UNITED STATES of America, Plaintiff,
v.
DOMESTIC INDUSTRIES, INC., Domestic Industries of Virginia, Inc., John C. Santoro, Jr., and Joseph C. Santoro, Defendants.
and
Domestic Industries, Inc., Domestic Industries of Virginia, Inc., John C. Santoro, Jr., and Joseph A. Santoro, Third-Party Plaintiffs,
v.
William Bartlett Jones, Lynn F. Payne, Kenan Transport Company, Inc., Central Oil Dispatchers, Inc., and James H. Kennett, Third-Party Defendants.
United States District Court, E.D. Virginia, Norfolk Division.https://leagle.com/images/logo.png
January 6, 1999.
January 6, 1999.
Attorney(s) appearing for the Case
Craig P. Wittman, Office of the United States Attorney, Norfolk, VA, Lois J. Schiffer, Matthew W. Morrison, U.S. Department of Justice, Environment and Natural Resources Div.,Environmental Enforcement Section, Washington, DC, Beth A.M. Termini, Office of Regional Counsel, U.S. Environmental Protection Agency, Philadelphia, PA, for United States of America.
J. Gray Lawrence, Jr., Faggert & Frieden, P.C., Chesapeake, VA, Linda B. Popejoy, Anthony Mirenda, Foley, Hoag & Eliot, LLP, Washington, DC, Peter R. Ginsberg, Washington, DC, Christopher M. Kise, Tampa, FL, for Domestic Industries Corporation, John C. Santoro, Jr., Joseph A. Santoro, Domestic Industries of Virginia, Inc.
James Edward Short, Roy, Larsen, Romm & Lascara, Chesapeake, VA, for William Bartlett Jones.
William Bartlett Jones, Butner, NA, pro se.
Patrick Hugh O'Donnell, Kaufman & Canoles, PC, Norfolk, VA, for Lynn F. Payne.
Charles Franklin Midkiff, Steven H. Theisen, Michael Rigsby, Midkiff and Hiner, P.C., Richmond, VA, for Kenan Transport Company, Inc.
Robert L. Sondej, Chesapeake, VA, for Central Oil Dispatchers, Inc.
Melvin Jay Radin, Norfolk, VA, for James H. Kennett.
United States District Court, E.D. Virginia, Norfolk Division.
ORDER AND OPINION
FRIEDMAN, District Judge.
This matter comes before the Court on (1) Domestic Industries, Inc.'s (DIC) and Joseph Santoro's motion for summary judgment, (2) the United States' Motion for Summary Judgment on the False Claims Act (FCA) claims, and its Motion for Summary Judgment on the Resource Conservation Recovery Act (RCRA) claims (as to Domestic Industries of Virginia, Inc. (DIVI) only), and finally, (3) the third-party defendants...
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