Samuel, Son & Co. (USA) Inc. v. Clean Harbors Environmental Services, Inc. et al
Plaintiff: Samuel, Son & Co. (USA) Inc.
Defendant: SC Property, LLC and Clean Harbors Environmental Services, Inc.
Counter-Defendant: Samuel, Son & Co. (USA) Inc.
Counter-Claimant: Clean Harbors Environmental Services, Inc.
Case Number: 1:2024cv02861
Filed: October 2, 2024
Court: U.S. District Court for the District of Maryland
Presiding Judge: Ellen Lipton Hollander
Nature of Suit: Rent Lease & Ejectment
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2024 Opinion or Order Filing 23 MARGINAL ORDER approving #22 the parties' Stipulation of Extension of SC Property, LLC's Time to Respond to Amended Complaint. Signed by District Judge Ellen Lipton Hollander on 11/19/2024. (ols, Deputy Clerk)
November 19, 2024 Filing 22 STIPULATION re #16 Amended Complaint for Extension of Time to Respond to Amended Complaint by SC Property, LLC(McAuliffe, Taylor)
November 6, 2024 Filing 21 ANSWER to Complaint by Clean Harbors Environmental Services, Inc..(McGeogh, Michelle)
November 4, 2024 Opinion or Order Filing 20 ORDER Granting #19 Stipulation of Extension of SC Property, LLC's Time to Respond to Amend Complaint. Signed by District Judge Ellen Lipton Hollander on 11/4/2024. (heps, Deputy Clerk)
November 1, 2024 Filing 19 STIPULATION re #16 Amended Complaint Extension of SC Property, LLC's Time to Respond to Amended Complaint by SC Property, LLC(McAuliffe, Taylor)
October 31, 2024 Filing 18 PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice on behalf of Dolores P. Garcia. Directing attorney Dolores P. Garcia to register for pro hac vice filing in the District of Maryland through PACER at https://pacer.uscourts.gov/ if attorney has not already done so. The Pro Hac Vice option must be selected when registering. Signed by Clerk on 10/31/2024. (mh4s, Deputy Clerk)
October 23, 2024 Filing 17 Samuel Answer to Clean Harbors Counterclaim ANSWER to #5 Answer to Complaint,, Counterclaim, by Samuel, Son & Co. (USA) Inc..(Goldstein, Jeffrey)
October 23, 2024 Filing 16 AMENDED COMPLAINT against Samuel, Son & Co. (USA) Inc., filed by Samuel, Son & Co. (USA) Inc.. (Attachments: #1 Exhibit Lease, #2 Exhibit First Amendment, #3 Exhibit Notice, #4 Exhibit Landlord Response)(Goldstein, Jeffrey)
October 23, 2024 Filing 15 Plaintiff/Counterclaim-Defendant Samuel, Son & Co. (USA) Inc.'s Answer and Affirmative Defenses to Defendant/Counter claimant-Plaintiff Clean Harbors' Counterclaim filed by Samuel, Son & Co. (USA) Inc. (Attachments: #1 Exhibit Lease, #2 Exhibit First Amendment, #3 Exhibit Notice, #4 Exhibit Landlord Response)(Goldstein, Jeffrey) Modified on 10/25/2024 (heps).
October 21, 2024 Filing 14 MOTION to Appear Pro Hac Vice for Dolores P. Garcia (Filing fee $100, receipt number AMDDC-11560331.) by Samuel, Son & Co. (USA) Inc.(Goldstein, Jeffrey)
October 18, 2024 Filing 13 Local Rule 103.3 Disclosure Statement by Samuel, Son & Co. (USA) Inc. identifying Corporate Parent Samuel Holdings, Inc., Other Affiliate Kim-Tam Logistics (US) Inc., Other Affiliate Burloak Technologies (US) Inc., Other Affiliate Samuel Manu-Tech Pickling Inc., Other Affiliate Samuel Stamping Technologies, Other Affiliate Worthington Samuel Coil Processing LLC for Samuel, Son & Co. (USA) Inc..(Goldstein, Jeffrey)
October 16, 2024 Filing 12 RESPONSE re #4 Amended Standing Order 2021-13 Concerning Removal Actions filed by Clean Harbors Environmental Services, Inc..(McGeogh, Michelle)
October 16, 2024 Filing 11 Local Rule 103.5(a) Certification of Filing of State Court Documents (Attachments: #1 Exhibit A - State Court Filings)(McGeogh, Michelle)
October 10, 2024 Filing 10 Local Rule 103.3 Disclosure Statement by SC Property, LLC identifying Corporate Parent Second Chance, Inc. for SC Property, LLC.(Gayfield, Joshua)
October 9, 2024 Filing 9 MOTION to Dismiss for Failure to State a Claim by SC Property, LLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Gayfield, Joshua)
October 9, 2024 Filing 8 NOTICE of Appearance by Taylor Marie McAuliffe on behalf of SC Property, LLC (McAuliffe, Taylor)
October 9, 2024 Filing 7 NOTICE of Appearance by Joshua Jeremiah Gayfield on behalf of SC Property, LLC (Gayfield, Joshua)
October 9, 2024 Filing 6 MOTION to Dismiss Defendant SC Property, LLC as Fraudulently Joined by Clean Harbors Environmental Services, Inc. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Lease Assignment, #3 Text of Proposed Order)(McGeogh, Michelle)
October 9, 2024 Filing 5 ANSWER to #3 Complaint , COUNTERCLAIM against Samuel, Son & Co. (USA) Inc. by Clean Harbors Environmental Services, Inc.. (Attachments: #1 Exhibit A - Lease, #2 Exhibit B - Lease Renewal Terms, #3 Exhibit C - First Amendment to Lease, #4 Exhibit D - Lease Assignment, #5 Exhibit E - March 7, 2024 Letter, #6 Exhibit F - March 15, 2024 Letter)(McGeogh, Michelle)
October 2, 2024 Filing 4 Clerk's Notice of Standing Order concerning removal actions filed in this Court, which can be downloaded #here. (heps, Deputy Clerk)
October 2, 2024 Filing 3 STATE COURT COMPLAINT against Clean Harbors Environmental Services, Inc., SC Property, LLC, filed by Samuel, Son & Co. (USA) Inc.(heps, Deputy Clerk)
October 2, 2024 Filing 2 Local Rule 103.3 Disclosure Statement by Clean Harbors Environmental Services, Inc. identifying Corporate Parent Clean Harbors, Inc. for Clean Harbors Environmental Services, Inc..(McGeogh, Michelle)
October 2, 2024 Filing 1 NOTICE OF REMOVAL from Circuit Court for Baltimore City, Maryland, case number C24CV24002356. ( Filing fee $ 405 receipt number AMDDC-11523626), filed by Clean Harbors Environmental Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint, #3 Exhibit B1 - State Court Docket, #4 Exhibit B2 - State Court Info Report, #5 Exhibit B3 - State Court Summons, #6 Exhibit C - Notice of State Court of Removal)(McGeogh, Michelle)
October 2, 2024 THE ABOVE DOCUMENTS (3-3) ARE COPIES OF ORIGINAL PAPERS FILED IN THE CIRCUIT COURT FOR BALTIMORE CITY, MARYLAND. (heps, Deputy Clerk)

Access additional case information on PACER

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

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

Search for this case: Samuel, Son & Co. (USA) Inc. v. Clean Harbors Environmental Services, Inc. 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: Samuel, Son & Co. (USA) Inc.
Represented By: Jeffrey D Goldstein
Represented By: Dolores P. Garcia
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: SC Property, LLC
Represented By: Taylor Marie McAuliffe
Represented By: Joshua Jeremiah Gayfield
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: Clean Harbors Environmental Services, Inc.
Represented By: Michelle McGeogh
Represented By: Jacquelyn A Kapinos
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: Samuel, Son & Co. (USA) Inc.
Represented By: Jeffrey D Goldstein
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: Clean Harbors Environmental Services, Inc.
Represented By: Michelle McGeogh
Represented By: Jacquelyn A Kapinos
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?