Citgo Petroleum Corporation v. Mid-State Energy, Inc. et al
Plaintiff: Citgo Petroleum Corporation
Defendant: Kenneth E. Allen, Jr., Kousay Askar, Bassam Askar and Mid-State Energy, Inc.
Case Number: 8:2019cv00245
Filed: January 30, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Julie S Sneed
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Filing 11 SUMMONS issued as to Kenneth E. Allen, Jr, Bassam Askar, Kousay Askar, Mid-State Energy, Inc. (KMM)
January 30, 2019 Filing 10 NOTICE of compliance re 9 Notice to counsel of Local Rule Civil Cover Sheet by Citgo Petroleum Corporation (Waggoner, Dennis)
January 30, 2019 Filing 9 NOTICE to counsel of Local Rule 1.05 (e): The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. Counsel notified to file a completed Civil Cover Sheet using the event Notice (signed by deputy clerk). (KMM)
January 30, 2019 Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by Citgo Petroleum Corporation. Related case(s): yes (Waggoner, Dennis)
January 30, 2019 Filing 7 CORPORATE Disclosure Statement by Citgo Petroleum Corporation identifying Corporate Parent PDV America, Inc. for Citgo Petroleum Corporation.. (Waggoner, Dennis)
January 30, 2019 Filing 6 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-245-T-33JSS. (SJB)
January 30, 2019 Filing 5 PROPOSED summons to be issued by Citgo Petroleum Corporation. (Waggoner, Dennis)
January 30, 2019 Filing 4 PROPOSED summons to be issued by Citgo Petroleum Corporation. (Waggoner, Dennis)
January 30, 2019 Filing 3 PROPOSED summons to be issued by Citgo Petroleum Corporation. (Waggoner, Dennis)
January 30, 2019 Filing 2 PROPOSED summons to be issued by Citgo Petroleum Corporation. (Waggoner, Dennis)
January 30, 2019 Filing 1 COMPLAINT against Kenneth Allen, Kousay Askar, Mid-State Energy, Inc., Bassam Askar (Filing fee $ 400 receipt number 113A-15072122) filed by Citgo Petroleum Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Waggoner, Dennis)

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Defendant: Kenneth E. Allen, Jr.
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Defendant: Kousay Askar
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Defendant: Bassam Askar
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Defendant: Mid-State Energy, Inc.
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Plaintiff: Citgo Petroleum Corporation
Represented By: Scott C. Solberg
Represented By: Dennis Parker Waggoner
Represented By: David M. Simon
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