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Mr. Allen Barry, Mr. Tim Barry d/b/a Allen Barry Livestock -- Notice of Bankruptcy Chapter 7 -- (Leaf River, Illinois)
- Docket Number: CWA-05-2010-0008
Status: Closed
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 03/17/2010
Disposition: No Further Action Needed
Location Filed: Region 05
Filings:
(03/17/2010) #1 Administrative Complaint
(03/17/2010) #2 Public Notice
(10/01/2010) #3 Cover Letter with Answer
(10/08/2010) #4 Offer an Alternative Dispute Resolution Process
(08/16/2010) #5 Certified Post Card
(10/08/2010) #6 Green Post Card
(10/21/2010) #7 The Office of Administrative Law Judges Offers an Alternative Dispute Resolution
(11/10/2010) #8 Order of Designation
(12/02/2010) #9 Order Seeking Clarification Statement And Directing Settlement Conference
(01/12/2011) #10 Statement of Clarification - Parties
(01/25/2011) #11 Status Report
(02/07/2011) #12 Order to Show Cause
(02/18/2011) #13 Fax Copy - Defendant's Response to Order to Show Case
(02/23/2011) #14 Hard Copy - Defendant's Response to Order to Show Cause
(03/08/2011) #15 Respondent Request for a Hearing
(03/10/2011) #16 Order Directing Settlement Conference and Status Report
(03/25/2011) #17 Settlement Status Report
(04/04/2011) #18 Prehearing Order
(05/11/2011) #19 Complianant's Initial Prehearing Exchange (Exhibits Not Scanned - Too Volumious)
(06/24/2011) #20 Complainant's Rebuttal Prehearing Exchange
(07/06/2011) #21 Letter Requesting Two More Weeks to Receive the Requested Financial Documents from Client's CPA
(07/11/2011) #22 Order To Show Cause
(07/22/2011) #23 Joint Answer to Order to Show Cause
(07/26/2011) #24 Order on Joint Answer to Order to Show Cause
(08/09/2011) #25 Respondent Entry of Appearance
(09/12/2011) #26 E-mail - Default Order and Initial Decision
(09/14/2011) #27 U.S. Mail - Default Order and Initial Decision
(10/11/2011) #28 Respondent Entry of Appearance and Motion to Set Aside Default Order and Initial Decision
(10/25/2011) #29 COMPLAINANT’S RESPONSE TO MOTION TO SET ASIDE DEFAULT ORDER AND INITIAL DECISION
(11/02/2011) #30 CWA Appeal Number: 11-07 - Order Electing to Exercis Sua Sponte Review and Penalty Order
(11/07/2011) #31 Order Dismissing Motion to Set Asides Default Order and Initial Decision
(12/08/2011) #32 Order Granting Motion to Reconsider Order Electing to Exercise Sua Sponte Review and Penalty Order, and Order Vacating Order Execrising Sua Sponte Review and Penalty Order CWA-Appeal 11-07
(12/23/2011) #33 Order Denying Motion to Set Aside Default Order and Initial Decision
(01/27/2012) #34 Certified Post Card/Proof of Service
(01/27/2012) #35 Certified Post Card/Proof of Service
(02/22/2012) #36 Notice of Bankruptcy Chapter 7
For more information about this OALJ case, please follow this link: CWA-05-2010-0008