BP West Coast Products LLC v. Meetra Inc et al
Plaintiff: BP West Coast Products LLC
Defendant: Meetra Inc, Perfect Fuel Inc, Susan Shen Chin, Hilalian Corporation, Rahgozar Inc, AKM Oil Co Inc, Joanna Group, Harsico LLC, Value Gas Inc, Vasaya Oil Co, Hamlet Enterprises Inc, South West Petroleum LLC, MDA Fuel Inc, Monteagudo Enterprises Inc, Hana Emporium Inc, Shomers Group LLC, Jose L Sanchez, Moonwood Ha, Buyrite Gasoline Inc, Sharina Alloush, Battir Oil Inc, Denise M Brown, United Family LLC, Kulwant Singh Jafal, Taftan Inc, Khaja Ansari, Parviz Shamtoub, Daisie Enterprises Inc, Parshotam S Kamboj, Toros Zorenkelian, Brittany L Torres, Ruchisys Inc, Cohens Gasoline Inc, West Coast Petroleum Services LLC, Hee Choon Wee, PB Inc, Issa T Demes, Zuma Arc Inc, S M O Oil Inc, Karamali Pashmforoosh, NP Petroleum Corp, A and D Compserv Inc, Nimeh Inc, 2 United Oil LLC, Hadaf Inc, Basel Hassounch and Rafael Castillo, Awans Enterprises Inc, Rasna LLC, Big Daddys Oil 15 Inc, R P Oil Inc, Gagan Natt, Ghallab Brothers Inc, Westminster Mini Market Inc, Dan Wong, California Fuel Dispensing Inc, Kaskas Enterprises Inc, Crestview Consolidated Inc, NRRM Corp, HRMP Corp, MDG Information Analysis Management Group LLC, John Vazirian, Southland Petroleum Inc, Joelles Oil Co LP, Parmjit Randhawa, Depierro Development Corp, Ibraim Hijazi, Crosscroad Petroleum Inc, Rana Enterprises Inc, Shamaah Inc, Trisha Enterprise Inc, Khurana Investments Inc, A J Services Inc, Chase Products Inc, Gas Depot Inc, Cal Coast Inc, Venture Petroleum Company Inc, Salman D Barbat, K & T Park 79, Inc.., 3 Star Management, Inc., Dream Petroleum, Inc., M.J.S. Engel No.1, Inc., Horizon Investment Group, Inc., H&O, Inc. and I and M Oil, Inc.
Case Number: 2:2012cv02272
Filed: March 19, 2012
Court: US District Court for the Central District of California
Presiding Judge: Jay C Gandhi
Referring Judge: S James Otero
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 2801 Petroleum Marketing Practices Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2012. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2012 Filing 29 NOTICE OF FILING TRANSCRIPT filed for proceedings 4/05/12 10:52am (ml)
April 13, 2012 Filing 28 TRANSCRIPT for proceedings held on 4/05/12 10:52am. Court Reporter/Electronic Court Recorder: Exceptional Reporting Services, Inc., phone number (361)949-2988. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 5/4/2012. Redacted Transcript Deadline set for 5/14/2012. Release of Transcript Restriction set for 7/12/2012. (ml)
April 10, 2012 Filing 27 MINUTES (IN CHAMBERS) by Judge S. James Otero:ORDER GRANTING IN PART FRANCHISEES' EX PARTE APPLICATION AND TRANSFERRING CASE TO THE SOUTHERN DISTRICT OF CALIFORNIA #24 , #25 . (Made JS-6. Case Terminated.) (Attachments: #1 cv 22) (lc)
April 10, 2012 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS by Judge S. James Otero:ORDER GRANTING BP WEST COAST PRODUCTS LLC'S EX PARTE APPLICATION FOR CONSOLIDATION. The Court finds that good cause exists to consolidate the following actions for all purposespursuant to Federal Rule of Civil Procedure 42(a): BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx); 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO (JCGx); and Crossroad Petroleum, Inc. v. BP West Coast Products LLC, et al., Central District ofCalifornia, Case No. CV 12-02766 SJO (JCGx). Only one set of findings of fact and conclusions of law, if any, and one judgment shall be made. All further pleadings shall be filed only in Case No. CV12-02272 SJO (JCGx) and shall be entitled BP West Coast Products LLC v. Meetra, Inc., et al., Lead Case, Consolidated with Case No. EDCV12-411 SJO (JCGx) and Case No. CV 12-02766 SJO (JCGx). (lc)
April 10, 2012 Filing 25 Supplemental EX PARTE APPLICATION to Expedite Application for TRO and for Preliminary Injunction Injunction and Request for Transfer and Interim filed by Plaintiffs 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc.(Ryan, Timothy)
April 10, 2012 Filing 24 APPLICATION to Expedite TEMPORARY RESTRAINING ORDER filed by Plaintiffs 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. Application set for hearing on 4/11/2012 at 10:00 AM before Judge S. James Otero. (Ryan, Timothy)
April 6, 2012 Filing 23 NOTICE Re Ex Parte Application and Application for Consolidation or, Alternatively, an Order Shortening Time for the Hearing and Briefing on BP West Coast Products LLC's Motion to Consolidate filed by Plaintiff and Defendant BP West Coast Products LLC. (Attachments: #1 Attachment 1 to Notice, #2 Attachment 2 to Notice)(Sperling, Elizabeth)
April 6, 2012 Filing 21 TRANSCRIPT ORDER as to Plaintiff BP West Coast Products LLC Court Smart (CS). Court will contact Donna Martin at donna.martin@alston.com with any questions regarding this order. Transcript portion requested: Other: April 5, 2012. Category: Expedited. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Lynch, Adriene)
April 5, 2012 Filing 30 MINUTES OF Status Conference held before Judge S. James Otero:Hearing held. Court is advised that there may be a related case in the Southern District ofCalifornia. The parties are instructed to comply with Local Rules regarding notice of related actions. The Court takes all matters off its calendar until the Southern District has been informed of possible related actions.Court Recorder: CS 4/5/12. (lc)
April 5, 2012 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #16 . The following error(s) was found: Incorrect event selected. The correct event is: Appearance. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lom)
April 5, 2012 21 DAY Summons Issued re Amended Complaint #20 as to defendants 2 United Oil LLC, 3 Star Management, Inc., A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Salman D Barbat, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Dream Petroleum, Inc., Gas Depot Inc, Ghallab Brothers Inc, H&O, Inc., HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Horizon Investment Group, Inc., I and M Oil, Inc., Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, K & T Park 79, Inc.., Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, M.J.S. Engel No.1, Inc., MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (lc)
April 5, 2012 Filing 20 FIRST AMENDED COMPLAINT against defendants 2 United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Gas Depot Inc, Ghallab Brothers Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc, Salman D Barbat, K & T Park 79, Inc.., 3 Star Management, Inc., Dream Petroleum, Inc., M.J.S. Engel No.1, Inc., Horizon Investment Group, Inc., H&O, Inc., I and M Oil, Inc. amending Complaint - (Discovery) #1 filed by plaintiff BP West Coast Products LLC (lc) (Additional attachment(s) added on 4/6/2012: #1 issued summons) (lc).
April 5, 2012 Filing 19 AMENDED CERTIFICATE of Interested Parties filed by Plaintiff BP West Coast Products LLC, identifying BP West Coast Products LLC, Meetra Inc., Perfect Fuel Inc., Susan Shen Chin, Hilalian Corporation, Rahgozar Inc., AKM Oil Co. Inc., Joanna Group, Harsico, LLC, Value Gas, Inc., Vasaya Oil Co., Hamlet Enterprizes, Inc., South West Petroleum, LLC, MDA Fuel, Inc., Monteagudo Enterprises, Inc., Hana Emporium Inc., Shomers Group LLC, Jose L. Sanchez, Moonwood Ha, Buyrite Gasoline Inc., Sharina Alloush, Battir Oil Inc., Denise M. Brown, United Family, LLC, Kulwant Singh Jafal, Taftan Inc., Khaja Ansari, Parviz Shamtoub, Daisie Enterprises Inc., Parshotam S. Kamboj, Toros Zorenkelian, Brittany L. Torres, Ruchisys, Inc., Cohens Gasoline Inc., West Coast Petroleum Services, LLC, Hee Choon Wee, PB Inc., Issa T. Demes, Zuma Arc Inc., S.M.O. Oil, Inc., Karamali Pashmforoosh, NP Petroleum Corp., A & D Compserv Inc., Nimeh Inc., 2 United Oil, LLC, Hadaf Inc, Basel Hassounch & Rafael Castillo, Awans Enterprises, Inc., Rasna, LLC, Big Daddys Oil 15, Inc., R P Oil Inc., Gagan Natt, Ghallab Brothers Inc., Westminster Mini Market Inc., Dan Wong, California Fuel Dispensing Inc., Kaskas Enterprises Inc., Crestview Consolidated, Inc., NRRM Corp., HRMP Corp., MDG Information Analysis Management Group, LLC, John Vazirian, Southland Petroleum Inc., Joelles Oil Co., LP, Parmjit Randhawa, Depierro Development Corp., Ibrahim Hijazi, Crossroad Petroleum, Inc., Rana Enterprises Inc., Shamaah, Inc., Trisha Enterprise Inc., Khurana Investments Inc., A.J. Services Inc., Chase Products, Inc., Cal Coast Inc., Gas Depot Inc., Venture Petroleum Company Inc., Salman D. Barbat, K & T Park79, Inc., 3 Star Management, Inc., Dream Petroleum, Inc., M.J.S. Engel No. 1, Inc., Horizon Investment Group, Inc., I and M Oil, Inc.. (Lynch, Adriene)
April 4, 2012 Filing 18 EX PARTE APPLICATION to Shorten Time for Hearing to April 23, 2012 on BP West Coast Products LLC's Motion for Preliminary Injunction filed by Plaintiff and Defendant BP West Coast Products LLC. (Attachments: #1 Memorandum, #2 Declaration of Elizabeth A. Sperling, #3 Proposed Order)(Sperling, Elizabeth)
April 4, 2012 Filing 17 NOTICE OF MOTION AND MOTION for Preliminary Injunction.. If this is filed during normal business hours, please contact the courtroom deputy assigned to the judge. If you are filing this document after 5:00 Monday through Friday, on a weekend or holiday, and need immediate judicial review, please call 213-894-2485 to advise that a Preliminary Injunction has been electronically filed. Failure to call the courtroom deputy, or the after hours filing contact number, may result in a delay of judicial review. Motion filed by Plaintiff and Defendant BP West Coast Products LLC. Motion set for hearing on 5/7/2012 at 10:00 AM before Judge S. James Otero. (Attachments: #1 Memorandum, #2 Declaration of Julie A. Jackson, #3 Appendix of Unpublished Authorities, #4 Proposed Order)(Sperling, Elizabeth)
April 4, 2012 Filing 16 NOTICE OF APPEARANCE FOR ELIZABETH A. SPERLING filed by Plaintiff and Defendant BP West Coast Products LLC. (Sperling, Elizabeth)
April 3, 2012 Opinion or Order Filing 15 AMENDED ORDER CONSOLIDATING ACTIONS #13 that the following actions shall be and are hereby consolidated for all purposes pursuant to Federal Rule of Civil Procedure BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx), and 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO(JCGx) 12. A copy of the parties Joint Stipulation and this Order shall be filed in both actions but all further pleadings shall be f iled only in Case No. EDCV12-411 and shall be entitled 2 United Oil, LLC, et al. v. BP West Coast Products LLC, et al., Lead Case No. EDCV12-411 SJO(JCGx). by Judge S. James Otero (lc) Modified on 4/3/2012 (lc).
April 3, 2012 Opinion or Order Filing 14 MINUTE ORDER IN CHAMBERS by Judge S. James Otero: Status Conference set for 4/5/2012 10:00 AM. (lc)
March 31, 2012 Opinion or Order Filing 13 ORDER that the following actions shall be and are hereby consolidated for allpurposes pursuant to Federal Rule of Civil Procedure BP West Coast Products LLC v. Meetra, Inc., et al., Central District of California, Case No. CV12-02272 SJO (JCGx), and 2 United Oil, et al. v. BP West Coast Products LLC, et al., Central District of California, Case No. EDCV12-411 SJO(JCGx) #12 . A copy of the parties Joint Stipulation and this Order shall be filed in both actions but all further pleadings shall be filed only in Case No. EDCV12-411 and shall be entitled 2 United Oil, LLC, et al. v. BP West Coast ProductsLLC, et al., Lead Case No. EDCV12-411 VAP (SPx). by Judge S. James Otero. (lc)
March 29, 2012 Filing 12 NOTICE filed by Plaintiff BP West Coast Products LLC. Notice of Filing of Joint Stipulation to Consolidate Actions (Sperling, Elizabeth)
March 26, 2012 Opinion or Order Filing 11 ORDER by Judge S. James Otero: granting #8 Application to Appear Pro Hac Vice by Attorney David M. Harris on behalf of Plaintiff, designating Deborah Y. Jones as local counsel. (lt)
March 26, 2012 Opinion or Order Filing 10 ORDER by Judge S. James Otero: granting #9 Application to Appear Pro Hac Vice by Attorney Sandra B. Gallini on behalf of Plaintiff, designating Deborah Y. Jones as local counsel. (lt)
March 23, 2012 Filing 9 APPLICATION for attorney Sandra B. Gallini to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10124155 paid.) filed by Plaintiff BP West Coast Products LLC. (Attachments: #1 Proposed Order)(Jones, Deborah)
March 23, 2012 Filing 8 APPLICATION for attorney David M. Harris to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10123807 paid.) filed by Plaintiff BP West Coast Products LLC. (Attachments: #1 Proposed Order)(Jones, Deborah)
March 23, 2012 Filing 7 INITIAL STANDING ORDER FOR CASES ASSIGNED TO Judge S. James Otero. Read This Order Carefully. It Controls This Case and Differs in Some Respects From the Local Rules. (See Order for Details). (sch)
March 22, 2012 Filing 6 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Sandra B. Gallini for Plaintiff BP West Coast Products LLC. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et)
March 22, 2012 Filing 5 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to David M. Harris for Plaintiff BP West Coast Products LLC. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et)
March 19, 2012 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
March 19, 2012 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff BP West Coast Products LLC identifying Corporate Parent BP Company North America Inc., Corporate Parent BP Corporation North America Inc, Corporate Parent BP Products North America Inc for BP West Coast Products LLC. (et) (mg).
March 19, 2012 Filing 2 CERTIFICATION of Interested Parties filed by Plaintiff BP West Coast Products LLC. (et) (mg).
March 19, 2012 Filing 1 COMPLAINT against All Defendants. Case assigned to Judge S. James Otero for all further proceedings. Discovery referred to Magistrate Judge Jay C. Gandhi.(Filing fee $ 350 PAID.), filed by Plaintiff BP West Coast Products LLC.(et) (mg).
March 19, 2012 21 DAY Summons Issued re Complaint - (Discovery) #1 as to Defendants 2 United Oil LLC, A J Services Inc, A and D Compserv Inc, AKM Oil Co Inc, Sharina Alloush, Khaja Ansari, Awans Enterprises Inc, Basel Hassounch and Rafael Castillo, Battir Oil Inc, Big Daddys Oil 15 Inc, Denise M Brown, Buyrite Gasoline Inc, Cal Coast Inc, California Fuel Dispensing Inc, Chase Products Inc, Susan Shen Chin, Cohens Gasoline Inc, Crestview Consolidated Inc, Crosscroad Petroleum Inc, Daisie Enterprises Inc, Issa T Demes, Depierro Development Corp, Gas Depot Inc, Ghallab Brothers Inc, HRMP Corp, Hadaf Inc, Hamlet Enterprises Inc, Hana Emporium Inc, Harsico LLC, Ibraim Hijazi, Hilalian Corporation, Kulwant Singh Jafal, Joanna Group, Joelles Oil Co LP, Parshotam S Kamboj, Kaskas Enterprises Inc, Khurana Investments Inc, MDA Fuel Inc, MDG Information Analysis Management Group LLC, Meetra Inc, Monteagudo Enterprises Inc, Moonwood Ha, NP Petroleum Corp, NRRM Corp, Gagan Natt, Nimeh Inc, PB Inc, Karamali Pashmforoosh, Perfect Fuel Inc, R P Oil Inc, Rahgozar Inc, Rana Enterprises Inc, Parmjit Randhawa, Rasna LLC, Ruchisys Inc, S M O Oil Inc, Jose L Sanchez, Shamaah Inc, Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC, Southland Petroleum Inc, Taftan Inc, Brittany L Torres, Trisha Enterprise Inc, United Family LLC, Value Gas Inc, Vasaya Oil Co, John Vazirian, Venture Petroleum Company Inc, Hee Choon Wee, West Coast Petroleum Services LLC, Westminster Mini Market Inc, Dan Wong, Toros Zorenkelian, Zuma Arc Inc. (et)

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Search for this case: BP West Coast Products LLC v. Meetra Inc et al
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Plaintiff: BP West Coast Products LLC
Represented By: Adriene Plescia Lynch
Represented By: David M Harris
Represented By: Deborah Y Jones
Represented By: Elizabeth A. Sperling
Represented By: MacKenzie Bright Hunt
Represented By: Sandra B Gallini
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Defendant: Meetra Inc
Represented By: Timothy James Ryan
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Defendant: Perfect Fuel Inc
Represented By: Timothy James Ryan
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Defendant: Susan Shen Chin
Represented By: Timothy James Ryan
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Defendant: Hilalian Corporation
Represented By: Timothy James Ryan
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Defendant: Rahgozar Inc
Represented By: Timothy James Ryan
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Defendant: AKM Oil Co Inc
Represented By: Timothy James Ryan
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Defendant: Joanna Group
Represented By: Timothy James Ryan
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Defendant: Harsico LLC
Represented By: Timothy James Ryan
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Defendant: Value Gas Inc
Represented By: Timothy James Ryan
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Defendant: Vasaya Oil Co
Represented By: Timothy James Ryan
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Defendant: Hamlet Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: South West Petroleum LLC
Represented By: Timothy James Ryan
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Defendant: MDA Fuel Inc
Represented By: Timothy James Ryan
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Defendant: Monteagudo Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: Hana Emporium Inc
Represented By: Timothy James Ryan
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Defendant: Shomers Group LLC
Represented By: Timothy James Ryan
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Defendant: Jose L Sanchez
Represented By: Timothy James Ryan
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Defendant: Moonwood Ha
Represented By: Timothy James Ryan
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Defendant: Buyrite Gasoline Inc
Represented By: Timothy James Ryan
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Defendant: Sharina Alloush
Represented By: Timothy James Ryan
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Defendant: Battir Oil Inc
Represented By: Timothy James Ryan
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Defendant: Denise M Brown
Represented By: Timothy James Ryan
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Defendant: United Family LLC
Represented By: Timothy James Ryan
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Defendant: Kulwant Singh Jafal
Represented By: Timothy James Ryan
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Defendant: Taftan Inc
Represented By: Timothy James Ryan
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Defendant: Khaja Ansari
Represented By: Timothy James Ryan
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Defendant: Parviz Shamtoub
Represented By: Timothy James Ryan
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Defendant: Daisie Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: Parshotam S Kamboj
Represented By: Timothy James Ryan
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Defendant: Toros Zorenkelian
Represented By: Timothy James Ryan
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Defendant: Brittany L Torres
Represented By: Timothy James Ryan
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Defendant: Ruchisys Inc
Represented By: Timothy James Ryan
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Defendant: Cohens Gasoline Inc
Represented By: Timothy James Ryan
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Defendant: West Coast Petroleum Services LLC
Represented By: Timothy James Ryan
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Defendant: Hee Choon Wee
Represented By: Timothy James Ryan
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Defendant: PB Inc
Represented By: Timothy James Ryan
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Defendant: Issa T Demes
Represented By: Timothy James Ryan
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Defendant: Zuma Arc Inc
Represented By: Timothy James Ryan
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Defendant: S M O Oil Inc
Represented By: Timothy James Ryan
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Defendant: Karamali Pashmforoosh
Represented By: Timothy James Ryan
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Defendant: NP Petroleum Corp
Represented By: Timothy James Ryan
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Defendant: A and D Compserv Inc
Represented By: Timothy James Ryan
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Defendant: Nimeh Inc
Represented By: Timothy James Ryan
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Defendant: 2 United Oil LLC
Represented By: Timothy James Ryan
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Defendant: Hadaf Inc
Represented By: Timothy James Ryan
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Defendant: Basel Hassounch and Rafael Castillo
Represented By: Timothy James Ryan
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Defendant: Awans Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: Rasna LLC
Represented By: Timothy James Ryan
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Defendant: Big Daddys Oil 15 Inc
Represented By: Timothy James Ryan
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Defendant: R P Oil Inc
Represented By: Timothy James Ryan
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Defendant: Gagan Natt
Represented By: Timothy James Ryan
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Defendant: Ghallab Brothers Inc
Represented By: Timothy James Ryan
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Defendant: Westminster Mini Market Inc
Represented By: Timothy James Ryan
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Defendant: Dan Wong
Represented By: Timothy James Ryan
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Defendant: California Fuel Dispensing Inc
Represented By: Timothy James Ryan
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Defendant: Kaskas Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: Crestview Consolidated Inc
Represented By: Timothy James Ryan
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Defendant: NRRM Corp
Represented By: Timothy James Ryan
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Defendant: HRMP Corp
Represented By: Timothy James Ryan
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Defendant: MDG Information Analysis Management Group LLC
Represented By: Timothy James Ryan
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Defendant: John Vazirian
Represented By: Timothy James Ryan
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Defendant: Southland Petroleum Inc
Represented By: Timothy James Ryan
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Defendant: Joelles Oil Co LP
Represented By: Timothy James Ryan
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Defendant: Parmjit Randhawa
Represented By: Timothy James Ryan
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Defendant: Depierro Development Corp
Represented By: Timothy James Ryan
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Defendant: Ibraim Hijazi
Represented By: Timothy James Ryan
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Defendant: Crosscroad Petroleum Inc
Represented By: Timothy James Ryan
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Defendant: Rana Enterprises Inc
Represented By: Timothy James Ryan
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Defendant: Shamaah Inc
Represented By: Timothy James Ryan
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Defendant: Trisha Enterprise Inc
Represented By: Timothy James Ryan
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Defendant: Khurana Investments Inc
Represented By: Timothy James Ryan
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Defendant: A J Services Inc
Represented By: Timothy James Ryan
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Defendant: Chase Products Inc
Represented By: Timothy James Ryan
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Defendant: Gas Depot Inc
Represented By: Timothy James Ryan
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Defendant: Cal Coast Inc
Represented By: Timothy James Ryan
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Defendant: Venture Petroleum Company Inc
Represented By: Timothy James Ryan
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Defendant: Salman D Barbat
Represented By: Timothy James Ryan
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Defendant: K & T Park 79, Inc..
Represented By: Timothy James Ryan
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Defendant: 3 Star Management, Inc.
Represented By: Timothy James Ryan
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Defendant: Dream Petroleum, Inc.
Represented By: Timothy James Ryan
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Defendant: M.J.S. Engel No.1, Inc.
Represented By: Timothy James Ryan
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Defendant: Horizon Investment Group, Inc.
Represented By: Timothy James Ryan
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Defendant: H&O, Inc.
Represented By: Timothy James Ryan
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Defendant: I and M Oil, Inc.
Represented By: Timothy James Ryan
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