ABZ, Inc. et al v. BP West Coast Products LLC et al
Plaintiff: 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.
Defendant: BP West Coast Products LLC, Does 1-100, incl. and Retalix Ltd.
Case Number: 2:2014cv00173
Filed: January 8, 2014
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Dean D Pregerson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 24, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 24, 2015 Filing 26 Receipt of case remanded to Los Angeles Superior Court received on 2/18/2015 by A Hendrickson (shb)
February 13, 2015 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)
February 12, 2015 Opinion or Order 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).
December 22, 2014 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)
November 19, 2014 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)
November 18, 2014 Filing 21 NOTICE of Recent Supplemental Authority Regarding CAFA Removal filed by defendant BP West Coast Products LLC. (Attachments: #1 Exhibit A)(Speyer, James)
March 13, 2014 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)
March 3, 2014 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)
February 24, 2014 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)
February 18, 2014 Filing 17 RESPONSE filed by Defendants BP West Coast Products LLC, Retalix Ltd.to Order to Show Cause,,, #11 (Speyer, James)
February 10, 2014 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)
February 7, 2014 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)
February 7, 2014 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)
February 7, 2014 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).
February 7, 2014 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).
February 7, 2014 Opinion or Order 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)
January 17, 2014 Opinion or Order 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)
January 14, 2014 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)
January 14, 2014 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)
January 14, 2014 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)
January 8, 2014 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
January 8, 2014 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).
January 8, 2014 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).
January 8, 2014 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).
January 8, 2014 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).
January 8, 2014 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).
January 8, 2014 NON-CONFORMED COPY OF ANSWER to Complaint #1 filed by defendant Retalix Ltd.(esa)
January 8, 2014 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)
January 8, 2014 CONFORMED COPY OF ANSWER to Complait, #1 filed by defendant BP West Coast Products LLC.(esa)

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Search for this case: ABZ, Inc. et al v. BP West Coast Products LLC et al
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Defendant: BP West Coast Products LLC
Represented By: James F. Speyer
Represented By: John D Lombardo
Represented By: Ronald C Redcay
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Defendant: Does 1-100, incl.
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Defendant: Retalix Ltd.
Represented By: Christina Lucen Costley
Represented By: Bruce G Vanyo
Represented By: Richard H Zelichov
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Plaintiff: Faizan Corporation
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Pappa's Oil, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Elkin Gas & Minimart Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Serfas Service Station, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: TD Oil & Gas LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Jasmin Khachtourian
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Arrowpetrol, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: B. Shell, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: W & G Oil, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 22, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Goodhill Food Mart, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: John's Oil Co., LP
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: F & K Petroleum II, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Ron's Mini Mart, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Inland Center Drive, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Hadad Enterprise, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Sayeh Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Washington Mini Mart
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: J & Z Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Future Inklings Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Danny Lam doing business as Shoreline Middlefield Gas Station
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Placentia Gas Works
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Tustin Auto Gas Works, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Basra Associates, Incorporated doing business as Basra Gas & Food Market
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Calpac Petro, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy1, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: 2 United Oil Corporation
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Bunnell & Almanns Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Sam Stardust Enterprises Incorporated
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Valley Grand, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Eid Wafaa Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Rad One Oil Company
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: S.M.O. Oil, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Daja Ventures, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Joginder Basra doing business as Basra AM/PM Mini Mart
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: SC Capistrano, Inc. doing business as San Clemente ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Sukhminder Singh Dosanjh doing business as Diamond Mini Mart
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: CC & L Group LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Pacificwest Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Mohammad N. Fardooq doing business as Cypress Gas, Food Mart & Smog
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Houtan Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Calgary Enterprises, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: HB Gas Works
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy and Company, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Angry Blind Cat, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Carmen Gagliardi doing business as Gagliardi's ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: J.S.N.D. Incorporated
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Ali Afghani
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Joelle's Oil Co., LP
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Hadad Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Firestone Petrol, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Shaath and Oudeh Enterprises, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Eid Eleksi, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Hedia Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Woanna, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Diamond Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: A & K Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Bid Daddy's OIl 24, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Sports Arena Fuels, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 20, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Mahmood Alam Properties State, LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: West Oak Venture Corp.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Shaath and Oudeh Group, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: MK Oil, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: SRI Lakshmi, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 15, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Hzaz, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: BSN Enterprises, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Ashland Fuel Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: John S. Baskaron doing business as Johnny's ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Fattal, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: YNY Enterprise, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Usman Syed
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Blvd 5 Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Ask & Haf, Inc. doing business as Anthony's ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 23, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: R.L. Dillman, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 14, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: HMZ, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: BHCW, Inc. doing business as Plaza Drive ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Tehal Dosanjh doing business as Golden ARCO
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: J. Gannon Incorporated doing business as Black Oak ARCO AMPM
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Adam Nick & Associates, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Avenue 1 Oil Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: ABZ, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: K & T Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 25, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Big Daddy's Oil 26, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Lancaster 26 Oil, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: F & K Petroleum, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Hema LLC
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Omid Enterprises, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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Plaintiff: Visions of Success, Inc.
Represented By: Charles N Freiberg
Represented By: Brian Paul Brosnahan
Represented By: David A. Thomas
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