Tesoro Refining & Marketing Company LLC et al v. C.A.R. Enterprises, Inc. et al
Plaintiff: Tesoro Refining & Marketing Company LLC and Western Refining Retail LLC
Defendant: NMSO, Inc., TMSO, Inc. and C.A.R. Enterprises, Inc.
Case Number: 5:2018cv00820
Filed: August 9, 2018
Court: US District Court for the Western District of Texas
Office: San Antonio Office
Presiding Judge: Xavier Rodriguez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 45 NOTICE of Voluntary Dismissal by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC (Singh, David)
December 7, 2018 Opinion or Order Filing 44 ORDER Cancelling Status Conference. Signed by Judge Xavier Rodriguez. (aej)
November 19, 2018 Opinion or Order Filing 43 ORDER, ( Status Conference reset for 12/11/2018 2:00 PM before Judge Xavier Rodriguez,), DENYING #23 MOTION to Strike #10 Amended Complaint filed by TMSO, Inc., C.A.R. Enterprises, Inc., NMSO, Inc. Signed by Judge Xavier Rodriguez. (aej)
October 31, 2018 Opinion or Order Filing 42 ORDER SETTING STATUS CONFERENCE AND HEARING ON ALL PENDING MOTIONS FOR 12/5/2018 at 10:00 AM before Judge Xavier Rodriguez. Signed by Judge Xavier Rodriguez. (jhw)
October 18, 2018 Opinion or Order Filing 41 SCHEDULING ORDER: Pretrial Conference set for 10/23/2019 09:30 AM before Judge Xavier Rodriguez, Jury Trial set for 11/4/2019 09:30 AM before Judge Xavier Rodriguez, ADR Report Deadline due by 6/10/2019, Amended Pleadings due by 11/5/2018, Discovery due by 6/25/2019, Motions due by 7/31/2019,. Signed by Judge Xavier Rodriguez. (jhw)
October 17, 2018 Filing 40 STATUS REPORT Joint Fed. R. Civ. P. 26 Report by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Singh, David)
October 17, 2018 Filing 39 Scheduling Recommendations Agreed Scheduling Recommendations by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Singh, David)
October 17, 2018 Filing 38 NON-CONSENT to Trial by US Magistrate Judge by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Singh, David)
October 2, 2018 Filing 37 RESPONSE to #35 Miscellaneous Objection by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (aej)
October 2, 2018 Opinion or Order Text Order GRANTING #36 Motion for Leave to File entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
September 28, 2018 Filing 36 MOTION for Leave to File Opposition to Defendants' Objections to the Declaration of Matthew L. Yoder by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Attachments: #1 Opposition, #2 Proposed Order)(Genender, Paul)
September 21, 2018 Filing 35 Miscellaneous Objection to #28 Affidavit in Support of Plaintniffs' Opposition to Defendants' Motion to Dismiss or Transfer for Improper Venue by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Bleau, Thomas)
September 21, 2018 Filing 34 REPLY to Response to Motion, filed by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc., re #24 MOTION to Dismiss or Transfer for Improper Venue filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Bleau, Thomas)
September 21, 2018 Filing 33 REPLY to Response to Motion, filed by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc., re #22 Motion to Dismiss for Failure to State a Claim and for Lack of Subject Matter Jurisdiction filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Bleau, Thomas)
September 21, 2018 Filing 32 REPLY to Response to Motion, filed by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc., re #23 MOTION to Strike #10 Amended Complaint filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Bleau, Thomas)
September 19, 2018 Filing 31 RULE 7 DISCLOSURE STATEMENT filed by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Bleau, Thomas)
September 17, 2018 Opinion or Order Filing 30 ORDER AND ADVISORY for Scheduling Recommendations/Proposed Scheduling Order. Plantiff shall submit agreed scheduling recommendations/proposed scheduling order to the Court.(Scheduling Recommendations/Proposed Schedule Order due October 17, 2018); Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge. Signed by Judge Xavier Rodriguez.(jhw)
September 17, 2018 Filing 29 DEMAND for Trial by Jury by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Bleau, Thomas)
September 14, 2018 Filing 28 AFFIDAVIT in Support of #27 Memorandum in Opposition to Motion, to Dismiss for Transfer for Improper Venue by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Genender, Paul)
September 14, 2018 Filing 27 Memorandum in Opposition to Motion, filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC, re #24 MOTION to Dismiss or Transfer for Improper Venue filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Genender, Paul)
September 14, 2018 Filing 26 Memorandum in Opposition to Motion, filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC, re #23 MOTION to Strike #10 Amended Complaint filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Genender, Paul)
September 14, 2018 Filing 25 Memorandum in Opposition to Motion, filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC, re #22 Motion to Dismiss for Failure to State a Claim and for Lack of Subject Matter Jurisdiction filed by Defendant TMSO, Inc., Defendant C.A.R. Enterprises, Inc., Defendant NMSO, Inc. (Genender, Paul)
August 31, 2018 Filing 24 MOTION to Dismiss or Transfer for Improper Venue by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Attachments: #1 Affidavit Declaration of Rawa ("Rene") Anabi, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Bleau, Thomas)
August 31, 2018 Filing 23 MOTION to Strike #10 Amended Complaint by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Bleau, Thomas)
August 31, 2018 Filing 22 Motion to Dismiss for Failure to State a Claim and for Lack of Subject Matter Jurisdiction by C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Bleau, Thomas)
August 28, 2018 Opinion or Order Text Order GRANTING #21 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
August 28, 2018 Opinion or Order Text Order GRANTING #20 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
August 28, 2018 Opinion or Order Text Order GRANTING #19 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
August 27, 2018 Filing 21 MOTION to Appear Pro Hac Vice by Paul B. Rosen for Thomas P. Bleau ( Filing fee $ 100 receipt number 0542-11166148) by on behalf of C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Rosen, Paul)
August 27, 2018 Filing 20 MOTION to Appear Pro Hac Vice by Paul B. Rosen for Megan A. Childress ( Filing fee $ 100 receipt number 0542-11166127) by on behalf of C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Rosen, Paul)
August 27, 2018 Filing 19 MOTION to Appear Pro Hac Vice by Paul B. Rosen for Martin R. Fox ( Filing fee $ 100 receipt number 0542-11165678) by on behalf of C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc.. (Rosen, Paul)
August 21, 2018 Filing 18 SUMMONS Returned Executed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. NMSO, Inc. served on 8/10/2018, answer due 8/31/2018. (Singh, David)
August 21, 2018 Filing 17 SUMMONS Returned Executed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. TMSO, Inc. served on 8/10/2018, answer due 8/31/2018. (Singh, David)
August 21, 2018 Filing 16 SUMMONS Returned Executed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. C.A.R. Enterprises, Inc. served on 8/10/2018, answer due 8/31/2018. (Singh, David)
August 17, 2018 Opinion or Order Text Order GRANTING #12 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
August 17, 2018 Opinion or Order Text Order GRANTING #13 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
August 16, 2018 Filing 15 Pro Hac Vice Fee Paid FOR DAVID R. SINGH Filing fee $ 100, receipt number 500045734. (aej)
August 16, 2018 Filing 14 Pro Hac Vice Fee Paid FOR BAMBO 0BARO Filing fee $ 100, receipt number 500045735. (aej)
August 15, 2018 Filing 13 MOTION to Appear Pro Hac Vice for Bambo Obaro by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (aej)
August 15, 2018 Filing 12 MOTION to Appear Pro Hac Vice for David R. Singh by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (aej)
August 13, 2018 Filing 11 RULE 7 DISCLOSURE STATEMENT filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Genender, Paul)
August 13, 2018 Filing 10 AMENDED COMPLAINT and Jury Demand against C.A.R. Enterprises, Inc., NMSO, Inc., TMSO, Inc. amending, filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC.(Genender, Paul)
August 13, 2018 Opinion or Order Filing 9 ORDER TO SHOW CAUSE as to Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. Show Cause Response due by 8/31/2018. Signed by Judge Xavier Rodriguez. (aej)
August 10, 2018 Filing 8 Summons Issued as to NMSO, Inc. (aej)
August 10, 2018 Filing 7 Summons Issued as to TMSO, Inc. (aej)
August 10, 2018 Filing 6 Summons Issued as to C.A.R. Enterprises, Inc. (aej)
August 9, 2018 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (aej)
August 9, 2018 Case assigned to Judge Xavier Rodriguez. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (aej)
August 9, 2018 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. for NMSO, Inc. (Genender, Paul)
August 9, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. for TMSO, Inc. (Genender, Paul)
August 9, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. for C.A.R. Enterprises, Inc. (Genender, Paul)
August 9, 2018 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Genender, Paul)
August 9, 2018 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-11105094), filed by Tesoro Refining & Marketing Company LLC, Western Refining Retail LLC. (Attachments: #1 Civil Cover Sheet)(Genender, Paul)

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Plaintiff: Tesoro Refining & Marketing Company LLC
Represented By: Paul R. Genender
Represented By: Bambo Obaro
Represented By: David R. Singh
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Plaintiff: Western Refining Retail LLC
Represented By: Paul R. Genender
Represented By: Bambo Obaro
Represented By: David R. Singh
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Defendant: NMSO, Inc.
Represented By: Megan A. Childress
Represented By: Martin R. Fox
Represented By: Thomas P. Bleau
Represented By: Paul B. Rosen
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Defendant: TMSO, Inc.
Represented By: Megan A. Childress
Represented By: Martin R. Fox
Represented By: Thomas P. Bleau
Represented By: Paul B. Rosen
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Defendant: C.A.R. Enterprises, Inc.
Represented By: Megan A. Childress
Represented By: Martin R. Fox
Represented By: Thomas P. Bleau
Represented By: Paul B. Rosen
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