Direct Energy Business, LLC et al v. California Asphalt Production, Inc.
Plaintiff: Direct Energy Business, LLC, Direct Energy Business Marketing, LLC dba Direct Energy Business and Direct Energy Business Marketing, LLC doing business as Direct Energy Business
Defendant: California Asphalt Production, Inc. fka Greka Refining Company, California Asphalt Production, Inc. and Greka Refining Company
Case Number: 2:2023cv04443
Filed: June 6, 2023
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Rozella A Oliver
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2023 Filing 19 First AMENDED COMPLAINT against Defendant California Asphalt Production, Inc. amending Complaint (Attorney Civil Case Opening), #1 , filed by Plaintiffs Direct Energy Business, LLC, Direct Energy Business Marketing, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Flaherty, Colleen)
June 15, 2023 Opinion or Order Filing 18 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Percy Anderson. APPLICATION OF Attorney Avi Moshenberg to Appear Pro Hac Vice on behalf of Plaintiffs Direct Energy Business Marketing, LLC, Direct Energy Business, LLC, designating Colleen T. Flaherty as local counsel IS GRANTED.; GRANTING #16 Non-Resident Attorney Avi Moshenberg. (aco)
June 15, 2023 Filing 17 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Avi Moshenberg to Appear Pro Hac Vice on behalf of Plaintiffs Direct Energy Business Marketing, LLC, Direct Energy Business, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35502589) #16 . The following error(s) was/were found: DJ and MJ initials are incorrect on application and proposed order. Please note Order returning case for Reassignment, dated 6/13/23, Dkt. 11. (lt)
June 15, 2023 Filing 16 APPLICATION of Non-Resident Attorney Avi Moshenberg to Appear Pro Hac Vice on behalf of Plaintiffs Direct Energy Business Marketing, LLC, Direct Energy Business, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35502589) filed by Plaintiff Direct Energy Business Marketing, LLC, Direct Energy Business, LLC. (Attachments: #1 Proposed Order, #2 Certificate of Good Standing-Texas) (Flaherty, Colleen)
June 15, 2023 Opinion or Order Filing 14 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE #12 by Judge Percy Anderson. APPLICATION to Appear Pro Hac Vice on behalf of Plaintiffs Direct Energy Business, LLC and Direct Energy Business Marketing, LLC, designating Colleen Therese Flaherty as local counsel. Granting #12 Non-Resident Attorney Nicholas R. Lawson (rolm)
June 14, 2023 Opinion or Order Filing 15 MINUTES IN CHAMBERS- COURT ORDER by Judge Percy Anderson. Therefore, the Court grants Plaintiffs leave to amend the Complaint to attempt to adequately allege federal subject matter jurisdiction. Plaintiffs' First Amended Complaint, if any, shall be filed by no later than June 28, 2023. The failure to file a First Amended Complaint by that date or failure to adequately allege the Court's jurisdiction may result in the dismissal of Plaintiffs action without prejudice. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
June 13, 2023 Opinion or Order Filing 13 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This action has been assigned to the calendar of Judge Percy Anderson. (SEE DOCUMENT FOR FURTHER DETAILS). (aco)
June 13, 2023 Filing 12 APPLICATION of Non-Resident Attorney Nicholas R. Lawson to Appear Pro Hac Vice on behalf of Plaintiffs Direct Energy Business Marketing, LLC, Direct Energy Business, LLC (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35487343) filed by Plaintiff Direct Energy Business Marketing, LLC, Direct Energy Business, LLC. (Attachments: #1 Certificate of Good Standing-Texas, #2 Proposed Order) (Flaherty, Colleen)
June 13, 2023 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Percy Anderson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-04443 PA(RAOx). (rn)
June 8, 2023 Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Avi Moshenberg on behalf of Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
June 8, 2023 Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Nick R. Lawson on behalf of Plaintiffs. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (et)
June 8, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant California Asphalt Production, Inc. (et)
June 8, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
June 8, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 8, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Rozella A. Oliver. (et)
June 7, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Direct Energy Business, LLC. (Flaherty, Colleen)
June 6, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Direct Energy Business, LLC identifying Direct Energy Business, LLC as Corporate Parent. (Flaherty, Colleen)
June 6, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Direct Energy Business, LLC. (Flaherty, Colleen)
June 6, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35445084 - Fee: $402, filed by Plaintiff Direct Energy Business, LLC. (Attachments: #1 Exhibit Exhibit A - Settlement and Release, #2 Exhibit Exhibit B - Agreed Judgment, #3 Exhibit Exhibit C - Notice of Default) (Attorney Colleen Therese Flaherty added to party Direct Energy Business, LLC(pty:pla))(Flaherty, Colleen)

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Plaintiff: Direct Energy Business, LLC
Represented By: Colleen Therese Flaherty
Represented By: Avi Moshenberg
Represented By: Nicholas R. Lawson
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Plaintiff: Direct Energy Business Marketing, LLC dba Direct Energy Business
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Plaintiff: Direct Energy Business Marketing, LLC doing business as Direct Energy Business
Represented By: Colleen Therese Flaherty
Represented By: Avi Moshenberg
Represented By: Nicholas R. Lawson
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Defendant: California Asphalt Production, Inc. fka Greka Refining Company
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Defendant: California Asphalt Production, Inc.
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Defendant: Greka Refining Company
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