USA v. Capital Tax Corp, et al
Plaintiff: United States of America
Defendant: Capital Tax Corporation, Stephen J Pedi, William - Lerch, Frank Pedi and Mervyn Dukatt
Counter_claimant: Capital Tax Corporation
Counter_defendant: United States of America
Cross_claimant: Capital Tax Corporation, Stephen J Pedi and Frank Pedi
Cross_defendant: Stephen J Pedi, William - Lerch, Capital Tax Corporation and United States of America
Thirdparty_plaintiff: Capital Tax Corporation
Third_party_defendant: Elena Hlis Dalleck and National Lacquer Company Inc
Case Number: 1:2004cv04138
Filed: June 21, 2004
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
County: XX US, Outside the State of IL
Presiding Judge: Young B. Kim
Presiding Judge: George M. Marovich
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607
Jury Demanded By: Defendant

Available Case Documents

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

Date Filed Document Text
July 16, 2015 Opinion or Order Filing 603 MEMORANDUM Opinion and Order: The Court grants the agreed motion 601 to approve the settlement agreement between defendant William Lerch and plaintiff United States of America and hereby approves the settlement. Signed by the Honorable George M. Marovich on 7/16/2015:Mailed notice(clw, )
May 31, 2012 Opinion or Order Filing 524 MEMORANDUM Opinion and Order. Signed by the Honorable Young B. Kim on 5/31/2012. (aac, )
May 15, 2012 Opinion or Order Filing 518 MOTION by Defendant Mervyn Dukatt for judgment Pursuant to FRCivP 54(b) (Erzen, Mark)
April 16, 2012 Opinion or Order Filing 507 MEMORANDUM Opinion and Order. Signed by the Honorable George M. Marovich on 4/16/2012. (ph, )
June 29, 2011 Opinion or Order Filing 433 MEMORANDUM Opinion and Order. Signed by the Honorable Young B. Kim on 6/29/2011. (aac, )
April 12, 2011 Opinion or Order Filing 398 MEMORANDUM Opinion and Order Signed by the Honorable George M. Marovich on 4/12/2011.(kj, )
February 10, 2011 Opinion or Order Filing 376 MEMORANDUM Opinion and Order. Signed by the Honorable Young B. Kim on 2/10/2011. (aac, )
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. Capital Tax Corp, et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: AUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital Tax Corporation
Represented By: Norman Benjamin Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen J Pedi
Represented By: Norman V Chimenti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William - Lerch
Represented By: Gary James Fernandez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank Pedi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mervyn Dukatt
Represented By: Mark D. Erzen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_claimant: Capital Tax Corporation
Represented By: Norman Benjamin Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter_defendant: United States of America
Represented By: AUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Capital Tax Corporation
Represented By: Norman Benjamin Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Stephen J Pedi
Represented By: Mark J McAndrew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_claimant: Frank Pedi
Represented By: Mark J McAndrew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Stephen J Pedi
Represented By: Norman V Chimenti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: William - Lerch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: Capital Tax Corporation
Represented By: Norman Benjamin Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross_defendant: United States of America
Represented By: Alison Carew McGregor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Thirdparty_plaintiff: Capital Tax Corporation
Represented By: Norman Benjamin Berger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Third_party_defendant: Elena Hlis Dalleck
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Third_party_defendant: National Lacquer Company Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?