Advanced Realty Investments Admits to Violations

8/13/2019 Advanced Realty Investments Admits to Violations

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In the Iowa District Court in and for SAC County

Case No: 02811 CVCV019387 Title: STATE OF IA EX REL IA DNR VS.

ALCHEMIST USA LLC

NOTICE REGARDING ELECTRONIC FILINGThis case has been converted to an electronic case by Order of the Court.

New rules apply to electronically filed cases.

Because your case has been converted to an electronic case, it is now governed by Chapter 16 Rules Pertaining

to the Use of the Electronic Document Management System.What is required of you?You must register to use the Electronic Document Management System (EDMS).

If you haven't already registered, please log on to the Iowa Judicial Branch eFiling website at

https://www.iowacourts.state.ia.us/EFile to register.You are required to have a current e-mail account for use with EDMS. Registration requires you to understand

and agree to comply with the rules that govern electronic filing, contained the Chapter 16 Rules Pertaining to

the use of the Electronic Document Management System,available on the Iowa Judicial Branch eFiling website.Your registration constitutes your request for, and consent to, electronic service of court-generated documents

and documents filed electronically by other parties. When you have completed your registration, you can begin

filing and viewing documents on your case and receiving notifications of filings, and events.EXCEPTIONS: For good cause, the court may authorize you to submit a document in paper. Upon showing of

exceptional circumstances, the chief judge of the district in which a case is pending may grant you an exemption

from registering and filing electronically.You must protect private information when using EDMS.

Division VI of Chapter 16 Rules Pertaining to the Use of the Electronic Document Management System

specifies personal information that is now considered protected by the court, as well as what you must do to

keep protected personal information out of the public documents you eFile.Training and technical support are available for EDMS.

Technical support for the Iowa Judicial Branch eFiling website is available at 1-877-369-8324. If you have

questions about court procedures related to electronic filing, contact your county clerk of court office.

E-FILED 2013 SEP 16 3:20 PM SAC - CLERK OF DISTRICT COURT


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We look forward to your comments and suggestions

as we implement electronic filings in the Iowa Courts

In The Iowa District Court for the Second Judicial DistrictIn re the conversion of paper files

to electric documentsAdministrative Order

Iowa Court Rule 16.102 authorizes a chief judge to order the conversion of paper court files to an

electronic file of any case not subject to the Rules Pertaining to the Use of the Electronic Document

Management System (EDMS). It is in the best interest of all for the Court to have access via EDMS to pending

files that exist at the time a county clerk of court office implements EDMS. Accordingly:It is so Ordered that:

1. Each Clerk of Court may take action to convert paper case files that are pending and will likely

appear on a future court schedule as soon as implementation of EDMS begins in their respective

counties.

2. The Clerk shall work with the local Court to identify specific documents that are to be scanned in

each case type. Upon implementation of electronic filing in the County, the security level of

these electronic records shall be as identified by the EDMS Business Advisory Committee.

3. The Clerk shall send the Notice Regarding Electronic Filing to the attorneys and parties

appearing pro se.

4. Once notified, counsel of record or parties appearing pro se shall apply the rules pertaining to

protection of personal privacy (Iowa Ct.R.16.602 through 16.607) to all future filings in that case.

5. After being notified of commencement of the electronic filing in that County, attorneys, parties

appearing pro se and all other shall file all future filings on that case electronically.It is so Ordered:Dated 3rd day of November, 2010

/s/ Kurt L. Wilke

Kurt L. Wilke, Chief Judge of the Second

Judicial District of Iowa



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Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS.

ALCHEMIST USA LLC

Event Cd : NOOT

MARK CLANCY FELDMANN filed



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In the Iowa District Court in and for SAC County

Case No: 02811 CVCV019387 Title: STATE OF IA EX REL IA DNR VS.

ALCHEMIST USA LLC

NOTICE REGARDING ELECTRONIC FILINGThis case has been converted to an electronic case by Order of the Court.

New rules apply to electronically filed cases.

Because your case has been converted to an electronic case, it is now governed by Chapter 16 Rules Pertaining

to the Use of the Electronic Document Management System.What is required of you?You must register to use the Electronic Document Management System (EDMS).

If you haven't already registered, please log on to the Iowa Judicial Branch eFiling website at

https://www.iowacourts.state.ia.us/EFile to register.You are required to have a current e-mail account for use with EDMS. Registration requires you to understand

and agree to comply with the rules that govern electronic filing, contained the Chapter 16 Rules Pertaining to

the use of the Electronic Document Management System,available on the Iowa Judicial Branch eFiling website.Your registration constitutes your request for, and consent to, electronic service of court-generated documents

and documents filed electronically by other parties. When you have completed your registration, you can begin

filing and viewing documents on your case and receiving notifications of filings, and events.EXCEPTIONS: For good cause, the court may authorize you to submit a document in paper. Upon showing of

exceptional circumstances, the chief judge of the district in which a case is pending may grant you an exemption

from registering and filing electronically.You must protect private information when using EDMS.

Division VI of Chapter 16 Rules Pertaining to the Use of the Electronic Document Management System

specifies personal information that is now considered protected by the court, as well as what you must do to

keep protected personal information out of the public documents you eFile.Training and technical support are available for EDMS.

Technical support for the Iowa Judicial Branch eFiling website is available at 1-877-369-8324. If you have

questions about court procedures related to electronic filing, contact your county clerk of court office.



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We look forward to your comments and suggestions

as we implement electronic filings in the Iowa Courts

In The Iowa District Court for the Second Judicial DistrictIn re the conversion of paper files

to electric documentsAdministrative Order

Iowa Court Rule 16.102 authorizes a chief judge to order the conversion of paper court files to an

electronic file of any case not subject to the Rules Pertaining to the Use of the Electronic Document

Management System (EDMS). It is in the best interest of all for the Court to have access via EDMS to pending

files that exist at the time a county clerk of court office implements EDMS. Accordingly:It is so Ordered that:

1. Each Clerk of Court may take action to convert paper case files that are pending and will likely

appear on a future court schedule as soon as implementation of EDMS begins in their respective

counties.

2. The Clerk shall work with the local Court to identify specific documents that are to be scanned in

each case type. Upon implementation of electronic filing in the County, the security level of

these electronic records shall be as identified by the EDMS Business Advisory Committee.

3. The Clerk shall send the Notice Regarding Electronic Filing to the attorneys and parties

appearing pro se.

4. Once notified, counsel of record or parties appearing pro se shall apply the rules pertaining to

protection of personal privacy (Iowa Ct.R.16.602 through 16.607) to all future filings in that case.

5. After being notified of commencement of the electronic filing in that County, attorneys, parties

appearing pro se and all other shall file all future filings on that case electronically.It is so Ordered:Dated 3rd day of November, 2010

/s/ Kurt L. Wilke

Kurt L. Wilke, Chief Judge of the Second

Judicial District of Iowa



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Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS.

ALCHEMIST USA LLC

Event Cd : NOOT




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IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA, ex rel., IOWA )DEPARTMENT OF NATURAL )RESOURCES, )

)Plaintiff, ) No. CC!"#$%&)

'(. ) Orer)

ALC*EMIST USA LLC, ++a FUEL )MART E-PRESS an ADANCE )REALTY INESTMENTS, LLC, )

)Defenant. )

Trial in te /a0tione 1atter a( een (et for O/toer $!, 2!"$.

Co3n(el for te Plaintiff a( file a Motion to Contin3e. All 0artie( /on(ent to a

/ontin3an/e. Te Co3rt fin( 43(t /a3(e for te /ontin3an/e.

ORDER

ACCORDIN5LY, IT IS T*E ORDER OF T*IS COURT tat te trial

(/e3le for O/toer $!, 2!"$ i( ere6 /ontin3e. Te Co3rt A1ini(trator

(all rea((i7n ti( 1atter for trial after /on(3ltation 8it /o3n(el.

Clerk to forward copies to:David S. StewardMark C. FeldmannKusum BhardwajCourt Administrationnat!

E-FILED 2013 OCT 10 11:01 AM SAC - CLERK OF DISTRICT COURT


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State of Iowa Courts

Type: OTHER ORDER

Case Number Case Title

CVCV019387 STATE OF IA EX REL IA DNR VS. ALCHEMIST USA LLC

So Ordered

Electronically signed on 2013-10-10 11:01:14 page 2 of 2



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Notice Id: 2CA004IN THE IOWA DISTRICT COURT FOR SAC COUNTY

IOWA DEPARTMENT OF NATURALRESOURCESSTATE OF IOWA EX REL,

Plaintiff / Petitioner,

vs.

ADVANCE REALTY INVESTMENTS LLCALCHEMIST USA LLCFUEL MART EXPRESS,

Defendant / Respondent.

Notice of Trial Setting Conference

Case No: 02811 CVCV019387

A scheduling conference will be held on 10/28/13 at 09:30 AM with Kellie Orres, as District CourtDesignee, pursuant to I.R.C.P 1.602.

This conference shall be conducted by telephone conference call initiated by plaintiff's counsel. Kellie Orres may be contacted via telephone at: (515) 574-3752.1. PARTICIPATION: All attorneys appearing in the case shall participate in this conference. A partywho is not represented by counsel shall contact the Court Administrator's office (at the above phonenumber) prior to the date and time of the conference call.2. TRIAL SCHEDULING: A firm trial date shall be established in accordance with the SupremeCourt's time standards as provided by Chapter 23, Iowa Court Rules. NO CONTINUANCES SHALLBE GRANTED EXCEPT BY COURT ORDER, UPON GOOD CAUSE SHOWN.3. SANCTIONS: If a party or attorney fails to participate in the scheduling conference or issubstantially unprepared to participate in the conference, the Court may impose appropriatesanctions, including reasonable expenses and attorney fees. (I.R.C.P 1.602(5)).



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/s/ Kellie Orres --------------------------------------- Designee of the CourtClerk to provide copies ornotice of document to attorneysof record and parties appearingpro se.



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Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS.ALCHEMIST USA LLC

Event Cd : OFTN

ADVANCE REALTY INVESTMENTSLLC

filed

ADVANCE REALTY INVESTMENTSLLC

filed


DAVID S STEWARD filed



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IN THE IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA, ex rel., IOWA

DEPARTMENT OF NATURAL

RESOURCES,

Plaintiff,

vs.

ALCHEMIST USA LLC !"!a FUEL

MART E#PRESS an AD$ANCE

REALT% IN$ESTMENTS, LLC,

Defenants.

&

&

&&

&

&

&

&

&

&

&

&

&

NO. C$C$'()*+

CONSENT ORDER, JUDGMENT AND

DECREE

AGAINST ALCHEMIST USA LLC

T-e C/rt is 0resente 1it- Plaintiff2s A3ene an S/"stit/te Petitin see4in5 6ivil

0enalties, a3inistrative 0enalties an in7/n6tive relief 0/rs/ant t I1a Ce se6tins 899:.8;(&

an ;*&. T-e C/rt -as revie1e t-e file an "ein5 avise "< t-e 0arties FINDS=

(. T-e C/rt -as 7/risi6tin ver t-e 0arties an t-e s/"7e6t 3atter f t-is a6tin ant-e 0arties 6nsent t entr< f t-is Cnsent Orer, >/53ent an De6ree.

?. Defenant Al6-e3ist USA LLC ;@Al6-e3ist& a3its t-e vilatins alle5e inPlaintiff=s Petitin.

THEREFORE, IT IS HERE:% ORDERED, AD>UDBED AND DECREED=

*. Al6-e3ist s-all 0a< t-irteen t-/san an n!('' llars ;(*,'''.''& f t-ea3inistrative 0enalties assesse "< A3inistrative Orer N. ?'('UT'8 an A3inistrative

Orer N. ?'((UT'(. Al6-e3ist s-all 0a< t-e 0enalties 1it-in ten ;('& a/53ent an De6ree. Al6-e3ist s-all 0a< interest 0/rs/ant t I1a Ce se6tin

9*9.*;(& n an< /n0ai "alan6e.



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?

8. Pa


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*

A00rve as t fr3=

IOWA DEPARTMENT OF

NATURAL RESOURCES

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG

CHUC BIPP, DIRECTOR

THOMAS >. MILLER

Attrne< Beneral f I1a

DA$ID R. SHERIDANAssistant Attrne< Beneral

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGG

DA$ID S. STEWARD, AT'''99(

Assistant Attrne< Beneral

L/6as State Offi6e :/ilin5

*?( E. (?t-Street

Br/n Flr, R3 (+

Des Mines, IA 9'*()P-ne= ;9(9& ?+(9*9(

Fax= ;9(9& ?8?'?

E3ail= ste1ara5.state.ia./s

ATTORNE%S FOR PLAINTIFF

ALCHEMIST USA LLC

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG

RA$INDER SINBH, MEM:ER

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGG

MAR C. FELDMANN:evin5, S1ansn J Frrest, P.C.

*?( E. Waln/t, S/ite ?''

Des Mines, IA 9'*')

P-ne= 9(9?*((+?

FA#= 9(9?++)8')

E3ail= 3fel3ann"evin5la1.63

ALCHEMIST USA LLC

mailto:[email protected]:[email protected]


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Type: STIPULATED DECREE



So Ordered




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Notice Id: 2CA101

IOWA DISTRICT COURT FOR SAC COUNTY

IOWA DEPARTMENT OF NATURALRESOURCESSTATE OF IOWA EX REL,

Plaintiff / Petitioner,

vs.ADVANCE REALTY INVESTMENTS LLCALCHEMIST USA LLCFUEL MART EXPRESS,

Defendant / Respondent.

Case No: 02811 CVCV019387

Trial Notice

The above entitled matter is hereby scheduled for non-jury trial on 04/09/14 at 09:00 AM .2 DaysDiscovery Due 60 days prior to trial

/s/ Kellie Orres ----------------------------------- Designee of the Court

Clerk to provide copies or noticeof this document to attorneys of record,parties appearing pro se and

judge if assigned



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Docket Code = OSTR



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E-FILED 2013 NOV 07 1:29 PM SAC - CLERK OF DISTRICT COURT


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E-FILED 2013 NOV 07 1:29 PM SAC - CLERK OF DISTRICT COURT


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IN THE IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA, ex rel., IOWA

DEPARTMENT OF NATURAL

RESOURCES,

Plaintiff,

vs.

ALCHEMIST USA LLC !"!a FUEL

MART E#PRESS an AD$ANCE

REALT% IN$ESTMENTS, LLC,

Defenants.

&

&

&&

&

&

&

&

&

&

&

&

&

NO. C$C$'()*+

CONSENT ORDER, JUDGMENT AND

DECREE AGAINST ADVANCE

REALTY INVESTMENTS, LLC

T-e C/rt is 0resente 1it- Plaintiff2s A3ene an S/"stit/te Petitin see4in5 6ivil

0enalties an in7/n6tive relief 0/rs/ant t I1a Ce se6tins 899:.8;(& an ;*&. T-e C/rt -as

revie1e t-e file an "ein5 avise "< t-e 0arties FINDS=

(. T-e C/rt -as 7/risi6tin ver t-e 0arties an t-e s/"7e6t 3atter f t-is a6tin ant-e 0arties 6nsent t entr< f t-is Cnsent Orer, >/53ent an De6ree.

?. Defenant Avan6e Realt< Invest3ents, LLC ;@ARI&, a3its t-e vilatins alle5ein Plaintiff=s Petitin.

*. T-e 0arties sti0/late ARI 1ill 630l< 1it- t-e 6rre6tive a6tin reB/ire3ents6ntaine in 9 IAC (*9.(*9.(? at t-e fr3er retail 5asline fa6ilit< in Earl


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?

8. ARI s-all 0a< a 6ivil 0enalt< 0/rs/ant t I1a Ce se6tin 899:.8;(& f FiveT-/san Seven H/nre Ei5-t< an n!('' Dllars ;9,+'.''& fr t-e vilatins alle5e in t-e

0etitin. ARI s-all 0a< t-e 0enalt< 1it-in ten ;('& a/53ent an

De6ree. ARI s-all 0a< interest 0/rs/ant t I1a Ce se6tin 9*9.*;(& n an< /n0ai "alan6e.

9. Pa


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Type: STIPULATED DECREE



So Ordered


E-FILED 2013 DEC 02 2:05 PM SAC - CLERK OF DISTRICT COURT


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Advanced Realty Investments Admits to Violations

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