60 Day Notice 2004-00123

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2004-00123
Notice PDF: 
PDF icon 2004-00123.pdf
Date Filed: 
03/17/2004
Noticing Party: 
Consumer Defense Group Action
Alleged Violators: 
Costco Wholesale Corp. formerly Costco Companies, Inc., and all of Its Operating Subsidiaries
Chemicals: 
Benzene
Source: 
Underground Storage Tanks

60-Day Notice Document

Supplemental Complaint
AG Number:
2004-00123
Complaint PDF: 
PDF icon 2004-00123C115.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: 
Costco Wholesale Corporation
Type of Claim: 
Unlawful Discharge
Relief Sought: 
Discharge Ban
Contact Name: 
Anthony 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: 
Judgment
AG Number:
2004-00123
Judgment PDF: 
PDF icon 2004-00123J60.pdf
Judgment Date:
01/26/2005
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
Equilon Enterprises, LLC
ChevronTexaco Corporation
ExxonMobil Corporation
Chevron USA, Inc.
Unocal Corporation
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: 
Anthony 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.