George Landt, individually and as co-trustee of the Landt Family Trust; et al. v. M&E Brothers, LLC; et al.

CourtDistrict Court, S.D. California
DecidedFebruary 11, 2026
Docket3:25-cv-01364
StatusUnknown

This text of George Landt, individually and as co-trustee of the Landt Family Trust; et al. v. M&E Brothers, LLC; et al. (George Landt, individually and as co-trustee of the Landt Family Trust; et al. v. M&E Brothers, LLC; et al.) is published on Counsel Stack Legal Research, covering District Court, S.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George Landt, individually and as co-trustee of the Landt Family Trust; et al. v. M&E Brothers, LLC; et al., (S.D. Cal. 2026).

Opinion

1 2 3 4 5 6 7 UNITED STATES DISTRICT COURT 8 SOUTHERN DISTRICT OF CALIFORNIA 9 10 GEORGE LANDT, individually and as co- Case No.: 3:25-cv-01364-RBM-DEB trustee of the Landt Family Trust; et al., 11 ORDER GRANTING IN PART Plaintiffs, 12 AND DENYING IN PART v. MOTION TO DISMISS 13 PLAINTIFFS’ FIRST AMENDED M&E BROTHERS, LLC; et al., 14 COMPLAINT Defendants. 15 [Doc. 22] 16

18 Defendants Kim Buhler and Norman Alton Hortman III, individually and as co- 19 trustees of The Norman Alton Hortman and Barbara Hortman Revocable Trust No. 1 Dated 20 July 2, 1985 (collectively, “the Hortman Defendants”), have filed a Motion to Dismiss 21 Plaintiffs’ First Amended Complaint (“Motion to Dismiss”). (Doc. 22.) Plaintiffs filed a 22 Memorandum of Points and Authorities in Opposition to the Hortman Parties’ Motion to 23 Dismiss First Amended Complaint (“Opposition”) (Doc. 24), and the Hortman Defendants 24 filed a Reply Brief in Support of Defendants Kim Buhler and Norman Alton Hortman, III’s 25 Motion to Dismiss Plaintiffs’ First Amended Complaint (“Reply”) (Doc. 30). 26 The Court finds this matter suitable for determination without oral argument under 27 Civil Local Rule 7.1(d)(1). Having reviewed the filings above, and for the reasons below, 28 the Motion to Dismiss (Doc. 22) is GRANTED IN PART and DENIED IN PART. 1 I. BACKGROUND 2 A. Parties 3 Plaintiffs are the current owners of several properties in the Valley Plaza shopping 4 center in Escondido, California. (Doc. 17, First Amended Complaint for Damages 5 (“FAC”) ¶¶ 3–5.)2 6 Barbara Hortman (“Barbara”), along with her husband Norman Hortman 7 (“Norman I”), were the former trustees of The Norman Alton Hortman and Barbara 8 Hortman Revocable Trust No. 1 Dated July 2, 1985 (“Hortman Trust”). (Id. ¶ 6.) The 9 Hortman Trust formerly owned other properties in the same Valley Plaza shopping center, 10 until 1999 when it “deeded the property” to other named Defendants not involved in this 11 Motion to Dismiss. (Id.) Norman I and Barbara died on January 30, 2020 and April 20, 12 2021, respectively. (Id.) 13 Defendants Kim Buhler and Norman Alton Hortman III (“Norman III”), children of 14 the late Norman I and Barbara, are the current co-trustees of the Hortman Trust. (Id. ¶¶ 6– 15 7.) Kim Buhler is also the executor and court-appointed administrator of the Estate of 16 Barbara Hortman. (Id. ¶ 6.) 17 B. Allegations 18 Several dry-cleaning businesses operated on the land formerly owned by the 19 Hortman Trust between 1971 and 1999. (Id. ¶¶ 6, 31.) During this period, all of the dry 20 cleaners used the hazardous substance tetrachloroethene (“PCE”), a chlorinated solvent, in 21 their operations. (Id. ¶ 31.) The dry cleaners released PCE into the soil over the years (id.), 22 and one of them buried a drum that leaked and spilled PCE into the soil. (Id. ¶ 6.) Norman I 23

24 25 1 This section reflects the allegations in Plaintiffs’ First Amended Complaint for Damages (“FAC”) (Doc. 17), not conclusions of fact or law by the Court. Well-pled factual 26 allegations are accepted as true for purposes of the Motion to Dismiss. See Ashcroft v. 27 Iqbal, 556 U.S. 662, 678 (2009). 2 The Court cites the paragraph numbers of the FAC, and the CM/ECF electronic 28 1 and Barbara knew about this spill as early as 1991. (Id.) Norman I and Barbara, “as 2 trustees of the Hortman [] Trust, refused and failed to abate and clean up the contaminated 3 soil and water table,” instead allowing “the contamination to get worse and spread 4 throughout the property” and the entire Valley Plaza. (Id.) 5 After the other named Defendants purchased the properties from the Hortman Trust, 6 they discovered PCE in the soil while conducting repairs on a fountain in 2004. (Id. ¶ 8.) 7 The other named Defendants “contact[ed] the County and arrange[d] for the [1,800 pounds 8 of] contaminated soil around the fountain to be removed,” but did nothing further to abate 9 and remove the contaminated soil. (Id.) In the course of expert discovery in a related 10 lawsuit, a geologist tested other properties in the Valley Plaza, including those belonging 11 to Plaintiffs. (Id. ¶ 11.) The expert shared his results—indicating that Plaintiffs’ properties 12 were contaminated with PCE—with Plaintiffs in November 2022. (Id. ¶ 12.) As a result 13 of Defendants’ actions, Plaintiffs have incurred and will continue to incur costs related to 14 removal, remediation, monitoring, and disposal of the contamination, as well as damages 15 in the form of additional taxes or penalties and loss of the market and rental value of their 16 properties. (Id. ¶ 42.) 17 C. Claims 18 Plaintiffs bring this action against the Hortman Trust through its successor trustees, 19 Kim Buhler and Norman III, for past conduct in permitting the discharge of PCE into the 20 soil, and for present conduct in refusing to abate and clean up the soil the former trustees 21 caused. (Id. ¶ 9.) The FAC consists of 15 causes of action: 22 (1) cost recovery under the Comprehensive Environmental Response, Compensation, and Liability Act (“CERCLA”) § 107(a), 42 U.S.C. § 9607; 23

24 (2) declaratory relief under CERCLA, 42 U.S.C. §§ 9607 and 9613;

25 (3) indemnity for removal and remedial costs under the Carpenter-Presley- 26 Tanner Hazardous Substance Account Act, California Health & Safety Code (“HSAA”) § 25363(e); 27

28 (4) declaratory relief under HSAA § 1060; 1 (5) public nuisance under California Civil Code §§ 3479 and 3480; 2

3 (6) private nuisance under California Civil Code § 3479;

4 (7) negligence; 5 (8) waste; 6

7 (9) trespass;

8 (10) fraudulent conveyance under California Civil Code § 3439.04; 9 (11) fraud; 10

11 (12) constructive fraudulent transfer under California Civil Code § 3439.05;

12 (13) accounting under California Civil Code § 3439.07(a)(3)(B); 13 (14) injunction against further disposition of assets under California Civil 14 Code § 3439.07(a)(3)(A); and 15 (15) declaratory relief under California Civil Code §1060. 16

17 (Id. ¶¶ 44–171.)

18 II. LEGAL STANDARD 19 A. Judicial Notice 20 The Court may consider documents beyond the pleadings on a motion to dismiss 21 under Rule 12(b)(6) through “judicial notice under Federal Rule of Evidence 201.” Khoja 22 v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th Cir. 2018). The court may take 23 judicial notice of adjudicative facts that are “not subject to reasonable dispute” because 24 they are either: (1) “generally known within the trial court’s territorial jurisdiction;” or 25 (2) “can be accurately and readily determined from sources whose accuracy cannot 26 reasonably be questioned.” Fed. R. Evid. 201(a)–(b). Taking judicial notice of such facts 27 does not convert the motion to dismiss into a motion for summary judgment. Lee v. City 28 of Los Angeles, 250 F.3d 668, 689 (9th Cir. 2001). 1 B. Rule 12(b)(6) 2 A complaint must contain “a short and plain statement of the claim showing that the 3 pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2).

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George Landt, individually and as co-trustee of the Landt Family Trust; et al. v. M&E Brothers, LLC; et al., Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-landt-individually-and-as-co-trustee-of-the-landt-family-trust-et-casd-2026.