UNITED STATES of America, Plaintiff,
v.
Paul Edward MASHNI; PEM Residential, LLC; PEM Real Estate Group, LLC; Finish Line Foundation II, Inc.; Kiawah River Farms, LLC; Kiawah River Excavating & Earthworks, LLC; KRF XSL, LLC; SC Investment Holdings, LLC; and SC Investment Holdins, LLC, Defendants.
United States District Court, D. South Carolina, Charleston Division.https://leagle.com/images/logo.png
Signed July 1, 2021.
Signed July 1, 2021.
Attorney(s) appearing for the Case
James C. Leventis, Jr., Johanna Valenzuela, US Attorneys Office, Columbia, SC, Martha Collins Mann, Pro Hac Vice, US Department of Justice (EES) Environmental Enforcement Section, Washington, DC, Sheria Akins Clarke, US Attorneys Office, Greenville, SC, for Plaintiff.
Cheryl D. Shoun, Mary Duncan Shahid, Nexsen Pruet, Charleston, SC, Herbert Beigel, Pro Hac Vice, Herbert Beigel and Associates, Tuscon, AZ, Jeffrey J. Davidson, Pro Hac Vice, Alexander M. Bullock, Kilpatrick Townsend and Stockton LLP, Jeffrey Heath Wood, Pro Hac Vice, Baker Botts LLP, Washington, DC, Matthew Todd Carroll, Womble Bond Dickinson US LLP, Columbia, SC, Stanley Eugene Barnett, Stan Barnett Law Office, Mount Pleasant, SC, for Defendants Paul Edward Mashni, PEM Residential LLC.
Cheryl D. Shoun, Mary Duncan Shahid, Nexsen Pruet, Charleston, SC, Herbert Beigel, Pro Hac Vice, Herbert Beigel and Associates, Tumon, AZ, Jeffrey J. Davidson, Pro Hac Vice, Kilpatrick Townsend and Stockton LLP, Jeffrey Heath Wood, Pro Hac Vice, Baker Botts LLP, Washington, DC, Matthew Todd Carroll, Womble Bond Dickinson US LLP, Columbia, SC, Stanley Eugene Barnett, Stan Barnett Law Office, Mount Pleasant, SC, for Defendants PEM Real Estate Group LLC, Finish Line Foundation II Inc., Kiawah River Farms LLC, Kiawah River Excavating & Earthworks LLC, KRF XSL LLC, SC Investment Holdings LLC, SC Investment Holdins LLC.
ORDER
DAVID C. NORTON, UNITED STATES DISTRICT JUDGE.
The following matter is before the court on defendant Paul Edward Mashni ("Mashni"); PEM Residential, LLC; PEM Real Estate Group, LLC; Finish Line Foundation II, Inc.; Kiawah River Farms, LLC; Kiawah River Excavating & Earthworks, LLC; KRF XSL, LLC; SC Investment Holdings, LLC; and...
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