United States of America v. Ohio Refining Company LLC, et al.
| United States of America |
| Ohio Refining Company, LLC, Chevron U.S.A. Inc., Pilkington North America, Inc., Chemtrade Logistics, Inc., Energy Transfer (R&M), LLC and Ohio Refining Company LLC |
| 3:2024cv00039 |
| January 8, 2024 |
| US District Court for the Northern District of Ohio |
| James R Knepp |
| Environmental Matters |
| 42 U.S.C. § 9607 Real Property Tort to Land |
| None |
Docket Report
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| Document Text |
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| Filing 11 Unopposed Motion Entry of Consent Decrees filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Spector, Jeffrey) |
Order [non-document] granting Defendant's #10 Motion to Change Case Caption. Judge James R. Knepp II on 2/23/2024. (B,JL)
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| Filing 10 Unopposed Motion to Modify Case Caption filed by Defendant Ohio Refining Company, LLC. (Attachments: #1 Proposed Order to Modify Case Caption)(O'Callaghan, Michael) |
| Remark by Finance. Funds in the amount of $2,350,000.00 received on 02/07/2024 via Fedwire as to Chevron U.S.A. Inc. (K,Ve) |
| Remark by Finance. Funds in the amount of $2,000,000.00 received on 01/30/2024 via Fedwire Ohio Refining Company LLC. (K,Ve) |
| Remark by Finance. Funds in the amount of $775,909.00 received on 01/30/24 by Fedwire as to Pilkington North America Inc. (K,Ve) |
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Filing 9
Order Authorizing Deposit of Funds In Court Registry Account in the total amount of $5,125,909.00. Judge James R. Knepp II on 1/23/2024. (B,JL)
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| Filing 8 Proposed Order Authorizing Deposit of Funds filed by United States of America. Related document(s) #6 , #3 . (Spector, Jeffrey) |
| Filing 7 Corporate Disclosure Statement filed by Ohio Refining Company, LLC. (Snyder, Michael) |
| Filing 6 Unopposed Motion to deposit funds in the court registry account filed by Defendant Ohio Refining Company, LLC. (Attachments: #1 Proposed Order)(Snyder, Michael) |
| Filing 5 Attorney Appearance by Michael O'Callaghan and Michael A. Snyder filed by on behalf of Ohio Refining Company, LLC. (Snyder, Michael) |
| Filing 4 Magistrate Consent Form issued. No Summons issued none were provided. (K,AR) |
| Filing 3 Unopposed Motion to deposit funds in Court Registry Account filed by Plaintiff United States of America. (Attachments: #1 Proposed Order)(Spector, Jeffrey) |
| Filing 2 Notice of Lodging Consent Decrees, filed by United States of America. (Attachments: #1 Ohio Refining Company's consent decree, #2 Chevron USA consent decree, #3 Chemtrade Logistics consent decree, #4 PNA consent decree, #5 Energy Transfer (R&M) consent decree). (Spector, Jeffrey) |
| Filing 1 Complaint against All Defendants.. Filing fee exempt. Filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Spector, Jeffrey) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (K,AR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (K,AR) |
| Judge James R. Knepp II assigned to case. (K,AR) |
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