PETROLEUM MARKETING GROUP, INC. v. UNIVERSAL PROPERTY SERVICES, INC. et al
| PETROLEUM MARKETING GROUP, INC. |
| UNIVERSAL PROPERTY SERVICES, INC., MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC and SHAMIKH KAZMI |
| 3:2022cv02410 |
| April 27, 2022 |
| US District Court for the District of New Jersey |
| Douglas E Arpert |
| Georgette Castner |
| Rukhsanah L Singh |
| Personal Property: Other |
| 28 U.S.C. § 1332 Diversity-Property Damage |
| None |
Docket Report
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| Filing 42 Clerk's Letter: Attorney is not admitted to the Federal Bar of New Jersey. Notice has been mailed to the attorney's address. (jdg) |
| Filing 41 Certified Copy of Transfer Order and docket received, Case transferred in from District of Pennsylvania Eastern; Case Number 2:21-cv-04711. Original file certified copy of transfer order and docket sheet received. |
| Judge Georgette Castner and Magistrate Judge Douglas E. Arpert added. (jdg, ) |
Filing 40
ORDER THAT CLERK OF COURT SHALL TRANSFER THIS CASE FORTHWITH TO THE UNITED STATES DISTRICT COURT OF NEW JERSEY PURSUANT TO 28 USC 1404(a). SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/26/22. 4/26/22 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 39 Minute Entry for proceedings held before HONORABLE GERALD J. PAPPERT Pretrial/ RULE 16 Conference held on 4/22/22. (JL) |
| Filing 38 NOTICE of Hearing: PRETRIAL CONFERENCE PREVIOUSLY SCHEDULED FOR APRIL 22, 2022 AT 2:00 PM HAS BEEN RESCHEDULED TO APRIL 22, 2022 AT 12:00 PM BEFORE THE HONORABLE GERALD J. PAPPERT. COPIES EMAILED. (kf) |
| Filing 37 AMENDED ORDER THAT THE PRETRIAL CONFERENCE PREVIOUSLY SCHEDULED FOR 4/5/22 HAS BEEN RESCHEDULED TO 4/22/22 AT 2:00 P.M. VIA TELEPHONE; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 4/4/22. 4/5/22 ENTERED AND E-MAILED.(JL) |
| Filing 36 Discovery Plan by PETROLEUM MARKETING GROUP, INC..(SANTARELLI, FREDERICK) |
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Filing 35
ORDER THAT PRETRIAL CONFERENCE SET FOR 4/5/2022 02:00 PM IN Telephone Conference. SIGNED BY HONORABLE GERALD J. PAPPERT ON 3/15/22. 3/16/22 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 34 ANSWER to #32 Answer to Complaint,, Counterclaim, by PETROLEUM MARKETING GROUP, INC..(KUMER, AIMEE) |
| Filing 33 ANSWER to Complaint with Affirmative Defenses by MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC, Certificate of Service.(RAND, JORDAN) Modified on 3/3/2022 (md). |
| Filing 32 ANSWER to Complaint together with Affirmative Defenses by UNIVERSAL PROPERTY SERVICES, INC., SHAMIKH KASMI, with COUNTERCLAIM against PETROLEUM MARKETING GROUP, INC. by UNIVERSAL PROPERTY SERVICES, INC., Certificate of Service.(RAND, JORDAN) Modified on 3/3/2022 (md). |
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Filing 31
ORDER THAT MOTION (DOC. 25) IS DENIED AS MOOT. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/16/22. 2/16/22 ENTERED AND COPIES E-MAILED.(rf, )
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Filing 30
STIPULATION AND ORDER TO SET ASIDE DEFAULTS. PARTIES STIPULATE AND AGREE THAT DEADLINE BY WHICH DEFENDANTS' SHALL FILE ANSWERS TO THE COMPLAINT IS 2/21/22. SIGNED BY HONORABLE GERALD J. PAPPERT ON 2/10/22. 2/11/22 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 29 STIPULATION TO SET ASIDE DEFAULTS by SHAMIKH KAZMI, MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC, UNIVERSAL PROPERTY SERVICES, INC.. (RAND, JORDAN) |
| Filing 28 NOTICE of Appearance by JORDAN M. RAND on behalf of MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC with Certificate of Service(RAND, JORDAN) |
| Filing 27 NOTICE of Appearance by JORDAN M. RAND on behalf of SHAMIKH KAZMI, UNIVERSAL PROPERTY SERVICES, INC. with Certificate of Service(RAND, JORDAN) |
| Filing 26 AFFIDAVIT of Service by U.S. Postal Service re: served Summons and Comlpaint upon Shamikh Kazmi by Certified Mail, return receipt requested and Ordinary Mail on January 22, 2022 (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit 2)(Greer, Zachary) |
| Filing 25 MOTION Extension of Time to Serve Defendant Shamikh Kazmi by Thirty (30) Days filed by PETROLEUM MARKETING GROUP, INC..Motion to Extend Time to Serve Defendant Shamikh Kazmi. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(SANTARELLI, FREDERICK) |
| Default Entered (rf, ) |
| DEFAULT BY UNIVERSAL PROPERTY SERVICES, INC. FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (rf, ) |
| Filing 24 Request for Default PETROLEUM MARKETING GROUP, INC. against UNIVERSAL PROPERTY SERVICES, INC.. (Greer, Zachary) |
| DEFAULT BY MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (rf, ) |
| Default Entered (rf, ) |
| Filing 23 Request for Default PETROLEUM MARKETING GROUP, INC. against ORBIT FREIGHT LINES, LLC. (SANTARELLI, FREDERICK) |
| Filing 22 Request for Default PETROLEUM MARKETING GROUP, INC. against MR3 LOGISTICS, LLC. (SANTARELLI, FREDERICK) |
| Filing 21 MOTION for Entry of Default of Orbit Freight Lines, LLC filed by PETROLEUM MARKETING GROUP, INC..Declaration, Certificate of Service.(SANTARELLI, FREDERICK) Modified on 1/12/2022 (rf, ). *FILED IN ERROR BY COUNSEL, WILL REFILE* |
| Filing 20 AFFIDAVIT of Service by John C. Villamil re: served Summons and Complaint upon Universal Property Services, Inc. by Personal Service on December 28, 2021 (SANTARELLI, FREDERICK) |
| Filing 19 NOTICE of Appearance by Zachary Raymond Greer on behalf of PETROLEUM MARKETING GROUP, INC. (Greer, Zachary) |
| PAPER #18 MAILED TO PRO SE (JL ) |
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Filing 18
ORDER THAT THE LETTER FROM SHEENA MALHI ON BEHALF OF MR3 LOGISTICS LLC AND ORBIT FREIGHT LINES LLC (DOCS 14 & 15) SHALL BE STRICKEN FROM THE DOCKET. SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/28/21. 12/29/21 ENTERED AND COPIES NOT MAILED TO PRO SES AND E-MAILED.(rf, )
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| Filing 17 AFFIDAVIT of Service by Jeffrey Nugent re: served Summons and Complaint upon Orbit Freight Lines LLC by Personal Service on 12/3/2021 (SANTARELLI, FREDERICK) |
| Filing 16 AFFIDAVIT of Service by Jeffrey Nugent re: served Summons and Complaint upon MR3 Logistics LLC by Personal Service on 12/3/2021 (SANTARELLI, FREDERICK) |
| Filing 15 Letter by MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC, ENVELOPE ATTACHED (rf, ) Modified on 12/29/2021 (rf, ). *DOCKET ENTRY IS STRICKEN PER COURT ORDER OF 12/28/21, DOC. 18* |
| Filing 14 Letter by ORBIT FREIGHT LINES, LLC, Envelope Attached (rf, ) Modified on 12/13/2021 (rf, ). *FILED IN ERROR, REFILED AT #15* Modified on 12/29/2021 (rf, ). *DOCKET ENTRY IS STRICKEN PER COURT ORDER OF 12/28/21, DOC. 18* |
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Filing 13
ORDER THAT PLAINTIFF SHALL PROPERLY SERVE DEFENDANTS WITH ITS COMPLAINT ON OR BEFORE 1/25/22. FURTHER ORDERED THAT CLERK OF COURT SHALL STRIKE PLAINTIFFS REQUESTS FOR DEFAULT (DOCS. 9, 10, 11 AND 12). SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/2/21. 12/3/21 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing 12 Request for Default by PETROLEUM MARKETING GROUP, INC. against ORBIT FREIGHT LINES, LLC. (KUMER, AIMEE) Modified on 12/3/2021 (rf, ).*STRICKEN PER COURT ORDER OF 12/2/21, DOC. 13* |
| Filing 11 Request for Default by PETROLEUM MARKETING GROUP, INC. against MR3 LOGISTICS, LLC. (KUMER, AIMEE) Modified on 12/3/2021 (rf, ). *STRICKEN PER COURT ORDER OF 12/2/21, DOC. 13* |
| Filing 10 Request for Default by PETROLEUM MARKETING GROUP, INC. against UNIVERSAL PROPERTY SERVICES, INC.. (KUMER, AIMEE) Modified on 12/3/2021 (rf, ). *STRICKEN PER COURT ORDER OF 12/2/21, DOC. 13* |
| Filing 9 Request for Default by PETROLEUM MARKETING GROUP, INC. against SHAMIKH KAZMI. (KUMER, AIMEE) Modified on 12/3/2021 (rf, ). *STRICKEN PER COURT ORDER OF 12/2/21, DOC. 13* |
| Filing 8 AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Universal Property Services by Certified First Class Mail on November 2, 2021 (SANTARELLI, FREDERICK) |
| Filing 7 AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Orbit Freight Lines, LLC by Certified First Class Mail on November 1, 2021 (SANTARELLI, FREDERICK) |
| Filing 6 AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Universal Property Services, Inc. by Certified First Class Mail on November 2, 2021 (SANTARELLI, FREDERICK) Modified on 11/12/2021 (rf, ). *FILED IN ERROR BY ATTORNEY, REFILED CORRECTLY AT DOC. 8* |
| Filing 5 AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon MR3 Logistics, LLC by Certified First Class Mail on November 1, 2021 (SANTARELLI, FREDERICK) |
| Filing 4 AFFIDAVIT of Service by United States Postal Service re: served Summons and Complaint upon Shamikh Kazmi by Certified First Class Mail on November 2, 2021 (SANTARELLI, FREDERICK) |
| Summons Issued as to SHAMIKH KAZMI, MR3 LOGISTICS, LLC, ORBIT FREIGHT LINES, LLC, UNIVERSAL PROPERTY SERVICES, INC.. E-MAILED To: COUNSEL on 10/27/21 (bw, ) |
| Disclosure Statement Form pursuant to FRCP 7.1 by PETROLEUM MARKETING GROUP, INC. *FOR PDF SEE DOC. #3 * (lisad, ) |
| Filing 3 Declaration by PETROLEUM MARKETING GROUP, INC.. (KUMER, AIMEE) |
| Filing 2 NOTICE of Appearance by AIMEE L. KUMER on behalf of PETROLEUM MARKETING GROUP, INC. (KUMER, AIMEE) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15503986.), filed by PETROLEUM MARKETING GROUP, INC.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(SANTARELLI, FREDERICK) |
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