McGuire PV Holding L.P. et al v. Sonwil Distribution Center, Inc. et al
Defendant: Sonwil Distribution Center, Inc., Proline Concrete of WNY, Inc. and Site Specialties, LLC
Counter Defendant: McGuire PV Holding L.P., Campus Square LLC, RP Oak Hill Building Company, Inc. and Empire Building Diagnostics, Inc.
Counter Claimant: 315 Ship Canal Parkway, LLC
Case Number: 1:2023cv01277
Filed: December 8, 2023
Court: US District Court for the Western District of New York
Presiding Judge: H Kenneth Schroeder
Referring Judge: John L Sinatra
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. § 6901 Environmental Cleanup Expenses
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2024 Filing 22 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. H. Kenneth Schroeder Jr., United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 2/1/2024. (KLH)
February 1, 2024 Filing 21 CERTIFICATE OF SERVICE re #20 Answer to Complaint, Answer to Crossclaim, by Site Specialties, LLC.(Walsh, Kevin) Modified on 2/1/2024 (JLV).
February 1, 2024 ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution. (JLV)
February 1, 2024 E-Filing Notification: #21 ANSWER; Clerk modified entry to Certificate of Service. (JLV)
January 31, 2024 Filing 20 Site Specialties LLC ANSWER to #1 Complaint,,, #19 Answer to Complaint,, Crossclaim,, Counterclaim, , ANSWER to #1 Complaint,,, #19 Answer to Complaint,, Crossclaim,, Counterclaim, , CROSSCLAIM Site Specialties LLC against 315 Ship Canal Parkway, LLC, Proline Concrete of WNY, Inc., Sonwil Distribution Center, Inc. by Site Specialties, LLC.(Walsh, Kevin)
January 31, 2024 Filing 19 ANSWER to #1 Complaint,,, , CROSSCLAIM against Proline Concrete of WNY, Inc., Site Specialties, LLC, COUNTERCLAIM against All Plaintiffs by 315 Ship Canal Parkway, LLC, Sonwil Distribution Center, Inc.. (Attachments: #1 Certificate of Service)(Walsh, Gerald)
January 25, 2024 Filing 18 Corporate Disclosure Statement by Site Specialties, LLC. (Walsh, Kevin)
January 11, 2024 Filing 17 AFFIDAVIT of Service for Summons and Complaint served on Site Specialties Inc. on December 14, 2023, filed by Campus Square LLC, Empire Building Diagnostics, Inc., McGuire PV Holding L.P., RP Oak Hill Building Company, Inc.. (Krajewski, Kenneth)
January 11, 2024 Filing 16 AFFIDAVIT of Service for Summons and Complaint served on Proline Concrete of WNY, Inc. on January 9, 2024, filed by Campus Square LLC, Empire Building Diagnostics, Inc., McGuire PV Holding L.P., RP Oak Hill Building Company, Inc.. (Krajewski, Kenneth)
January 11, 2024 Filing 15 AFFIDAVIT of Service for Summons and Complaint served on 315 Ship Canal Parkway, LLC on December 14, 2023, filed by Campus Square LLC, Empire Building Diagnostics, Inc., McGuire PV Holding L.P., RP Oak Hill Building Company, Inc.. (Krajewski, Kenneth)
January 11, 2024 Filing 14 AFFIDAVIT of Service for Summons and Complaint served on Sonwil Distribution Center Inc. on December 14, 2023, filed by Campus Square LLC, Empire Building Diagnostics, Inc., McGuire PV Holding L.P., RP Oak Hill Building Company, Inc.. (Krajewski, Kenneth)
January 5, 2024 Filing 13 Corporate Disclosure Statement by McGuire PV Holding L.P. identifying Corporate Parent McGuire Development Company, LLC for McGuire PV Holding L.P... (Krajewski, Kenneth)
January 5, 2024 Filing 12 Corporate Disclosure Statement by Campus Square LLC identifying Corporate Parent McGuire Campus Square, LLC for Campus Square LLC.. (Krajewski, Kenneth)
January 5, 2024 Filing 11 TEXT ORDER acknowledging the #10 stipulation between Plaintiffs and Defendant Site Specialties, LLC. Defendant Site Specialties, LLC, shall answer or otherwise respond to the complaint by 1/31/2024. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 1/5/2024. (KEF)
January 5, 2024 Filing 10 STIPULATION by Site Specialties, LLC. (Walsh, Kevin)
January 3, 2024 Filing 9 TEXT ORDER acknowledging the #8 stipulation between Plaintiffs and Defendants 315 Ship Canal Parkway, LLC, and Sonwil Distribution Center, Inc. Defendants 315 Ship Canal Parkway, LLC, and Sonwil Distribution Center, Inc., shall answer or otherwise respond to the complaint by 1/31/2024. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 1/3/2024. (KEF)
January 3, 2024 Filing 8 STIPULATION re #1 Complaint,,, Extending Time to Respond to Complaint by 315 Ship Canal Parkway, LLC, Sonwil Distribution Center, Inc.. (Attachments: #1 Certificate of Service)(Walsh, Gerald)
January 3, 2024 Filing 7 NOTICE of Appearance by Kevin D. Walsh on behalf of Site Specialties, LLC (Attachments: #1 Certificate of Service)(Walsh, Kevin)
January 2, 2024 Filing 6 Corporate Disclosure Statement by 315 Ship Canal Parkway, LLC, Sonwil Distribution Center, Inc.. (Attachments: #1 Certificate of Service)(Walsh, Gerald)
January 2, 2024 Filing 5 NOTICE of Appearance by Gerald T. Walsh on behalf of 315 Ship Canal Parkway, LLC, Sonwil Distribution Center, Inc. (Attachments: #1 Certificate of Service)(Walsh, Gerald)
December 19, 2023 Filing 4 Corporate Disclosure Statement by Empire Building Diagnostics, Inc.. (Krajewski, Kenneth)
December 12, 2023 Filing 3 Corporate Disclosure Statement by RP Oak Hill Building Company, Inc.. (Krajewski, Kenneth)
December 11, 2023 Filing 2 Summons Issued as to 315 Ship Canal Parkway, LLC., Proline Concrete of WNY, Inc., Site Specialties, LLC., and Sonwil Distribution Center, Inc. (TMK)
December 11, 2023 AUTOMATIC REFERRAL to Mediation: the ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
December 11, 2023 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
December 11, 2023 ATTENTION ALL PLAINTIFFS OR INTERVENORS: Pursuant to Fed. R. Civ. P.7.1 and/or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed within seven (7) days of this notice. (KM)
December 11, 2023 Notice of Availability of Magistrate Judge: A United States Magistrate 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 (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK)
December 11, 2023 Filing fee paid twice. Please refer to refund policy located on our website: www.nywd.uscourts.gov (TMK)
December 8, 2023 Filing 1 COMPLAINT against 315 Ship Canal Parkway, LLC, Proline Concrete of WNY, Inc., Site Specialties, LLC, Sonwil Distribution Center, Inc. $ 405 receipt number ANYWDC-5051752, filed by RP Oak Hill Building Company, Inc., Campus Square LLC, Empire Building Diagnostics, Inc., McGuire PV Holding L.P.. (Attachments: #1 Exhibit Exhibit A - Agreement, #2 Exhibit Exhibit B - Limited Scope Notice, #3 Exhibit Exhibit C - Scope of Work Document and Work Order, #4 Exhibit Exhibit D - Site Specialties Proposal, #5 Exhibit Exhibit E - Beneficial use Determination, #6 Civil Cover Sheet, #7 Summons to Proline, #8 Summons to Sonwil, #9 Summons to Site Specialties, #10 Summons to 315 Ship)(Krajewski, Kenneth) Modified on 12/8/2023 (TMK).
December 8, 2023 E-Filing Notification: re #1 COMPLAINT - Modified the text of Exhibit E per attorney. (TMK)

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Counter defendant: McGuire PV Holding L.P.
Represented By: Kenneth A. Krajewski
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Counter defendant: Campus Square LLC
Represented By: Kenneth A. Krajewski
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Counter defendant: RP Oak Hill Building Company, Inc.
Represented By: Kenneth A. Krajewski
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Counter defendant: Empire Building Diagnostics, Inc.
Represented By: Kenneth A. Krajewski
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Defendant: Sonwil Distribution Center, Inc.
Represented By: Gerald T. Walsh
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Defendant: Proline Concrete of WNY, Inc.
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Defendant: Site Specialties, LLC
Represented By: Kevin D. Walsh
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Counter claimant: 315 Ship Canal Parkway, LLC
Represented By: Gerald T. Walsh
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