60 Day Notice 2004-00133

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2004-00133
Notice PDF: 
PDF icon 2004-00133.pdf
Date Filed: 
03/31/2004
Noticing Party: 
Consumer Defense Group Action
Alleged Violators: 
Cannery Hamilton Properties LLC
Chemicals: 
Benzene
Source: 
Landfill site

60-Day Notice Document

Civil Complaint
AG Number:
2004-00133
Complaint PDF: 
PDF icon 2004-00133C40.pdf
Date Filed:
01/13/2005
Case Name: 
Consumer Defense Group Action v. Cannery Hamilton
Court Name: 
Orange County Superior Court
Court Docket Number: 
05CC02179
Plaintiff: 
Consumer Defense Group Action
Defendant: 
Cannery Hamilton Properties, LLC
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
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:
(714) 850-9390
Fax Number:
(714) 850-1234
Comments: 
Settlement
AG Number:
2004-00133
Settlement PDF: 
PDF icon 2004-00133S780.pdf
Settlement Date:
07/03/2008
Case Name: 
CDGA v. Cannery Hamilton
Court Name: 
Orange County Superior Court
Court Docket Number: 
05CC02179
Plaintiff: 
Consumer Defense Group Action
Plaintiff Attorney: 
Anthony Graham
Defendant: 
Cannery Hamilton Properties LLC
ConocoPhillips Company
Chevron Corporation
Injunctive Relief: 
Appropriate Warnings
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 75,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 75,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Anthony Graham
Contact Organization: 
Graham & Martin LLP
Email Address:
anthonyggraham@msn.com
Address: 
950 South Coast Drive, Suite 220
City, State, Zip:
Huntington Beach, CA 92626
Phone Number:
(714) 850-9390
Fax Number:
(714) 850-9392
Comments: 
Settlement
AG Number:
2004-00133
Settlement PDF: 
PDF icon 2004-00133S759.pdf
Settlement Date:
05/16/2008
Case Name: 
CDGA v. Cannery Hamilton
Court Name: 
Orange County Superior Court
Court Docket Number: 
05CC02179
Plaintiff: 
Consumer Defense Group Action
Plaintiff Attorney: 
Anthony G. Graham
Defendant: 
Cannery Hamilton
ConocoPhillips
Chevron Corporation
Injunctive Relief: 
Appropriate warning system and maintenance program
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 75,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 75,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Anthony Graham
Contact Organization: 
Graham & Martin LLP
Email Address:
anthonyggraham@msn.com
Address: 
950 South Coast Drive, Suite 220
City, State, Zip:
costa mesa, CA 92626
Phone Number:
(714) 850-9390
Fax Number:
(714) 850-9392
Comments: 
Judgment
AG Number:
2004-00133
Judgment PDF: 
PDF icon 2004-00133J518.pdf
Judgment Date:
07/01/2008
Settlement reported to AG: 
Fri, 05/16/2008
Case Name: 
CDGA v. Cannery Hamilton
Court Name: 
Orange County Superior Court
Court Docket Number: 
05CC02179
Plaintiff: 
Consumer Defense Group Action
Plaintiff Attorney: 
Anthony Graham
Defendant: 
Cannery Hamilton Properties LLC
ConocoPhillips Company
Chevron Corporation
Injunctive Relief: 
Appropriate Warnings
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 75,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 75,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Anthony Graham
Contact Organization: 
Graham & Martin LLP
Email Address:
anthonyggraham@msn.com
Address: 
950 South Coast Drive, Suiete 220
City, State, Zip:
Huntington Beach, CA 92626
Phone Number:
(714) 850-9390
Fax Number:
(714) 850-9392

* 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.