Aggarwal et al v. Sikka et al
| Energy Depot, Inc., Manoj Aggarwal and Anu Aggarwal |
| Business Brokers USA, Inc., Surinder Singh Raheja, PW Petroleum, Inc., Carine Moussa, Yash Paul Sikka, Maninder Singh Sethi, Petroleum Marketing Group, Inc., Om Sikka, Chady Nasr, Auto Fuels, Inc. and Kamla Sikka |
| 1:2012cv00060 |
| January 18, 2012 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Fairfax |
| Thomas Rawles Jones |
| Anti-Trust |
| 15 U.S.C. § 2 |
| Both |
Docket Report
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| Filing 248 Sanction paid by Plaintiff's counsel in the amount: $ 2,500.00, receipt number 14683042553 as per order dated 12/17/13 (Attachments: #1 Letter) (klau, ) Modified text on 3/24/2014 (klau, ). |
| Filing 247 SUGGESTION OF BANKRUPTCY Upon the Record by Anu Aggarwal, Manoj Aggarwal. (Attachments: #1 Exhibit Notice of BK Case filing)(DeCaro, Thomas) |
Filing 246
ORDER that counsel for plaintiffs/counterclaim defendants shall pay a sanction of $2,500.00 to the Clerk within 60 days. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 12/17/13. (klau, )
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| Filing 245 Declaration re #243 Order on Motion for Sanctions T. DeCaro Financial Statement Transmittal by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
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Filing 244
ORDER granting #230 Motion for Attorney Fees. Counterclaim Defendants shall pay $137,725.00 in attorneys' fees and $6,487.53 in expenses to Counterclaim Plaintiffs pursuant to the terms of the lease in issue. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/7/13. (gwalk, )
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Filing 243
ORDER granting in part and denying in part #220 Motion for Sanctions. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/7/13. (see order for details). (gwalk, )
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| Filing 242 MEMORANDUM OPINION. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/7/13. (gwalk, ) |
| Filing 241 JUDGMENT entered against Counterclaim Defendants Manoj Aggarwal, AnnAggarwal and Energy Depot, Inc and in favor of Counterclaim Plaintiffs Chady S. Nasr, Carine M. Nasr, and PW Petroleum, Inc in the amount of $136,517.61.Attorneys' fees, costs, and sanctions will be ruled upon separately. Signed by Clerk on 11/7/13. (gwalk, ) |
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Filing 240
For the reasons stated in the Findings of Fact and Conclusions of Law filed this day, it is ORDERED that judgment be entered against Counterclaim Defendants Manoj Aggarwal, Ann Aggarwal and Energy Depot, Inc and in favor of Counterclaim Plaintiffs Chady S. Nasr, Carine M. Nasr, and PW Petroleum, Inc in the amount of $136,517.61. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/7/13. (gwalk, )
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| Filing 239 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/7/13. (gwalk, ) |
| Filing 238 Waiver of re #230 MOTION for Attorney Fees Notice of Waiver of Hearing by Carine Moussa, Chady Nasr, PW Petroleum, Inc. (Curtis, Kenneth) |
| Filing 237 Response to #220 MOTION for Sanctions Under Rule 11 Response to Pltffs Supplemental Opp'n filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit Affidavit, #2 Exhibit Deposition Transcript, #3 Exhibit Deposition Transcript)(Curtis, Kenneth) |
| Filing 236 Memorandum in Opposition re #220 MOTION for Sanctions Under Rule 11 Supplement filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 235 CERTIFICATE of Service Attny's Fee Decl. by J. Dahnke re #232 Affidavit by Kenneth W. Curtis on behalf of Carine Moussa, Chady Nasr, PW Petroleum, Inc. (Curtis, Kenneth) |
| Filing 234 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 4/19/2013 re #220 MOTION for Sanctions Under Rule 11 filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc. Appearances of counsel. Motion argued and taken under advisement. Supplemental brief by pltf due COB Monday, April 22nd. Supplemental brief in response by deft due COB Wednesday, April 24th. Order to follow. (Tape #FTR.)(cmar, ) |
| Filing 233 REPLY to the Plaintiffs' Opposition re #220 MOTION for Sanctions Under Rule 11 filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit Doc. #188 Order, #2 Exhibit Doc. 228 Pltffs Opp'n, #3 Exhibit Deposition Trans)(Curtis, Kenneth) Modified text on 4/18/2013 (klau, ). |
| Notice of Correction re #230 MOTION for Attorney Fees , The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 232 AFFIDAVIT re #231 Memorandum in Support, Exhibit 8 Fee Affidavit by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 231 Memorandum in Support re #230 MOTION for Attorney Fees filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Affidavit In Support of Fee Motion, #2 Exhibit Billing Event Chronology, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Curtis, Kenneth) |
| Filing 230 MOTION for Attorney Fees by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order)(Curtis, Kenneth) |
| Filing 229 Response to the Plaintiffs' Post Trial Brief by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) Modified text on 4/17/2013 (klau, ). |
| Filing 228 Memorandum in Opposition re #220 MOTION for Sanctions Under Rule 11 filed by the Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 227 Opposition re #220 MOTION for Sanctions Under Rule 11 filed by Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order)(DeCaro, Thomas) Modified text on 4/12/2013 (klau, ). |
| Filing 225 TRANSCRIPT of proceedings held on 4-1-2013 before Mag. Judge Jones. Court reporter Norman Linnell, telephone number 703-549-4626. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 5/8/2013. Redacted Transcript Deadline set for 6/10/2013. Release of Transcript Restriction set for 7/8/2013.(linnell, norman) |
| Filing 224 POST TRIAL BRIEF by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Exhibit Transcript of Trial, #2 Proposed Order Proposed Order)(DeCaro, Thomas) Modified text on 4/8/2013 (klau, ). |
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Filing 226
ORDER that Exhibit 165-11 and exhibit 169-6 are SEALED because they contain personal identifiers. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 4/2/13. (klau, )
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| Filing 223 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Bench Trial held on 4/1/2013. Appearances of counsel and parties. Motion to seal exhibits (no. #170 ) - Granted. Order to follow. Rule on witnesses. All exhibits not objected to deemed admitted. Counterclaim pltf adduced evidence and rests. Exhibits 31 & 32 which were objected to - admitted. Exhibit 24 withdrawn. Counterclaim deft's motion for judgment (on the grounds set forth in the Pretrial Memo) - Denied. Counterclaim deft adduced evidence and rests. Exhibits 8-12 marked. Exhibits 4, 7 (with added paperwork), and 8-10 admitted. Exhibit 5 withdrawn. Evidence concluded. Matter taken under advisement. Counterclaim pltf's affidavit re: attorney's fees due within fourteen (14) days. Counterclaim deft's response due fourteen (14) days thereafter. Counterclaim deft's post trial brief due within seven (7) days. Counterclaim pltf's response due within seven (7) days thereafter. (Attachments: #1 List of Admitted Exhibits and Witnesses Called) (Court Reporter N. Linnell.)(cmar, ) |
| Set Deadlines as to #220 MOTION for Sanctions Under Rule 11. Motion Hearing set for 4/19/2013 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) |
| Filing 222 Notice of Hearing Date re #220 MOTION for Sanctions Under Rule 11 (Curtis, Kenneth) |
| Filing 221 Memorandum in Support re #220 MOTION for Sanctions Under Rule 11 filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit)(Curtis, Kenneth) |
| Filing 220 MOTION for Sanctions Under Rule 11 by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order)(Curtis, Kenneth) |
| Filing 219 Findings of Fact and Conclusions of Law by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) Modified text on 4/1/2013 (klau, ). |
| Filing 218 TRIAL BRIEF by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit Damages)(Curtis, Kenneth) |
| Filing 217 Exhibit List by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. (DeCaro, Thomas) Modified on 3/28/2013 to edit the docket text (rban, ). |
| Filing 216 Objection to #213 Exhibit List of Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 215 Response to #214 Exhibit List Objections to Plaintiffs' Exhibits filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 214 Exhibit List by Carine Moussa, Chady Nasr, PW Petroleum, Inc... (Curtis, Kenneth) |
| Filing 213 Exhibit List by Carine Moussa, Chady Nasr, PW Petroleum, Inc... (Curtis, Kenneth) |
| Filing 212 NOTICE by Carine Moussa, Chady Nasr, PW Petroleum, Inc. re Notice of Correction Notice of Waiver of Hearing (Curtis, Kenneth) |
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Filing 211
ORDER denying #209 Motion to Strike #208 Trial Brief. HOWEVER counterclaim plaintiff may file its reply brief at any time before trial.. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/26/2013. (Jones, Thomas)
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| Notice of Correction re #209 MOTION to Strike. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (rban, ) |
| Filing 210 Memorandum in Support re #209 MOTION to Strike Pretrial Brief of Pltffs filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit E-mail)(Curtis, Kenneth) |
| Filing 209 MOTION to Strike by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order To Strike Pltffs' Opposition)(Curtis, Kenneth) |
| Filing 208 TRIAL BRIEF by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
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Filing 207
ORDER granting #205 Motion To Establish a Briefing Schedule, ORDERED that the briefing schedule agreed to by the parties as set forth herein is hereby adopted. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/18/13. (klau, )
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| Filing 206 Pre-Trial Legal Memorandum (Damages for Breach of Lease) by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) Modified text on 3/19/2013 (klau, ). |
| Filing 205 Joint MOTION To Establish a Briefing Schedule by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order To Establish Briefing Schedule)(Curtis, Kenneth) |
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Filing 204
ORDERED that the parties have WAIVED a jury trial. Signed by District Judge T. S. Ellis, III on 3/5/2013. (nmcc)
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Filing 203
ORDER that this action is set for trial without a jury on April 1, 2013 at 10:00 a.m. in Courtroom 301. The parties shall file any stipulations seven days prior to trial and each party shall file proposed findings of fact and conclusions of law five days prior to trial. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/5/13. (klau, )
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Filing 202
Order Referring Case to Magistrate Judge. Case reassigned to Magistrate Judge Thomas Rawles Jones, Jr. Signed by District Judge T. S. Ellis, III on 3/5/2013. (nmcc )
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| Filing 201 CONSENT to Jurisdiction by US Magistrate Judge by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc. (nmcc ) |
| Filing 200 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 3/5/2013 re #195 MOTION in Limine to Exclude Prejudicial Testimony filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc., #193 MOTION to Strike Jury Demand filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc. The parties agree to waive trial by jury and consent to the exercise of jurisdiction by a United States Magistrate Judge. Appearances by counsel.(Court Reporter M. Rodriquez)(nmcc ) |
| Set Deadlines/Hearings Bench Trial set for 4/1/2013 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (klau, ) |
| Filing 199 Response to Motion re #195 MOTION in Limine to Exclude Prejudicial Testimony filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 3/5/2013 (klau, ). |
| Filing 198 Memorandum in Opposition re #193 MOTION to Strike Jury Demand filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 197 Opposition to #193 MOTION to Strike Jury Demand filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) |
| Filing 196 Memorandum in Support re #195 MOTION in Limine to Exclude Prejudicial Testimony filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 195 MOTION in Limine to Exclude Prejudicial Testimony by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order)(Curtis, Kenneth) |
| Filing 194 Memorandum in Support re #193 MOTION to Strike Jury Demand filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 193 MOTION to Strike Jury Demand by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order Strike Jury Demand)(Curtis, Kenneth) |
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Filing 192
ORDERED that the parties are DIRECTED to appear at 10:00 a.m., Tuesday, March 5,2013 to tell the Court whether they agree that the right to a jury trial iswaived under the lease, and if so, whether they want the case tried by a magistrate judge. It is further ORDERED that the parties are DIRECTED to file any motions in limine by noon on Monday, March 4, 2013. It is further ORDERED and a hearing on any motions in limine, if necessary, is SCHEDULED for 10:00 a.m., Tuesday, March 5,2013. It is further ORDERED that if it is determined that a jury trial is required, the trial will be CONTINUED to 10:00 a.m., Wednesday, March 6,2013. Signed by District Judge T. S. Ellis, III on 3/1/2013. (nmcc )
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| Filing 191 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Status Conference held on 3/1/2013. Appearances by counsel. (Court Reporter M. Rodriquez)(nmcc ) |
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Filing 190
ORDERED that a hearing on Nasr defendants' emergency motion for continuance of trial date is SCHEDULED for 10:00 a.m. on Friday, March 1, 2013. Signed by District Judge T. S. Ellis, III on 2/27/2013. (nmcc )
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| Filing 189 MOTION to Continue Trial on Counterclaim by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
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Filing 188
ORDER that the Sikka defts' #153 MOTION for Summary Judgment is GRANTED in all respects; the Nasr defts' #155 MOTION for Summary Judgment as to the complaint is GRANTED ; the Nasr defts' #155 Motion for Summary Judgment as to the Counterclaim is GRANTED IN PART and DENIED IN PART . Specifically, it is GRANTED with respect to pltfs' liability for breach of the lease agreement. It is DENIED as to the amount of damages associated with the breach of the lease agreement and as to liability and damages with respect to the car wash (see Order for details). Signed by District Judge T. S. Ellis, III on 02/22/13. (pmil)
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Filing 187
ORDERED that the jury trial in this matter previously scheduled to begin at 10:00 a.m., Tuesday, February 19, 2013 is RESCHEDULED for 10:00 a.m., Tuesday, March 5, 2013. Signed by District Judge T. S. Ellis, III on 2/12/2013. (nmcc)
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| Clerk's Notice Setting Telephonic Conference: Telephone Conference set for 12:30 PM on 2/12/2013. The parties are to coordinate a conference call to chambers. (nmcc ) |
| Telephone Conference held on 2/12/2013 before District Judge T.S. Ellis, III. (Court Reporter M. Rodriquez)(nmcc ) |
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Filing 186
ORDER that plaintiffs' #183 Motion for Clarification is DENIED. Signed by District Judge T. S. Ellis, III on 2/7/13. (klau, )
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Filing 185
ORDER that plaintiffs' #182 Motion to Dismiss without prejudice is DENIED. Signed by District Judge T. S. Ellis, III on 2/7/13. (klau, )
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| Filing 184 Reply to #181 Order on Motion for Summary Judgment,,,,, filed by Auto Fuels, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka. (Curtis, Kenneth) |
| Filing 183 MOTION for Clarification re #181 Order on Motion for Summary Judgment,,,,, by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) Modified text on 2/7/2013 (klau, ). |
| Filing 182 MOTION to Voluntarily Dismiss Without Prejudice by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) |
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Filing 181
ORDERED that defendants' motions are GRANTED IN PART and DEFERRED IN PART. It is further ORDERED that the parties are DIRECTED to file, by 5:00 p.m. Wednesday, February 6, 2013, pleadings stating whether they wish the remaining claims to be resolved by this Court or alternatively, to be dismissed without prejudice such that they may be filed in state court. Signed by District Judge T. S. Ellis, III on 2/1/2013. (nmcc)
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| Filing 180 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 2/1/2013 re defts' motions #144 , #153 , #155 for Summary Judgment. Matter heard and motions granted in part. Parties to file pleading as instructed from the Bench. Appearances by counsel. (Court Reporter M. Rodriquez)(nmcc ) |
| Filing 179 REPLY to the Opposition re #156 MOTION for Summary Judgment, #155 First MOTION for Summary Judgment on Claims and Counterclaims filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) Modified text on 1/23/2013 (klau, ). |
| Filing 177 REPLY to Plaintiffs' Opposition re #153 MOTION for Summary Judgment filed by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) Modified text on 1/22/2013 (klau, ). |
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Filing 178
ORDER that the hearing on defendants' motions to dismiss (doc. 144, 153, 155) scheduled to commence at 10:00 a.m. Friday, January 25, 2013 is RESCHEDULED to commence at 10:00 a.m. Friday, February 1, 2013. Signed by District Judge T. S. Ellis, III on 1/18/13. (klau, )
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| Reset Deadlines as to #155 First MOTION for Summary Judgment on Claims and Counterclaims, #144 MOTION for Summary Judgment, #153 MOTION for Summary Judgment. Motion Hearing set for 2/1/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (klau, ) |
| Notice of Correction re #170 MOTION to Seal Unredacted Documents, The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 176 Memorandum in Opposition re #155 First MOTION for Summary Judgment on Claims and Counterclaims of the Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Exhibit Exhibit List, #2 Exhibit Exhibit A)(DeCaro, Thomas) |
| Filing 175 Opposition to Motion re #155 First MOTION for Summary Judgment on Claims and Counterclaims of Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) Modified text on 1/15/2013 (klau, ). |
| Filing 174 Reply to Plaintiffs' Opposition to re #144 MOTION for Summary Judgment filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit A)(Schwager, Stuart) Modified text on 1/15/2013 (klau, ). |
| Filing 173 Memorandum in Opposition re #153 MOTION for Summary Judgment filed by the Sikka Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit Exhibit List, #3 Exhibit Exhibits)(DeCaro, Thomas) |
| Filing 172 Opposition to #153 MOTION for Summary Judgment of the Sikka Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 171 Amended Exhibit List by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc... (Attachments: #1 Exhibit Amended Ex 11)(DeCaro, Thomas) |
| Filing 170 MOTION to Seal Unredacted Documents by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) |
| Filing 169 NOTICE by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. re #162 Memorandum in Opposition Corrected Exhibits Deft PMG MSJ (Attachments: #1 Exhibit Exhibits 1-5, #2 Exhibit Exhibit 6-7, #3 Exhibit Exhibits 8-9A, #4 Exhibit Exhibit 10, #5 Exhibit Exhibit 11, #6 Exhibit Exhibit 12-13 UNDER SEAL per Order dated 4/2/13)(DeCaro, Thomas) Modified text on 4/8/2013 (klau, ). |
| Notice of Correction re #168 Memorandum in Opposition, #164 Memorandum in Opposition, #166 Memorandum in Opposition, #167 Memorandum in Opposition, #165 Memorandum in Opposition, An incomplete (missing case number, caption, signature block, certificate of service) document was filed. The filing user has been notified to refile the documents. (klau, ) |
| Notice of Correction re #163 Memorandum in Opposition, An incomplete (missing signature block and certificate of service) document was filed. The filing user has been notified to refile the document. (klau, ) |
| Filing 168 Memorandum in Opposition re #144 MOTION for Summary Judgment Exhibits 8 - 9A filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 167 Memorandum in Opposition re #144 MOTION for Summary Judgment exhibits 6 - 7 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 166 Memorandum in Opposition re #144 MOTION for Summary Judgment Exhibits 12-13 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 165 Memorandum in Opposition re #144 MOTION for Summary Judgment Exhibit 11 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified on 4/8/2013 UNDER SEAL per Order dated 4/2/13 (klau, ). |
| Filing 164 Memorandum in Opposition re #144 MOTION for Summary Judgment Exhibit 10 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 163 Memorandum in Opposition re #144 MOTION for Summary Judgment Exhibits 1-5 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 162 Memorandum in Opposition re #144 MOTION for Summary Judgment of Defendant PMG filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) |
| Filing 161 Opposition to #144 MOTION for Summary Judgment of Defendant PMG filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Set Deadlines as to #155 First MOTION for Summary Judgment on Claims and Counterclaims, #153 MOTION for Summary Judgment. Motions Hearing set for 1/25/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (stas) |
| Filing 160 Notice of Hearing Date set for January 25, 2013 re: #153 MOTION for Summary Judgment, #155 First MOTION for Summary Judgment on Claims and Counterclaims (Curtis, Kenneth) Modified on 1/4/2013 to remove a link to a motion that is not set by this notice of hearing (stas). |
| Filing 159 Objections to Plaintiffs' #140 Exhibit List by Auto Fuels, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka.. (Curtis, Kenneth) Modified text on 1/3/2013 (klau, ). |
| Filing 158 Objections to Plaintiffs' Exhibit List by Petroleum Marketing Group, Inc... (Schwager, Stuart) |
| Notice of Correction re #155 First MOTION for Summary Judgment on Claims and Counterclaims.- The filing user has been notified to file a notice of hearing or waiver of oral argument. (tche, ) |
| Filing 157 Additional Exhibits re #155 MOTION for Summary Judgment Exhibits #19 - 30 by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit SJ Exhibits #19-30)(Curtis, Kenneth) |
| Filing 156 Memorandum in Support re #155 MOTION for Summary Judgment by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit List, #2 Exhibit Exhibits #1- 12, #3 Exhibit Exhibits # 13-18)(Curtis, Kenneth) |
| Filing 155 First MOTION for Summary Judgment on Claims and Counterclaims by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order)(Curtis, Kenneth) |
| Notice of Correction re #153 MOTION for Summary Judgment. The filing user has been notified to file a notice of hearing or waiver of oral argument. (rban, ) |
| Filing 154 Memorandum in Support re #153 MOTION for Summary Judgment filed by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Attachments: #1 Exhibit)(Rim, Peter) |
| Filing 153 MOTION for Summary Judgment by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Attachments: #1 Proposed Order)(Rim, Peter) |
| Filing 152 CORRECTED Exhibit List by Petroleum Marketing Group, Inc... (Schwager, Stuart) |
| Filing 151 CERTIFICATE of Service re #144 MOTION for Summary Judgment by Stuart Alan Schwager on behalf of Petroleum Marketing Group, Inc. (Schwager, Stuart) |
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Filing 150
ORDERED that the parties are DIRECTED to comply with the schedule provided in the attached ORDER. Signed by District Judge T. S. Ellis, III on 12/20/12. (jwil)
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| Filing 149 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Final Pretrial Conference held on 12/20/2012, Set Deadlines/Hearing as to #144 MOTION for Summary Judgment. Appearances of counsel. Plaintiff must respond to Petroleum Marketing Group motion for Summary Judgment by by 1/8/2013. Jury Trial set for 2/19/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Motion Hearing set for 1/28/2013 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (Court Reporter Michael Rodriquez.)(jwil) |
| Filing 148 Final Pretrial Statement Exhibit List by Petroleum Marketing Group, Inc... (Schwager, Stuart) |
| Filing 147 Final Pretrial Statement with Witness List by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 146 NOTICE by Petroleum Marketing Group, Inc. re #144 MOTION for Summary Judgment, #145 Brief in Support (Attachments: #1 Exhibit A (Nov. 7th Depo. Tr. Excerpts), #2 Exhibit C (Raheja Depo. Tr. Excerpts), #3 Exhibit D (Nov 8th Depo. Tr. Excerpts), #4 Exhibit E (30(b)(6) Day 2 Tr. Excerpts), #5 Exhibit F (Declaration of Stuart A Schwager with Exhibits 1-20), #6 Exhibit G (Sethi Depo. Tr. Excerpts), #7 Exhibit B (Part 1 -- 30(b)(6) Day 1 Depo. Tr. Excerpts), #8 Exhibit B (Part 2))(Schwager, Stuart) |
| Filing 145 Brief in Support to #144 MOTION for Summary Judgment With Exhibits to Follow filed by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 144 MOTION for Summary Judgment by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
| Notice of Correction re #144 MOTION for Summary Judgment, The filing user has been notified to file a separate Certificate of Service. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument (klau, ) |
| Notice of Correction re #148 Exhibit List, An incomplete document was filed (missing caption, case number, signature block and certificate of service). The filing user has been notified to refile the document. (klau, ) |
| Filing 143 Witness List by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 142 Exhibit List by Carine Moussa, Chady Nasr, PW Petroleum, Inc... (Curtis, Kenneth) |
| Filing 141 Rule 26(a)(3) Disclosures/Pretrial Statement (Exhibits and Witness Lists) by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) Modified text on 12/20/2012 (klau, ). |
| Filing 140 Pretrial Statement (Exhibits and Witness Lists) by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
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Filing 139
For the reasons stated from the bench, and in accord with specific rulings made at that time, it is ORDERED that plaintiffs' motion (no. #120 ) for additional discovery is GRANTED IN PART, to the extent that each defendant shall answer 30 interrogatories, and otherwise denied. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 12/14/12. (cmar, )
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| Filing 138 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 12/14/2012 re #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories filed by Energy Depot, Inc., Manoj Aggarwal, Anu Aggarwal. Appearances of counsel. Motion argued and Granted in part. Five more interrogatories permitted to be answered. Order to follow. (Tape #FTR.)(cmar, ) |
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Filing 137
ORDERED that the plaintiff's objection #123 is OVERRULED and the magistrate judge's ruling AFFIRMED (see Order for details). Signed by District Judge T. S. Ellis, III on 12/14/2012. (nmcc )
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| Filing 136 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 12/14/2012 re #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 filed by Energy Depot, Inc., Manoj Aggarwal, Anu Aggarwal. Matter heard and denied. Appearances by counsel. (Court Reporter M. Rodriquez)(nmcc ) |
| Filing 135 REPLY to Defendant Petroleum Marketing Group's Opposition re #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 12/14/2012 (klau, ). |
| Filing 134 REPLY to Opposition to re #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 12/14/2012 (klau, ). |
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Filing 133
ORDER that the hearing on plaintiff's motion (no. 120) for leave to serve additional discovery is CONTINUED to December 14, 2012 at 9:30 a.m.. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 12/6/2012. (klau, )
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| Reset Deadlines as to #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories. Motion Hearing set for 12/14/2012 at 09:30 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr.. (klau, ) |
| Filing 132 Memorandum in Opposition re #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
| Filing 131 Memorandum in Opposition re #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
| Set Deadlines as to #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012. Motion Hearing set for 12/14/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 130 Notice of Hearing Date (Amended) set for 12/14/2012 re #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 (DeCaro, Thomas) |
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Filing 129
For the reasons stated from the bench, and in accord with specific rulings made at that time, it is ORDERED that defendant PMGs Motion for Sanctions (no. #116 ) is DENIED. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/16/12. (cmar, )
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| Filing 128 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 11/16/2012 re #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order filed by Petroleum Marketing Group, Inc. Appearances of counsel. Motion argued and DENIED. Order to follow. (Tape #FTR.)(cmar, ) |
| Filing 127 REPLY to Plaintiffs' Opposition to Defendant's re #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order filed by Petroleum Marketing Group, Inc.. (Schwager, Stuart) Modified text on 11/16/2012 (klau, ). |
| Set Deadlines as to #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories, #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012. Motion Hearing set for 12/13/2012 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Jones. #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012, #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories (clar, ) |
| Notice of Correction re #124 Notice of Hearing Date, #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012, #125 Notice of Hearing Date. The filing user has been notified to file future documents with the correct signature block. (clar, ) |
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Filing 126
ORDER that the #121 Consent Motion to reschedule pretrial conference is GRANTED. ORDERED that the pretrial conference scheduled for 11:00 a.m. Thursday, November 15, 2012 is CANCELLED. ORDERED that the pretrial conference is SCHEDULED for 11:00 a.m. Thursday, December 20, 2012. Signed by District Judge T. S. Ellis, III on 11/14/12. (klau, )
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| Filing 125 Notice of Hearing Date December 13, 2012 at 10:00 AM re #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories (DeCaro, Thomas) |
| Filing 124 Notice of Hearing Date December 13, 2012 at 10:00 AM re #123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 (DeCaro, Thomas) |
| Filing 123 MOTION for Reconsideration (Rule 72) re #115 Order on Motion for Sanctions,, Entered on November 6, 2012 by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) |
| Reset Scheduling Order Deadlines: Final Pretrial Conference set for 12/20/2012 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (klau, ) |
| Filing 122 Opposition re #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) Modified text on 11/14/2012 (klau, ). |
| Filing 121 Consent MOTION to Reschedule Pretrial Conference by Anu Aggarwal, Manoj Aggarwal, Auto Fuels, Inc., Energy Depot, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka. (DeCaro, Thomas) Modified text on 11/14/2012 (klau, ). |
| MOTIONS REFERRED to Magistrate Judge: Jones. #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order (clar, ) |
| Set Deadlines as to #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order. Motion Hearing set for 11/16/2012 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) |
| Notice of Correction re #119 NOTICE. The filing user selected the wrong event. (Notice Other) was selected, and (Notice of Hearing on Motion) should have been selected. The docket has been corrected. (clar, ) |
| Notice of Correction re #120 MOTION for Extension of Time to Complete Discovery to require responses to more than 25 interogatories, The filing user selected the wrong event. Motion for Extension Time was selected, and Motion/miscellaneous relief should have been selected. The docket has been corrected. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (klau, ) |
| Filing 120 MOTION for Order Permitting Interrogatories in Excess of 25 Pursuant to Rule 26 by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) Modified text on 11/13/2012 (klau, ). |
| Filing 119 NOTICE by Petroleum Marketing Group, Inc. Revised Notice of Hearing (Schwager, Stuart) |
| Filing 118 NOTICE by Petroleum Marketing Group, Inc. Notice of Hearing (Schwager, Stuart) |
| Filing 117 Memorandum in Support re #116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order with Exhibits 1 and 2 filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1 and 2)(Schwager, Stuart) |
| Filing 116 Second MOTION for Sanctions Under Rule 37(b) Against Plaintiffs for Violating Court Order by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
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Filing 115
For the reasons stated from the bench and in accord with the specific rulings made at that time, it is ORDERED as follows: 1. Defendant Petroleum Marketing Group, Inc.'s Motion for Sanctions (no. #108 ) is GRANTED IN PART. Defendants' discovery period is extended for the purpose of taking depositions after plaintiffs produce documents as directed. 2. Plaintiffs may not use for any purpose at trial any document that is responsive to a defense document request and has not been produced prior to today. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 11/06/12. (cmar, )
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| Filing 114 Minute Entry for proceedings held before Magistrate Judge Thomas Rawles Jones, Jr:Motion Hearing held on 11/6/2012 re #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order filed by Petroleum Marketing Group, Inc. Appearances of counsel. Motion argued and GRANTED IN PART. Order to follow. (Tape #FTR.)(cmar, ) |
| Filing 113 Reply to #112 Memorandum in Opposition filed by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 112 Memorandum in Opposition re #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) |
| Reset Deadlines as to #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order. Motion Hearing set for 11/6/2012 at 03:00 PM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (Per TRJ chambers) (clar, ) |
| Filing 111 Declaration re #105 Order on Motion to Compel, regarding Attorney's Fees by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Set Deadlines as to #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order. Motion Hearing set for 11/2/2012 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Jones. #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order (clar, ) |
| Filing 110 Notice of Hearing Date before Magistrate Judge T. Rawles Jones, Jr. set for November 2, 2012 re #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order (Schwager, Stuart) |
| Filing 109 Memorandum in Support re #108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1, 2, 3 and 4)(Schwager, Stuart) |
| Filing 108 MOTION for Sanctions Under Rule 37(b) for Failure to Comply with a Court Order by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order, #2 Certificate of Good Faith Efforts)(Schwager, Stuart) |
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Filing 107
ORDERED that PMG's motion to show cause #98 is DENIED as moot. Signed by District Judge T. S. Ellis, III on 10/19/2012. (nmcc )
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| Filing 106 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 10/19/2012 re #98 MOTION for Order to Show Cause as to Plaintiffs' Counsel's Failure to Comply with Court's August 10th Order filed by Petroleum Marketing Group, Inc. Court advised the matter is resolved. Appearances by counsel. (Court Reporter M. Rodriquez)(nmcc ) |
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Filing 105
Upon consideration of defendant PMGs unopposed motion to compel discovery (no. #101 ), it is ORDERED that the motion is GRANTED, and plaintiffs shall comply with all outstanding discovery demands by October 24, 2012. By that date, plaintiffs shall also file any opposition to the award of counsel fees on this motion, and defendant PMG shall file a fee declaration and any response to plaintiffs opposition by October 31, 2012. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 10/19/12. (cmar, )
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| Filing 104 Designation Expert Witnesses/Rule 26(a)(2)(A) Expert Disclosure by Petroleum Marketing Group, Inc.. (Schwager, Stuart) Modified text on 10/17/2012 (klau, ). |
| Set Deadlines as to #101 MOTION to Compel Plaintiffs' Discovery Responses. Motion Hearing set for 10/19/2012 at 10:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) |
| Set Deadlines as to #98 MOTION for Order to Show Cause as to Plaintiffs' Counsel's Failure to Comply with Court's August 10th Order. Motion Hearing set for 10/19/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| MOTIONS REFERRED to Magistrate Judge: Jones. #101 MOTION to Compel Plaintiffs' Discovery Responses (clar, ) |
| Filing 103 Notice of Hearing Date set for October 19, 2012 re #101 MOTION to Compel Plaintiffs' Discovery Responses (Schwager, Stuart) |
| Filing 102 Memorandum in Support re #101 MOTION to Compel Plaintiffs' Discovery Responses filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate re Good Faith Efforts, #5 Proposed Order)(Schwager, Stuart) |
| Filing 101 MOTION to Compel Plaintiffs' Discovery Responses by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 100 Notice of Hearing Date set for October 19, 2012 re #98 MOTION for Order to Show Cause as to Plaintiffs' Counsel's Failure to Comply with Court's August 10th Order (Schwager, Stuart) |
| Filing 99 Memorandum in Support re #98 MOTION for Order to Show Cause as to Plaintiffs' Counsel's Failure to Comply with Court's August 10th Order filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Schwager, Stuart) |
| Filing 98 MOTION for Order to Show Cause as to Plaintiffs' Counsel's Failure to Comply with Court's August 10th Order by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 97 ANSWER to Counterclaim of Nasr Defendants (Jury Demand) by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc..(DeCaro, Thomas) |
| Filing 96 Nasr Defendants ANSWER to Complaint with Jury Demand Second Amended, COUNTERCLAIM for Breach of Lease against Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. by PW Petroleum, Inc., Chady Nasr, Carine Moussa.(Curtis, Kenneth) Modified text on 8/28/2012 (klau, ). |
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Filing 95
ORDER that discovery shall close at 5:00 p.m. Friday November 9, 2012. ORDERED that a Final Pretrial Conference is SCHEDULED for 11:00 a.m. Thursday, November 15, 2012. Signed by District Judge T. S. Ellis, III on 8/27/2012. (klau, )
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| Set/Reset Scheduling Order Deadlines: Final Pretrial Conference set for 11/15/2012 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Discovery due by 11/9/2012. (klau, ) |
| Filing 94 ANSWER to Complaint by Kamla Sikka, Om Sikka, Yash Paul Sikka.(Rim, Peter) |
| Filing 93 ANSWER to Complaint (Second Amended) by Petroleum Marketing Group, Inc..(Schwager, Stuart) |
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Filing 92
ORDERED that defendant PMG's motion for sanctions #79 is GRANTED. It is further ORDERED that plaintiff's counsel is DIRECTED to reimburse and to pay as a sanction to defendant PMG the total amount of $750.00(See Order for details). Signed by District Judge T. S. Ellis, III on 8/10/2012. (nmcc )
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| Filing 91 Minute Entry for proceedings held before District Judge T. S. Ellis, III:Motion Hearing held on 8/10/2012 re #79 MOTION for Sanctions filed by Petroleum Marketing Group, Inc. Pltf counsel not present; matter heard. Order will follow. (Court Reporter M. Rodriquez)(nmcc ) |
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Filing 90
ORDER granting in part and denying in part #71 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #73 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #75 Motion to Dismiss. ORDERED that with respect to Count I they are denied; with respect to count II, they are denied; with respect to Count III, they are denied; with respect to Count IV, they are granted; with respect to Count V, they are denied as to the 1962(a) claim against PMG and the 1962(d) claims against the Sikka and the Nasr defendants. The motion are granted as to the 1962(a) claims against Sika and the Nasr defendants and the 1962(d) claim against PMG; that the discovery stay is LIFTED. Signed by District Judge T. S. Ellis, III on 8/6/2012. (rban, )
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| Notice of Correction re #89 Memorandum in Opposition. The filing user has been notified to file a separate Certificate of Service for Document #89.(nhall) |
| Filing 89 Memorandum in Opposition re #79 MOTION for Sanctions filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 88 Opposition to #79 MOTION for Sanctions filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) |
| Filing 87 Memorandum in Opposition re #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 86 RESPONSE in Opposition re #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order)(DeCaro, Thomas) |
| Filing 85 Notice of Hearing Date Amended Notice set for August 10, 2012 re #75 Second MOTION to Dismiss Under Rule 12(b)(6) (Curtis, Kenneth) |
| Set Deadlines as to #71 MOTION to Dismiss for Failure to State a Claim, #75 Second MOTION to Dismiss Under Rule 12(b)(6), #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint, #79 MOTION for Sanctions. Motion Hearing set for 8/10/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 84 Notice of Hearing Date Argument set for August 10, 2012 re #75 Second MOTION to Dismiss Under Rule 12(b)(6) (Curtis, Kenneth) |
| Filing 83 Memorandum in Opposition re #75 Second MOTION to Dismiss Under Rule 12(b)(6) filed by Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Exhibit Ex A - Fax from Nasr, #2 Exhibit Ex B - Checks to C Nasr, #3 Proposed Order Proposed Order)(DeCaro, Thomas) |
| Filing 82 Opposition to #75 Second MOTION to Dismiss Under Rule 12(b)(6) as to Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 81 Notice of Hearing Date re #71 MOTION to Dismiss for Failure to State a Claim (Rim, Peter) |
| Filing 80 Notice of Hearing Date re #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint, #79 MOTION for Sanctions (Schwager, Stuart) |
| Filing 79 MOTION for Sanctions by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
| Notice of Correction re #77 Reply to Motion, The filing user selected the wrong event. Reply to Motion was selected, and Opposition should have been selected. The docket has been corrected. (klau, ) |
| Filing 78 Memorandum in Opposition re #71 MOTION to Dismiss for Failure to State a Claim filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 77 Opposition re #71 MOTION to Dismiss for Failure to State a Claim filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order proposed order denying motion to dismiss)(DeCaro, Thomas) Modified text on 7/19/2012 (klau, ). |
| Notice of Correction re #71 MOTION to Dismiss for Failure to State a Claim. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument for document number 71. (nhall) |
| Notice of Correction re #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint. The filing user has been notified to file the document separately for each motion relief and to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument for document number 73 and the refiled motion. (nhall) |
| Notice of Correction re #75 Second MOTION to Dismiss Under Rule 12(b)(6). The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument for document number 75. (nhall) |
| Filing 76 Memorandum in Support re #75 Second MOTION to Dismiss Under Rule 12(b)(6) filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 75 Second MOTION to Dismiss Under Rule 12(b)(6) by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order)(Curtis, Kenneth) |
| Filing 74 Memorandum in Support re #73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint filed by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 73 MOTION to Dismiss for Failure to State a Claim Second Amended Complaint by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) |
| Filing 72 Memorandum in Support re #71 MOTION to Dismiss for Failure to State a Claim filed by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) |
| Filing 71 MOTION to Dismiss for Failure to State a Claim by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Attachments: #1 Proposed Order)(Rim, Peter) |
| Filing 70 NOTICE of Submission of Redline of Second Amended Complaint by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. re #68 Amended Complaint, (Attachments: #1 Exhibit redline)(DeCaro, Thomas) Modified text on 6/27/2012 (klau, ). |
| Notice of Correction re #69 NOTICE, An incomplete document was filed. The filing user has been notified to refile the document. (klau, ) Modified text on 6/26/2012 (klau, ). |
| Filing 69 NOTICE by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. re #68 Amended Complaint, Redline (DeCaro, Thomas) |
| Filing 68 AMENDED COMPLAINT (Second) with Jury Demand against Energy Depot, Inc., Auto Fuels, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka, filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc..(DeCaro, Thomas) Modified text on 6/26/2012 (klau, ). |
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Filing 67
ORDER that defendants' #30 #34 #55 Motion to Dismiss are GRANTED as follows; (i) With respect to Count One, they are GRANTED insofar as Count One is DISMISSED WITHOUT PREJUDICE --- it is further ORDERED that plaintiffs are DIRECTED to file a second amended complaint on or before Monday, June 25, 2012. In the event an amended complaint is not timely filed, all claims will be dismissed with prejudice. ORDERED that all discovery remain STAYED pending resolution of any future motions to dismiss, if filed, and that the Final Pretrial Conference, scheduled for July 19, 2012 is CANCELLED, to be rescheduled at a later time (see order for details) Signed by District Judge T. S. Ellis, III on 6/12/2012. (klau, )
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Filing 66
ORDERED that defendants' motions to dismiss #30 , #34 , #55 are TAKEN UNDER ADVISEMENT. It is further ORDERED that plaintiffs' motion for an extension of time to file an amended complaint #53 is GRANTED. It is further ORDERED that discovery in this matter is STAYED and all discovery deadlines TERMINATED, to be reset if necessary by further Order of the Court. Signed by District Judge T. S. Ellis, III on 5/11/2012. (nmcc )
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| Filing 65 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 5/11/2012 re defts' motions to dismiss #34 , #55 , #30 . Discovery is stayed as instructed from the Bench. Motion is taken under advisement. Appearances by counsel. (Court Reporter M. Rodriquez) (nmcc ) |
| Filing 64 Opposition re #30 MOTION to Dismiss for Failure to State a Claim filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 5/9/2012 (klau, ). |
| Filing 63 Opposition to NASR Defendants re #34 MOTION to Dismiss For Failure to State a Claim filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 5/9/2012 (klau, ). |
| Notice of Correction re #62 Memorandum in Opposition, The filing user selected the wrong event. Memorandum in Opposition was selected, and Reply should have been selected. The docket has been corrected (klau, ) |
| Filing 62 Reply re #55 MOTION to Dismiss for Failure to State a Claim as to Plaintiffs' First Amended Complaint filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) Modified text on 5/8/2012 (klau, ). |
| Filing 61 Rule 26 Disclosure by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) |
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Filing 60
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that a) Parties shall deliver to my chambers (not to the Clerks office) a copy of every non-dispositive motion and every document relating to such a motion within one business day of filing it. b) Rule 26(a) disclosures, depositions, interrogatories, requests for documents and admissions, and answers thereto shall not be filed except on order of the court, or for use in a motion or at trial. c) The Rule 26(f) report filed by the parties is approved, and shall control discovery to the extent of its application unless modified by the court herein or hereafter. d) Any motion to amend the pleadings or to join a party shall be made as soon as possible after counsel becomes aware of the grounds for the motion. e) No material designated confidential by any party shall be disclosed to anyone except outside counsel and their staffs until further order of the court. (No such material shall be filed with the court except in compliance with paragraph 2.) (SEE ORDER FOR DETAILS.) Signed by Magistrate Judge Thomas Rawles Jones, Jr on 04/25/12. (cmar, )
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| Notice of Correction re #56 Reply, The text has been modified to reflect all relevant party/filer of the document. (klau, ) |
| Set/Reset Deadlines as to #55 MOTION to Dismiss for Failure to State a Claim as to Plaintiffs' First Amended Complaint, #34 MOTION to Dismiss For Failure to State a Claim, #30 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 5/11/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (klau, ) |
| Filing 59 Supplemental Memorandum in Support re #34 MOTION to Dismiss For Failure to State a Claim filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) Modified text on 4/23/2012 (klau, ). |
| Filing 58 Memorandum in Opposition re #53 MOTION for Extension of Time to File First Amended Complaint, RESPONSE in Opposition filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schwager, Stuart) |
| Filing 57 Brief in Support re #55 MOTION to Dismiss the First Amended Complaint filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1)(Schwager, Stuart) Modified text on 4/23/2012 (klau, ). |
| Filing 56 Reply Supplement to #30 Motion to Dismiss filed by Kamla Sikka, Om Sikka, Yash Paul Sikka, Auto Fuels, Inc.. (Rim, Peter) Modified on 4/23/2012 to add party filer(klau, ). |
| Filing 55 MOTION to Dismiss the First Amended Complaint by Petroleum Marketing Group, Inc.. (Attachments: #1 Proposed Order)(Schwager, Stuart) Modified text on 4/23/2012 (klau, ). |
| Filing 54 Discovery Plan/ Rule 26(f) Joint Scheduling Report by Anu Aggarwal, Manoj Aggarwal, Auto Fuels, Inc., Energy Depot, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka.(Curtis, Kenneth) Modified text on 4/20/2012 (klau, ). |
| Filing 53 MOTION for Extension of Time to File First Amended Complaint by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order)(DeCaro, Thomas) |
| Notice of Correction re #51 Opposition, #50 Opposition, The filing user has been notified to refile the memorandum in support separately. (klau, ) |
| Filing 52 NOTICE by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. re #48 Declaration, Notice of Correction Submission of Redline Amended Complaint (DeCaro, Thomas) |
| Filing 51 Opposition to #30 MOTION to Dismiss for Failure to State a Claim as filed by the Sikka Defendants filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Supplement Memorandum in Support of Opposition to Sikka Motion to Dismiss, #2 Proposed Order Proposed Order Denying Motion of Sikka to Dismiss)(DeCaro, Thomas) |
| Filing 50 Opposition to #44 NOTICE Motion of Nasr Defendants to Dismiss filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Exhibit Memorandum in Support of Opposition, #2 Proposed Order Proposed Order Denying Motion to Dismiss)(DeCaro, Thomas) |
| Filing 49 NOTICE by Petroleum Marketing Group, Inc. re #42 Order,,,,,, of Untimely Filing and Request for Entry of Order Dismissing With Prejudice All Claims Against Defendant Petroleum Marketing Group, Inc. (Attachments: #1 Exhibit 1)(Schwager, Stuart) |
| Notice of Correction re #48 Declaration, An incomplete, illegible, or incorrect document was filed. The filing user has been notified to refile the document. (klau, ) |
| Notice of Correction re #52 NOTICE, An incomplete document was filed. The filing user has been notified to refile the document. (klau, ) |
| Filing 48 Declaration re #47 Amended Complaint REDLINE by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (DeCaro, Thomas) |
| Filing 47 FIRST AMENDED COMPLAINT with Jury Demand against Auto Fuels, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Kamla Sikka, Om Sikka, Yash Paul Sikka, filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc..(DeCaro, Thomas) Modified text on 4/16/2012 (klau, ). |
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Filing 46
So Ordered re #45 Consent MOTION to Voluntarily Dismiss Defendants Raheja, Sethi & Business Brokers USA Inc. with Prejudice filed by Business Brokers USA, Inc., Energy Depot, Inc., Maninder Singh Sethi, Manoj Aggarwal, Surinder Singh Raheja, Anu Aggarwal. Signed by District Judge T. S. Ellis, III on 4/12/12. (klau, ) Modified text on 4/13/2012 (klau, ).
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| Filing 45 Consent MOTION to Voluntarily Dismiss Defendants Raheja, Sethi & Business Brokers USA Inc. by Anu Aggarwal, Manoj Aggarwal, Business Brokers USA, Inc., Energy Depot, Inc., Surinder Singh Raheja, Maninder Singh Sethi. (DeCaro, Thomas) |
| Filing 44 NOTICE of Submission by Carine Moussa, Chady Nasr, PW Petroleum, Inc. re #34 MOTION to Dismiss For Failure to State a Claim (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Curtis, Kenneth) Modified text on 4/3/2012 (klau, ). |
| Filing 43 Financial Interest Disclosure Statement (Local Rule 7.1) by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
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Filing 41
SCHEDULING ORDER:Initial Pretrial Conference set for 4/25/2012 at 11:00 AM in Alexandria Courtroom 301 before Magistrate Judge Thomas Rawles Jones Jr. Final Pretrial Conference set for 7/19/2012 at 11:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. Discovery due by 7/13/2012. Signed by District Judge T. S. Ellis, III on 4/2/2012. (Attachments: #1 Pretrial Notice, #2 Magistrate Consent)(rban, )
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| Alexandria Set/Reset Hearings: Dismissal Hearing set for 5/11/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (rban, ) |
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Filing 42
ORDER, for the reasons stated from the bench, that defendant Petroleum Marketing Group, Inc.'s Motion to Dismiss #4 is GRANTED insofar as plaintiffs' claims against defendant Petroleum Marketing Group, Inc. are dismissed without prejudice; that plaintiffs are GRANTED LEAVE to file an amended complaint. In the amended complaint, plaintiffs must allege sufficient facts to state plausible claims for relief and must clearly indicate which counts are brought against which defendants; that if plaintiff wish to file an amended complaint, plaintiffs are DIRECTED to do so prior to 5PM 4/13/12. Plaintiffs are advised that in the event an amended complaint is not timely filed, the claims against Petroleum Marketing Group, inc. will be dismissed with prejudice; that defendant Petroleum Marketing Group, Inc. is DIRECTED to file a second motion to dismiss or other responsive pleading to the amended complaint prior to 5PM 4/20/12; that if other defendants wish to file supplements to their motions to dismiss based on the amended complaint, they are DIRECTED to do so prior to 5PM 4/20/12; that the hearing on the pending motions to dismiss scheduled for 10AM 4/13/12 is CANCELLED; that a hearing on all motions to dismiss is SCHEDULED for 10AM 5/11/12; that all parties who have reached settlement agreements in this matter are DIRECTED to file promptly an agreed order of dismissal or a stipulation of dismissal pursuant to Rule 41, Fed. R. Civ. P. Signed by District Judge T. S. Ellis, III on 3/30/2012. (rban, )
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| Filing 40 Financial Disclosure Statement re Notice of Correction re #38 by Peter Jung-Wook Rim on behalf of Auto Fuels, Inc. (Rim, Peter) Modified text on 4/2/2012 (klau, ). |
| Filing 39 Minute Entry for proceedings held before District Judge T. S. Ellis, III: Motion Hearing held on 3/30/2012 re defts' motions to dismiss #34 , #30 . Motion is granted with leave to amend the complaint as instructed from the Bench. Motions hearings is set for 10:00 AM on May 4, 2012. Appearances by counsel. (Court Reporter Kathleen Elias (Rudiger & Green Rpt Srv)) (nmcc ) |
| Alexandria Set Hearing: Dismissal Hearing set for 10:00 AM on 5/4/2012 (Courtroom 900) before District Judge T. S. Ellis III. (nmcc ) |
| Notice of Correction re #38 Certificate of Service, An incomplete, document (missing case no. and captions) was filed. The filing user has been notified to refile the document. (klau, ) |
| Notice of Correction re #36 NOTICE. The filing user selected the wrong event. (Notice Other) was selected, and (Notice of Hearing on Motion) should have been selected. The docket has been corrected. (clar, ) |
| Filing 38 CERTIFICATE of Service re #29 Financial Disclosure Statement by Peter Jung-Wook Rim on behalf of Auto Fuels, Inc. (Rim, Peter) |
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Filing 37
ORDER granting #28 Motion to appear Pro Hac Vice by Harry Carl Storm. Signed by District Judge T. S. Ellis, III on 3/29/2012. (stas)
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| Notice of Correction re #29 Financial Disclosure Statement, The filing user has been notified to file a separate Certificate of Service. (klau, ) |
| Set Deadlines as to #30 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 4/13/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 36 NOTICE of Hearing Date set for April 13, 2013 by Carine Moussa, Chady Nasr, PW Petroleum, Inc. re #34 MOTION to Dismiss For Failure to State a Claim April 13, 2012 (Curtis, Kenneth) Modified text on 3/30/2012 (clar, ). |
| Filing 35 Memorandum in Support re #34 MOTION to Dismiss For Failure to State a Claim filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Exhibit Exhibits 1-4 to Memo)(Curtis, Kenneth) |
| Filing 34 MOTION to Dismiss For Failure to State a Claim by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Filing 33 REPLY Brief in Support of re #4 MOTION to Dismiss for Failure to State a Claim filed by Petroleum Marketing Group, Inc.. (Schwager, Stuart) Modified text on 3/29/2012 (klau, ). |
| Filing 32 Notice of Hearing Date re #30 MOTION to Dismiss for Failure to State a Claim (Rim, Peter) |
| Filing 31 Memorandum in Support re #30 MOTION to Dismiss for Failure to State a Claim filed by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) |
| Filing 30 MOTION to Dismiss for Failure to State a Claim by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Attachments: #1 Proposed Order)(Rim, Peter) |
| Filing 29 Financial Interest Disclosure Statement (Local Rule 7.1) by Auto Fuels, Inc.. (Rim, Peter) |
| Filing 28 Motion to appear Pro Hac Vice by Harry Carl Storm and Certification of Local Counsel Stuart Alan Schwager Filing fee $ 75, receipt number 0422-2965830. by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 27 Opposition re #4 MOTION to Dismiss for Failure to State a Claim filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order )(DeCaro, Thomas) Modified on text 3/20/2012 (klau, ). |
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Filing 26
ORDER granting #25 Motion for Extension of Time up to and including March 19, 2012 to respond to the Motion to Dismiss filed by Defendant Petroleum Marketing Group, Inc.. Signed by District Judge T. S. Ellis, III on 3/16/12. (klau, ) (Main Document 26 replaced on 3/19/2012) (klau, ). Modified on 3/19/2012 to correct the filed date(klau, ).
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| Filing 25 Second CONSENT MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss for Failure to State a Claim, #5 Memorandum in Support By Consent of Defendant Petroleum Marketing Group, Inc. by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.. (Attachments: #1 Proposed Order )(DeCaro, Thomas) Modified text on 3/19/2012 (klau, ). |
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Filing 24
ORDER granting [23 ] Consent Motion for Extension of Time up to and including March 16, 2012 to respond to the Motion to Dismiss filed by Defendant Petroleum Marketing Group. Signed by District Judge T. S. Ellis, III on 3/16/12. (klau, )
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| Filing 23 Consent MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss for Failure to State a Claim, #5 Memorandum in Support by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc.(Attachments: #1 Proposed Order Proposed Order)(DeCaro, Thomas) Modified on 3/9/2012 to remove party filer Auto Fuels. Inc. and add party filer Energy Depot, Inc. (klau, ). |
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Filing 22
ORDER granting #10 Motion for Extension of Time to Answer -- Auto Fuels, Inc. answer due 3/28/2012; Kamla Sikka answer due 3/28/2012; Om Sikka answer due 3/28/2012; Yash Paul Sikka answer due 3/28/2012.. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/7/12. (Jones, Thomas)
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| Filing 21 RESPONSE in Support/Consent to re #10 MOTION for Extension of Time to File Answer re #3 First MOTION for Extension to Respond to the Complaint filed by Anu Aggarwal, Manoj Aggarwal, (DeCaro, Thomas) Modified text on 3/8/2012 (klau, ). |
| Notice of Correction re #9 Notice of Appearance, The text has been modified to reflect all relevant party/filer of the document. (klau, ) |
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Filing 12
ORDER re #3 Motion for Extension of Time to File, ORDERED that these Defendants have up to and including March 28, 2012 to file a responsive pleading. This relief will not delay issuance of the initial scheduling order. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 3/6/12. (klau, )
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| Filing 11 Memorandum in Support re #10 MOTION for Extension of Time to File Answer re #3 First MOTION for Extension to Respond to the Complaint filed by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) |
| Filing 10 MOTION for Extension of Time to File Answer/to Adopt and Conform to re #3 First MOTION for Extension to Respond to the Complaint by Kamla Sikka, Om Sikka, Yash Paul Sikka. (Rim, Peter) Modified text on 3/7/2012 (klau, ). |
| Filing 9 NOTICE of Appearance by Peter Jung-Wook Rim on behalf of Kamla Sikka, Om Sikka, Yash Paul Sikka, Auto Fuels, Inc. (Rim, Peter) Modified on 3/7/2012 to add party filer (klau, ). |
| Filing 20 SUMMONS Returned Executed as to Chady Nasr served on 2/12/12, answer due 3/5/2012 (klau, ) |
| Filing 19 SUMMONS Returned Executed as to Carine Moussa served on 2/12/2012, answer due 3/5/2012 (klau, ) |
| Filing 18 SUMMONS Returned Executed as to Om Sikka served on 2/4/2012, answer due 2/27/2012 (klau, ) |
| Filing 17 SUMMONS Returned Executed as to Kamla Sikka served on 2/4/2012, answer due 2/27/2012 (klau, ) |
| Filing 16 SUMMONS Returned Executed as to Yash Paul Sikka served on 2/4/2012, answer due 2/27/2012 (klau, ) |
| Filing 15 SUMMONS Returned Executed as to Business Brokers USA, Inc. served on 2/4/2012, answer due 2/27/2012 (klau, ) |
| Filing 14 SUMMONS Returned Executed as to Surinder Singh Raheja served on 2/4/2012, answer due 2/27/2012 (klau, ) |
| Filing 13 SUMMONS Returned Executed as to Petroleum Marketing Group, Inc. served on 2/7/2012, answer due 2/28/2012 (Attachments: #1 Letter)(klau, ) |
| Filing 8 RESPONSE in Support re #3 First MOTION for Extension to Respond to the Complaint for Nasr Defendants filed by Anu Aggarwal, Manoj Aggarwal. (DeCaro, Thomas) |
| Filing 7 Memorandum in Support re #3 First MOTION for Extension to Respond to the Complaint filed by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Curtis, Kenneth) |
| Set Deadlines as to #4 MOTION to Dismiss for Failure to State a Claim. Motion Hearing set for 3/30/2012 at 10:00 AM in Alexandria Courtroom 900 before District Judge T. S. Ellis III. (clar, ) |
| Filing 6 Notice of Hearing Date March 30, 2012 at 10:00AM re #4 MOTION to Dismiss for Failure to State a Claim (Schwager, Stuart) |
| Filing 5 Memorandum in Support re #4 MOTION to Dismiss for Failure to State a Claim filed by Petroleum Marketing Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Proposed Order)(Schwager, Stuart) |
| Filing 4 MOTION to Dismiss for Failure to State a Claim by Petroleum Marketing Group, Inc.. (Schwager, Stuart) |
| Filing 3 AGREED MOTION for Extension to Respond to the Complaint by Carine Moussa, Chady Nasr, PW Petroleum, Inc.. (Attachments: #1 Proposed Order Extension of Time to Respond to Complaint)(Curtis, Kenneth) Modified text on 2/27/2012 (klau, ). |
| Filing 2 Summons Issued and given to attorney for service by SPS as to Auto Fuels, Inc., Business Brokers USA, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Surinder Singh Raheja, Maninder Singh Sethi, Kamla Sikka, Om Sikka, Yash Paul Sikka. (klau, ) |
| Filing 1 COMPLAINT with Jury Demand against Auto Fuels, Inc., Business Brokers USA, Inc., Carine Moussa, Chady Nasr, PW Petroleum, Inc., Petroleum Marketing Group, Inc., Surinder Singh Raheja, Maninder Singh Sethi, Kamla Sikka, Om Sikka, Yash Paul Sikka ( Filing fee $ 350 receipt number 14683026583.), filed by Anu Aggarwal, Manoj Aggarwal, Energy Depot, Inc. . (Attachments: #1 Civil Cover Sheet, #2 Receipt)(klau, ) Modified text on 1/19/2012 (klau, ). |
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