Outlaw Laboratory, LP v. 902 Dort Inc. et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Outlaw Laboratory, LP v. 902 Dort Inc. et al

Outlaw Laboratory, LP v. 902 Dort Inc. et al

Plaintiff:	Outlaw Laboratory, LP
Defendant:	Clinton Convenience, Inc., John R Gas & Mart Inc., Michigan Stop & Go Inc., S G Mini Mart Inc., Frank Fuels Inc., Nicks Petroleum LLC, L.A.N.A. Fuels, LLC, Greenfield Sunoco Inc., 3 Boys Inc., Zakka C-Store LLC, MN Petro Mart Inc., Dequindre Oil Co, Lonyo Petro Mart, LLC, 8 Mile & Mitchell Inc., A & A Petro Mart Inc., Armada Fuel Stop Operating Co, Laith & R Mini Mart Inc., OM Livonia Oil, Inc., Baldwin Mini Mart, Inc., 88 Gas & Beer, Inc., Walton Gas & Oil Inc., University Petro LLC, M&M Energy, LLC, S & H Mini Mart Inc., Najar Petroleum LLC, Odish Odish, Inc., Hamilton One Stop Inc., 902 Dort Inc., Aro Investments LLC, Ten & Greenfield Inc., Benzeen Enterprise, Inc., Ford Petroleum LLC, Odish Family, Inc., Milan And I-23 Gasoline Station, Inc., A & A Six Mile Fuel, Inc., Samad Enterprise Inc., State Fair Gas, Inc., F-FPD Inc., Knight Enterprises Inc., Three Brothers Station Inc., AJ Petro LLC, Kajy Jefferson, Inc., Abeer Fuel Inc., 20400 Grand River, L.L.C., 7 Mile & Tel Mini Mart Inc., Saginaw Oil Inc., T.Y. & Sons Enterprises, Inc., 10 Southfield Sunoco, Inc., Mound Road Operating Co, Ashta Ron, LLC, Country Crossing Food Store, Inc., Warren & Livernois Mini-Mart, Inc., Meyers Fuel Mart Inc., Zora Brothers, Inc.., Auburn Oil LLC, Genessee Inc., Michigan Stop & Go, Inc., Soueidan Gas & Mini Mart Inc., Liley and Joy Inc., Mack & Van Dyke Mini Mart Inc., Eastpointe Fuel, Inc., BPSC, LLC and L M & H Enterprise, Inc.
Case Number:	3:2018cv12497
Filed:	August 13, 2018
Court:	US District Court for the Eastern District of Michigan
County:	Wayne
Presiding Judge:	Robert H Cleland
Referring Judge:	Stephanie Dawkins Davis
Nature of Suit:	Other Statutes: False Claims Act
Cause of Action:	31 U.S.C. § 3729
Jury Demanded By:	Plaintiff

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This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
October 11, 2018	Filing 46 ATTORNEY APPEARANCE: Troy C. Otto appearing on behalf of 8 Mile & Mitchell Inc., Baldwin Mini Mart, Inc., Hamilton One Stop Inc., John R Gas & Mart Inc., Mound Road Operating Co, Nicks Petroleum LLC, Walton Gas & Oil Inc. (Otto, Troy)
October 9, 2018	Filing 45 STIPULATED ORDER for Dismissal with prejudice and without costs as to Knight Enterprises Inc. Signed by District Judge Robert H. Cleland. (LWag)
October 9, 2018	Filing 44 CERTIFICATE of Service/Summons Returned Executed. Dequindre Oil Co served on 9/18/2018, answer due 10/9/2018. (Boss, Christopher)
October 9, 2018	Filing 43 CERTIFICATE of Service/Summons Returned Executed. Soueidan Gas & Mini Mart Inc. served on 9/17/2018, answer due 10/9/2018. (Boss, Christopher)
October 9, 2018	Filing 42 CERTIFICATE of Service/Summons Returned Executed. OM Livonia Oil, Inc. served on 9/11/2018, answer due 10/2/2018. (Boss, Christopher)
October 9, 2018	Filing 41 CERTIFICATE of Service/Summons Returned Executed. Zakka C-Store LLC served on 9/24/2018, answer due 10/15/2018. (Boss, Christopher)
October 9, 2018	Filing 40 CERTIFICATE of Service/Summons Returned Executed. Hamilton One Stop Inc. served on 9/21/2018, answer due 10/12/2018. (Boss, Christopher)
October 9, 2018	Filing 39 CERTIFICATE of Service/Summons Returned Executed. Michigan Stop & Go Inc. served on 9/18/2018, answer due 10/9/2018; Michigan Stop & Go, Inc. served on 9/18/2018, answer due 10/9/2018. (Boss, Christopher)
October 9, 2018	Filing 38 CERTIFICATE of Service/Summons Returned Executed. Greenfield Sunoco Inc. served on 9/18/2018, answer due 10/9/2018. (Boss, Christopher)
October 9, 2018	Filing 37 CERTIFICATE of Service/Summons Returned Executed. Auburn Oil LLC served on 9/14/2018, answer due 10/5/2018. (Boss, Christopher)
October 8, 2018	Filing 36 NOTICE of Appearance by Marshal A. Garmo on behalf of 20400 Grand River, L.L.C., 7 Mile & Tel Mini Mart Inc., Eastpointe Fuel, Inc., Laith & R Mini Mart Inc.. (Garmo, Marshal)
October 1, 2018	Filing 35 NOTICE of Appearance by Clifford A. Knaggs on behalf of Country Crossing Food Store, Inc.. (Knaggs, Clifford)
October 1, 2018	Filing 34 NOTICE of Appearance by Clifford A. Knaggs on behalf of Ford Petroleum LLC. (Knaggs, Clifford)
October 1, 2018	Filing 33 NOTICE of Appearance by Clifford A. Knaggs on behalf of Auburn Oil LLC. (Knaggs, Clifford)
October 1, 2018	Filing 32 ATTORNEY APPEARANCE: Brian C. Grant appearing on behalf of Knight Enterprises Inc. (Grant, Brian)
September 28, 2018	Filing 31 NOTICE of Appearance by Christopher P. Jelinek on behalf of Armada Fuel Stop Operating Co. (Jelinek, Christopher)
September 26, 2018	Filing 30 CERTIFICATE of Service/Summons Returned Executed. Warren & Livernois Mini-Mart, Inc. served on 9/5/2018, answer due 9/26/2018. (Boss, Christopher)
September 26, 2018	Filing 29 CERTIFICATE of Service/Summons Returned Executed. Walton Gas & Oil Inc. served on 9/12/2018, answer due 10/3/2018. (Boss, Christopher)
September 26, 2018	Filing 28 CERTIFICATE of Service/Summons Returned Executed. University Petro LLC served on 9/7/2018, answer due 9/28/2018. (Boss, Christopher)
September 26, 2018	Filing 27 CERTIFICATE of Service/Summons Returned Executed. State Fair Gas, Inc. served on 9/6/2018, answer due 9/27/2018. (Boss, Christopher)
September 26, 2018	Filing 26 CERTIFICATE of Service/Summons Returned Executed. Nicks Petroleum LLC served on 9/12/2018, answer due 10/3/2018. (Boss, Christopher)
September 26, 2018	Filing 25 CERTIFICATE of Service/Summons Returned Executed. Mound Road Operating Co served on 9/12/2018, answer due 10/3/2018. (Boss, Christopher)
September 26, 2018	Filing 24 CERTIFICATE of Service/Summons Returned Executed. Milan And I-23 Gasoline Station, Inc. served on 9/12/2018, answer due 10/3/2018. (Boss, Christopher)
September 26, 2018	Filing 23 CERTIFICATE of Service/Summons Returned Executed. Mack & Van Dyke Mini Mart Inc. served on 9/6/2018, answer due 9/27/2018. (Boss, Christopher)
September 26, 2018	Filing 22 CERTIFICATE of Service/Summons Returned Executed. Lonyo Petro Mart, LLC served on 9/6/2018, answer due 9/27/2018. (Boss, Christopher)
September 26, 2018	Filing 21 CERTIFICATE of Service/Summons Returned Executed. Liley and Joy Inc. served on 9/7/2018, answer due 9/28/2018. (Boss, Christopher)
September 26, 2018	Filing 20 CERTIFICATE of Service/Summons Returned Executed. Laith & R Mini Mart Inc. served on 9/6/2018, answer due 9/27/2018. (Boss, Christopher)
September 26, 2018	Filing 19 CERTIFICATE of Service/Summons Returned Executed. L.A.N.A. Fuels, LLC served on 9/11/2018, answer due 10/2/2018. (Boss, Christopher)
September 26, 2018	Filing 18 CERTIFICATE of Service/Summons Returned Executed. L M & H Enterprise, Inc. served on 9/5/2018, answer due 9/26/2018. (Boss, Christopher)
September 26, 2018	Filing 17 CERTIFICATE of Service/Summons Returned Executed. John R Gas & Mart Inc. served on 9/6/2018, answer due 9/27/2018. (Boss, Christopher)
September 26, 2018	Filing 16 CERTIFICATE of Service/Summons Returned Executed. Frank Fuels Inc. served on 9/14/2018, answer due 10/5/2018. (Boss, Christopher)
September 26, 2018	Filing 15 CERTIFICATE of Service/Summons Returned Executed. Ford Petroleum LLC served on 9/11/2018, answer due 10/2/2018. (Boss, Christopher)
September 26, 2018	Filing 14 CERTIFICATE of Service/Summons Returned Executed. F-FPD Inc. served on 9/17/2018, answer due 10/9/2018. (Boss, Christopher)
September 25, 2018	Filing 13 CERTIFICATE of Service/Summons Returned Executed. Country Crossing Food Store, Inc. served on 9/13/2018, answer due 10/4/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/13/18]
September 25, 2018	Filing 12 CERTIFICATE of Service/Summons Returned Executed. Benzeen Enterprise, Inc. served on 9/5/2018, answer due 9/26/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/5/18]
September 25, 2018	Filing 11 CERTIFICATE of Service/Summons Returned Executed. Baldwin Mini Mart, Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/12/18]
September 25, 2018	Filing 10 CERTIFICATE of Service/Summons Returned Executed. Ashta Ron, LLC served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/7/18]
September 25, 2018	Filing 9 CERTIFICATE of Service/Summons Returned Executed. Armada Fuel Stop Operating Co served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/7/18]
September 25, 2018	Filing 8 CERTIFICATE of Service/Summons Returned Executed. A & A Petro Mart Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/6/18]
September 25, 2018	Filing 7 CERTIFICATE of Service/Summons Returned Executed. 20400 Grand River, L.L.C. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/7/18]
September 25, 2018	Filing 6 CERTIFICATE of Service/Summons Returned Executed. 10 Southfield Sunoco, Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/11/18]
September 25, 2018	Filing 5 CERTIFICATE of Service/Summons Returned Executed. 8 Mile & Mitchell Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/7/18]
September 25, 2018	Filing 4 CERTIFICATE of Service/Summons Returned Executed. 7 Mile & Tel Mini Mart Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/6/18]
September 25, 2018	Filing 3 CERTIFICATE of Service/Summons Returned Executed. 3 Boys Inc. served on 8/21/2018, answer due 9/11/2018. (Boss, Christopher) Modified on 9/26/2018 (DWor). [SUMMONS RETURNED EXECUTED ON 9/7/18]
August 13, 2018	Filing 2 SUMMONS Issued for 10 Southfield Sunoco, Inc., 20400 Grand River, L.L.C., 3 Boys Inc., 7 Mile & Tel Mini Mart Inc., 8 Mile & Mitchell Inc., 88 Gas & Beer, Inc., 902 Dort Inc., A & A Petro Mart Inc., A & A Six Mile Fuel, Inc., AJ Petro LLC, Abeer Fuel Inc., Armada Fuel Stop Operating Co, Aro Investments LLC, Ashta Ron, LLC, Auburn Oil LLC, BPSC, LLC, Baldwin Mini Mart, Inc., Benzeen Enterprise, Inc., Clinton Convenience, Inc., Country Crossing Food Store, Inc., Dequindre Oil Co, Eastpointe Fuel, Inc., F-FPD Inc., Ford Petroleum LLC, Frank Fuels Inc., Genessee Inc., Greenfield Sunoco Inc., Hamilton One Stop Inc., John R Gas & Mart Inc., Kajy Jefferson, Inc., Knight Enterprises Inc., L M & H Enterprise, Inc., L.A.N.A. Fuels, LLC, Laith & R Mini Mart Inc., Liley and Joy Inc., Lonyo Petro Mart, LLC, M&M Energy, LLC, MN Petro Mart Inc., Mack & Van Dyke Mini Mart Inc., Meyers Fuel Mart Inc., Michigan Stop & Go Inc., Michigan Stop & Go, Inc., Milan And I-23 Gasoline Station, Inc., Mound Road Operating Co, Najar Petroleum LLC, Nicks Petroleum LLC, OM Livonia Oil, Inc., Odish Family, Inc., Odish Odish, Inc., S & H Mini Mart Inc., S G Mini Mart Inc., Saginaw Oil Inc., Samad Enterprise Inc., Soueidan Gas & Mini Mart Inc., State Fair Gas, Inc., T.Y. & Sons Enterprises, Inc., Ten & Greenfield Inc., Three Brothers Station Inc., University Petro LLC, Walton Gas & Oil Inc., Warren & Livernois Mini-Mart, Inc., Zakka C-Store LLC, Zora Brothers, Inc.. (SKra)
August 13, 2018	Filing 1 COMPLAINT filed by Outlaw Laboratory, LP against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6856482 - Fee: $ 400. County of 1st Plaintiff: Houston, TX - County Where Action Arose: Wayne - County of 1st Defendant: Genesee. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit Exhibit A) (Boss, Christopher)
August 13, 2018	A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (SKra)

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Search for this case: Outlaw Laboratory, LP v. 902 Dort Inc. et al
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Defendant: Clinton Convenience, Inc.
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Defendant: John R Gas & Mart Inc.
Represented By:	Troy C. Otto
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Defendant: Michigan Stop & Go Inc.
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Defendant: S G Mini Mart Inc.
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Defendant: Frank Fuels Inc.
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Defendant: Nicks Petroleum LLC
Represented By:	Troy C. Otto
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Defendant: L.A.N.A. Fuels, LLC
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Defendant: Greenfield Sunoco Inc.
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Defendant: 3 Boys Inc.
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Defendant: Zakka C-Store LLC
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Defendant: MN Petro Mart Inc.
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Defendant: Dequindre Oil Co
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Defendant: Lonyo Petro Mart, LLC
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Defendant: 8 Mile & Mitchell Inc.
Represented By:	Troy C. Otto
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Defendant: A & A Petro Mart Inc.
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Defendant: Armada Fuel Stop Operating Co
Represented By:	Christopher P. Jelinek
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Defendant: Laith & R Mini Mart Inc.
Represented By:	Marshal A. Garmo
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Defendant: OM Livonia Oil, Inc.
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Defendant: Baldwin Mini Mart, Inc.
Represented By:	Troy C. Otto
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Defendant: 88 Gas & Beer, Inc.
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Defendant: Walton Gas & Oil Inc.
Represented By:	Troy C. Otto
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Defendant: University Petro LLC
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Defendant: M&M Energy, LLC
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Defendant: S & H Mini Mart Inc.
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Defendant: Najar Petroleum LLC
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Defendant: Odish Odish, Inc.
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Defendant: Hamilton One Stop Inc.
Represented By:	Troy C. Otto
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Defendant: 902 Dort Inc.
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Defendant: Aro Investments LLC
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Defendant: Ten & Greenfield Inc.
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Defendant: Benzeen Enterprise, Inc.
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Defendant: Ford Petroleum LLC
Represented By:	Clifford A. Knaggs
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Defendant: Odish Family, Inc.
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Defendant: Milan And I-23 Gasoline Station, Inc.
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Defendant: A & A Six Mile Fuel, Inc.
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Defendant: Samad Enterprise Inc.
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Defendant: State Fair Gas, Inc.
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Defendant: F-FPD Inc.
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Defendant: Knight Enterprises Inc.
Represented By:	Brian C. Grant
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Defendant: Three Brothers Station Inc.
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Defendant: AJ Petro LLC
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Defendant: Kajy Jefferson, Inc.
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Defendant: Abeer Fuel Inc.
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Defendant: 20400 Grand River, L.L.C.
Represented By:	Marshal A. Garmo
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Defendant: 7 Mile & Tel Mini Mart Inc.
Represented By:	Marshal A. Garmo
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Defendant: Saginaw Oil Inc.
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Defendant: T.Y. & Sons Enterprises, Inc.
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Defendant: 10 Southfield Sunoco, Inc.
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Defendant: Mound Road Operating Co
Represented By:	Troy C. Otto
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Defendant: Ashta Ron, LLC
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Defendant: Country Crossing Food Store, Inc.
Represented By:	Clifford A. Knaggs
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Defendant: Warren & Livernois Mini-Mart, Inc.
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Defendant: Meyers Fuel Mart Inc.
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Defendant: Zora Brothers, Inc..
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Defendant: Auburn Oil LLC
Represented By:	Clifford A. Knaggs
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Defendant: Genessee Inc.
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Defendant: Michigan Stop & Go, Inc.
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Defendant: Soueidan Gas & Mini Mart Inc.
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Defendant: Liley and Joy Inc.
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Defendant: Mack & Van Dyke Mini Mart Inc.
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Defendant: Eastpointe Fuel, Inc.
Represented By:	Marshal A. Garmo
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Defendant: BPSC, LLC
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Defendant: L M & H Enterprise, Inc.
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Plaintiff: Outlaw Laboratory, LP
Represented By:	Christopher W. Boss
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