Tesoro Refining and Marketing Company LLC v. S and S Fuel, Inc., et al
| Tesoro Refining and Marketing Company LLC |
| Sukhdev Singh, Does 1-10, inclusive, L Inc D Aline Corporation, S and S Fuel, Inc. and Zaal John Haddadin |
| Poppy Bank and Roes |
| 8:2019cv01418 |
| July 23, 2019 |
| US District Court for the Central District of California |
| David O Carter |
| Autumn D Spaeth |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on February 24, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 SUPPLEMENT to Joint Report Rule 26(f) Discovery Plan #27 filed by Cross Defendant Poppy Bank. (Greenberg, Mitchell) |
| Filing 29 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by Cross-Defendant Poppy Bank.(Attorney Mitchell B Greenberg added to party Poppy Bank(pty:crd))(Greenberg, Mitchell) |
| Filing 28 ANSWER to Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by Cross-Defendants Zaal John Haddadin, L Inc D Aline Corporation.(Engle, Joshua) |
| Filing 27 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4 days, filed by Plaintiff Tesoro Refining and Marketing Company LLC.. (Perez, Phillip) |
| Filing 26 21 DAY Summons Issued re Crossclaim #17 as to Cross Defendants Zaal John Haddadin, L Inc D Aline Corporation, Poppy Bank. (twdb) |
| Filing 25 Request for Clerk to Issue Summons on Summons Request #18 , Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by CROSS CLAIMANTS S and S Fuel, Inc., Sukhdev Singh. (Dominguez, Darin) |
| Filing 24 Request for Clerk to Issue Summons on Summons Request #18 , Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by CROSS CLAIMANTS S and S Fuel, Inc., Sukhdev Singh. (Dominguez, Darin) |
| Filing 23 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request as to Cross Claim #18 . The following error(s) was found: The caption of the summons must match the caption of the complaint/cross claim verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. Summons is missing the cross claim caption. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb) |
| Filing 22 NOTICE OF CLERICAL ERROR: The notice of deficiency is INCORRECT re the cross claim and summons request. The cross claim is correct. Disregard #20, 21. Re: Deficiency in Electronically Filed Documents #20 Notice of Deficiency in Request to Issue Summons #21 . (twdb) |
| Filing 21 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #18 . The following error(s) was found: Unable to issue the summons. Poppy Bank is not a cross defendant as listed in the summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (twdb) |
| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening), Crossclaim, #17 . The following error(s) was/were found: The answer includes a cross claim, a claim brought by one defendant against another in the same proceeding. Poppy Bank is not a defendant in this case. Other error(s) with document(s): Poppy Bank will be removed from the docket. Not a defendant in this case. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (twdb) |
| Filing 19 Certificate and NOTICE of Interested Parties filed by Cross Claimants S and S Fuel, Inc., Sukhdev Singh, identifying L'Inc D'Aline Corporation, Zaal John Haddadin, Poppy Bank, Tesoro Refining & Marketing Company, LLC. (Dominguez, Darin) |
| Filing 18 Request for Clerk to Issue Summons on Answer to Complaint (Attorney Civil Case Opening),, Crossclaim, #17 filed by Cross Claimants S and S Fuel, Inc., Sukhdev Singh. (Dominguez, Darin) |
| Filing 17 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND, First CROSSCLAIM against Zaal John Haddadin, L Inc D Aline Corporation, POPPY BANK filed by Defendant Sukhdev Singh, S and S Fuel, Inc.. (Attachments: #1 Exhibit 1 to Cross Claim, #2 Exhibit 2 to Cross Claim, #3 Exhibit 3 to Cross Claim)(Dominguez, Darin) |
Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 9/23/2019 @ 8:30 AM before Judge David O. Carter. (dgo)
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| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #14 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order 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. (twdb) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Zaal John Haddadin, L Inc D Aline Corporation.(Attorney Joshua Roy Engle added to party Zaal John Haddadin(pty:dft), Attorney Joshua Roy Engle added to party L Inc D Aline Corporation(pty:dft))(Engle, Joshua) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to S and S Fuel, Inc. answer now due 8/26/2019; Sukhdev Singh answer now due 8/26/2019, re Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Tesoro Refining and Marketing Company LLC.(McLaughlin, Nicole) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Tesoro Refining and Marketing Company LLC, upon Defendant Zaal John Haddadin served on 7/25/2019, answer due 8/15/2019. Service of the Summons and Complaint were executed upon Sue "Doe", Mother in compliance with Federal Rules of Civil Procedure by substituted service at home address and by also mailing a copy.Original Summons NOT returned. (McLaughlin, Nicole) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Tesoro Refining and Marketing Company LLC, upon Defendant L Inc D Aline Corporation served on 7/25/2019, answer due 8/15/2019. Service of the Summons and Complaint were executed upon John Doe in compliance with Federal Rules of Civil Procedure by substituted service on a domestic corporation, unincorporated association, or public entity and by also mailing a copy.Original Summons NOT returned. (McLaughlin, Nicole) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Tesoro Refining and Marketing Company LLC, upon Defendant Sukhdev Singh served on 7/25/2019, answer due 8/15/2019. Service of the Summons and Complaint were executed upon Sukhdev Singh in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (McLaughlin, Nicole) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Tesoro Refining and Marketing Company LLC, upon Defendant S and S Fuel, Inc. served on 7/25/2019, answer due 8/15/2019. Service of the Summons and Complaint were executed upon Sukhdev Singh, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McLaughlin, Nicole) |
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Filing 8
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
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| Filing 7 21 DAY Summons issued re Complaint #1 as to defendants Zaal John Haddadin, L Inc D Aline Corporation, S and S Fuel, Inc., Sukhdev Singh. (esa) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (esa) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Tesoro Refining & Marketing Company LLC, a Delaware limited liability company. (McLaughlin, Nicole) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Tesoro Refining & Marketing Company LLC, a Delaware limited liability company, identifying Tesoro Refining & Marketing Company LLC, Western Refining Southwest, Inc., Giant Industries, Inc., Western Refining, Inc., Andeavor LLC, Marathon Petroleum Corporation dba Marathon Petroleum Corporation of Delaware, S&S Fuel, Inc., Sukhdev Singh, Jasdeep Kaur Aulakh, L Inc D Aline Corporation, Zaal John Haddadin. (McLaughlin, Nicole) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Tesoro Refining & Marketing Company LLC, a Delaware limited liability company. (McLaughlin, Nicole) |
| Filing 1 COMPLAINT Receipt No: 0973-24134110 - Fee: $400, filed by Plaintiff Tesoro Refining & Marketing Company LLC, a Delaware limited liability company. (Attachments: #1 Exhibit 1 to Complaint, #2 Exhibit 2 to Complaint, #3 Exhibit 3 to Complaint) (Attorney Nicole Marie McLaughlin added to party Tesoro Refining & Marketing Company LLC, a Delaware limited liability company(pty:pla))(McLaughlin, Nicole) |
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