Outlaw Laboratory, LP v. I 94 PETROLEUM INC. et al
Plaintiff: Outlaw Laboratory, LP
Defendant: PLAZA E SERVICE CO., ADAMS OIL INC., JUSTIN INC., GALAXY FUEL INC., Y & L OIL LLC, SMM INVESTMENT INC., ELITE PETRO INC., I 94 PETROLEUM INC., SAHOURIYEH OIL CORPORATION and FERNDALE MOBIL CORP.
Case Number: 3:2019cv13091
Filed: October 22, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: David R. Grand
Referring Judge: Robert H Cleland
2 Judge: Bernard A Friedman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1125
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Filing 24 CERTIFICATE of Service/Summons Returned Executed. SMM INVESTMENT INC. served on 12/5/2019, answer due 12/26/2019. (Boss, Christopher)
December 19, 2019 Filing 23 CERTIFICATE of Service/Summons Returned Executed. Y & L OIL LLC served on 12/5/2019, answer due 12/26/2019. (Boss, Christopher)
December 19, 2019 Filing 22 CERTIFICATE of Service/Summons Returned Executed. I 94 PETROLEUM INC. served on 12/5/2019, answer due 12/26/2019. (Boss, Christopher)
December 18, 2019 Filing 21 CERTIFICATE of Service/Summons Returned Executed. SAHOURIYEH OIL CORPORATION served on 12/7/2019, answer due 12/30/2019. (Boss, Christopher)
December 18, 2019 Filing 20 CERTIFICATE of Service/Summons Returned Executed. PLAZA E SERVICE CO. served on 12/5/2019, answer due 12/26/2019. (Boss, Christopher)
December 18, 2019 Filing 19 CERTIFICATE of Service/Summons Returned Executed. JUSTIN INC. served on 12/7/2019, answer due 12/30/2019. (Boss, Christopher)
December 18, 2019 Filing 18 CERTIFICATE of Service/Summons Returned Executed. GALAXY FUEL INC. served on 12/10/2019, answer due 12/31/2019. (Boss, Christopher)
December 18, 2019 Filing 17 CERTIFICATE of Service/Summons Returned Executed. FERNDALE MOBIL CORP. served on 12/7/2019, answer due 12/30/2019. (Boss, Christopher)
December 18, 2019 Filing 16 CERTIFICATE of Service/Summons Returned Executed. ELITE PETRO INC. served on 12/5/2019, answer due 12/26/2019. (Boss, Christopher)
November 26, 2019 Filing 15 NOTICE of Appearance by Kim D. Corbin on behalf of GALAXY FUEL INC.. (Corbin, Kim)
November 26, 2019 Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by GALAXY FUEL INC. (Corbin, Kim)
November 26, 2019 Filing 13 ANSWER to Complaint with Affirmative Defenses by GALAXY FUEL INC.. (Corbin, Kim)
November 21, 2019 Filing 12 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by ADAMS OIL INC. (Merchan, David)
November 21, 2019 Filing 11 ATTORNEY APPEARANCE: David Merchan appearing on behalf of ADAMS OIL INC. (Merchan, David)
November 21, 2019 Filing 10 ANSWER to Complaint with Affirmative Defenses by ADAMS OIL INC.. (Merchan, David)
November 18, 2019 Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by SMM INVESTMENT INC. (Merchan, David)
November 18, 2019 Filing 8 ANSWER to Complaint with Affirmative Defenses by SMM INVESTMENT INC.. (Merchan, David)
November 18, 2019 Filing 7 NOTICE of Appearance by David Merchan on behalf of SMM INVESTMENT INC.. (Merchan, David)
November 12, 2019 Filing 6 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PLAZA E SERVICE CO. (Corbin, Kim)
November 12, 2019 Filing 5 ATTORNEY APPEARANCE: Kim D. Corbin appearing on behalf of PLAZA E SERVICE CO. (Corbin, Kim)
November 12, 2019 Filing 4 ANSWER to Complaint with Affirmative Defenses by PLAZA E SERVICE CO.. (Corbin, Kim)
October 24, 2019 Opinion or Order Filing 3 ORDER REASSIGNING CASE from District Judge Bernard A. Friedman in Detroit to District Judge Robert H. Cleland in Port Huron. (NAhm)
October 22, 2019 Filing 2 SUMMONS Issued for * All Defendants * (DPer)
October 22, 2019 Filing 1 COMPLAINT filed by Outlaw Laboratory, LP against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7453777 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): United States District Court Eastern District of Michigan, 18-12497, Judge Robert H. Cleland] (Attachments: #1 Exhibit A) (Boss, Christopher)
October 22, 2019 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 (DPer)

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Defendant: PLAZA E SERVICE CO.
Represented By: Kim D. Corbin
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Defendant: ADAMS OIL INC.
Represented By: David Merchan
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Defendant: JUSTIN INC.
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Defendant: GALAXY FUEL INC.
Represented By: Kim D. Corbin
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Defendant: Y & L OIL LLC
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Defendant: SMM INVESTMENT INC.
Represented By: David Merchan
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Defendant: ELITE PETRO INC.
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Defendant: I 94 PETROLEUM INC.
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Defendant: SAHOURIYEH OIL CORPORATION
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Defendant: FERNDALE MOBIL CORP.
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Plaintiff: Outlaw Laboratory, LP
Represented By: Christopher W. Boss
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