Federal Trade Commission v. Western Refining, Inc. et al
| Federal Trade Commission |
| Western Refining, Inc., Paul L Foster and Giant Industries, Inc. |
| 1:2007cv00352 |
| April 12, 2007 |
| US District Court for the District of New Mexico |
| Albuquerque Office |
| Bernalillo |
| James O Browning |
| Alan C Torgerson |
| Anti-Trust |
| 15 U.S.C. § 0053 Federal Trade Commission Act |
| None |
Docket Report
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This docket was last retrieved on June 30, 2007. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 261 FINAL JUDGMENT by District Judge James O. Browning in favor of Defendants and against Plaintiff. (ks) |
Filing 260
ORDER of USCA as to #248 Notice of Appeal filed by Federal Trade Commission (jrm)
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Filing 259
MEMORANDUM OPINION AND ORDER granting in part and denying in part Plaintiff's First Motion to Compel Production of Documents by Giant Industries, Inc. 125 by District Judge James O. Browning. (jf)
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| Filing 258 TRANSCRIPT of telephonic hearing on the FTC's Motion for an Injunction pending Appeal Pursuant to FRCP 62(c) or, in the alternative and Injunction pending Resolution by the Court of Appeals on an Emergency Motion for an Injunction held on May 30, 2007 re #248 Notice of Appeal Court Reporter: P. Baca. (pg) |
| Filing 256 LETTER to USCA transmitting preliminary record re #248 Notice of Appeal. (pg) |
| Filing 257 USCA Case Number 07-2131 for #248 Notice of Appeal filed by Federal Trade Commission. (pg) |
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Filing 254
MEMORANDUM OPINION AND ORDER by District Judge James O. Browning denying the Motion of the Federal Trade Commission for an Injunction Pending Appeal Pursuant to Fed. R. Civ. P. 62(c) or, in the Alternative, an Injunction Pending Resolution by the Court of Appeals of an Emergency Motion for an Injunction #249 (PUBLIC VERSION). (ks)
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| Filing 253 Clerk's Minutes from motion hearing held 5/30/2007 before District Judge James O. Browning re: Motion of the Federal Trade Commission for an Injunction Pending Appeal Pursuant to Fed.R.Civ.P. 62(c) or, in the Alternative, an Injunction Pending Resolution by the Court of Appeals of an Emergency Motion for an Injunction #249 - TAKEN UNDER ADVISEMENT (Court Reporter Paul Baca). (ks) |
| Filing 252 NOTICE of motion hearing re: the Motion of the Federal Trade Commission for an Injunction Pending Appeal Pursuant to Fed.R.Civ.P. 62(c) or, in the Alternative, an Injunction Pending Resolution by the Court of Appeals of an Emergency Motion for an Injunction #249 scheduled on 5/30/2007 at 03:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 249 MOTION FRCP 62(c) Motion for Injunction Pending Appeal by Federal Trade Commission. (Lang, Thomas) |
| Filing 248 NOTICE OF APPEAL as to 247 Findings of Fact & Conclusions of Law, Memorandum Opinion and Order by Federal Trade Commission. Filing fee $ 455. (Lang, Thomas) |
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Filing 246
MEMORANDUM OPINION, FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER by District Judge James O. Browning denying the Plaintiff's Motion for a Preliminary Injunction 10 (PUBLIC VERSION). (ks)
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| Filing 245 OBJECTIONS to Defendants' Exhibits by Federal Trade Commission. (Lang, Thomas) |
| Filing 244 RESPONSE re #243 Objections filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 243 OBJECTIONS to Plaintiff's Preliminary Injunction Hearing Exhibit List by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
| Filing 242 Exhibit List by Western Refining, Inc., Paul L Foster, Giant Industries, Inc... (Outler, Thomas) |
| Filing 240 TRIAL BRIEF (Post-Trial Brief, Public Version) by Giant Industries, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Outler, Thomas) |
| Filing 239 Proposed Findings of Fact by Federal Trade Commission. (Lang, Thomas) |
| Filing 238 Proposed Findings of Fact by Federal Trade Commission. (Lang, Thomas) |
| Filing 237 BRIEF (Public) by Federal Trade Commission. (Lang, Thomas) |
| TRANSCRIPT of Motion Proceedings held on May 3, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Temporary Restraining Order Proceedings held on April 13, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Preliminary Proceedings held on May 7, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Preliminary Proceedings held on May 8, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Preliminary Proceedings held on May 11, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Preliminary Proceedings held on May 10, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| TRANSCRIPT of Preliminary Proceedings held on May 9, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| Filing 236 Proposed Findings of Fact by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
| Filing 235 TRIAL BRIEF (Post-Trial Brief, Public Version) by Western Refining, Inc., Paul L Foster. (Outler, Thomas) |
| Filing 231 NOTICE OF DEFICIENCY sent to Atty T. Lang re 227 , 228 Appendix/Supplement; Incorrect Document: No Cover Pages submitted on these documents (jrm) |
| Filing 230 Letter by Court to Kim Bullerdick returned undeliverable, party not known (jrm) |
| Filing 220 ANSWER to Complaint (Amended Complaint Filed April 30, 2007) by Giant Industries, Inc.. Related document: #4 Amended Complaint filed by Federal Trade Commission.(Outler, Thomas) |
| Filing 219 ANSWER to Complaint (Amended Complaint of April 30, 2007) by Western Refining, Inc., Paul L Foster. Related document: #4 Amended Complaint filed by Federal Trade Commission.(Outler, Thomas) |
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Filing 218
ORDER denying request for video feed contained within Letter from Katie Waldeck of Courtroom Connect d/b/a Courtroom View Network #202 by District Judge James O. Browning. (jf)
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| Filing 217 APPENDIX/SUPPLEMENT re #212 Brief by Federal Trade Commission. (Lang, Thomas) |
| Filing 216 APPENDIX/SUPPLEMENT re #212 Brief by Federal Trade Commission. (Lang, Thomas) |
| Filing 215 APPENDIX/SUPPLEMENT re #212 Brief by Federal Trade Commission. (Lang, Thomas) |
| Filing 214 APPENDIX/SUPPLEMENT re #212 Brief by Federal Trade Commission. (Lang, Thomas) |
| Filing 213 APPENDIX/SUPPLEMENT re #212 Brief by Federal Trade Commission. (Lang, Thomas) |
| Filing 212 BRIEF by Federal Trade Commission. (Attachments: #1 Supplement Exhibit List)(Lang, Thomas) |
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Filing 211
ORDER granting in part and denying in part the Defendants' Motion to Compel Production of Documents and Interrogatory Answers #148 by District Judge James O. Browning. (jf)
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Filing 210
ORDER granting in part and denying in part Plaintiff's Motion to Strike Defendants' Late-Filed Expert Reports #166 by District Judge James O. Browning. (jf)
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| Filing 209 MEMORANDUM in Opposition (Public Version) Joint Pre-Hearing Brief of Defendants Western Refining, Inc. and Giant Industries, Inc. in Opposition to Plaintiff's Motion for Preliminary Injunction filed by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Attachments: #1 Exhibit 3 Part A#2 Exhibit 3 Part B)(Outler, Thomas) |
| Filing 207 NOTICE OF DEFICIENCY sent to Atty T. Outler re 198 Errata ; Document not filed in the form of a pleading & Incorrect Document: Category/Event selected (jrm) |
| Filing 206 NOTICE OF DEFICIENCY sent to Atty T.Outler re 197 Trial Brief ; Incorrect Document: Category/Event selected (jrm) |
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Filing 205
ORDER granting in part and denying in part Plaintiff's Motion to Strike Defendants' Pre-hearing Briefs Based on Defendants' Non-Compliance with D.N.M.LR-Civ.7.7 #199 by Judge James O. Browning. (jf)
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| Filing 204 NOTICE OF DEFICIENCY sent to Atty T. Outler re 196 Trial Brief, ; Incorrect Document: Category/Event selected (jrm) |
| Filing 202 Letter to District Judge Browning from Katie Waldeck, Courtroom View Network re: Video Feed re: Preliminary Injunction hearing (jrm) |
| Filing 201 CERTIFICATE OF SERVICE by Giant Industries, Inc. of Revised Responses and Objections to Plaintiff's First Set of Interrogatories to Defendants on 5/6/07 (Outler, Thomas) Modified on 5/8/2007 (modify text) |
| Filing 200 RESPONSE to Motion re #166 First MOTION to Strike Late Filed Expert Report filed by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Schultz, Andrew) |
| Filing 199 MOTION to Strike 196 Trial Brief, 197 Trial Brief by Federal Trade Commission. (Attachments: #1 Supplement Memo in support of motion to strike)(Lang, Thomas) |
| Filing 182 CERTIFICATE OF SERVICE of redacted expert reports by Federal Trade Commission to counsel on 5/4/07 (Lang, Thomas) Modified on 5/7/2007 (modify text) |
| Filing 181 CERTIFICATE OF SERVICE of Errata for expert report of Halbert L White by Federal Trade Commission to counsel on 5/4/07(Lang, Thomas) Modified on 5/7/2007 (modify text) |
| Filing 180 NOTICE OF DEFICIENCY sent to Atty T. Lang re #168 Proposed Pretrial Order ; Document not accepted by the Court for filing (jrm) |
| Preliminary Injunction Hearing scheduled to commence on 5/7/2007 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY TO CREATE A CALENDAR ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 179 APPENDIX/SUPPLEMENT re 178 Appendix/Supplement by Federal Trade Commission. (Lang, Thomas) |
| Filing 173 APPENDIX/SUPPLEMENT re 172 Appendix/Supplement by Federal Trade Commission. (Lang, Thomas) |
| Filing 169 APPENDIX/SUPPLEMENT re #167 Memorandum in Support, #168 Proposed Pretrial Order by Federal Trade Commission. (Lang, Thomas) |
| Filing 168 Proposed Pretrial Order Motion to Strike Late Filed Expert Report by Federal Trade Commission. (Lang, Thomas) |
| Filing 167 MEMORANDUM of Points and Authorities in Support re #166 First MOTION to Strike Late Filed Expert Report filed by Federal Trade Commission. (Lang, Thomas) Modified on 5/4/2007 (modify text) |
| Filing 166 First MOTION to Strike Late Filed Expert Report by Federal Trade Commission. (Lang, Thomas) |
| TRANSCRIPT of Proceedings of motion hearing held on April 20, 2007 before Judge Browning. Court Reporter: D. Everett. (pg) |
| Filing 165 APPENDIX/SUPPLEMENT re #164 Appendix/Supplement by Federal Trade Commission. (Lang, Thomas) |
| Filing 164 APPENDIX/SUPPLEMENT re #163 Appendix/Supplement by Federal Trade Commission. (Lang, Thomas) |
| Filing 163 APPENDIX/SUPPLEMENT re #162 Appendix/Supplement by Federal Trade Commission. (Lang, Thomas) |
| Filing 162 APPENDIX/SUPPLEMENT re #161 Response in Opposition to Motion by Federal Trade Commission. (Lang, Thomas) |
| Filing 161 RESPONSE in Opposition re #148 MOTION to Compel Production of Documents and Answers to Interrogatories filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 160 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. Subpoena for Love's Travel Stops to counsel on 5/2/07 (Brad Jenkins (Outler, Thomas) Modified on 5/3/2007 (modify text) |
| Filing 159 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. Subpoena to Darby Reid, Valero Energy Corporation on 5/2/07 (Outler, Thomas) Modified on 5/3/2007 (modify text) |
| Filing 158 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Expert Report of Joseph P. Kalt, Ph.D. to counsel on 5/2/07 (Outler, Thomas) Modified on 5/3/2007 (modify text) |
| Filing 157 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum by Federal Trade Commission to counsel on 5/1/07 (Lang, Thomas) Modified on 5/2/2007 (modify text) |
| Filing 156 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum by Federal Trade Commission to counsel on 5/1/07 (Lang, Thomas) Modified on 5/2/2007 (modify text) |
| Filing 155 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum by Federal Trade Commission to counsel on 5/1/07 (Lang, Thomas) Modified on 5/2/2007 (modify text) |
| Filing 154 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum by Federal Trade Commission to counsel on 5/1/07 (Lang, Thomas) Modified on 5/2/2007 (modify text) |
| Filing 153 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum by Federal Trade Commission to counsel on 5/1/07(Lang, Thomas) Modified on 5/2/2007 (modify text) |
| Filing 152 NOTICE of Appearance by Thomas J Lang on behalf of Federal Trade Commission (Lang, Thomas) |
| Filing 151 NOTICE of motion hearing re: the Plaintiffs' First Motion to Compel Production of Documents by Giant Industries, Inc. 125 and the Defendants' Motion to Compel Production of Documents and Interrogatory Answers #148 scheduled on 5/3/2007 at 02:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.(ks) |
| TRANSCRIPT of Proceedings held on 04/16/2007 before Judge Browning. (pg) |
| Filing 150 RESPONSE in Opposition re 10 MOTION for Preliminary Injunction filed by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
| Filing 149 MEMORANDUM OF LAW in Support re #148 MOTION to Compel Production of Documents and Answers to Interrogatories filed by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 1#2 Exhibit Exhibit 2#3 Exhibit Exhibit 3#4 Exhibit Exhibit 4 Part 1#5 Exhibit Exhibit 4 Part 2#6 Exhibit Exhibit 5#7 Exhibit Exhibit 6 Part 1#8 Exhibit Exhibit 6 Part 2#9 Exhibit Exhibit 7#10 Exhibit Exhibit 8)(Outler, Thomas) Modified on 5/1/2007 (modify text) |
| Filing 148 MOTION to Compel Production of Documents and Answers to Interrogatories by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
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Filing 147
ORDER by District Judge James O. Browning granting Plaintiff's Motion for Leave to File an Amended Complaint #129 . (ks)
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| Filing 146 CERTIFICATE OF SERVICE by Federal Trade Commission of Notice of Depositions to counsel on 4/28/07 (Lang, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 145 CERTIFICATE OF SERVICE of Expert Reports by Federal Trade Commission to counsel on 4/28/07(Lang, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 144 RESPONSE in Opposition re 125 First MOTION to Compel Giant filed by Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B#3 Exhibit Exhibit C#4 Exhibit Exhibit D#5 Exhibit Exhibit E#6 Exhibit Exhibit F#7 Exhibit Exhibit G#8 Exhibit Exhibit H#9 Exhibit Exhibit I#10 Affidavit Declaration of Tom D. Smith#11 Affidavit Affidavit of Rebecca L. Egeland)(Outler, Thomas) |
| Filing 143 CERTIFICATE OF SERVICE by Federal Trade Commission Requests for Admissions and Interrogatories to counsel on 4/27/07 (Lang, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 142 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster of Responses to Plaintiff's First Interrogatories and First Requests for Admission to Defendants on 4/27/07 (Outler, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 141 CERTIFICATE OF SERVICE by Giant Industries, Inc. of Responses and Objections to Plaintiff's First Interrogatories and First Requests for Admission to Defendants on 4/27/07(Outler, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 140 CERTIFICATE OF SERVICE of Subpoena Ad Testificandum & Subpoena Duces Tecum by Federal Trade Commission to counsel on 4/27/07 (Lang, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 139 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. re Affidavits of Kim Bullerick & Lowry Barfield #137 , #138 to counsel on 4/27/07 (Outler, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 138 AFFIDAVIT of Lowry Barfield by Western Refining, Inc.. (Outler, Thomas) |
| Filing 137 AFFIDAVIT of Kim H. Bullerdick by Giant Industries, Inc.. (Outler, Thomas) |
| Filing 136 CORRECTED CERTIFICATE OF SERVICE by Federal Trade Commission re #123 Certificate of Service #124 to counsel on 4/25/07 (Lang, Thomas) Modified on 4/30/2007 (modify text) |
| Filing 135 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Subpoena to Flying J, Inc. on 4/26/07 (Outler, Thomas) Modified on 4/27/2007 (modify text) |
| Filing 134 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Subpoena to Phil Adams on 4/26/07 (Outler, Thomas) Modified on 4/27/2007 (modify text) |
| Filing 133 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Subpoenas to James Conway and Rocky Elgie on 4/26/07 (Outler, Thomas) Modified on 4/27/2007 (modify text) |
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Filing 132
MEMORANDUM OPINION AND ORDER granting in part and denying in part Plaintiff's Motion for Protective Order 8 and Plaintiff's Corrected Motion for Protective Order #67 by District Judge James O. Browning. (jf)
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| Filing 131 APPENDIX/SUPPLEMENT re #130 Memorandum in Support by Federal Trade Commission. (Lang, Thomas) |
| Filing 130 MEMORANDUM in Support re #129 First MOTION to Amend/Correct #4 Amended Complaint filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 129 First MOTION to Amend/Correct #4 Amended Complaint by Federal Trade Commission. (Lang, Thomas) |
| Filing 128 NOTICE OF DEFICIENCY sent to Atty T. Lang re #123 , #124 Certificates of Service, Documents not filed in the Form of a Pleading (jrm) |
| Filing 124 CERTIFICATE OF SERVICE of subpoena ad testuficandum by Federal Trade Commission to counsel on 4/25/07 (Lang, Thomas) Modified on 4/26/2007 (modify text) |
| Filing 123 CERTIFICATE OF SERVICE of subpoena ad testificandum by Federal Trade Commission to counsel on 4/25/07 (Lang, Thomas) Modified on 4/26/2007 (modify text) |
| Filing 122 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Subpoena to counsel on 4/25/07 (Outler, Thomas) Modified on 4/26/2007 (modify text) |
| Filing 121 NOTICE of Appearance by Thomas A. Outler on behalf of Western Refining, Inc., Paul L Foster (Outler, Thomas) |
| Filing 120 ANSWER to Amended Complaint by Giant Industries, Inc..(Schultz, Andrew) |
| Filing 119 AFFIDAVIT re #55 Memorandum in Opposition to Plaintiff's Motion for Protective Order (Affidavit of Lowry Barfield) by Western Refining, Inc.. (Outler, Thomas) |
| Filing 118 AFFIDAVIT re #55 Memorandum in Opposition to Plaintiff's Motion for Protective Order (Affidavit of Kim Bullerdick) by Giant Industries, Inc.. (Outler, Thomas) |
| Filing 117 APPENDIX/SUPPLEMENT re #116 Response in Support of Motion PX04060 by Federal Trade Commission. (Lang, Thomas) |
| Filing 116 CORRECTED RESPONSE in Support re 8 First MOTION for Protective Order, #67 MOTION to Amend/Correct 8 First MOTION for Protective Order filed by Federal Trade Commission. (Lang, Thomas) Modified on 4/25/2007 (modify text) |
| Filing 115 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster>of Defendants Paul L. Foster and Western Refining, Inc.'s Responses to Plaintiff's First Request for Production of Documents to counsel on 4/23/07 (Outler, Thomas) Modified on 4/25/2007 (modify text) |
| Filing 114 CERTIFICATE OF SERVICE by Giant Industries, Inc. of Defendant Giant Industries, Inc.'s Responses to Plaintiff's First Request for Production of Documents to counsel on 4/24/07 (Outler, Thomas) Modified on 4/25/2007 (modify text) |
| Filing 113 CERTIFICATE OF SERVICE by Federal Trade Commission re: Plaintiff's Objections and Responses to Defendants' First Set of Requests for Production of Documents to counsel on 4/23/07 (Lang, Thomas) Modified on 4/24/2007 (modify text) |
| Filing 112 MOTION to Dismiss Dismiss All Claims Related to a Light Petroleum Market (Public Version) by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
| Filing 111 MOTION for Hearing re 108 MOTION to Dismiss All Claims Related To A Light Petroleum Product Market by Western Refining, Inc., Paul L Foster, Giant Industries, Inc.. (Outler, Thomas) |
| Filing 110 CERTIFICATE OF SERVICE of Subpoena Duces Tecum and all Amendments by Federal Trade Commission to Valero on 4/23/07 (Lang, Thomas) Modified on 4/24/2007 (modify text) |
| Filing 109 CERTIFICATE OF SERVICE by Federal Trade Commission to Correct Deficiencies 101-103 to counsel on 4/20/07 (Lang, Thomas) Modified on 4/24/2007 (modify text) |
| Filing 107 Clerk's Minutes from motion hearing held before District Judge James O. Browning on 4/23/2007 re: the Plaintiff's Motion for Protective Order 8 & the Plaintiff's Amended Motion for Protective Order #67 . (Court Reporter Danna Everett). (ks) |
| Filing 106 Clerk's Minutes from Status Conference (telephonic) held before District Judge James O. Browning on 4/23/2007 (Court Reporter Danna Everett). (ks) |
| Filing 105 NOTICE of Appearance by Thomas J Lang on behalf of Federal Trade Commission (Lang, Thomas) |
| Filing 104 NOTICE OF DEFICIENCY sent to Atty A. Schultz re #80 Notice (Other) (Proposed Stipulated Order) "DOCUMENT NOT ACCEPTED BY THE COURT FOR FILING" (jrm) |
| Filing 103 NOTICE OF DEFICIENCY sent to Atty T. Lang re Certificates of Service, #86 , #87 , #88 , #89 , #90 , #91 , #92 , #93 , #94 , #95 , #96 "DOCUMENTS NOT FILED IN THE FORM OF A PLEADING" (jrm) |
| Filing 102 NOTICE OF DEFICIENCY sent to Atty T. Lang re #85 Certificate of Service ; Document not filed in the Form of a Pleading (jrm) |
| Filing 101 NOTICE OF DEFICIENCY sent to Atty T. Lang re #84 Certificate of Service ; Document not filed in the Form of a Pleading (jrm) |
| Filing 100 NOTICE OF DEFICIENCY sent to Atty T. Lang re #80 Notice (Other) (Proposed Stipulated Order) "DOCUMENT NOT ACCEPTED BY THE COURT FOR FILING" (jrm) Modified on 4/23/2007 (Murphy, Joe). "DOCUMENT FILED IN ERROR" |
| Filing 99 RESPONSE in Support re 8 First MOTION for Protective Order, #67 MOTION to Amend/Correct 8 First MOTION for Protective Order Public filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 96 CERTIFICATE OF SERVICE by Federal Trade Commission RFA (Lang, Thomas) |
| Filing 95 CERTIFICATE OF SERVICE by Federal Trade Commission Western Document Request (Lang, Thomas) |
| Filing 94 CERTIFICATE OF SERVICE by Federal Trade Commission Interrogatories (Lang, Thomas) |
| Filing 93 CERTIFICATE OF SERVICE by Federal Trade Commission Giant Document Request (Lang, Thomas) |
| Filing 92 CERTIFICATE OF SERVICE by Federal Trade Commission Valero (Lang, Thomas) |
| Filing 91 CERTIFICATE OF SERVICE by Federal Trade Commission Plains (Lang, Thomas) |
| Filing 90 CERTIFICATE OF SERVICE by Federal Trade Commission Polk (Lang, Thomas) |
| Filing 89 CERTIFICATE OF SERVICE by Federal Trade Commission Pilot (Lang, Thomas) |
| Filing 88 CERTIFICATE OF SERVICE by Federal Trade Commission Petro (Lang, Thomas) |
| Filing 87 CERTIFICATE OF SERVICE by Federal Trade Commission NuStar (Lang, Thomas) |
| Filing 86 CERTIFICATE OF SERVICE by Federal Trade Commission Holly (Lang, Thomas) |
| Filing 85 CERTIFICATE OF SERVICE of Subpoena Duces Tecum and all Attachments by Federal Trade Commission to Chevron on 4/20/07 (Lang, Thomas) Modified on 4/23/2007 (modify text) |
| Filing 84 CERTIFICATE OF SERVICE of Subpoena Duces Tecum and all Attachments by Federal Trade Commission to counsel on 4/20/07 (Lang, Thomas) Modified on 4/23/2007 (modify text) |
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Filing 83
STIPULATED ORDER Regarding Preliminary Injunction Hearing and Pre-Hearing Schedule and Arrangements by District Judge James O. Browning. (ks)
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| Filing 82 NOTICE of motion hearing re: Plaintiff's Motion for Protective Order 8 and the Defendants' Oral Motion to Amend the Protective Order scheduled on 4/23/2007 at 03:00 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 81 CERTIFICATE OF SERVICE by Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of First Set of Requests for Admission and First Set of Interrogatories to counsel on 4/20/07 (Outler, Thomas) Modified on 4/23/2007 (modify text) |
| Filing 80 NOTICE by Federal Trade Commission, Western Refining, Inc., Paul L Foster, Giant Industries, Inc. of Proposed Stipulated Order Regarding Scheduling (Schultz, Andrew) |
| Filing 73 MINUTE ORDER scheduling, pursuant to the request of the parties, a Status Conference on 4/20/2007 at 02:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 72 NOTICE of Appearance by Thomas A. Outler on behalf of Paul L Foster (Outler, Thomas) |
| Filing 71 MEMORANDUM in Support re #69 MOTION to Amend/Correct 13 MOTION to Seal filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 70 Corporate Disclosure Statement by Western Refining, Inc., Giant Industries, Inc.. (Schultz, Andrew) |
| Filing 69 MOTION to Amend/Correct 13 MOTION to Seal by Federal Trade Commission. (Lang, Thomas) |
| Filing 68 MEMORANDUM in Support re #67 MOTION to Amend/Correct 8 First MOTION for Protective Order filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 67 MOTION to Amend/Correct 8 First MOTION for Protective Order by Federal Trade Commission. (Lang, Thomas) |
| Filing 66 MOTION to Amend/Correct 10 MOTION for Preliminary Injunction by Federal Trade Commission. (Lang, Thomas) |
| Filing 65 CERTIFICATE OF SERVICE by Western Refining, Inc., Giant Industries, Inc. of First Set of Requests for Production of Documents (Outler, Thomas) |
| Filing 64 APPENDIX/SUPPLEMENT by Federal Trade Commission. (Lang, Thomas) |
| Filing 63 APPENDIX/SUPPLEMENT by Federal Trade Commission. (Lang, Thomas) |
| Filing 62 APPENDIX/SUPPLEMENT by Federal Trade Commission. (Lang, Thomas) |
| Filing 61 APPENDIX/SUPPLEMENT by Federal Trade Commission. (Lang, Thomas) |
| Filing 60 APPENDIX/SUPPLEMENT re #58 Memorandum in Support by Federal Trade Commission. (Lang, Thomas) |
| Filing 59 APPENDIX/SUPPLEMENT re #58 Memorandum in Support by Federal Trade Commission. (Lang, Thomas) |
| Filing 58 MEMORANDUM in Support re 10 MOTION for Preliminary Injunction (Public) filed by Federal Trade Commission. (Lang, Thomas) |
| Filing 57 NOTICE OF DEFICIENCY sent to Atty T. Lang re 54 Appendix/Supplement; Incorrect Document: Document not filed in the form of a Pleading (jrm) |
| Filing 56 NOTICE OF DEFICIENCY sent to Atty T. Lang re 53 Appendix/Supplement ; Incorrect Document: Category/Event selected (jrm) |
| TRANSCRIPT of Proceedings of Temporary Restraining Order hearing held on 04/13/2007 before Judge Browning. (pg) |
| Filing 55 MEMORANDUM in Opposition re 8 First MOTION for Protective Order filed by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 50 NOTICE OF DEFICIENCY sent to Atty T. Lang re 8 MOTION for Protective Order, 10 MOTION for Preliminary Injunction ; Incorrect Document: Category/Event selected (jrm) |
| Filing 49 Clerk's Minutes from Status Conference held before District Judge James O. Browning on 4/17/2007 (Court Reporter Danna Everett). (ks) |
| Filing 48 NOTICE of Appearance by Thomas J Lang on behalf of Federal Trade Commission (Lang, Thomas) |
| Filing 47 SEALED TRIAL BRIEF by Federal Trade Commission. (Attachments: #1 Supplement Public Exhibit List#2 Exhibit #3 Exhibit #4 Exhibit #5 Exhibit #6 Exhibit)(Lang, Thomas) Modified on 4/18/2007 to seal (pmr). |
| Filing 46 NOTICE of Hearing on Plaintiff's Motion for a Preliminary Injunction 10 scheduled on 5/7/2007 at 09:00 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
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Filing 45
ORDER by District Judge James O. Browning granting the Defendants' Unopposed Motion to Seal Portion of the Hearing Transcript #41 . (ks)
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| Filing 44 NOTICE OF DEFICIENCY sent to Atty T. Lang re Appendix/Supplement #15 , #16 , #17 , #18 , #19 , #20 , #21 , #22 , #23 , #24 , #25 , #26 , #27 , #28 Documents submitted w/out cover sheet (no Case# or Judges' Initials shown) (jrm) |
| Filing 43 NOTICE OF DEFICIENCY sent to Atty T. Lang re 13 MOTION to Seal ; Incorrect PDF attached (jrm) |
| Filing 42 NOTICE OF DEFICIENCY sent to Atty T. Lang re 11 Trial Brief, Incorrect Document: Category/Event selected (jrm) |
| Filing 41 Unopposed MOTION to Seal Portion of Hearing Transcript by Western Refining, Inc., Giant Industries, Inc.. (Schultz, Andrew) |
| Filing 40 NOTICE of Status Conference scheduled on 4/16/2007 at 03:30 PM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 39 NOTICE OF DEFICIENCY sent to Atty T. Outler re #7 Amended Document ; Incorrect Document: Category/Event selected (jrm) |
| Filing 38 NOTICE OF DEFICIENCY sent to Atty T. Outler re #6 Amended Document ; Incorrect Document: Category/Event selected (jrm) |
|
Filing 37
MEMORANDUM OPINION AND ORDER granting Plaintiff's Motion for Temporary Restraining Order 9 by District Judge James O. Browning. (jf)
|
| Filing 36 Clerk's Minutes from hearing held before District Judge James O. Browning on 4/13/2007 re: Plaintiff's Motion for a Temporary Restraining Order 9 - GRANTED (Court Reporter Danna Everett). (ks) |
| Filing 35 NOTICE of motion hearing re: Plaintiff's Motion for a Temporary Restraining Order 9 scheduled on 4/13/2007 at 08:15 AM in Albuquerque - 460 Vermejo Courtroom before District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (ks) |
| Filing 34 DECLARATION of Marc Schildkraut in Support of Defendants' Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 1 to Declaration of Marc Schildkraut#2 Exhibit Exhibit 2 to Declaration of Marc Schildkraut#3 Exhibit Exhibit 3 to Declaration of Marc Schildkraut#4 Exhibit Exhibit 4 to Declaration of Marc Schildkraut#5 Exhibit Exhibit 5 to Declaration of Marc Schildkraut#6 Exhibit Exhibit 6 to Declaration of Marc Schildkraut#7 Exhibit Exhibit 7 to Declaration of Marc Schildkraut#8 Exhibit Exhibit 8 to Declaration of Marc Schildkraut#9 Exhibit Exhibit 9 to Declaration of Marc Schildkraut)(Outler, Thomas) |
| Filing 33 DECLARATION of Paul L. Foster in Support of Defendants' Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 32 DECLARATION of Joseph P. Kalt in Support of Defendants' Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit to Kalt Declaration)(Outler, Thomas) |
| Filing 31 DECLARATION of Scott Matthew in Support of Defendants' Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 30 DECLARATION of Jeff Stevens in Support of Defendants' Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 29 MINUTE ORDER transferring this case to District Judge James O. Browning. THIS IS A TEXT ONLY ENTRY. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS FILING.(kg) |
| Filing 28 APPENDIX/SUPPLEMENT Exhibit 14 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 27 APPENDIX/SUPPLEMENT Exhibit 13 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 26 APPENDIX/SUPPLEMENT Exhibit 12 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 12 Part B#2 Exhibit Exhibit 12 Part C#3 Exhibit Exhibit 12 Part D#4 Exhibit Exhibit 12 Part E#5 Exhibit Exhibit 12 Part F)(Outler, Thomas) |
| Filing 25 APPENDIX/SUPPLEMENT Exhibit 11 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 11 Part B#2 Exhibit Exhibit 11 Part C)(Outler, Thomas) |
| Filing 24 APPENDIX/SUPPLEMENT Exhibit 10 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 23 APPENDIX/SUPPLEMENT Exhibit 9 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 22 APPENDIX/SUPPLEMENT Exhibit 8 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 21 APPENDIX/SUPPLEMENT Exhibit 7 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 20 APPENDIX/SUPPLEMENT Exhibit 6 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 19 APPENDIX/SUPPLEMENT Exhibit 5 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 18 APPENDIX/SUPPLEMENT Exhibit 4 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 17 APPENDIX/SUPPLEMENT Exhibit 3 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 3 Part B#2 Exhibit Exhibit 3 Part C)(Outler, Thomas) |
| Filing 16 APPENDIX/SUPPLEMENT Exhibit 2 to Response in Opposition to Plaintiff's Motion for Temporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 2 Part B#2 Exhibit Exhibit 2 Part C#3 Exhibit Exhibit 2 Part D#4 Exhibit Exhibit 2 Part E#5 Exhibit Exhibit 2 Part F#6 Exhibit Exhibit 2 Part G#7 Exhibit Exhibit 2 Part H#8 Exhibit Exhibit 2 Part I#9 Exhibit Exhibit 2 Part J)(Outler, Thomas) |
| Filing 15 APPENDIX/SUPPLEMENT Exhibit 1 to Response in Opposition to Plaintiff's Motion for Teporary Restraining Order by Western Refining, Inc., Giant Industries, Inc.. (Attachments: #1 Exhibit Exhibit 1 Part B#2 Exhibit Exhibit 1 Part C#3 Exhibit Exhibit 1 Part D#4 Exhibit Exhibit 1 Part E#5 Exhibit Exhibit 1 Part F#6 Exhibit Exhibit 1 Part G#7 Exhibit Exhibit 1 Part H#8 Exhibit Exhibit 1 Part I#9 Exhibit Exhibit 1 Part J)(Outler, Thomas) |
| Filing 14 MEMORANDUM in Opposition to Plaintiff's Motion for Temporary Restraining Order filed by Western Refining, Inc., Giant Industries, Inc.. (Outler, Thomas) |
| Filing 7 AMENDED DOCUMENT by Giant Industries, Inc.. Entry of Appearance. (Outler, Thomas) |
| Filing 6 AMENDED DOCUMENT by Western Refining, Inc.. Entry of Appearance. (Outler, Thomas) |
| Filing 5 NOTICE of Appearance by Thomas A. Outler on behalf of Western Refining, Inc. (Outler, Thomas) |
| Filing 4 AMENDED COMPLAINT Federal Trade Commission against all defendants., filed by Federal Trade Commission.(Lang, Thomas) Modified on 4/12/2007 to delete security (bap) |
| Filing 3 NOTICE of Appearance by Thomas A. Outler on behalf of Giant Industries, Inc. (Outler, Thomas) |
| Filing 2 NOTICE of Appearance by Thomas A. Outler on behalf of Western Refining, Inc. (Outler, Thomas) |
| Filing 1 COMPLAINT against all defendants (Filing fee $ 350.), filed by Federal Trade Commission.(Lang, Thomas) Modified on 4/12/2007 for security (bap) |
| Judge Judith C. Herrera and Alan C. Torgerson assigned. (nm) |
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