Search results
In 2014, Don Rose became entangled with John Castellucci (“Castellucci”). Apparently under the auspices of saving Don Rose Oil from what Don Rose believed to be impending financial danger, Castellucci convinced Don Rose to allow him to take control of that company. Castellucci acquired 51% of the stock of Don Rose Oil, took
Sep 1, 1988 · John D. Castellucci becomes the major stockholder and chairman of Edgington Oil Co. today. The company, which primarily makes asphalt, was purchased from Salt Lake City-based Triad America...
Sep 1, 1988 · Mr. Castellucci paid $52.5 million yesterday for a crude-oil refinery, part of the now-bankrupt United States empire of Mr. Khashoggi, the Saudi business executive and arms dealer.
- Amended Memorandum
- A. State Law Rights
- B. Pre-Bankruptcy Settlement
- A. Don Rose Oil's Bankruptcies
- B. The Kodiak Mining Action
- C. The Consolidated Resources Action
- III. Jurisdiction
- IV. Law
- V. Discussion
- Causes of Action
Fredrick E. Clement, United States Bankruptcy Judge The claim splitting rule precludes an aggrieved party from pursuing two lawsuits arising from a single set of facts against the same defendants. Here, the plaintiff filed an action against the debtor and others, asserting its interest in barite mineral rights. This court granted the defendants' mo...
The barite mineral rights were originally owned by Consolidated Resources, which was wholly owned by Don Rose. Don Rose was the founder, and also the then the sole owner, of Don Rose Oil Co., Inc. ("Don Rose Oil"). In 2012, Consolidated Resources borrowed $2 million from Kodiak Mining & Minerals. Don Rose pledged 100% of the shares of Consolidated ...
After these events, Don Rose Oil filed an action against Don Rose, his spouse Janice Rose, Panagiotis Kechagias, Consolidated Resources, and Hellenic Petroleum, LLC ("the Don Rose Oil action"). Don Rose Oil Co., Inc. v. Hellenic Petroleum, LLC , No. VCU267863 (Tulare County Superior Court December 13, 2016). Don Rose, Janice Rose and Hellenic Petro...
In 2017, Don Rose, Robert K. Moore and Kodiak Mining & Minerals, creditors, filed an involuntary Chapter 7 bankruptcy against Don Rose Oil. In re Don Rose Oil Co., Inc., No. 17-12359 (Bankr. E.D. Cal. 2017). Don Rose Oil answered the involuntary petition and filed its own Chapter 11 petition. In re Don Rose Oil Co., Inc., No. 17-12389 (Bankr. E.D. ...
Consolidated Resources, Kodiak Mining & Minerals, and Hellenic Petroleum, LLC, brought an adversary proceeding against Don Rose Oil and its secured lenders (Sallyport, Idemitsu and Happy Rock). Kodiak Mining & Minerals II, LLC , No. 17-1086, ECF No. 1 ("the Kodiak Action"). That adversary proceeding encompassed both the state law rights and pre-ban...
Almost a year later, after the close of discovery in the Kodiak Mining Action, Consolidated Resources filed a quiet title action in state court. Consolidated Resources, Inc. v. DRO Barite, LLC, No. CIVDS1931070 (San Bernardino County Superior Court 2019) ("the Consolidated Resources Action"). The factual grounds for that action all but mirror the a...
This court has jurisdiction. 28 U.S.C. § 1334(a), (b) ; see also General Order No. 182 of the Eastern District of California. This is a non-core proceeding. 28 U.S.C. § 157(c)(1) ; see also, Civil Minutes, pp. 6-9, Kodiak Mining & Minerals II, LLC v. Don Rose Oil Co., Inc., No. 17-0186 (Bankr. E.D. Cal. 2017), ECF No. 102.
Under Federal Rule of Civil Procedure 12(b)(6), a party may move to dismiss a complaint for "failure to state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6), incorporated by Fed. R. Bankr. P. 7012(b). "A Rule 12(b)(6) dismissal may be based on either a lack of a cognizable legal theory or the absence of sufficient facts alleged...
As a rule, plaintiffs have "no right to maintain two separate actions involving the same subject matter at the same time in the same court and against the same defendants." Walton v. Eaton Corp., 563 F.2d 66, 70 (3rd Cir. 1977) ; Adams v. California Dept. of Health Services , 487 F.3d 684, 688 (9th Cir. 2007) (overruled on other grounds by Taylor v...
"The test for whether a subsequent action is barred is whether it arises from the same "transaction, or series of transactions" as the original action. Restatement (Second) § 24(1) (cited with approval in Nevada [v. United States , 463 U.S. 110, 130–31 n. 12, 103 S.Ct. 2906, 77 L.Ed.2d 509 (1983) ].) Whether two events are part of the same transact...
May 2, 2024 · Who is Western States Petroleum’s Chief Executive Officer? Get the details of John Castellucci's business profile including email address, phone number, work history and more.
- 450 S 15th Ave, Phoenix, 85007, Arizona
- Chief Executive Officer
- (602) 252-4011
- Western States Petroleum
Aug 3, 2015 · John Castellucci, Chief Executive Officer of Don Rose Oil Company, said, “The people at Siena are very professional and set themselves above from other finance companies in that they took the time to understand our business and financing requirements.
Western States Petroleum's CEO is John Castellucci How do I contact Western States Petroleum? Western States Petroleum contact info: Phone number: (602) 252-4011 Website: www.westernstatespetroleum.com What does Western States Petroleum do?
