GARRISON SOUTHFIELD PARK LLC v. CLOSED LOOP REFINING AND RECOVERY, INC.

Case Nos. 2:17-cv-783-EAS-EPD, 2:19-cv-1041-EAS-EPD

GARRISON SOUTHFIELD PARK LLC, Plaintiff, v. CLOSED LOOP REFINING AND RECOVERY, INC., et al., Defendants. OLYMBEC USA LLC, Plaintiff, v. CLOSED LOOP REFINING AND RECOVERY, INC., et al., Defendants.

United States District Court, S.D. Ohio, Eastern Division.

July 16, 2019.

Editors Note
Applicable Law: 33 U.S.C. § 1365
Cause: 33 U.S.C. § 1365 Environmental Matters
Nature of Suit: 893 Environmental Matters
Source: PACER


Attorney(s) appearing for the Case

Olymbec USA LLC, Plaintiff, represented by Randall B. Womack , Glankler Brown PLLC, pro hac vice & Daniel A. Brown .

Federal Prison Industries, Inc., doing business as UNICOR, Defendant, represented by Phillip R. Dupre , United States Department of Justice.

Kuusakoski Inc., Kuusakoski US LLC, Kuusakoski Glass Recycling LLC & Vintage Tech, LLC, also known as Vintage Tech Recyclers, Inc., Defendants, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, pro hac vice, Clint J. Mann , Lathrop Gage LLP, pro hac vice & William Ford , Lathrop Gage LLP, pro hac vice.

Accurate IT Services Ltd, Defendant, represented by Robert John Beggs , Beggs Law Offices Co., LPA.

AIM Ecycling, LLC, Defendant, represented by Stephen Riccardulli , Buchanan Ingersoll & Rooney, PC.

American Retroworks, Inc. & Sunnking, Inc., Defendants, represented by Heidi B. Friedman , Thompson Hine, Tasha N. Miracle & Thomas Wyatt Palmer , Thompson Hine LLP.

Arrow Recovery Group, Inc, E-Lot Electronics Recycling, Inc., Green Chip, Inc., Green Tech Recycling LLC, MRC I, LLC, doing business as MRC Recycling, Potomac Ecycle, LLC & USB Recycling.com, LLC, Defendants, represented by Mark S. Granger , Granger Co., LPA.

CIE International L.L.C., doing business as C2 Management, Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC.

Cohen Electronics, Inc., Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC & Peter J. O'Shea , Katz, Teller, Brant & Hild.

Complete Recycling Solutions, LLC & RMG Enterprise, LLC, Defendants, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

Computer Recycling of Virginia, Inc., Defendant, represented by Mitchell Matthew Tallan , Gallagher, Gams, Pryor, Tallan & Littrell, L.L.P.

Dynamic Lifestyles Innovations Inc., also known as Dynamic Recycling, Inc., Defendant, represented by Lisa M. Fedynyshyn-Conforti .

Ecyclesecure, LLC, Defendant, represented by Michael M. Heimlich , Suite E.

Erevival LLC, Defendant, represented by Terrence Sean Finn .

Eworks Electronics Services, Inc., Defendant, represented by Michelle Yvonne Francois , Drinker Biddle Reath LLP.

Geep Holdings Inc. & Geep USA Inc., Defendants, represented by Gretchen L. Jankowski , Buchanan Ingersoll & Rooney PC, Stephen Riccardulli , Buchanan Ingersoll & Rooney, PC & Sydney Rochelle Normil , Buchanan Ingersoll & Rooney, PC.

Green Wave Computer Recycling, LLC, Defendant, represented by Gregory John DeGulis , McMahon DeGulis LLP.

Interco Trading Company, Defendant, represented by Nelson Eugene Genshaft , Strip Hoppers Leithart McGrath & Terlecky Co LPA.

IMS Electronics Recycling, Inc., Defendant, represented by David A. Meyer , Ulmer & Berne & Frederic X. Shadley , Ulmer & Berne.

ABC Corp Holdings LLC, doing business as Ohio Drop Off, LLC, Defendant, represented by Vincent I. Holzhall , Steptoe & Johnson PLLC.

F&F Environmental, Inc., doing business as Quicksilver Recycling Services, Defendant, represented by David A. Meyer , Ulmer & Berne & Jennifer Snyder Heis , Ulmer & Berne.

Rochester Computer Recycling & Recovery, LLC, Defendant, represented by Rodney Alan Holaday , Vorys, Sater, Seymour and Pease LLP, Christopher A. LaRocco , Danielle Elizabeth Mettler-LaFeir , BARCLAY DAMON LLP, pro hac vice & Thomas F. Walsh , BARCLAY DAMON LLP, pro hac vice.

Waste Commission of Scott County, Defendant, represented by David J. Fagnilli , Marshall Dennehey Warner Coleman & Goggin PC, Nathan Patrick Woodward & Patrick L. Woodward , McDonald, Woodward & Carlson, P.C., pro hac vice.

Environmental Coordination Services and Recycling, Inc., Defendant, represented by Tasha N. Miracle , Heidi B. Friedman , Thompson Hine, Jamie R. Schumacher , MacDonald, Illig, Jones & Britton LLP, pro hac vice, Mark T. Pavkov & Thomas Wyatt Palmer , Thompson Hine LLP.

Rochester Computer Recycling & Recovery, LLC, Cross Claimant, represented by Rodney Alan Holaday , Vorys, Sater, Seymour and Pease LLP, Christopher A. LaRocco , Danielle Elizabeth Mettler-LaFeir , BARCLAY DAMON LLP & Thomas F. Walsh , BARCLAY DAMON LLP.

Rochester Computer Recycling & Recovery, LLC, Counter Claimant, represented by Rodney Alan Holaday , Vorys, Sater, Seymour and Pease LLP, Christopher A. LaRocco , Danielle Elizabeth Mettler-LaFeir , BARCLAY DAMON LLP & Thomas F. Walsh , BARCLAY DAMON LLP.

Olymbec USA LLC, Counter Defendant, represented by Randall B. Womack , Glankler Brown PLLC & Daniel A. Brown .

Kuusakoski Inc., Cross Claimant, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

Olymbec USA LLC, Cross Defendant, represented by Randall B. Womack , Glankler Brown PLLC & Daniel A. Brown .

Kuusakoski Inc., Counter Claimant, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

Waste Commission of Scott County, Cross Claimant, represented by David J. Fagnilli , Marshall Dennehey Warner Coleman & Goggin PC, Nathan Patrick Woodward & Patrick L. Woodward , McDonald, Woodward & Carlson, P.C.

Waste Commission of Scott County, Counter Claimant, represented by David J. Fagnilli , Marshall Dennehey Warner Coleman & Goggin PC, Nathan Patrick Woodward & Patrick L. Woodward , McDonald, Woodward & Carlson, P.C.

Dynamic Lifestyles Innovations Inc., Cross Claimant, represented by Lisa M. Fedynyshyn-Conforti .

F&F Environmental, Inc., Cross Defendant, represented by David A. Meyer , Ulmer & Berne & Jennifer Snyder Heis , Ulmer & Berne.

Waste Commission of Scott County, Cross Defendant, represented by David J. Fagnilli , Marshall Dennehey Warner Coleman & Goggin PC, Nathan Patrick Woodward & Patrick L. Woodward , McDonald, Woodward & Carlson, P.C.

Vintage Tech, LLC, Kuusakoski US LLC, Kuusakoski Inc. & Kuusakoski Glass Recycling LLC, Cross Defendants, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

Ecyclesecure, LLC, Cross Defendant, represented by Michael M. Heimlich , Suite E.

Rochester Computer Recycling & Recovery, LLC, Cross Defendant, represented by Rodney Alan Holaday , Vorys, Sater, Seymour and Pease LLP, Christopher A. LaRocco , Danielle Elizabeth Mettler-LaFeir , BARCLAY DAMON LLP & Thomas F. Walsh , BARCLAY DAMON LLP.

Green Tech Recycling LLC, Green Chip, Inc., E-Lot Electronics Recycling, Inc., Potomac Ecycle, LLC, Arrow Recovery Group, Inc & USB Recycling.com, LLC, Cross Defendants, represented by Mark S. Granger , Granger Co., LPA.

Environmental Coordination Services and Recycling, Inc., Cross Defendant, represented by Tasha N. Miracle , Heidi B. Friedman , Thompson Hine, Jamie R. Schumacher , MacDonald, Illig, Jones & Britton LLP, pro hac vice, Mark T. Pavkov & Thomas Wyatt Palmer , Thompson Hine LLP.

CIE International L.L.C., Cross Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC.

Complete Recycling Solutions, LLC & RMG Enterprise, LLC, Cross Defendants, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

Sunnking, Inc. & American Retroworks, Inc., Cross Defendants, represented by Thomas Wyatt Palmer , Thompson Hine LLP.

ABC Corp Holdings LLC, Cross Defendant, represented by Vincent I. Holzhall , Steptoe & Johnson PLLC.

Green Wave Computer Recycling, LLC, Cross Defendant, represented by Gregory John DeGulis , McMahon DeGulis LLP.

Federal Prison Industries, Inc., Cross Defendant, represented by Phillip R. Dupre , United States Department of Justice.

IMS Electronics Recycling, Inc., Cross Defendant, represented by David A. Meyer , Ulmer & Berne & Frederic X. Shadley , Ulmer & Berne.

Geep USA Inc. & Geep Holdings Inc., Cross Defendants, represented by Gretchen L. Jankowski , Buchanan Ingersoll & Rooney PC.

Interco Trading Company, Cross Defendant, represented by Nelson Eugene Genshaft , Strip Hoppers Leithart McGrath & Terlecky Co LPA.

Eworks Electronics Services, Inc., Cross Defendant, represented by Michelle Yvonne Francois , Drinker Biddle Reath LLP.

Erevival LLC, Cross Defendant, represented by Terrence Sean Finn .

Accurate IT Services Ltd, Cross Defendant, represented by Robert John Beggs , Beggs Law Offices Co., LPA.

Computer Recycling of Virginia, Inc., Cross Defendant, represented by Mitchell Matthew Tallan , Gallagher, Gams, Pryor, Tallan & Littrell, L.L.P.

Cohen Electronics, Inc., Cross Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC & Peter J. O'Shea , Katz, Teller, Brant & Hild.

Dynamic Lifestyles Innovations Inc., Counter Claimant, represented by Lisa M. Fedynyshyn-Conforti .

F&F Environmental, Inc., Counter Defendant, represented by David A. Meyer , Ulmer & Berne & Jennifer Snyder Heis , Ulmer & Berne.

Waste Commission of Scott County, Counter Defendant, represented by David J. Fagnilli , Marshall Dennehey Warner Coleman & Goggin PC, Nathan Patrick Woodward & Patrick L. Woodward , McDonald, Woodward & Carlson, P.C.

Vintage Tech, LLC, Kuusakoski US LLC, Kuusakoski Inc. & Kuusakoski Glass Recycling LLC, Counter Defendants, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

Ecyclesecure, LLC, Counter Defendant, represented by Michael M. Heimlich , Suite E.

Rochester Computer Recycling & Recovery, LLC, Counter Defendant, represented by Rodney Alan Holaday , Vorys, Sater, Seymour and Pease LLP, Christopher A. LaRocco , Danielle Elizabeth Mettler-LaFeir , BARCLAY DAMON LLP & Thomas F. Walsh , BARCLAY DAMON LLP.

Green Tech Recycling LLC, Green Chip, Inc., E-Lot Electronics Recycling, Inc., Potomac Ecycle, LLC, Arrow Recovery Group, Inc & USB Recycling.com, LLC, Counter Defendants, represented by Mark S. Granger , Granger Co., LPA.

Environmental Coordination Services and Recycling, Inc., Counter Defendant, represented by Tasha N. Miracle , Heidi B. Friedman , Thompson Hine, Jamie R. Schumacher , MacDonald, Illig, Jones & Britton LLP, pro hac vice, Mark T. Pavkov & Thomas Wyatt Palmer , Thompson Hine LLP.

CIE International L.L.C., Counter Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC.

Complete Recycling Solutions, LLC & RMG Enterprise, LLC, Counter Defendants, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

Sunnking, Inc. & American Retroworks, Inc., Counter Defendants, represented by Thomas Wyatt Palmer , Thompson Hine LLP.

ABC Corp Holdings LLC, Counter Defendant, represented by Vincent I. Holzhall , Steptoe & Johnson PLLC.

Green Wave Computer Recycling, LLC, Counter Defendant, represented by Gregory John DeGulis , McMahon DeGulis LLP.

Federal Prison Industries, Inc., Counter Defendant, represented by Phillip R. Dupre , United States Department of Justice.

IMS Electronics Recycling, Inc., Counter Defendant, represented by David A. Meyer , Ulmer & Berne & Frederic X. Shadley , Ulmer & Berne.

Geep USA Inc. & Geep Holdings Inc., Counter Defendants, represented by Gretchen L. Jankowski , Buchanan Ingersoll & Rooney PC.

Interco Trading Company, Counter Defendant, represented by Nelson Eugene Genshaft , Strip Hoppers Leithart McGrath & Terlecky Co LPA.

Eworks Electronics Services, Inc., Counter Defendant, represented by Michelle Yvonne Francois , Drinker Biddle Reath LLP.

Erevival LLC, Counter Defendant, represented by Terrence Sean Finn .

Accurate IT Services Ltd, Counter Defendant, represented by Robert John Beggs , Beggs Law Offices Co., LPA.

Computer Recycling of Virginia, Inc., Counter Defendant, represented by Mitchell Matthew Tallan , Gallagher, Gams, Pryor, Tallan & Littrell, L.L.P.

Cohen Electronics, Inc., Counter Defendant, represented by Stephen Neal Haughey , Frost Brown Todd LLC & Peter J. O'Shea , Katz, Teller, Brant & Hild.

Green Wave Computer Recycling, LLC, Counter Claimant, represented by Gregory John DeGulis , McMahon DeGulis LLP.

Kuusakoski Glass Recycling LLC, Cross Claimant, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

Kuusakoski Glass Recycling LLC, Counter Claimant, represented by Gregory John DeGulis , McMahon DeGulis LLP, Bryan E. Minier , Lathrop Gage LLP, Clint J. Mann , Lathrop Gage LLP & William Ford , Lathrop Gage LLP.

IMS Electronics Recycling, Inc., Cross Claimant, represented by David A. Meyer , Ulmer & Berne & Frederic X. Shadley , Ulmer & Berne.

IMS Electronics Recycling, Inc., Counter Claimant, represented by David A. Meyer , Ulmer & Berne & Frederic X. Shadley , Ulmer & Berne.

Geep Holdings Inc. & Geep USA Inc., Counter Claimants, represented by Gretchen L. Jankowski , Buchanan Ingersoll & Rooney PC.

RMG Enterprise, LLC, Cross Claimant, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

RMG Enterprise, LLC, Counter Claimant, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

Complete Recycling Solutions, LLC, Cross Claimant, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

Complete Recycling Solutions, LLC, Counter Claimant, represented by Jared Michael Klaus , Porter, Wright, Morris & Arthur LLP, Robert J. Karl , Porter Wright Morris & Arthur LLP & Emily Rosemarie Lane , Porter Wright Morris & Arthur, LLP.

American Retroworks, Inc., Cross Claimant, represented by Heidi B. Friedman , Thompson Hine, Tasha N. Miracle & Thomas Wyatt Palmer , Thompson Hine LLP.

American Retroworks, Inc., Counter Claimant, represented by Heidi B. Friedman , Thompson Hine, Tasha N. Miracle & Thomas Wyatt Palmer , Thompson Hine LLP.

Environmental Coordination Services and Recycling, Inc., Cross Claimant, represented by Tasha N. Miracle , Heidi B. Friedman , Thompson Hine, Jamie R. Schumacher , MacDonald, Illig, Jones & Britton LLP, Mark T. Pavkov & Thomas Wyatt Palmer , Thompson Hine LLP.

Environmental Coordination Services and Recycling, Inc., Counter Claimant, represented by Tasha N. Miracle , Heidi B. Friedman , Thompson Hine, Jamie R. Schumacher , MacDonald, Illig, Jones & Britton LLP, Mark T. Pavkov & Thomas Wyatt Palmer , Thompson Hine LLP.

Sunnking, Inc., Cross Claimant, represented by Heidi B. Friedman , Thompson Hine, Tasha N. Miracle & Thomas Wyatt Palmer , Thompson Hine LLP.

Sunnking, Inc., Counter Claimant, represented by Heidi B. Friedman , Thompson Hine, Tasha N. Miracle & Thomas Wyatt Palmer , Thompson Hine LLP.

F&F Environmental, Inc., Cross Claimant, represented by David A. Meyer , Ulmer & Berne & Jennifer Snyder Heis , Ulmer & Berne.

F&F Environmental, Inc., Counter Claimant, represented by David A. Meyer , Ulmer & Berne & Jennifer Snyder Heis , Ulmer & Berne.


ORDER APPROVING SETTLEMENT AGREEMENTS EXECUTED BY PLAINTIFF GARRISON SOUTHFIELD PARK LLC, PLAINTIFF OLYMBEC USA LLC, AND DEFENDANTS ARROW RECOVERY GROUP, INC., B&K TECHNOLOGY SOLUTIONS INC. D/B/A ADVANCED TECHNOLOGY RECYCLING, CIE INTERNATIONAL L.L.C. D/B/A C2 MANAGEMENT, COHEN ELECTRONICS, INC., GREEN CHIP, INC., GREEN TECH RECYCLING, LLC, INTERCO TRADING, INC., JD BEAVERS CO. LLC, MRC I, LLC D/B/A MRC RECYCLING, ABC CORP HOLDINGS LLC D/B/A OHIO DROP OFF...

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