Castanedo Escalon et al v. Trafigura Trading LLC et al
| Texas Southern District Court | |
| Judge: | Alfred H Bennett |
| Case #: | 4:21-cv-00659 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 88:8888 Other Statutory Actions |
| Case Filed: | Mar 01, 2021 |
| Last checked: Saturday Aug 28, 2021 4:43 AM CDT |
|
Conflict Check Party
Trafigura U.S., Inc.
|
|
|
Defendant
Trafigura Group Pte Ltd.
|
Represented By
|
|
Defendant
Trafigura Pte Ltd.
|
Represented By
|
|
Defendant
Trafigura Trading LLC
5 Houston Centre 1401 McKinney Suite 1500
Houston, TX 77010 |
Represented By
|
|
Plaintiff
Hilda M Castanedo Escalon
|
Represented By
|
|
Plaintiff
Estate of Emma Diaz
|
Represented By
|
|
Plaintiff
Estate of Hilda Castanedo
|
Represented By
|
| Docket last updated: 03/02/2021 9:13 AM CST |
| Monday, March 01, 2021 | ||
| Additional Filing Fee for LIBERTAD Act Cases Paid re1 Complaint, by Hilda M Castanedo Escalon, Estate of Emma Diaz, Estate of Hilda Castanedo, filed.(Butcher, Jared) | ||
| 1 | 1
23
pgs
COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26033189) filed by Hilda M Castanedo Escalon, Estate of Emma Diaz, Estate of Hilda Castanedo.(Butcher, Jared)
|
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4,
|
||
|
Att: 5
Exhibit 5,
|
||
|
Att: 6
Civil Cover Sheet
|
||
| 2 | 2
2
pgs
Request for Issuance of Summons as to Trafigura Trading LLC, filed.(Butcher, Jared)
|
|
| 3 | 3
Request for Issuance of Summons as to Trafigura Group Pte Ltd., filed.(Butcher, Jared)
|
|
| 4 | 4
Request for Issuance of Summons as to Trafigura Pte Ltd., filed.(Butcher, Jared)
|
|