Windy Cove, Inc. et al v. Circle K Stores, Inc. et al
| Windy Cove, Inc., AAA Able, Inc. a California corporation, doing business as University City Mobil and South Bay, S&G Zavaro, Inc. a California corporation, doing business as Miramar Mobil, Newkirk's Santa Fe Service, Inc., Diamond Bar Petroleum, Inc. a California corporation, doing business as Diamond Bar Mobil, S&Z Petroleum Inc. a California corporation, doing business as Haven Mobil, Oceanside Akam Oil, Inc. and Staffing and Management Group, Inc a California corporation, doing business as Kazmo, LLC |
| Circle K Stores, Inc. and Does 1 through 20 |
| University City Mobil and South Bay, Mike's Liquor Property, LLC, Kazmo, LLC, 1809 Partners LLC, Miramar Mobil, S & G Zavaro, LLC, AAA Able, Inc., S&G Zavaro, Inc. and Staffing and Management Group, Inc |
| 3:2021cv01416 |
| August 6, 2021 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Daniel E Butcher |
| Contract: Other |
| 28 U.S.C. § 1332 bc |
| Plaintiff |
Docket Report
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Filing 14
NOTICE of Party With Financial Interest by 1809 Partners LLC, AAA Able, Inc., Kazmo, LLC, Mike's Liquor Property, LLC, Miramar Mobil, Newkirk's Santa Fe Service, Inc., Oceanside Akam Oil, Inc., S & G Zavaro, LLC, S&G Zavaro, Inc., Staffing and Management Group, Inc, University City Mobil and South Bay, Windy Cove, Inc. . No Parties With Financial Interest. (Cohen, Stuart)(zda).
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Filing 13
Corporate Disclosure Statement by 1809 Partners LLC, AAA Able, Inc., Kazmo, LLC, Mike's Liquor Property, LLC, Miramar Mobil, Newkirk's Santa Fe Service, Inc., Oceanside Akam Oil, Inc., S & G Zavaro, LLC, S&G Zavaro, Inc., Staffing and Management Group, Inc, University City Mobil and South Bay, Windy Cove, Inc.. No Corporate Parents/Interested Parties. (Cohen, Stuart)(zda).
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Filing 12
DEMAND for Trial by Jury by 1809 Partners LLC, AAA Able, Inc., Kazmo, LLC, Mike's Liquor Property, LLC, Miramar Mobil, Newkirk's Santa Fe Service, Inc., Oceanside Akam Oil, Inc., S & G Zavaro, LLC, S&G Zavaro, Inc., Staffing and Management Group, Inc, University City Mobil and South Bay, Windy Cove, Inc.. (Cohen, Stuart) (zda).
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Filing 11
COUNTERCLAIM-DEFENDANTS' ANSWER to #6 Answer to Complaint,, Counterclaim, COUNTER-COMPLAINANT CIRCLE K STORES INC.'S COUNTERCLAIM by 1809 Partners LLC, AAA Able, Inc., Kazmo, LLC, Mike's Liquor Property, LLC, Miramar Mobil, Newkirk's Santa Fe Service, Inc., Oceanside Akam Oil, Inc., S & G Zavaro, LLC, S&G Zavaro, Inc., Staffing and Management Group, Inc.(Cohen, Stuart)Attorney Stuart E. Cohen added to party 1809 Partners LLC(pty:cd), Attorney Stuart E. Cohen added to party AAA Able, Inc.(pty:pla), Attorney Stuart E. Cohen added to party AAA Able, Inc.(pty:cd), Attorney Stuart E. Cohen added to party Kazmo, LLC(pty:cd), Attorney Stuart E. Cohen added to party Mike's Liquor Property, LLC(pty:cd), Attorney Stuart E. Cohen added to party Miramar Mobil(pty:cd), Attorney Stuart E. Cohen added to party Newkirk's Santa Fe Service, Inc.(pty:pla), Attorney Stuart E. Cohen added to party Newkirk's Santa Fe Service, Inc.(pty:cd), Attorney Stuart E. Cohen added to party Oceanside Akam Oil, Inc.(pty:pla), Attorney Stuart E. Cohen added to party Oceanside Akam Oil, Inc.(pty:cd), Attorney Stuart E. Cohen added to party S & G Zavaro, LLC(pty:cd), Attorney Stuart E. Cohen added to party S&G Zavaro, Inc.(pty:cd), Attorney Stuart E. Cohen added to party S&G Zavaro, Inc.(pty:pla), Attorney Stuart E. Cohen added to party Staffing and Management Group, Inc(pty:pla) (zda).
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Filing 10
NOTICE of Appearance by Paul Fraidenburgh on behalf of Circle K Stores, Inc. (Fraidenburgh, Paul)Attorney Paul Fraidenburgh added to party Circle K Stores, Inc.(pty:dft), Attorney Paul Fraidenburgh added to party Circle K Stores, Inc.(pty:cc) (tcf).
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Filing 8
Summons Issued as to Counterclaim. 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. (tcf)
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Filing 9
NOTICE AND ORDER for Early Neutral Evaluation Conference; Rule 26 Compliance; and Case Management Conference. An Early Neutral Evaluation is set for 10/21/2021 at 9:00 AM before Magistrate Judge Daniel E. Butcher via video conference. If the case does not settle during the ENE the Court will immediately proceed with the Case Management Conference. A Joint Discovery Plan must be filed on the CM/ECF system no later than 10/14/2021. Signed by Magistrate Judge Daniel E. Butcher on 8/23/2021. (tcf)
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Filing 7
NOTICE of Appearance of Counsel by Stuart E. Cohen on behalf of Windy Cove, Inc. (Cohen, Stuart)Attorney Stuart E. Cohen added to party Windy Cove, Inc.(pty:pla) (jmo).
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Filing 6
ANSWER to Complaint , COUNTERCLAIM against AAA Able, Inc., Newkirk's Santa Fe Service, Inc., Oceanside Akam Oil, Inc., S&G Zavaro, Inc., Staffing and Management Group, Inc, Windy Cove, Inc., University City Mobil and South Bay, Mike's Liquor Property, LLC, Kazmo, LLC, 1809 Partners LLC, Miramar Mobil, S & G Zavaro, LLC by Circle K Stores, Inc.. (Attachments: #1 Exhibits A-Y to the Counterclaim)(Pleau-Fuller, Alissa) (tcf).
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Filing 5
NOTICE of Appearance by Matthew Stone Covington on behalf of Circle K Stores, Inc. (Covington, Matthew)Attorney Matthew Stone Covington added to party Circle K Stores, Inc.(pty:dft) (tcf).
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Filing 4
NOTICE of Voluntary Dismissal by Diamond Bar Petroleum, Inc., S&Z Petroleum Inc. of Plaintiff Diamond Bar Petroleum, Inc. and Plaintiff S&Z Petroleum, Inc. (Roberts, Kenneth) (tcf).
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Filing 3
Corporate Disclosure Statement by Circle K Stores, Inc.. (nsf) Modified on 8/9/2021 (nsf).(sjt).
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Filing 2
NOTICE of Party With Financial Interest by Circle K Stores, Inc. re #1 Notice of Removal. Identifying Corporate Parent Alimentation Couche-Tard Inc., Corporate Parent Mac's Convenience Stores Inc., Corporate Parent Couche-Tard Inc., Corporate Parent Depan-Escompte Couche-Tard Inc., Other Affiliate Circle K Delaware Inc., Other Affiliate Couche-Tard U.S. Inc. for Circle K Stores, Inc. (nsf) Modified on 8/9/2021 (nsf). (sjt).
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Filing 1
NOTICE OF REMOVAL against All Plaintiffs ( Filing fee $ 402 receipt number ACASDC-16007824.) filed by Circle K Stores, Inc.. (Attachments: #1 Civil Cover Sheet; #2 State Court Documents)The new case number is 3:21-cv-1416-MMA-DEB. Judge Michael M. Anello and Magistrate Judge Daniel E. Butcher are assigned to the case. (Pleau-Fuller, Alissa)(nsf) Modified on 8/9/2021 to separate and reattach Notice of Removal and State Court Documents (nsf). Modified on 8/9/2021 (nsf). (sjt).
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