DMJ Associates, L.L.C. v. Capasso
Plaintiff: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
Defendant: Ford Motor Company, United States Department of the Air Force, Ingersoll-Rand Company, DaimlerChrysler Corporation, Paribas North America, Refinement International Corporation, United States Department of the Coast Guard, Emhart Teknologies LLC, United States Department of the Army, Crosman Corporation, Darling International, Inc., The Marlin Firearms Company, P&G-Clairol, Inc., FKA Proctor & Gamble Haircare LLC, Rockwell Automation, Inc., Interstate Tank Cleaning Corp., ConocoPhillips Company, Zollo Drum Company, Viacom, Inc., Carl A. Capasso, New Era Oil Service, Inc., United Technologies Corporation, Merrill Lynch & Co., Inc., Ace Waste Oil, Inc., Russell W. Mahler, Teledyne Technologies Incorporated, Proctor & Gamble Haircare LLC, Nanco Contracting Corp., Underground Equipment Co. Ltd., Oil City Petroleum Co., Inc. and Review Supplies, Inc
Counter Claimant: Clairol, Incorporated, Chemical Leaman Tank Lines, Inc., Rockwell International Corporation, Quanta Resources Corporation, Exxon Corporation, Exxon Mobil Corporation, Consolidated Edison Company of New York, Inc., General Dynamics Corporation, Powell Duffryn Terminals, Inc., Hitchcock Gas Engine Company, Stanley Works, Inc. and BASFCorporation
3Rd Party Defendant: Colonial Pipeline Company, Niagara Mohawk Power Corporation, United States Navy, Eveready Battery Company, Inc., AKA Energizer Holdings, Inc., Kraft Foods Global, Inc., Heroux-Devtek Inc., FKA Heroux, Inc., Ware Chemical, AKA Kraft Foods North America, Incorporated, Crosman Corporation, FKA Coleman Airguns, Inc., FKA Crosman Arms Company, Inc., American Brass-Anaconda, AKA Outokumpu American Brass, Incorporated, Heli-Coli Corporation, Conrail, Inc., AKA Penn Central Railroad, Neapco, Inc., Nova Chemicals, Inc., FKA Novacor Chemicals, Inc., Industrial Development Corp., Consolidated Container Company, LLC, FKA Continental Can Company, Valero Energy Corporation, AKA Ultramar, AKA Ultramar Diamond Shamrock Corporation, AKA Metropolitan Petroleum, The Miller Company, Miller Brewing Company, Jet-Line Services, Inc., Chevrontexaco Corporation, FKA Texaco, FKA Gulf, Sunoco, Inc., Republic Environmental Systems, Inc., AKA Chemical Management Inc., AKA Chemical Waste Management, Borden, Inc., Eastern Oil Service, Praxair, Inc., FKA Union Carbide Corporation, FKA The Dow Chemical Company, Thomas & Betts Corporation, SCA Services of Maine, Inc., Occidental Chemical Corporation, Active Oil Service, Coastal Services, Inc., Nepera, Inc., Macarthur Petroleum, NL Industries, Inc., Union Carbide Corporation, The Dow Chemical Company, Reynolds Metals Company, AKA Reynolds Aluminum, All-County Environmental Service, Wallace Industries Inc., A. L. Eastmond & Sons, Inc., AKA Eastman Tank, Celotex Corporation, Coleman Airguns, Inc., FKA Crossman Arms Company, AKA Crossman Corporation, ITT Industries Incorporated, FKA Gould Pumps, The Wallingford Steel Company, American Airlines, Inc., The Hitchcock Gas Engine Company, Union Camp Corporation, Sampson Tank Cleaning Co., AKA Samson Tank Cleaning Co., Borgwarner, Inc., Alcan Aluminum Corporation, AKA Alcan Sheet & Plate, Peabody Coastal, Best Foods, Sealand Industrial Services, Inc., AKA Sealand, The Hertz Corporation, Camp Johnson (AFB), Jersey Central Power & Light Company, Calleia Tank Cleaning, AKA Calleia Bros, AKA Tanks A Lot, Nappi Trucking Corp., Gateway Terminal Service Corp., Chemical Pollution Control, Inc., AKA Phillips Environmental, Rome Strip Steel Company, Inc., Royal Tank Cleaning Corporation, All-County Envi, Allied Waste Industries, Inc., FKA Browing Ferris Industries, Inc., AKA B.F.I., Buckeye Pipeline Company, L.P., Textron Inc., (Spencer-Kellogg Division), JB Waste Oil, Waste Management of Maryland, Inc., S&E Waste Oil Inc., FKA Ed Douglas, Corning Glass, AKA Corning Incorporated, Wyman-Gordon Company, Brookhaven National Laboratory, Teledyne Ansonia, AKA Teledyne Technologies Incorporated, Moen Incorporated, A Fortune Brands Company, FKA Stanadyne, Inc., New England Tank Lining of CT, Incorporated, Howmet Corporation, Westinghouse Electric Company LLC, NL Industries, Inc., (for DoehlerJarvis), United States of America, Stepan Company, AKA Millmaster Chemical, AKA Millmaster Onyx Group, L.P., Suburban Propane Partners, L.P., FKA Agway Energy Products, LLC, Wyeth, AVCO Corporation, Nassau Tank Cleaning Service, Inc., Interstate Tank, Petroleum Tank Service, Inc., IMO Industries, Inc., AKA Boston Gear, International Steel Group, Inc., FKA Bethlehem Steel, FKA Republic Steel Corp., Simmonds Precision Products Inc., Wiseman Oil Company, Inc., Harbor Petroleum Corp., Ashland Chemical, AKA Ashland, Inc., Amerada Hess Corporation, Shell Oil Company, Paragon Paint & Varnish Corp., River Terminal Development, (Scrap Yard Division), AKA RTC Properties, FKA Union Mineral & Alloys Corp., Active Oil, Lansdowne Steel & Iron Company, Caterpillar Inc., Nassau Tank Cleaners, Amphenol Corporation, Citgo Petroleum Corporation, AKA Oxy U.S.A., Mack Trucks, Inc., AKA Mack Financial Corp., Honeywell International Inc., FKA Allied Corporation, Oakite Products, Inc., DBA Chemetall Oakite, Waste Managment, Inc., (On Behalf of F.P.R. Bohager & Sons, Inc.), Sikorsky Aircraft Corporation, Ispat Inland, Incorporated, FKA Inland Steel Company, TDY Industries, Inc., Barry Wright Corporation, American Classic Sanitation, FKA Farnham Environmental & Farnham Sanitation Systems of CT, El Paso Corporation, FKA Coastal Oil Company, Rexam Beverage Can Company, EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service, Greyhound Lines, Inc., AKA Transportation Leasing Co., The New England Corporation, FKA Hamden Building Tile Company, Incorporated, FKA Plasticrete Corporation, Leeds & Northrup, Midland Asphalt Corporation, Dana Corporation, Beazer East, Inc., Metropride, LLC, FKA Metro Oil & Chemical Corp., Coastal Oil New York, Inc, SKF USA Inc., AKA TRW Bearings Division, AKA Marling Rockwell Corporation, AKA TRW, Inc., Crucible Materials Corporation, AKA Specialty Metals, AMBAC International Corporation, New York City Transit Authority, Marlin Firearms Company, Pfizer, Inc., AKA Upjohn Co., Murphy Oil Corporation, Long Island Lighting Company, Total Recovery, Inc., Andax Environmental Corp., Crown Cork & Seal Company, Inc., National Waste Oil Service Inc., Cooper Crouse-Hinds, LLC, FKA Crouse-Hinds Company and Cooper Industries, Ltd.
Appellant: Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
Case Number: 16-3435
Filed: October 11, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Environmental Matters
Docket Report

This docket was last retrieved on January 12, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 12, 2017 Filing 50 CERTIFIED COPY OF ORDER, dated 01/12/2017, disposing of the appeal to EDNY, ISSUED.[Mandate][1946214] [16-3435] [Entered: 01/12/2017 11:56 AM]
December 20, 2016 Filing 48 MOTION ORDER, granting motion to dismiss appeal [ # 26 ] filed by Appellee Quanta Resources Corporation, by RCW, PWH, CFD, FILED. [1932366][48] [16-3435] [Entered: 12/20/2016 04:35 PM]
December 20, 2016 Filing 47 NEW CASE MANAGER, Kimberly Murray, ASSIGNED.[1932353] [16-3435] [Entered: 12/20/2016 04:28 PM]
December 7, 2016 Filing 43 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1922035] [16-3435] [Entered: 12/07/2016 10:30 AM]
November 28, 2016 Filing 39 CAPTION, correcting party name to "Quanta Resources Corporation," AMENDED.[1914122] [16-3435] [Entered: 11/28/2016 09:29 AM]
November 25, 2016 Filing 37 REPLY TO OPPOSITION [ # 33 ], on behalf of Appellee Quanta Resource Corporation, FILED. Service date 11/25/2016 by CM/ECF.[1914012][37] [16-3435] [Entered: 11/25/2016 06:17 PM]
November 18, 2016 Filing 33 OPPOSITION TO MOTION, to dismiss [ # 26 ], on behalf of Appellant Revere Copper Products, Inc., FILED. Service date 11/18/2016 by CM/ECF. [1910512] [16-3435] [Entered: 11/18/2016 03:39 PM]
November 8, 2016 Filing 26 MOTION, to dismiss, on behalf of Appellee Quanta Resource Corporation, FILED. Service date 11/08/2016 by CM/ECF. [1903147] [16-3435] [Entered: 11/08/2016 08:52 PM]
November 2, 2016 Filing 24 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Revere Copper Products, Inc. Brief due date as 12/16/2016. Joint Appendix due date as 12/16/2016, FILED.[1898788] [16-3435] [Entered: 11/02/2016 04:36 PM]
November 2, 2016 Filing 21 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Revere Copper Products, Inc., informing Court of proposed due date 12/16/2016, RECEIVED. Service date 11/02/2016 by CM/ECF.[1898418] [16-3435] [Entered: 11/02/2016 02:34 PM]
October 25, 2016 Filing 20 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Quanta Resource Corporation, FILED. Service date 10/25/2016 by CM/ECF.[1892386] [16-3435] [Entered: 10/25/2016 05:41 PM]
October 25, 2016 Filing 19 CURED DEFECTIVE Acknowledgment and Notice of Appearance [ # 17 ], [ # 18 ], on behalf of Appellee Exxon Mobil Corporation, FILED.[1891824] [16-3435] [Entered: 10/25/2016 02:45 PM]
October 25, 2016 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Exxon Mobil Corporation, FILED. Service date 10/25/2016 by CM/ECF.[1891648] [16-3435] [Entered: 10/25/2016 01:26 PM]
October 25, 2016 Filing 17 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [16], on behalf of Appellee Exxon Mobil Corporation, FILED.[1891623] [16-3435] [Entered: 10/25/2016 01:05 PM]
October 25, 2016 Filing 16 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Exxon Mobil Corporation, FILED. Service date 10/25/2016 by CM/ECF.[1891606] [16-3435] [Entered: 10/25/2016 12:51 PM]
October 24, 2016 Filing 15 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[1890127] [16-3435] [Entered: 10/24/2016 11:39 AM]
October 24, 2016 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Revere Copper Products, Inc., FILED. Service date 10/24/2016 by CM/ECF.[1889919] [16-3435] [Entered: 10/24/2016 09:56 AM]
October 24, 2016 Filing 10 FORM D, on behalf of Appellant Revere Copper Products, Inc., FILED. Service date 10/24/2016 by CM/ECF.[1889915] [16-3435] [Entered: 10/24/2016 09:54 AM]
October 24, 2016 Filing 9 FORM C, on behalf of Appellant Revere Copper Products, Inc., FILED. Service date 10/24/2016 by CM/ECF.[1889910] [16-3435] [Entered: 10/24/2016 09:51 AM]
October 11, 2016 Filing 5 NON-ADMITTED ATTORNEY, Attorney Andrew E. Anselmi, Esq. for Appellee Exxon Mobil Corporation, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[1882457] [16-3435] [Entered: 10/12/2016 03:35 PM]
October 11, 2016 Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[1882454] [16-3435] [Entered: 10/12/2016 03:34 PM]
October 11, 2016 Filing 3 DISTRICT COURT ORDER, dated 09/22/2016, RECEIVED.[1882452] [16-3435] [Entered: 10/12/2016 03:33 PM]
October 11, 2016 Filing 2 PAYMENT OF DOCKETING FEE, on behalf of Appellant Revere Copper Products, Inc., district court docket entry re: receipt # 0207-8977885, FILED.[1882451] [16-3435] [Entered: 10/12/2016 03:32 PM]
October 11, 2016 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Revere Copper Products, Inc., FILED. [1882447] [16-3435] [Entered: 10/12/2016 03:30 PM]

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Defendant: Ford Motor Company
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Defendant: United States Department of the Air Force
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Defendant: Ingersoll-Rand Company
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Defendant: DaimlerChrysler Corporation
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Defendant: Paribas North America
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Defendant: Refinement International Corporation
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Defendant: United States Department of the Coast Guard
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Defendant: Emhart Teknologies LLC
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Defendant: United States Department of the Army
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Defendant: Crosman Corporation
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Defendant: Darling International, Inc.
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Defendant: The Marlin Firearms Company
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Defendant: P&G-Clairol, Inc., FKA Proctor & Gamble Haircare LLC
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Defendant: Rockwell Automation, Inc.
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Defendant: Interstate Tank Cleaning Corp.
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Defendant: ConocoPhillips Company
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Defendant: Zollo Drum Company
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Defendant: Viacom, Inc.
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Defendant: Carl A. Capasso
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Defendant: New Era Oil Service, Inc.
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Defendant: United Technologies Corporation
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: Ace Waste Oil, Inc.
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Defendant: Russell W. Mahler
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Defendant: Teledyne Technologies Incorporated
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Defendant: Proctor & Gamble Haircare LLC
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Defendant: Nanco Contracting Corp.
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Defendant: Underground Equipment Co. Ltd.
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Defendant: Oil City Petroleum Co., Inc.
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Defendant: Review Supplies, Inc
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3rd party defendant: Colonial Pipeline Company
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3rd party defendant: Niagara Mohawk Power Corporation
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3rd party defendant: Eveready Battery Company, Inc., AKA Energizer Holdings, Inc.
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3rd party defendant: Kraft Foods Global, Inc.
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3rd party defendant: Heroux-Devtek Inc., FKA Heroux, Inc.
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3rd party defendant: Ware Chemical, AKA Kraft Foods North America, Incorporated
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3rd party defendant: Crosman Corporation, FKA Coleman Airguns, Inc., FKA Crosman Arms Company, Inc.
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3rd party defendant: American Brass-Anaconda, AKA Outokumpu American Brass, Incorporated
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3rd party defendant: Heli-Coli Corporation
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3rd party defendant: Conrail, Inc., AKA Penn Central Railroad
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3rd party defendant: Neapco, Inc.
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3rd party defendant: Nova Chemicals, Inc., FKA Novacor Chemicals, Inc.
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3rd party defendant: Industrial Development Corp.
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3rd party defendant: Consolidated Container Company, LLC, FKA Continental Can Company
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3rd party defendant: Valero Energy Corporation, AKA Ultramar, AKA Ultramar Diamond Shamrock Corporation, AKA Metropolitan Petroleum
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3rd party defendant: The Miller Company
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3rd party defendant: Miller Brewing Company
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3rd party defendant: Jet-Line Services, Inc.
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3rd party defendant: Chevrontexaco Corporation, FKA Texaco, FKA Gulf
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3rd party defendant: Sunoco, Inc.
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3rd party defendant: Republic Environmental Systems, Inc., AKA Chemical Management Inc., AKA Chemical Waste Management
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3rd party defendant: Borden, Inc.
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3rd party defendant: Eastern Oil Service
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3rd party defendant: Praxair, Inc., FKA Union Carbide Corporation, FKA The Dow Chemical Company
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3rd party defendant: Thomas & Betts Corporation
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3rd party defendant: SCA Services of Maine, Inc.
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3rd party defendant: Occidental Chemical Corporation
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3rd party defendant: Active Oil Service
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3rd party defendant: Coastal Services, Inc.
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3rd party defendant: Nepera, Inc.
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3rd party defendant: Macarthur Petroleum
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3rd party defendant: NL Industries, Inc.
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3rd party defendant: Union Carbide Corporation
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3rd party defendant: The Dow Chemical Company
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3rd party defendant: Reynolds Metals Company, AKA Reynolds Aluminum
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3rd party defendant: All-County Environmental Service
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3rd party defendant: Wallace Industries Inc.
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3rd party defendant: A. L. Eastmond & Sons, Inc., AKA Eastman Tank
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3rd party defendant: Celotex Corporation
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3rd party defendant: Coleman Airguns, Inc., FKA Crossman Arms Company, AKA Crossman Corporation
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3rd party defendant: ITT Industries Incorporated, FKA Gould Pumps
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3rd party defendant: The Wallingford Steel Company
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3rd party defendant: American Airlines, Inc.
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3rd party defendant: The Hitchcock Gas Engine Company
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3rd party defendant: Union Camp Corporation
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3rd party defendant: Sampson Tank Cleaning Co., AKA Samson Tank Cleaning Co.
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3rd party defendant: Borgwarner, Inc.
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3rd party defendant: Alcan Aluminum Corporation, AKA Alcan Sheet & Plate
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3rd party defendant: Peabody Coastal
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3rd party defendant: Best Foods
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3rd party defendant: Sealand Industrial Services, Inc., AKA Sealand
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3rd party defendant: The Hertz Corporation
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3rd party defendant: Camp Johnson (AFB)
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3rd party defendant: Jersey Central Power & Light Company
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3rd party defendant: Calleia Tank Cleaning, AKA Calleia Bros, AKA Tanks A Lot
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3rd party defendant: Nappi Trucking Corp.
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3rd party defendant: Gateway Terminal Service Corp.
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3rd party defendant: Chemical Pollution Control, Inc., AKA Phillips Environmental
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3rd party defendant: Rome Strip Steel Company, Inc.
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3rd party defendant: Royal Tank Cleaning Corporation
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3rd party defendant: All-County Envi
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3rd party defendant: Allied Waste Industries, Inc., FKA Browing Ferris Industries, Inc., AKA B.F.I.
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3rd party defendant: Buckeye Pipeline Company, L.P.
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3rd party defendant: Textron Inc., (Spencer-Kellogg Division)
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3rd party defendant: JB Waste Oil
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3rd party defendant: Waste Management of Maryland, Inc.
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3rd party defendant: S&E Waste Oil Inc., FKA Ed Douglas
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3rd party defendant: Corning Glass, AKA Corning Incorporated
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3rd party defendant: Wyman-Gordon Company
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3rd party defendant: Brookhaven National Laboratory
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3rd party defendant: Teledyne Ansonia, AKA Teledyne Technologies Incorporated
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3rd party defendant: Moen Incorporated, A Fortune Brands Company, FKA Stanadyne, Inc.
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3rd party defendant: New England Tank Lining of CT, Incorporated
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3rd party defendant: Howmet Corporation
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3rd party defendant: Westinghouse Electric Company LLC
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3rd party defendant: NL Industries, Inc., (for DoehlerJarvis)
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3rd party defendant: United States of America
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3rd party defendant: Stepan Company, AKA Millmaster Chemical, AKA Millmaster Onyx Group, L.P.
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3rd party defendant: Suburban Propane Partners, L.P., FKA Agway Energy Products, LLC
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3rd party defendant: Wyeth
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3rd party defendant: AVCO Corporation
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3rd party defendant: Nassau Tank Cleaning Service, Inc.
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3rd party defendant: Interstate Tank
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3rd party defendant: Petroleum Tank Service, Inc.
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3rd party defendant: IMO Industries, Inc., AKA Boston Gear
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3rd party defendant: International Steel Group, Inc., FKA Bethlehem Steel, FKA Republic Steel Corp.
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3rd party defendant: Simmonds Precision Products Inc.
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3rd party defendant: Wiseman Oil Company, Inc.
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3rd party defendant: Harbor Petroleum Corp.
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3rd party defendant: Ashland Chemical, AKA Ashland, Inc.
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3rd party defendant: Amerada Hess Corporation
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3rd party defendant: Shell Oil Company
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3rd party defendant: Paragon Paint & Varnish Corp.
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3rd party defendant: River Terminal Development, (Scrap Yard Division), AKA RTC Properties, FKA Union Mineral & Alloys Corp.
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3rd party defendant: Active Oil
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3rd party defendant: Lansdowne Steel & Iron Company
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3rd party defendant: Caterpillar Inc.
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3rd party defendant: Nassau Tank Cleaners
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3rd party defendant: Amphenol Corporation
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3rd party defendant: Citgo Petroleum Corporation, AKA Oxy U.S.A.
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3rd party defendant: Mack Trucks, Inc., AKA Mack Financial Corp.
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3rd party defendant: Honeywell International Inc., FKA Allied Corporation
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3rd party defendant: Oakite Products, Inc., DBA Chemetall Oakite
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3rd party defendant: Waste Managment, Inc., (On Behalf of F.P.R. Bohager & Sons, Inc.)
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3rd party defendant: Sikorsky Aircraft Corporation
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3rd party defendant: Ispat Inland, Incorporated, FKA Inland Steel Company
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3rd party defendant: TDY Industries, Inc.
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3rd party defendant: Barry Wright Corporation
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3rd party defendant: American Classic Sanitation, FKA Farnham Environmental & Farnham Sanitation Systems of CT
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3rd party defendant: El Paso Corporation, FKA Coastal Oil Company
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3rd party defendant: Rexam Beverage Can Company
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3rd party defendant: EQ Northeast, Inc., AKA Franklin Environmental Services, Inc., FKA Franklin Pumping Service
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3rd party defendant: Greyhound Lines, Inc., AKA Transportation Leasing Co.
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3rd party defendant: The New England Corporation, FKA Hamden Building Tile Company, Incorporated, FKA Plasticrete Corporation
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3rd party defendant: Leeds & Northrup
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3rd party defendant: Midland Asphalt Corporation
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3rd party defendant: Dana Corporation
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3rd party defendant: Beazer East, Inc.
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3rd party defendant: Metropride, LLC, FKA Metro Oil & Chemical Corp.
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3rd party defendant: Coastal Oil New York, Inc
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3rd party defendant: SKF USA Inc., AKA TRW Bearings Division, AKA Marling Rockwell Corporation, AKA TRW, Inc.
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3rd party defendant: Crucible Materials Corporation, AKA Specialty Metals
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3rd party defendant: AMBAC International Corporation
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3rd party defendant: New York City Transit Authority
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3rd party defendant: Marlin Firearms Company
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3rd party defendant: Pfizer, Inc., AKA Upjohn Co.
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3rd party defendant: Murphy Oil Corporation
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3rd party defendant: Long Island Lighting Company
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3rd party defendant: Total Recovery, Inc.
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3rd party defendant: Andax Environmental Corp.
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3rd party defendant: Crown Cork & Seal Company, Inc.
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3rd party defendant: National Waste Oil Service Inc.
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3rd party defendant: Cooper Crouse-Hinds, LLC, FKA Crouse-Hinds Company
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3rd party defendant: Cooper Industries, Ltd.
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Plaintiff: DMJ Associates, L.L.C., AKA DMJ Associates, L.L.C.
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Appellant: Revere Copper Products, Inc., AKA Revere Copper & Brass Incorporated
Represented By: Thomas R. Smith
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