Unlu et al v. Lee et al
Plaintiff: ISMAIL JAN UNLU and MERAL UNLU, as Trustees of the Unlu Revocable Trust dated February 13, 2016, Ismail Jan Unlu and Meral Unlu
Defendant: KI JOON LEE, individually and as Trustee of the 2001 Ki Joon Lee And Chong Ae Lee Revocable Trust dated October 24, 2001, CHONG AE LEE individually and as Trustee of the 2001 Ki Joon Lee And Chong Ae Lee Revocable Trust dated October 24, 2001, DRAEGERS SUPERMARKETS, INC., Ki Joon Lee, Chong Ae Lee, Draeger's Supermarkets, Inc., Estate of John B. Kraenkel, Deceased, Estate of Gertrud M. Kraenkel, Deceased and Estate of Dong Hi Lee, Deceased
Case Number: 5:2022cv03960
Filed: July 6, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Virginia K DeMarchi
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607 Real Property Tort to Land
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 1, 2022 Filing 14 FIRST AMENDED COMPLAINT; JURY TRIAL DEMANDED against All Defendants. Filed by Ismail Jan Unlu, Meral Unlu. (Tropea, Santino) (Filed on 9/1/2022)
August 31, 2022 Filing 13 NOTICE by Meral Unlu, Ismail Jan Unlu of Change of Attorney Contact Information and Law Firm Affiliation (Tropea, Santino) (Filed on 8/31/2022)
August 11, 2022 Filing 12 STIPULATION To Extend Time to File Responsive Pleading Pursuant to Local Rules 5 and 6-1 re #1 Complaint filed by Chong Ae Lee, Ki Joon Lee. (White, Jeffrey) (Filed on 8/11/2022)
July 28, 2022 Filing 11 Corporate Disclosure Statement by Draeger's Supermarkets, Inc. (Goodman, Robert) (Filed on 7/28/2022)
July 28, 2022 Filing 10 STIPULATION re #1 Complaint,, Stipulation to Extend Time to File Responsive Pleading filed by Draeger's Supermarkets, Inc.. (Lubarsky, Edward) (Filed on 7/28/2022)
July 21, 2022 Filing 9 SUMMONS Returned Executed by Ismail Jan Unlu, Meral Unlu. Chong Ae Lee served on 7/8/2022, answer due 7/29/2022; Ki Joon Lee served on 7/8/2022, answer due 7/29/2022. (Attachments: #1 Certificate/Proof of Service)(Tropea, Santino) (Filed on 7/21/2022)
July 21, 2022 Filing 8 SUMMONS Returned Executed by Ismail Jan Unlu, Meral Unlu. Draeger's Supermarkets, Inc. served on 7/18/2022, answer due 8/8/2022. (Tropea, Santino) (Filed on 7/21/2022)
July 12, 2022 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Meral Unlu, Ismail Jan Unlu.. (Tropea, Santino) (Filed on 7/12/2022)
July 7, 2022 Filing 6 Summons Issued as to Defendants Draeger's Supermarkets, Inc., Chong Ae Lee, and Ki Joon Lee. (tn, COURT STAFF) (Filed on 7/7/2022)
July 7, 2022 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 9/27/2022. Initial Case Management Conference set for 10/4/2022 at 1:30 PM in San Jose, Courtroom 2, 5th Floor. (tn, COURT STAFF) (Filed on 7/7/2022)
July 6, 2022 Filing 4 Case assigned to Magistrate Judge Virginia K. DeMarchi. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 7/20/2022. (ark, COURT STAFF) (Filed on 7/6/2022)
July 6, 2022 Filing 3 Proposed Summons. (Tropea, Santino) (Filed on 7/6/2022)
July 6, 2022 Filing 2 Certificate of Interested Entities or Persons [L.R. 3-15] filed by ISMAIL JAN UNLU and MERAL UNLU, as Trustees of the Unlu Revocable Trust dated February 13, 2016 re #1 Complaint (Tropea, Santino) (Filed on 7/6/2022)
July 6, 2022 Filing 1 COMPLAINT FOR: 1) Cost Recovery Under CERCLA 107(a); 2)Declaratory Relief Under CERCLA; 3) Cost Recovery Under the HSAA; 4) Continuing Nuisance; 5) Continuing Trespass; 6) Equitable Indemnity; 7) Declaratory Relief Under State Law; JURY TRIAL DEMANDED against All Defendants, (Filing Fee: $402.00, receipt number BCANDC-17326602). Filed by VISMAIL JAN UNLU and MERAL UNLU, as Trustees of the Unlu Revocable Trust dated February 13, 2016. (Attachments: #(1) Civil Cover Sheet)(Tropea, Santino) (Filed on 7/6/2022) Modified on 7/7/2022 (tn, COURT STAFF).

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Plaintiff: ISMAIL JAN UNLU and MERAL UNLU, as Trustees of the Unlu Revocable Trust dated February 13, 2016
Represented By: Santino Michael Tropea
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Plaintiff: Ismail Jan Unlu
Represented By: Santino Michael Tropea
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Plaintiff: Meral Unlu
Represented By: Santino Michael Tropea
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Defendant: KI JOON LEE, individually and as Trustee of the 2001 Ki Joon Lee And Chong Ae Lee Revocable Trust dated October 24, 2001
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Defendant: CHONG AE LEE individually and as Trustee of the 2001 Ki Joon Lee And Chong Ae Lee Revocable Trust dated October 24, 2001
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Defendant: DRAEGERS SUPERMARKETS, INC.
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Defendant: Ki Joon Lee
Represented By: Jeffrey Alexander White
Represented By: David Lowell Evans
Represented By: Thomas Patrick Schmidt
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Defendant: Chong Ae Lee
Represented By: Jeffrey Alexander White
Represented By: David Lowell Evans
Represented By: Thomas Patrick Schmidt
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Defendant: Draeger's Supermarkets, Inc.
Represented By: Robert C. Goodman
Represented By: Edward Jacob Lubarsky
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Defendant: Estate of John B. Kraenkel, Deceased
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Defendant: Estate of Gertrud M. Kraenkel, Deceased
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Defendant: Estate of Dong Hi Lee, Deceased
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