People of the State, et al v. M&P Investments, et al

Justia Dockets & Filings Ninth Circuit California Eastern District People of the State, et al v. M&P Investments, et al

People of the State, et al v. M&P Investments, et al

Plaintiff:	City of Lodi
Defendant:	American Stores Properties Inc, Lodi Dodge Chrysler Plymouth Inc, Lucky Stores Inc, Weil Family Trust, Estate of Jack M Weil Deceased, Carol G Odland, Jerome Bookin, Mildred Phyllis Spraggins, Rand Jeffrey Spraggins, Marjorie Froemke, Virgil Froemke, San Joaquin Sulphur, Preszler Electric & Pump and Richard Preszler
Amicus:	- People of the State of California, Department of Toxic Substances Control and State Water Resources Control Board of the State of California
Cross_defendant:	City of Lodi, Busy Bee Laundry and Cleaning, Angelina Comporato, Estate of Raymond Roemmich, Ackel Investment Co, William Ackel and Charles Ackel
Counter_claimant:	Odd Fellows Hall Association of Lodi, Ackel Investment Co, William Ackel, Charles Ackel, Robert O Bader, Marjorie F Bader, Estate of Harry L Bader, Deceased, Lustre-Cal Nameplate Corp, Kayser-Roth Corporation, Lodi Dodge Chrysler Plymouth Inc and Weil Family Trust
Thirdparty_defendant:	Lustre-Cal Nameplate Corp, Ackel Investment Co, William Ackel, Charles Ackel, Cain Electrical Works, Herman C. Weber, Ida P. Weber, Lodi Printing Co, Hertha Katzakian, Phil Katzakian, Gundershaug Electric Co, Thomas Gundershaug, Estate of Norma Gundershaug, Deceased, Harman Managers Investment LTD, Service Laundry and Dry Cleaners, James J Babcock, Holz Rubber Company Inc, Oldco Holz Inc., American Stores Properties Inc, Michael Norris, Paul Mariani, Victor Leonardini, Delano Gotelli, Connie DeWalt Scott, Robert O Bader, Marjorie F Bader, Estate of Harry L Bader, Deceased, Super Mold Corporation, Intercole Corporation, Wright Motors, Ehlers Loren Auto Service Inc, Ehlers Auto, Lodi Chrome, Kayser-Roth Corporation, Fred Lewis, Jeanne Lewis, Grace Hildenbrand, General Electric Credit Corporation, Spivak-Bollinger Development Company, Peter P. Bollinger, Peter P Bollinger Investment Company, Michael J Bollinger, Northridge Mills Inc, Nancy Benson, Estate of Norval Gundershaug, Hazel O Houston, Holz Rubber Co, Norge Equipped Laundry and Cleaning Village, Connie DeWalt, Elizabeth Benson, Brad C Benson, Cable Design Technologies, Joseph K Newfield, Judith L Newfield and Richard Preszler
Thirdparty_plaintiff:	James J Babcock, James Babcock, Ackel Investment Co, Northridge Mills Inc, William Ackel, Charles Ackel, American Stores Properties Inc, Holz Rubber Company Inc, Service Laundry and Dry Cleaners, Harman Managers Investment LTD and Robert Spiekerman
Cross_claimant:	Ackel Investment Co, William Ackel, Charles Ackel, Harman Managers Investment LTD and Kayser-Roth Corporation
Counter_defendant:	Ackel Investment Co, William Ackel, Charles Ackel, Lustre-Cal Nameplate Corp, Luster-Cal Nameplate Corp, City of Lodi and Northridge Mills Inc
Case Number:	2:2000cv02441
Filed:	October 13, 2009
Court:	U.S. District Court for the Eastern District of California
Office:	Sacramento Office
Presiding Judge:	Kimberly J. Mueller
Presiding Judge:	Frank C. Damrell
Nature of Suit:	Environmental Matters
Cause of Action:	28 U.S.C. § 2201 Constitutionality of State Statute(s)

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Date Filed	Document Text
December 1, 2009	Filing 3053 STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 12/1/09 ORDERING that the motion 3040 to enforce judgment is VACATED. (Becknal, R)
October 13, 2009	Filing 3049 MEMORANDUM and ORDER signed by Judge Frank C. Damrell, Jr on 10/9/09: Motion Hearing reset for 11/13/2009 at 10:00 AM in Courtroom 2 (FCD) before Judge Frank C. Damrell Jr. (Owen, K)
April 17, 2009	Filing 3038 ORDER re MEDIATION signed by Judge Frank C. Damrell, Jr. on 04/17/09 ORDERING that individuals with full settlement authority are ordered to a return Mediation session at the offices of the City of Lodi on 05/05/09 at 10:00 AM. The individual(s) comm anded to appear by this Order shall be employees with decisional authority to bind these entities and to perform the Settlement previously entered between the City and the Ackel Defendants. The parties need not appear if the payment obligations of the Settlement Agreement have been performed. (Benson, A.)

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Search for this case: People of the State, et al v. M&P Investments, et al
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Amicus: - People of the State of California
Represented By:	Lori T Okun
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Amicus: Department of Toxic Substances Control
Represented By:	Derek Dean Wong
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Amicus: State Water Resources Control Board of the State of California
Represented By:	Lori T Okun
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Plaintiff: City of Lodi
Represented By:	Gregory Dwight Call
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Cross_defendant: City of Lodi
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Cross_defendant: Busy Bee Laundry and Cleaning
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Cross_defendant: Angelina Comporato
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Cross_defendant: Estate of Raymond Roemmich
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Cross_defendant: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Cross_defendant: William Ackel
Represented By:	Kanwarjit Singh Dua
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Cross_defendant: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Counter_claimant: Odd Fellows Hall Association of Lodi
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Counter_claimant: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Counter_claimant: William Ackel
Represented By:	Kanwarjit Singh Dua
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Counter_claimant: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Counter_claimant: Robert O Bader
Represented By:	Andrew Nelson
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Counter_claimant: Marjorie F Bader
Represented By:	Andrew Nelson
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Counter_claimant: Estate of Harry L Bader, Deceased
Represented By:	Andrew Nelson
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Counter_claimant: Lustre-Cal Nameplate Corp
Represented By:	Jon Enscoe
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Counter_claimant: Kayser-Roth Corporation
Represented By:	Matthew G Dudley
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Counter_claimant: Lodi Dodge Chrysler Plymouth Inc
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Counter_claimant: Weil Family Trust
Represented By:	David Romano Isola
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Thirdparty_defendant: Lustre-Cal Nameplate Corp
Represented By:	Jon Enscoe
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Thirdparty_defendant: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Thirdparty_defendant: William Ackel
Represented By:	Kanwarjit Singh Dua
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Thirdparty_defendant: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Thirdparty_defendant: Cain Electrical Works
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Thirdparty_defendant: Herman C. Weber
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Thirdparty_defendant: Ida P. Weber
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Thirdparty_defendant: Lodi Printing Co
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Thirdparty_defendant: Hertha Katzakian
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Thirdparty_defendant: Phil Katzakian
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Thirdparty_defendant: Gundershaug Electric Co
Represented By:	Teresa A. Cunningham
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Thirdparty_defendant: Thomas Gundershaug
Represented By:	Teresa A. Cunningham
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Thirdparty_defendant: Estate of Norma Gundershaug, Deceased
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Thirdparty_defendant: Harman Managers Investment LTD
Represented By:	David L Bird
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Thirdparty_defendant: Service Laundry and Dry Cleaners
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Thirdparty_defendant: James J Babcock
Represented By:	James R. Donahue
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Thirdparty_defendant: Holz Rubber Company Inc
Represented By:	James Vincent Demera, III
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Thirdparty_defendant: Oldco Holz Inc.
Represented By:	Daniel S Floyd
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Thirdparty_defendant: American Stores Properties Inc
Represented By:	Peter Hsiao
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Thirdparty_defendant: Michael Norris
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Thirdparty_defendant: Paul Mariani
Represented By:	Thomas H. Keeling
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Thirdparty_defendant: Victor Leonardini
Represented By:	Thomas H. Keeling
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Thirdparty_defendant: Delano Gotelli
Represented By:	Thomas H. Keeling
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Thirdparty_defendant: Connie DeWalt Scott
Represented By:	Edward Roger Hugo
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Thirdparty_defendant: Robert O Bader
Represented By:	Andrew Nelson
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Thirdparty_defendant: Marjorie F Bader
Represented By:	Andrew Nelson
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Thirdparty_defendant: Estate of Harry L Bader, Deceased
Represented By:	Andrew Nelson
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Thirdparty_defendant: Super Mold Corporation
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Thirdparty_defendant: Intercole Corporation
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Thirdparty_defendant: Wright Motors
Represented By:	David Romano Isola
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Thirdparty_defendant: Ehlers Loren Auto Service Inc
Represented By:	David Romano Isola
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Thirdparty_defendant: Ehlers Auto
Represented By:	David Romano Isola
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Thirdparty_defendant: Lodi Chrome
Represented By:	Kathleen T. Friedlander
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Thirdparty_defendant: Kayser-Roth Corporation
Represented By:	Matthew G Dudley
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Thirdparty_defendant: Fred Lewis
Represented By:	Robert Douglas Nelson
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Thirdparty_defendant: Jeanne Lewis
Represented By:	Robert Douglas Nelson
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Thirdparty_defendant: Grace Hildenbrand
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Thirdparty_defendant: General Electric Credit Corporation
Represented By:	Ruth Ann E Castro
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Thirdparty_defendant: Spivak-Bollinger Development Company
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Thirdparty_defendant: Peter P. Bollinger
Represented By:	Michael L.F. Buck
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Thirdparty_defendant: Peter P Bollinger Investment Company
Represented By:	Michael L.F. Buck
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Thirdparty_defendant: Michael J Bollinger
Represented By:	Michael L.F. Buck
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Thirdparty_defendant: Northridge Mills Inc
Represented By:	Kanwarjit Singh Dua
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Thirdparty_defendant: Nancy Benson
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Thirdparty_defendant: Estate of Norval Gundershaug
Represented By:	Teresa A. Cunningham
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Thirdparty_defendant: Hazel O Houston
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Thirdparty_defendant: Holz Rubber Co
Represented By:	Clifton J. McFarland
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Thirdparty_defendant: Norge Equipped Laundry and Cleaning Village
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Thirdparty_defendant: Connie DeWalt
Represented By:	Edward Roger Hugo
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Thirdparty_defendant: Elizabeth Benson
Represented By:	Ann Maria Blessing
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Thirdparty_defendant: Brad C Benson
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Thirdparty_defendant: Cable Design Technologies
Represented By:	Damian D. Capozzola
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Thirdparty_defendant: Joseph K Newfield
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Thirdparty_defendant: Judith L Newfield
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Thirdparty_defendant: Richard Preszler
Represented By:	Joseph A. Salazar, Jr.
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Thirdparty_plaintiff: James J Babcock
Represented By:	James R. Donahue
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Thirdparty_plaintiff: James Babcock
Represented By:	James R. Donahue
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Thirdparty_plaintiff: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Thirdparty_plaintiff: Northridge Mills Inc
Represented By:	Kanwarjit Singh Dua
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Thirdparty_plaintiff: William Ackel
Represented By:	Kanwarjit Singh Dua
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Thirdparty_plaintiff: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Thirdparty_plaintiff: American Stores Properties Inc
Represented By:	Peter Hsiao
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Thirdparty_plaintiff: Holz Rubber Company Inc
Represented By:	Daniel S Floyd
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Thirdparty_plaintiff: Service Laundry and Dry Cleaners
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Thirdparty_plaintiff: Harman Managers Investment LTD
Represented By:	Bruce J. Boehm
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Thirdparty_plaintiff: Robert Spiekerman
Represented By:	K Robert Foster
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Cross_claimant: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Cross_claimant: William Ackel
Represented By:	Kanwarjit Singh Dua
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Cross_claimant: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Cross_claimant: Harman Managers Investment LTD
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Cross_claimant: Kayser-Roth Corporation
Represented By:	Matthew G Dudley
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Counter_defendant: Ackel Investment Co
Represented By:	Kanwarjit Singh Dua
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Counter_defendant: William Ackel
Represented By:	Kanwarjit Singh Dua
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Counter_defendant: Charles Ackel
Represented By:	Kanwarjit Singh Dua
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Counter_defendant: Lustre-Cal Nameplate Corp
Represented By:	Jon Enscoe
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Counter_defendant: Luster-Cal Nameplate Corp
Represented By:	Jon Enscoe
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Counter_defendant: City of Lodi
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Counter_defendant: Northridge Mills Inc
Represented By:	Kanwarjit Singh Dua
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Defendant: American Stores Properties Inc
Represented By:	Peter Hsiao
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Defendant: Lodi Dodge Chrysler Plymouth Inc
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Defendant: Lucky Stores Inc
Represented By:	Peter Hsiao
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Defendant: Weil Family Trust
Represented By:	David Romano Isola
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Defendant: Estate of Jack M Weil Deceased
Represented By:	David Romano Isola
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Defendant: Carol G Odland
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Defendant: Jerome Bookin
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Defendant: Mildred Phyllis Spraggins
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Defendant: Rand Jeffrey Spraggins
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Defendant: Marjorie Froemke
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Defendant: Virgil Froemke
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Defendant: San Joaquin Sulphur
Represented By:	Michael R Norton
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Defendant: Preszler Electric & Pump
Represented By:	J. Anthony Abbott
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Defendant: Richard Preszler
Represented By:	Joseph A. Salazar, Jr.
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