BP West Coast Products LLC v. Crossroad Petroleum, Inc. et al
BP West Coast Products LLC |
Zuma Arc Inc, Liliana Monteagudo, Randa Maaytah, Old Town Fuel Company, Medhi Behmard, Maret Golnazarian, Rebecca Zomorodian, Nader Sahih, Tarun Maitra, Younes Dobli Bennani, Paul Baskaron, Basel Hassounch and Rafael Castillo, West Coast Petroleum Services LLC, Venture Petroleum Company, Inc., United Family LLC, Ambartsumyan Corporation, Kotsai Wang, Maria Rai, Sheela Thomas, Crossroad Petroleum, Inc., Salman D. Barbat, George Nimeh, Jennifer Cohen, Ibrahim Ghallab, Kaskas Enterprises Inc, Tigran Pogosyan, Senan F Naoum, Ruchisys Inc, Ammar Maaytah, Hartyoon Awanis Hilalian, Dhaliwalsons LLC, Big Daddys Oil 15 Inc, Gas Depot Inc, Habib Alam, Razmik Golnazarian, Bahman Baktar, Buyrite Gasoline Inc, Saad Y. Attisha, Issa T Demes, Kevin Tapia, Big Daddy's Oil 14, Inc., Mohammad Kaskas, Omer Kassa, Toros Zorenkelian, Meng E Sao, Farideh Behmard, Bahman Kianmahd, Mohammad Bahmani, Sylvia Haddadin, Mostafa Rahgozar, Manal Alam, Brittany L Torres, Francois Alvandi, MDG Information Analysis Management Group LLC, Rafwant Jafal and K & T Park79, Inc. |
Aly Shakankiry, Ahd Haddad, John Vazirian, Meetra Inc, 3 Star Management, Inc., Matt Cohen, Rafael Castillo, Cohens Gasoline Inc, Sonal Shah, Payam Sahih, Behzad Kianmahd, MDA Fuel Inc, Marie Zorenkelian, Armen Ambartsumyan, Carroll Centre, Inc., Young-Westwood Enterprises, Inc., Yogesh Shah, David A Parker, Moshail S. Kamel, Vasaya Oil Co., Inc., Sahar Kermiz, Ara Wansikehian, Denise Brown, Karamali Pashmforoosh, Himanshu D Sarvaiya, Vache Simonyan, Cal Coast Inc, Jerry Zomorodian, Taftan Incorporated, AKM Oil Co Inc, Soma Prasad, Basel Hassounch, Claude Shamaah, William Kermiz, Ruchira Sharma, Ani Mirzaian, Silva Hilalian, Anup Patel, Pacific Expotech Petro Mart Inc, Tahssen Kaskas, A J Services Inc, Muna Quasqas, S M O Oil Inc, Tracy Tapia, H&O Inc, NRRM Corp, RP Oil Inc, Rajesh Arora, Joelles Oil Co LP, Harsico LLC, Hilalian Corp, Parmjit Randhawa, Hamza Shilleh, Shomers Group LLC, Anit P.K. Natt, Gagan Natt, Salah Mazloum, A Fine Enterprise & Company Inc., Westminster Mini Market Inc, Southland Petroleum Inc, Ghallab Brothers Inc, MJS Engel No 1 Inc, R P Oil Inc, Battir Oil Inc, Dream Petroleum, Inc., HRMP Corp, Khurana Investments Inc, California Fuel Dispensing Inc, A Green Fuel Corporation, Parviz Shamtoub, Toros AM-PM Mini Market Inc, Heidi Bahmani, Hy E Sao, Rasna LLC, Abusham Petro LLC, Sayed Majid Tavabi, South West Petroleum LLC, Kalur S Kishan, Raad Attisha, Perfect Fuel Inc, Trisha Enterprise Inc, Shamaah Inc, Arbind Rai, Nesrin Barbat and Salman D. Barbat doing business as Washington Arco |
Daisie Enterprises Inc, Rahgozar Inc, 2United Oil LLC, Awans Enterprises Inc, Parshotam Kamboj, Nimeh Inc, NP Petroleum Corp, Horizon Investment Group Inc, Susan Shen Chin, Chase Products Inc, Hadaf Inc, Khaja Ansari, Crestview Consolidated Inc, PB Inc, Sharina Alloush, Hamlet Enterprises Inc, I and M Oil Inc, Monteagudo Enterprise Inc, Kulwant Singh Jafal, Denise Brown Individually and doing business as DMB Enterprises, Kulwant Singh Jafal Individually and doing business as G&K Gas Station #1, Gagan Natt A California Resident Individually and doing business as Gagan's Arco, Sharina Alloush Individually and doing business as SNBA Enterprises Inc, Khaja Ansari Individually and doing business as Khaja Ansari, Parshotam Kamboj Individually and doing business as Parshotam Kamboj and Susan Shen Chin Individually and doing business as Susan Shen Chin |
Thrifty Oil Co. and Does 1 through 10, Inclusive |
3:2012cv00665 |
March 18, 2012 |
U.S. District Court for the Southern District of California |
San Diego Office |
Orange |
Jill L Burkhardt |
Janis L Sammartino |
Other Statutory Actions |
15 U.S.C. § 2801 Petroleum Marketing Practices Act |
Defendant |
Docket Report
This docket was last retrieved on October 29, 2020. A more recent docket listing may be available from PACER.
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