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

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 FILING

This 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

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 District In re the conversion of paper files to electric documents Administrative 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. 2. 3. 4. 5. 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. 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. The Clerk shall send the Notice Regarding Electronic Filing to the attorneys and parties appearing pro se. 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. 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

Recipient List Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS. ALCHEMIST USA E-FILED 2013 SEP 16 LLC 3:20 PM SAC - CLERK OF DISTRICT COURT Event Cd : NOOT MARK CLANCY FELDMANN filed

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

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 FILING

This 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

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 District In re the conversion of paper files to electric documents Administrative 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. 2. 3. 4. 5. 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. 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. The Clerk shall send the Notice Regarding Electronic Filing to the attorneys and parties appearing pro se. 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. 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

Recipient List Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS. ALCHEMIST USA E-FILED 2013 SEP 16 LLC 3:20 PM SAC - CLERK OF DISTRICT COURT Event Cd : NOOT MARK CLANCY FELDMANN filed

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

IOWA DISTRICT COURT FOR SAC COUNTY STATE OF IOWA, ex rel., IOWA DEPARTMENT OF NATURAL RESOURCES, Plaintiff, '(. ALC*EMIST USA LLC, )+,+a FUEL MART E-PRESS an) AD ANCE REALTY IN ESTMENTS, LLC, Defen)ant. ) ) ) ) ) ) ) ) ) ) ) ) )

No. C C !"#$%& Or)er

Trial in t.e /a0tione) 1atter .a( ,een (et for O/to,er $!, 2!"$. Co3n(el for t.e Plaintiff .a( file) a Motion to Contin3e. All 0artie( /on(ent to a /ontin3an/e. T.e Co3rt fin)( 43(t /a3(e for t.e /ontin3an/e. ORDER ACCORDIN5LY, IT IS T*E ORDER OF T*IS COURT t.at t.e trial (/.e)3le) for O/to,er $!, 2!"$ i( .ere,6 /ontin3e). T.e Co3rt A)1ini(trator (.all rea((i7n t.i( 1atter for trial after /on(3ltation 8it. /o3n(el.

Clerk to forward copies to: David S. Steward Mark C. Feldmann Kusum Bhardwaj Court Administration nat!

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

State of Iowa Courts Type: Case Number CVCV019387 OTHER ORDER Case Title 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

E-FILED 2013 OCT 14 11:43 AM SAC - CLERK OF DISTRICT COURT

Notice Id: 2CA004

IN THE IOWA DISTRICT COURT FOR SAC COUNTY

IOWA DEPARTMENT OF NATURAL RESOURCES STATE OF IOWA EX REL ,

Notice of Trial Setting Conference Case No: 02811 CVCV019387

Plaintiff / Petitioner, vs. ADVANCE REALTY INVESTMENTS LLC ALCHEMIST USA LLC FUEL MART EXPRESS ,

Defendant / Respondent.

A scheduling conference will be held on 10/28/13 at 09:30 AM with Kellie Orres, as District Court Designee, 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 party who is not represented by counsel shall contact the Court Administrator's office (at the above phone number) prior to the date and time of the conference call. 2. TRIAL SCHEDULING: A firm trial date shall be established in accordance with the Supreme Court's time standards as provided by Chapter 23, Iowa Court Rules. NO CONTINUANCES SHALL BE GRANTED EXCEPT BY COURT ORDER, UPON GOOD CAUSE SHOWN. 3. SANCTIONS: If a party or attorney fails to participate in the scheduling conference or is substantially unprepared to participate in the conference, the Court may impose appropriate sanctions, including reasonable expenses and attorney fees. (I.R.C.P 1.602(5)).

E-FILED 2013 OCT 14 11:43 AM SAC - CLERK OF DISTRICT COURT

/s/ Kellie Orres --------------------------------------Designee of the Court Clerk to provide copies or notice of document to attorneys of record and parties appearing pro se.

Recipient List Case ID : 02811 CVCV019387 - STATE OF IA EX REL IA DNR VS. ALCHEMIST USA LLC AM SAC - CLERK OF DISTRICT COURT E-FILED 2013 OCT 14 11:43 Event Cd : OFTN ADVANCE REALTY INVESTMENTS LLC ADVANCE REALTY INVESTMENTS LLC MARK CLANCY FELDMANN DAVID S STEWARD filed filed filed filed

E-FILED 2013 OCT 15 10:16 AM SAC - CLERK OF DISTRICT COURT

E-FILED 2013 OCT 15 10:16 AM SAC - CLERK OF DISTRICT COURT

E-FILED 2013 OCT 15 10:16 AM SAC - CLERK OF DISTRICT COURT

E-FILED 2013 OCT 16 8:59 AM SAC - CLERK OF DISTRICT COURT

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, Defen ants.

& & & & & & & & & & & & &

NO. C$C$'()*+,

CONSENT ORDER, JUDGMENT AND DECREE AGAINST ALCHEMIST USA LLC

T-e C./rt is 0resente 1it- Plaintiff2s A3en e an S/"stit/te Petiti.n see4in5 6ivil 0enalties, a 3inistrative 0enalties an in7/n6tive relief 0/rs/ant t. I.1a C. e se6ti.ns 899:.8,,;(& an ;*&. T-e C./rt -as revie1e t-e file an "ein5 a vise "< t-e 0arties FINDS= (. T-e C./rt -as 7/ris i6ti.n .ver t-e 0arties an t-e s/"7e6t 3atter .f t-is a6ti.n an

t-e 0arties 6.nsent t. entr< .f t-is C.nsent Or er, >/ 53ent an De6ree. ?. Defen ant Al6-e3ist USA LLC ;@Al6-e3istA& a 3its t-e vi.lati.ns alle5e in

Plaintiff=s Petiti.n. THEREFORE, IT IS HERE:% ORDERED, AD>UDBED AND DECREED= *. Al6-e3ist s-all 0a< t-irteen t-./san an n.!('' .llars ;C(*,'''.''& .f t-e

a 3inistrative 0enalties assesse "< A 3inistrative Or er N.. ?'('DUTD'8 an A 3inistrative Or er N.. ?'((DUTD'(. Al6-e3ist s-all 0a< t-e 0enalties 1it-in ten ;('& a<s .f entr< .f t-is C.nsent Or er, >/ 53ent an De6ree. Al6-e3ist s-all 0a< interest 0/rs/ant t. I.1a C. e se6ti.n 9*9.*;(& .n an< /n0ai "alan6e.

E-FILED 2013 OCT 16 8:59 AM SAC - CLERK OF DISTRICT COURT

8.

Pa<3ent .f t-e 0enalties an interest referre t. in 0ara5ra0- t-ree a".ve s-all "e

3a e 0a<a"le t. t-e State .f I.1a an sent t. PlaintiffEs att.rne<, Davi S. Ste1ar , at t-e a ress n.te "el.1. 9. Al6-e3ist is 0er3anentl< en7.ine fr.3 f/rt-er vi.lati.ns .f 9F, I.1a A 3in. C. e

(*9.(9;(&A"@, A 3inistrative Or er N.. ?'('DUTD'8, an A 3inistrative C.nsent Or er N.. ?'((D UTD'(. F. Willf/l fail/re t. 6.30l< 1it- t-e ter3s .f t-is Or er 3a< s/"7e6t Al6-e3ist t.

0/nis-3ent f.r 6.nte30t .f 6./rt as 1ell as .t-er 0enalties an san6ti.ns 0r.vi e "< la1. T-e C./rt, t-eref.re, retains 7/ris i6ti.n .ver t-is 3atter t. ens/re 6.30lian6e 1it- t-e ter3s .f t-is Or er. ,. T-e 6.sts .f t-is a6ti.n are taxe t. Al6-e3ist in t-e a3./nt .f C(+'.''.

DATED t-is

a< .f

, ?'(*.

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG >UDBE, Se6.n >/ i6ial Distri6t .f I.1a

E-FILED 2013 OCT 16 8:59 AM SAC - CLERK OF DISTRICT COURT

A00r.ve as t. f.r3= IOWA DEPARTMENT OF NATURAL RESOURCES ALCHEMIST USA LLC

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG CHUCH BIPP, DIRECTOR

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGGG RA$INDER SINBH, MEM:ER

THOMAS >. MILLER Att.rne< Beneral .f I.1a DA$ID R. SHERIDAN Assistant Att.rne< Beneral GGGGGGGGGGGGGGGGGGGGGGGGGGGGGG MARH C. FELDMANN :evin5, S1ans.n J F.rrest, P.C. *?( E. Waln/t, S/ite ?'' Des M.ines, IA 9'*') P-.ne= 9(9D?*,D((+? FA#= 9(9D?++D)8') E3ail= 3fel 3annI"evin5la1.6.3 ALCHEMIST USA LLC

GGGGGGGGGGGGGGGGGGGGGGGGGGGGGG DA$ID S. STEWARD, AT''',99( Assistant Att.rne< Beneral L/6as State Offi6e :/il in5 *?( E. (?t- Street Br./n Fl..r, R..3 (+ Des M.ines, IA 9'*() P-.ne= ;9(9& ?+(D9*9( Fax= ;9(9& ?8?DF',? E3ail= ste1arIa5.state.ia./s ATTORNE%S FOR PLAINTIFF

E-FILED 2013 OCT 16 8:59 AM SAC - CLERK OF DISTRICT COURT

State of Iowa Courts Type: Case Number CVCV019387 STIPULATED DECREE Case Title STATE OF IA EX REL IA DNR VS. ALCHEMIST USA LLC So Ordered

Electronically signed on 2013-10-16 08:59:53

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E-FILED 2013 OCT 28 11:31 AM SAC - CLERK OF DISTRICT COURT

Notice Id: 2CA101

IOWA DISTRICT COURT FOR SAC COUNTY

IOWA DEPARTMENT OF NATURAL RESOURCES STATE OF IOWA EX REL ,

Case No: 02811 CVCV019387 Trial Notice

Plaintiff / Petitioner, vs. ADVANCE REALTY INVESTMENTS LLC ALCHEMIST USA LLC FUEL MART EXPRESS ,

Defendant / Respondent.

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

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

Clerk to provide copies or notice of this document to attorneys of record, parties appearing pro se and judge if assigned

E-FILED 2013 OCT 28 11:31 AM SAC - CLERK OF DISTRICT COURT

Docket Code = OSTR

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

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

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

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, Defen ants.

& & & & & & & & & & & & &

NO. C$C$'()*+,

CONSENT ORDER, JUDGMENT AND DECREE AGAINST ADVANCE REALTY INVESTMENTS, LLC

T-e C./rt is 0resente 1it- Plaintiff2s A3en e an S/"stit/te Petiti.n see4in5 6ivil 0enalties an in7/n6tive relief 0/rs/ant t. I.1a C. e se6ti.ns 899:.8,,;(& an ;*&. T-e C./rt -as revie1e t-e file an "ein5 a vise "< t-e 0arties FINDS= (. T-e C./rt -as 7/ris i6ti.n .ver t-e 0arties an t-e s/"7e6t 3atter .f t-is a6ti.n an

t-e 0arties 6.nsent t. entr< .f t-is C.nsent Or er, >/ 53ent an De6ree. ?. Defen ant A van6e Realt< Invest3ents, LLC ;@ARIA&, a 3its t-e vi.lati.ns alle5e

in Plaintiff=s Petiti.n. *. T-e 0arties sti0/late ARI 1ill 6.30l< 1it- t-e 6.rre6tive a6ti.n reB/ire3ents

6.ntaine in 9C, IAC (*9.,D(*9.(? at t-e f.r3er retail 5as.line fa6ilit< in Earl<, I.1a, an ARI 1ill 6.ntin/e 6.rre6tive a6ti.n ne6essar< t. 3.nit.r an re3.ve 0etr.le/3 6.nta3inati.n at t-e site in a66.r an6e 1it- I.1a De0art3ent .f Nat/ral Res./r6es ;@DNRA& a 3inistrative re5/lati.ns /ntil 6.rre6tive a6ti.n is n. l.n5er reB/ire "< t-e DNR. THEREFORE, IT IS HERE:% ORDERED, AD>UDEED AND DECREED=

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

8.

ARI s-all 0a< a 6ivil 0enalt< 0/rs/ant t. I.1a C. e se6ti.n 899:.8,,;(& .f Five

T-./san Seven H/n re Ei5-t< an n.!('' D.llars ;F9,,+'.''& f.r t-e vi.lati.ns alle5e in t-e 0etiti.n. ARI s-all 0a< t-e 0enalt< 1it-in ten ;('& a<s .f entr< .f t-is C.nsent Or er, >/ 53ent an De6ree. ARI s-all 0a< interest 0/rs/ant t. I.1a C. e se6ti.n 9*9.*;(& .n an< /n0ai "alan6e. 9. Pa<3ent .f t-e 0enalt< an interest referre t. in 0ara5ra0- t-ree a".ve s-all "e 3a e

0a<a"le t. t-e State .f I.1a an sent t. PlaintiffGs att.rne<, Davi S. Ste1ar , at t-e a ress n.te "el.1. C. ARI s-all 6.30l< 1it- t-e 6.rre6tive a6ti.n reB/ire3ents 6.ntaine in 9C, I.1a

A 3in. C. e (*9.,D(*9.(?, an 1ill 6.ntin/e 6.rre6tive a6ti.n ne6essar< t. 3.nit.r an re3.ve 0etr.le/3 6.nta3inati.n at t-e f.r3er retail 5as.line fa6ilit< in Earl<, I.1a, in a66.r an6e 1itDNR a 3inistrative re5/lati.ns /ntil 6.rre6tive a6ti.n is n. l.n5er reB/ire "< t-e DNR. ,. ARI is 0er3anentl< en7.ine fr.3 f/rt-er vi.lati.ns .f 9C, I.1a A 3in.

C. e(*9.*;?&A"@;(&@?A, (*9.*;9&@"A, (*9.(9;(&@a@, (*9.(9;(&@6A. +. Willf/l fail/re t. 6.30l< 1it- t-e ter3s .f t-is Or er 3a< s/"7e6t ARI t. 0/nis-3ent

f.r 6.nte30t .f 6./rt as 1ell as .t-er 0enalties an san6ti.ns 0r.vi e "< la1. T-e C./rt, t-eref.re, retains 7/ris i6ti.n .ver t-is 3atter t. ens/re 6.30lian6e 1it- t-e ter3s .f t-is Or er. ). T-e 6.sts .f t-is a6ti.n are taxe t. ARI in t-e a3./nt .f F99.?*.

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

State of Iowa Courts Type: Case Number CVCV019387 STIPULATED DECREE Case Title STATE OF IA EX REL IA DNR VS. ALCHEMIST USA LLC So Ordered

Electronically signed on 2013-12-02 14:05:42

page 3 of 3

E-FILED 2013 DEC 02 2:12 PM SAC - CLERK OF DISTRICT COURT

E-FILED 2013 DEC 02 2:12 PM SAC - CLERK OF DISTRICT COURT

E-FILED 2013 DEC 02 2:12 PM SAC - CLERK OF DISTRICT COURT