First Court of Appeals

Case: 01-07-00397-CV    
01-07-00397-CV
05/10/2007
Unknown Civil Case Type.
JSC Neftegas-Impex 
Transcontinental Products and Services, Inc. and Citibank, N.A. 
No 
 
 
 
 
 
Thomson/West 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼Document
02/04/2009Letter brief filedAppellee
01/16/2008Reply brief filedAppellant
01/16/2008Reply brief filedAppellant
12/17/2007Brief filed - oral argument requestedAppellee
12/17/2007Brief filed - oral argument requestedAppellee
11/21/2007Supplemental brief filedAppellant
11/21/2007Supplemental brief filedAppellant
11/01/2007Brief filed - oral argument requestedAppellant
10/31/2007Brief filed - oral argument requestedAppellant
Case Events
Date▲▼Event Type▲▼Disposition▲▼Document
12/27/2007Fee paid 
12/21/2007Fee requested 
12/20/2007Motion for extension of time to file reply brief filed 
12/20/2007Record checked in 
12/20/2007Record checked in 
12/17/2007Case ready to be set 
12/17/2007Brief filed - oral argument requested 
12/17/2007Brief filed - oral argument requested 
12/17/2007Case ready to be set 
12/17/2007Motion disposedGrant motion
12/17/2007Reply brief due 
12/14/2007Record checked out 
12/12/2007Motion filed 
12/12/2007Fee paid 
12/12/2007Supplemental clerks record filed 
12/12/2007Supplemental clerks record filed 
12/12/2007Record checked out 
12/03/2007Appellees brief due 
12/03/2007Appellees brief due 
11/30/2007Appellees brief due 
11/21/2007Supplemental brief filed 
11/21/2007Supplemental brief filed 
11/20/2007Motion for extension of time to file response disposedGrant motion
11/16/2007Supplemental brief due 
11/15/2007Supplemental reporters record filed 
11/13/2007Motion for extension of time to file response filed 
11/13/2007Fee paid 
11/09/2007Supplemental reporters record due 
11/07/2007Motion for extension of time to file supplemental brief disposedGrant motion
11/02/2007Extension of time to file reporters record disposedGrant motion
11/01/2007Brief filed - oral argument requested 
10/31/2007Extension of time to file reporters record filed 
10/31/2007Brief filed - oral argument requested 
10/31/2007Motion for extension of time to file supplemental brief filed 
10/31/2007Fee paid 
10/31/2007Appellants brief due 
10/31/2007Supplemental reporters record due 
10/24/2007Record checked in 
10/21/2011Petition for review disposed by Supreme CourtSC denies petition for review
10/18/2007Record checked out 
10/17/2007Motion for extension of time to file brief disposedGrant motion
10/17/2007Appellants brief due 
10/16/2007Record checked in 
10/15/2007Fee paid 
10/11/2007Motion for extension of time to file brief filed 
10/11/2007Extension of time to file reporters record disposedGrant motion
10/11/2007Motion for extension of time to file brief disposedGrant motion
10/09/2007Extension of time to file reporters record filed 
10/09/2007Record checked out 
10/02/2007Motion for extension of time to file brief disposedGrant motion
10/01/2007Motion for extension of time to file brief filed 
09/27/2007Appellants brief due 
09/26/2007Letter filed 
09/25/2007Fee paid 
09/20/2007Motion for extension of time to file brief filed 
08/28/2007Reporters record filed 
08/10/2007Reporters record filed 
08/01/2007Letter filed 
07/31/2007Reporters record due 
07/26/2007Extension of time to file reporters record disposedGrant motion
07/23/2007Extension of time to file reporters record filed 
07/21/2007Reporters record due 
07/11/2012Mandate issued 
[ PDF ] Mandate
06/27/2007Extension of time to file reporters record disposedGrant motion
06/22/2009Letter filed 
06/21/2007Extension of time to file reporters record filed 
06/18/2007Clerks record filed 
06/16/2009Submitted 
06/15/2009Oral argument exhibits filed 
06/13/2007Record due 
06/11/2010Response filed 
06/11/2010Response due 
05/30/2007Court fee due 
05/28/2010Fee paid 
05/27/2010Order enteredIssue sua sponte order
05/26/2009Set for submission on oral argument 
05/25/2011Petition for review filed in Supreme Court 
05/25/2007Docketing statement filed 
05/25/2007Docketing statement due 
05/21/2007Fee paid 
05/17/2010Fee paid 
05/17/2010Motion for rehearing filed 
05/17/2010Motion for rehearing due 
05/14/2007Notice of appeal filed in court of appeals 
05/11/2007Notice of appeal filed in trial court 
05/10/2007Notice of appeal received 
05/10/2007Case began in court of appeals 
05/09/2007Notice of appeal filed in trial court 
05/03/2010Motion for rehearing due 
04/27/2010Motion for extension of time to file motion for rehearing disposedGrant motion
04/21/2010Fee paid 
04/21/2010Motion for extension of time to file motion for rehearing filed 
04/16/2010Judgment withdrawnWithdraw this Court's opinion
04/16/2010Opinion withdrawnWithdraw this Court's opinion
04/16/2010Judgment Issued 
04/16/2010Opinion issuedAffirm TC judgment
04/13/2011Motion for extension of time to file petition for review filed in Supreme Court 
03/25/2011Petition for review filed in Supreme Court 
03/22/2013Case stored 
03/18/2008Submission cancelled 
03/17/2008Set for submission on oral argument 
03/14/2007Motion for new trial was filed in the trial court 
02/25/2011Motion for rehearing due 
02/13/2007Judgment signed by trial court judge 
02/10/2011Opinion issuedOpinion dissenting to this Court's judgment
[ HTML/20 KB ] Dissenting Opinion
[ PDF/146 KB ] Dissenting Opinion
02/10/2011Opinion issuedModify TC judgment and affirm TC judgment as modified
02/10/2011Judgment Issued 
02/10/2011Motion for rehearing grantedGrant motion
02/09/2009Letter filed 
02/04/2009Letter brief filed 
01/16/2008Reply brief filed 
01/16/2008Reply brief filed 
01/16/2008Reply brief due 
01/07/2008Motion for extension of time to file reply brief disposedGrant motion
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼
03/22/2013Case StoredDestroy 6 yrs after date of final disposition
07/11/2018RetentionDate civil case will be destroyed (6 yrs after mandate)
Parties
Party▲▼Party Type▲▼Representative▲▼
JSC Neftegas-ImpexAppellantLloyd R. Cunningham
Lori A. Swann
Transcontinental Products and Services, Inc.AppelleeAaron Keiter
Citibank, N.A.AppelleeChristopher Dove
Andrew Harvin
James R. Leahy
Brent Alan Benoit
Michael D. Schimek
Trial Court Information
152nd District Court 
Harris 
Honorable Kenneth P. Wise 
9837793