX MARKETING, LLC vs. SHELL TRADING (US) COMPANY
Case NumberDC-20-02413
Court68th District Court
Judicial OfficerHOFFMAN, MARTIN
File Date02/12/2020
Case TypeCNTR CNSMR COM DEBT
Case StatusOPEN
Events and Hearings
02/12/2020 NEW CASE FILED (OCA) - CIVIL
02/12/2020 ORIGINAL PETITION Ú
ORIGINAL PETITION
02/12/2020 ISSUE CITATION Ú
ISSUE CITATION
CommentPUT IN QUEUE 2/13
02/17/2020 CITATIONÚ
Served02/20/2020
Anticipated ServerESERVE
Anticipated MethodActual ServerPRIVATE PROCESS SERVER
Returned02/25/2020CommentSHELL TRADING US COMPANY
02/25/2020 RETURN OF SERVICE Ú
EXECUTED CITATION - SHELL TRADING (US) COMPANY
CommentEXECUTED CITATION - SHELL TRADING (US) COMPANY
Case 20-32021 Document 213-2 Filed in TXSB on 04/27/20 Page 1 of 3
03/23/2020 ORIGINAL ANSWER - GENERAL DENIAL Ú
STUSCO'S ORIGINAL ANSWER TO PLAINTIFF'S ORIGINAL PETITION, VERIFIED PLEA IN ABATEMENT
CommentTO PLAINTIFF'S ORIGINAL PETITION, VERIFIED PLEA IN ABATEMENT
04/21/2020 MOTION - PARTIAL SUMMARY JUDGMENT Ú
PLTF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
04/21/2020 MISCELLANOUS EVENT Ú
APPENDIX IN SUPPORT OF PLTF'S MOTION FOR PARTIAL SUMMARY JUDGMENT
CommentAppendix in Support of Plaintiff's Motion for Partial Summary Judgment (part 1)
04/21/2020 CORRESPONDENCE - LETTER TO FILE Ú
LETTER TO JUDGE REQUEST HEARING
CommentLETTER TO JUDGE HOFFMAN REGARDING REQUEST FOR SCHEDULING ORDER HEARING.
04/22/2020 NOTICE OF HEARING / FIAT Ú
NOTICE OF HEARING - STATUS CONFERENCE
CommentSTATUS CONFERENCE
04/23/2020 CORRESPONDENCE - LETTER TO FILE Ú
LETTER TO JUDGE HOFFMAN
CommentLETTER TO JUDGE HOFFMAN
04/24/2020 NOTE - ADMINISTRATOR Ú
CommentFWD CORRESP LTR TO JUDGE FOR REV
04/27/2020 MOTION HEARING Ú
NOTICE OF HEARING - STATUS CONFERENCE
Judicial OfficerHOFFMAN, MARTIN
Hearing Time10:45 AM
CommentREGARDING SCHEDULING ORDER AND ISSUES USING DOCUMENTS FROM RELATED CASE DC-18-04574. 214-418-5551ANN. - NO MOTION
Case 20-32021 Document 213-2 Filed in TXSB on 04/27/20 Page 2 of 3