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K. PETROLEUM, INC.

Company Details

Name: K. PETROLEUM, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Jan 1999 (26 years ago)
Authority Date: 06 Jan 1999 (26 years ago)
Last Annual Report: 28 Feb 2024 (a year ago)
Organization Number: 0467301
Industry: Oil and Gas Extraction
Number of Employees: Small (0-19)
Principal Office: 81 MILL ST., SUITE 205, GAHANNA, OH 43230
Place of Formation: OHIO

Registered Agent

Name Role
SCOTT M. WEBSTER Registered Agent

President

Name Role
Jam Khorrami President

Director

Name Role
Jam Khorrami Director

Filings

Name File Date
Annual Report 2024-02-28
Annual Report 2023-03-16
Annual Report 2022-03-28
Annual Report 2021-06-08
Annual Report 2020-06-10
Annual Report 2019-08-08
Annual Report 2018-08-16
Annual Report 2017-05-17
Registered Agent name/address change 2017-04-25
Annual Report 2016-03-17

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0000414 Other Contract Actions 2000-08-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 2000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2000-08-11
Termination Date 2001-08-17
Date Issue Joined 2000-12-18
Section 1332
Status Terminated

Parties
Name NAMI RESOURCES CO
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0100081 Other Personal Property Damage 2001-03-13 voluntarily
Circuit Sixth Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2001-03-13
Termination Date 2002-10-24
Section 1332
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name SOUTHERN GAS CO DE,
Role Defendant
0500127 Other Contract Actions 2005-03-17 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action denied
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2005-03-17
Termination Date 2005-04-21
Date Issue Joined 2005-03-17
Section 1441
Sub Section OC
Status Terminated

Parties
Name HIMMELFARB
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0600430 Other Contract Actions 2006-09-20 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2006-09-20
Termination Date 2006-09-29
Section 1441
Sub Section QT
Status Terminated

Parties
Name NAPIER
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0600114 Other Contract Actions 2006-03-15 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2006-03-15
Termination Date 2007-02-02
Date Issue Joined 2006-05-04
Section 1332
Sub Section DS
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name WEBB
Role Defendant
0600447 Other Contract Actions 2006-10-09 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2006-10-09
Termination Date 2007-08-15
Date Issue Joined 2007-06-12
Section 1332
Sub Section BC
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name Hunter Resources, Inc.
Role Defendant
0900182 Other Personal Property Damage 2009-05-16 statistical closing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2009-05-16
Termination Date 2009-07-09
Section 1332
Sub Section PD
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name GLOBAL ENERGY GROUP, LL,
Role Defendant
0700168 Torts to Land 2007-05-14 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2007-05-14
Termination Date 2008-12-03
Date Issue Joined 2008-06-13
Section 1441
Sub Section PR
Status Terminated

Parties
Name PETREY,
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0800015 Other Contract Actions 2008-01-21 default
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2008-01-21
Termination Date 2009-09-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name HYDE
Role Defendant
0700100 Other Contract Actions 2007-03-22 settled
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2007-03-22
Termination Date 2007-12-21
Date Issue Joined 2007-10-09
Section 1441
Sub Section OC
Status Terminated

Parties
Name CAUDILL
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0700204 Other Contract Actions 2007-06-18 remanded to state court
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2007-06-18
Termination Date 2007-10-10
Date Issue Joined 2007-06-27
Section 1441
Sub Section DS
Status Terminated

Parties
Name WHITE
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0700112 Other Contract Actions 2007-04-04 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2007-04-04
Termination Date 2009-11-24
Date Issue Joined 2007-06-01
Pretrial Conference Date 2009-04-15
Section 1332
Sub Section DF
Status Terminated

Parties
Name PHILPOT,
Role Defendant
Name K. PETROLEUM, INC.
Role Plaintiff
0900145 Other Personal Property Damage 2009-04-28 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2009-04-28
Termination Date 2010-04-01
Date Issue Joined 2009-06-08
Section 1332
Sub Section PD
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name CRAWFORD,
Role Defendant
0900377 Other Personal Property Damage 2009-11-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2009-11-11
Termination Date 2011-02-23
Date Issue Joined 2009-11-24
Section 1332
Sub Section PD
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name BOWMAN,
Role Defendant
0900034 Other Personal Property Damage 2009-02-01 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment injunction
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2009-02-01
Termination Date 2012-03-30
Date Issue Joined 2009-04-02
Section 1332
Sub Section PD
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name BARGER,
Role Defendant
0900225 Other Personal Property Damage 2009-07-01 default
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2009-07-01
Termination Date 2012-03-28
Date Issue Joined 2009-12-15
Section 1441
Sub Section PD
Status Terminated

Parties
Name GLOBAL ENERGY GROUP, LL,
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
0900237 Other Personal Property Damage 2009-05-16 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2009-05-16
Transfer Date 2009-07-09
Termination Date 2012-08-20
Date Issue Joined 2009-12-15
Section 1332
Sub Section PD
Transfer Office 5
Transfer Docket Number 0900000
Transfer Origin 1
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name GLOBAL ENERGY GROUP, LL,
Role Defendant
1100020 Torts to Land 2011-01-18 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 6
Filing Date 2011-01-18
Termination Date 2012-03-30
Date Issue Joined 2011-02-11
Section 1332
Sub Section DS
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name A.D.I.D. CORPORATION
Role Defendant
1100108 Torts to Land 2011-04-11 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2011-04-11
Termination Date 2013-04-02
Date Issue Joined 2011-06-29
Section 1332
Sub Section FR
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name SHEPHERD,
Role Defendant
1200001 Other Contract Actions 2012-01-02 voluntarily
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2012-01-02
Termination Date 2013-09-24
Date Issue Joined 2012-01-03
Pretrial Conference Date 2013-08-30
Section 1441
Sub Section OC
Status Terminated

Parties
Name SUTTON,
Role Plaintiff
Name K. PETROLEUM, INC.
Role Defendant
1400201 Land Condemnation 2014-10-06 motion before trial
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 6
Filing Date 2014-10-06
Termination Date 2016-03-17
Date Issue Joined 2015-02-18
Section 1358
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name PROPERTY TAX MAP NUMBER,
Role Defendant
2100147 Other Contract Actions 2021-08-27 settled
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2021-08-27
Termination Date 2022-08-22
Date Issue Joined 2021-10-27
Section 1332
Sub Section BC
Status Terminated

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name FIELDS
Role Defendant
2200151 Torts to Land 2022-08-16 voluntarily
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2022-08-16
Termination Date 2023-08-08
Date Issue Joined 2022-09-11
Section 2201
Sub Section DJ
Status Terminated

Parties
Name WALTERS
Role Defendant
Name K. PETROLEUM, INC.
Role Plaintiff
2200005 Fair Labor Standards Act 2022-01-10 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 4
Filing Date 2022-01-10
Termination Date 1900-01-01
Section 0201
Sub Section DO
Status Pending

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name HUBACEK
Role Defendant
Name BACK
Role Plaintiff
Name RAY JONES TRUCKING, INC.
Role Defendant
2200116 Other Contract Actions 2022-06-02 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2022-06-02
Termination Date 1900-01-01
Section 2201
Sub Section DJ
Status Pending

Parties
Name MILLS
Role Defendant
Name K. PETROLEUM, INC.
Role Plaintiff
2300019 Torts to Land 2023-02-02 missing
Circuit Sixth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 6
Filing Date 2023-02-02
Termination Date 1900-01-01
Section 1332
Sub Section PD
Status Pending

Parties
Name K. PETROLEUM, INC.
Role Plaintiff
Name CUPP
Role Defendant

Related by officers

SCOTT M. WEBSTER

TRANSRAIL PROPERTIES, INC. UNITED DRILLING COMPANY, L.L.C. FORTRESS PROPERTIES L.L.C. DRILLPRO, INC. ARIANA ENERGY, LLC NAMI SERVICE COMPANY, LLC APPALACHIAN ROYALTY TRUST, LLC PYMA MEDICAL, PLLC NAMI CAPITAL PARTNERS, LLC KYTX PIPELINE, LLC

Jam Khorrami

E-ZAD ENERGY CORPORATION

Related by address

81 MILL ST., SUITE 205, GAHANNA, OH 43230

E-ZAD ENERGY CORPORATION

Sources: Kentucky Secretary of State

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