United Pacific Energy Operations And Consulting, Inc. et al v. Gas And Oil Technologies, Inc. et al
Plaintiff: United Pacific Energy Operations And Consulting, Inc. and Paul Giller
Defendant: Gas And Oil Technologies, Inc., Western States International, Inc., Ingrid Aliet-Gass, David Smushkevich, Michael Smushkevich, Tearlach Resources LTD. and United Pacific Energy Corporation
Case Number: 1:2011cv00756
Filed: January 5, 2009
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Sandra M. Snyder
Presiding Judge: Oliver W. Wanger
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: Civil Miscellaneous Case
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 7, 2014 Opinion or Order Filing 145 ORDER Denying 138 Application for Release of Levy signed by District Judge Lawrence J. O'Neill on 10/06/2014. (Flores, E)
September 5, 2014 Opinion or Order Filing 143 Order for declaration from United States Marshals Service, signed by Magistrate Judge Sandra M. Snyder on 9/5/2014. (Figueroa, O)
July 23, 2014 Opinion or Order Filing 136 MEMORANDUM DECISION and ORDER GRANTING Defendant's Rule 60 Motion, signed by District Judge Lawrence J. O'Neill on 7/22/14. (Hellings, J)
June 23, 2014 Opinion or Order Filing 130 ORDER to SHOW CAUSE, signed by District Judge Lawrence J. O'Neill on 6/23/2014. (The Court ORDERS Tearlach to show cause in writing on or before July 7, 2014: (1) why it is entitled to a 100% interest in the leases, as opposed to a 60� 37; interest; and (2) why the Court should not modify the relevant orders to reflect only partial entitlement to the leases. WSI shall file any responsive brief on or before July 17, 2014. The Court ORDERS both parties to discuss in their briefs the effect, if any, that the Courts orders concerning Tearlachs interests in the leases may have on pending proceedings in the U.S. Department of Interior Board of Land Appeals or elsewhere. The Court also ORDERS WSI to show cause in writing on or befo re July 17, 2014 why its objections to this Courts 2014 orders have not been waived due to untimeliness in light of the Courts conclusion above that WSIs service of process objections are without merit. Tearlach may file a response limited to only this issue on or before July 24, 2014.)(Gaumnitz, R)
May 12, 2014 Opinion or Order Filing 120 ORDER on Application of Tearlach Resources (California), LTD. for Registration of Leases, signed by District Judge Lawrence J. O'Neill on 05/09/2014. (Electronicly served USM - Fresno)(Martin-Gill, S)
March 25, 2014 Opinion or Order Filing 117 ORDER to Close Action, re 116 Order, signed by District Judge Lawrence J. O'Neill on 3/25/14. CASE CLOSED. (Gonzalez, R)
March 14, 2014 Opinion or Order Filing 116 ORDER to U.S. Marshal to Release Funds 111 , 114 , signed by District Judge Lawrence J. O'Neill on 3/14/14. (Hellings, J)
February 14, 2014 Opinion or Order Filing 114 ORDER on Application for US Marshal to Release Funds and Interests in Leases signed by District Judge Lawrence J. O'Neill on 02/13/2014. Responses due by 3/13/2014.(Flores, E)
September 30, 2011 Opinion or Order Filing 94 ORDER DENYING PETITION TO INVALIDATE THIRD PARTY CLAIM, see 93 , signed by Senior Judge Oliver W. Wanger on 09/30/11. (Coffman, Lisa)
July 19, 2011 Opinion or Order Filing 46 Amendment to ORDER DENYING Application for Ex Parte Order Shortening Time and ORDER DENYING Motion to Transfer Case signed by Judge Oliver W. Wanger on 7/18/2011. (Figueroa, O)
June 14, 2011 Opinion or Order Filing 40 ORDER GRANTING Plaintiff's Motion Objecting to Sufficiency of Undertaking, Continuing the Hearing of Plaintiff's Petition to Invalidate Third Party Claim and Issuing Preliminary Injunction, signed by Judge Oliver W. Wanger on 6/13/2011. (Gaumnitz, R)
June 10, 2011 Opinion or Order Filing 37 ORDER GRANTING Plaintiff's Motion Objecting to Sufficiency of Undertaking, Continuing the hearing of Plaintiff's petition to invalidate third party claim and issuing preliminary injunction, signed by Judge Oliver W. Wanger on 6/10/2011. (Kusamura, W)
June 3, 2011 Opinion or Order Filing 29 ORDER Shortening Time For Notice and Hearing of Motion, signed by Judge Oliver W. Wanger on 6/3/2011. ( 28 Motion by Plaintiff Objecting to Sufficiency of Undertaking of Tearlach Resources set for hearing 6/9/2011 at 1:30PM in Courtroom 3 (OWW) before Judge Oliver Wanger.) (Gaumnitz, R)
May 27, 2011 Opinion or Order Filing 24 TRANSFER ORDER and Preliminary Injunction in Aid of Execution, signed by Judge Oliver W. Wanger on 5/27/11. (Hellings, J)
May 23, 2011 Opinion or Order Filing 21 TEMPORARY RESTRAINING ORDER AND ORDER SHORTENING TIME for a Notice and Hearing of Motion to Invalidate Third-Party Claim. IN-COURT HEARING on plaintiff's motion is set for 6/9/2011 at 12:00 PM in Courtroom 3 (OWW) before Judge Oliver W. Wanger. IT IS FURTHER ORDERED that the Eastern District's US Marshal Service, and its agents and employees, are enjoined from transferring, releasing, or making any other disposition of any properties levied upon by them on behalf of plaintiff, or rel easing any lien or other security interest of plaintiff, including the properties known as BLM Lease Nos. CACA 45618 and 45619, in Kern County, California; order signed by Judge Oliver W. Wanger on 5/23/2011. (US Marshal Service, Fresno, hand delivered copy of instant order)(Rooney, M)
May 17, 2011 Opinion or Order Filing 15 TEMPORARY RESTRAINING ORDER AND ORDER SHORTENING TIME re hearing on preliminary injunction. The Court GRANTS judgment creditor United Pacific Energy Operations and Consulting, Inc.'s ex parte application for temporary restraining order and for an order shortening time for hearing on the Motion for Transfer Order and for Preliminary Injunction, with said motion to be placed on the Court's calendar for 5/27/2011 at 12:00 p.m. before Judge Oliver W. Wanger. Opposition to the moving paper s is due by 5/23/2011 at 4:30 p.m. and any reply thereto is due by 5/25/2011 by 4:30 p.m. The Court also ORDERS that a bond shall be posted with the Clerk of the Court by the moving party in the amount of $7,500.00 pending hearing on the subject motion; order signed by Judge Oliver W. Wanger on 5/17/2011. (Rooney, M)
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Plaintiff: United Pacific Energy Operations And Consulting, Inc.
Represented By: Alton George Burkhalter
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Plaintiff: Paul Giller
Represented By: Alton George Burkhalter
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Defendant: Gas And Oil Technologies, Inc.
Represented By: Edward Andrew Rose, Jr.
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Defendant: Western States International, Inc.
Represented By: Edward Andrew Rose, Jr.
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Defendant: Ingrid Aliet-Gass
Represented By: Edward Andrew Rose, Jr.
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Defendant: David Smushkevich
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Defendant: Michael Smushkevich
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Defendant: Tearlach Resources LTD.
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Defendant: United Pacific Energy Corporation
Represented By: Edward Andrew Rose, Jr.
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