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WASSAR LOGISTICS HOLDINGS LLC vs. KROESCHE, MARTIN
On August 15, 2016 a debt/contract - debt/contract case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Harris County, TX. Judge DARYL L. MOORE presiding.
Case Details
Case Number
Filing Date
August 15, 2016
Last Refreshed
December 02, 2023
Filing Location
Harris County, TX
Filing Court House
333rd
Category
Debt/Contract - Debt/Contract
Practice Area
Commercial
Matter Type
Breach of Contract
Case Outcome Type
FINAL JUDGMENT SIGNED FOR PLAINTIFF (NON-JURY)
Status
Appealed
Overview
This is areholder oppression, breach of fiduciary duties, fraud by non-disclosure,
breach of ca ct and quantum meruit lawsuit arising from the hostile squeeze-out by the
majority owners of the Plaintiff, a minority owner of the Company, a Texas Limited Liability
Corporation. This suit further seeks declaratory judgments regarding the enforcement of
contracts under the Texas Civil Practices & Remedies Code, Chapter 37, the Texas Uniform
Declaratory Judgments Act.
Kroesche First Amended Original Petition November 21%, 2016 Page 1 of 20
2 The Plaintiff seeks to enforce his statutory rights and common law rights and seeks
equitable relief from the Court as a result of the Defendants’ pattern of oppressive behavior. The
Plaintiff further seeks damages from Defendants for various torts suffered at Defendants’ hands in
connection with the disputed ownership interest in Wassar Logistics Holdings, LLC (“Company” or
“Wassar”). Without waiving claims or exhibits of Martin Kroesches’ First Original Petition, this
Causes of Action
IV. CAUSES OF ACTION
claims and causes of action against them.
Parties
Plaintiffs
Kroesche, Martin
Wassar Logistics Holdings Llc
Schonefeld, Steve
Attorneys for Plaintiffs
Kirklin, Paul Stephen
Mckinney, Andrew Todd Iv
Defendants
Dempsey, George
Genesis Park
Grisham Capital Llc
Jrbs Engterprises
Kroesche, Martin
Loefffler, Court
Massey, Glenn
Shaper, Peter
Wassar Logistics Holdings
Wassar Logistics Inc
Attorneys for Defendants
Kirklin, Paul Stephen
Mckinney, Andrew Todd Iv
Other Parties
Halbach, Joseph J. Jr.
(Mediator)
Stafford, Cody Wayne
(Attorney)
Wassar Logistics Inc (A Domestic Corporation) May Be Served With
(Registered Agent)
Case Documents
Court of Appeals First District
Date: Jun 05, 2020
Court of Appeals First District
Date: May 05, 2020
Letter From Court Of Appeals
Date: Apr 23, 2020
WASSAR LOGISTICS HOLDINGS, LLCS NOTICE OF APPEAL
Date: Mar 23, 2020
Exhibit 02 -Documents Requested
Date: Mar 05, 2020
Exhibit 01 -Notice of Appeal
Date: Mar 05, 2020
Court of Appeals First District
Date: Jan 22, 2020
Wassar Logistics Holdings LLCs Motin to Reform, Correct or Modify Judgment
Date: Jan 21, 2020
Notice of Appeal
Date: Jan 17, 2020
DCA Generic Letter
Date: Jun 07, 2019
Kroesches Schonefelds and Wassar Logistics, Inc.s Post Trial Brief
Date: May 17, 2019
Plaintiff and Third Party Defendants 2nd Supplemental Answer
Date: Apr 05, 2019
ORDER OF PARTIAL NONSUIT SIGNED
Date: Apr 04, 2019
Plaintiff and Third-Party Defendants Supplemental Answer
Date: Apr 03, 2019
Proposed Order
Date: Apr 03, 2019
Proposed Order
Date: Apr 02, 2019
Memorandum Opinion (Court of Appeals for the First District of Texas)
Date: Apr 01, 2019
ORDER SIGNED DENYING TRIAL CONTINUANCE
Date: Mar 26, 2019
Proposed Order
Date: Mar 21, 2019
Proposed Order
Date: Feb 25, 2019
Proposed Order
Date: Feb 18, 2019
Proposed Order
Date: Dec 17, 2018
Proposed Order
Date: Dec 14, 2018
Filing Letter
Date: Dec 14, 2018
Filing Letter
Date: Dec 12, 2018
Proposed Order
Date: Nov 19, 2018
Proposed Order
Date: Nov 16, 2018
ORDER DENYING MOTION TO QUASH DOCUMENT(S) SIGNED
Date: Nov 01, 2018
Proposed Order
Date: Sep 04, 2018
ORDER DENYING SANCTIONS SIGNED
Date: Aug 24, 2018
ORDER RESETTING TRIAL
Date: Aug 24, 2018
Proposed Order
Date: Aug 23, 2018
Joint Motion for Continuance
Date: Aug 09, 2018
Proposed Order
Date: Aug 09, 2018
Proposed protective order
Date: Jul 09, 2018
Plaintiffs motion for protection
Date: Jul 09, 2018
Proposed Order
Date: Jun 29, 2018
Plaintiff and Third Party Defendants Motion for Protection
Date: Jun 29, 2018
Proposed Order
Date: Jun 28, 2018
ORDER RESETTING TRIAL
Date: May 24, 2018
Proposed Order
Date: May 07, 2018
Proposed Order Denying Motion for Sanctions and Motion to Compel
Date: May 04, 2018
Proposed Order
Date: Apr 27, 2018
Motion for Continuance
Date: Apr 27, 2018
Plaintiff and Third-Party Defendants Designation of Expert Witnesses
Date: Apr 24, 2018
Filing Letter - exhibits to 2nd amd op
Date: Apr 24, 2018
Second Amended Petition and Request for Disclosure
Date: Apr 04, 2018
Filing Letter
Date: Apr 02, 2018
Proposed Order
Date: Apr 02, 2018
ORDER GRANTING LEAVE TO FILE PLEADING SIGNED
Date: Mar 14, 2018
ORDER SIGNED COMPELLING PRODUCTION
Date: Mar 12, 2018
Proposed Order
Date: Mar 09, 2018
Plaintiff/third-party defendants response to amended motion to compel
Date: Mar 09, 2018
Exhibit 01-Resp to Amd Mtn to Compel
Date: Mar 09, 2018
proposed amended order granting motion for leave to file pleadings
Date: Feb 16, 2018
Proposed Order
Date: Feb 15, 2018
Proposed Order
Date: Feb 08, 2018
ORDER RESETTING TRIAL
Date: Oct 23, 2017
Agreeed Emergency Motion To Release Funds
Date: Oct 04, 2017
Proposed Order granting motion to withdraw funds from courts registry
Date: Oct 04, 2017
ORDER SIGNED GRANTING REFERRAL TO MEDIATION
Date: Sep 27, 2017
Proposed Order Denying Motion to Compel
Date: Aug 04, 2017
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
Date: Jul 25, 2017
Proposed Order Granting Motion to Substitute
Date: Jul 20, 2017
Unopposed Motion to Substitute Counsel
Date: Jul 20, 2017
Proposed Order
Date: Jul 13, 2017
Proposed Order
Date: Jul 12, 2017
Proposed Order
Date: Jun 29, 2017
Proposed Order
Date: May 25, 2017
ORDER APPROVING STIPULATION SIGNED
Date: May 19, 2017
Proposed Order Denying Motion to Compel
Date: May 18, 2017
Plaintiff and Third Party Defendants Response to Motion to Compel
Date: May 18, 2017
Proposed Order
Date: May 09, 2017
Proposed Order
Date: Apr 24, 2017
Steve Schonefelds Motion to Quash and for Protective Order
Date: Apr 18, 2017
Proposed Order
Date: Apr 14, 2017
Plaintiff and Third Party Defendants Motion for Protection
Date: Apr 14, 2017
Proposed Order
Date: Apr 13, 2017
Proposed Order
Date: Apr 10, 2017
Proposed Order
Date: Mar 31, 2017
Proposed Order
Date: Mar 28, 2017
Proposed Order Granting Plaintiffs Special Exceptions
Date: Mar 28, 2017
Martin Kroesches Motion to Quash and For Protective Order
Date: Mar 28, 2017
Unopposed Motion to Substitute Counsel
Date: Mar 13, 2017
Proposed Order
Date: Mar 13, 2017
Plaintiffs and Third-Party Defendants Motion for Partial Summary Judgment
Date: Feb 17, 2017
Proposed Order
Date: Feb 17, 2017
ORDER SIGNED DENYING MOTION TO COMPEL PRODUCTION
Date: Feb 13, 2017
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
Date: Feb 01, 2017
DOCKET CONTROL ORDER
Date: Jan 17, 2017
Proposed Order
Date: Jan 12, 2017
Motion to Withdraw Counsel and Substitute Attorney-In-Charge
Date: Jan 12, 2017
Proposed Order On Motion For Withdraw Of Counsel
Date: Jan 04, 2017
Motion To Withdraw
Date: Jan 04, 2017
Proposed Order Striking Kroesches Response to Motion to Dismiss
Date: Nov 30, 2016
Petitioner Martin Kroesches Third Amended Original Petition
Date: Nov 28, 2016
Petitioner Martin Kroeshches Motion to Compel Production of Documents
Date: Nov 25, 2016
Proposed Order
Date: Nov 25, 2016
Subpoena
Date: Nov 18, 2016
Proposed Order
Date: Nov 02, 2016
Plaintiffs First Amended Original Petition and Request for Disclosure
Date: Nov 01, 2016
ORDER SIGNED CONSOLIDATING CASE
Date: Oct 19, 2016
Proposed Order
Date: Oct 18, 2016
Agreed Motion to Consolidate Causes
Date: Oct 18, 2016
Defendants Original Answer
Date: Sep 27, 2016
ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD
Date: Sep 09, 2016
Plaintiffs Original Petition
Date: Aug 15, 2016
Civil Process Request
Date: Aug 15, 2016Case Events
| Date | Type | Description | |
|---|---|---|---|
| June 29, 2020 |
MOTION TO ENTER NUNC PRO TUNC Submission Docket (Local Rule 12) |
||
| June 12, 2020 | Docket Event | Notice of Submission | |
| June 05, 2020 | Docket Event | Court of Appeals First District | |
| June 03, 2020 | Docket Event | Response to Kroesche's Schonefeld's and Wassar Logistics, Inc.'s Motion to Reform, Correct, or Modify the Amended Final Declaratory Judgment | |
| June 03, 2020 | Docket Event | Exhibit b | |
| June 03, 2020 | Docket Event | Exhibit d | |
| June 03, 2020 | Docket Event | Exhibit a | |
| June 03, 2020 | Docket Event | Exhibit c | |
| May 05, 2020 | Docket Event | Court of Appeals First District | |
| April 23, 2020 | Docket Event | Letter From Court Of Appeals | |
| April 22, 2020 | Docket Event | KROESCHE’S, SCHONEFELD’S, AND WASSAR LOGISTICS, INC.’S MOTION TO REFORM, CORRECT, OR MODIFY THE AMENDED FINAL DECLARATORY JUDGMENT | |
| March 23, 2020 | ORDER MODIFYING AND AMENDING TEMPORARY ORDERS SIGNED (Temporary Order) | ||
| March 23, 2020 | Docket Event | WASSAR LOGISTICS HOLDINGS, LLC’S NOTICE OF APPEAL | |
| March 23, 2020 | Docket Event | ORDER MODIFYING AND AMENDING TEMPORARY ORDERS SIGNED | |
| March 05, 2020 | Docket Event | Exhibit 02 -Documents Requested | |
| March 05, 2020 | Docket Event | Exhibit 01 -Notice of Appeal | |
| March 05, 2020 | Docket Event | Request for Preparation of Clerk's Record | |
| March 05, 2020 | Docket Event | Request for Reporter's Record | |
| February 24, 2020 |
MOTION TO MODIFY Law Day Docket |
||
| February 18, 2020 | Docket Event | Kroesche's Schonefeld's And Wassar Logistics, Inc.'s Response To Wassar Logistics Holdings, LLC's Motion To Modify The Judgment And Motion To Modify The Judgment | |
| February 18, 2020 | Docket Event | Exhibit 08 | |
| February 18, 2020 | Docket Event | Exhibit 01 | |
| February 18, 2020 | Docket Event | Exhibit B | |
| February 18, 2020 | Docket Event | Exhibit A | |
| January 23, 2020 | Docket Event | Notice Of Oral Hearing On Plaintiff Wassar Logistics Holdings, LLC's Motion to Reform, Correct or Modify Judgment | |
| January 22, 2020 | Docket Event | Court of Appeals First District | |
| January 21, 2020 | Docket Event | Wassar Logistics Holdings LLC's Motin to Reform, Correct or Modify Judgment | |
| January 17, 2020 | Docket Event | Notice of Appeal | |
| January 17, 2020 | Docket Event | Exhibit A | |
| December 23, 2019 | NO COSTS ALLOCATED | ||
| December 23, 2019 | FINAL JUDGMENT SIGNED FOR PLAINTIFF (NON-JURY) (Final Order) | ||
| December 23, 2019 | Docket Event | FINAL JUDGMENT SIGNED FOR PLAINTIFF (NON-JURY) | |
| August 01, 2019 | Docket Event | Court Reporters Exhibit List | |
| July 08, 2019 |
DISMISS FOR WANT OF PROSECU-MTN TO (TRCP 165A) Trial Coordinators Docket SENT IN ERROR |
||
| July 01, 2019 | Docket Event | Notice of Change of Firm Affiliation and Change of Address* | |
| June 25, 2019 | HOLD FOR JUDGMENT | ||
| June 07, 2019 | Docket Event | DCA Generic Letter | |
| May 17, 2019 | Docket Event | Exhibit A | |
| May 17, 2019 | Docket Event | Third Party Defendants' Post-Trial Re: Martin Kroesches's Promissory Note Claim | |
| May 17, 2019 | Docket Event | Kroesches Schonefelds and Wassar Logistics, Inc.s Post Trial Brief | |
| May 17, 2019 | Docket Event | Peter Shaper, Courtland Loeffler, Glenn Massey, George Dempsey, Genesis Park, JRBS Enterprises, Ltd., And Grisham Capital, LLC's Post-Trial Proposed Findings Of Fact And Conclusion Of Law | |
| April 30, 2019 | Docket Event | Plaintiff and Third -Party Defendants' Analysis of the Candence Loan Statments | |
| April 30, 2019 | Docket Event | Plaintiff's and Third Party Dfendants' Seventh Amended Trial Exhibit List | |
| April 30, 2019 | Docket Event | Exhibit A | |
| April 30, 2019 | Docket Event | Martin Kroesches ,Steve Schonfelds and Wassar Logistics, Inc.s third Amended Proposed Findings of Fact and Conclusions of Law | |
| April 30, 2019 | Docket Event | Exhibit B | |
| April 26, 2019 | Docket Event | Plaintiff and Third Party Defendants' Sixth Amended Trial Exhibit List | |
| April 05, 2019 | EVIDENCE PRESENTED-NON JURY (EACH DAY) | ||
| April 05, 2019 | Docket Event | Plaintiff and Third-Party Defendants' Fifth Amended Trial Exhibit List | |
| April 05, 2019 | Docket Event | Plaintiff and Third Party Defendants' 2nd Supplemental Answer | |
| April 04, 2019 | TO TRIAL ON MERITS (NON JURY) | ||
| April 04, 2019 | ORDER OF PARTIAL NONSUIT SIGNED (Temporary Order) | ||
| April 04, 2019 | EVIDENCE PRESENTED-NON JURY (EACH DAY) | ||
| April 04, 2019 | Docket Event | ORDER OF PARTIAL NONSUIT SIGNED | |
| April 04, 2019 | Docket Event | Plaintiff and Third-Party Defendants' Third amended Trial Exhibit List | |
| April 04, 2019 | Docket Event | Plaintiff and Third- Party Defendants Second Amended Trial Exhibit List | |
| April 04, 2019 | Docket Event | Plaintiff and Third-Pary Denfendants' Fourth Amended Trial Exhibit List | |
| April 04, 2019 | Docket Event | Kroesche's, Schonefeld's, and Wassar Logistics, Inc.'s Second Amended Trial Exhibit List | |
| April 03, 2019 | Docket Event | Plaintiff And Third-Party Defendants' Motion For Leave To Late-File Supplemental Answer | |
| April 03, 2019 | Docket Event | Martin Kroesches, Steve Schonefelds and Wassar Logistics, Inc.s Second Amended Proposed Findings of Fact and Conclusions of Law | |
| April 03, 2019 | Docket Event | Plaintiff and Third-Party Defendants Supplemental Answer | |
| April 03, 2019 | Docket Event | Plaintiff and Third-Party Defendants' Amended Trial Exhibit List | |
| April 03, 2019 | Docket Event | Kroesches, Schonefelds and Wassar Logistics, Inc.s First Amended Trial Exhibit List | |
| April 03, 2019 | Docket Event | Proposed Order | |
| April 02, 2019 | Docket Event | Kroesches, Schonefelds, and Wassar Logistics Inc.s Initial Trial Exhibit List | |
| April 02, 2019 | Docket Event | Kroesches, Schonefelds and Wassar Logistics Inc.s Initial Trial Witness List | |
| April 02, 2019 | Docket Event | Proposed Order | |
| April 02, 2019 | Docket Event | Koesches, Schonefelds and Wassar Logistics Inc.s Notice of Non-Suit without Prejudice of Certain Claims | |
| April 01, 2019 |
Trial on Merits Trial Setting |
||
| April 01, 2019 | Docket Event | Plaintiff and Third-Party Defendants Initial Trial Witness List | |
| April 01, 2019 | Docket Event | Memorandum Opinion (Court of Appeals for the First District of Texas) | |
| April 01, 2019 | Docket Event | Plaintiff and Third-Party Defendants' Initial Trial Exhibit List | |
| April 01, 2019 | Docket Event | Peter Shaper, Courtland Loeffler, Glenn Massey, George Dempsey, Genesis Park, JRBS Enterprises, Ltd., and Grisham Capital Proposed Findings of Facts and Conclusions of Law; | |
| April 01, 2019 | Docket Event | Martin Kroesches, Steve Schonefelds and Wassar Logistics, Inc. s Corrected Proposed Findings of Fact and Conclusions of Law | |
| March 28, 2019 | Docket Event | Court of Appeals First District (Letter Regarding Petition for Writ of Mandamus) | |
| March 26, 2019 | ORDER SIGNED DENYING TRIAL CONTINUANCE (Temporary Order) | ||
| March 26, 2019 | Docket Event | ORDER SIGNED DENYING TRIAL CONTINUANCE | |
| March 25, 2019 | Docket Event | Plaintiff's And Third -Party Defendant's Response To Kroesche's, Schonefeld's, And Wassar Logistics, Inc.'s Motion For Continuance Of Trial During the Pendency Of Mandamus | |
| March 21, 2019 | Docket Event | Proposed Order | |
| March 21, 2019 | Docket Event | Kroesche's, Schonefeld's and Wassar Logistics, Inc.'s Motion for Continuance of Trial during the pendency of Mandamus | |
| March 21, 2019 | Docket Event | Notice of Hearing | |
| March 11, 2019 |
RE-HEARING - MOTION FOR Law Day Docket PAUL KIRKLIN |
||
| February 27, 2019 | ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED (Temporary Order) | ||
| February 27, 2019 | ORDER SIGNED GRANTING REHEARING (Temporary Order) | ||
| February 27, 2019 | ORDER SIGNED SETTING ASIDE ORDER(Temporary Order) | ||
| February 27, 2019 | ORDER QUASHING DOCUMENT(S) SIGNED (Temporary Order) | ||
| February 27, 2019 | Docket Event | ORDER FOR INTERLOCUTORY SUMMARY JUDGMENT SIGNED | |
| February 25, 2019 |
MOTION TO STRIKE EXPERTS Law Day Docket |
||
| February 25, 2019 |
SUMMARY JUDG - MTN PARTIAL (TRCP 166A) Law Day Docket O/S |
||
| February 25, 2019 | Docket Event | Exhibit D | |
| February 25, 2019 | Docket Event | Exhibit F | |
| February 25, 2019 | Docket Event | Proposed Order | |
| February 25, 2019 | Docket Event | Exhibit E | |
| February 25, 2019 | Docket Event | Exhibit K | |
| February 25, 2019 | Docket Event | Exhibit I | |
| February 25, 2019 | Docket Event | Exhibit J | |
| February 25, 2019 | Docket Event | Exhibit A | |
| February 25, 2019 | Docket Event | Plaintiff's And Third Party Defendants' Reply To Motion To Exlcude Damage Evidence And Motion To Strike Experts And Conditional Request To Reconsider Motion To Quash Jury Demand | |
| February 25, 2019 | Docket Event | Exhibit B | |
| February 25, 2019 | Docket Event | Exhibit C | |
| February 25, 2019 | Docket Event | Exhibit H | |
| February 25, 2019 | Docket Event | Exhibit G | |
| February 25, 2019 | Docket Event | Kroesches, Schonefelds and Wassar Logistics, Inc.s Response to Plaintiffs and Third Party Defendants Motion to Exclude Damage Evidence and Motion to Strike Experts and Motion to Quash Jury Demand | |
| February 25, 2019 | Docket Event | Kroesches , Schonfelds and Wassar Inc.s Supplement to Response to Motion for Summary Judgment | |
| February 18, 2019 | Docket Event | Kroesches, Schonefelds, and Wassar Logistics, Inc.s Response to Defendants Traditional and No Evidence Motions for Summary Judgment | |
| February 18, 2019 | Docket Event | Exhibit K | |
| February 18, 2019 | Docket Event | Proposed Order | |
| February 18, 2019 | Docket Event | Exhibit J | |
| February 18, 2019 | Docket Event | Exhibit E | |
| February 18, 2019 | Docket Event | Exhibit F | |
| February 18, 2019 | Docket Event | Exhibit D | |
| February 18, 2019 | Docket Event | Exhibit H | |
| February 18, 2019 | Docket Event | Exhibit C | |
| February 18, 2019 | Docket Event | Exhibit G | |
| February 18, 2019 | Docket Event | Exhibit I | |
| February 18, 2019 | Docket Event | Exhibit B | |
| February 18, 2019 | Docket Event | Kroesches and Schonefelds Motion for Rehearing on their Motion for Sanctions | |
| January 30, 2019 | Docket Event | Notice Of Oral Hearing on Plaintiff's and Third-Party Defendants Traditional and No Evidence Motions for Summary Judgment and Plaintiff's and Third Party Defendants' Motion to Exclude Damage Evidence and Motion to Strike Experts and Conditional Request to | |
| December 17, 2018 | Docket Event | Proposed Order | |
| December 17, 2018 | Docket Event | Exhibit C | |
| December 17, 2018 | Docket Event | Exhibit E | |
| December 17, 2018 | Docket Event | Kroesches, Schonefelds, And Wassar Logistics, Inc.s Response To Emergency Motions For Leave To Re-Open Discovery And To Compel Depositions | |
| December 17, 2018 | Docket Event | Exhibit A | |
| December 17, 2018 | Docket Event | Exhibit D | |
| December 17, 2018 | Docket Event | Exhibit B | |
| December 14, 2018 | Docket Event | EXHIBIT Z | |
| December 14, 2018 | Docket Event | EXHIBIT W | |
| December 14, 2018 | Docket Event | EXHIBIT Y | |
| December 14, 2018 | Docket Event | EXHIBIT P-03 | |
| December 14, 2018 | Docket Event | EXHIBIT Q | |
| December 14, 2018 | Docket Event | EXHIBIT T | |
| December 14, 2018 | Docket Event | EXHIBIT R | |
| December 14, 2018 | Docket Event | EXHIBIT U | |
| December 14, 2018 | Docket Event | EXHIBIT S | |
| December 14, 2018 | Docket Event | EXHIBIT X | |
| December 14, 2018 | Docket Event | EXHIBIT V | |
| December 14, 2018 | Docket Event | EXHIBIT N | |
| December 14, 2018 | Docket Event | EXHIBIT I | |
| December 14, 2018 | Docket Event | EXHIBIT P-01 | |
| December 14, 2018 | Docket Event | EXHIBIT G | |
| December 14, 2018 | Docket Event | EXHIBIT B | |
| December 14, 2018 | Docket Event | EXHIBIT P-02 | |
| December 14, 2018 | Docket Event | EXHIBIT J | |
| December 14, 2018 | Docket Event | EXHIBIT K | |
| December 14, 2018 | Docket Event | EXHIBIT E | |
| December 14, 2018 | Docket Event | EXHIBIT O | |
| December 14, 2018 | Docket Event | EXHIBIT L | |
| December 14, 2018 | Docket Event | EXHIBIT F | |
| December 14, 2018 | Docket Event | EXHIBIT B-02 | |
| December 14, 2018 | Docket Event | EXHIBIT D | |
| December 14, 2018 | Docket Event | EXHIBIT C | |
| December 14, 2018 | Docket Event | EXHIBIT M | |
| December 14, 2018 | Docket Event | EXHIBIT H | |
| December 14, 2018 | Docket Event | EXHIBIT A | |
| December 14, 2018 | Docket Event | Plaintiff's And Third-Party Defendants' Traditional And No Evidence Motions For Summary Judgment | |
| December 14, 2018 | Docket Event | Proposed Order | |
| December 14, 2018 | Docket Event | EXHIBIT DD | |
| December 14, 2018 | Docket Event | EXHIBIT FF | |
| December 14, 2018 | Docket Event | EXHIBIT HH | |
| December 14, 2018 | Docket Event | EXHIBIT II | |
| December 14, 2018 | Docket Event | EXHIBIT JJ | |
| December 14, 2018 | Docket Event | EXHIBIT GG | |
| December 14, 2018 | Docket Event | EXHIBIT EE | |
| December 14, 2018 | Docket Event | EXHIBIT CC | |
| December 14, 2018 | Docket Event | EXHIBIT BB | |
| December 14, 2018 | Docket Event | Filing Letter | |
| December 14, 2018 | Docket Event | EXHIBIT AA | |
| December 14, 2018 | Docket Event | Exhibit H | |
| December 14, 2018 | Docket Event | Exhibit G | |
| December 14, 2018 | Docket Event | Exhibit E | |
| December 14, 2018 | Docket Event | Exhibit A | |
| December 14, 2018 | Docket Event | Exhibit D | |
| December 14, 2018 | Docket Event | Exhibit C | |
| December 14, 2018 | Docket Event | Exhibit B | |
| December 14, 2018 | Docket Event | Exhibit F | |
| December 14, 2018 | Docket Event | Plaintiff's And Third-Party Defendants' Motion To Exclude Damage Evidence And Motion To Strike Experts And Conditional Request To Reconsider Motion To Quash Jury Demand | |
| December 12, 2018 | Docket Event | Filing Letter | |
| December 12, 2018 | Docket Event | Exhibit 01 | |
| November 19, 2018 | Docket Event | Proposed Order | |
| November 19, 2018 | Docket Event | Emergency Motion for Leave to Re-Open Discovery | |
| November 16, 2018 | Docket Event | Proposed Order | |
| November 16, 2018 | Docket Event | Emergency Motion To Compel Production Of Documents And Deposition Attendance And Order (Opposed) | |
| November 16, 2018 | Docket Event | Exhibit 01 | |
| November 01, 2018 | Docket Event | ORDER DENYING MOTION TO QUASH DOCUMENT(S) SIGNED | |
| November 01, 2018 | ORDER DENYING MOTION TO QUASH DOCUMENT(S) SIGNED (Temporary Order) | ||
| November 01, 2018 | ORDER SIGNED GRANTING COMPLIANCE (Temporary Order) | ||
| October 22, 2018 |
STRIKE PLEAD - MTN TO (TRCP 168) Law Day Docket O/S |
||
| October 17, 2018 | Docket Event | First amended notice of hearing | |
| September 20, 2018 | Docket Event | notice of oral hearing | |
| September 10, 2018 | Docket Event | KROESCHE, SCHONEFELD, AND WASSAR LOGISTICS, INC.’S RESPONSE TO SUR REPLY TO THIRD PARTY PLAINTIFFS’ SUPPLEMENTAL RESPONSE TO STRIKE JURY DEMAND | |
| September 06, 2018 | Docket Event | Proposed Order On Motion To Strike Jury Demand and Setting Case For Pretrial Conference | |
| September 06, 2018 | Docket Event | EXHIBIT G | |
| September 06, 2018 | Docket Event | EXHIBIT H | |
| September 06, 2018 | Docket Event | EXHIBIT J | |
| September 06, 2018 | Docket Event | EXHIBIT I | |
| September 06, 2018 | Docket Event | EXHIBIT F | |
| September 06, 2018 | Docket Event | EXHIBIT C | |
| September 06, 2018 | Docket Event | Notice Of Nonsuit Of Wassar Logistics, Inc. And Sur Reply To Third Party Plaintiff's Supplmental Response To Third Party Defendants' Motion To Strike Jury Demand And Request For A Pretrial Conference and Order | |
| September 06, 2018 | Docket Event | EXHIBIT E | |
| September 06, 2018 | Docket Event | EXHIBIT D | |
| September 06, 2018 | Docket Event | Exhibit B | |
| September 06, 2018 | Docket Event | EXHIBIT A | |
| September 04, 2018 | Docket Event | Proposed Order | |
| September 04, 2018 | Docket Event | Exhibit B | |
| September 04, 2018 | Docket Event | Exhibit C | |
| September 04, 2018 | Docket Event | Exhibit A | |
| September 04, 2018 | Docket Event | Exhibit D | |
| September 04, 2018 | Docket Event | Kroesches Schonefelds, and Wassar Logistics, Inc.s 2nd Supplement To Response On Motion To Quash and Objections To Jury Demand | |
| September 04, 2018 | Docket Event | Proposed Order Granting Motion To Quash Jury Demands | |
| September 04, 2018 | Docket Event | Plaintiff Wassar Logistics Holdings, LLC and Third Party Defendants' Reply To Supplemental Objection To And Motion Quash Third-Party Plaintiffs' Jury Demands | |
| September 04, 2018 | Docket Event | Kroesche's, Schonefeld's, And Wassar Logistics, Inc.'s Supplement to Their Response To Objection And Motion to Quash Jury Demand | |
| September 04, 2018 | Docket Event | Exhibit 01 | |
| September 04, 2018 | Docket Event | Exhibit 02 | |
| August 24, 2018 |
OBJECTTIONS Law Day Docket O/S |
||
| August 24, 2018 |
MOTION TO COMPEL PRODUCTION Law Day Docket O/S |
||
| August 24, 2018 | Docket Event | ORDER DENYING SANCTIONS SIGNED | |
| August 24, 2018 | Docket Event | ORDER RESETTING TRIAL | |
| August 24, 2018 | ORDER SIGNED COMPELLING PRODUCTION (Temporary Order) | ||
| August 24, 2018 | ORDER SIGNED GRANTING COMPLIANCE (Temporary Order) | ||
| August 24, 2018 | ORDER DENYING SANCTIONS SIGNED (Temporary Order) | ||
| August 23, 2018 | Docket Event | Plaintiff/Third Party Defendants' Response to Supplement to Motion for Sanctions and Motion to Compel Production of Documents | |
| August 23, 2018 | Docket Event | Proposed Order | |
| August 23, 2018 | Docket Event | Exhibit 01 | |
| August 23, 2018 | Docket Event | KROESCHE’S, SCHONEFELD’S, AND WASSAR LOGISTICS, INC’S SUPPLEMENT TO MOTION FOR SANCTIONS AND MOTION TO COMPEL PRODUCTION OF DOCUMENTS | |
| August 21, 2018 | Docket Event | Notice Of Hearing | |
| August 14, 2018 | Docket Event | First Amended Notice Of Oral Hearing | |
| August 09, 2018 | Docket Event | Joint Motion for Continuance | |
| August 09, 2018 | Docket Event | Proposed Order | |
| August 09, 2018 | Docket Event | Notice Of Hearing | |
| August 06, 2018 |
Trial on Merits Trial Setting |
||
| July 20, 2018 |
STRIKE PLEAD - MTN TO (TRCP 168) Law Day Docket VANISIA 7.5.18 |
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| July 17, 2018 | Docket Event | MARTIN KROESCHE’S TWELFTH AMENDED PETITION AND STEVE SCHONEFELD’S EIGHTH AMENDED PETITION IN INTERVENTION ON BEHALF OF THEMSELVES INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF WASSAR LOGISTICS HOLDINGS, LLC AND WASSAR LOGISTICS, INC.’S FOURTH AMENDED PETITI | |
| July 16, 2018 | Docket Event | MARTIN KROESCHE’S ELEVENTH AMENDED PETITION AND STEVE SCHONEFELD’S SEVENTH AMENDED PETITION IN INTERVENTION ON BEHALF OF THEMSELVES INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF WASSAR LOGISTICS HOLDINGS, LLC AND WASSAR LOGISTICS, INC.’S THIRD AMENDED PETI | |
| July 09, 2018 | Docket Event | Proposed protective order | |
| July 09, 2018 | Docket Event | Exhibit A | |
| July 09, 2018 | Docket Event | Plaintiff's motion for protection | |
| July 05, 2018 | Docket Event | Notice Of Intention To Take Deposition By Written Questions | |
| July 03, 2018 | Docket Event | Notice of hearing | |
| June 29, 2018 | Docket Event | Proposed Order | |
| June 29, 2018 | Docket Event | EXHIBIT E | |
| June 29, 2018 | Docket Event | EXHIBIT F | |
| June 29, 2018 | Docket Event | EXHIBIT A | |
| June 29, 2018 | Docket Event | EXHIBIT D | |
| June 29, 2018 | Docket Event | Plaintiff' and Third Party Defendants' Motion for Protection | |
| June 29, 2018 | Docket Event | EXHIBIT B | |
| June 29, 2018 | Docket Event | EXHIBIT C | |
| June 28, 2018 | Docket Event | Proposed Order | |
| June 28, 2018 | Docket Event | Exhibit C | |
| June 28, 2018 | Docket Event | Exhibit D | |
| June 28, 2018 | Docket Event | Exhibit B | |
| June 28, 2018 | Docket Event | Exhibit A | |
| June 28, 2018 | Docket Event | Plaintiff Wassar Logistics Holdings, LLC And Third Party Defendants Supplemental Objection To And Motion To Quash Third-Party Plaintiffs Jury Demands | |
| June 26, 2018 | Docket Event | Notice Of Intention To Take Deposition By Written Questions | |
| June 26, 2018 | Docket Event | Notice Of Intention to Take Deposition By Written Questions | |
| June 18, 2018 | Docket Event | Martin Kroesche's Tenth Amended Petition And Steve Schonefeld's Sixth Amended Petition Intervention On Behalf Of Themselves Individually And Derivatively On Behalf Of Wassar Logistics Holdings, LLC And Wassar Logistics, Inc.'s Second Amended Petition In I | |
| June 18, 2018 | Docket Event | Plaintiff and Third-Party Defendants Answer to Martin Kroesches Ninth Amended Petition and Steve Schonefelds Fifth Amended Petition in Intervention on Behalf of Themselves | |
| June 18, 2018 | ANSWER NINTH AMENDED ORIGINAL | ||
| June 18, 2018 | ANSWER FIFTH AMENDED INTERVENTION | ||
| May 31, 2018 | Docket Event | MARTIN KROESCHE’S NINTH AMENDED PETITION AND STEVE SCHONEFELD’S FIFTH AMENDED PETITION IN INTERVENTION ON BEHALF OF THEMSELVES INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF WASSAR LOGISTICS HOLDINGS, LLC AND WASSAR LOGISTICS, INC.’S FIRST AMENDED PETITION IN | |
| May 31, 2018 | ANSWER NINTH AMENDED ORIGINAL | ||
| May 24, 2018 | Docket Event | ORDER RESETTING TRIAL | |
| May 14, 2018 |
Trial on Merits Trial Setting ENTER IN ERROR |
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| May 07, 2018 |
MOTION FOR CONTINUANCE (CIVIL) Submission Docket (Local Rule 12) RESET TO AUGUST TRIAL DOCKET |
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| May 07, 2018 |
Trial on Merits Trial Setting |
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| May 07, 2018 |
Sanctions (TRCP 215) Law Day Docket INCLUDED IN MTN TO COMPEL |
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| May 07, 2018 |
MOTION TO COMPEL PRODUCTION Law Day Docket PAUL |
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| May 07, 2018 |
QUASH DEPOSITIONS - MOTION TO (TRCP 186B) Law Day Docket VANISAI 713-418-2043 |
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| May 07, 2018 | Docket Event | Kroesches and Schonefelds Response to Wassar Logistics Holdings LLCs Objection to and Motion to Quash Third-Party Plaintiffs Jury Demands | |
| May 07, 2018 | Docket Event | Proposed Order | |
| May 07, 2018 | Docket Event | Exhibit 02 | |
| May 07, 2018 | Docket Event | Exhibit 01 | |
| May 04, 2018 | Docket Event | Plaintiff/Third-Party Defendants Response to Motion for Sanctions and Motion to Compel Production of Documents | |
| May 04, 2018 | Docket Event | Exhibit 01 | |
| May 04, 2018 | Docket Event | Proposed Order Denying Motion for Sanctions and Motion to Compel | |
| May 02, 2018 | Docket Event | Notice Of Hearing | |
| April 27, 2018 | Docket Event | Notice of Submission | |
| April 27, 2018 | Docket Event | Proposed Order | |
| April 27, 2018 | Docket Event | Motion for Continuance | |
| April 24, 2018 | Docket Event | Exhibit E | |
| April 24, 2018 | Docket Event | Exhibit D | |
| April 24, 2018 | Docket Event | Plaintiff and Third-Party Defendants Designation of Expert Witnesses | |
| April 24, 2018 | Docket Event | Exhibit B | |
| April 24, 2018 | Docket Event | Exhibit A | |
| April 24, 2018 | Docket Event | Exhibit C | |
| April 24, 2018 | Docket Event | Filing Letter - exhibits to 2nd amd op | |
| April 04, 2018 | Docket Event | Second Amended Petition and Request for Disclosure | |
| April 04, 2018 | SECOND AMENDED ORIGINAL PETITION | ||
| April 02, 2018 | Docket Event | Notice Of Oral Hearing on Plaintiff Wassar Logistics Holdings LLCs Objection to and Motion to Quash Third-Party Plaintiffs Jury Demand | |
| April 02, 2018 | Docket Event | Certificate of Conference on Plaintiff Wassar Logistics Holdings LLCs Objection to and Motion to Quash Third-Party Plaintiffs Jury Demand | |
| April 02, 2018 | Docket Event | Filing Letter | |
| April 02, 2018 | Docket Event | Exhibit B | |
| April 02, 2018 | Docket Event | Exhibit A | |
| April 02, 2018 | Docket Event | Proposed Order | |
| April 02, 2018 | Docket Event | Kroeshches and Schonefelds Motion for Sanctions and Motion to Compel Production of Documents | |
| March 27, 2018 | Docket Event | Certificate Of Written Discovery | |
| March 14, 2018 | Docket Event | ORDER GRANTING LEAVE TO FILE PLEADING SIGNED | |
| March 14, 2018 | ORDER GRANTING LEAVE TO FILE PLEADING SIGNED (Temporary Order) | ||
| March 13, 2018 | Docket Event | Exhibit A | |
| March 13, 2018 | Docket Event | Plaintiff Wassar Logistics Holdings LLC's objection to and motion to quash third-party plaintiffs' jury demand | |
| March 13, 2018 | Docket Event | Exhibit B | |
| March 13, 2018 | Docket Event | Exhibit C | |
| March 13, 2018 | Docket Event | Proposed order granting motion to quash jury demands | |
| March 12, 2018 |
MOTION TO COMPEL PRODUCTION Law Day Docket O/S |
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| March 12, 2018 | Docket Event | ORDER SIGNED COMPELLING PRODUCTION | |
| March 12, 2018 | Docket Event | Certificate of written discovery | |
| March 12, 2018 | ORDER SIGNED COMPELLING PRODUCTION (Temporary Order) | ||
| March 09, 2018 | Docket Event | Proposed Order | |
| March 09, 2018 | Docket Event | Plaintiff/third-party defendants' response to amended motion to compel | |
| March 09, 2018 | Docket Event | Exhibit 01-Resp to Amd Mtn to Compel | |
| March 09, 2018 | Docket Event | Certificate of written discovery | |
| February 19, 2018 |
LEAVE TO FILE PLEADING Submission Docket (Local Rule 12) O/S |
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| February 16, 2018 | Docket Event | Exhibit H | |
| February 16, 2018 | Docket Event | Exhibit G | |
| February 16, 2018 | Docket Event | Plaintiffs and third party defendants' reply and amended motions for leave to file amended original petition , counterclaim, and lates designation of experts on attorneys' fees | |
| February 16, 2018 | Docket Event | proposed amended order granting motion for leave to file pleadings | |
| February 15, 2018 | Docket Event | Proposed Order | |
| February 15, 2018 | Docket Event | Exhibit A | |
| February 15, 2018 | Docket Event | Notice of Hearing | |
| February 15, 2018 | Docket Event | Kroesche and Schonefelds Opposition to Plaintiffs and Third Party Defendants Motions for late designation of Experts on attorneys fees and to file counterclaim and original petition | |
| February 15, 2018 | JURY FEE PAID (TRCP 216) | ||
| February 09, 2018 | Docket Event | cover letter-exhibits to pl & 3rd pary lfpl | |
| February 09, 2018 | Docket Event | Exhibit A | |
| February 09, 2018 | Docket Event | Exhibit B | |
| February 09, 2018 | Docket Event | Exhibit C | |
| February 08, 2018 | Docket Event | Proposed Order | |
| February 08, 2018 | Docket Event | Notice Of Submission on plaintiff and third-party defendants' motion for leave to file counterclaim and original petition | |
| February 08, 2018 | Docket Event | Exhibit F | |
| February 08, 2018 | Docket Event | Exhibit C | |
| February 08, 2018 | Docket Event | Plaintiff and third -party defendants' motion for leave to file counterclaim and original petition | |
| February 08, 2018 | Docket Event | Exhibit D | |
| February 08, 2018 | Docket Event | Notice Of Submission on plaintiff and third-party defendants' motion for leave for late designation of experts on attorney's fees | |
| February 08, 2018 | Docket Event | Exhibit E | |
| February 08, 2018 | Docket Event | Exhibit B | |
| February 08, 2018 | Docket Event | Exhibit A | |
| February 08, 2018 | Docket Event | Plaintiff and third-party defendants' motion for leave for late designation of experts on attorney's fees | |
| October 23, 2017 |
Trial on Merits Trial Setting |
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| October 23, 2017 | Docket Event | ORDER RESETTING TRIAL | |
| October 13, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket O/S |
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| October 13, 2017 |
TEMPORARY INJUNCTION Law Day Docket |
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| October 13, 2017 | Docket Event | ORD SGN DENYING PROTECTION FROM DISCOVERY REQUEST | |
| October 13, 2017 | ORD SGN DENYING PROTECTION FROM DISCOVERY REQUEST (Temporary Order) | ||
| October 13, 2017 | ORDER SIGNED COMPELLING PRODUCTION (Temporary Order) | ||
| October 05, 2017 | Docket Event | ORDER DISBURSING REGISTRY FUNDS SIGNED | |
| October 05, 2017 | ORDER DISBURSING REGISTRY FUNDS SIGNED (Temporary Order) | ||
| October 04, 2017 | Docket Event | Agreeed Emergency Motion To Release Funds | |
| October 04, 2017 | Docket Event | Exhibit 01 | |
| October 04, 2017 | Docket Event | Proposed Order granting motion to withdraw funds from courts registry | |
| October 04, 2017 | Docket Event | Exhibit 04 | |
| October 04, 2017 | Docket Event | Exhibit 02 | |
| October 04, 2017 | Docket Event | Exhibit 03 | |
| October 02, 2017 |
MOTION TO EXTEND TIME TO RESPOND Submission Docket (Local Rule 12) ERIN |
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| September 27, 2017 | Docket Event | ORDER SIGNED GRANTING REFERRAL TO MEDIATION | |
| September 27, 2017 | ORDER SIGNED GRANTING REFERRAL TO MEDIATION (Temporary Order) | ||
| September 26, 2017 | Docket Event | Notice Of Evidentary Hearing On Plaintiff And Third Party Defendants' Temporay Restraining Order | |
| September 26, 2017 | Docket Event | Martin Kroesche and Steve Schonefelds's Supplement to their Motion to Compel Production of Documents dated July 12,2017 | |
| September 26, 2017 | Docket Event | Notice of Oral Hearing | |
| September 22, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket PAUL KIRKLAND |
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| September 22, 2017 |
TEMPORARY INJUNCTION Law Day Docket MCKINNEY |
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| September 22, 2017 | Docket Event | Martin Kroesche's Eighth Amended Petition and Steve Schonefeld's Fourth Amended Petition in Intervention on Behalf of Themselves Individually and Derivatively on Behalf of Wassar Logistics Holdings LLC and Wassar Logistics Inc's Petition in Intervention | |
| September 19, 2017 | Docket Event | Plaintiff And Third Party Defendants' Unopposed Motion To Extend Time For Evidentiary Hearing | |
| September 19, 2017 | Docket Event | Proposed Order granting unopposed motion to extend time for evidentiary hearing | |
| September 19, 2017 | Docket Event | Notice Of Submission on plaintiffs and third party defendants unopposed motion to extend time for evidentiary hearing | |
| September 14, 2017 | Docket Event | Clerks Certificate of Cash Deposit in Lieu of Receiver bond Per Order of the Court | |
| September 14, 2017 | Docket Event | ORDER SETTING BOND SIGNED | |
| September 14, 2017 | Docket Event | Notice Of Telephonic Hearing On Plaintiff And Third Party Defendants' Application For Temporary Restraining Order | |
| September 14, 2017 | APPEARANCE ON TEMPORARY INJ OR TEMPORARY RESTRAINING ORD | ||
| September 14, 2017 | ORDER SIGNED GRANTING TEMPORARY RESTRAINING ORDER (Temporary Order) | ||
| September 14, 2017 | ORDER SETTING BOND SIGNED(Temporary Order) | ||
| September 14, 2017 | ORDER SIGNED SETTING HEARING(Temporary Order) | ||
| September 13, 2017 | Docket Event | Exhibit 02 | |
| September 13, 2017 | Docket Event | Proposed Order granting temporary restraining order | |
| September 13, 2017 | Docket Event | Exhibit 01 | |
| September 13, 2017 | Docket Event | Exhibit 03 | |
| September 13, 2017 | Docket Event | Plaintiff And Third Party Defendants' Application For Temporary Restraining Order | |
| September 13, 2017 | Docket Event | Exhibit 04 | |
| August 25, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket |
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| August 04, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket RECORD- MICHELLE |
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| August 04, 2017 | Docket Event | Plaintiff/Third party defendants Peter Shaper, Courtland Loeffler, Glenn Masssey, George Dempsey, Genesid Park, JRBS Enerprised LTD. Grisham Capital llc and Wassar Logistics Holdings response to motion to compel | |
| August 04, 2017 | Docket Event | Exhibit C | |
| August 04, 2017 | Docket Event | Proposed Order Denying Motion to Compel | |
| August 04, 2017 | Docket Event | Exhibit A | |
| August 04, 2017 | Docket Event | Exhibit B | |
| July 28, 2017 |
QUASH DEPOSITIONS - MOTION TO (TRCP 186B) Law Day Docket VANISA 713-418-2043 |
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| July 25, 2017 | Docket Event | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD | |
| July 25, 2017 | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD (Temporary Order) | ||
| July 20, 2017 | Docket Event | Proposed Order Granting Motion to Substitute | |
| July 20, 2017 | Docket Event | Unopposed Motion to Substitute Counsel | |
| July 13, 2017 | Docket Event | Exhibit B | |
| July 13, 2017 | Docket Event | Exhibit A | |
| July 13, 2017 | Docket Event | Notice of Oral Hearing | |
| July 13, 2017 | Docket Event | Martin Kroesche's and Steve Schonefeld's Response to Plaintiff and Third-Party Defendants' Motion for Protection | |
| July 13, 2017 | Docket Event | Exhibit D | |
| July 13, 2017 | Docket Event | Exhibit C | |
| July 13, 2017 | Docket Event | Proposed Order | |
| July 12, 2017 | Docket Event | Martin Kroesche's Seventh Amended Petition and Steve Schonefeld's Third Amended Petition in Intervention on Behalf of Themselves Individually and Derivatively on Behalf of Wassar Logistics Holdings, LLC | |
| July 12, 2017 | Docket Event | Martin Kroesche and Steve Schonefeld's Motion to Compel Production of Documents | |
| July 12, 2017 | Docket Event | Proposed Order | |
| July 12, 2017 | Docket Event | Exhibit F | |
| July 12, 2017 | Docket Event | Exhibit C | |
| July 12, 2017 | Docket Event | Exhibit B | |
| July 12, 2017 | Docket Event | Exhibit D | |
| July 12, 2017 | Docket Event | Exhibit A | |
| July 12, 2017 | Docket Event | Exhibit E | |
| July 12, 2017 | THIRD AMENDED INTERVENTION | ||
| July 12, 2017 | SEVENTH AMENDED INTERVENTION | ||
| June 30, 2017 |
DISQUALIFY - MOTION TO Law Day Docket PER ATY EMAIL ON 06.29.17 |
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| June 29, 2017 | Docket Event | Martin Kroesche's And Steve Schinefeld's Response To Plaintiff And Third-Party Defendants' Motion To Disqualify Paul Kirklin and the Kirklin Law Firm | |
| June 29, 2017 | Docket Event | Proposed Order | |
| June 29, 2017 | Docket Event | Exhibit A | |
| June 06, 2017 | Docket Event | Notice of Hearing | |
| June 02, 2017 | Docket Event | Affidavit of Service | |
| May 31, 2017 | Docket Event | Proposed Order Granting Plaintiff's And Third-Party Defendants' Motion To Disqualify Paul Kirklin And The Kirklin Law Firm | |
| May 31, 2017 | Docket Event | Plaintiff and Third -Party Defendants' Motion to Disqualify Paul Kirklin And The Kirklin Law Firm | |
| May 31, 2017 | Docket Event | Notice Of Intention To Take Deposition By Written Questions | |
| May 31, 2017 | Docket Event | Notice of Hearing | |
| May 29, 2017 | Docket Event | Movant Loretta L. Higgin's Motion To Quash Witness Subpoena/ Subpoena Duces Tecum | |
| May 25, 2017 | Docket Event | Exhibit C | |
| May 25, 2017 | Docket Event | Exhibit A | |
| May 25, 2017 | Docket Event | Exhibit B | |
| May 25, 2017 | Docket Event | Plaintiff and Third-Party Defendants Motion for Protection from Second Amended Subpoena to Cadence Bank | |
| May 25, 2017 | Docket Event | Proposed Order | |
| May 19, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket |
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| May 19, 2017 | Docket Event | ORDER APPROVING STIPULATION SIGNED | |
| May 19, 2017 | ORDER SIGNED COMPELLING DEPOSITION APPEARANCE (Temporary Order) | ||
| May 19, 2017 | ORDER APPROVING STIPULATION SIGNED (Temporary Order) | ||
| May 19, 2017 | ORDER SIGNED COMPELLING PRODUCTION (Temporary Order) | ||
| May 18, 2017 | Docket Event | Proposed Order Denying Motion to Compel | |
| May 18, 2017 | Docket Event | Plaintiff and Third Party Defendants' Response to Motion to Compel | |
| May 18, 2017 | Docket Event | Exhibit B | |
| May 18, 2017 | Docket Event | Exhibit A | |
| May 09, 2017 | Docket Event | Notice of Hearing | |
| May 09, 2017 | Docket Event | Proposed Order | |
| May 09, 2017 | Docket Event | Martin Kroesches and Steve Schonefelds Motion to Compel Production of Documents | |
| May 09, 2017 | Docket Event | Exhibit A | |
| April 28, 2017 | SIXTH AMENDED INTERVENTION | ||
| April 28, 2017 | Docket Event | Martin Kroesches Sixth Amended Petition and Steve Schonefel Second Amended Petition in Intervention on Behalf of Themselves Individually and Derivatively on Behalf of Wassar Logistics Holdings, LLC | |
| April 24, 2017 |
MOTION TO COMPEL PRODUCTION Submission Docket (Local Rule 12) U/A |
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| April 24, 2017 | Docket Event | Exhibit A | |
| April 24, 2017 | Docket Event | Exhibit B | |
| April 24, 2017 | Docket Event | Exhibit C | |
| April 24, 2017 | Docket Event | Martin Kroesche's Sur-Reply to Plaintiff and Third Party Defendants' Motion to Compel Discovery from Martin Kroesche | |
| April 24, 2017 | Docket Event | Plaintiff And Third Party Defendants' Reply To Martin Kroesche's Response To Plaintiff And Third Party Defendants' Motion To Compel Discovery | |
| April 24, 2017 | Docket Event | Proposed Order | |
| April 24, 2017 | Docket Event | Martin Kroesche's Response to Plaintiff and Third Party Defendants' Motion to Compel Discovery from Martin Kroesche | |
| April 18, 2017 | Docket Event | Exhibit A | |
| April 18, 2017 | Docket Event | Steve Schonefeld's Motion to Quash and for Protective Order | |
| April 17, 2017 | Docket Event | Notice of Hearing | |
| April 14, 2017 | Docket Event | Proposed Order | |
| April 14, 2017 | Docket Event | Notice of Submission | |
| April 14, 2017 | Docket Event | Plaintiff and Third Party Defendants' Motion for Protection | |
| April 14, 2017 | Docket Event | Exhibit b | |
| April 14, 2017 | Docket Event | Plaintiff and Third-Party Defendants' Motion to Compel Steve Schonefeld Deposition | |
| April 14, 2017 | Docket Event | Exhibit A | |
| April 13, 2017 | Docket Event | Exhibit B | |
| April 13, 2017 | Docket Event | Proposed Order | |
| April 13, 2017 | Docket Event | Notice of Submission | |
| April 13, 2017 | Docket Event | Exhibit A | |
| April 13, 2017 | Docket Event | Plaintiff and Third Party Defendants' Motion to Compel Discovery from Martin Kroesche | |
| April 10, 2017 |
QUASH DEPOSITIONS - MOTION TO (TRCP 186B) Submission Docket (Local Rule 12) |
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| April 10, 2017 |
SPECIAL EXCEPTIONS (TRCP 91) Submission Docket (Local Rule 12) U/A |
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| April 10, 2017 | Docket Event | Plaintiff and third-party defendants sur-reply to Martin Kroesche's reply to plaintiff and third-party defendants' response to motion to quash and for protective order | |
| April 10, 2017 | Docket Event | Plaintiff's and Third-Party Defendants' Reply to Kroesche's and Schonefield's Response to their Special Exceptions | |
| April 10, 2017 | Docket Event | Proposed Order | |
| April 10, 2017 | Docket Event | MARTIN KROESCHE’S AND STEVE SCHONEFELD’S RESPONSE TO PLAINTIFF AND THIRD-PARTY DEFENDANTS’ SPECIAL EXCEPTIONS | |
| April 10, 2017 | Docket Event | Exhibit A | |
| April 10, 2017 | FIFTH AMENDED ORIGINAL PETITION | ||
| April 10, 2017 | Docket Event | MARTIN KROESCHE’S FIFTH AMENDED PETITION AND STEVE SCHONEFELD’S FIRST AMENDED PETITION IN INTERVENTION ON BEHALF OF THEMSELVES INDIVIDUALLY AND DERIVATIVELY ON BEHALF OF WASSAR LOGISTICS HOLDINGS, LLC | |
| April 10, 2017 | Docket Event | Martin Kroesches Reply to Plaintiff and Third-Party Defendants Response to his Motion to Quash and for Protective Order | |
| April 07, 2017 | Docket Event | FIRST AMENDED NOTICE OF INTENTION TO TAKE DEPOSITION BY WRITTEN QUESTIONS | |
| March 31, 2017 | Docket Event | Proposed Order | |
| March 31, 2017 | Docket Event | Exhibit A | |
| March 31, 2017 | Docket Event | Exhibit B | |
| March 31, 2017 | Docket Event | Notice of Submission | |
| March 31, 2017 | Docket Event | Plaintiff and Third-Party Defendants' Response to Martin Kroesche's Motion to Quash and for Protective Order | |
| March 28, 2017 | Docket Event | Proposed Order | |
| March 28, 2017 | Docket Event | Notice of Submission | |
| March 28, 2017 | Docket Event | Proposed Order Granting Plaintiff's Special Exceptions | |
| March 28, 2017 | Docket Event | Plaintiff And Third-Party Defendants Special Exceptions | |
| March 28, 2017 | Docket Event | Exhibit A | |
| March 28, 2017 | Docket Event | Martin Kroesche's Motion to Quash and For Protective Order | |
| March 14, 2017 | Docket Event | ORDER SIGNED GRANTING ENTRY OF TEMPORARY ORDERS | |
| March 14, 2017 | ORDER SIGNED GRANTING ENTRY OF TEMPORARY ORDERS (Temporary Order) | ||
| March 13, 2017 |
SUMMARY JUDGMENT - MOTION FOR FINAL (TRCP 166A) Law Day Docket |
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| March 13, 2017 | Docket Event | ORD SGND GRNTNG ENTRY OF TEMPORARY ORDERS IN PART | |
| March 13, 2017 | Docket Event | Unopposed Motion to Substitute Counsel | |
| March 13, 2017 | ORD SGND GRNTNG ENTRY OF TEMPORARY ORDERS IN PART (Temporary Order) | ||
| March 13, 2017 | ORDER SIGNED DENYING FINAL SUMMARY JUDGMENT (Temporary Order) | ||
| March 13, 2017 |
SUMMARY JUDG - MTN PARTIAL (TRCP 166A) Submission Docket (Local Rule 12) |
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| March 13, 2017 | Docket Event | Proposed Order | |
| March 09, 2017 | Docket Event | Plaintiffs' And Third-Party Defendants' Reply In Support Of Their Motion For Partial Summary Judgment | |
| March 06, 2017 | Docket Event | Martin Kroesches Response to Plaintiffs and Third-Party Defendants Motion for Partial Summary Judgment | |
| February 27, 2017 | Docket Event | Martin Kroesche's Fourth Amended Petition and Steve Schonefeld's Original Petition in Intervention on Behalf of Themselves Individually and Derivatively on Behalf of Wassar Logistics Holdings , LLC | |
| February 20, 2017 | Docket Event | Notice of Oral Hearing | |
| February 17, 2017 | Docket Event | Plaintiff's and Third-Party Defendants' Motion for Partial Summary Judgment | |
| February 17, 2017 | Docket Event | Proposed Order | |
| February 17, 2017 | Docket Event | Exhibit B | |
| February 17, 2017 | Docket Event | Notice of Submission | |
| February 17, 2017 | Docket Event | Exhibit C | |
| February 17, 2017 | Docket Event | Exhibit A | |
| February 17, 2017 | Docket Event | Exhibit D | |
| February 13, 2017 | Docket Event | ORDER SIGNED DENYING MOTION TO COMPEL PRODUCTION | |
| February 13, 2017 | ORDER SIGNED DENYING MOTION TO COMPEL PRODUCTION (Temporary Order) | ||
| February 10, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket UNDER ADVISEMENT |
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| February 01, 2017 | Docket Event | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD | |
| February 01, 2017 | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD (Temporary Order) | ||
| January 23, 2017 |
SUBSTITUTE ATTORNEYS - MOTION TO Submission Docket (Local Rule 12) |
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| January 17, 2017 | Docket Event | DOCKET CONTROL ORDER | |
| January 13, 2017 | DESIGNATED TRIAL READY | ||
| January 13, 2017 |
WITHDRAWAL OF ATTORNEY OF RECORD Law Day Docket MOTION TO SUB ATTY ON FILE |
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| January 13, 2017 |
MOTION TO COMPEL PRODUCTION Law Day Docket PER JENNIFER 7138000429 |
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| January 12, 2017 | Docket Event | Notice of Submission | |
| January 12, 2017 | Docket Event | Proposed Order | |
| January 12, 2017 | Docket Event | Motion to Withdraw Counsel and Substitute Attorney-In-Charge | |
| January 04, 2017 | Docket Event | Proposed Order On Motion For Withdraw Of Counsel | |
| January 04, 2017 | Docket Event | Motion To Withdraw | |
| December 21, 2016 | Docket Event | Notice of Oral Hearing | |
| December 21, 2016 | Docket Event | Exhibit A | |
| December 21, 2016 | Docket Event | Exhibit C | |
| December 21, 2016 | Docket Event | Proposed Order Compelling Kroesche to Respond to Discovery Requests | |
| December 21, 2016 | Docket Event | Exhibit B | |
| December 21, 2016 | Docket Event | Exhibit D | |
| December 21, 2016 | Docket Event | Plaintiff's and Third-Party Defendants' Motion to Compel Martin Kroesche To Respond To Discovery Requests | |
| December 19, 2016 | Docket Event | Plaintiff/ Counter-Defendant Wassar Logistics Holdings, LLC' s Original Answer | |
| December 08, 2016 | Docket Event | Plaintiff and Third-Party Defendants' Motion to Compel Deposition Of Defendant/Third-Party Plaintiff Martin Kroesche | |
| December 08, 2016 | Docket Event | MOVANT MARTIN KROESCHE’S MOTION TO QUASH PLAINTIFF AND THIRD-PARTY DEFENDANTS’NOTICE OF ORAL AND VIDEOTAPED DEPOSITION OF DEFENDANT/THIRD-PARTY PLAINTIFF MARTIN KROESCHE | |
| December 08, 2016 | Docket Event | Notice of Oral Hearing | |
| December 08, 2016 | Docket Event | Exhibit A | |
| December 08, 2016 | Docket Event | Proposed Order Compelling Martin Kroesche's Deposition | |
| November 30, 2016 | Docket Event | Proposed Order Striking Kroesches Response to Motion to Dismiss | |
| November 30, 2016 | Docket Event | Party Defendants' Reply in Support of Their Motion To Dismiss And Motion To Strike Third-Party Plaintiff's Response | |
| November 28, 2016 | Docket Event | Petitioner Martin Kroesche's response And Objections To Defendants' Motion For Summary Judgment And Request For Oral Hearing | |
| November 28, 2016 | Docket Event | Exhibit C | |
| November 28, 2016 | Docket Event | Exhibit D | |
| November 28, 2016 | Docket Event | Exhibit A | |
| November 28, 2016 | Docket Event | Petitioner Martin Kroesche's Third Amended Original Petition | |
| November 28, 2016 | Docket Event | Exhibit B | |
| November 28, 2016 | THIRD AMENDED ORIGINAL PETITION | ||
| November 28, 2016 |
MOTION TO DISMISS Submission Docket (Local Rule 12) |
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| November 25, 2016 | Docket Event | Petitioner Martin Kroeshche's Motion to Compel Production of Documents | |
| November 25, 2016 | Docket Event | Exhibit A | |
| November 25, 2016 | Docket Event | Proposed Order | |
| November 25, 2016 | Docket Event | Exhibit B | |
| November 24, 2016 | Docket Event | PETITIONER MARTIN KROESCHE’S MOTION FOR ORAL HEARING ON DEFENDANTS’ MOTION FOR SUMMARY JUDGMENT And PLAINTIFF’S MOTION TO COMPEL PRODUCTION | |
| November 21, 2016 | Docket Event | Exhibit B | |
| November 21, 2016 | Docket Event | Exhibit A | |
| November 21, 2016 | Docket Event | Exhibit C | |
| November 21, 2016 | Docket Event | Exhibit D | |
| November 21, 2016 | Docket Event | Petitioner Martin Kroesche's First Amended Original Petition, suit for Declaratory relief request for equitable accounting requests for disclosure and first requests for production | |
| November 21, 2016 | FIRST AMENDED ORIGINAL PETITION | ||
| November 18, 2016 | Docket Event | Subpoena | |
| November 14, 2016 | Docket Event | Plaintiff/Defendant Martin Kroesche's Certificate of discovery | |
| November 10, 2016 | Docket Event | Notice of Submission | |
| November 02, 2016 | Docket Event | Proposed Order | |
| November 02, 2016 | Docket Event | Third-Party Defendants' Motion to Dismiss | |
| November 02, 2016 | Docket Event | Exhibit B | |
| November 02, 2016 | Docket Event | Exhibit A | |
| November 01, 2016 | Docket Event | Exhibit B | |
| November 01, 2016 | Docket Event | Plaintiff's First Amended Original Petition and Request for Disclosure | |
| November 01, 2016 | Docket Event | Exhibit C | |
| November 01, 2016 | Docket Event | Exhibit A | |
| November 01, 2016 | FIRST AMENDED ORIGINAL PETITION | ||
| October 19, 2016 | Docket Event | ORDER SIGNED CONSOLIDATING CASE | |
| October 19, 2016 | ORDER SIGNED CONSOLIDATING CASE (Temporary Order) | ||
| October 19, 2016 | CASE CONSOLIDATION ACCOMPLISHED | ||
| October 18, 2016 | Docket Event | Proposed Order | |
| October 18, 2016 | Docket Event | Agreed Motion to Consolidate Causes | |
| September 27, 2016 | Docket Event | Defendant's Original Answer | |
| September 27, 2016 | ANSWER ORIGINAL PETITION | ||
| September 09, 2016 | Docket Event | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD | |
| September 09, 2016 | ORDER SIGNED SUBSTITUTING ATTORNEY OF RECORD (Temporary Order) | ||
| September 05, 2016 |
SUBSTITUTE ATTORNEYS - MOTION TO Submission Docket (Local Rule 12) |
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| August 25, 2016 | Docket Event | Proposed Order Substituting Counsel And Designating Attorney-In-Charge for Plantiff | |
| August 25, 2016 | Docket Event | Plaintiff's Motion For Substitution Of Counsel And Designation Of Attorney In Charge | |
| August 25, 2016 | Docket Event | Notice Of Submission of Plaintiffs Motion for Substitution for Counsel and Designation of Attorney-in-Charge | |
| August 16, 2016 | Docket Event | Civil Process Pick-Up Form | |
| August 15, 2016 | Docket Event | Plaintiff's Original Petition | |
| August 15, 2016 | Docket Event | Civil case Information Sheet | |
| August 15, 2016 | Docket Event | Exhibit A | |
| August 15, 2016 | ORIGINAL PETITION | ||
| August 15, 2016 | Docket Event | Civil Process Request |
