Kreiyeh 3 LLC et al v. ANZ Petroleum Inc. et al
| Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, Terryville Citgo LLC, Exit and Thomaston Citgo LLC |
| ANZ Petroleum Inc., NZM Properties LLC, MIR Properties LLC and Dilruba LLC |
| 3:2023cv00640 |
| May 17, 2023 |
| US District Court for the District of Connecticut |
| Victor A Bolden |
| Maria E Garcia |
| Contract: Franchise |
| 15 U.S.C. § 2801 Petroleum Marketing Practices Act |
| None |
Docket Report
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This docket was last retrieved on June 16, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 RESPONSE re #24 Memorandum in Opposition to Motion to Dismiss filed by ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC. (Mancini, Kent) |
| Filing 24 Memorandum in Opposition re #23 MOTION to Dismiss for Lack of Jurisdiction filed by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 23 MOTION to Dismiss for Lack of Jurisdiction by ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC.Responses due by 6/23/2023 (Mancini, Kent) |
| Filing 22 OBJECTION to Application for Temporary Injunction filed by ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC. (Mancini, Kent) |
| Filing 21 NOTICE by ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC (Mancini, Kent) |
Filing 20
ORDER. Consistent with the discussion during the telephonic status conference, see ECF No. 19, Defendants shall file a notice on the docket no later than May 23, 2023 at 5:00 p.m. indicating whether the parties agree to hold the status quo, meaning Defendants will not attempt to evict Plaintiffs until the Court's resolution of the pending motion for preliminary injunction, see ECF No. 2. If, however, no such notice is filed, Defendants shall file a response to Plaintiffs' motion for preliminary injunction by May 31, 2023, and Plaintiffs shall file a reply, if any, by June 7, 2023. Signed by Judge Victor A. Bolden on 5/19/2023. (Diallo, I.)
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| Filing 19 Minute Entry for proceedings held before Judge Victor A. Bolden: Status Conference held on 5/19/2023. Total Time: 23 minutes. (Court Reporter Sharon Montini) (Diallo, I.) |
| Filing 18 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 5/19/2023 at 9:00 a.m. before Judge Victor A. Bolden Dial In: (888) 808-6929Participant Code: 9284309 (Diallo, I.) |
| Filing 17 NOTICE OF HEARING - ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 5/19/2023 09:00 AM before Judge Victor A. Bolden (Morgan, John) |
| Filing 16 Disclosure Statement by ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC. (Mancini, Kent) |
| Filing 15 NOTICE of Appearance by Kent J. Mancini on behalf of ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC (Mancini, Kent) |
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Filing 14
ORDER: The Court will convene a telephonic status conference with the parties to discuss #3 motion preliminary injunction. The Court is available for said conference on Thursday, May 18, 2023 at 4:30 p.m. or Friday May 20, 2023 at 9:00 a.m. Counsel for Plaintiffs is directed to communicate with counsel for Defendants and to advise the Court of the parties' preferred date from the Court's proposed dates. Counsel for Plaintiffs shall file a notice on the docket no later than Thursday May 18, 2023 at 10:00 a.m. indicating the parties' preferred date. The purpose of this call is to determine whether a preliminary injunction order needs to be issued before a hearing, to the extent one is necessary, on the underlying issues, i.e., whether the parties can agree that the status quo will remain in place until such hearing; and to determine a schedule for briefing and the format of any such hearing, to the extent a hearing is, indeed, required. Signed by Judge Victor A. Bolden on 5/17/2023. (Diallo, I.)
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| Filing 13 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *ANZ Petroleum Inc., Dilruba LLC, MIR Properties LLC, NZM Properties LLC* with answer to complaint due within *21* days. Attorney *John J. Morgan* *Barr & Morgan* *2777 Summer St., 5th Floor* *Stamford, CT 06905*. (Imbriani, Susan) |
| Filing 12 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 #9 Order on Pretrial Deadlines, #1 Complaint filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #7 Memorandum in Support of Motion filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #11 Standing Protective Order, #6 Proposed Order filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #2 MOTION for Preliminary Injunction filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #5 Proposed Order filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #8 Affidavit filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC, #10 Electronic Filing Order, 4 Notice re: Disclosure Statement, #3 MOTION for Order To Show Cause Order filed by Kreiyeh 3 LLC, Kreiyeh LLC, Kreiyeh 2 LLC Signed by Clerk on 5/17/2023.(Imbriani, Susan) |
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Filing 11
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 5/17/2023.(Imbriani, Susan)
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Filing 10
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 5/17/2023.(Imbriani, Susan)
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Filing 9
Order on Pretrial Deadlines: Amended Pleadings due by 7/16/2023; Discovery due by 11/16/2023; Dispositive Motions due by 12/21/2023. Signed by Clerk on 5/17/2023.(Imbriani, Susan)
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| Filing 8 First AFFIDAVIT in Support of Application for Emergency Injunctive Relief Signed By Yasser Alany filed by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 7 Memorandum in Support re #2 MOTION for Preliminary Injunction , #3 MOTION for Order To Show Cause Order filed by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 6 PROPOSED ORDER Proposed Bond by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 5 PROPOSED ORDER Proposed Summons by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 4 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 5/17/2023.(Perez, J.) |
| Filing 3 MOTION for Order To Show Cause Order by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Filing 2 MOTION for Preliminary Injunction by Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC.Responses due by 6/7/2023 (Morgan, John) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number BCTDC-7350185.), filed by Kreiyeh 3 LLC A/K/A Terryville, Kreiyeh 2 LLC a/k/a Thomaston Citgo LLC, Kreiyeh LLC a/k/a Exit 39 Citgo LLC.(Morgan, John) Modified on 5/17/2023 to correct parties (Perez, J.). |
| Request for Clerk to issue summons as to Kreiyeh 2 LLC, Kreiyeh 3 LLC, Kreiyeh LLC. (Morgan, John) |
| Judge Victor A. Bolden and Judge Maria E. Garcia added. (Oliver, T.) |
| Request for Clerk to issue summons as to All Defendants. (Morgan, John) |
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