Rinaldi et al v. BP West Coast Products LLC et al
| Paul Lee, Joshua Ebright and David Rinaldi |
| Alon USA Energy, Inc., Does 1-25, Tesoro Refining & Marketing Company LLC, Exxon Mobil Corporation, Equilon Enterprises LLC, ConocoPhillips, Chevron U.S.A. Inc., BP West Coast Products LLC and Valero Marketing and Supply Company |
| 3:2018cv01377 |
| June 21, 2018 |
| US District Court for the Southern District of California |
| San Diego Office |
| San Diego |
| Roger T Benitez |
| Jill L Burkhardt |
| Jinsook Ohta |
| Todd W Robinson |
| Dana M Sabraw |
| Andrew G Schopler |
| Anti-Trust |
| 28 U.S.C. § 1715 Class Action Fairness Act of 2005 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.
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| Filing 48 Final Judgment. The court enters final judgment in favor of Defendants. Case is closed. Signed by Judge Jinsook Ohta on 9/30/2022.(All non-registered users served via U.S. Mail Service)(exs) |
Filing 47
ORDER OF TRANSFER: This case is transferred from the calendar of the Honorable Todd W. Robinson (TWR) to the calendar of the Honorable Jinsook Ohta (JO). All pending dates - whether before Judge Robinson or any magistrate judge - remain unchanged. The new case number is 18cv1377 JO (AGS). Signed by Judge Todd W. Robinson on 01/03/2022.(jcj)
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Filing 46
ORDER OF TRANSFER. Judge Dana M. Sabraw is no longer assigned. Case reassigned to Judge Todd W. Robinson for all further proceedings. The new case number is 18cv1377-TWR-AGS. Signed by Judge Dana M. Sabraw on 10/6/20.(dlg)
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| Filing 45 MINUTE ORDER OF RECUSAL. Judge Gonzalo P. Curiel is no longer assigned. Case reassigned to Judge Dana M. Sabraw for all further proceedings. The new case number is 18cv1377 DMS (AGS).(no document attached) (jcj) |
| Filing 44 MINUTE ORDER OF RECUSAL. Chief Judge Larry Alan Burns is no longer assigned. Case reassigned to Judge Gonzalo P. Curiel for all further proceedings. The new case number is 18cv1377 GPC (AGS).(no document attached) (jcj) |
| Filing 43 MINUTE ORDER OF RECUSAL. Judge M. James Lorenz is no longer assigned. Case reassigned to Chief Judge Larry Alan Burns for all further proceedings. The new case number is 18cv1377-LAB-AGS.(no document attached) (jmr) (rmc). |
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Filing 42
ORDER Granting Withdrawal of Katherine M. McCray. Katherine M. McCray is withdrawn as Exxon's counsel of record in this action. Frederick W. Kosmo, Hubert Kim and Robin A. Wofford remain Exxon's counsel of record in this action. Signed by Judge M. James Lorenz on 7/31/2019. (Attorney Katherine Marie McCray terminated)(lrf)
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Filing 41
ORDER Granting Withdrawal of Alexander R. Safyan. Alexander R. Safyan is withdrawn as Valero's counsel of record in this action. Gerald E. Hawxhurst remains Valero's counsel of record in this action. Signed by Judge M. James Lorenz on 7/31/2019. (Attorney Alexander Robert Safyan terminated)(lrf)
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| Filing 40 NOTICE of Appearance by Cheryl L. O'Connor on behalf of Tesoro Refining & Marketing Company LLC (Attachments: #1 Proof of Service)(O'Connor, Cheryl)Attorney Cheryl L. O'Connor added to party Tesoro Refining & Marketing Company LLC(pty:dft)(sjt). |
| Filing 39 NOTICE of Appearance by Eric Patrick Enson on behalf of Tesoro Refining & Marketing Company LLC (Attachments: #1 Proof of Service)(Enson, Eric)Attorney Eric Patrick Enson added to party Tesoro Refining & Marketing Company LLC(pty:dft)(sjt). |
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Filing 38
ORDER Approving the Pro Hac Vice Application of Carl W. Hittinger (Re: Doc. No. #6 Request to Appear Pro Hac Vice). Signed by Judge M. James Lorenz on 7/26/2018.(jrd)
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Filing 37
ORDER Approving the Pro Hac Vice Application of Tyson Y. Herrold (Re: Doc. No. #9 Request to Appear Pro Hac Vice). Signed by Judge M. James Lorenz on 7/26/2018.(jrd)
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Filing 36
ORDER Approving the Pro Hac Vice Application of Jeffry William Duffy (Re: Doc. No. #7 Request to Appear Pro Hac Vice). Signed by Judge M. James Lorenz on 7/26/2018.(jrd)
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Filing 35
ORDER Consolidating Related Actions and Setting Initial Case Schedule. The parties agree that cases no. 18cv1374 and 18cv1377 should be consolidated pursuant to Federal Rule of Civil Procedure 42(a). Accordingly, the Joint Motion #34 is granted. Cases Consolidated, 18cv1374-L-AGS; All future docketing will be done in the lead case. Signed by Judge M. James Lorenz on 7/26/2018. (lrf)
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| Filing 34 Joint MOTION to Consolidate Cases and Set Initial Case Schedule by Joshua Ebright, Paul Lee, David Rinaldi. (Attachments: #1 Proof of Service)(Aguilar, George)Attorney George C Aguilar added to party Joshua Ebright(pty:pla), Attorney George C Aguilar added to party Paul Lee(pty:pla), Attorney George C Aguilar added to party David Rinaldi(pty:pla)(sjt). |
| Filing 33 RESPONSE TO ORDER TO SHOW CAUSE by Joshua Ebright, Paul Lee, David Rinaldi re #30 Order to Show Cause. (Attachments: #1 Proof of Service)(Aguilar, George) (sjt). |
| Filing 32 NOTICE of Appearance by Robert A. Mittelstaedt on behalf of Tesoro Refining & Marketing Company LLC (Attachments: #1 Proof of Service)(Mittelstaedt, Robert)Attorney Robert A. Mittelstaedt added to party Tesoro Refining & Marketing Company LLC(pty:dft) (sjt). |
| Filing 31 NOTICE of Appearance by David Craig Kiernan on behalf of Tesoro Refining & Marketing Company LLC (Attachments: #1 Proof of Service)(Kiernan, David)Attorney David Craig Kiernan added to party Tesoro Refining & Marketing Company LLC(pty:dft) (sjt). |
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Filing 30
ORDER TO SHOW CAUSE why Actions should not be Consolidated. Response due by 7/25/2018. Reply due by 8/2/2018. Signed by Judge M. James Lorenz on 7/18/2018.(sjt)
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Filing 29
ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge M. James Lorenz for all further proceedings. Judge Roger T. Benitez no longer assigned to case. Create association to 3:15-cv-01749-L-AGS. The new case number is 18-cv-1377-L-AGS.. Signed by Judge Roger T. Benitez on 7/17/2018. Signed by Judge M. James Lorenz on 7/10/2018.(anh)
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| Filing 28 NOTICE of Party With Financial Interest by Equilon Enterprises LLC (D/B/A Shell Oil Products US). Identifying Other Affiliate SOPC Holdings East LLC, Other Affiliate SOPC Holdings West LLC, Other Affiliate TMR Company for Equilon Enterprises LLC. (Attachments: #1 Affidavit Certificate of Service)(Roger, Kent) (anh).(jao). |
| Filing 27 NOTICE of Appearance Kent M. Roger by Kent Michael Roger on behalf of Equilon Enterprises LLC (Attachments: #1 Affidavit Certificate of Service)(Roger, Kent)Attorney Kent Michael Roger added to party Equilon Enterprises LLC(pty:dft) (anh). |
| Filing 26 NOTICE of Appearance Colin C. West by Colin Charles West on behalf of Equilon Enterprises LLC (Attachments: #1 Affidavit Certificate of Service)(West, Colin)Attorney Colin Charles West added to party Equilon Enterprises LLC(pty:dft) (anh). |
| Filing 25 NOTICE of Appearance of Brian M. Hom by Brian Ming Hom on behalf of Equilon Enterprises LLC (Attachments: #1 Affidavit)(Hom, Brian)Attorney Brian Ming Hom added to party Equilon Enterprises LLC(pty:dft) (anh). |
| Filing 24 NOTICE of Party With Financial Interest by BP West Coast Products LLC (Attachments: #1 Proof of Service)(McGimsey, Diane) Adding Attorney Diane McGimsey. Identifying BP Products North America Inc. and BP p.l.c as corporate parents (anh). (jao). |
| Filing 23 NOTICE OF PARTIES WITH FINANCIAL INTEREST by Tesoro Refining & Marketing Company LLC (Attachments: #1 Proof of Service)(Shields, Rasha)Attorney Rasha Gerges Shields added to party Tesoro Refining & Marketing Company LLC(pty:dft) Identifying Andeavor as corporate parent (anh). (jao). |
| Filing 22 NOTICE of Appearance by Michael P. Murtagh on behalf of BP West Coast Products LLC (Attachments: #1 Proof of Service)(Murtagh, Michael)Attorney Michael P. Murtagh added to party BP West Coast Products LLC(pty:dft) (anh). |
| Filing 21 NOTICE of Appearance by Robert Andrew Sacks on behalf of BP West Coast Products LLC (Attachments: #1 Proof of Service)(Sacks, Robert)Attorney Robert Andrew Sacks added to party BP West Coast Products LLC(pty:dft) (anh). |
| Filing 20 NOTICE of Appearance by Kyle Foltyn-Smith on behalf of Valero Marketing and Supply Company (Attachments: #1 Proof of Service)(Foltyn-Smith, Kyle)Attorney Kyle Foltyn-Smith added to party Valero Marketing and Supply Company(pty:dft) (anh). |
| Filing 19 NOTICE of Party With Financial Interest by Alon USA Energy, Inc. . Identifying Other Affiliate Delek US Holdings, Inc. for Alon USA Energy, Inc.. (Matthias, Michael) (anh). (jao). |
| Filing 18 NOTICE of Appearance by Katherine Marie McCray on behalf of Exxon Mobil Corporation (Attachments: #1 Proof of Service)(McCray, Katherine)Attorney Katherine Marie McCray added to party Exxon Mobil Corporation(pty:dft) (anh). |
| Filing 17 NOTICE of Appearance by Frederick William Kosmo, Jr on behalf of Exxon Mobil Corporation (Attachments: #1 Proof of Service)(Kosmo, Frederick)Attorney Frederick William Kosmo, Jr added to party Exxon Mobil Corporation(pty:dft) (anh). |
| Filing 16 NOTICE of Appearance by Hubert Kim on behalf of Exxon Mobil Corporation (Attachments: #1 Proof of Service)(Kim, Hubert)Attorney Hubert Kim added to party Exxon Mobil Corporation(pty:dft) (anh). |
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Filing 15
ORDER granting #10 Joint Motion for Extension of Time Alon USA Energy, Inc. answer due 8/13/2018; BP West Coast Products LLC answer due 8/13/2018; Chevron U.S.A. Inc. answer due 8/13/2018; ConocoPhillips answer due 8/13/2018; Equilon Enterprises LLC answer due 8/13/2018; Exxon Mobil Corporation answer due 8/13/2018; Tesoro Refining & Marketing Company LLC answer due 8/13/2018; Valero Marketing and Supply Company answer due 8/13/2018. Response due 8/13/2018. Signed by Judge Roger T. Benitez on 7/13/2018. (anh)
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| Filing 14 NOTICE of Party With Financial Interest by Valero Marketing and Supply Company . Identifying Corporate Parent Valero Energy Corporation for Valero Marketing and Supply Company. (Attachments: #1 Proof of Service)(Hawxhurst, Gerald) (anh). (jao). |
| Filing 13 NOTICE of Appearance by Alexander Robert Safyan on behalf of Valero Marketing and Supply Company (Attachments: #1 Proof of Service)(Safyan, Alexander)Attorney Alexander Robert Safyan added to party Valero Marketing and Supply Company(pty:dft) (anh). |
| Filing 12 NOTICE of Appearance by Gerald E. Hawxhurst on behalf of Valero Marketing and Supply Company (Attachments: #1 Proof of Service)(Hawxhurst, Gerald)Attorney Gerald E. Hawxhurst added to party Valero Marketing and Supply Company(pty:dft) (anh). |
| Filing 11 NOTICE of Party With Financial Interest by Exxon Mobil Corporation (Attachments: #1 Proof of Service)(Wofford, Robin) (anh). (jao). |
| Filing 10 Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Exxon Mobil Corporation. (Attachments: #1 Proof of Service)(Wofford, Robin)Attorney Robin Assaf Wofford added to party Exxon Mobil Corporation(pty:dft) (anh). |
| Filing 9 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-11436663.) (Application to be reviewed by Clerk.) (Herrold, Tyson) (dsn) |
| Filing 8 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Herrold, Tyson)[QC re payment] (dsn) |
| Filing 7 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-11436440.) (Application to be reviewed by Clerk.) (Duffy, Jeffry) (dsn) |
| Filing 6 Request to Appear Pro Hac Vice ( Filing fee received: $ 206 receipt number 0974-11436386.) (Application to be reviewed by Clerk.) (Hittinger, Carl) (dsn) |
| Filing 5 NOTICE of Appearance by Michael R Matthias on behalf of Alon USA Energy, Inc. (Matthias, Michael)Attorney Michael R Matthias added to party Alon USA Energy, Inc.(pty:dft) (anh). |
| Filing 4 NOTICE OF RELATED CASE(S) by Joshua Ebright, Paul Lee, David Rinaldi of case(s) 3:15-cv-01749-L-AGS; 3:18-cv-01374-BEN-BLM . (Aguilar, George) LNO Prepared (anh). |
| Filing 3 MINUTE ORDER OF RECUSAL. Magistrate Judge Jill L. Burkhardt recuses from this case and is no longer assigned. Case reassigned to Magistrate Judge Andrew G. Schopler for all further Magistrate Judge proceedings. The new case number is 18cv1377-BEN(AGS).(no document attached) (jsp) |
| Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (lrc) |
| Filing 1 COMPLAINT with Jury Demand against Alon USA Energy, Inc., BP West Coast Products LLC, Chevron U.S.A. Inc., ConocoPhillips, Does 1-25, Equilon Enterprises LLC, Exxon Mobil Corporation, Tesoro Refining & Marketing Company LLC, Valero Marketing and Supply Company ( Filing fee $ 400 receipt number 0974-11358162.), filed by Joshua Ebright, David Rinaldi, Paul Lee. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-1377-BEN-JLB. Judge Roger T. Benitez and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Robbins, Brian)(lrc) (sjt). LNO PRepared(anh). |
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