Which listed the originator to beneficiary information as “Leon A. Million transfer to Waddell and Reed, received by UMB Bank of Kansas City, Missouri,
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Transfers from its account at Platte Valley State Bank and Trust Company: (1) a $2
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On July 13, 2010, Stabl made three separate wire On May 28, 2010, Stabl sold its rendering facility to Darling International for Submitted a compliance plan in September 2009, Stabl never achieved compliance withĮither the Clean Water Act or the NEPA. Stabl that failure to comply with either statute could result in the imposition of penalties §§ 1251–1388 (“Clean Water Act”), and § 81-1502 of the Nebraska Environmental Stabl regarding violations of §§ 13 of the Clean Water Act, 33 U.S.C. Quality (“NDEQ”) and the Environmental Protection Agency (“EPA”) issued notices to ¶¶ 6–7, Pageīetween 20, both the Nebraska Department of Environmental Married to Leon Johnson and worked as an office manager for Stabl. Owned by Leon Johnson, a Nebraska resident. Lant, Inc., (“Lant”), also a Nebraska Corporation. Stabl was a NebraskaĬorporation, originally incorporated as Nebraska By-Products, and wholly owned by
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15, andĪssumed true for purposes of the Motion to Dismiss.īeginning in 1995, Stabl, Inc., (“Stabl”) owned and operated an animal renderingįacility in Lexington, Nebraska. The following facts are those pled in the Amended Complaint, ECF No. For the reasons stated below, the Motion will be denied. Nebraska”) amend the Amended Complaint, ECF No. Pursuant to Rules 9 and 12(b)(6) and insufficient service of process, pursuant to RuleĪlternatively, Defendants ask that Plaintiff State of Nebraska (“State of Seek dismissal of this action because of lack of jurisdiction, pursuant to Federal Rule ofĬivil Procedure 12(b)(1) failure to state a claim upon which relief can be granted, Lant, Inc., Leon Johnson, and Ann Johnson (collectively “Defendants”). This matter is before the Court on the Motion to Dismiss or Make More DefiniteĪnd Certain, ECF No.