A&V Petroleum LLC et al v. Alliance Energy LLC
Plaintiff: A&V Petroleum LLC, S&F Investments LLC and Fadi Qumbargi
Defendant: Alliance Energy LLC
Case Number: 3:2021cv01577
Filed: November 27, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Janet Bond Arterton
Nature of Suit: Contract: Franchise
Cause of Action: 15 U.S.C. § 2801
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2022 Opinion or Order Filing 23 Corporate Disclosure Statement by Alliance Energy LLC identifying Corporate Parent Global Operating LLC, Corporate Parent Global Partners LP for Alliance Energy LLC, Alliance Energy LLC. (Staib, Karen)
January 19, 2022 Opinion or Order Filing 22 ANSWER to #1 Complaint, with Affirmative Defenses , COUNTERCLAIM against A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC by Alliance Energy LLC.(Staib, Karen)
January 18, 2022 Opinion or Order Filing 21 SCHEDULING ORDER:(1) A status report shall be filed by 2/03/2022 and (2) a telephonic status and scheduling conference will be held on 2/08/2022 at 1:00 P.M. as follows: 1-877-402-9753; code: 3535720. Signed by Judge Janet Bond Arterton on 1/18/2022. (Canevari, Dorothy)
December 20, 2021 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time to Respond To Complaint, on consent, to 1/19/22. Signed by Judge Janet Bond Arterton on 12/20/21. (Tooker, Aimee)
December 20, 2021 Opinion or Order Answer deadline updated for All Defendants. (Tooker, Aimee)
December 17, 2021 Opinion or Order Filing 19 MOTION for Extension of Time until January 19, 2022 to Respond To Complaint by Alliance Energy LLC. (Staib, Karen)
December 12, 2021 Opinion or Order Filing 18 REPLY to Response to #2 Emergency MOTION for Preliminary Injunction Request for Order to Show Cause filed by A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC. (Morgan, John)
December 8, 2021 Opinion or Order Filing 17 Joint STIPULATION OF FACTS FOR ADJUDICATION OF PLAINTIFFS' EMERGENCY APPLICATION FOR TEMPORARY INJUNCTION by Alliance Energy LLC. (Attachments: #1 Exhibits 1-6, #2 Exhibits 7-12, #3 Exhibits 13-17, #4 Exhibits 18-20)(Staib, Karen)
December 8, 2021 Opinion or Order Filing 16 Memorandum in Opposition re #2 Emergency MOTION for Preliminary Injunction Request for Order to Show Cause filed by Alliance Energy LLC. (Attachments: #1 Exhibit A (Brockett Declaration))(Staib, Karen)
December 2, 2021 Opinion or Order Filing 15 ORDER granting #13 Joint Motion for Entry of Stipulation Regarding Application for Preliminary Injunctive Relief. Signed by Judge Janet Bond Arterton on 12/2/21. (Tooker, Aimee)
December 1, 2021 Opinion or Order Filing 14 SCHEDULING ORDER: Pursuant to the colloquy with counsel on the record 11/30/21, the following is ordered: (1) The parties' stay agreement will be filed forthwith for Court approval. (2) Briefing on A & V liability for acts of Lucky U will be filed, with Stipulation of Facts: (a)Defendant Alliance's brief will be filed by 12/8/21; (b)Plaintiff A & V's response will be filed by 12/13/21.Signed by Judge Janet Bond Arterton on 12/1/21.(Tooker, Aimee)
December 1, 2021 Opinion or Order Filing 13 Joint MOTION for Entry of Stipulation (Joint Motion for Entry of Stipulation Regarding Application for Preliminary Injunctive Relief) Order by Alliance Energy LLC. (Staib, Karen)
November 30, 2021 Opinion or Order Filing 12 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephonic Scheduling Conference held on 11/30/2021. Total time: 30 minutes (Court Reporter Corinne Thomas) (Reis, Julia)
November 29, 2021 Opinion or Order Filing 11 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 11/29/2021. (Reis, Julia)
November 29, 2021 Opinion or Order Filing 10 ORDER OF TRANSFER. Case reassigned to Judge Janet Bond Arterton for all further proceedings. Signed by Judge Jeffrey A. Meyer on 11/29/21. (Barry, Donna)
November 29, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Karen T. Staib on behalf of Alliance Energy LLC (Staib, Karen)
November 29, 2021 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Alliance Energy LLC* with answer to complaint due within *21* days. Attorney *John J. Morgan* *Barr & Morgan* *84 West Park Place, 3rd Floor* *Stamford, CT 06901*. (Freberg, B)
November 29, 2021 Opinion or Order Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Notice of Related Case filed by A&V Petroleum LLC, S&F Investments LLC, Fadi Qumbargi, #5 Electronic Filing Order, #1 Complaint, filed by A&V Petroleum LLC, S&F Investments LLC, Fadi Qumbargi, #4 Order on Pretrial Deadlines, #6 Protective Order, #2 Emergency MOTION for Preliminary Injunction Request for Order to Show Cause filed by A&V Petroleum LLC, S&F Investments LLC, Fadi Qumbargi Signed by Clerk on 11/29/2021.(Freberg, B)
November 29, 2021 Opinion or Order A telephonic scheduling conference will be held before Hon. Janet Bond Arterton on 11/30/2021 at 12:00 PM, as follows: 1-877-402-9753; Access Code: 3535720. (Tooker, Aimee)
November 27, 2021 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Jeffrey A. Meyer on 11/27/2021.(Freberg, B)
November 27, 2021 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Jeffrey A. Meyer on 11/27/2021.(Freberg, B)
November 27, 2021 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 1/26/2022 Discovery due by 5/29/2022 Dispositive Motions due by 7/3/2022 Signed by Clerk on 11/27/2021.(Freberg, B)
November 27, 2021 Opinion or Order Judge Jeffrey A. Meyer added. (Anastasio, F.)
November 27, 2021 Opinion or Order Filing 3 NOTICE of Related Case by All Plaintiffs (Morgan, John)
November 27, 2021 Opinion or Order Filing 2 Emergency MOTION for Preliminary Injunction Request for Order to Show Cause by A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC.Responses due by 12/18/2021 (Attachments: #1 Text of Proposed Order ORDER to show cause, #2 Text of Proposed Order summons, #3 Text of Proposed Order INJUNCTION, #4 Exhibit bond, #5 Memorandum in Support)(Morgan, John)
November 27, 2021 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number CCTDC-6735627.), filed by A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC. (Attachments: #1 Exhibit A - 11/1/21 Notice of Termination, #2 Exhibit B - 11/1/21 - Notice of Default, #3 Exhibit C- Superior Court Docket Sheet, #4 Exhibit D - 10/15/21 Notice of Termination, #5 Exhibit E - Counterclaim)(Morgan, John)
November 27, 2021 Opinion or Order Request for Clerk to issue summons as to All Defendants. (Morgan, John)

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Plaintiff: A&V Petroleum LLC
Represented By: John J. Morgan
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Plaintiff: S&F Investments LLC
Represented By: John J. Morgan
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Plaintiff: Fadi Qumbargi
Represented By: John J. Morgan
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Defendant: Alliance Energy LLC
Represented By: Karen T. Staib
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