United States of America v. Osborne et al
Plaintiff: United States of America
Defendant: Richard M Osborne, Great Plains Exploration, LLC, Center Street Investments, Inc., Callendar Real Estate Development Company, LLC and Osair, Inc.
Case Number: 1:2011cv02039
Filed: September 27, 2011
Court: US District Court for the Northern District of Ohio
Office: Cleveland Office
County: Lake
Presiding Judge: Donald C. Nugent
Nature of Suit: Other Statutory Actions
Cause of Action: 33 U.S.C. ยง 1319
Jury Demanded By: None

Available Case Documents

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

Date Filed Document Text
August 30, 2013 Opinion or Order Filing 79 Opinion and Order. Motions to Dismiss Defendants' Counterclaims (Related doc #'s 44 , 56 ) are granted in part and denied in part. The First, Third, Fourth and Fifth Claims for Relief are dismissed, pursuant to Fed.R.Civ.P. 12(b(6), for failure to state a claim upon which relief may be granted. The Second Claim for Relief remains pending for further adjudication. Judge Christopher A. Boyko on 8/30/2013. (H,CM)
November 2, 2012 Opinion or Order Filing 39 Opinion and Order. The Court concludes that the automatic bankruptcy stay does not apply to Plaintiff, United States of America, under 11 U.S.C. § 362(b)(4); and, therefore, Plaintiff may immediately commence discovery against Defendant. Plaintiff's Motion to Lift Bankruptcy Stay (Related doc # 27 ) is GRANTED. Judge Christopher A. Boyko on 11/2/2012. (H,CM)
September 27, 2012 Opinion or Order Filing 36 Opinion and Order. Defendants Osborne, Great Plains, Center Street, Callendar and Osair's Motion to Dismiss the Complaint (Related doc # 15 ) is denied. Judge Christopher A. Boyko on 9/27/2012. (H,CM)
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Plaintiff: United States of America
Represented By: Matthew R. Oakes
Represented By: Steven J. Paffilas
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Defendant: Richard M Osborne
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Defendant: Great Plains Exploration, LLC
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Defendant: Center Street Investments, Inc.
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Defendant: Callendar Real Estate Development Company, LLC
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Defendant: Osair, Inc.
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