60 Day Notice 2003-00244

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2003-00244
Notice PDF: 
PDF icon 2003-00244.pdf
Date Filed: 
09/17/2003
Noticing Party: 
Consumer Defense Group Action
Alleged Violators: 
Shell Oil Company
Chemicals: 
Benzene
Source: 
Underground Storage Tanks.

60-Day Notice Document

Civil Complaint
AG Number:
2003-00244
Complaint PDF: 
PDF icon 2003-00244C98.pdf
Date Filed:
11/24/2003
Case Name: 
CDGA v. Shell Oil, et al
Court Name: 
Orange County Superior Court
Court Docket Number: 
03CC00547
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Shell Oil Company
Type of Claim: 
Unlawful Discharge
Relief Sought: 
Discharge Ban
Contact Name: 
Anthong G. Graham
Contact Organization: 
Consumer Defense Group Action
Email Address:
AnthonyGGraham@msn.com
Address: 
3 Park Plaza, Suite 2030
City, State, Zip:
Irvine, CA 92614
Phone Number:
(949) 474-1022
Fax Number:
(949) 474-1217
Comments: 
Supplemental Complaint
AG Number:
2003-00244
Complaint PDF: 
PDF icon 2003-00244C99.pdf
Date Filed:
08/10/2004
Case Name: 
CDGA v. Shell Oil, et al
Court Name: 
Orange County Superior Court
Court Docket Number: 
03CC00547
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Shell Oil Company
Type of Claim: 
Unlawful Discharge
Relief Sought: 
Discharge Ban
Contact Name: 
Anthony G. Graham
Contact Organization: 
Consumer Defense Group Action
Email Address:
AntthonGGraham@msn.com
Address: 
3 Park Plaza, Suite 2030
City, State, Zip:
Irvine, CA 94614
Phone Number:
(949) 474-1022
Fax Number:
(949) 474-1217
Comments: 
Judgment
AG Number:
2003-00244
Judgment PDF: 
PDF icon 2003-00244J51.pdf
Judgment Date:
01/25/2005
Settlement reported to AG: 
Thu, 01/19/2012
Case Name: 
CDGA v. Shell Oil, et al
Court Name: 
Orange County Superior Court
Court Docket Number: 
03CC00547
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Shell Oil Company
ExxonMobil Corporation
ChevronTexaco Corporation
Unocal Corporation
Chevron USA, Inc.
Union Oil Company of California
Unocal California Pipeline
Unocal Pipeline Company
Valero Energy Corporation
Valero Refining Company California
Ultramar Inc.
Robinson Oil Corporation
BP America, Inc.
BP Oil Supply Company
Atlantic Richfield Company
Costco Wholesale
Equilon Enterprises, LLC
Injunctive Relief: 
Demurrer sustained; case dismissed
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 0.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 0.00
Is Judgment Pursuant to Settlement?
No
Contact Name: 
Michael G. Graham
Contact Organization: 
Consumer Defense Group Action
Email Address:
anthonyggraham@msn.com
Address: 
950 South Coast Drive, Suite 220
City, State, Zip:
Costa Mesa, CA 92626
Phone Number:
(949) 474-1022
Fax Number:
(949) 474-1217

* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.