Supreme Court

Case: 11-0221    
11-0221
03/25/2011
Second Petition for Review under Tex. R. App. P. 53.1
JSC NEFTEGAS-IMPEX 
CITIBANK, N.A. 
Appellate Briefs
Date▲▼Event Type▲▼Description▲▼RemarksDocument
08/16/2011Reply to ResponseEvent related to subsequent petition filed in case. E-FILED  Petitioner #2 Citibank, N.A.'s Reply in Support of its Petition for Review (HARD COPIES REC'D)
08/15/2011Reply to ResponseEvent related to first petition filed in case. E-FILED: Reply in Support of Petition for Review filed on behalf of JSC Nefetegas-Impex. (HARD COPIES REC'D)
08/01/2011Response to PetitionRespondent E-FILED  Response to Petition for Review #1.  On behalf of Citibank, N.A. (hard copies rec'd)
08/01/2011Response to PetitionRespondent E-FILED  Response to Petition filed on behalf of JSC Neftegas-IMPEX. (HARD COPIES REC'D)
05/25/2011Appendix FiledPetitioner E-FILED  Attached to petition
05/25/2011Petition for Review #2Petitioner E-FILED  Petition #2 appendix attached, filed on behalf of Citibank, N.A.  HARD COPIES RECEIVED
03/25/2011Appendix FiledPetitioner attached to petition
03/25/2011Petition for ReviewPetitioner Petition appendix attached (12) filed on behalf of JSC Neftegas-Impex.
Case Events
Date▲▼Event Type▲▼Disposition▲▼RemarksDocument
12/05/2011Notice sent to Court of Appeals  Certified copy of notice sent to the Court of Appeals
10/21/2011Petition for Review disposedDenied
10/21/2011Petition for Review disposedDenied
08/16/2011Reply to Response  E-FILED  Petitioner #2 Citibank, N.A.'s Reply in Support of its Petition for Review (HARD COPIES REC'D)
08/15/2011Reply to Response  E-FILED: Reply in Support of Petition for Review filed on behalf of JSC Nefetegas-Impex. (HARD COPIES REC'D)
08/01/2011Response to Petition  E-FILED  Response to Petition for Review #1.  On behalf of Citibank, N.A. (hard copies rec'd)
08/01/2011Response to Petition  E-FILED  Response to Petition filed on behalf of JSC Neftegas-IMPEX. (HARD COPIES REC'D)
06/30/2011Supreme Court of Texas Requested Response  Requested response to petition for review due no later than 3pm on August 1, 2011; mailbox rule does not apply
05/31/2011Case forwarded to Court 
05/31/2011Case forwarded to Court 
05/25/2011Appendix Filed  E-FILED  Attached to petition
05/25/2011Petition for Review #2  E-FILED  Petition #2 appendix attached, filed on behalf of Citibank, N.A.  HARD COPIES RECEIVED
04/15/2011Motion for Extension of Time to File Petition for Review disposedFiling granted Petition is due May 25, 2011.
04/13/2011Motion for Extension of Time to File Petition for Review #2 filed  Unopposed motion for extension of time to file Petition for Review #2 filed on behalf of Citibank, N.A. (2)
03/31/2011Phone call from Clerk's Office  Requested version of electronic copy that is not scanned.
03/25/2011Appendix Filed  attached to petition
03/25/2011Petition for Review  Petition appendix attached (12) filed on behalf of JSC Neftegas-Impex.
01/06/2012Case Stored  Row 20 I-5
Calendars
Set Date▲▼Calendar Type▲▼Reason Set▲▼Remarks▲▼
01/06/2012Case StoredCase stored.Row 20 I-5
Parties
Party▲▼Party Type▲▼Representative▲▼
Citibank, N.A.RespondentMr. Andrew R. Harvin
Ms. Nancy Kimberly Hoesl
Mr. James R. Leahy
Mr. Brent Alan Benoit
Mr. Christopher Benjamin Dove
Mr. Michael David Schimek
JSC Neftegas-ImpexPetitionerMr. Lloyd R. Cunningham
Ms. Lori A. Swann
Court of Appeals Information:
Affirmed as Modified 
___ SW3d ___, 02-10-11 
1st Court of Appeals 
Honorable Tim Taft 
Trial Court Information
152nd District Court 
Harris 
Honorable Kenneth Price Wise 
98-37793