BP West Coast Products, LLC v. Crossroad Petroleum, Inc., et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit BP West Coast Products, LLC v. Crossroad Petroleum, Inc., et al

BP West Coast Products, LLC v. Crossroad Petroleum, Inc., et al

Plaintiff-counter-defendant - Appellee,:	BP WEST COAST PRODUCTS, LLC
Defendant-counter-plaintiff - Appellant,:	CROSSROAD PETROLEUM, INC., 2 UNITED OIL, LLC, a California limited liability company (Store # 9728 ARCO), SHARINA ALLOUSH, individually, DBA SNBA Enterprises, Inc., a California corporation (Store # 9654 Thrifty , Store #9646 Thrifty), KHAJA ANSARI, individually, DBA Khaja Ansari, (Store # 9519 ARCO), HRMP CORP., a California corporation, (Store # 9723 Thrifty, Store # 9722 Thrifty, Store # 9721 Thrifty, Store # 9718 Thrifty), NRRM CORP., a California corporation (Store # 9713 Thrifty, Store # 9711 Thrifty, Store # 9551 Thrifty), TAFTAN INCORPORATED, a California corporation (Store # 9505 Thrifty), SALMAN BARBAT, individually, DBA Washington ARCO, (Store # 9533 ARCO), PB, INC., a California corporation, (Store # 9523 Thrifty), CHASE PRODUCTS, INC., (Store # 9609 ARCO), MEETRA, INC., a California corporation (Store # 9545 Thrifty, Store # 9659 Thrifty, Store # 9663 Thrifty, Store # 9651 Thrifty, Store # 9530 ARCO, Store # 9513 Thrifty, Store # 9517 Thrifty, Store # 9653 Thrifty, Store # 9667 Thrifty), DENISE BROWN, Case Manager, individually, DBA DMB Enterprises, (Store # 9515 ARCO), SUSAN SHEN CHIN, individually, DBA Susan Shen Chin, (Store # 9635 Thrifty), HORIZON INVESTMENT GROUP, INC., a Nevada corporation, with its principal place of business in California (Store # 9670 AM/PM), I AND M OIL, INC., a California corporation (Store # 9606 Thrifty), CRESTVIEW CONSOLIDATED, INC., a California corporation, (Store # 9712 Thrifty), HILALIAN CORP., a California corporation (Store # 9534 ARCO, Store # 9587 ARCO), HARSICO, LLC, a California limited liability company (Store # 9557 ARCO, Store # 9584 Thrifty, Store # 9616 Thrifty, Store # 9628 Thrifty, Store # 9631 Thrifty), SHOMERS GROUP, LLC, a California limited liability company, (Store # 9618 ARCO/Thrifty, Store # 9642 ARCO/Thrifty, Store # 9639 ARCO/Thrifty, Store # 9649 ARCO/Thrifty), KULWANT SINGH JAFAL, individually, DBA G&K Gas Station # 1, (Store # 9508 Thrifty), PARSHOTAM KAMBOJ, individually, DBA Parshotam Kamboj, (Store # 9665 ARCO, Store # 9509 ARCO), H&O, INC., a California corporation (Store # 9531 Thrifty), PACIFIC EXPOTECH PETRO MART, INC., a California corporation (Store # 9683 ARCO), SOUTHLAND PETROLUEM, INC., a California corporation (Store # 9719 Thrifty), HADAF, INC., a California corporation (Store # 9733 Thrifty), MONTEAGUDO ENTERPRISE, INC., a California corporation (Store # 9527 Thrifty), M.J.S. ENGEL, NO. 1, INC., (Store # 9727 AM/PM), GAGAN NATT, individually, DBA Gagan's ARCO, (Store # 9511 AM/PM), DREAM PETROLEUM, a California corporation (Store # 9598 Thrifty), NIMEH, INC., a California corporation, (Store # 9732 ARCO/Thrifty, Store # 9677 ARCO/Thrifty, Store # 9731 ARCO/Thrifty), DAISIE ENTERPRISES, INC., a California corporation (Store # 9669 Thrifty), HAMLET ENTERPRISES, INC., a California corporation, (Store # 9590 Thrifty), RAHGOZAR, INC., a California corporation, (Store # 9620 ARCO), AKM OIL CO., INC., a California corporation (Store # 9626 Thrifty, Store # 9537 Thrifty, Store # 82307 ARCO AM/PM), NP PETROLEUM CORP., a California corporation (Store # 9633 Thrifty), RASNA, LLC, a California limited liability company (Store # 9676 Thrifty), RP OIL, INC., a California corporation, (Store # 9742 Thrifty), SHAMAAH, INC., a California corporation, (Store # 9695 Thrifty), VAYASA OIL CO., INC., a California corporation, (Store # 9630 Thrifty), K&T PARK79, INC., a California corporation (Store # 9543 Thrifty, Store # 9596 Thrifty), MDA FUEL, INC., a California corporation (Store # 9528 Thrifty), AWANS ENTERPRISES, INC., a California corporation, (Store # 9739 ARCO), TOROS AM-PM MINI MARKET, INC., a California corporation (Store # 9520 Thrifty), CALIFORNIA FUEL DISPENSING, INC., a California corporation (Store # 9748 ARCO), WESTMINISTER MINI MARKET, INC., a California corpoation, (Store # 09734 Thrifty), GHALLAB BROTHERS, INC., (Store # 9675 Thrifty), BIG DADDY'S OIL 14, INC., a Nevada corporation, (Store # 9578 Thrifty, Store # 9577 Thrifty, Store # 9572 Thrifty), BIG DADDY'S OIL 15, INC., a Nevada corporation, (Store # 9539 ARCO), WEST COAST PETROLEUM SERVICES, LLC, a California limited liabilty company, (Store # 9524 Thrifty, Store # 9553 Thrifty, Store # 9603 Thrifty, Store # 9684 Thrifty, Store # 9697 Thrifty, Store # 9702 Thrifty, Store # 9703 Thrifty, Store # 9716 Thrifty), BRITTNEY TORRES, individually, DBA Brittney Torres, (Store # 9558 ARCO), UNITED FAMILY, LLC, a California limited liability company, (Store # 9679 Thrifty, Store # 9678 Thrifty), MK OIL, INC., a California corporation (Station # 9743 Thrifty), BATTIR OIL, INC., a California corporation (Store # 9608 Thrifty), S.M.O. OIL, INC., a California corpoation, (Store # 9655 ARCO), ISSA DEMES, individually, (Store # 9656 Thrifty), KERMIZ ENTERPRISES, INC., a California corporation, (Store # 9547 ARCO), PEFECT FUEL, INC., a California corporation, (Store # 9510 ARCO), CALCOAST, INC., a California corporation, (Store # 9594 ARCO), RUCHISYS, INC., a California corporation, (Store # 9672 ARCO), SOUTH WEST PETROLEUM, LLC, a California limited liability company (Store #'s 9507, 9518, 9544, 9591, 9607, 9634, 9645, 9648, 9662 - all Thrifty) and RAFAEL CASTILLO, DBA BHRC Petro, (Store # 09593 Thrifty)
Counter-defendant - Appellee,:	THRIFTY OIL CO., INC.
Case Number:	12-55723
Filed:	April 20, 2012
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Other Statutory Actions

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Search for this case: BP West Coast Products, LLC v. Crossroad Petroleum, Inc., et al
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Plaintiff-counter-defendant - appellee,: BP WEST COAST PRODUCTS, LLC
Represented By:	David Micheal Harris
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Defendant-counter-plaintiff - appellant,: CROSSROAD PETROLEUM, INC.
Represented By:	David G. Moore
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Defendant-counter-plaintiff - appellant,: 2 UNITED OIL, LLC, a California limited liability company (Store # 9728 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SHARINA ALLOUSH, individually, DBA SNBA Enterprises, Inc., a California corporation (Store # 9654 Thrifty , Store #9646 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: KHAJA ANSARI, individually, DBA Khaja Ansari, (Store # 9519 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HRMP CORP., a California corporation, (Store # 9723 Thrifty, Store # 9722 Thrifty, Store # 9721 Thrifty, Store # 9718 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: NRRM CORP., a California corporation (Store # 9713 Thrifty, Store # 9711 Thrifty, Store # 9551 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: TAFTAN INCORPORATED, a California corporation (Store # 9505 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SALMAN BARBAT, individually, DBA Washington ARCO, (Store # 9533 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: PB, INC., a California corporation, (Store # 9523 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: CHASE PRODUCTS, INC., (Store # 9609 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: MEETRA, INC., a California corporation (Store # 9545 Thrifty, Store # 9659 Thrifty, Store # 9663 Thrifty, Store # 9651 Thrifty, Store # 9530 ARCO, Store # 9513 Thrifty, Store # 9517 Thrifty, Store # 9653 Thrifty, Store # 9667 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: DENISE BROWN, Case Manager, individually, DBA DMB Enterprises, (Store # 9515 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SUSAN SHEN CHIN, individually, DBA Susan Shen Chin, (Store # 9635 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HORIZON INVESTMENT GROUP, INC., a Nevada corporation, with its principal place of business in California (Store # 9670 AM/PM)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: I AND M OIL, INC., a California corporation (Store # 9606 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: CRESTVIEW CONSOLIDATED, INC., a California corporation, (Store # 9712 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HILALIAN CORP., a California corporation (Store # 9534 ARCO, Store # 9587 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HARSICO, LLC, a California limited liability company (Store # 9557 ARCO, Store # 9584 Thrifty, Store # 9616 Thrifty, Store # 9628 Thrifty, Store # 9631 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SHOMERS GROUP, LLC, a California limited liability company, (Store # 9618 ARCO/Thrifty, Store # 9642 ARCO/Thrifty, Store # 9639 ARCO/Thrifty, Store # 9649 ARCO/Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: KULWANT SINGH JAFAL, individually, DBA G&K Gas Station # 1, (Store # 9508 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: PARSHOTAM KAMBOJ, individually, DBA Parshotam Kamboj, (Store # 9665 ARCO, Store # 9509 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: H&O, INC., a California corporation (Store # 9531 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: PACIFIC EXPOTECH PETRO MART, INC., a California corporation (Store # 9683 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SOUTHLAND PETROLUEM, INC., a California corporation (Store # 9719 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HADAF, INC., a California corporation (Store # 9733 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: MONTEAGUDO ENTERPRISE, INC., a California corporation (Store # 9527 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: M.J.S. ENGEL, NO. 1, INC., (Store # 9727 AM/PM)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: GAGAN NATT, individually, DBA Gagan's ARCO, (Store # 9511 AM/PM)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: DREAM PETROLEUM, a California corporation (Store # 9598 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: NIMEH, INC., a California corporation, (Store # 9732 ARCO/Thrifty, Store # 9677 ARCO/Thrifty, Store # 9731 ARCO/Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: DAISIE ENTERPRISES, INC., a California corporation (Store # 9669 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: HAMLET ENTERPRISES, INC., a California corporation, (Store # 9590 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: RAHGOZAR, INC., a California corporation, (Store # 9620 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: AKM OIL CO., INC., a California corporation (Store # 9626 Thrifty, Store # 9537 Thrifty, Store # 82307 ARCO AM/PM)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: NP PETROLEUM CORP., a California corporation (Store # 9633 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: RASNA, LLC, a California limited liability company (Store # 9676 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: RP OIL, INC., a California corporation, (Store # 9742 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SHAMAAH, INC., a California corporation, (Store # 9695 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: VAYASA OIL CO., INC., a California corporation, (Store # 9630 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: K&T PARK79, INC., a California corporation (Store # 9543 Thrifty, Store # 9596 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: MDA FUEL, INC., a California corporation (Store # 9528 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: AWANS ENTERPRISES, INC., a California corporation, (Store # 9739 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: TOROS AM-PM MINI MARKET, INC., a California corporation (Store # 9520 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: CALIFORNIA FUEL DISPENSING, INC., a California corporation (Store # 9748 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: WESTMINISTER MINI MARKET, INC., a California corpoation, (Store # 09734 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: GHALLAB BROTHERS, INC., (Store # 9675 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: BIG DADDY'S OIL 14, INC., a Nevada corporation, (Store # 9578 Thrifty, Store # 9577 Thrifty, Store # 9572 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: BIG DADDY'S OIL 15, INC., a Nevada corporation, (Store # 9539 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: WEST COAST PETROLEUM SERVICES, LLC, a California limited liabilty company, (Store # 9524 Thrifty, Store # 9553 Thrifty, Store # 9603 Thrifty, Store # 9684 Thrifty, Store # 9697 Thrifty, Store # 9702 Thrifty, Store # 9703 Thrifty, Store # 9716 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: BRITTNEY TORRES, individually, DBA Brittney Torres, (Store # 9558 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: UNITED FAMILY, LLC, a California limited liability company, (Store # 9679 Thrifty, Store # 9678 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: MK OIL, INC., a California corporation (Station # 9743 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: BATTIR OIL, INC., a California corporation (Store # 9608 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: S.M.O. OIL, INC., a California corpoation, (Store # 9655 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: ISSA DEMES, individually, (Store # 9656 Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: KERMIZ ENTERPRISES, INC., a California corporation, (Store # 9547 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: PEFECT FUEL, INC., a California corporation, (Store # 9510 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: CALCOAST, INC., a California corporation, (Store # 9594 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: RUCHISYS, INC., a California corporation, (Store # 9672 ARCO)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: SOUTH WEST PETROLEUM, LLC, a California limited liability company (Store #'s 9507, 9518, 9544, 9591, 9607, 9634, 9645, 9648, 9662 - all Thrifty)
Represented By:	Timothy James Ryan
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Defendant-counter-plaintiff - appellant,: RAFAEL CASTILLO, DBA BHRC Petro, (Store # 09593 Thrifty)
Represented By:	Timothy James Ryan
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Counter-defendant - appellee,: THRIFTY OIL CO., INC.
Represented By:	Fred D. Heather
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