VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS et al v. UNITED STATES OF AMERICA
| VESTURE GROUP, LLC A PENNSYLVANIA LIMITED LIABILITY COMPANY doing business as SUNOCO A-PLUS, PIYUSH PATEL, CRAIG WEISS and SULAIMAN A. KULAIB |
| UNITED STATES OF AMERICA |
| 2:2023cv04699 |
| November 29, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| KAREN S MARSTON |
| Other Statutes: Other Statutory Actions |
| 07 U.S.C. ยง 202 |
| None |
Docket Report
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This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.
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Filing 13
ORDERED as follows:1. This action is DISMISSED WITH PREJUDICE pursuant to agreement of counsel without costs pursuant to Rule 41.1(b) of the Local Rules of Civil Procedure of this Court.1 The Court shall retain jurisdiction for a period of ninety (90) days while the parties memorialize their settlement agreement; and2. The clerk of court shall mark this matter as CLOSED. SIGNED BY HONORABLE KAREN S. MARSTON ON 12/20/2023. 12/20/2023 ENTERED AND COPIES E-MAILED.(sg)
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| Filing 12 STIPULATION of Dismissal Joint Stipulation of Dismissal by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, CRAIG WEISS. (TAPP, ANDREW) |
| Filing 11 NOTICE by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, CRAIG WEISS Joint Notice of Settlement (TAPP, ANDREW) |
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Filing 10
ORDER THAT upon consideration of Plaintiffs Amended Motion for Admission1 Pro Hac Vice of Andrew Z. Tapp, Esquire (Doc. No. 9), and for good cause shown, it is ORDERED that the Amended Motion for Admission Pro Hac Vice of Andrew Z. Tapp, Esquire (Doc. No. 9) is GRANTED, and Andrew Z. Tapp, Esquire is admitted pro hac vice to appear before this Court and participate in this action on behalf of all Plaintiffs. SIGNED BY HONORABLE KAREN S. MARSTON ON 12/5/2023.12/5/2023 ENTERED AND COPIES E-MAILED.(sg)
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| Filing 9 MOTION to Amend/Correct #8 Order, Amended Motion for Admission Pro Hac Vice of Andrew Z. Tapp filed by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, CRAIG WEISS.Affidavit. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(SABIR, EJAZ) |
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Filing 8
ORDERED that the PlaintiffsApplication for Admission Pro Hac Vice of Andrew Z. Tapp, Esquire (Doc. No. 4) is DENIED.Counsel is encouraged to file an amended motion that complies with Judge Marstons Policies andProcedures, which are available on the Courts website. SIGNED BY HONORABLE KAREN S. MARSTON ON 12/4/2023. 12/5/2023 ENTERED AND COPIES E-MAILED.(sg)
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| Filing 7 Minute Entry for proceedings held before HONORABLE KAREN S. MARSTON Telephone Conference held on 12/4/23 (JL) |
| Filing 6 NOTICE of Appearance by SARAH HANSEL on behalf of UNITED STATES OF AMERICA (HANSEL, SARAH) |
| Filing 5 Summons Issued as to UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General Forwarded To: EMAILED TO PLAINTIFFS COUNSEL on 12/4/2023 (sg) |
| Filing 4 APPLICATION for Admission Pro Hac Vice of Andrew Z. Tapp by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, CRAIG WEISS. ( Filing fee $ 75 receipt number APAEDC-17107714.). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(SABIR, EJAZ) |
| NOTICE of Hearing: TELEPHONE CONFERENCE IS SCHEDULED FOR 12/4/2023 AT 2:30 PM BEFORE HONORABLE KAREN S. MARSTON.(mr) |
| Filing 3 MOTION for Preliminary Injunction filed by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS, CRAIG WEISS.Memorandum, Affidavit, Certificate of Service. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit B, #4 Text of Proposed Order)(SABIR, EJAZ) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 by SULAIMAN A. KULAIB, PIYUSH PATEL, VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS, CRAIG WEISS.(SABIR, EJAZ) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA ( Filing fee $ 402 receipt number APAEDC-17099240.), filed by VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS, SULAIMAN A. KULAIB, CRAIG WEISS, PIYUSH PATEL. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(SABIR, EJAZ) |
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