BLX Capital, LLC v. Dara Petroleum, Inc. et al
Plaintiff: BLX Capital, LLC
Defendant: Dara Petroleum, Inc., U.S. Small Business Administration, Sarbjit S. Kang, Narges Eghtesadi and Exxon Mobil Corporation
Case Number: 2:2009cv02356
Filed: August 24, 2009
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Edmund F. Brennan
Presiding Judge: William B. Shubb
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1442 Petition for Removal
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 5, 2017 Opinion or Order Filing 185 ORDER signed by Senior Judge William B. Shubb on 9/5/2017 GRANTING 183 Receiver's Motion Approving and Settling Receiver's Final Report and Accounting. (Kirksey Smith, K)
July 26, 2016 Opinion or Order Filing 180 STIPULATION and ORDER granting in part and denying in part 137 Application signed by Senior Judge William B. Shubb on 7/25/16. (Kaminski, H)
May 16, 2016 Opinion or Order Filing 162 ORDER signed by Magistrate Judge Edmund F. Brennan on 5/16/2016 ORDERING that attorney Jeffrey Kravitz's 143 motion to withdraw as counsel is GRANTED, as provided herein. Mr. Kravitz shall promptly notify defendants of this order and shall file a certification with the court that the defendants were so informed. Stars Holding Co. LLC, Azad Amiri and Sarbjit S. Kang shall appear before Judge Shubb, on 6/13/2016, at 1:30 p.m., in Courtroom No. 5, to show cause why the findings that th ey are in civil contempt should not be adopted and why they should not be ordered to reimburse plaintiff the reasonable attorneys' fees. An award of attorney's fees as a remedial measure is appropriate to compensate the plaintiff for the costs and expenses incurred from Stars, Amiri and Kang's deliberate disregard of the court's order. Plaintiff shall file by 5/19/2016, a supplemental brief and/or supporting documentation including all necessary evidence to support its request for attorney's fees and costs. The failure of Stars Holding Co. LLC, Azad Amiri and Sarbjit S. Kang to comply with this order may result in the imposition of further contempt sanctions. (Zignago, K.)
June 9, 2015 Opinion or Order Filing 149 ORDER signed by Senior Judge William B. Shubb on 6/8/15 APPROVING 147 Ex Parte Application filed by HSBC Bank USA. IT IS FURTHER ORDERED that HSBC shall have an additional 4 weeks, up to and including 7/3/15, within which to serve Stars and Am iri with the order in compliance with FRCP 4(e) and file proof of service with the Court. IT IS FURTHER ORDERED that the hearing on the order to show cause shall be CONTINUED to 8/10/15 at 2:00 p.m. Show Cause Hearing RESET for 8/10/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Meuleman, A)
May 26, 2015 Opinion or Order Filing 146 ORDER signed by Senior Judge William B. Shubb on 5/26/2015 GRANTING 144 Plaintiff's Ex Parte Application to serve Stars and Amiri with the order in compliance with Federal Rule of Civil Procedure 4(e) and file proof of service with the Court by 6/5/2015. The Order to Show Cause Hearing Re Contempt as to Stars Holding Co. LLC, Azad Amiri and Sarbjit S. Kang is continued to 7/13/2015 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
April 22, 2015 Opinion or Order Filing 141 ORDER signed by Senior Judge William B. Shubb on 4/22/2015: Stars Holding Co. LLC ("Stars"), Azad Amiri ("Amiri") and Sarbjit S. Kang ("Kang") are hereby ordered to personally appear on 6/29/2015 at 02:00 PM in Courtroo m 5 (WBS) before Senior Judge William B. Shubb to show cause why they should not be adjudged in civil contempt for violation of this court's 5/2/2014 119 . The hearing on plaintiff's application for issuance of an order to show cause, set for 5/4/2015, is vacated. IT IS FURTHER ORDERED that within 30 days from the date this Order is signed, HSBC shall serve a copy of this Order to Show Cause on non-parties Stars and Amiri in compliance with Federal Rule of Civil Procedure 4(e) and file proof of service with the court. (Kirksey Smith, K)
January 6, 2015 Opinion or Order Filing 134 ORDER signed by Senior Judge William B. Shubb on 1/6/2015 GRANTING 132 MOTION TO AMEND THE COURT'S ORDER APPOINTING THE RECEIVER TO ORDER THE SALE OF THE PROPERTY PURSUANT TO C.C.P. § 701.540 TO 701.670 AS OPPOSED TO C.C.P. § 729.010 TO 729.090. (Kirksey Smith, K)
May 2, 2014 Opinion or Order Filing 120 ORDER signed by Senior Judge William B. Shubb on 5/2/14 REJECTING stipulation to continue hearing on plaintiff's application for order appointing receiver. (Manzer, C)
April 18, 2014 Opinion or Order Filing 117 STIPULATION and ORDER 116 signed by Senior Judge William B. Shubb on 4/18/2014 resetting hearing on 110 Plaintiff's Application for 1) Order Appointing Receiver and 2) Preliminary Injunction in Aid of Receiver for 5/5/2014 at 02:00 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Kirksey Smith, K)
January 30, 2013 Opinion or Order Filing 109 AMENDED JUDGMENT OF FORECLOSURE AND ORDER OF SALE signed by Senior Judge William B. Shubb on 1/29/2013. (Zignago, K.)
January 16, 2013 Opinion or Order Filing 107 ORDER granting 91 Motion to Amend the Judgment signed by Senior Judge William B. Shubb on 1/15/13: Counsel for HSBC shall submit a proposed judgment of foreclosure and order of sale consistent with this Order within 30 days from the date of this Order. (Kaminski, H)
October 26, 2012 Opinion or Order Filing 101 STIPULATION and ORDER 100 signed by Judge William B. Shubb on 10/26/2012 100 resetting MOTION HEARING as to 88 USA's Motion to Vacate Judgment and 91 Plaintiff's Motion to Amend Judgment to be Consistent with Judgment in Favor of USA for 1/14/2013 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
September 25, 2012 Opinion or Order Filing 95 STIPULATION and ORDER 94 signed by Judge William B. Shubb on 9/25/2012: Good cause appearing and the parties having so stipulated, IT IS HEREBY ORDERED that the October 9, 2012 hearing on 88 USA's Motion to Vacate Judgment and 91 Plaintiff's Motion to Amend Judgment to be Consistent with Judgment in Favor of USA be contined to 11/5/2012 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. (Kirksey Smith, K)
September 12, 2012 Opinion or Order Filing 92 ORDER signed by Judge William B. Shubb on 09/11/12 ORDERING that Dara's 84 Motion for Relief from Judgment is DENIED. (Benson, A.)
August 30, 2012 Opinion or Order Filing 89 ORDER signed by Judge William B. Shubb on 8/28/2012 GRANTING 86 Plaintiff's request to seal documents, the Settlement Agreement shall be filed under SEAL; the Amended and Restated Promissory Note shall be filed under SEALED; and the Appendix of Confidential Information shall be filed under seal. (Reader, L)
January 17, 2012 Opinion or Order Filing 83 JUDGMENT OF FORECLOSURE AND ORDER OF SALE dated *1/17/12* signed by Judge William B. Shubb on 1/13/12. (Mena-Sanchez, L)
January 10, 2011 Opinion or Order Filing 80 STIPULATION and ORDER signed by Judge William B. Shubb on 1/7/2011 79 Judgment is hereby ENTERED for cross-pltf USA and against cross-dfts Dara Petroleum, Inc., dba Watt Avenue Exxon, and Narges Eghtesadi, jointly and severally, for the balance owe d on the Note (CDC/504 Loans), to wit, as of 9/15/2010, the principal sum of $492,766.71 and interest in the amount of $38,368.51, for a total of $531,135.22, plus a daily accrual of $68.34 in interest to the date of judgment, tog ether with attorney's fees and costs in the amount of 10 percent, pursuant to 38:3011. Post-judgment interest shall accrue at the legal per annum percentage rate in effect at the time of its entry, computed daily and compounded annually until paid, pursuant to 28:1961, beginning on the date this judgment is entered. The Clerk is directed to enter a separate judgment hereon, in accordance with Rule 58, FRCP. CASE CLOSED. (Reader, L)
May 28, 2010 Opinion or Order Filing 59 ORDER signed by Judge William B. Shubb on 5/27/2010 DENYING 44 Motion for Judgment on the Pleadings. (Engbretson, K.)
April 13, 2010 Opinion or Order Filing 52 ORDER signed by Judge William B. Shubb on 4/13/2010 ORDERING 41 that pltf's motion for leave to amend the Complaint for the limited purpose of substituting HSBC as pltf and adding factual allegations addressing how HSBC became the holder of th e Note be, and the same hereby is, GRANTED. Pltf shall file an amended complaint within 20 days of the date of this Order. The parties are ORDERED to produce expert witnesses; the hearing on pltf's 44 motion for judgment on the pleadings be, a nd the same hereby is, CONTINUED to 5/24/2010 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb; and that all further discovery in this action is hereby STAYED pending the court's ruling on pltf's motion for judgment on the pleadings. (Reader, L)
December 4, 2009 Opinion or Order Filing 35 STIPULATION and ORDER signed by Judge William B. Shubb on 12/3/09: Plaintiff BLX Capital, LLC shall have until January 7, 2010 to file responsive pleadings to the Counterclaims of defendants Dara Petroleum, Inc., Sarbjit S. Kang, and Narges Eghtesadi. (Kaminski, H)
November 19, 2009 Opinion or Order Filing 31 STIPULATION and ORDER signed by Judge William B. Shubb on 11/19/09 ORDERING that the 11 default of dft Narges Eghtesadi is SET ASIDE; Narges Eghtesadi shall file a responsive pleading to the complaint w/i 7 days. (Benson, A.)
November 13, 2009 Opinion or Order Filing 28 STIPULATION and ORDER signed by Judge William B. Shubb on 11/12/09 ORDERING that 26 Default entered against Exxon Mobil Corporation is set aside. Exxon Mobil holds no claims on the property at issue and is not required to make any further appearance or participate in any way. (Owen, K)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: BLX Capital, LLC v. Dara Petroleum, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: BLX Capital, LLC
Represented By: Leo D. Plotkin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dara Petroleum, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Small Business Administration
Represented By: Bobbie J Montoya, cv
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarbjit S. Kang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Narges Eghtesadi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Exxon Mobil Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?