ILCO Site Remediation Group v. Taracorp, Inc. et al
| ILCO Site Remediation Group |
| NK Holdings, LLC and Taracorp, Inc. |
| 1:2012cv00238 |
| January 24, 2012 |
| US District Court for the Northern District of Georgia |
| Atlanta Office |
| XX US, Outside State |
| William S Duffey |
| Environmental Matters |
| 42 U.S.C. § 9601 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2015. A more recent docket listing may be available from PACER.
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| Filing 105 CERTIFICATE OF SERVICE of Discovery Materials by NK Holdings, LLC, Taracorp, Inc..(Knapp, Halsey) |
| Filing 104 CERTIFICATE OF SERVICE of Post-Judgment Discovery Materials by ILCO Site Remediation Group.(Leach, Marlo) |
| WRIT of Execution issued against defendants in the amount of $$267,480.36, plus interest, for unpaid assessment owed by Defendant, and Defendant is ordered to pay any further assessments for which it is responsible and which are billed pursuant to the Agreement, provided however, that Defendant may assert any defense to the payment of such assessment other than those resolved by the Court's July 10, 2014, Opinion and Order. Original mailed via CM/RRR to counsel (91 7199 9991 7031 9586 3176) (anc) |
| Filing 103 APPLICATION for Writ of Execution by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 102 APPLICATION for Writ of of Execution by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 101 CLERK'S JUDGMENT entered in favor of plaintiff for $267,480.36, plus interest, for unpaid assessment owed by Defendant, and Defendant is ordered to pay any further assessments for which it is responsible and which are billed pursuant to the Agreement, provided however, that Defendant may assert any defense to the payment of such assessment other than those resolved by the Court's July 10, 2014, Opinion and Order in this action. (anc)--Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- |
Filing 100
OPINION AND ORDER GRANTING Plaintiff's #94 Motion to Voluntarily Dismiss Counts 1, 2 and 3 of Plaintiff's Complaint and Counts 1, 2 and 3 are dismissed without prejudice. IT IS FURTHER ORDERED that the parties shall preserve all of the discovery produced and served in this action so it is available to the parties for use in the event one or more of the claims dismissed here are refiled. IT IS FURTHER ORDERED that judgment is entered in favor of Plaintiff and against Defendant in the amount of $267,480.36, plus interest, for unpaid assessment owed by Defendant, and Defendant is ordered to pay any further assessments for which it is responsible and which are billed pursuant to the Agreement, provided however, that Defendant may assert any defense to the payment of such assessment other than those resolved by the Court's July 10, 2014, Opinion and Order in this action. Signed by Judge William S. Duffey, Jr on 10/1/2014. (anc)
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| Civil Case Terminated. (anc) |
| Submission of #94 MOTION to Dismiss Voluntarily Counts 1, 2 and 3 of Plaintiff's Complaint, #95 MOTION for Judgment Entry, submitted to District Judge William S. Duffey. (anc) |
| Filing 99 Notice for Leave of Absence for the following date(s): December 8 - 16, 2014, February 5-6 and 9, 2015, April 28-30, and May 1, 2015, by Marlo Orlin Leach. (Leach, Marlo) |
| Filing 98 REPLY to Response to Motion re #94 MOTION to Dismiss Voluntarily Counts 1, 2 and 3 of Plaintiff's Complaint, #95 MOTION for Judgment Entry filed by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 97 TRANSCRIPT of Proceedings held on 4/16/14 (Teleconf), before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/2/2014. Redacted Transcript Deadline set for 10/14/2014. Release of Transcript Restriction set for 12/10/2014. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 96 RESPONSE in Opposition re #94 MOTION to Dismiss Voluntarily Counts 1, 2 and 3 of Plaintiff's Complaint, #95 MOTION for Judgment Entry filed by NK Holdings, LLC, Taracorp, Inc.. (Knapp, Halsey) |
| Filing 95 MOTION for Judgment Entry by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 94 MOTION to Dismiss Voluntarily Counts 1, 2 and 3 of Plaintiff's Complaint by ILCO Site Remediation Group. (Leach, Marlo) |
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Filing 93
ORDER granting #41 Motion for Partial Summary Judgment on its breach of contract claim and denying #66 NK Holdings, LLC, formerly Taracorp, Inc., Defendant's Motion for Summary Judgment on Plaintiffs breach of contract claim. IT IS FURTHER ORDERED that Defendant is liable to Plaintiff for damages in the amount of $267,480.36, plus interest, for unpaid assessments owed from 2008 through 2013, and Defendant is responsible for paying its share of assessments made under the Agreement after 2013, and which may be made in the future. Signed by Judge William S. Duffey, Jr. on 7/10/2014. (bdb)
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Filing 92
NOTICE Of Filing Order dated 6/27/2014 by Judge Duffey by ILCO Site Remediation Group Re-file Unredacted Documents (Attachments: #1 Statement of Material Facts Plaintiff's Unredacted Statement of Undisputed Material Facts, #2 Exhibit 1, #3 Exhibit 4-1, #4 Exhibit 4-2, #5 Exhibit 4-3, #6 Exhibit 4-4, #7 Exhibit 4-5, #8 Exhibit 4-6, #9 Exhibit 4-7, #10 Exhibit 4-8, #11 Exhibit 4-9, #12 Exhibit 4-10, #13 Exhibit 4-11, #14 Exhibit 4-12, #15 Exhibit 4-13, #16 Exhibit 5-1, #17 Exhibit 5-2, #18 Exhibit 5-3, #19 Exhibit 5-4, #20 Exhibit 9, #21 Exhibit 10, #22 Exhibit 29, #23 Exhibit 36, #24 Exhibit 37, #25 Exhibit 38, #26 Exhibit 39, #27 Exhibit 40, #28 Exhibit 41, #29 Exhibit 43, #30 Exhibit 48, #31 Exhibit 51, #32 Exhibit 54, #33 Exhibit 58, #34 Exhibit 63, #35 Exhibit 66, #36 Exhibit 68, #37 Exhibit 69, #38 Statement of Material Facts Plaintiff's Unredacted Response to Defendants' Statement of Additional Undisputed Material Facts, #39 Exhibit A, #40 Exhibit B, #41 Exhibit C, #42 Exhibit D, #43 Brief Plaintiff's Unredacted Reply Brief In Support of Motion for Partial Summary Judgment, #44 Exhibit A, #45 Exhibit B, #46 Exhibit C, #47 Exhibit D)(Leach, Marlo)
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| Filing 91 NOTICE Of Filing Re-file Unredacted Documents by NK Holdings, LLC and Taracorp, Inc. (Attachments: #1 Brief, #2 Statement of Material Facts, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41, #44 Exhibit 42, #45 Exhibit 43, #46 Exhibit 44, #47 Exhibit 45, #48 Exhibit 46)(Knapp, Halsey) Modified on 6/30/2014 in order to add filer (anc). |
| Filing 90 NOTICE Of Filing Re-file Unredacted Documents by NK Holdings, LLC and Taracorp, Inc. (Attachments: #1 Exhibit, #2 Revised Response, #3 Revised Response, #4 Exhibit 1, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Statement of Material Facts, #17 Exhibit 1, #18 Exhibit 2, #19 Exhibit 3, #20 Exhibit 4, #21 Exhibit 5, #22 Exhibit 6, #23 Exhibit 7, #24 Exhibit 8, #25 Exhibit 9, #26 Exhibit 10, #27 Exhibit 11, #28 Exhibit 12, #29 Exhibit 13, #30 Exhibit 14, #31 Exhibit 15, #32 Exhibit 16, #33 Exhibit 17, #34 Exhibit 18, #35 Exhibit 19, #36 Exhibit 20, #37 Exhibit 21, #38 Exhibit 22 (Part 1 of 4), #39 Exhibit 22 (Part 2 of 4), #40 Exhibit 22 (Part 3 of 4), #41 Exhibit 22 (Part 4 of 4), #42 Exhibit 23, #43 Exhibit 24, #44 Exhibit 25, #45 Exhibit 26, #46 Exhibit 27, #47 Exhibit 28, #48 Exhibit 29, #49 Exhibit 30, #50 Exhibit 31)(Knapp, Halsey) Modified on 6/30/2014 in order to add filer (anc). |
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ORDER (by docket entry only): The Court has reviewed the Parties' requests for continued protection and finds that the material sought to be redacted from the public record is relevant to the issues in the case and to the Court's decision(s) in this matter. Accordingly, the requests for continued protection are hereby DENIED. The Parties shall promptly file unsealed or unredacted versions of all filings previously filed under seal or in redacted form. Ordered by Judge William S. Duffey, Jr. on 6/27/14. (jdb)
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| Filing 89 Notice for Leave of Absence for the following date(s): July 25 - August 8, 2014; August 15 - August 22, 2014; November 21 - December 1, 2014, by Halsey G. Knapp, Jr. (Knapp, Halsey) |
| Filing 88 Notice for Leave of Absence for the following date(s): 08/6-8, 08/11; 09/2-5, 09/8-12, 09/15, 09/18-19; 10/15-17/2014, by Marlo Orlin Leach. (Leach, Marlo) |
| Filing 87 Notice for Leave of Absence for the following date(s): June 20 - July 4, 2014; July 16-18, 2014; July 22-25, 2014; August 5-11, 2014; August 18-29, 2014 (trial in Northern District of California); October 3, 2014; October 15-20, 2014; October 29-November 3, 2014; November 21-28, 2014; and December 22, 2014 - January 6, 2015, by Zahra S. Karinshak. (anc) |
| Filing 86 REFILED AT #86 IN ORDER TO SHOW ON REPORT NOTICE by NK Holdings, LLC of Leave of Absence for the following dates: 6/20-7/4/14, 7/16-18/14, 7/22-25/14, 8/5-11/14, 8/18-29/14, 10/3/14, 10/15-20/14, 10/29-11/3/14, 11/21-28/14, and 12/22/14-1/6/15 (Karinshak, Zahra) Modified on 5/15/2014 (anc). |
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ORDER (by docket entry only) denying #81 Motion to Compel Mediation per #84 Teleconference. Ordered by Judge William S. Duffey, Jr. on 5/8/14. (jdb)
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| Submission of #81 MOTION to Compel Mediation , submitted to District Judge William S. Duffey. (anc) |
| Filing 85 RESPONSE re #66 MOTION for Summary Judgment on Count 4, Breach of Contract filed by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 84 Minute Entry for proceedings held before Judge William S. Duffey, Jr: Telephone Conference held on 4/16/2014. Status conference held. The stay has been lifted. If Pff decides to file a response to Dfts' #66 motion for summary judgment, it shall do so on or before next Wednesday, April 23rd. (Court Reporter Nick Marrone)(anc) |
| Filing 83 RESPONSE in Opposition re #81 MOTION to Compel Mediation filed by ILCO Site Remediation Group. (Attachments: #1 Exhibit A, #2 Exhibit B)(Leach, Marlo) |
| Filing 82 NOTICE of Appearance by Halsey G. Knapp, Jr on behalf of NK Holdings, LLC, Taracorp, Inc. (Knapp, Halsey) |
| Filing 81 MOTION to Compel Mediation by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Exhibit)(Karinshak, Zahra) |
| Filing 80 NOTICE of Appearance by Zahra S. Karinshak on behalf of NK Holdings, LLC, Taracorp, Inc. (Karinshak, Zahra) |
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Filing 79
ORDER STAYING CASE: The Court stays this litigation for thirty (30) days to allow Defendant to consider who it will retain to represent it in this action. Once new counsel appears, the Court will consider the schedule for further processing of this action. Signed by Judge William S. Duffey, Jr on 3/10/2014. (anc)
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| Filing 78 Notice for Leave of Absence for the following date(s): April 10, 11, 14, 15; May 15, 16, 19, 20 and 21, 2014, by Marlo Orlin Leach. (Leach, Marlo) |
| Submission of #72 MOTION to Seal Document, submitted to District Judge William S. Duffey. (anc) |
| Submission of #66 MOTION for Summary Judgment , submitted to District Judge William S. Duffey. (anc) |
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Filing 77
ORDER GRANTING #71 Motion for Leave of Absence from December 4, 2013, through and including June 2, 2014 as to Barbara H. Gallo. Signed by Judge William S. Duffey, Jr on 12/16/2013. (anc)
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| Submission of #68 Third MOTION to Seal Documents, submitted to District Judge William S. Duffey. (anc) |
| Submission of #60 MOTION to Seal Documents, submitted to District Judge William S. Duffey. (anc) |
| Filing 76 Plaintiff's Redacted Response to Defendants' Statement of Additional Undisputed Material Facts re #41 Motion for Summary Judgment filed by ILCO Site Remediation Group. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Leach, Marlo) Modified on 12/6/2013 in order to correct document link and remove duplicate text (anc). |
| Filing 75 REPLY BRIEF re #41 MOTION for Partial Summary Judgment filed by ILCO Site Remediation Group. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Leach, Marlo) Modified on 12/6/2013 in order to remove duplicate text (anc). |
| Filing 74 FILED UNDER SEAL Unredacted Response to Statement of Material Facts re #41 MOTION for Partial Summary Judgment filed by ILCO Site Remediation Group. (anc) (Additional attachment(s) added on 12/5/2013: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (anc). |
| Filing 73 FILED UNDER SEAL UNREDACTED REPLY BRIEF re #41 MOTION for Partial Summary Judgment filed by ILCO Site Remediation Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(anc) |
| Filing 72 MOTION to File Documents Under Seal and for Continued Protection of Confidential Documents by ILCO Site Remediation Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(anc) |
| Filing 71 MOTION For Leave of Absence by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Text of Proposed Order)(Gallo, Barbara) |
| Submission of #41 MOTION for Partial Summary Judgment , submitted to District Judge William S. Duffey. (anc) |
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ORDER (by docket entry only): Pff shall file its Response to Dft's #66 MOTION for Summary Judgment, if required, within thirty (30) days of the Court's ruling on Pff's #41 MOTION for Partial Summary Judgment. Ordered by Judge William S. Duffey, Jr. on 11/27/13. (jdb)
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| Filing 70 FILED UNDER SEAL Unredacted Statement of Material Facts re #66 MOTION for Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (anc) (Additional attachment(s) added on 11/26/2013: #1 Exhibit 3, #2 Exhibit 9, #3 Exhibit 10, #4 Exhibit 11, #5 Exhibit 12, #6 Exhibit 13, #7 Exhibit 14, #8 Exhibit 15, #9 Exhibit 16, #10 Exhibit 17, #11 Exhibit 18, #12 Exhibit 19, #13 Exhibit 22, #14 Exhibit 23, #15 Exhibit 26, #16 Exhibit 27, #17 Exhibit 28, #18 Exhibit 29, #19 Exhibit 30, #20 Exhibit 31, #21 Exhibit 32, #22 Exhibit 33, #23 Exhibit 34, #24 Exhibit 35, #25 Exhibit 37, #26 Exhibit 38, #27 Exhibit 39, #28 Exhibit 40, #29 Exhibit 41, #30 Exhibit 42, #31 Exhibit 43, #32 44, #33 Exhibit 45, #34 Exhibit 46) (anc). |
| Filing 69 FILED UNDER SEAL UNREDACTED BRIEF IN SUPPORT re #66 MOTION for Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (anc) |
| Filing 68 Third MOTION to Seal Documents by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Text of Proposed Order)(Gallo, Barbara) |
| Filing 67 Statement of Material Facts re #66 MOTION for Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Exhibit, #44 Exhibit, #45 Exhibit, #46 Exhibit)(Gallo, Barbara) |
| Filing 66 MOTION for Summary Judgment with Brief In Support by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Brief)(Gallo, Barbara) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 65 FILED UNDER SEAL Statement of Material Facts re #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (anc) (Additional attachment(s) added on 11/20/2013: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 7, #6 Exhibit 8, #7 Exhibit 9, #8 Exhibit 10, #9 Exhibit 11, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 23, #20 Exhibit 24, #21 Exhibit 25, #22 Exhibit 26, #23 Exhibit 27, #24 Exhibit 28, #25 Exhibit 29, #26 Exhibit 30, #27 Exhibit 31) (anc). |
| Filing 64 FILED UNDER SEAL Response to Statement of Material Facts re #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (anc) (Additional attachment(s) added on 11/19/2013: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7, #7 Exhibit 8, #8 Exhibit 9, #9 Exhibit 10, #10 Exhibit 12) (anc). |
| Filing 63 FILED UNDER SEAL RESPONSE to #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (anc) Modified on 11/19/2013 in order to correct file date (anc). |
| Filing 62 DEPOSITION of ROBERT N. STEINWURTZEL taken on October 24, 2013 by NK Holdings, LLC, Taracorp, Inc..(anc) Modified on 7/1/2014 in order to unseal (anc). |
| Filing 61 DEPOSITION of JEFFREY A. LEED taken on October 23, 2013 by NK Holdings, LLC, Taracorp, Inc..(anc) (Additional attachment(s) added on 11/19/2013: #1 Corrected PDF) (anc). Modified on 7/1/2014 in order to unseal (anc). |
| Filing 60 MOTION to Seal Documents by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Text of Proposed Order)(Gallo, Barbara) |
| Filing 59 Statement of Material Facts re #41 MOTION for Partial Summary Judgment Statement of Additional Material Facts filed by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22 (1 of 4), #23 Exhibit 22 (2 of 4), #24 Exhibit 22 (3 of 4), #25 Exhibit 22 (4 of 4), #26 Exhibit 23, #27 Exhibit 24, #28 Exhibit 25, #29 Exhibit 26, #30 Exhibit 27, #31 Exhibit 28, #32 Exhibit 29, #33 Exhibit 30, #34 Exhibit 31)(Gallo, Barbara) |
| Filing 58 Response to Statement of Material Facts re #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(Gallo, Barbara) |
| Filing 57 RESPONSE in Opposition re #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (Gallo, Barbara) |
| Filing 56 NOTICE to Take Deposition filed by NK Holdings, LLC, Taracorp, Inc. (Gallo, Barbara) |
| Filing 55 NOTICE to Take Deposition filed by NK Holdings, LLC, Taracorp, Inc. (Gallo, Barbara) |
| Filing 54 NOTICE to Take Deposition filed by NK Holdings, LLC, Taracorp, Inc. (Gallo, Barbara) |
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Filing 53
ORDER GRANTING #51 Motion for Extension of Time to Complete Discovery. Discovery is extended through and including 10/30/2013 solely to allow Defendants to depose Steinwutzel, Leed, and White. IT IS FURTHER ORDERED that Defendants' response to Plaintiff's Motion for Partial Summary Judgment shall be filed on or before 11/18/2013. IT IS FURTHER ORDERED that Plaintiff's reply to Defendants' response shall be filed on or before 12/5/2013. Signed by Judge William S. Duffey, Jr on 10/2/2013. (anc)
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| Filing 52 RESPONSE re #51 MOTION for Extension of Time to Complete Discovery filed by ILCO Site Remediation Group. (Leach, Marlo) Modified on 10/2/2013 in order to remove duplicative text (anc). |
| Filing 51 MOTION for Extension of Time to Complete Discovery with Brief In Support by NK Holdings, LLC, Taracorp, Inc.. (Gallo, Barbara) |
| Filing 50 Notice for Leave of Absence for the following date(s): September 23, 2013 through September 27, 2013, by Barbara H. Gallo. (Gallo, Barbara) |
| Filing 49 Notice for Leave of Absence for the following date(s): September 9, 2013 through September 13, 2013, by Barbara H. Gallo. (Gallo, Barbara) |
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Filing 48
OPINION AND ORDER GRANTING Defendants' #42 Motion to Defer Ruling on Summary Judgment Motion. IT IS FURTHER ORDERED that discovery in this matter is extended up through and including October 4, 2013, solely to allow Defendants to depose Steinwutzel, Leed, and White. IT IS FURTHER ORDERED that Defendants' response to Plaintiff's Motion for Partial Summary Judgment shall be filed on or before November 4, 2013. IT IS FURTHER ORDERED that Plaintiff's reply to Defendants' response shall be filed on or before November 20, 2013. Signed by Judge William S. Duffey, Jr on 9/4/2013. (anc)
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| Clerks Certificate of Mailing as to Michael Snarr re #48 Order (anc) |
| Submission of #41 MOTION for Partial Summary Judgment , #43 MOTION to Seal Document, submitted to District Judge William S. Duffey. (anc) |
| Submission of #42 MOTION to Defer Ruling re: #41 MOTION for Partial Summary Judgment, submitted to District Judge William S. Duffey. (anc) |
| Filing 47 REPLY to Response to #42 MOTION to Defer Ruling on #41 MOTION for Partial Summary Judgment filed by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Gallo, Barbara) Modified on 8/28/2013 in order to update document link (anc). |
| Submission of #39 MOTION to Seal Document, submitted to District Judge William S. Duffey. (anc) |
| Filing 46 TRANSCRIPT of Proceedings held on 8/2/13 (Teleconf), before Judge William S. Duffey, Jr. Court Reporter/Transcriber Nicholas A. Marrone, Telephone number 404-215-1486. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/12/2013. Redacted Transcript Deadline set for 9/23/2013. Release of Transcript Restriction set for 11/20/2013. (Attachments: #1 Notice of Filing Transcript) (pjm) |
| Filing 45 RESPONSE in Opposition to #42 MOTION to Defer Ruling on #41 MOTION for Partial Summary Judgment filed by ILCO Site Remediation Group. (Leach, Marlo) Modified on 8/22/2013 in order to update docket text (anc). |
| Filing 44 FILED UNDER SEAL Attachment to Defendants' #42 Motion To Defer Consideration of Plaintiff's #41 Motion For Partial Summary Judgment by NK Holdings, LLC, Taracorp, Inc.(anc) |
| Filing 43 MOTION to File Documents Under Seal by NK Holdings, LLC, Taracorp, Inc.. (anc) (Additional attachment(s) added on 8/14/2013: #1 Text of Proposed Order) (anc). |
| Filing 42 MOTION to Defer Ruling re: #41 MOTION for Partial Summary Judgment > by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Brief, #2 Exhibit B)(Gallo, Barbara) Modified on 8/15/2013 in order to remove duplicative text (anc). |
| Filing 41 MOTION for Partial Summary Judgment with Brief In Support by ILCO Site Remediation Group. (Attachments: #1 Brief Brief In Support of Motion for Partial Summary Judgment, #2 Statement of Material Facts Plaintiff's Redacted Statement of Undisputed Material Facts, #3 Exhibit ILCO - Exhibit 1, #4 Exhibit ILCO - Exhibit 4-1, #5 Exhibit ILCO - Exhibit 4-2, #6 Exhibit ILCO - Exhibit 4-3, #7 Exhibit ILCO - Exhibit 4-4, #8 Exhibit ILCO - Exhibit 4-5, #9 Exhibit ILCO - Exhibit 4-6, #10 Exhibit ILCO - Exhibit 4-7, #11 Exhibit ILCO - Exhibit 4-8, #12 Exhibit ILCO - Exhibit 4-9, #13 Exhibit ILCO - Exhibit 4-10, #14 Exhibit ILCO - Exhibit 4-11, #15 Exhibit ILCO - Exhibit 4-12, #16 Exhibit ILCO - Exhibit 4-13, #17 Exhibit ILCO - Exhibit 5-1, #18 Exhibit ILCO - Exhibit 5-2, #19 Exhibit ILCO - Exhibit 5-3, #20 Exhibit ILCO - Exhibit 5-4, #21 Exhibit ILCO - Exhibit 9, #22 Exhibit ILCO - Exhibit 10, #23 Exhibit ILCO - Exhibit 29, #24 Exhibit ILCO - Exhibit 36, #25 Exhibit ILCO - Exhibit 37, #26 Exhibit ILCO - Exhibit 38, #27 Exhibit ILCO - Exhibit 39, #28 Exhibit ILCO - Exhibit 40, #29 Exhibit ILCO - Exhibit 41, #30 Exhibit ILCO - Exhibit 43, #31 Exhibit ILCO - Exhibit 48, #32 Exhibit ILCO - Exhibit 51, #33 Exhibit ILCO - Exhibit 54, #34 Exhibit ILCO - Exhibit 58, #35 Exhibit ILCO - Exhibit 63, #36 Exhibit ILCO - Exhibit 66, #37 Exhibit ILCO - Exhibit 68, #38 Exhibit ILCO - Exhibit 69)(Leach, Marlo) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- |
| Filing 40 FILED UNDER SEAL NOTICE Of Filing Documents Under Seal by ILCO Site Remediation Group (Attachments: #1 Exhibit 29, #2 Exhibit 36, #3 Exhibit 37, #4 Exhibit 38, #5 Exhibit 39, #6 Exhibit 40, #7 Exhibit 51, #8 Exhibit 58, #9 Exhibit 63, #10 Exhibit 66, #11 Exhibit 68, #12 Exhibit 69)(anc) |
| Filing 39 MOTION to File Documents Under Seal and For Continued Protection of Confidential Documents by ILCO Site Remediation Group. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(anc) |
| Filing 38 Minute Entry for proceedings held before Judge William S. Duffey, Jr: Telephone Conference held on 8/2/2013 on remaining discovery issues. The Court directs counsel to work together to consider the Court's proposal for providing additional documents to defense counsel. Counsel shall agree upon a production process by Wednesday and provide the Court with a written description of their agreement by Friday. (Court Reporter Nick Marrone)(anc) |
| Filing 37 DOCUMENT FILED IN VIOLATION OF LOCAL RULE 5.4A NOTICE Of Filing Discovery Disagreements by NK Holdings, LLC, Taracorp, Inc. Joint Submission Regarding Discovery Disagreements (Gallo, Barbara) |
| Filing 36 CERTIFICATE OF SERVICE of Discovery Materials by NK Holdings, LLC, Taracorp, Inc..(Gallo, Barbara) |
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ORDER (by docket entry only) granting #32 Application for Admission Pro Hac Vice of Michael Snarr. Ordered by Judge William S. Duffey, Jr. on 7/8/13. (jdb)
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| Filing 35 CERTIFICATE OF SERVICE Plaintiff ILCO Site Remediation Group's Supplemental Responses to Defendants' First Interrogatories to Plaintiff by ILCO Site Remediation Group.(Leach, Marlo) |
| APPROVAL by Clerks Office re: #32 APPLICATION for Admission of Michael Snarr Pro Hac Vice (Application fee $ 150, receipt number 113E-4652307). Attorney Michael Snarr added appearing on behalf of ILCO Site Remediation Group (pb) |
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Filing 34
STIPULATION AND CONSENT ORDER re #33 Stipulation filed by NK Holdings, LLC, Taracorp, Inc. As directed by this Court on June 28, 2013, counsel for Plaintiff and Defendants conferred to discuss their discovery disputes. In that conference, Plaintiff's counsel proposed to supplement certain responses to Defendants' First Interrogatories and the production of additional documents no later than the end of next week, or July 5, 2013. The parties further agree that they shall confer no later than July 23, 2013, to determine whether they have resolved their discovery disputes and, if not, to make every effort to do so before contacting this Court; if there remain any unresolved issues, the parties shall file by noon on Thursday, July 25, 2013, a joint submission identifying the matters that remain unresolved and the position of each party on each unresolved issue. The parties shall promptly report, no later than July 25, 2013, to the Court's courtroom deputy clerk, by email, whether they have resolved their discovery dispute. Signed by Judge William S. Duffey, Jr on 7/1/2013. (kt)
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| Filing 33 STIPULATION and Consent Order Extending Discovery by NK Holdings, LLC, Taracorp, Inc.. (Gallo, Barbara) |
| Filing 32 APPLICATION for Admission of Michael Snarr Pro Hac Vice (Application fee $ 150, receipt number 113E-4652307)by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 31 CERTIFICATE OF SERVICE of Plaintiff ILCO Site Remediation Group's First Request for Production of Documents to Defendants by ILCO Site Remediation Group.(Leach, Marlo) |
| Filing 30 CERTIFICATE OF SERVICE of ILCO Site Remediation Group's First Interrogatories to Defendants by ILCO Site Remediation Group.(Leach, Marlo) |
| Filing 29 CERTIFICATE OF SERVICE by ILCO Site Remediation Group.(Leach, Marlo) |
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Filing 28
STIPULATION AND CONSENT ORDER APPROVING CONFIDENTIALITY AGREEMENT, re: #27 Stipulation filed by ILCO Site Remediation Group. Signed by Judge William S. Duffey, Jr on 6/11/2013. (Attachments: #1 Exhibit A)(kt)
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| Filing 27 STIPULATION AND CONSENT ORDER APPROVING CONFIDENTIALITY AGREEMENT by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 26 DOCKETING ERROR BY COUNSEL-STIPULATION AND CONSENT ORDER APPROVING CONFIDENTIALITY AGREEMENT by ILCO Site Remediation Group. (Leach, Marlo) Modified to add text on 6/10/2013 - document refiled in #27 . (bdb). |
| Filing 25 CERTIFICATE OF SERVICE of Discovery Materials by ILCO Site Remediation Group.(Leach, Marlo) |
| Filing 24 CERTIFICATE OF SERVICE of Discovery Materials by NK Holdings, LLC, Taracorp, Inc..(Gallo, Barbara) |
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ORDER (by docket entry only) Approving #23 Joint Detailed Discovery Plan. Ordered by Judge William S. Duffey, Jr. on 5/10/13. (jdb)
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| Filing 23 JOINT DETAILED DISCOVERY PLAN re #21 Scheduling Order filed by ILCO Site Remediation Group. (Leach, Marlo) Modified to accurately reflect entry on 5/9/2013 (bdb). |
| Filing 22 CERTIFICATE OF SERVICE of Discovery Materials by NK Holdings, LLC, Taracorp, Inc..(Gallo, Barbara) |
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Filing 21
SCHEDULING ORDER re: #18 Joint Preliminary Report and Discovery Plan. Discovery shall be completed on or before August 9, 2013. The parties shall, on or before May 8, 2013, submit a detailed discovery plan in the form prescribed by the Court's Standing Order Regarding Civil Litigation, and which provides for the completion of all discovery - fact and expert - on or before August 9, 2013. Signed by Judge William S. Duffey, Jr on 4/24/2013. (kt)
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| Filing 20 Initial Disclosures by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Attachment A, #2 Attachment C)(Gallo, Barbara) |
| Filing 19 Initial Disclosures by ILCO Site Remediation Group. (Attachments: #1 Attachment A, #2 Attachment C)(Leach, Marlo) |
| Filing 18 Joint PRELIMINARY REPORT AND DISCOVERY PLAN filed by ILCO Site Remediation Group, Taracorp, Inc.. (Leach, Marlo) |
| Filing 17 ANSWER to #1 COMPLAINT by NK Holdings, LLC, Taracorp, Inc.. Discovery ends on 8/5/2013. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gallo, Barbara) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
| NOTICE FROM THE COURT (by docket entry only): Parties are advised to go to the district courts website at www.gand.uscourts.gov. On the home page, locate the Attorney Information link which will direct you to Preparation for a Civil and/or Criminal Trial Before Judge Duffey. Here, the Court has provided its Standing Order Regarding Civil Litigants. The Parties shall abide by this Standing Order throughout the processing of this case. Parties are instructed to pay particular attention to the requirements for Motions for Summary Judgment. (jdb) |
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Filing 16
ORDER TO EXTEND TIME TO ANSWER re: #15 STIPULATION Joint Stipulation for Extension of Time to Answer. IT IS HEREBY ORDERED the the period of time in which Defendants Taracorp., Inc. and NL Holdings, LLC have to answer Plaintiff's Complaint is extended through and including Thursday, March 7, 2013. Signed by Judge William S. Duffey, Jr on 2/21/2013. (kt)
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| Filing 15 STIPULATION Joint Stipulation for Extension of Time to Answer by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Text of Proposed Order Consent Order)(Gallo, Barbara) |
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Filing 14
ORDER GRANTING IN PART and DENYING IN PART Defendant's #4 Motion to Dismiss. It is DENIED with respect to Counts 1, 2, 3, and 4. It is GRANTED with respect to Counts 5 AND 6, and these Counts are DISMISSED. Signed by Judge William S. Duffey, Jr on 2/7/2013. (kt)
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| Filing 13 Notice for Leave of Absence for the following date(s): December 24, 2012 through January 2, 2013, by Barbara H. Gallo. (Gallo, Barbara) |
| Filing 12 Leave of Absence by Marlo Orlin Leach for the following dates: October 12-15, 2012, December 10-20, 2012, February 6-12, 2013 and April 23-30, 2013. (Leach, Marlo) Modified on 8/17/2012 to reflect e-filed document as a leave of absence and to include dates. (jtj) |
| Filing 11 Notice for Leave of Absence for the following date(s): August 15, 2012 - August 17, 2012, August 20, 2012 - September 4, 2012, September 11, 2012 - September 17, 2012, October 5, 2012 - October 8, 2012, October 10, 2012 - October 11, 2012, November 13, 2012 - November 16, 2012, November 21, 2012 - November 26, 2012, December 22, 2012 - January 2, 2013, by Barbara H. Gallo. (Gallo, Barbara) |
| Filing 10 Notice for Leave of Absence, by Marlo Orlin Leach. (Leach, Marlo) |
| Filing 9 Notice for Leave of Absence for the following date(s): June 6, 2012 through and including June 17, 2012, by Barbara H. Gallo. (Gallo, Barbara) |
| Submission of #4 First MOTION to Dismiss pursuant to FRCP 12(b)1 and 6 to District Judge William S. Duffey. (kt) |
| Filing 8 REPLY to Response to Motion re #4 First MOTION to Dismiss pursuant to FRCP 12(b)1 and 6 Defendants' Reply In Support Of Their MotionTo Dismiss filed by NK Holdings, LLC, Taracorp, Inc.. (Gallo, Barbara) |
| Filing 7 Amended Certificate of Interested Persons by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 6 RESPONSE in Opposition re #4 First MOTION to Dismiss pursuant to FRCP 12(b)1 and 6 Plaintiff's Brief In Opposition To Defendants' Motion to Dismiss filed by ILCO Site Remediation Group. (Leach, Marlo) |
| Filing 5 Corporate Disclosure Statement by NK Holdings, LLC, Taracorp, Inc. by NK Holdings, LLC, Taracorp, Inc..(Gallo, Barbara) |
| Filing 4 First MOTION to Dismiss pursuant to FRCP 12(b)1 and 6 with Brief In Support by NK Holdings, LLC, Taracorp, Inc.. (Attachments: #1 Brief in Support of Motion to Dismiss, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Gallo, Barbara) |
| Notification of Docket Correction re #3 Waiver of Service Executed. Edited document to show service date and answer deadline. (kt) |
| Filing 3 WAIVER OF SERVICE Returned Executed by ILCO Site Remediation Group as to All Defendants on 1/24/2012, answer due 3/26/2012. (Leach, Marlo) Modified on 2/1/2012 (kt). |
| Filing 2 Certificate of Interested Persons by ILCO Site Remediation Group. (eop) |
| Filing 1 COMPLAINT filed by ILCO Site Remediation Group; and Summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided. ( Filing fee $ 350.00 receipt number 42662.) (Attachments: #1 Summons, #2 Civil Cover Sheet)(eop) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. |
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