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Date Filed
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#
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Docket Text
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| June 27, 2007 |
1
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CLASS ACTION COMPLAINT filed by Green Oil Co.; Jury Demand.(rbf, ) (Entered: June 28, 2007)
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| June 27, 2007 |
2
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CIVIL Cover Sheet. (rbf, ) (Entered: June 28, 2007)
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| July 3, 2007 |
4
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SUMMONS Issued as to Defendants Saudi Petroleum International Inc., c/o The Corporate Trust Company, Aramco Services, c/o The Corporate Trust Company, Saudi Refining, Inc. c/o Corporate
Trust (cdy, ) (Entered: July 5, 2007)
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| July 3, 2007 |
5
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SUMMONS Issued as to Defendants Saudi Petroleum International Inc., c/o The corporate Trust Company, Aramco Services Company, c/o the Corporate Trust Company, Saudi Refining, Inc., c/o
Corporate Trust. (cdy, ) (Entered: July 5, 2007)
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| July 3, 2007 |
6
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SUMMONS Issued as to Defendants Motiva Enterprises LLC, c/o Corporate Trust, Petroleos de Venezuela c/o Corporate Trust, Petroleos de Venezuela, PDV America, c/o Corporate Trust. (cdy, )
(Entered: July 5, 2007)
|
| July 3, 2007 |
7
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SUMMONS Issued as to Defendants Citgo c/ Corporate Trust, PDV Holding, Inc., c/o Corporate Trust, PDV Midwest Refining, LLC, c/o Corporate Trust, Open Joint Stock Company (cdy, )
(Entered: July 5, 2007)
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| July 3, 2007 |
8
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SUMMONS Issued as to Defendants Open Joint Stock Company, c/o Corporation Trust Company, Getty Petroleum Marketing Inc. c/o Corporation Trust Company (cdy, ) (Entered: July 5, 2007)
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| July 6, 2007 |
9
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MINUTE entry before Judge Charles P. Kocoras :Status hearing set for 8/29/2007 at 09:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If
no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Plaintiff is directed to advise all other parties of the Court's
action herein. Lead counsel for each party is required to attend the initial hearing.Mailed notice (sct, ) (Entered: July 6, 2007)
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| July 10, 2007 |
10
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ATTORNEY Appearance for Plaintiff Green Oil Co. by Arthur T. Susman (Susman, Arthur) (Entered: July 10, 2007)
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| July 10, 2007 |
11
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ATTORNEY Appearance for Plaintiff Green Oil Co. by William T. Gotfryd (Gotfryd, William) (Entered: July 10, 2007)
|
| July 19, 2007 |
12
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STIPULATION AND PROPOSED ORDER FOR ENLARGEMENT OF TIME (Attachments: # 1 Text of Proposed Order)(Eaton, J.) (Entered:
07/19/2007)
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| July 19, 2007 |
13
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NOTICE by Saudi Petroleum International Inc., Saudi Refining, Inc. re stipulation 12 AND PROPOSED ORDER FOR ENLARGEMENT OF
TIME (Eaton, J.) (Entered: July 19, 2007)
|
| July 25, 2007 |
14
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ATTORNEY Appearance for Defendant Motiva Enterprises LLC by Mark Scott Bernstein (Bernstein, Mark) (Entered: July 25, 2007)
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| July 25, 2007 |
15
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ATTORNEY Appearance for Defendant Motiva Enterprises LLC by Ray G. Rezner (Rezner, Ray) (Entered: July 25, 2007)
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| July 25, 2007 |
16
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ATTORNEY Appearance for Defendant Motiva Enterprises LLC by Shermin Kruse (Kruse, Shermin) (Entered: July 25, 2007)
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| July 25, 2007 |
17
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ATTORNEY Appearance for Defendant Motiva Enterprises LLC by Jessica Maria Perez Simmons (Perez Simmons, Jessica) (Entered: July 25, 2007)
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| July 25, 2007 |
18
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ATTORNEY Appearance for Defendants Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by J. Timothy Eaton (Eaton, J.) (Entered: July 25, 2007)
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| July 25, 2007 |
19
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ATTORNEY Appearance for Defendants Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by John Francis Kennedy (Kennedy, John) (Entered: July 25, 2007)
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| July 25, 2007 |
20
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ATTORNEY Appearance for Defendant Motiva Enterprises LLC by Heather Joy Macklin (Macklin, Heather) (Entered: July 25, 2007)
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| July 25, 2007 |
21
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MINUTE entry before Judge Charles P. Kocoras : Enter Stipulation and Order for enlargement of time for stipulating defendants to answer or otherwise plead by 8/29/07.Mailed notice (rbf, )
(Entered: July 27, 2007)
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| July 25, 2007 |
22
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STIPULATION and Order Signed by Judge Charles P. Kocoras on 7/25/2007.Mailed notice(rbf, ) (Entered: July 27, 2007)
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| July 26, 2007 |
23
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SUMMONS Issued as to Defendant Lukoil Americas Corporation (rbf, ) (Entered: July 27, 2007)
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| July 30, 2007 |
25
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ATTORNEY Appearance for Plaintiff Green Oil Co. by John Alexander Cochrane (rbf, ) (Entered: August 2, 2007)
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| July 31, 2007 |
24
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ATTORNEY Appearance for Plaintiff Green Oil Co. by Kimberly S. Cornell (Cornell, Kimberly) (Entered: July 31, 2007)
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| August 6, 2007 |
26
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MOTION by plaintiffs Fast Break Foods, LLC and Green Oil Co for transfer and consolidation of related price fixing actions to the Northern District of Illinois pursuant to 28 U.S.C.
section 1407. (rbf, ) (Entered: August 9, 2007)
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| August 6, 2007 |
27
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MEMORANDUM of law by Fast Break Foods, LLC, Green Oil Co. in support of motion for transfer and consolidation of related price fixing actions to the Northern District of Illinois pursuant
to 28 U.S.C. section 1407. (rbf, ) (Entered: August 9, 2007)
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| August 14, 2007 |
28
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Corporate Disclosure Statement by Green Oil Co. (Cornell, Kimberly) (Entered: August 14, 2007)
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| August 14, 2007 |
29
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ATTORNEY Appearance for Defendants Lukoil Americas Corporation, Getty Petroleum Marketing Inc. by Matthew F Carmody (Carmody, Matthew) (Entered: August 14, 2007)
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| August 14, 2007 |
30
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ATTORNEY Appearance for Defendants Lukoil Americas Corporation, Getty Petroleum Marketing Inc. by David L. Doyle (Doyle, David) (Entered: August 14, 2007)
|
| August 15, 2007 |
31
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MOTION by Defendants Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. to stay proceedings (Eaton, J.) (Entered: August 15, 2007)
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| August 15, 2007 |
32
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ATTORNEY Appearance for Defendants Citgo Petroleum Corporation, PDV Midwest Refining, LLC by Chad J Doellinger (Doellinger, Chad) (Entered: August 15, 2007)
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| August 15, 2007 |
33
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NOTICE of Motion by J. Timothy Eaton for presentment of motion to stay 31 before Honorable Charles P. Kocoras on 8/22/2007 at
09:30 AM. (Eaton, J.) (Entered: August 15, 2007)
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| August 16, 2007 |
34
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ATTORNEY Appearance for Defendants Citgo Petroleum Corporation, PDV Midwest Refining, LLC by Nathan P. Eimer (Eimer, Nathan) (Entered: August 16, 2007)
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| August 16, 2007 |
35
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ATTORNEY Appearance for Defendants Citgo Petroleum Corporation, PDV Midwest Refining, LLC by Andrew George Klevorn (Klevorn, Andrew) (Entered: August 16, 2007)
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| August 16, 2007 |
36
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ATTORNEY Appearance for Defendants PDV America, Inc., PDV Holding, Inc. by Tom McNamara (McNamara, Tom) (Entered: August 16, 2007)
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| August 16, 2007 |
43
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Lukoil Americas Corporation and Getty Petroleum Marketing Inc. by James P. Tuite; Order entered granting leave by Judge Charles
P. Kocoras. Filing fee $ 50.00 paid, receipt number 10724217. (vcf, ) (Entered: August 20, 2007)
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| August 17, 2007 |
37
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Motiva Enterprises LLC (Bernstein, Mark) (Entered: August 17, 2007)
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| August 17, 2007 |
38
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NOTICE by Motiva Enterprises LLC Local Rule 3.2 Disclosure Statement (Bernstein, Mark) (Entered: August 17, 2007)
|
| August 20, 2007 |
39
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Rule 3.2 Disclosure STATEMENT by PDV America, Inc. (Attachments: # 1 Notice of Filing by PDV America, Inc. of Rule 3.2
Disclosure Statement)(McNamara, Tom) (Entered: August 20, 2007)
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| August 20, 2007 |
40
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Rule 3.2 Disclosure STATEMENT by PDV Holding, Inc. (Attachments: # 1 Notice of Filing of Rule 3.2 Disclosure
Statement)(McNamara, Tom) (Entered: August 20, 2007)
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| August 20, 2007 |
41
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RESPONSE by Green Oil Co. to MOTION by Defendants Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. to stay proceedings 31 Plaintiff's Response to Certain Defendants' Motion to Stay Proceedings (Susman, Arthur) (Entered: August 20, 2007)
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| August 20, 2007 |
42
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NOTICE by Green Oil Co. re response to motion, 41 Notice of Filing (Susman, Arthur) (Entered: August 20, 2007)
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| August 20, 2007 |
44
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. Corporate Disclosure Statement for
Defendants (Eaton, J.) (Entered: August 20, 2007)
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| August 20, 2007 |
45
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NOTICE by Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. re notification of affiliates pursuant to local rule 3.2 44 Notice of Filing and Certificate of Service (Eaton, J.) (Entered: August 20, 2007)
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| August 20, 2007 |
54
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RULE 5.3 Corporate Disclosure Statenebt by Citgo Petroleum Corporation (rbf, ) (Entered: August 28, 2007)
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| August 20, 2007 |
55
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RULE 5.3 Corporate Disclosure Statement by PDV Midwest Refining, LLC (rbf, ) (Entered: August 28, 2007)
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| August 20, 2007 |
56
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RULE 5.3 Corporate Disclosure Statement by Motiva Enterprises LLC (rbf, ) (Entered: August 28, 2007)
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| August 21, 2007 |
46
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Rule 3.2 Affiliates-Disclosure STATEMENT by PDV Midwest Refining, LLC (Doellinger, Chad) (Entered: August 21, 2007)
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| August 21, 2007 |
47
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by PDV Midwest Refining, LLC re statement 46 (Doellinger, Chad)
(Entered: August 21, 2007)
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| August 21, 2007 |
48
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Rule 3.2 Affiliates-Disclosure STATEMENT by Citgo Petroleum Corporation (Doellinger, Chad) (Entered: August 21, 2007)
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| August 21, 2007 |
49
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NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Citgo Petroleum Corporation re statement 48 (Doellinger, Chad)
(Entered: August 21, 2007)
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| August 21, 2007 |
50
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REPLY by Defendants PDV America, Inc., Citgo Petroleum Corporation, PDV Holding, Inc., PDV Midwest Refining, LLC, Lukoil Americas Corporation, Getty Petroleum Marketing Inc., Saudi
Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc., Motiva Enterprises LLC to motion to stay 31
Proceedings (Eaton, J.) (Entered: August 21, 2007)
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| August 21, 2007 |
51
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NOTICE by PDV America, Inc., Citgo Petroleum Corporation, PDV Holding, Inc., PDV Midwest Refining, LLC, Lukoil Americas Corporation, Getty Petroleum Marketing Inc., Saudi Petroleum
International Inc., Aramco Services Company, Saudi Refining, Inc., Motiva Enterprises LLC re reply, 50 (Eaton, J.) (Entered:
08/21/2007)
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| August 22, 2007 |
52
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MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 8/22/2007. Certain defendants' motion 31 to stay
proceedings is granted. Cause is hereby stayed for 60 days pending a decision by the Judicial Panel on Multidistrict Litigation. Status hearing is reset from 8/29/2007 to 10/23/2007 at
9:30 a.m. Mailed notice (sct, ) (Entered: August 22, 2007)
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| August 23, 2007 |
53
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by Michael John Gallagher; Order entered
granting leave by Judge Charles P. Kocoras. Filing fee $ 50 paid, receipt number 10649613. (rbf, ) (Entered: August 27, 2007)
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| August 30, 2007 |
57
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by Carolyn B. Lamm; Order entered granting
leave by Judge Charles P. Kocoras. Filing fee $ 50 paid, receipt number 10341090 (rbf, ) (Entered: September 4, 2007)
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| August 30, 2007 |
58
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by M. Elaine Johnston; Order entered granting
leave by Judge Charles P. Kocoras. Filing fee $ 50 paid, receipt number 10341090. (rbf, ) (Entered: September 4, 2007)
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| September 4, 2007 |
59
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by Robert A Milne; Order entered granting leave
by Judge Charles P. Kocoras. Filing fee $ 50 paid, receipt number 10341148. (rbf, ) (Entered: September 6, 2007)
|
| October 16, 2007 |
60
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MOTION by Defendants Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. to continue Joint Motion for Continuance of Status Conference and Extension of
Time to Answer or Otherwise Respond to Complaint (Eaton, J.) (Entered: October 16, 2007)
|
| October 16, 2007 |
61
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Certificate of Service and NOTICE of Motion by J. Timothy Eaton for presentment of motion to continue 60 before
Honorable Charles P. Kocoras on 10/18/2007 at 09:30 AM. (Eaton, J.) (Entered: October 16, 2007)
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| October 18, 2007 |
62
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MINUTE entry before Judge Charles P. Kocoras :Motion hearing held on 10/18/2007. Joint motion 60 for continuance of status
conference and extension of time to answer or otherwise respond to the complaint is granted. Status hearing is reset from 10/23/2007 to 1/16/2008 at 9:30 a.m. Defendants' responsive
pleading is stayed pending further order of the court. Mailed notice (sct, ) (Entered: October 18, 2007)
|
| October 22, 2007 |
63
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APPLICATION for Leave to Appear Pro Hac Vice on behalf of Saudi Petroleum International Inc., Aramco Services Company, Saudi Refining, Inc. by Raj Suresh Gandesha; Order entered granting
leave by Judge Charles P. Kocoras. Filing fee $50.00 paid, receipt number 10342027. (kw, ) (Entered: October 24, 2007)
|
| October 30, 2007 |
64
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FIRST AMENDED complaint by Green Oil Co. against all defendants (Cornell, Kimberly) (Entered: October 30, 2007)
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| October 30, 2007 |
65
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NOTICE by Green Oil Co. re amended complaint 64 (Cornell, Kimberly) (Entered: October 30, 2007)
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| October 31, 2007 |
66
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SUMMONS Issued as to Defendants Saudi Arabian Oil Company, Petroleos de Venezuela S.A., Open Joint Stock Company "Oil Company Lukoil", Lukoil International Trading & Supply
Company.(kw, ) (Entered: November 1, 2007)
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| October 31, 2007 |
67
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SUMMONS Issued as to Defendants Lukoil International Trading and Supply Company, Lukoil Pan Americas LLC, Open Joint Stock Company, Saudi Arabian Oil Co. (2 different Registered Agents).
(kw, ) (Entered: November 1, 2007)
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| October 31, 2007 |
68
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SUMMONS Issued as to Defendant Petroleos de Venezuela S.A. (2 different Registered Agents)(kw, ) (Entered: November 1, 2007)
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| January 3, 2008 |
69
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MINUTE entry before Judge Charles P. Kocoras :Status hearing set for 1/16/2008 is stricken.Mailed notice (sct, ) (Entered: January 3, 2008)
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| April 1, 2008 |
70
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CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to Southern District of Texas (assigned case number 4:07cv4413 in Texas court). (rbf, ) (Entered: April 2, 2008)
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