Trans'-Global LLC v. DeTomasi et al
Plaintiff: Trans'-Global LLC
Defendant: Lia DeTomasi, Mario P. DeTomasi, Lori Thornton, Jeffrey Donati, Daniel Donati, Marcia M. Melnikoff, Lawrence Bertolucci, Marc Donati, Vicki Donati, Paul Donati, Elisa M. Donati Klunis, Ki Moon Hong, Myung S. Hong, Sook Oh, Sun Ye Oh, Steve Donati, Seo Ok Oh, Sumi Kimura and George Kimura
Case Number: 3:2013cv02149
Filed: May 10, 2013
Court: US District Court for the Northern District of California
Office: San Francisco Office
County: San Francisco
Presiding Judge: William H. Orrick
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 20, 2023 Opinion or Order Filing 213 ORDER DISMISSING CASE. Signed by Judge William H. Orrick on 01/20/2023. (jmd, COURT STAFF) (Filed on 1/20/2023)
April 29, 2016 Opinion or Order Filing 171 ORDER VACATING CASE MANAGEMENT CONFERENCE,CONTINUING MODIFIED STAY AND SETTING FURTHER CASE MANAGEMENT CONFERENCE - Case Management Statement due by 10/11/2016. Case Management Conference set for 10/18/2016 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 04/29/2016. (jmdS, COURT STAFF) (Filed on 4/29/2016)
December 23, 2015 Opinion or Order Filing 167 ORDER ON MOTIONS FOR SUMMARY JUDGMENT by Judge William H. Orrick granting 147 Motion for Summary Judgment; denying 151 Motion for Summary Judgment. The "soft stay" previously entered in this case remains in effect, as does the current schedule for the next joint status report and case management conference. (jmdS, COURT STAFF) (Filed on 12/23/2015)
October 30, 2015 Opinion or Order Filing 146 ORDER VACATING CASE MANAGEMENT CONFERENCE,CONTINUING MODIFIED STAY AND SETTING FURTHER CASE MANAGEMENT CONFERENCE - Case Management Statement due by 4/26/2016. Case Management Conference set for 5/3/2016 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 10/30/2015. (jmdS, COURT STAFF) (Filed on 10/30/2015)
June 25, 2015 Opinion or Order Filing 132 ORDER ON 124 MOTION TO SERVE DISSOLVED CORPORATION THROUGH THE CALIFORNIA SECRETARY OF STATE by Hon. William H. Orrick. (jmdS, COURT STAFF) (Filed on 6/25/2015)
April 9, 2015 Opinion or Order Filing 114 ORDER VACATING CASE MANAGEMENT CONFERENCE, CONTINUING MODIFIED STAY AND SETTING FURTHER CASE MANAGEMENT CONFERENCE re 113 Status Report filed by Trans-Global LLC. Case Management Conference set for 10/20/2015 02:00 PM in Courtroom 2, 17th Floor, San Francisco. (Case Management Statement due by 10/13/2015.) CMC set for 4/14/2015 is VACATED. Signed by Judge William H. Orrick on 04/09/2015. (jmdS, COURT STAFF) (Filed on 4/9/2015)
December 15, 2014 Opinion or Order Filing 104 ORDER granting 103 STIPULATED REQUEST FOR EARLY CASE MANAGEMENT CONFERENCE, VACATING ALL TRIAL AND PRE-TRIAL DATES. Case Management Conference rescheduled to 1/13/2015 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Case Management Statement due by 1/6/2015. Signed by Judge William H. Orrick on 12/15/2014. (jmdS, COURT STAFF) (Filed on 12/15/2014)
October 14, 2014 Opinion or Order Filing 101 ORDER granting 100 Stipulation to Extend Deadline for Mediation and Reschedule Case Management Conference. Case Management Statement due by 2/3/2015. Case Management Conference set for 2/10/2015 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 10/14/2014. (jmdS, COURT STAFF) (Filed on 10/14/2014)
June 11, 2014 Opinion or Order Filing 98 CIVIL PRETRIAL ORDER. Signed by Judge William H. Orrick on 06/11/2014. (jmdS, COURT STAFF) (Filed on 6/11/2014)
January 14, 2014 Opinion or Order Filing 84 STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE AND ORDER re 83 STIPULATION WITH PROPOSED ORDER. The requested further delay in holding the initial Case Management Conference is granted in part. Case Management Statement due by 2/25/2014. Case Management Conference set for 3/4/2014 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 01/14/2014. (jmdS, COURT STAFF) (Filed on 1/14/2014)
October 3, 2013 Opinion or Order Filing 80 STIPULATION TO CONTINUE CASE MANAGEMENT CONFERENCE AND ORDER; STIPULATION FOR ELECTRONIC SERVICE OF DISCOVERY re 78 STIPULATION WITH PROPOSED ORDER. Case Management Conference continued to 1/21/2014 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 10/03/2013. (jmdS, COURT STAFF) (Filed on 10/3/2013)
July 30, 2013 Opinion or Order Filing 33 STIPULATION AND ORDER re 30 STIPULATION WITH PROPOSED ORDER TO EXTEND TIME TO RESPOND TO FIRST AMENDED COMPLAINT. The deadline for Defendants to respond to Plaintiff's First Amended Complaint is extended to August 6, 2013. Signed by Judge William H. Orrick on 07/30/2013. (jmdS, COURT STAFF) (Filed on 7/30/2013)
July 24, 2013 Opinion or Order Filing 29 CASE MANAGEMENT CONFERENCE ORDER - Case Management Conference set for 10/15/2013 02:00 PM in Courtroom 2, 17th Floor, San Francisco. Signed by Judge William H. Orrick on 07/24/2013. (jmdS, COURT STAFF) (Filed on 7/24/2013)
July 19, 2013 Opinion or Order Filing 27 ORDER GRANTING STIPULATION BETWEEN PARTIES TO EXTEND TIME TO RESPOND TO COMPLAINT re 19 MOTION for Extension of Time. Signed by Judge William H. Orrick on 07/19/2013. (jmdS, COURT STAFF) (Filed on 7/19/2013)
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Search for this case: Trans'-Global LLC v. DeTomasi et al
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Plaintiff: Trans'-Global LLC
Represented By: Greggory C. Brandt
Represented By: Beth Koh
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Defendant: Lia DeTomasi
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Mario P. DeTomasi
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Lori Thornton
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Jeffrey Donati
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Daniel Donati
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Marcia M. Melnikoff
Represented By: P. Terry Anderlini
Represented By: P. Terry Anderlini
Represented By: P. Terry Anderlini
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Defendant: Lawrence Bertolucci
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Defendant: Marc Donati
Represented By: Richard T. Bowles
Represented By: Ethan Kerry Friedman
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Defendant: Vicki Donati
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Defendant: Paul Donati
Represented By: P. Terry Anderlini
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Defendant: Elisa M. Donati Klunis
Represented By: P. Terry Anderlini
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Defendant: Ki Moon Hong
Represented By: Maureen Bayer Hodson
Represented By: Brian Lee Zagon
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Defendant: Myung S. Hong
Represented By: Maureen Bayer Hodson
Represented By: Brian Lee Zagon
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Defendant: Sook Oh
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Defendant: Sun Ye Oh
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Defendant: Steve Donati
Represented By: P. Terry Anderlini
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Defendant: Seo Ok Oh
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Defendant: Sumi Kimura
Represented By: Ralph John Swanson, III
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Defendant: George Kimura
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