Ascent Management et al v. Shell Leasing Company et al
| Ascent Management, MARWAN J. DEEK, Ascent Management, Inc, Marwan Deek and Marwan J Deek |
| Shell Leasing Company, True North Energy LLC, JF Petroleum Group, Verifone, Shell Oil Co, Shell Petroleum, Shell Oil Company, Shell Petroleum Inc., True North Energy, Petroleum Solutions Inc., Shell, TNE, True North Energy Inc, Jones and Frank, JF Petroleum and JF Petrol Group |
| 3:2023cv00004 |
| January 3, 2023 |
| US District Court for the Southern District of Ohio |
| Thomas M Rose |
| Peter B Silvain |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
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Filing 21
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Petroleum Solutions Inc.. (Attachments: #1 Text of Proposed Order) (Moore, Branden)
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Filing 20
MOTION to Dismiss for Lack of Jurisdiction by Defendants Shell Leasing Company, Shell Oil Company, Shell Petroleum Inc., True North Energy. RE: 18 (Attachments: #1 Exhibit A-Contract between Plaintiffs, TNE and Shell, #2 Exhibit B-Contract between Plaintiffs, TNE and Shell, #3 Exhibit C-Affidavit of Ryan Howard) (Douglas, Julie)
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Filing 19
Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket 18 MOTION to Dismiss for Lack of Jurisdiction filed by Shell Oil Company, True North Energy, Shell Leasing Company, Shell Petroleum Inc.., and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket 18 MOTION to Dismiss for Lack of Jurisdiction filed by Shell Oil Company, True North Energy, Shell Leasing Company, Shell Petroleum Inc. as a text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 2/21/2023. (srb)
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Filing 17
CONSENT STIPULATION AND ORDER TO EXTEND DEFENDANT PETROLEUM SOLUTIONS INC.'S TIME TO MOVE, ANSWER OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' VERIFIED COMPLAINT FOR COMPENSATORY AND PUNITIVE DAMAGES AND OTHER RELIEF. Signed by Magistrate Judge Peter B. Silvain, Jr on 2/6/2023. (srb)
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Filing 16
STIPULATION of Extension of Time to Respond to Complaint by Defendant Petroleum Solutions Inc.. (Moore, Branden)
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Filing 15
NOTICE of Appearance by Branden P Moore for Defendant Petroleum Solutions Inc. (Moore, Branden)
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Filing 14
MOTION to Dismiss Defendant VeriFone, Inc.'s Motion to Dismiss Plaintiff's Complaint by Defendant Verifone. (Abes, Alan)
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Filing 13
STIPULATION AND ORDER TO EXTEND DEFENDANTS SHELL OIL COMPANY, SHELL LEASING COMPANY, SHELL PETROLEUM INC. AND TRUE NORTH ENERGY, LLC'S TIME TO MOVE, ANSWER, OR OTHERWISE PLEAD IN RESPONSE TO PLAINTIFFS' VERIFIED COMPLAINT FOR COMPENSATORY AND PUNITIVE DAMAGES AND OTHER RELIEF. Signed by Magistrate Judge Peter B. Silvain, Jr on 1/25/2023. (srb)
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Filing 12
STIPULATION AND ORDER TO EXTEND TIME TO MOVE ANSWER OR OTHERWISE PLEAD by Defendants Shell Leasing Company, Shell Oil Company, Shell Petroleum Inc., True North Energy. (Douglas, Julie)
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Filing 11
NOTICE of Appearance by Julie A Douglas for Defendants Shell Leasing Company, Shell Oil Company, Shell Petroleum Inc., True North Energy (Douglas, Julie)
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Filing 10
NOTICE of Appearance by Alan Howard Abes for Defendant Verifone (Abes, Alan)
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Filing 9
NOTICE of Appearance by Andrew Cassady for Defendant Verifone (Cassady, Andrew)
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Filing 8
AFFIDAVIT of Service for Summons and Complaint served on Verifone on 01/06/2023, filed by Plaintiffs Ascent Management, Inc, Marwan Deek. (Manning, Thomas)
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Filing 7
AFFIDAVIT of Service for Summons and Complaint served on JF Petroleum; Petroleum Solutions on 01/09/2023, filed by Plaintiffs Ascent Management, Inc, Marwan Deek. (Manning, Thomas)
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Filing 6
AFFIDAVIT of Service for Summons and Complaint served on True North Energy on 01/09/2023, filed by Plaintiffs Ascent Management, Inc, Marwan Deek. (Manning, Thomas)
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Filing 5
AFFIDAVIT of Service for Summons and Complaint served on Shell Defendants on 01/04/2023, filed by Plaintiffs Ascent Management, Inc, Marwan Deek. (Manning, Thomas)
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Filing 4
NOTICE by Plaintiffs Ascent Management, Inc, Marwan Deek re #1 Complaint Submission of Civil Cover Sheet (Manning, Thomas)
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NOTATION ORDER granting #2 Motion for Leave to Appear Pro Hac Vice of Lamis J. Deek as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Peter B. Silvain, Jr on 1/5/2023. (srb)
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Filing 3
NOTICE re #1 Complaint with Jury Demand - Pursuant to S. D. Ohio Civ. R. 3.1(a) Every Complaint or other document initiating a civil action must be accompanied by a completed civil cover sheet on a form available from the Clerk and on the Court's website at https://www.ohsd.uscourts.gov/ohio-southern-district-forms. Counsel is instructed to file a Civil Cover Sheet.
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Filing 2
First MOTION to Produce , First MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9201470) of Lamis J. Deek( Responses due by 1/25/2023) by Plaintiffs Ascent Management, MARWAN J. DEEK. (Manning, Thomas)
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Filing 1
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-9200947), filed by Ascent Management. (Manning, Thomas)
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