ABZ, Inc. et al v. BP West Coast Products LLC et al
Faizan Corporation, Big Pappa's Oil, Inc., Elkin Gas & Minimart Inc., Serfas Service Station, Inc., TD Oil & Gas LLC, Jasmin Khachtourian, Arrowpetrol, Inc., B. Shell, Inc., W & G Oil, LLC, Big Daddy's Oil 22, Inc., Goodhill Food Mart, LLC, John's Oil Co., LP, F & K Petroleum II, Inc., Ron's Mini Mart, Inc., Inland Center Drive, Inc., Hadad Enterprise, Inc., Sayeh Petroleum, Inc., Washington Mini Mart, J & Z Petroleum, Inc., Future Inklings Inc., Danny Lam doing business as Shoreline Middlefield Gas Station, Placentia Gas Works, Tustin Auto Gas Works, Inc., Basra Associates, Incorporated doing business as Basra Gas & Food Market, Calpac Petro, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, 2 United Oil Corporation, Bunnell & Almanns Petroleum, Inc., Sam Stardust Enterprises Incorporated, Valley Grand, Inc., Eid Wafaa Inc., Rad One Oil Company, S.M.O. Oil, Inc., Daja Ventures, LLC, Joginder Basra doing business as Basra AM/PM Mini Mart, SC Capistrano, Inc. doing business as San Clemente ARCO, Sukhminder Singh Dosanjh doing business as Diamond Mini Mart, CC & L Group LLC, Pacificwest Petroleum, Inc., Mohammad N. Fardooq doing business as Cypress Gas, Food Mart & Smog, Houtan Petroleum, Inc., Calgary Enterprises, Inc., HB Gas Works, Big Daddy and Company, LLC, Angry Blind Cat, LLC, Carmen Gagliardi doing business as Gagliardi's ARCO, J.S.N.D. Incorporated, Ali Afghani, Joelle's Oil Co., LP, Hadad Petroleum, Inc., Firestone Petrol, Inc., Shaath and Oudeh Enterprises, Inc., Eid Eleksi, Inc., Hedia Petroleum, Inc., Woanna, Inc., Diamond Petroleum, Inc., A & K Petroleum, Inc., Bid Daddy's OIl 24, Inc., Sports Arena Fuels, Inc., Big Daddy's Oil 20, Inc., Mahmood Alam Properties State, LLC, West Oak Venture Corp., Shaath and Oudeh Group, Inc., MK Oil, Inc., SRI Lakshmi, Inc., Big Daddy's Oil 15, Inc., Hzaz, Inc., BSN Enterprises, Inc., Ashland Fuel Inc., John S. Baskaron doing business as Johnny's ARCO, Fattal, Inc., YNY Enterprise, Inc., Usman Syed, Blvd 5 Inc., Ask & Haf, Inc. doing business as Anthony's ARCO, Big Daddy's Oil 23, Inc., R.L. Dillman, Inc., Big Daddy's Oil 14, Inc., HMZ, Inc., BHCW, Inc. doing business as Plaza Drive ARCO, Tehal Dosanjh doing business as Golden ARCO, J. Gannon Incorporated doing business as Black Oak ARCO AMPM, Adam Nick & Associates, Inc., Avenue 1 Oil Inc., ABZ, Inc., K & T Petroleum, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Lancaster 26 Oil, Inc., F & K Petroleum, Inc., Hema LLC, Omid Enterprises, Inc. and Visions of Success, Inc. |
BP West Coast Products LLC, Does 1-100, incl. and Retalix Ltd. |
2:2014cv00173 |
January 8, 2014 |
US District Court for the Central District of California |
Paul L Abrams |
Dean D Pregerson |
Contract: Other |
28 U.S.C. § 1441 Notice of Removal - Breach of Contract |
Plaintiff |
Docket Report
This docket was last retrieved on February 24, 2015. A more recent docket listing may be available from PACER.
Document Text |
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Filing 26 Receipt of case remanded to Los Angeles Superior Court received on 2/18/2015 by A Hendrickson (shb) |
Filing 25 TRANSMITTAL of documents to Los Angeles Superior Court. A certified copy of the order of remand and a copy of the docket sheet from this court was sent to Los Angeles Superior Court. (lc) |
Filing 24 ORDER OF REMAND by Judge Dean D. Pregerson: This case is REMANDED for the reasons stated in the court's Order to Show Cause. (Dkt. No. 11). Plaintiffs' motion to remand #14 is VACATED as moot.(Made JS-6. Case Terminated.). (lc). Modified on 2/13/2015 (lc). |
Filing 23 NOTICE (Second) of Recent Supplemental Authority Regarding CAFA Removal filed by defendant BP West Coast Products LLC. (Attachments: #1 Exhibit A)(Speyer, James) |
Filing 22 RESPONSE filed by Plaintiffs 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.to Notice (Other) #21 / Response to Defendant BP's Notice of Recent Supplemental Authority Regarding CAFA Removal (Brosnahan, Brian) |
Filing 21 NOTICE of Recent Supplemental Authority Regarding CAFA Removal filed by defendant BP West Coast Products LLC. (Attachments: #1 Exhibit A)(Speyer, James) |
Filing 20 MINUTES (IN CHAMBERS) by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court's own motion the MOTION TO REMAND CASE TO LOS ANGELES SUPERIOR COURT FILED BY PLAINTIFFS #14 set for March 17, 2014 at 10:00 a.m., is hereby taken offcalendar, the hearing date vacated and will be decided without oral argument. (lc) |
Filing 19 REPLY in Support MOTION to Remand Case to Los Angeles Superior Court #14 filed by Plaintiffs 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.. (Brosnahan, Brian) |
Filing 18 MEMORANDUM in Opposition to MOTION to Remand Case to Los Angeles Superior Court #14 filed by Defendant BP West Coast Products LLC. (Speyer, James) |
Filing 17 RESPONSE filed by Defendants BP West Coast Products LLC, Retalix Ltd.to Order to Show Cause,,, #11 (Speyer, James) |
Filing 16 MINUTES (IN CHAMBERS) by Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the documents entitled MOTION TO REMAND, filed on February 7, 2014, docket numbers #12 and [13 ]were filed incorrectly and therefore ordered STRICKEN from the docket. (lc) |
Filing 15 NOTICE OF ERRATA filed by Plaintiffs 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.. correcting MOTION to Remand Case to Los Angeles Superior Court #13 , MOTION to Remand Case to Los Angeles Superior Court #12 (supporting documents not attached) (Brosnahan, Brian) |
Filing 14 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiffs 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.. Motion set for hearing on 3/17/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Plaintiffs Motion to Remand, #2 Declaration Declaration of George Chikovani in Support of Plaintiffs Motion to Remand, #3 Proposed Order [Proposed] Order Granting Plaintiffs Motion to Remand)(Brosnahan, Brian) |
Filing 13 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiffs 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.. Motion set for hearing on 3/17/2014 at 10:00 AM before Judge Dean D. Pregerson. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Plaintiffs' Motion to Remand, #2 Declaration Declaration of George Chikovani in Support of Plaintiffs' Motion to Remand)(Brosnahan, Brian) Modified on 2/10/2014 (lc).(STRICKEN PER 2/10/14 MINUTES). |
Filing 12 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiff 2 United Oil Corporation, A & K Petroleum, Inc., ABZ, Inc., Adam Nick & Associates, Inc., Ali Afghani, Angry Blind Cat, LLC, Arrowpetrol, Inc., Ashland Fuel Inc., Ask & Haf, Inc., Avenue 1 Oil Inc., B. Shell, Inc., BHCW, Inc., BSN Enterprises, Inc., John S. Baskaron, Joginder Basra, Basra Associates, Incorporated, Bid Daddy's OIl 24, Inc., Big Daddy and Company, LLC, Big Daddy's Oil 14, Inc., Big Daddy's Oil 15, Inc., Big Daddy's Oil 20, Inc., Big Daddy's Oil 22, Inc., Big Daddy's Oil 23, Inc., Big Daddy's Oil 25, Inc., Big Daddy's Oil 26, Inc., Big Daddy's Oil, LLC, Big Daddy1, LLC, Big Pappa's Oil, Inc., Blvd 5 Inc., Bunnell & Almanns Petroleum, Inc., CC & L Group LLC, Calgary Enterprises, Inc., Calpac Petro, Inc., Daja Ventures, LLC, Diamond Petroleum, Inc., Sukhminder Singh Dosanjh, Tehal Dosanjh, Eid Eleksi, Inc., Eid Wafaa Inc., Elkin Gas & Minimart Inc., F & K Petroleum II, Inc., F & K Petroleum, Inc., Faizan Corporation, Mohammad N. Fardooq, Fattal, Inc., Firestone Petrol, Inc., Future Inklings Inc., Carmen Gagliardi, Goodhill Food Mart, LLC, HB Gas Works, HMZ, Inc., Hadad Enterprise, Inc., Hadad Petroleum, Inc., Hedia Petroleum, Inc., Hema LLC, Houtan Petroleum, Inc., Hzaz, Inc., Inland Center Drive, Inc., J & Z Petroleum, Inc., J. Gannon Incorporated, J.S.N.D. Incorporated, Joelle's Oil Co., LP, John's Oil Co., LP, K & T Petroleum, Inc., Jasmin Khachtourian, Danny Lam, Lancaster 26 Oil, Inc., MK Oil, Inc., Mahmood Alam Properties State, LLC, Omid Enterprises, Inc., Pacificwest Petroleum, Inc., Placentia Gas Works, R.L. Dillman, Inc., Rad One Oil Company, Ron's Mini Mart, Inc., S.M.O. Oil, Inc., SC Capistrano, Inc., SRI Lakshmi, Inc., Sam Stardust Enterprises Incorporated, Sayeh Petroleum, Inc., Serfas Service Station, Inc., Shaath and Oudeh Enterprises, Inc., Shaath and Oudeh Group, Inc., Sports Arena Fuels, Inc., Usman Syed, TD Oil & Gas LLC, Tustin Auto Gas Works, Inc., Valley Grand, Inc., Visions of Success, Inc., W & G Oil, LLC, Washington Mini Mart, West Oak Venture Corp., Woanna, Inc., YNY Enterprise, Inc.. Motion set for hearing on 3/17/2014 at 10:00 AM before Judge Dean D. Pregerson. (Brosnahan, Brian) Modified on 2/10/2014 (lc). (STRICKEN PER 2/10/14 MINUTES). |
Filing 11 ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Dean D. Pregerson. The court orders Defendants to show cause why this action should not be dismissed for lack of subject matter jurisdiction. Defendants removed the Complaint to this court on January 8, 2014, asserting jurisdiction under the Class Action Fairness Act ("CAFA"). The court orders Defendants to file a brief, not to exceed ten pages, within 10 days of the date of this order, showing why this action should not be dismissed for lack of jurisdiction. Defendant should also deliver a courtesy copy to chambers, Room 244-J, Second Floor, 312 N. Spring Street, Los Angeles. The court will regard any failure to file an explanatory brief as consent to dismissal of this matter. (jre) |
Filing 10 MINUTE ORDER IN CHAMBERS by Judge Dean D. Pregerson: This action has been assigned to the calendar of Judge Dean D Pregerson. Counsel are referred to the courts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INSTRUCTIONS). (lc) |
Filing 9 NOTICE of Related Case(s) filed by Defendant BP West Coast Products LLC. Related Case(s): 14cv176BRO(MANx), 14CV206MMM(MRWx), 14CV209MWF(PLAx) (Lombardo, John) |
Filing 8 Certificate OF SERVICE filed by Defendant BP West Coast Products LLC, re Notice of Removal, #1 served on January 9, 2014. (Attachments: #1 Exhibit A (Part 1 of 3), #2 Exhibit A (Part 2 of 3), #3 Exhibit A (Part 3 of 3), #4 Exhibit B, #5 Proof of Service of Other Removal Related Docs)(Speyer, James) |
Filing 2 Notice of Appearance or Withdrawal of Counsel: for attorney James F Speyer counsel for Defendant BP West Coast Products LLC. Ronald C. Redcay is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant BP West Coast Products LLC. (Speyer, James) |
Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
Filing 6 NOTICE OF PENDENCY OF OTHER ACTIONS OR PROCEEDINGS filed by defendant BP West Coast Products LLC. SEE State Court Cases: BC515839, BC460880, BC469574, BC490225, BC494169. (esa) (mg). |
Filing 5 NOTICE of Related Case(s) filed by defendant BP West Coast Products LLC. Related Case(s): NONE. See Aurora Minimart Inc., et al. v. BP West Coast Products LLC, et al concurrently being removed from State Court. (esa) (mg). |
Filing 4 DISCLOSURE STATEMENT filed by defendant BP West Coast Products LLC identifying Corporate Parent BP Products North America Inc. for BP West Coast Products LLC. Corporate affiliations: The Standard Oil Company; BP Company North America; BP Corporation North America Inc.; BP America Inc.; BP Holdings North America Ltd.; BP p.l.c.(esa) (mg). |
Filing 3 CERTIFICATION AND NOTICE OF INTERESTED PARTIES filed by defendant BP West Coast Products LLC, identifying Corporate Parent BP Products North America Inc., Other Affiliate BP p.l.c., Other Affiliate BP America Inc., Other Affiliate The Standard Oil Company, Other Affiliate BP Company North America Inc., Other Affiliate BP Corporation North America Inc., Other Affiliate BP Holdings North America Ltd. for BP West Coast Products LLC. (esa) (mg). |
Filing 1 NOTICE OF REMOVAL from the Superior Court of California, Los Angeles County, case number BC524842 with conformed copies of summons and complaint. Case assigned to Judge Dean D. Pregerson, discovery to Magistrate Judge Paul L. Abrams; (Filing fee $ 400 PAID ); filed by defendant BP West Coast Products LLC.(esa) (Additional attachment(s) added on 1/14/2014: #1 Part 2, #2 Part 3) (mg). |
NON-CONFORMED COPY OF ANSWER to Complaint #1 filed by defendant Retalix Ltd.(esa) |
CONFORMED COPY OF FIRST AMENDED COUNTERCLAIM (as Cross-Complaint in State Court) against counter-defendants (as Cross-Defendants in State Court) Angry Blind Cat, LLC, Woanna, Inc., Serfas Service Station, Inc., Rad One Oil Company, BSN Enterprises, Inc., John's Oil Co., LP, Tehal Dosanjh, Shaath and Oudeh Enterprises, Inc., Sukhminder Singh Dosanjh, Shaath and Oudeh Group, Inc., B. Shell, Inc., filed by counter-claimant (as Cross-Complainant in State Court) BP West Coast Products LLC (esa) |
CONFORMED COPY OF ANSWER to Complait, #1 filed by defendant BP West Coast Products LLC.(esa) |
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