United States of America v. JR Torching, Inc
Plaintiff: United States of America and Michigan Department of Environment, Great Lakes, and Energy
Defendant: R.J. Torching, Inc., RJ Industrial, LLC and RJ Industrial
Case Number: 2:2023cv13056
Filed: December 4, 2023
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Kimberly G Altman
Referring Judge: Mark A Goldsmith
Nature of Suit: Environmental Matters
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of 75000.00 (BHan)
January 24, 2024 Opinion or Order Filing 10 ORDER granting #4 Motion for Order. Signed by District Judge Mark A. Goldsmith. (KSan)
January 24, 2024 Opinion or Order Filing 9 ORDER granting #5 Motion to Deposit Funds. Signed by District Judge Mark A. Goldsmith. (KSan)
December 20, 2023 Opinion or Order Filing 8 ORDER Regarding Protocols on Filings and Communication with the Court. Signed by District Judge Mark A. Goldsmith. (KSan)
December 12, 2023 Filing 7 ATTORNEY APPEARANCE: Joshua James Reuter appearing on behalf of R.J. Torching, Inc. (Reuter, Joshua)
December 12, 2023 Filing 6 ATTORNEY APPEARANCE: Kurt A. Kissling appearing on behalf of R.J. Torching, Inc. (Kissling, Kurt)
December 4, 2023 Filing 5 Joint MOTION to Deposit Funds Into Court Registry Account by United States of America. (Ellis, Steven)
December 4, 2023 Filing 4 Joint MOTION for Order Authorizing Deposit into Court Registry Account by Michigan Department of Environment, Great Lakes, and Energy. (Morrisseau, Elizabeth)
December 4, 2023 Filing 3 NOTICE of Appearance by Elizabeth A. Morrisseau on behalf of Michigan Department of Environment, Great Lakes, and Energy. (Morrisseau, Elizabeth)
December 4, 2023 Filing 2 NOTICE by United States of America . Notice of Lodging of Consent Decree (Attachments: #1 Exhibit Proposed Consent Decree, #2 Exhibit A: Plans and Specifications for Capture and Control System, #3 Exhibit B: Description of Defendant's Financial Information, #4 Exhibit C: Sample Motions Seeking to Deposit Funds With Registry of Court) (Ellis, Steven)
December 4, 2023 Filing 1 COMPLAINT filed by United States of America against United States of America. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: USA - County Where Action Arose: Genesee - County of 1st Defendant: Genesee. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A. Administrative Consent Order, #2 Exhibit B. EPA NOV 12/18/2015, #3 Exhibit C EPA 2017 NOV, #4 Exhibit D. EPA NOV 6/20/2019, #5 Exhibit E. EGLE NOV 9/2/2015, #6 Exhibit F. EGLE NOV 9/8/2015, #7 Exhibit G. EGLE NOV 5/25/2016, #8 Exhibit H. EGLE 10/27/2016, #9 Exhibit I. EGLE 5/23/2019, #10 Exhibit J EGLE 9/18/2023) (Ellis, Steven)
December 4, 2023 NOTICE of Error directed to: Steven D. Ellis re #1 Complaint,,,. Parties listed on the initiating document were omitted or incorrect. The filing attorney must use the docket event Addition of Parties to correct the error. [No Image Associated with this docket entry] (TTho)
December 4, 2023 Addition of Parties to CM/ECF: Plaintiffs United States of America, Michigan Department of Environment, Great Lakes, and Energy, Defendant R.J. Torching, Inc.. (Ellis, Steven)
December 4, 2023 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TTho)

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Plaintiff: United States of America
Represented By: Steven D. Ellis
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Plaintiff: Michigan Department of Environment, Great Lakes, and Energy
Represented By: Elizabeth A. Morrisseau
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Defendant: R.J. Torching, Inc.
Represented By: Joshua James Reuter
Represented By: Kurt A. Kissling
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Defendant: RJ Industrial, LLC
Represented By: Joshua James Reuter
Represented By: Kurt A. Kissling
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Defendant: RJ Industrial
Represented By: Joshua James Reuter
Represented By: Kurt A. Kissling
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