USOR Second Amended Complaint.2.1.16.DRAFT
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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION USOR SITE PRP GROUP, § § Plaintiff, § § v. § CIVIL ACTION NO. 4:14-cv-02441 § A-1 CLEANING SEPTIC SERVICE, LLC; A- § SECOND AMENDED COMPLAINT BEAR CONSTRUCTION, INC.; A-VAC § SEPTIC SERVICE, L.L.C.; AAA COOPER § TRANSPORTATION, INC.; AAR INC.; ABB § INC.; ADMIRAL LINEN AND UNIFORM § SERVICE, INC.; ADVANCED DISPOSAL § SYSTEMS, INC.; THE ADVENT GROUP, LLC; § AFFORDABLE ENVIRONMENTAL SERVICE § LLC; AISHA & MARIAM, INC. D/B/A § MARCOS MARKET; RELIANT § RESTAURANTS, INC. D/B/A MARCO’S § MEXICAN BAR & GRILL; ALAMO § CONCRETE PRODUCTS CO.; ALAMO § ENVIRONMENTAL, INC.; ALAMO TAMALE § CO., L.P.; ALCOA INC.; ALIEF § INDEPENDENT SCHOOL DISTRICT; § ALLIANCE PASTEX, LLC; ALOHA § RICHMOND, LLC D/B/A SAM'S BOAT; § ALPHA TECHNICAL SERVICES § CORPORATION, LC; ALTERNATIVE WASTE § SOLUTIONS, INC.; AMITY FELLOWSERVE § OF KATY, INC. D/B/A KATYVILLE § HEALTHCARE CENTER; AMREP, INC.; § ANDERSON POLLUTION CONTROL, INC.; § ANGELICA TEXTILE SERVICES, INC.; § APACHE SERVICES, INC.; APPLE AUTO § REPAIR & BODY SHOP; AQUA SOLUTIONS, § INC.; ARAMCO SERVICES CO.; ARBY'S § RESTAURANT GROUP, INC.; ARMADILLO § CLEANERS INC.; ATLAS TEXAS FOOD & § BEVERAGES LLC D/B/A DNR TURKISH § GRILL; AUNT BEA’S RESTAURANT; § AUTOBUSES EJECUTIVOS L.L.C.; AXYS § INDUSTRIAL SOLUTIONS, INC.; B&B § CORNER CORPORATION D/B/A HONG § KONG SUPER MARKET; BB STAR EAST, § INC. D/B/A EAST STAR CHINESE BUFFET § AND SUSHI BAR; BJ’S RESTAURANTS, INC. § D/B/A BJ’S BREWHOUSE INC.; BNC § VENTURES, INC. D/B/A BARRY’S PIZZA; § BSMP INC.; B.W. ASSOCIATES INC. D/B/A § PALM RESTAURANT; BABA YEGA § RESTAURANT CORP.; THE BAKE SHOPPE & § CAFÉ; BASIC ENERGY SERVICES, LP; § PARKER WINDHAM, LTD.; BAYOU CITY § ENVIRONMENTAL SERVICES, LP; § BAYPORT CHEMICAL SERVICE, INC.; § BAYTOWN ENERGY CENTER LLC; § BEALINE SERVICE CO., INC.; 9717 § CHEMICAL ROAD, INC.; BEAUTY ELITE § GROUP, INC.; BEN TAUB HOSPITAL; § HARRIS COUNTY HOSPITAL DISTRICT § D/B/A HARRIS HEALTH SYSTEM; BERG § ENVIRONMENTAL SERVICES, INC.; BESO, § LLC; BETOS HYDRO AND SANITATION; § BICO DRILLING TOOLS, INC.; BIG DADDY’S § BBQ; BILLY'S DONUTS; BLACK LABRADOR § PUB, INC. D/B/A BLACK LABRADOR PUB; § BLAST ENVIRONMENTAL & INDUSTRIAL § SERVICES INC.; BLUDWORTH MARINE, § L.L.C.; INTERNATIONAL SHIP REPAIR & § MARINE SERVICES, INC.; BLUE MARLIN § LASER WASH, LLC; THE BOAT SHED; § BOATERS’ RESALE SHOP OF TEXAS; § BOLIVAR BARGE CLEANING SERVICE, § LLC; BOMBAY SWEETS & VEGETARIAN § RESTAURANT; BOXER PROPERTY § MANAGEMENT CORP.; BREDERO PRICE § CO.; BRAZORIA COUNTY MOSQUITO § DISTRICT; BRAZOS VALLEY ENERGY LLC; § THE BREAKFAST KLUB, INC.; BRENNAN’S § OF HOUSTON, INC.; BRINKER § INTERNATIONAL, INC.; BRITISH PUBS, LC § D/B/A RED LION; BROOKFIELD § PROPERTIES CORP.; BROTHERS PIZZERIA, § INC.; BUFFALO GRILLE, INC.; BUFFETS, § LLC D/B/A RYAN'S; BURGER TEX; C § CHANG, INC. D/B/A EASTERN CHINESE § RESTAURANT; CC & YY CORPORATION § D/B/A MANNIE'S SEAFOOD MARKET § RESTAURANT; C.R. MCCASKILL § ENTERPRISES, INC. D/B/A TIDELAND § 2 GREASE TRAP SERVICE; CEDA, INC.; CKG § SERVICES LLC; CLP CHEMICALS L.P.; § CTYD III CORPORATION D/B/A § COURTYARD BY MARRIOTT; CAJUN § OPERATING COMPANY D/B/A CHURCH'S § CHICKEN; CALCO MARKETING, INC.; § CALDERON FOODS INC. D/B/A PAN RIKO § BAKERY; CAMERON INTERNATIONAL § CORP.; CAMERON RIG SOLUTIONS, INC.; § THE CANDY WRAPPERS, LLC D/B/A THE § CHOCOLATE BAR; CARILLO BROTHERS § AUTO SALES, INC.; CEDARWOOD § DEVELOPMENT, INC. D/B/A CEDARWOOD § DEVELOPMENT OF TEXAS, INC.; CHAMP § BURGER; CHAR BURGER; CHARLIE’S DELI; § CHEMICAL TRANSPORT, INC.; CHERRY § TOP BAKERY; CHILOS SEAFOOD § RESTAURANT, INC.; CHINA DOLL § RESTAURANT; CHINA GARDEN; CIBO, INC. § D/B/A DAMIAN’S CUCINA ITALIANA; CICI'S § ENTERPRISES, LP D/B/A CICI'S PIZZA; § CITGO PETROLEUM CORP.; CITY OF § BRYAN, TEXAS; CITY OF CONROE, TEXAS; § CITY OF FREEPORT, TEXAS; CITY OF LA § MARQUE, TEXAS; CITY OF LA PORTE, § TEXAS; CITY OF PASADENA, TEXAS; § SEVERN TRENT SERVICES; CITY WASTE, § L.P.; CLAREWOOD HOUSE, INC.; CO- § TRANS, INC. D/B/A CTI; COACH USA, INC.; § COAL CITY COB CO., INC.; COASTAL § TRANSPORT CO., INC.; COLE CHEMICAL & § DISTRIBUTING, INC.; COLONIAL HOUSE OF § SANDWICHES; COMPLEAT CUISINE, INC.; § CONESTOGA-ROVERS & ASSOCIATES INC.; § CONCRETE PRODUCERS SOLUTIONS, INC.; § CONN’S SERVICE CENTER, INC.; CONN’S, § INC.; CONSOLIDATED RESTAURANT § OPERATIONS, INC.; CONSOLIDATED § WASTE, LLC D/B/A LIQUID WASTE § SOLUTIONS; CONSTRUCTION MASTERS OF § HOUSTON, INC.; CONTROL SOLUTIONS, § INC.; COWBOY RANCH, GRILL AND § CANTINA, INC.; CRYSTAL WAREHOUSE § CORP.; CURRAN INTERNATIONAL, INC.; D- § HAWK GREASE TRAP CO.; D. HOUSTON, § INC. D/B/A TREASURES; D&J MORALES § 3 BAKERY; DNOW, L.P.; DPJ SERRA, INC. § D/B/A FIESTA TACOS; D.S. ANTHONY & § SONS, INC.; DS SERVICES OF AMERICA, § INC.; DSMM, INC. D/B/A POP § SUPERMARKET; DAN-LOC BOLT & § GASKET CO.; DANA TRANSPORT, INC.; § DANG & SONS, INC.; DANNY HERMAN § TRUCKING, INC.; DEER PARK ENERGY § CENTER LLC; DEL PUEBLO RESTAURANT § GROUP, INC. D/B/A DEL PUEBLO MEXICAN § RESTAURANT; DELI MANAGEMENT, INC. § D/B/A JASON'S DELI; DELTA PETROLEUM § CO., INC.; GREIF, INC.; DELTA SPECIALTY § COATINGS LLC; DEMONTROND BUICK § COMPANY D/B/A DEMONTROND § AUTOMOTIVE GROUP, INC.; DENT § REMOVERS, INC. D/B/A TEXAS CAR WASH; § DEPOSITION TECHNOLOGY INC.; § DIMASSI’S MEDITERRANEAN BUFFET; § DOLLAR THRIFTY AUTOMOTIVE GROUP, § INC.; DOMINO'S PIZZA LLC; DON PICO'S § MEXICAN RESTAURANT; DONUT TIME; § THE DOWNTOWN CLUB, INC.; DOYLE’S § DELICATESSEN, INC. D/B/A DOYLE’S § RESTAURANT; DRANE RANGER VACUUM § SERVICE; DROUBI’S BAKERY & DELI, INC.; § DUAL TRUCKING INC.; DUREK § INVESTMENTS, INC.; E-TRANSPORT § CARRIERS, INC.; E.S.R. ELECTRONICS, INC.; § EAGLE CONSTRUCTION AND § ENVIRONMENTAL SERVICES, LLC D/B/A § SWS ENVIRONMENTAL SERVICES; EARTH § MATERIAL SERVICES LLC; ECONOMIC § ENVIRONMENTAL SERVICES, INC.; EL § IMPERIAL MEXICAN RESTAURANTS, INC. § D/B/A EL IMPERIAL MEXICAN § RESTAURANT; EL PAPATURRO; EL § QUETZAL BAKERY & RESTAURANT; EL § TAQUITO MEAT MARKET INC.; EMPIRE § RESTAURANTS, LP D/B/A EMPIRE CAFÉ; § EMPIRE TRUCK LINES, INC.; ENTERPRISE § OPERATING COMPANY D/B/A THE ST. § JAMES RESTAURANT & CABARET; § ENVIRONMENTAL EARTH-WISE, INC.; § ENVIRO-VAC, LTD.; EVERGREEN § ENVIRONMENTAL SERVICES, LLC D/B/A § 4 EVERGREEN INDUSTRIAL SERVICES; § ENVIRONMENTAL DISPOSAL SOLUTIONS, § INC.; EVERGREEN VACUUM SERVICE, LLC; § ESCO MARINE INC.; RESOLVE MARINE § GROUP, INC.; ESTES EXPRESS LINES; § EUROPEAN BAKERY GROUP, INC. D/B/A § ASHCRAFT BAKERY; EXCEL INDUSTRIAL § GROUP, LLC; EXCELLENT INC. D/B/A § KWIKS TOP; FAM MARINE SERVICES, INC.; § FAMOUS WOK USA, INC.; FAROUK § SYSTEMS, INC.; FARRELL WINGS, INC. § D/B/A WINGS 'N THINGS; 59 DINER; § FIREBIRD BULK CARRIERS, INC.; FIRED UP, § INC.; FLAN EX TRANSPORTATION; FLEX § OIL SERVICE, LLC; FLUID SEALING § PRODUCTS, INC.; FORMOSA PLASTICS § CORP., U.S.A.; 4-CORNERS BBQ; FOUR § SEASONS HOTEL HOUSTON; FRANK’S § GRILL; FULTON WASHATERIA; G. TORRES, § INC. D/B/A LA TAPATIA TAQUERIA § MEXICAN CAFE; GATOR § ENVIRONMENTAL & RENTALS, INC.; § GATOR JUNCTION INC. D/B/A GATOR § JUNCTION BBQ; GEORGE'S PIZZERIA & § ITALIAN CUISINE; GERARDO’S DRIVE INN § GROCERY; GILLMAN, INC. D/B/A GILLMAN § HONDA; GO WEST FABRICATORS & RIG § STAR, INC.; DREFCO, INC. D/B/A GO WEST § FABRICATORS; GOLDEN OPPORTUNITY § RECYCLING SERVICE; GOLDEN SEAFOOD § HOUSE; GOODGAMES INDUSTRIAL § SOLUTIONS, LLC; GORHAM EXPORT § PACKING, LLC; GRAND PARKWAY § DOCTORS CENTER; GREASE RECYCLERS § CO-OP; GREENHUNTER BIOFUELS, INC.; § GREENHUNTER RESOURCES, INC.; § GRISBY’S, INC.; GRUMA CORPORATION § D/B/A MISSION FOODS CORP.; GUAD. NO. § 4-FOUNTAINS, LTD. D/B/A GUADALAJARA § HACIENDA; EL PALENQUE MEXICAN § RESTAURANT AND CANTINA, INC. D/B/A § FIESTA EN GUADALAJARA; § GULBRANDSEN TECHNOLOGIES INC.; § GULF COAST OIL RECYCLING; GULF § COAST WASTE DISPOSAL AUTHORITY; § GULF STATES ENVIRONMENTAL § 5 SOLUTIONS, INC.; H2O INDUSTRIAL § SERVICES, LLC; H&H OIL, L.P; APPROVED § REMEDIATION & RECYCLING OF OIL § WASTE, INC.; ARROW RECYCLING; HGM § PRODUCTS GROUP, LLC; H.R. RICHARDS § CAJUN RESTAURANT LLC D/B/A § RICHARDS CAJUN RESTAURANT; HARRIS § COUNTY, TEXAS; HARTZ FRANCHISE § RESTAURANTS, LTD.; HERCULES § OFFSHORE, INC.; HERNANDEZ TX TACO § EXPRESS; HICKORY HOLLOW § RESTAURANT & CATERING; HIGHLAND § THREADS, INC.; HIGHWAY TRANSPORT, § INC.; HIPPO WASTE SYSTEMS, LLC; HO HO § HO EXPRESS INC.; HOLCOMB § ENVIRONMENTAL OIL SERVICES LLC; § HOLMAN SHIPPING, INC.; HOUSTON AREA § WOMEN’S CENTER, INC.; THE HOUSTON § CLUB; HOUSTON COMEDY, L.P. D/B/A § IMPROV COMEDY CLUB & RESTAURANT; § HOUSTON ENGINE & BALANCING § SERVICE; HOUSTON HARRIS COUNTY § SEPTIC TANK SERVICE; THE HOUSTON § HOUSING AUTHORITY; HOUSTON § INDEPENDENT SCHOOL DISTRICT; § HOUSTON MOTOR SPEEDWAY CORP.; § HOUSTON PENNZOIL PLACE L.P.; § HOUSTON SHUTTERS LLC; HSIANG E § ENTERPRISE, LLC D/B/A SASAKI JAPANESE § RESTAURANT; HUFFMAN INDEPENDENT § SCHOOL DISTRICT; HUMBLE ELEVATOR § SERVICE, INC.; HUNAN RIVER BISTRO § CHINESE CUISINE; IBEX CHEMICALS, INC.; § IPSCO, KOPPEL TUBULARS, L.L.C.; IGNITE § RESTAURANT GROUP; INTERNATIONAL § BANK OF COMMERCE; INTERNATIONAL § PAPER CO.; INTERNATIONAL § RESTAURANT MANAGEMENT GROUP, § INC.; INTRA-SERVICES INC.; ITALIAN § CULTURAL & COMMUNITY CENTER OF § HOUSTON; J&D OIL SERVICE; JDST, INC. § D/B/A SOL SUPERMARKET; J.L. PROLER § IRON & STEEL CO.; J.L.H. AUTOMOTIVE, § LTD. D/B/A JEFF HAAS MAZDA; JTB § RECYCLING FACILITY, INC.; JEFF'S § KITCHEN, MEAT MARKET AND SMOKE § 6 HOUSE; JIFFY LUBE; JOHN’S BROILER § BURGER; K-3 RESOURCES, L.P. D/B/A K- § 3BMI; KHSS VENTURES, INC. D/B/A § SKILLET’S; KSRY FOOD CHAIN § ENTERPRISE, INC.