City of Dayton, Ohio v. A.R. Environmental, Inc. et al
Plaintiff: City of Dayton, Ohio
Defendant: A.R. Environmental, Inc., Alex Penland and John Doe
Case Number: 3:2011cv00383
Filed: October 28, 2011
Court: U.S. District Court for the Southern District of Ohio
Office: Dayton Office
County: MONTGOMERY
Presiding Judge: Walter H Rice
Nature of Suit: Environmental Matters
Cause of Action: 42 U.S.C. ยง 9607
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
November 30, 2012 Opinion or Order Filing 125 AMENDED CLERK'S JUDGMENT in favor of City of Dayton, Ohio against A.R Environmental, Inc. Signed by Magistrate Judge Michael J Newman on 11/30/2012. (kf)
November 27, 2012 Opinion or Order Filing 124 CLERKS JUDGMENT in favor of Alex Penland against City of Dayton, Ohio. Case Terminated. Signed by Magistrate Judge Michael J Newman on 11/27/2012. (kf)
October 29, 2012 Opinion or Order Filing 119 ORDER TO PLAINTIFF: In light of the Court's recent Order entering a default judgment and damages against Defendant A.R. Environmental, Inc., Plaintiff is ORDERED to advise the Court, within 10 (ten) days of this Order, whether it intends to proceed in this litigation against Defendant Alex Penland, or intends to move to voluntarily dismiss its claims against Mr. Penland. Signed by Magistrate Judge Michael J Newman on 10/29/12. (cib1)
October 24, 2012 Opinion or Order Filing 117 ORDER: (1) VACATING THE COURT'S OCTOBER 16, 2012 ORDER (DOC. 115 ); (2) DISMISSING DEFENDANT ALEX PENLAND'S PRO SE THIRD-PARTY CLAIMS AGAINST AGIS SURETY COMPANY AND AMERICAN CONTRACTORS INDEMNITY COMPANY; AND (3) TERMINATING AGIS SURETY COMPANY AND AMERICAN CONTRACTORS INDEMNITY COMPANY UPON THE DOCKET. Signed by Magistrate Judge Michael J Newman on 10/24/12. (cib1)
October 16, 2012 Opinion or Order Filing 115 ORDER DISMISSING DEFENDANT ALEX PENLANDS PRO SE THIRD-PARTY CLAIMS AGAINST AGIS SURETY COMPANY AND AMERICAN CONTRACTORS INDEMNITY COMPANY; and ORDER DENYING DEFENDANT PENLAND'S MOTION FOR AMERICAN CONTRACTING SERVICES, INC. TO PROVIDE HIM WITH THE NAME OF STATUTORY AGENT FOR SERVICE (doc. 112). Signed by Magistrate Judge Michael J Newman on 10/16/2012. (Favret, Elizabeth)
October 12, 2012 Opinion or Order Filing 114 ORDER DISMISSING DEFENDANT ALEX PENLANDS PRO SE THIRD-PARTY CLAIMS AGAINST C2 DIVERSIFIED, FITZGERALD MURRAINE, AND MAX FULLER. Signed by Magistrate Judge Michael J Newman on 10/12/2012. (kf)
September 28, 2012 Opinion or Order Filing 110 ORDER RESCINDING SHOW CAUSE ORDERS TO THIRD-PARTY DEFENDANTS AGIS SURETY COMPANY AND AMERICAN CONTRACTORS INDEMNITY COMPANY. Signed by Magistrate Judge Michael J Newman on 09/28/12. (pb1)
September 18, 2012 Opinion or Order Filing 104 ORDER DISMISSING PENLAND'S PRO SE THIRD-PARTY CLAIMS AGAINST STEVE RAUCH, INC., MICHAEL CROMARTIE, MARK MUELLER, WILLIAM O'CONNELL, MICHAEL JOHNSON, AND AMERICAN CONTRACTING SERVICES, INC.; AND DENYING DEFENDANT PENLAND'S PRO SE MOTIONS ( 69 , 93 , 95 , 97 , 100 ). Signed by Magistrate Judge Michael J. Newman on 9/18/2012. (sc1) Modified on 9/18/2012 to correct Judge (sc1).
June 4, 2012 Opinion or Order Filing 71 ORDER - In sum, the Court ORDERS as follows: 1. Penlands motion for a discovery conference call (doc. 63 ) is GRANTED; 2. Penlands motion to compel (doc. 61 ) is DENIED AS MOOT. On or before June 20, 2012, Plaintiff shall mail Penland the requested discovery in paper format; 3. Penlands motion to extend the deadline to amend pleadings (doc. 59 ) is DENIED; and 4. Penlands motion to stay the Courts ruling on the default judgment motion (doc. 60 ) is DENIED AS MOOT. Signed by Magistrate Judge Michael J Newman on 06/04/2012. (kf)
May 22, 2012 Opinion or Order Filing 66 ORDER: (1) GRANTING PLAINTIFFS MOTION FOR A DEFAULT JUDGMENT AGAINST DEFENDANT A.R. ENVIRONMENTAL, INC. (DOC. 56 ); AND (2) SCHEDULING THE DAMAGES HEARING ON JUNE 29, 2012 AT 9:30 A.M. Signed by Magistrate Judge Michael J Newman on 05/22/12. (pb1)
May 21, 2012 Opinion or Order Filing 64 ORDER: (1) GRANTING PLAINTIFFS MOTION TO DISMISS (DOC. 36 ); (2) DISMISSING ALL OF DEFENDANT PENLANDS PRO SE COUNTERCLAIMS PLED AGAINST PLAINTIFF; AND (3) DENYING AS MOOT PLAINTIFFS THREE OTHER MOTIONS TO DISMISS (DOCS. 9 , 15 , 49 ). Signed by Magistrate Judge Michael J Newman on 5/21/2012. (kf)
April 5, 2012 Opinion or Order Filing 35 ORDER REGARDING SERVICE OF PROCESS. Signed by Magistrate Judge Michael J Newman on 4/5/2012. (mdf1)
March 12, 2012 Opinion or Order Filing 25 ORDER Denying Defendant Alex Penland's Motion (Doc. # 22 ). Signed by Magistrate Judge Michael J Newman on 3/9/2012. (mdf1)
March 6, 2012 Opinion or Order Filing 20 ORDER DENYING DEFENDANT ALEX PENLAND'S MOTION TO JOIN 11 Motion. Signed by Magistrate Judge Michael J Newman on 03/06/12. (pb1)
March 1, 2012 Opinion or Order Filing 18 ORDER. Recognizing that the defendant, Alex Penland, is incarcerated, the Clerk is ordered to provide an application to proceed In Forma Pauperis to him at the address listed on the docket sheet. Signed by Magistrate Judge Michael J Newman on 3/1/2012. (mdf1)
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Defendant: A.R. Environmental, Inc.
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Defendant: Alex Penland
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Defendant: John Doe
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Plaintiff: City of Dayton, Ohio
Represented By: John C Musto
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