USA v. Atlas Lederer Co, et al

USA v. Atlas Lederer Co, et al

Plaintiff:	USA
Defendant:	Atlas Lederer Company, GMC, Senser Metal Co Inc, Sims Bros Inc, Herman Strauss Inc, David J Joseph Co, Livingston & Co Inc, Consolidated Railroad Corporation, Bailen Brothers Inc, Acme Metals, United Scrap Lead Respondent Group, Cincinnati City Of, Industrial Battery Supply, NL Industries, West Virginia State Penitentiary, Ace Iron & Metal Co, Bellaire Auto Wrecking, Caldwell Iron & Metal, Central Auto Parts, Continental Can Company Inc, Crispin Auto Wrecking, Denison Auto Wrecking, Edison Automotive Inc, Franklin Iron & Metal, Joseph H Homan Metal Co, John nmi Nash, Normans Auto Wrecking, Ohio Bell Telephone, Pearl Road Auto Wrecking, Snider's Auto Wrecking, Steel City Iron & Metal, Triplett auto Wrecking, Tuttle Bros, US Waste Material Co, Walt's Auto Wrecking, Waters Supply Co, Wheeling Pittsburgh Steel, Aluminum Alloys Co, Barker Junk Co, Bedford Auto Wrecking, Berger Scrap Metal, Broadway Iron & Metal, Charles Bluestone Co, Etna Battery Co, Galion Auto Wrecking Inc, Intercity Auto Wrecking, McAllister Chevrolet, NLO Inc, Sam Barnett Metal Co, Union Auto Parts Inc, Robert William Burns, David R Burns, Thomas P Burns Trust, Emma Jean Burns Trust, Thomas Burns, Brian J Burns, Joyce M Burns, Joseph A Burns, Saul Senser, Larry Katz, Alan Levine and NAVISTAR International Corporation
Cross_claimant:	David J Joseph Co and United Scrap Lead Respondent Group
Counter_defendant:	USA
Counter_claimant:	GMC
Cross_defendant:	Atlas Lederer Company, GMC, Senser Metal Co Inc, Sims Bros Inc, Herman Strauss Inc, David J Joseph Co, Livingston & Co Inc, Consolidated Railroad Corporation, Bailen Brothers Inc, United Scrap Lead Respondent Group, Canton Smelting and Refining, Cincinnati City Of, Sherry Darwin, Henry R Mayerson, Quaker State Oil, Slife Industrial Trucks, City Iron & Metal, Abe Frydman, Industrial Battery Supply, Kerlife Battery, NL Industries, Patterson Iron & Metal Co, West Virginia State Penitentiary, Ace Iron & Metal Co, Barberton Auto Wrecking, Bellaire Auto Wrecking, Blumberg & Cohen Inc, Broken Wheel Auto Wrecking, Caldwell Iron & Metal, Carnegie Auto Parts, Central Auto Parts, Chapel Hill Dodge, Clark Battery Co, Continental Can Company Inc, Coshocton Iron & Metal Co, Crispin Auto Wrecking, Denison Auto Wrecking, Duncan Enterprises Inc, Edison Automotive Inc, Frank Lemaster Co, Franklin Iron & Metal, Hayden Salvage, Hinton's, Joseph H Homan Metal Co, Martin Mott, Moyers Auto Wrecking, John nmi Nash, Normans Auto Wrecking, Ohio Bell Telephone, Ohio By-Products Co, Pearl Road Auto Wrecking, Ross Auto Parts Inc, Springfield Waste Material Co, Steel City Iron & Metal, Triplett auto Wrecking, Turnpike Auto Wrecking, Tuttle Bros, US Waste Material Co, Universal Joint, Walt's Auto Wrecking, Waters Supply Co, Wheeling Pittsburgh Steel, Aaron Harbor Co, Adelstein Metal Co, Aluminum Alloys Co, American Scrap Metals Company, Barker Junk Co, Bedford Auto Wrecking, Bellaire Corp, Berger Scrap Metal, Broadway Iron & Metal, Charles Bluestone Co, Etna Battery Co, Fairfield Junk Co, Intercity Auto Wrecking, Kasle Steel Compressing, KMH Incorporated, McAllister Chevrolet, Micheli Salvage Inc, New Lexington Auto Wrecking Co, NLO Inc, Pennsylvania Iron & Coal Co, Sam Barnett Metal Co, Sharon Auto Parts, Union Auto Parts Inc, Wides Material Co, Glazer Scrap Co, Kemper Iron & Metal Co and Kenmore Auto Wrecking
Case Number:	3:1991cv00309
Filed:	July 31, 1991
Court:	US District Court for the Southern District of Ohio
Office:	Dayton Office
County:	MIAMI
Presiding Judge:	Walter H Rice
Nature of Suit:	Environmental Matters
Cause of Action:	42 U.S.C. § 6901
Jury Demanded By:	Defendant

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Date Filed	Document Text
January 30, 2019	Filing 943 ORDER AND INDICATIVE RULING ON APPROVAL OF PROPOSED CONSENT DECREE granting 942 . Signed by Judge Walter H. Rice on 1/30/19. (pb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
January 5, 2018	Filing 935 CONSENT DECREE WITH DEFENDANTS ACE IRON & METAL COMPANY AND ALAN LEVINE - FINAL JUDGMENT Upon entry of this Consent Decree by the Court, this Consent Decree shall constitute the final judgment between the United States and Settling Defendants. The Court finds that there is no just reason for delay and therefore, enters this judgment as a final judgment under Fed. R. Civ. P. 54 and 58. Signed by Judge Walter H. Rice on 1/5/18. (pb)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) Modified on 1/5/2018 (pb).
April 15, 2013	Filing 912 DECISION AND ENTRY SUSTAINING MOTION OF GOVERNMENT FOR AN ORDER COMPELLING DEFENDANTS ACE IRON & METAL CO./NORMAN'S AUTO WRECKING/ALAN LEVINE AND EDISONAUTOMOTIVE, INC., TO SUPPLY REQUESTED FINANCIAL DOCUMENTS (DOC. 897 ). Signed by Judge Walter H Rice on 4/12/2013. (kf)
March 7, 2013	Filing 910 AMENDED CONSENT DECREE WITH SAUL SENSER, THE ESTATE OF SAUL SENSER, KENNETH SENSER AS EXECUTOR FOR THE ESTATE OF SAUL SENSER, AND SENSER METAL COMPANY, INC. Signed by Judge Walter H Rice on 3/7/2013. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E) (kf)
June 15, 2012	Filing 898 DECISION AND ENTRY GRANTING GOVERNMENT'S MOTION FOR ORDER COMPELLING LEVINE AND EDISON DEFENDANTS TO SUBMIT CERTAIN FINANCIAL DOCUMENTS WITHIN STATED PERIOD OF TIME (DOC. # 897 ). Signed by Judge Walter H Rice on 6/13/2012. (mdf1)
February 10, 2012	Filing 892 COURT'S OBSERVATIONS ON GOVERNMENT'S STATUS REPORT (DOC. # 891 ); COUNSEL FOR GOVERNMENT AND REMAINING DEFENDANTS DIRECTED TO FILE SEPARATE STATUS REPORTS, IN RESPONSE TO THE COURT'S OBSERVATIONS HEREIN, WITHIN 10 CALENDAR DAYS OF DATE. Signed by Judge Walter H Rice on 2/10/2012. (mdf1)
January 24, 2012	Filing 890 ORDER. It is hereby ordered that the above captioned cause be administratively processed. Signed by Judge Walter H Rice on 1/24/2012. (mdf1)
January 11, 2012	Filing 881 DECISION AND ENTRY SUSTAINING IN PART AND OVERRULING IN PART PLAINTIFF'S MOTION IN LIMINE (DOC # 841 ). Signed by Judge Walter H Rice on 1/11/2012. (mdf1)
January 10, 2012	Filing 880 DECISION AND ENTRY OVERRULING MOTION IN LIMINE OF DEFENDANT SAUL SENSER TO EXCLUDE THE DEPOSITION OF CHARLES BAILEN (DOC. # 870 ). Signed by Judge Walter H Rice on 1/10/2012. (mdf1)
December 19, 2011	Filing 873 DECISION AND ENTRY OVERRULING DEFENDANT SAUL SENSER'S MOTION IN LIMINE TO EXCLUDE ANY EXPERT EVIDENCE OR TESTIMONY OFFERED BY PLAINTIFF (DOC. 840 ). Signed by Judge Walter H Rice on 12/19/2011. (mdf1)
December 16, 2011	Filing 872 ORDER AND ENTRY OVERRULING DEFENDANT SAUL SENSER'S MOTION IN LIMINE TO EXCLUDE EVIDENCE THAT IS AT VARIANCE WITH OR INCONSISTENT WITH THE RECORD OF DECISION OR RECORD OF DECISION AMENDMENT (DOC. 839 . Signed by Judge Walter H Rice on 12/16/2011. (mdf1)
November 2, 2011	Filing 855 ORDER AND ENTRY OVERRULING PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT (DOC. # 827 ), TREATED AS A MOTION FOR RECONSIDERATION; DECISION AND ENTRY OVERRULING, AS MOOT, MOTION TO STRIKE THE DECLARATIONS OF JOHN J. O'GRADY AND ANITA BOSEMAN (DOC. # 832 ). Signed by Judge Walter H Rice on 11/2/2011. (mdf1)
June 4, 2010	Filing 813 DECISION AND ENTRY OVERRULING PLAINTIFFS MOTION FOR RECONSIDERATION 793 . Signed by Judge Walter H Rice on 6/4/2010. (jwd1)

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Search for this case: USA v. Atlas Lederer Co, et al
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Plaintiff: USA
Represented By:	Thomas A Benson
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Defendant: Atlas Lederer Company
Represented By:	Michael A Cyphert
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Defendant: GMC
Represented By:	Douglas G Haynam
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Defendant: Senser Metal Co Inc
Represented By:	Matthew Yackshaw
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Defendant: Sims Bros Inc
Represented By:	Richard Paul Fahey
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Defendant: Herman Strauss Inc
Represented By:	Louis L McMahon
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Defendant: David J Joseph Co
Represented By:	Charles H Pangburn, III
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Defendant: Livingston & Co Inc
Represented By:	William Roger Fry
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Defendant: Consolidated Railroad Corporation
Represented By:	Jacqueline F Allen
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Defendant: Bailen Brothers Inc
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Defendant: Acme Metals
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Defendant: United Scrap Lead Respondent Group
Represented By:	Michael A Cyphert
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Defendant: Cincinnati City Of
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Defendant: Industrial Battery Supply
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Defendant: NL Industries
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Defendant: West Virginia State Penitentiary
Represented By:	Charles Patrick Houdyschell, Jr
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Defendant: Ace Iron & Metal Co
Represented By:	Martin Harry Lewis
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Defendant: Bellaire Auto Wrecking
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Defendant: Caldwell Iron & Metal
Represented By:	Martin Harry Lewis
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Defendant: Central Auto Parts
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Defendant: Continental Can Company Inc
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Defendant: Crispin Auto Wrecking
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Defendant: Denison Auto Wrecking
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Defendant: Edison Automotive Inc
Represented By:	Martha Ellen Horvitz
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Defendant: Franklin Iron & Metal
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Defendant: Joseph H Homan Metal Co
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Defendant: John nmi Nash
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Defendant: Normans Auto Wrecking
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Defendant: Ohio Bell Telephone
Represented By:	Thomas A Linton
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Defendant: Pearl Road Auto Wrecking
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Defendant: Snider's Auto Wrecking
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Defendant: Steel City Iron & Metal
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Defendant: Triplett auto Wrecking
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Defendant: Tuttle Bros
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Defendant: US Waste Material Co
Represented By:	Peter M Burrell
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Defendant: Walt's Auto Wrecking
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Defendant: Waters Supply Co
Represented By:	Richard A Frye
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Defendant: Wheeling Pittsburgh Steel
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Defendant: Aluminum Alloys Co
Represented By:	Richard A Frye
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Defendant: Barker Junk Co
Represented By:	James R Sheatsley
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Defendant: Bedford Auto Wrecking
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Defendant: Berger Scrap Metal
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Defendant: Broadway Iron & Metal
Represented By:	Gary William Auman
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Defendant: Charles Bluestone Co
Represented By:	Richard H Friedman
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Defendant: Etna Battery Co
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Defendant: Galion Auto Wrecking Inc
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Defendant: Intercity Auto Wrecking
Represented By:	Ralph C Megargel
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Defendant: McAllister Chevrolet
Represented By:	Jerome David Catanzaro
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Defendant: NLO Inc
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Defendant: Sam Barnett Metal Co
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Defendant: Union Auto Parts Inc
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Defendant: Robert William Burns
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Defendant: David R Burns
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Defendant: Thomas P Burns Trust
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Defendant: Emma Jean Burns Trust
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Defendant: Thomas Burns
Represented By:	John A Coppeler
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Defendant: Brian J Burns
Represented By:	John A Coppeler
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Defendant: Joyce M Burns
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Defendant: Joseph A Burns
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Defendant: Saul Senser
Represented By:	Matthew Yackshaw
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Defendant: Larry Katz
Represented By:	Martin Harry Lewis
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Defendant: Alan Levine
Represented By:	Martin Harry Lewis
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Defendant: NAVISTAR International Corporation
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Cross_claimant: David J Joseph Co
Represented By:	Michael A Cyphert
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Cross_claimant: United Scrap Lead Respondent Group
Represented By:	Michael A Cyphert
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Counter_defendant: USA
Represented By:	Sherry L Estes
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Counter_claimant: GMC
Represented By:	Douglas G Haynam
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Cross_defendant: Atlas Lederer Company
Represented By:	Michael A Cyphert
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Cross_defendant: GMC
Represented By:	Douglas G Haynam
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Cross_defendant: Senser Metal Co Inc
Represented By:	Matthew Yackshaw
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Cross_defendant: Sims Bros Inc
Represented By:	Richard Paul Fahey
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Cross_defendant: Herman Strauss Inc
Represented By:	Louis L McMahon
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Cross_defendant: David J Joseph Co
Represented By:	Charles H Pangburn, III
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Cross_defendant: Livingston & Co Inc
Represented By:	William Roger Fry
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Cross_defendant: Consolidated Railroad Corporation
Represented By:	Jacqueline F Allen
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Cross_defendant: Bailen Brothers Inc
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Cross_defendant: United Scrap Lead Respondent Group
Represented By:	Michael A Cyphert
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Cross_defendant: Canton Smelting and Refining
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Cross_defendant: Cincinnati City Of
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Cross_defendant: Sherry Darwin
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Cross_defendant: Henry R Mayerson
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Cross_defendant: Quaker State Oil
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Cross_defendant: Slife Industrial Trucks
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Cross_defendant: City Iron & Metal
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Cross_defendant: Abe Frydman
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Cross_defendant: Industrial Battery Supply
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Cross_defendant: Kerlife Battery
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Cross_defendant: NL Industries
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Cross_defendant: Patterson Iron & Metal Co
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Cross_defendant: West Virginia State Penitentiary
Represented By:	Charles Patrick Houdyschell, Jr
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Cross_defendant: Ace Iron & Metal Co
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Cross_defendant: Barberton Auto Wrecking
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Cross_defendant: Bellaire Auto Wrecking
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Cross_defendant: Blumberg & Cohen Inc
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Cross_defendant: Broken Wheel Auto Wrecking
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Cross_defendant: Caldwell Iron & Metal
Represented By:	Martha Ellen Horvitz
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Cross_defendant: Carnegie Auto Parts
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Cross_defendant: Central Auto Parts
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Cross_defendant: Chapel Hill Dodge
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Cross_defendant: Clark Battery Co
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Cross_defendant: Continental Can Company Inc
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Cross_defendant: Coshocton Iron & Metal Co
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Cross_defendant: Crispin Auto Wrecking
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Cross_defendant: Denison Auto Wrecking
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Cross_defendant: Duncan Enterprises Inc
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Cross_defendant: Edison Automotive Inc
Represented By:	Martin Harry Lewis
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Cross_defendant: Frank Lemaster Co
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Cross_defendant: Franklin Iron & Metal
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Cross_defendant: Hayden Salvage
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Cross_defendant: Hinton's
Represented By:	Theodore J Esborn
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Cross_defendant: Joseph H Homan Metal Co
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Cross_defendant: Martin Mott
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Cross_defendant: Moyers Auto Wrecking
Represented By:	John L Wagner
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Cross_defendant: John nmi Nash
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Cross_defendant: Normans Auto Wrecking
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Cross_defendant: Ohio Bell Telephone
Represented By:	Thomas A Linton
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Cross_defendant: Ohio By-Products Co
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Cross_defendant: Pearl Road Auto Wrecking
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Cross_defendant: Ross Auto Parts Inc
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Cross_defendant: Springfield Waste Material Co
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Cross_defendant: Steel City Iron & Metal
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Cross_defendant: Triplett auto Wrecking
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Cross_defendant: Turnpike Auto Wrecking
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Cross_defendant: Tuttle Bros
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Cross_defendant: US Waste Material Co
Represented By:	Peter M Burrell
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Cross_defendant: Universal Joint
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Cross_defendant: Walt's Auto Wrecking
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Cross_defendant: Waters Supply Co
Represented By:	Richard A Frye
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Cross_defendant: Wheeling Pittsburgh Steel
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Cross_defendant: Aaron Harbor Co
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Cross_defendant: Adelstein Metal Co
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Cross_defendant: Aluminum Alloys Co
Represented By:	Richard A Frye
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Cross_defendant: American Scrap Metals Company
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Cross_defendant: Barker Junk Co
Represented By:	James R Sheatsley
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Cross_defendant: Bedford Auto Wrecking
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Cross_defendant: Bellaire Corp
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Cross_defendant: Berger Scrap Metal
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Cross_defendant: Broadway Iron & Metal
Represented By:	Gary William Auman
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Cross_defendant: Charles Bluestone Co
Represented By:	Richard H Friedman
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Cross_defendant: Etna Battery Co
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Cross_defendant: Fairfield Junk Co
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Cross_defendant: Intercity Auto Wrecking
Represented By:	Ralph C Megargel
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Cross_defendant: Kasle Steel Compressing
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Cross_defendant: KMH Incorporated
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Cross_defendant: McAllister Chevrolet
Represented By:	Jerome David Catanzaro
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Cross_defendant: Micheli Salvage Inc
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Cross_defendant: New Lexington Auto Wrecking Co
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Cross_defendant: NLO Inc
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Cross_defendant: Pennsylvania Iron & Coal Co
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Cross_defendant: Sam Barnett Metal Co
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Cross_defendant: Sharon Auto Parts
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Cross_defendant: Union Auto Parts Inc
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Cross_defendant: Wides Material Co
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Cross_defendant: Glazer Scrap Co
Represented By:	E Sean Griggs
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Cross_defendant: Kemper Iron & Metal Co
Represented By:	Thomas M Bowlus
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Cross_defendant: Kenmore Auto Wrecking
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