U.S. v. OSBORNE

Case No. 1:11CV1029.

UNITED STATES OF AMERICA, Plaintiff, v. RICHARD M. OSBORNE, SR., et al., Defendants.

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

March 27, 2017.

Editors Note
Applicable Law: 33 U.S.C. § 1319
Cause: 33 U.S.C. § 1319 Clean Water Act
Nature of Suit: 893 Environmental Matters
Source: PACER


Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Amy J. Dona , U.S. Department of Justice.

United States of America, Plaintiff, represented by Daniel R. Dertke , U.S. Department of Justice, Gary E. Steinbauer , U.S. Environmental Protection Agency & Steven J. Paffilas , Office of the U.S. Attorney.

State of Ohio, Plaintiff, represented by David E. Emerman , Office of the Attorney General, Lawrence S. Helkowski , Office of the Attorney General, Molly J. Patterson , Office of the Attorney General & Cameron F. Simmons , Office of the Attorney General.

Richard M. Osborne, Sr., Defendant, represented by Megan Spagnolo Lai , Wuliger & Wuliger, Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Madison/Route 20, LLC, Defendant, represented by Megan Spagnolo Lai , Wuliger & Wuliger, Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Midway Industrial Campus Co., Ltd., Defendant, Pro Se.

Naylor Family Partnership, Defendant, represented by Christopher R. Schraff , Porter, Wright, Morris & Arthur & Margaret M. Koesel , Porter, Wright, Morris & Arthur.

J.T.O., Inc., Defendant, represented by Andrea M. Salimbene , McMahon DeGulis, Brendan R. Doyle , Office of the Prosecuting Attorney, Gregory J. DeGulis , McMahon DeGulis & William T. Doyle .

City of Willoughby, Ohio, Defendant, represented by John W. Wiles , City of Willoughby, Wade A. Mitchell , Baker & Hostetler, Erik J. Wineland , Martin T. Booher , Baker & Hostetler & Robert H. Eddy, III , Shumaker, Loop & Kendrick.

J.T.O., Inc., Cross-Claimant, represented by Andrea M. Salimbene , McMahon DeGulis, Brendan R. Doyle , Office of the Prosecuting Attorney, Gregory J. DeGulis , McMahon DeGulis, William T. Doyle , Andrea M. Salimbene , McMahon DeGulis, Brendan R. Doyle , Office of the Prosecuting Attorney, Gregory J. DeGulis , McMahon DeGulis & William T. Doyle .

United States Environmental Protection Agency, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Lisa P. Jackson, in her official capacity as Administrator, United States Environmental Protection Agency, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice.

Lisa P. Jackson, Cross Defendant, represented by Daniel R. Dertke , U.S. Department of Justice.

Susan Hedman, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

United States Department of the Army United States Army Corps of Engineers, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Major General Meredith W.B. Temple, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Lieutenant Colonel Stephen H. Bales, Cross Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

William R. Gray Associates, Inc., Cross Defendant, represented by Daniel M. Haymond , Thompson Hine, Andrea B. Daloia , Thompson Hine, Daniel M. Haymond , Thompson Hine & Andrea B. Daloia , Thompson Hine.

United States of America, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

State of Ohio, Cross-Claimant, represented by David E. Emerman , Office of the Attorney General, Molly J. Patterson , Office of the Attorney General & Lawrence S. Helkowski , Office of the Attorney General.

City of Willoughby, Ohio, Cross Defendant, represented by Erik J. Wineland , Robert H. Eddy, III , Shumaker, Loop & Kendrick & Wade A. Mitchell , Baker & Hostetler.

J.T.O., Inc., Cross Defendant, represented by Andrea M. Salimbene , McMahon DeGulis, Brendan R. Doyle , Office of the Prosecuting Attorney, Gregory J. DeGulis , McMahon DeGulis & William T. Doyle .

Madison/Route 20, LLC, Cross Defendant, represented by Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Midway Industrial Campus Co., Ltd., Cross Defendant, Pro Se.

Naylor Family Partnership, Cross Defendant, represented by Christopher R. Schraff , Porter, Wright, Morris & Arthur & Margaret M. Koesel , Porter, Wright, Morris & Arthur.

Richard M. Osborne, Sr., Cross Defendant, represented by Megan Spagnolo Lai , Wuliger & Wuliger, Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

City of Willoughby, Ohio, Cross-Claimant, represented by John W. Wiles , City of Willoughby, Wade A. Mitchell , Baker & Hostetler, Erik J. Wineland & Robert H. Eddy, III , Shumaker, Loop & Kendrick.

Madison/Route 20, LLC, Cross Defendant, represented by Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Midway Industrial Campus Co., Ltd., Cross Defendant, Pro Se.

Richard M. Osborne, Sr., Cross Defendant, represented by Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

City of Willoughby, Ohio, 3rd Party Plaintiff, represented by John W. Wiles , City of Willoughby, Wade A. Mitchell , Baker & Hostetler, Erik J. Wineland & Robert H. Eddy, III , Shumaker, Loop & Kendrick.

William R. Gray Associates, Inc., 3rd Pty Defendant, represented by Daniel M. Haymond , Thompson Hine & Andrea B. Daloia , Thompson Hine.

Midway Industrial Campus Co., Ltd., Counter-Claimant, Pro Se.

United States Environmental Protection Agency, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Lisa P. Jackson, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Susan Hedman, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice.

Susan Hedman, Counter-Defendant, represented by Daniel R. Dertke , U.S. Department of Justice.

United States Department of the Army United States Army Corps of Engineers, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Major General Meredith W.B. Temple, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Lieutenant Colonel Stephen H. Bales, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Midway Industrial Campus Co., Ltd., Cross-Claimant, Pro Se.

City of Willoughby, Ohio, Cross Defendant, represented by Erik J. Wineland , Robert H. Eddy, III , Shumaker, Loop & Kendrick & Wade A. Mitchell , Baker & Hostetler.

William R. Gray Associates, Inc., Cross Defendant, represented by Daniel M. Haymond , Thompson Hine & Andrea B. Daloia , Thompson Hine.

Richard M. Osborne, Sr., Counter-Claimant, represented by Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Madison/Route 20, LLC, Counter-Claimant, represented by Amy A. Wuliger , Wuliger & Wuliger & William T. Wuliger , Wuliger & Wuliger.

Lieutenant Colonel Stephen H. Bales, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Susan Hedman, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Lisa P. Jackson, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

Major General Meredith W.B. Temple, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

United States Department of the Army United States Army Corps of Engineers, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.

United States Environmental Protection Agency, Counter-Defendant, represented by Amy J. Dona , U.S. Department of Justice & Daniel R. Dertke , U.S. Department of Justice.


OPINION AND ORDER

This matter comes before the Court upon the Motion (ECF DKT #282) of Third-Party Defendant, William R. Gray Associates, Inc. ("Gray"), for Summary Judgment on Third-Party Complaint. For the following reasons, the Motion is granted in part as to Count Three — Professional Malpractice...

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