Gulf Petrochem FZC v. Liberty Petroleum Trading International LLC et al
| Gulf Petrochem FZC |
| Shovan Das, LK Trading LLC and Liberty Petroleum Trading International LLC |
| 2:2019cv01550 |
| March 6, 2019 |
| US District Court for the District of Arizona |
| Diane J Humetewa |
| Stephen M McNamee |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2019. A more recent docket listing may be available from PACER.
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| Filing 14 MINUTE ORDER: This case is directly reassigned to Senior Judge Stephen M McNamee. All future filings shall reflect the following case number: CV-19-1550-PHX-SMM. Any pending hearings and/or deadlines are AFFIRMED unless reset by separate order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) |
Filing 13
ORDER granting the #11 Motion and a one-time extension of time until 5/6/2019 for Defendants to respond to the complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. No further extensions will be granted. Signed by Judge Diane J Humetewa on 4/8/2019. (LFIG)
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| Remark: Pro hac vice motion granted for Paul C Miniclier on behalf of LK Trading LLC and Shovan Das. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
| Filing 12 *Additional Attachments to Main Document re: #11 MOTION for Extension of Time to File Answer by Defendants Liberty Petroleum Trading International LLC. (Pantiliat, Eddie) *Modified to correct filer on 4/1/2019 (GMP). |
| Filing 11 *EX PARTE MOTION for Extension of Time to File Answer by Liberty Petroleum Trading International LLC. (Pantiliat, Eddie) *Modified to correct filer on 4/1/2019 (GMP). |
| Filing 10 *SERVICE EXECUTED filed by Gulf Petrochem FZC: Certificate of Service re: Summons/ Complaint upon Shovan Das on 3/11/19. (Schaffer, Robert) *Modified to correct event on 3/27/2019 (DXD). |
| Filing 9 *SERVICE EXECUTED filed by Gulf Petrochem FZC: Certificate of Service re: Summons/ Complaint upon LK Trading LLC on 3/11/19. (Schaffer, Robert) *Modified to correct event on 3/27/2019 (DXD). |
| Filing 8 *SERVICE EXECUTED filed by Gulf Petrochem FZC: Certificate of Service re: Summons/ Complaint upon Liberty Petroleum Trading International LLC on 3/15/19. (Schaffer, Robert) *Modified to correct event on 3/27/2019 (DXD). |
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Filing 7
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. ORDERED that Plaintiff serve a copy of this Order upon Defendant(s) and file a notice of service. See Order for details. Signed by Judge Diane J Humetewa on 3/6/2019. (LFIG)
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| Filing 6 Summons Issued as to Shovan Das, LK Trading LLC, Liberty Petroleum Trading International LLC. (Attachments: #1 Summons, #2 Summons)(MFR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MFR) |
| Filing 4 Filing fee paid, receipt number 0970-16617543. This case has been assigned to the Honorable Diane J Humetewa. All future pleadings or documents should bear the correct case number: CV-19-1550-PHX-DJH. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MFR) |
| Filing 3 SUMMONS Submitted by Gulf Petrochem FZC. (Schaffer, Robert) (Attachments: #1 Summons, #2 Summons)(MFR) |
| Filing 2 Corporate Disclosure Statement by Gulf Petrochem FZC. (Schaffer, Robert) (MFR) |
| Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-16617543 filed by Gulf Petrochem FZC. (Schaffer, Robert) (Attachments: #1 Civil Cover Sheet)(MFR) |
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