ALLIANCE ENERGY LLC et al v. BERDICHEVSKY et al
Plaintiff: ALLIANCE ENERGY LLC and GLOBAL MONTELLO GROUP CORP
Defendant: BORIS BERDICHEVSKY, NATALIE BERDICHEVSKY, NORTHEAST REAL ESTATE HOLDING, LLC, AB PETROLEUM, INC., GREYHOUND UPLAND PETROLEUM COMPANY, KKR INVESTMENTS, LLC, TORRESDALE CITGO LLC, GREYHOUND HARBISON PETROLEUM, LLC, NORRISTOWN PETROLEUM LLC, FOX GREYHOUND INVESTMENTS, LLC, ALLEGHENY GREYHOUND INVESTMENTS LLC and GREYHOUND BROAD PETROLEUM
Case Number: 2:2023cv02666
Filed: July 12, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOSHUA D WOLSON
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 20, 2023 Filing 8 NOTICE of Voluntary Dismissal by ALLIANCE ENERGY LLC, GLOBAL MONTELLO GROUP CORP As To Plaintiff's Complaint(ANGSTREICH, STEVEN)
July 13, 2023 Filing 7 Summons Issued as to AB PETROLEUM, INC., ALLEGHENY GREYHOUND INVESTMENTS LLC, BORIS BERDICHEVSKY, NATALIE BERDICHEVSKY, FOX GREYHOUND INVESTMENTS, LLC, GREYHOUND BROAD PETROLEUM, GREYHOUND HARBISON PETROLEUM, LLC, GREYHOUND UPLAND PETROLEUM COMPANY, KKR INVESTMENTS, LLC, NORRISTOWN PETROLEUM LLC, NORTHEAST REAL ESTATE HOLDING, LLC, TORRESDALE CITGO LLC. Forwarded To: Plaintiff's Counsel on 7/13/23 (va)
July 13, 2023 Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including Global Partners LP by GLOBAL MONTELLO GROUP CORP.(ANGSTREICH, STEVEN)
July 13, 2023 Filing 5 Disclosure Statement Form pursuant to FRCP 7.1 including Global Partners LP by ALLIANCE ENERGY LLC.(ANGSTREICH, STEVEN)
July 13, 2023 Opinion or Order Filing 4 ORDER THAT ON OR BEFORE JULY 20, 2023, PLAINTIFFS SHALL FILE AN AMENDED COMPLAINT THAT CONFORMS WITH THE PLEADING REQUIREMENT SET FORTH IN Lincoln Ben. Life Co. v. AEI Life, LLC, 800 F.3D 99, 107 (3D CIR. 2015), SO THAT THE COURT MAY DETERMINE WHETHER DIVERSITY OF CITIZENSHIP JURISDICTION EXISTS. SIGNED BY DISTRICT JUDGE JOSHUA D. WOLSON ON 7/13/2023. 7/13/2023 ENTERED AND E-MAILED.(ja)
July 13, 2023 Filing 3 NOTICE of Appearance by PATRICK KRENICKY on behalf of ALLIANCE ENERGY LLC, GLOBAL MONTELLO GROUP CORP with Certificate of Service(KRENICKY, PATRICK)
July 13, 2023 Filing 2 NOTICE by ALLIANCE ENERGY LLC, GLOBAL MONTELLO GROUP CORP re Attorney Required Forms, (ANGSTREICH, STEVEN)
July 13, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Related Case section is incomplete. The Yes/No questions need to be answered. (sbt)
July 12, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-16808972.), filed by GLOBAL MONTELLO GROUP CORP, ALLIANCE ENERGY LLC. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Exhibit A, #4 Exhibit B)(ANGSTREICH, STEVEN)

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Search for this case: ALLIANCE ENERGY LLC et al v. BERDICHEVSKY et al
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Plaintiff: ALLIANCE ENERGY LLC
Represented By: STEVEN E. ANGSTREICH
Represented By: PATRICK KRENICKY
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Plaintiff: GLOBAL MONTELLO GROUP CORP
Represented By: STEVEN E. ANGSTREICH
Represented By: PATRICK KRENICKY
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Defendant: BORIS BERDICHEVSKY
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Defendant: NATALIE BERDICHEVSKY
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Defendant: NORTHEAST REAL ESTATE HOLDING, LLC
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Defendant: AB PETROLEUM, INC.
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Defendant: GREYHOUND UPLAND PETROLEUM COMPANY
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Defendant: KKR INVESTMENTS, LLC
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Defendant: TORRESDALE CITGO LLC
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Defendant: GREYHOUND HARBISON PETROLEUM, LLC
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Defendant: NORRISTOWN PETROLEUM LLC
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Defendant: FOX GREYHOUND INVESTMENTS, LLC
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Defendant: ALLEGHENY GREYHOUND INVESTMENTS LLC
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Defendant: GREYHOUND BROAD PETROLEUM
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