Third Party Defendant: A B C Insurance Co, Adco Producing Co Inc, Axis Onshore L P, Bhp Billiton Petroleum (americas) Inc., Bay Gas L L C, Champex Co, Charles D Champlin, Chevron Pipe Line Co, Chevron USA, Inc., David New Oil Co Inc, David New Operating Co Inc, El Toro Oil Co, Glen Perilloux, Gravtro Inc, Jack E Stack Jr Estate, Justiss Oil Co Inc, Meason Operating Co, Menoah Petroleum Inc, Mid-Continent Energy Operating Co, Miss-Lou Oil Producers, Union Oil Co of California, Vassar & Brown-Como Drilling Co, William D Easom, X H L L C, X Y Z Insurance Co
Plaintiff: Agri-South Group L L C, Anonymized Party [56F7D0B], Anonymized Party [8334C3E], Anonymized Party [E196C22], C C Abbitt Farms L L C, Delta Assets of North Carolina L L C, J & J Commodities L L C, J F W Family L L C, J Fred Webb, King Brothers Land Co L L C, Margarette S Laughinghouse, Nellie W Webb, Plugg Road L L C, Roanoke Tar Cotton Inc
Defendant: Allison Wagner, Anonymized Party [25DE3C3], Anonymized Party [4354176], Anonymized Party [460B0DD], Anonymized Party [4ED6ACD], Anonymized Party [510FC7B], Anonymized Party [58A6948], Anonymized Party [70FEC3F], Anonymized Party [739EBAF], Anonymized Party [A1EE276], Anonymized Party [AB4D828], Anonymized Party [B6F9E5E], Anonymized Party [BE05A02], Anonymized Party [CCB7379], Anonymized Party [CE9BC0C], Bodcaw Co, Bryan C Wagner, C Dennis Goldman, Charlotte Finley, Chevron USA, Inc., David John Andrews, Dennis D Corkran, Duer Wagner, Iii, Exxon Mobile Corp, Gysle Shellum, H E Patterson, International Paper Company, Jacque Oil & Gas Ltd, James D Finley, Jean W Patterson, Mobile Operating L L C, Oxy Usa Inc., Parawon Corp, Paul Broadhead, Paul Broadhead Succession, Peggy J Corkran, Petro-hunt, LLC, Placid Oil Co, Sandra Shellum, Sherry Monroe Broadhead, Southeast Trust, Tensas Delta Exploration Co L L C, Trade Exploration Corp, Union Oil Co of California, Wagner Oil Co
Third party defendant: Anonymized Party [1644A6F], Anonymized Party [2038A32], Anonymized Party [5905556]
MINUTES for proceedings held before Magistrate Judge Joseph H L Perez-Montes: MOTION HEARING held on 6/5/2017 re 13 MOTION to Remand, MOTION for Attorney Fees filed by Delta Assets of North Carolina L L C. (crt,Tice, Y) (Entered: 06/06/2017)
MAIL RETURNED as Undeliverable: Mail sent to Paul Broadhead, 2212 B St, Meridian MS 39301, re: Notice of Corrective Action and 35 Notice of Motion Setting, returned marked: Return to Sender, VACANT, Unable to Forward. Action taken: On 5/12/2017, Clerk set pro se status to "No" as party now named as Paul Broadhead Succession and is represented by counsel. (Attachments: # 1 Document No. 35 Returned) (crt,Putch, A) (Entered: 05/19/2017)
MAIL RETURNED as Undeliverable: Mail sent to Paul Broadhead, 2212 B St, Meridian MS 39301, re: 30 Notice of Deficiency, returned marked: Return to Sender, VACANT, Unable to Forward. Action taken: On 5/12/2017, Clerk set pro se status to "No" as party now named as Paul Broadhead Succession and is represented by counsel. (crt,Putch, A) (Entered: 05/17/2017)
ORDER granting 32 Motion for Stephen J. Humeniuk to Appear Pro Hac Vice for Sherry Monroe Broadhead (Individually). Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A) (Entered: 05/12/2017)
ORDER granting 31 Motion for John R. Nelson to Appear Pro Hac Vice for Sherry Monroe Broadhead (individually). Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A) (Entered: 05/12/2017)
ORDER granting 29 Motion to Remove Name, Weston W Sharples, from Docket as Attorney of Record. Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A) (Entered: 05/12/2017)
MAIL RETURNED as Undeliverable: Mail sent to Paul Broadhead, 2212 B St, Meridian MS 39301, re: 25 Notice of Corporate Disclosure Statement Requirement, 26 Notice of Corporate Disclosure Statement Requirement returned marked: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Action taken: Clerk set pro se status to "No" as party now named as Paul Broadhead Succession and is represented by counsel. (Attachments: # 1 Returned Mail: Rec Doc #26) (crt,Putch, A) (Entered: 05/12/2017)
JUDGMENT ADOPTING re 79 Report and Recommendations. ; denying as moot 11 Motion for Judgment on the Pleadings. ; granting 13 Motion to Remand and this case is remanded to the Louisiana 12th JDC in Avoyelles Parish; denying as moot 64 Motion to Compel; denying as moot 64 Motion for Attorney Fees. Signed by Judge Dee D Drell on 12/11/2017. (crt,Bunting, M)
RESPONSE TO OBJECTION to 79 Report and Recommendations by Delta Assets of North Carolina L L C.(aty,Wilson, Alonzo) Modified on 11/22/2017 to capture proper filer and removed erroneous party attorney association (Putch, A).
OBJECTION to 79 Report and Recommendations by Chevron U S A Inc. Response to Objection to R&R due by 11/21/2017 (Attachments: # 1 Memorandum / Brief)(aty,Zachary, Chase)
MEMORANDUM ORDER: Chevron's 28 Motion to Strike the Reply Memorandum on the Motion to Remand is DENIED as moot. A 79 Report and Recommendation has been issued on the Motion to Remand. Signed by Magistrate Judge Joseph H L Perez-Montes on 11/7/2017. (crt,Putch, A)
ELECTRONIC ORDER denying 28 Motion to Strike. Signed by Magistrate Judge Joseph H L Perez-Montes on 11/2/2017. (jud,Perez-Montes, Joseph)
Filed: 10/27/2017, Entered: 10/27/2017
Set/Reset Deadlines as to 79 REPORT AND RECOMMENDATIONS re 11 MOTION for Judgment on the Pleadings filed by Chevron U S A Inc, 13 MOTION to Remand, MOTION for Attorney Fees filed by Delta Assets of North Carolina L L C, 64 JOINT MOTION to Compel
ORDER granting 80 Motion for Extension. The written objections to the Report and Recommendation 79 is due no later than November 7, 2017. Signed by Magistrate Judge Joseph H L Perez-Montes on 10/27/2017. (crt,Roaix, G)
MOTION FOR EXTENSION of Time to File Objections to the Magistrate Judge's Report and Recommendation with consent by Chevron U S A Inc. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (Attachments: # 1 Proposed order)(aty,Zachary, Chase)
REPORT AND RECOMMENDATIONS re 11 MOTION for Judgment on the Pleadings filed by Chevron U S A Inc, 13 MOTION to Remand, MOTION for Attorney Fees filed by Delta Assets of North Carolina L L C, 64 JOINT MOTION to Compel Deposition Testimony from Benjamin Simmons, Jr., MOTION for Attorney Fees filed by Sherry Monroe 25DE3C3, Chevron U S A Inc, Parawon Corp. IT IS RECOMMENDED that Delta Assets' Motion to Remand 13 be GRANTED and this case be REMANDED to the Louisiana Twelfth Judicial District Court in Avoyelles Parish, Louisiana. IT IS FURTHER RECOMMENDED that Defendants' Motion for Judgment on the Pleadings 11 be DENIED AS MOOT. IT IS FURTHER RECOMMENDED that the Motion to Compel Deposition Testimony from Benjamin Simmons, Jr. and Motion for Attorney Fees, 64 by Defendants Sherry 25DE3C3, Chevron, and Parawon be DENIED AS MOOT. Objections to R&R due by 11/2/2017. Signed by Magistrate Judge Joseph H L Perez-Montes on 10/19/2017. (crt,Tice, Y)(b)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Brent B Barriere on behalf of Bodcaw Co, International Paper Co. Reason: represented party has been eliminated. (aty,Barriere, Brent)
REPLY to Response to Motion re 64 JOINT MOTION to Compel Deposition Testimony from Benjamin Simmons, Jr., MOTION for Attorney Fees filed by Sherry Monroe 25DE3C3(Individually), Chevron U S A Inc, Parawon Corp. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(aty,Zachary, Chase)
SUPPLEMENTAL MEMORANDUM in Opposition re 13 MOTION to Remand, MOTION for Attorney Fees filed by Chevron U S A Inc. (Attachments: # 1 Exhibit A)(crt,Putch, A)
EXHIBIT E re 70 Memorandum in Opposition to 64 Joint Motion to Compel Deposition Testimony from Benjamin Simmons, Jr., Motion for Attorney Fees by Delta Assets of North Carolina L L C. (crt,Putch, A)
Motions Transferred regarding 71 MOTION for Leave to Substitute Exhibit "E", 72 MOTION for Leave to File Supplemental Opposition. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Putch, A)
MOTION for Leave to File Supplemental Opposition to 24 Memorandum in Opposition to 13 Motion to Remand with opposition by Chevron U S A Inc. (Attachments: # 1 Proposed order, # 2 Proposed pleading Supplemental Opposition, # 3 Exhibit A: Delta Assets Rule 30(b)(6) Deposition)(aty,Zachary, Chase) Modified on 10/2/2017 to create link to proper pleading. (Putch, A)
MOTION for Leave to Substitute Exhibit "E" regarding 70 Memorandum in Opposition to 64 Joint Motion to Compel with consent sought but not yet obtained with certificate of service by Delta Assets of North Carolina L L C. (Attachments: # 1 Proposed order, # 2 Proposed Exhibit E - Notarized Affidavit of Jim King)(aty,Piasecki, Christopher) Modified on 10/2/2017 to edit text and create link to proper pleading. (Putch, A)
MEMORANDUM in Opposition re 64 Joint MOTION to Compel Deposition Testimony from Benjamin Simmons, Jr., MOTION for Attorney Fees and Request for Oral Argument with certificate of service filed by Delta Assets of North Carolina L L C. (Attachments: # 1 Exhibit A - Chevron's 1st discovery, # 2 Exhibit B - Chevron's 2nd discovery, # 3 Exhibit C - NOD Delta Assets, # 4 Exhibit D - Parawon's discovery, # 5 Exhibit E - Jim King's Affidavit, # 6 Exhibit F - Parawon's MSJ, # 7 Exhibit F - Parawon's MSJ, # 8 Exhibit F - Parawon's MSJ, # 9 Exhibit F - Parawon's MSJ, # 10 Exhibit F - Parawon's MSJ, # 11 Exhibit G - 1/18/2016 Hearing Transcript, # 12 Exhibit H - Judgment MSJ, # 13 Exhibit I - King 2017 depo excerpt, # 14 Exhibit J - Simmons 2017 depo excerpt, # 15 Exhibit K - King 2013 depo excerpt)(aty,Piasecki, Christopher)
MINUTES for proceedings held before Magistrate Judge Joseph H L Perez-Montes. TELEPHONE CONFERENCE held on 9/21/2017 granting 68 Motion for Extension. Discovery deadline 2/15/2018. Dispositive Motions due by 3/17/2018. Expert Depositions due by 2/15/2018. The Pretrial Conference is RESET for 7/19/2018 at 3:45 PM, in Chambers, before Chief Judge Dee D Drell. (crt,Tice, Y)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Degan Skylar Rosenbloom on behalf of Bodcaw Co, International Paper Co. Reason: represented party has been eliminated. (aty,Rosenbloom, Degan)
ELECTRONIC MINUTE ENTRY: A Telephone Conference is set for 9/21/2017 at 10:15 AM before Magistrate Judge Joseph H L Perez-Montes. Each party is to call our AT&T conference number at 877-336-1829. When you are prompted for an access code, enter 2670431. You will be placed on hold and will not hear anything except silence. However, the Clerk will join the call shortly thereafter. Only counsel of record may participate in the conference. Signed by Magistrate Judge Joseph H L Perez-Montes on 9/19/2017. (crt,Tice, Y)
NOTICE of Motion Setting regarding: 64 Joint MOTION to Compel Deposition Testimony from Benjamin Simmons, Jr., MOTION for Attorney Fees. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Putch, A)
JOINT MOTION to Compel Deposition Testimony from Benjamin Simmons, Jr. and MOTION for Attorney Fees by Sherry Monroe 25DE3C3, Chevron U S A Inc, Parawon Corp. Motions referred to Magistrate Judge Joseph H L Perez-Montes. (Attachments: # 1 Memorandum / Brief ISO Motion to Compel, # 2 Proposed order Granting Motion to Compel, # 3 Exhibit A to Motion to Compel (2017 Simmons Dep), # 4 Exhibit B to Motion to Compel (2013 Simmons Dep), # 5 Exhibit C to Motion to Compel (King Dep), # 6 Exhibit D to Motion to Compel (Ex 7 to King Dep))(aty,Zachary, Chase). Modified on 9/7/2017 to capture all reliefs requested in pleading; Added MOTION for Attorney Fees. (Putch, A)
NOTICE of Supplemental Authority by Delta Assets of North Carolina L L C re 13 MOTION to Remand, MOTION for Attorney Fees (Attachments: # 1 Exhibit)(crt,FinnSld, P)
ORDER granting 60 Motion for Leave to File Notice of Supplemental Authority. Signed by Magistrate Judge Joseph H L Perez-Montes on 8/21/2017. (crt,FinnSld, P)
RESPONSE to Motion re 60 MOTION for Leave to File Notice of Supplemental Authority with consent sought but not yet obtained filed by Chevron U S A Inc. (aty,Zachary, Chase)
Motions Transferred regarding 60 MOTION for Leave to File Notice of Supplemental Authority with consent sought but not yet obtained . Motions referred to Magistrate Judge Joseph H L Perez-Montes. (crt,Putch, A)
MOTION for Leave to File Notice of Supplemental Authority with consent sought but not yet obtained by Delta Assets of North Carolina L L C. (Attachments: # 1 Proposed pleading, # 2 Proposed order)(aty,Brumby, Turner)
NOTICE of Deficiency to Turner Duvall Brumby on behalf of Delta Assets of North Carolina L L C regarding 58 Notice. Reason: Leave of court is required for the filing of this supplemental pleading. Please refer to Fed.R.Civ.P. 15(d) regarding supplemental pleadings for additional information. (crt,Putch, A)
PROPOSED NOTICE of Supplemental Authority re 13 MOTION to Remand, MOTION for Attorney Fees by Delta Assets of North Carolina L L C. (Attachments: # 1 Exhibit)(aty,Brumby, Turner) Modified on 8/17/2017 to reflect as deficient; on 8/18/2017 to reflect pleading as proposed, see 60 Motion for leave to file. (Putch, A)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case by Charles M Jarrell on behalf of David New Oil Co Inc, David New Operating Co Inc, 5905556, El Toro Oil Co, 2038A32. (Attachments: # 1 Envelope)(crt,Putch, A)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Charles M Jarrell on behalf of David New Oil Co Inc, David New Operating Co Inc, 5905556, El Toro Oil Co, 2038A32. Reason: Parties were dismissed prior to removal to Federal Court. (aty,Jarrell, Charles)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Paul M Adkins on behalf of Mid-Continent Energy Operating Co. Reason: Mid Continent Energy Operating Company is no longer a party in case. (aty,Adkins, Paul)
FILED IN ERROR: THIS DOCUMENT IS A DUPLICATE OF DOCUMENT (53) REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case by Jamie D Rhymes on behalf of X H L L C. (crt,Putch, A)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Jamie D Rhymes on behalf of X H L L C. Reason: represented party has been dismissed from case. (aty,Rhymes, Jamie)
CASE MANAGEMENT ORDER No. 2 - for cases assigned to Judge Dee D Drell sent to counsel of record. Signed by Magistrate Judge Joseph H L Perez-Montes on 6/26/2017. (crt,Tice, Y)
PLAN OF WORK filed by All Parties. Discovery deadline 10/15/2017. Dispositive Motions due by 11/17/2017. Joinder of Parties due by 7/31/2017. Amended Pleadings due by 7/31/2017. Final Date for Expert Employment 5/19/2017. Exchange of Expert Reports due by 6/15/2017. Expert Depositions due by 10/15/2017. Initial Disclosures exchanged by 5/24/2017. See remaining deadline on Plan of Work. Signed by Magistrate Judge Joseph H L Perez-Montes on 6/26/2017. (crt,Tice, Y)
ORDER granting 36 Proposed Plan of Work. Pretrial Conference is set for 3/15/2018 at 1:30 PM, in Chambers, before Chief Judge Dee D Drell. Signed by Magistrate Judge Joseph H L Perez-Montes on 6/26/2017. (crt,Tice, Y)
MINUTES for proceedings held before Magistrate Judge Joseph H L Perez-Montes: STATUS CONFERENCE held on 6/26/2017. (Court Reporter: LCR, Alexandria - 3rd Floor) (crt,Tice, Y)
ELECTRONIC MINUTE ENTRY: A Status (initial) Conference is set for 6/26/2017 at 11:30 AM, by phone, before Magistrate Judge Joseph H L Perez-Montes. Each party is to call our AT&T conference number at 877-336-1829. When you are prompted for an access code, enter 2670431. You will be placed on hold and will not hear anything except silence. However, the Clerk will join the call shortly thereafter. Only counsel of record may participate in the conference.. Counsel shall be prepared to discuss the proposed Plan of Work, pretrial procedures, anticipated discovery issues, dispositive motions, and settlement prospects. Signed by Magistrate Judge Joseph H L Perez-Montes on 6/7/2017. (crt,Tice, Y)
MINUTES for proceedings held before Magistrate Judge Joseph H L Perez-Montes: MOTION HEARING held on 6/5/2017 re 13 MOTION to Remand, MOTION for Attorney Fees filed by Delta Assets of North Carolina L L C. (crt,Tice, Y)
MAIL RETURNED as Undeliverable: Mail sent to 25DE3C3, 2212 B St, Meridian MS 39301, re: Notice of Corrective Action and 35 Notice of Motion Setting, returned marked: Return to Sender, VACANT, Unable to Forward. Action taken: On 5/12/2017, Clerk set pro se status to "No" as party now named as AB4D828 and is represented by counsel. (Attachments: # 1 Document No. 35 Returned) (crt,Putch, A)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by David K McCrory on behalf of B H P Billiton Petroleum (Americas) Inc. Reason: Represented party has been terminated in case. (aty,McCrory, David)
MAIL RETURNED as Undeliverable: Mail sent to 25DE3C3, 2212 B St, Meridian MS 39301, re: 30 Notice of Deficiency, returned marked: Return to Sender, VACANT, Unable to Forward. Action taken: On 5/12/2017, Clerk set pro se status to "No" as party now named as 25DE3C3 represented by counsel. (crt,Putch, A)
PROPOSED Plan of Work by Chevron U S A Inc, Parawon Corp, Mobile Operating L L C, Sherry Monroe 25DE3C3, Southeast Trust, AB4D828, C Dennis Goldman, Delta Assets of North Carolina L L C. Motions referred to Joseph H L Perez-Montes. (Attachments: # 1 Proposed order)(aty,Zachary, Chase) Modified on 5/12/2017 to edit filers. (Putch, A)
ORDER granting 32 Motion for Stephen J. Humeniuk to Appear Pro Hac Vice for Sherry Monroe 25DE3C3 (Individually). Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A)
ORDER granting 31 Motion for John R. Nelson to Appear Pro Hac Vice for Sherry Monroe 25DE3C3 (individually). Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A)
ORDER granting 29 Motion to Remove Name, Weston W Sharples, from Docket as Attorney of Record. Signed by Magistrate Judge Joseph H L Perez-Montes on 5/11/2017. (crt,Putch, A)
MAIL RETURNED as Undeliverable: Mail sent to 25DE3C3, 2212 B St, Meridian MS 39301, re: 25 Notice of Corporate Disclosure Statement Requirement, 26 Notice of Corporate Disclosure Statement Requirement returned marked: Return to Sender, Not Deliverable as Addressed, Unable to Forward. Action taken: Clerk set pro se status to "No" as party now named as 25DE3C3 represented by counsel. (Attachments: # 1 Returned Mail: Rec Doc #26) (crt,Putch, A)
NOTICE of Corrective Action to Turner Duvall Brumby on behalf of Delta Assets of North Carolina L L C regarding 27 Deficient Reply, 33 Reply Memorandum filed as Corrective Document. Action taken: Modified entries to more accurately identify the pleadings submitted as 27 Deficient Reply refiled in its entirety as 33 Reply Memorandum. (crt,Putch, A)
CORRECTIVE DOCUMENT entitled Proposed Order Granting Motion to Remove Name From Docket as Attorney of Record filed by 4354176 regarding 29 MOTION to Remove Name from Docket as Attorney of Record . (aty,Sharples, Weston)
REPLY MEMORANDUM filed as Corrective Document re 13 MOTION to Remand, MOTION for Attorney Fees filed by Delta Assets of North Carolina L L C. (aty,Brumby, Turner) Modified on 5/11/2017 to more accurately identify the pleading submitted. (Putch, A)
MOTION for Stephen J. Humeniuk to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3360433) by Sherry Monroe 25DE3C3(Individually). Motions referred to Joseph H L Perez-Montes. (Attachments: # 1 Certificate of good standing, # 2 Proposed order)(aty,Cerise, Jason) Modified on 5/9/2017 to replace pdf of Main Document 32 and Attachment 2 with non-fillable forms. (Putch, A)
MOTION for John R. Nelson to Appear Pro Hac Vice ( Admission fee: $105, receipt number 0536-3360410) by Sherry Monroe 25DE3C3 (individually). Motions referred to Joseph H L Perez-Montes. (Attachments: # 1 Certificate of good standing, # 2 Proposed order))(aty,Cerise, Jason) Modified on 5/9/2017 to reflect filer in her individual capacity; removed erroneous attorney/party association; replaced pdf of Main Document 31 and Attachment 2 with non-fillable forms. (Putch, A)
NOTICE of Deficiency to Turner Duvall Brumby on behalf of Delta Assets of North Carolina L L C regarding 27 Reply to Response to Motion. Reason: Replies to response to motion are limited to 7 pages for Judge Drell and Magistrate Judge H L Perez-Montes. (crt,Putch, A)
MOTION to Remove Name, Weston W Sharples, from Docket as Attorney of Record by A1EE276, 58A6948, 510FC7BF, Jacque Oil & Gas Ltd, 70FEC3F Trade Exploration Corp, BE05A02E6176. Motions referred to Joseph H L Perez-Montes. (Attachments: # 1 Cover Letter & Envelope)(crt,Putch, A) Modified on 5/10/2017 to create link to proposed order filed as 34 Corrective Document. (Putch, A)
MOTION to Strike 33 Reply Memorandum (originally filed as (27) Deficient Reply) by Chevron U S A Inc. (Attachments: # 1 Memorandum / Brief, # 2 Proposed order)(aty,Zachary, Chase) Modified on 5/11/2017 to create link to proper pleading. (Putch, A)
DEFICIENT REPLY refiled in its entirety as 33 Reply Memorandum to 13 Motion to Remand and for Attorney Fees filed by Delta Assets of North Carolina L L C. (aty,Brumby, Turner) Modified on 5/8/2017 to reflect pleading as deficient; on 5/11/2017 to remove "?" as pleading refiled in its entirety as 33 Reply. (Putch, A)
NOTICE of Corrective Action to David New Oil Co Inc, David New Operating Co Inc, Menoah Petroleum Inc regarding 25 Notice of Corporate Disclosure Statement Requirement, 26 Notice of Corporate Disclosure Statement Requirement. Action taken: Modified to remove corporate disclosure statement deadline and to reflect as Filed in Error; parties were dismissed in state court action. (crt,Putch, A)
FILED IN ERROR - NOTICE of Corporate Disclosure Statement Requirement re: Answer to Third Party Complaint sent to Dennis W Hallack on behalf of Menoah Petroleum Inc. Corporate Disclosure Statement due by 5/17/2017. (crt,Putch, A) Modified on 5/17/2017 to reflect as filed in error; parties were dismissed in state court action. (Putch, A)
FILED IN ERROR - NOTICE of Corporate Disclosure Statement Requirement re: Answer to Third Party Complaint, sent to Charles M Jarrell on behalf of David New Oil Co Inc, David New Operating Co Inc. Corporate Disclosure Statement due by 5/17/2017. (crt,Putch, A) Modified on 5/17/2017 to reflect as filed in error; parties were dismissed in state court action. (Putch, A)
REQUEST by counsel to no longer receive notice and waiver of right to receive service of all documents in this case, including entry of final judgment under Fed.R.Civ.P 54(b) by Paul M Adkins on behalf of Tensas Delta Exploration Co L L C. Reason: Tensas Delta Exploration Company, LLC is not a party in this case. (aty,Adkins, Paul)
ELECTRONIC MINUTE ENTRY: as to 13 MOTION to Remand, MOTION for Attorney Fees . Motion Hearing is RESET for 6/5/2017 at 1:30 PM in Alexandria, Federal Building, 2nd floor Courtroom, before Magistrate Judge Joseph H L Perez-Montes. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/25/2017. (crt,Tice, Y)
STATE COURT Service Returned Executed. B H P Billiton Petroleum (Americas) Inc, Bay Gas L L C and Gravtro Inc answers due 3/20/2017. ADMINISTRATIVE ENTRY to capture answer due date per state court record, pdfs included within attachments to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 5/3/2017
STATE COURT Service Returned Executed. Parawon Corp and Mobile Operating L L C answer due 3/20/2017. ADMINISTRATIVE ENTRY to capture answer due date per state court record, pdfs included with attachments to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 5/1/2017
ANSWER to Amended Third Party Complaint filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 8/31/2015 filed by 5905556, 2038A32. (Attorney Charles M Jarrell added to party Glenn 2038A32) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #13 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 5/1/2017
ANSWER to Amended Third Party Complaint filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 8/31/2015 filed by El Toro Oil Co. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #13 to 21 Response to Removal Order.(crt,Putch, A)
Filed: 4/20/2017, Entered: 5/1/2017
AMENDED THIRD PARTY COMPLAINT against A B C Insurance Co, Adco Producing Co Inc, 5905556, El Toro Oil Co, Gravtro Inc, Justiss Oil Co Inc, Meason Operating Co, Mid-Continent Energy Operating Co, Miss-Lou Oil Producers, Jack E Stack Jr Estate, Vassar & Brown-Como Drilling Co, X Y Z Insurance Co, 2038A32 filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 8/24/2015 filed by Parawon Corp. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #13 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/28/2017
ANSWER to Third Party Complaint with Jury Demand filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 5/11/2015 filed by William D Eason.(Attorney Charles M Jarrell added to party William D Eason) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #11 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/28/2017
ANSWER to Third Party Complaint filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 5/11/2015 by Mid-Continent Energy Operating Co.(Attorney Paul M Adkins added to party Mid-Continent Energy Operating Co) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #11 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/28/2017
ANSWER to Third Party Complaint with Jury Demand filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 5/11/2015 filed by El Toro Oil Co. (Attorney Charles M Jarrell added to party El Toro Oil Co) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #11 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/28/2017
ANSWER to Third Party Complaint with Jury Demand filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 5/08/2015 by David New Oil Co Inc, David New Operating Co Inc.(Attorney Charles M Jarrell added to David New Oil Co Inc and David New Operating Co Inc) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #11 to 21 Response to Removal Order.(crt,Putch, A)
Filed: 4/20/2017, Entered: 4/28/2017
ANSWER to Third Party Complaint filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 4/27/2015 filed by Menoah Petroleum Inc. (Attorney Dennis W Hallack and William H Hallack, Jr added to Menoah Petroleum Inc) (crt,Putch, A) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #11 to 21 Response to Removal Order.
Filed: 4/20/2017, Entered: 4/28/2017
THIRD PARTY COMPLAINT against Adco Producing Co Inc, Bay Gas L L C, B H P Billiton Petroleum (Americas) Inc, Champex Co, 1644A6F, Chevron Pipe Line Co, Chevron U S A Inc, David New Oil Co Inc, David New Operating Co Inc, William D Eason, El Toro Oil Co, Gravtro Inc, Jack E Stack Jr Estate, Justiss Oil Co Inc, Meason Operating Co, Menoah Petroleum Inc, Mid-Continent Energy Operating Co, Miss-Lou Oil Producers, Union Oil Co of California, Vassar & Brown-Como Drilling Co, X H L L C, A B C Insurance Co, X Y Z Insurance Co filed in Case #12-08260, 12th JDC, Avoyelles Parish, on 3/03/2015 filed by Parawon Corp. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #10 to 21 Response to Removal Order. (crt,Putch, A) Modified on 4/28/2017 to correct JDC filed date. (Putch, A)
Filed: 4/20/2017, Entered: 4/27/2017
MOTION and JUDGMENT granting Motion to Sever Case into 3 separate causes of action filed in Case #24132-A, 7th JDC, Catahoula Parish, filed on 6/18/2012. Agri-South Group LLC, King Brothers Land Co LLC, and Plug Road LLC v. Exxon Mobil Corp, Tensas Delta Exploration Co LLC and the Wagnor Group shall remain Docket No 24132, 7th JDC; C C Abbitt Farms LLC, Roanoke-Tar Cotton Inc and J & J Commodities LLC v. Placid Oil Co, OXY USA LLC, Petro-Hunt LLC and International Paper Co shall be Docket No 26926, 7th JDC; Delta Assets of North Carolina LLC, King Brothers Land Co LLC, 56F7D0B and J F W Family LLC v. Parawon Corp, 25DE3C3 and Sherry Monroe 25DE3C3 shall obtain a new docket number upon transfer to Avoyelles Parish (#12-08260, 12th JDC). ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #8, pg 337 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/26/2017
ANSWER to Amended Complaint filed in Case #24132-A, 7th JDC, Catahoula Parish, on 4/15/2011 filed by Tensas Delta Exploration Co L L C. (Attorney Paul M Adkins and John Andrew Durrett added to Tensas Delta Exploration Co L L C) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #5 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/26/2017
SUGGESTION OF BANKRUPTCY Upon the Record as to Axis Onshore L P filed in Case #24132-A, 7th JDC, Catahoula Parish, on 6/10/2010 filed by Axis Onshore L P. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #5 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/26/2017
ANSWER to Third Party Complaint with Jury Demand filed in Case #24132-A, 7th JDC, Catahoula Parish, on 12/11/2009 filed by Axis Onshore L P. (Attorney Charles R Minyard added to party Axis Onshore L P (pty:3pd)) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #5 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/26/2017
THIRD PARTY COMPLAINT against Axis Onshore L P filed in Case #24132-A, 7th JDC, Catahoula Parish, on 9/28/2009 filed by Petro Hunt L L C. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #5 to 21 Response to Removal Order. (crt,Putch, A)
Filed: 4/20/2017, Entered: 4/20/2017
ANSWER to Second Amended and Supplemental Complaint with Jury Demand by Exxon Mobile Corp filed in Case #24132-A, 7th JDC, Catahoula Parish, on 2/08/2007. ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #4 to 21 Response to Removal Order.(crt,Putch, A)
Filed: 4/20/2017, Entered: 4/20/2017
ANSWER to First Amended and Supplemental Complaint with Jury Demand by Exxon Mobile Corp filed in Case #24132-A, 7th JDC, Catahoula Parish, on 9/20/2006. (Attorney Robert B McNeal, Mark L McNamara and Katherine Miller Determan added to Exxon Mobile Corp.) ADMINISTRATIVE ENTRY as pleading filed within pdf of attachment #4 to 21 Response to Removal Order. (crt,Putch, A)
RESPONSE TO REMOVAL ORDER by Chevron U S A Inc . (Attachments: # 1 List of Attorneys, # 2 State Record Index, # 3 Attorney Certificate of State Court Record, # 4 State Court Record - Vol 1 of 14, # 5 State Court Record - Vol 2 of 14, # 6 State Court Record - Vol 3 of 14, # 7 State Court Record - Vol 4 of 14, # 8 State Court Record - Vol 5 of 14, # 9 State Court Record - Vol 6 of 14, # 10 State Court Record - Vol 7 of 14, # 11 State Court Record - Vol 8 of 14, # 12 State Court Record - Vol 9 of 14, # 13 State Court Record - Vol 10 of 14, # 14 State Court Record - Vol 11 of 14, # 15 State Court Record - Vol 12 of 14, # 16 State Court Record - Vol 13 of 14, # 17 State Court Record - Vol 14 of 14)(aty,Zachary, Chase)
ORDER REFERRING MOTION: 17 MOTION to Continue Deadlines Related to Defendant Chevron U.S.A. Inc.'s Rule 12(a) Motion for Judgment on the Pleadings with consent filed by Delta Assets of North Carolina L L C Motions referred to Joseph H L Perez-Montes. Signed by Chief Judge Dee D Drell on 4/17/2017. (crt,FinnSld, P)
ORDER REFERRING MOTION: 11 MOTION for Judgment on the Pleadings filed by Chevron U S A Inc Motions referred to Joseph H L Perez-Montes. Signed by Chief Judge Dee D Drell on 4/17/2017. (crt,FinnSld, P)
MOTION to Continue Deadlines Related to Defendant Chevron U.S.A. Inc.'s Rule 12(a) 11 Motion for Judgment on the Pleadings with consent by Delta Assets of North Carolina L L C. (Attachments: # 1 Proposed order)(aty,Brumby, Turner) Modified on 4/13/2017 to create link to proper pleading. (Putch, A)
ELECTRONIC MINUTE ENTRY: as to 13 MOTION to Remand, MOTION for Attorney Fees . Motion Hearing is set for 6/6/2017 at 1:30 PM in Alexandria, Federal Building, 3rd floor courtroom, before Magistrate Judge Joseph H L Perez-Montes. Signed by Magistrate Judge Joseph H L Perez-Montes on 4/11/2017. (crt,Tice, Y)
MOTION to Remand, MOTION for Attorney Fees by Delta Assets of North Carolina L L C. Motions referred to Joseph H L Perez-Montes. (Attachments: # 1 Memorandum / Brief, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Proposed order)(Attorney Turner Duvall Brumby added to Delta Assets of North Carolina L L C)(aty,Brumby, Turner) Modified on 4/10/2017 to capture proper filer and to remove incorrect attorney/party association. (Putch, A)
NOTICE of Motion Setting without oral argument regarding: 11 MOTION for Judgment on the Pleadings. Motion day set for 5/12/2017 before Chief Judge Dee D Drell. (crt,Putch, A)
CASE MANAGEMENT ORDER No. 1 for cases assigned to Judge Dee D Drell sent to counsel of record. (Plan of Work - Compliance Deadline set for 5/12/2017.) (crt,Roaix, G)
NOTICE of Corporate Disclosure Statement Requirement re: 1 Notice of Removal, sent to John C Funderburk on behalf of Chevron U S A Inc. Corporate Disclosure Statement due by 4/3/2017. (crt,Mitchell, Pam)
ENTERED IN ERROR - NOTICE of Corporate Disclosure Statement Requirement re: 1 Notice of Removal, sent to John C Funderburk on behalf of Chevron U S A Inc. Corporate Disclosure Statement due by 4/3/2017. (crt,Mitchell, Pam) Modified on 3/20/2017 to show error. (Mitchell, Pam)
CASE Assigned to Chief Judge Dee D Drell and Magistrate Judge Joseph H L Perez-Montes. (crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/20/2017
ANSWER to Fifth Amended and Supplemental Complaint, filed in the 12th JDC, by Sherry Monroe 25DE3C3. ADMINISTRATIVE ENTRY: The PDF image can be found in Attachment #13, page 472, of the Notice of Removal, Document # 1 .(crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/20/2017
ANSWER with Jury Demand to the original Complaint, first, second, third, fourth and fifth supplemental and amending Complaints filed in the 12th JDC by Sherry Monroe 25DE3C3, in her capacity as co-trustee of the Southeast Trust and also as Independent Executrix of the Ancillary AB4D828 of 25DE3C3, Dennis Goldman, in his capacity as co-trustee of the Southeast Trust, and the Southeast Trust. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #13, page 384, to the Notice of Removal, Document # 1 .(crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/20/2017
FIFTH AMENDED AND SUPPLEMENTAL COMPLAINT filed in the 12th JDC against Sherry Monroe 25DE3C33C3on U S A Inc, C Dennis Goldman, Mobile Operating L L C, Parawon Corp, Southeast Trust filed by Delta Assets of North Carolina L L C. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #21, page 53, of the Notice of Removal, Document # 1 .(crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/17/2017
FOURTH AMENDED AND RESTATED COMPLAINT filed in the 12th JDC against AB4D828 of 25DE3C3, Sherry Monroe 25DE3C3, Chevron U S A Inc, Mobile Operating L L C, Parawon Corp filed by Delta Assets of North Carolina L L C. (To narrow issues and to seek remediation and clean-up) ADMINISTRATIVE ENTRY: There is no PDF with this entry. The PDF image can be found in Attachment #21, page 21, of the Notice of Removal, Document # 1 . (crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/17/2017
THIRD SUPPLEMENTAL AND AMENDED COMPLAINT filed in the 7th JDC against International Paper Co as successor to Bodcaw Co filed by J&J Commodities L L C, E196C22, Delta Assets of North Carolina L L C, C C Abbitt Farms L L C, 56F7D0B, Agri-South Group L L C, 8334C3E, Plugg Road L L C, King Brothers Land Co, Roanoke Tar Cotton Inc. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #21, page 37, of the Notice of Removal, Document # 1 .(crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/17/2017
SECOND SUPPLEMENTAL AND AMENDED COMPLAINT filed in the 7th JDC to add defendants Oxy U S A Inc, Petro Hunt L L C to list of previous defendants seen in first amended complaint filed by E196C22, Delta Assets of North Carolina L L C, C C Abbitt Farms L L C, 56F7D0B, Agri-South Group L L C, 8334C3E, Plugg Road L L C, King Brothers Land Co, Roanoke Tar Cotton Inc. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #21, page 33, to Document # 1 , Notice of Removal.(crt,Mitchell, Pam)
Filed: 3/13/2017, Entered: 3/17/2017
FIRST SUPPLEMENTAL AND AMENDED COMPLAINT filed in the 7th JDC against A1EE276, Bodcaw Co, 25DE3C3, Sherry Monroe 25DE3C3, 58A6948, Exxon Mobile Corp, 510FC7BF, Jacque Oil & Gas Ltd, Parawon Corp, 70FEC3F Placid Oil Co, CCB7379D, Tensas Delta Exploration Co L L C, Trade Exploration Corp, BE05A02E6176 filed by J&J Commodities L L C, E196C22, Delta Assets of North Carolina L L C, C C Abbitt Farms L L C, 56F7D0B, Agri-South Group L L C, 8334C3E, Plugg Road L L C, King Brothers Land Co, Roanoke Tar Cotton Inc. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #21, page 29, of Document # 1 ,Notice of Removal.(crt,Mitchell, Pam) Modified on 4/21/2017 to edit text. (Putch, A)
Filed: 3/13/2017, Entered: 3/17/2017
CONSENTS TO REMOVAL by Sherry Monroe 25DE3C3, individually and as executrix of the AB4D828 of 25DE3C3, AB4D828, C Dennis Goldman, Mobile Operating L L C, Parawon Corp, Southeast Trust through co-trustees Sherry Monroe 25DE3C3 and C. Dennis Goldman. ADMINISTRATIVE ENTRY: There is no PDF image with this entry. The PDF image can be found in Attachment #14 to the Notice of Removal, Document # 1 . (crt,Mitchell, Pam)
NOTICE of Removal from 12th JDC Avoyelles Parish, Case Number 2012-8260 with Jury Demand; (Filing fee $400, receipt number 0536-3312554) filed by Chevron U S A Inc. (Attachments: # 1 Civil cover sheet, # 2 State court record (Vol 1 of 12), # 3 State court record (Vol 2 of 12), # 4 State court record (Vol 3 of 12), # 5 State court record (Vol 4 of 12), # 6 State court record (Vol 5 of 12), # 7 State court record (Vol 6 of 12), # 8 State court record (Vol 7 of 12), # 9 State court record (Vol 8 of 12), # 10 State court record (Vol 9 of 12), # 11 State court record (Vol 10 of 12), # 12 State court record (Vol 11 of 12), # 13 State court record (Vol 12 of 12), # 14 Consents to Removal, # 15 Exhibit Exhibit 1, # 16 Exhibit Exhibit 2, # 17 Exhibit Exhibit 3, # 18 Exhibit Exhibit 4, # 19 Exhibit Exhibit 5, # 20 Exhibit Exhibit 6, # 21 Exhibit Exhibit 7 - Contains applicable state court pleadings from both courts)(Attorney John C Funderburk added to party Chevron U S A Inc(pty:dft))(aty,Funderburk, John) Modified on 3/17/2017 to indicate where to go for state court pleadings.(Mitchell, Pam)
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