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SITE INFORMATION AND CORRESPONDENCE
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2900 - Site Mitigation Program
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PR0505417
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SITE INFORMATION AND CORRESPONDENCE
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Last modified
2/6/2020 12:26:15 PM
Creation date
2/6/2020 11:28:12 AM
Metadata
Fields
Template:
EHD - Public
ProgramCode
2900 - Site Mitigation Program
File Section
SITE INFORMATION AND CORRESPONDENCE
RECORD_ID
PR0505417
PE
2950
FACILITY_ID
FA0006772
FACILITY_NAME
AMERICAN SAVINGS BLDG
STREET_NUMBER
514
Direction
W
STREET_NAME
KETTLEMAN
STREET_TYPE
LN
City
LODI
Zip
95242
APN
06004013
CURRENT_STATUS
02
SITE_LOCATION
514 W KETTLEMAN LN
P_LOCATION
02
P_DISTRICT
004
QC Status
Approved
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EHD - Public
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A <br /> DEFENDANT <br /> 2 3. The defendant transacts business within the County of San Joaquin and elsewhere <br /> 3 throughout the State of California. The alleged violations of the law, hereinafter described, have <br /> 4 been carried out within said San Joaquin County. T e alleged actions of the defendant, as set <br /> 5 out below, are in violation of the law and public policy of the State of California. <br /> 6 4. Whenever in this complaint reference is made to any act of defendant, such <br /> 7 allegation shall be deemed to mean that defendant and its officers, agents, employees, or <br /> 8 representatives, did or authorized acts while actively engaged in the management, direction or <br /> 9 control of the affairs of said defendant, and while acting within the course and scope of their <br /> 10 duties. <br /> 11 5. Defendant BC REAL ESTATE INVESTMENTS, INC., a corporation duly <br /> 12 organized under the laws of the State of Delaware, is now and at all times relevant herein was <br /> 13 engaged in the business of owning and leasing property located at 514 W. Kettleman Lane, Lodi, <br /> 14 CA. <br /> 15 FIRST CAUSE OF ACTION <br /> 16 VIOLATION OF BUSINESS ANIE PROFESSIONS CODE <br />_ 17 SECTIONS 17200 ET SEQ. (U LAWFUL AND/OR <br /> 18 UNFAIR COMPETITION) <br /> 19 <br /> 20 6. Paragraphs 1 through 5 above are inc rporated herein by reference. Plaintiff is <br /> 21 informed and believes and based on such informati n and belief alleges that beginning at an <br /> 22 exact date that is unknown to plaintiff, but within four (4) years prior to the filing of this <br /> 23 complaint, defendant engaged in acts of unlawful and/or unfair competition prohibited by <br /> 24 California Business and Professions Code § 1720 - § 17208 by accidentally damaging a <br /> 25 groundwater monitoring well, as described below, which act of accidental damage constitutes <br /> 26 an unlawful and/or unfair business practice: <br />
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