CONSOL PENNSYLVANIA COAL COMPANY, LLC v. MAHALAXMI CONTINENTAL LIMITED et al
Plaintiff: CONSOL PENNSYLVANIA COAL COMPANY, LLC
Defendant: MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI ASSOCIATES PRIVATE LIMITED, MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI WELLMAN FUEL LLP and UNIVERSAL OVERSEAS PTE LTD.
Case Number: 2:2022cv00781
Filed: May 26, 2022
Court: US District Court for the Western District of Pennsylvania
Office: Pittsburgh Office
Presiding Judge: W Scott Hardy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2022 Opinion or Order Filing 29 STIPULATION ON SERVICE by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (James, Robert)
July 19, 2022 Opinion or Order Filing 28 Disclosure Statement identifying CONSOL Energy Inc. as corporate parent or other affiliate, by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (James, Robert)
July 15, 2022 Opinion or Order Filing 27 SUMMONS/Return of Service Returned Executed by CONSOL PENNSYLVANIA COAL COMPANY, LLC. UNIVERSAL OVERSEAS PTE LTD. served on 6/21/2022, answer due 7/12/2022. (James, Robert)
July 8, 2022 Opinion or Order Filing 26 ORDER granting #25 Motion for Alonzo D. Washington to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 7/7/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
July 7, 2022 Opinion or Order Filing 25 MOTION for attorney Alonzo D. Washington to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7186635) by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Affidavit, #2 Exhibit) (Washington, Alonzo)
July 7, 2022 Opinion or Order Filing 24 ORDER granting #23 Motion for Rahul Wanchoo to Appear Pro Hac Vice. Signed by Judge W. Scott Hardy on 7/7/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (kas)
July 6, 2022 Opinion or Order Filing 23 MOTION for attorney Rahul Wanchoo to Appear Pro Hac Vice, (Filing fee $70, Receipt # APAWDC-7184472) by MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI ASSOCIATES PRIVATE LIMITED, MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI WELLMAN FUEL LLP, UNIVERSAL OVERSEAS PTE LTD.. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing) (Wanchoo, Rahul)
June 15, 2022 Opinion or Order Filing 22 CERTIFICATE OF SERVICE OF MEMORANDUM AND ORDER OF COURT by CONSOL PENNSYLVANIA COAL COMPANY, LLC (Attachments: #1 Exhibit A) (James, Robert)
June 14, 2022 Opinion or Order Filing 21 MEMORANDUM AND ORDER OF COURT granting #12 Plaintiff's Motion for Issuance of Temporary Restraining Order and/or Preliminary Injunction as to Plaintiff's request for a Temporary Restraining Order only. Defendants are temporarily enjoined, restrained, and prohibited from advancing their Demand for Arbitration at AAA Case No. 01-22-0001-9160 under the auspices of the AAA or any other alternative dispute resolution service or platform, and the AAA is temporarily enjoined from further processing Defendants' Demand for Arbitration at AAA Case No. 01-22-0001-9160, which is hereby stayed pending further Order of Court. A decision on Plaintiff's request for a preliminary injunction is deferred, and any additional briefing by the parties and a hearing, if necessary, on that matter will be scheduled by further Order of Court. See Memorandum and Order for further details. Signed by Judge W. Scott Hardy on 6/14/22. (kw)
June 13, 2022 Opinion or Order Filing 20 SEALED EXHIBIT in support of Complaint for Declaratory Judgment and Request for Injunctive Relief (Doc. 1) by CONSOL PENNSYLVANIA COAL COMPANY, LLC as to UNIVERSAL OVERSEAS PTE LTD., MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI WELLMAN FUEL LLP, MAHALAXMI ASSOCIATES PRIVATE LIMITED, pursuant to #4 Order on Motion for Leave to File Documents Under Seal,, #18 Order on Motion for Leave to File Documents Under Seal,,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15) (James, Robert)
June 13, 2022 Opinion or Order Filing 19 SEALED EXHIBIT in support of Brief in Support of Motion for Issuance of Temporary Restraining Order and/or Preliminary Injunction (Doc 13) by CONSOL PENNSYLVANIA COAL COMPANY, LLC as to UNIVERSAL OVERSEAS PTE LTD., MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI WELLMAN FUEL LLP, MAHALAXMI ASSOCIATES PRIVATE LIMITED, pursuant to #18 Order on Motion for Leave to File Documents Under Seal,,. (James, Robert)
June 13, 2022 Opinion or Order Filing 18 MEMORANDUM ORDER provisionally granting #14 Plaintiff's Motion to Seal Exhibit 3 to its Motion for Issuance of Temporary Restraining Order and/or Preliminary Injunction. Plaintiff shall file under seal an unredacted copy of Exhibit 3 (Docket No. 13-3) by 12:00 p.m. on 6/14/22. Plaintiff also shall file unredacted copies of Docket Nos. 1-2 to 1-16 under seal by 12:00 p.m. on 6/14/22. A redacted version of the documents need not be filed. Plaintiff is required to serve the sealed documents on counsel using traditional service methods. Decision to Unseal Document deferred. See Memorandum Order for further details. Signed by Judge W. Scott Hardy on 6/13/22. (kw)
June 13, 2022 Opinion or Order Filing 17 EXHIBITS TO SUPPLEMENT TO RULE 65(b)(1)(B) CERTIFICATION OF NOTICE in Support of #16 Supplement by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2) (James, Robert)
June 13, 2022 Opinion or Order Filing 16 SUPPLEMENT by CONSOL PENNSYLVANIA COAL COMPANY, LLC to #13 Brief in Support of Motion. (James, Robert)
June 10, 2022 Opinion or Order Filing 15 BRIEF in Support re #14 Motion for Leave to File Documents Under Seal EXHIBIT 3 TO ITS MOTION FOR ISSUANCE OF TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION filed by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Proposed Order) (James, Robert)
June 10, 2022 Opinion or Order Filing 14 MOTION for Leave to File Documents Under Seal EXHIBIT 3 TO ITS MOTION FOR ISSUANCE OF TEMPORARY RESTRAINING ORDER AND/OR PRELIMINARY INJUNCTION by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (James, Robert)
June 10, 2022 Opinion or Order Filing 13 BRIEF in Support re #12 Motion for TRO AND/OR PRELIMINARY INJUNCTION filed by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Proposed Order) (James, Robert)
June 10, 2022 Opinion or Order Filing 12 MOTION for Temporary Restraining Order AND/OR PRELIMINARY INJUNCTION by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (James, Robert)
June 9, 2022 Opinion or Order Filing 11 Summons Issued as to MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI ASSOCIATES PRIVATE LIMITED, MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI WELLMAN FUEL LLP, UNIVERSAL OVERSEAS PTE LTD. (lar)
June 7, 2022 Opinion or Order Filing 10 MEMORANDUM ORDER denying without prejudice #6 Plaintiff's Emergency Motion for Issuance of a Temporary Restraining Order and Preliminary Injunction, and denying as moot #7 Plaintiff's Motion to Seal Exhibits 3, 8, 9, 10 and 14 to Its Motion for a Temporary Restraining Order. See Memorandum Order for further details. Signed by Judge W. Scott Hardy on 6/7/22. (kw)
June 7, 2022 Opinion or Order Filing 9 Proposed Order re #6 Motion for TRO, Motion for Preliminary Injunction, by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (James, Robert)
June 7, 2022 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #6 Motion for TRO. ERROR: Proposed Order was not attached. CORRECTION: Attorney is advised to file a proposed order by using the Proposed Order event and linking it to the document in question. (jd)
June 7, 2022 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #8 Supplement. ERROR: Exhibits were made part of main document. CORRECTION: Attorney advised that in the future, Each Exhibit is to be made as a separate attachment to the main document. This message is for informational purposes only. (lar)
June 6, 2022 Opinion or Order MOTION for Preliminary Injunction (NO DOCUMENT ATTACHED< filed at entry #6 by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (jd) Motion added to #6 . Motion at this entry terminated. Modified on 6/7/2022 (cww).
June 6, 2022 Opinion or Order Filing 8 SUPPLEMENT by CONSOL PENNSYLVANIA COAL COMPANY, LLC to #6 Motion for TRO, MOTION for Preliminary Injunction. (James, Robert)
June 6, 2022 Opinion or Order Filing 7 MOTION for Leave to File Documents Under Seal PLAINTIFF'S MOTION TO SEAL EXHIBITS 3, 8, 9, 10, AND 14 TO ITS MOTION FOR A TEMPORARY RESTRAINING ORDER by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Proposed Order) (James, Robert)
June 6, 2022 Opinion or Order Filing 6 Emergency MOTION for Temporary Restraining Order AND PRELIMINARY INJUNCTION by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19) (James, Robert). Added MOTION for Preliminary Injunction on 6/7/2022 (cww).
June 2, 2022 Opinion or Order Filing 5 PRAECIPE to Issue Summons by CONSOL PENNSYLVANIA COAL COMPANY, LLC (James, Robert)
June 2, 2022 Opinion or Order Filing 4 ORDER granting #2 Plaintiff's Motion to Seal Certain Exhibits to the Complaint for Declaratory Judgment. Plaintiff shall file under seal unredacted copies of the exhibits filed at Docket Nos. 1-2 to 1-16. DO NOT electronically file the sealed version of the document until you electronically file the redacted version of the document, using the Redacted Document event, unless otherwise ordered by the Court. You are required to serve the sealed document on counsel using traditional service methods. Decision to Unseal Document deferred. Signed by Judge W. Scott Hardy on 6/2/2022. (kas)
May 31, 2022 Opinion or Order Filing 3 ORDER OF RECUSAL. Judge Christy Criswell Wiegand recused per 28 U.S.C. 455. Signed by Judge Christy Criswell Wiegand on 5/31/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
May 31, 2022 Opinion or Order Judge W. Scott Hardy added. (sms)
May 26, 2022 Opinion or Order Filing 2 MOTION for Leave to File Documents Under Seal by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Proposed Order) (keh)
May 26, 2022 Opinion or Order Filing 1 COMPLAINT against MAA KAMAKHYA COKE INDUSTRIES, MAHALAXMI ASSOCIATES PRIVATE LIMITED, MAHALAXMI CONTINENTAL LIMITED, MAHALAXMI INDIA PRIVATE LIMITED, MAHALAXMI WELLMAN FUEL LLP, UNIVERSAL OVERSEAS PTE LTD. (Filing fee, including Administrative fee, $402, receipt number APAWDC-7124464), filed by CONSOL PENNSYLVANIA COAL COMPANY, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15) (keh)

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Plaintiff: CONSOL PENNSYLVANIA COAL COMPANY, LLC
Represented By: Robert C. James
Represented By: Alonzo Washington
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Defendant: MAHALAXMI CONTINENTAL LIMITED
Represented By: Rahul Wanchoo
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Defendant: MAHALAXMI INDIA PRIVATE LIMITED
Represented By: Rahul Wanchoo
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Defendant: MAHALAXMI ASSOCIATES PRIVATE LIMITED
Represented By: Rahul Wanchoo
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Defendant: MAA KAMAKHYA COKE INDUSTRIES
Represented By: Rahul Wanchoo
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Defendant: MAHALAXMI WELLMAN FUEL LLP
Represented By: Rahul Wanchoo
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Defendant: UNIVERSAL OVERSEAS PTE LTD.
Represented By: Rahul Wanchoo
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