Published Decisions: (Filings)
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(1168 records in this collection)
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| Appeal Number | Filing Number | Date Filed | Description | |
|---|---|---|---|---|
 22 | 09/21/2006 | Raytheon Aircraft Company's Status Report | | |
| 21 | 08/21/2006 | Raytheon Aircraft Company's Status Report | |
| 20 | 06/02/2006 | EPA, Region 7, Status Report | | |
| 19 | 05/22/2006 | Facsimile -- Tracey Sheppard et al -- Order Granting Region's Motion for Leave to Reply to RAC's Response and Directing Region to File Status Report | |
| 17 | 05/09/2006 | Reply to Raytheon Aircraft Company's Response to the Environmental Appeals Board's Order to Show Cause why Petition for Reimbursement should not be dismissed as premature | | |
| 16 | 05/09/2006 | Motion for Leave to Reply to Raytheon Aircraft Company's Response to the Environmental Appeals Board's Order to Show Cause why Petition for Reimbursement should not be Dismissed as Premature | |
| 15 | 04/28/2006 | Raytheon Aircraft Company's Reply Memorandum in Further Support of its Motion to Supplement the Administrative Record | | |
| 14 | 04/18/2006 | EPAps Response to Raytheon Aircraft Company's Motion to Supplement the Administrative Record | |
| 14.1 | 04/18/2006 | EPA's Response to Raytheon Aircraft Company's Motion to Supplement the Administrative Record attachments | | |
| 12 | 04/14/2006 | Motion for Leave to Reply to Raytheon Aircraft Company's Response to the Environmental Appeals Board's Order to Show Cause Why Petition for Reimbursement should not be Dismissed as Premature | |
| 13 | 04/14/2006 | Reply to Raytheon Aircraft Company's Response to the Environmental Appeals Board's Order to Show Cause why Petition for Reimbursement should not be Dismissed as Premature | | |
| 11 | 03/30/2006 | Raytheon Aircraft Company's Motion to Supplement the Administrative Record | |
| 10 | 03/13/2006 | Region 7 Certified Indices to the Administrative Record | | |
| 7 | 03/06/2006 | Raytheon Aircraft Company's Response to the Environmental Appeals Board's Order to Show Cause Why Petition for Reimbursement Should Not Be Dismissed as Premature | |
| 9 | 03/06/2006 | Facsimile to Beverlee J. Roper et al Order to Produce Administrative Record Index and Setting Fourth Briefing Scheduling | | |
| 6 | 03/02/2006 | Raytheon Aircraft Company's Motion to Produce a Certified Administrative Record Index | |
| 5 | 03/01/2006 | Motion for Clarification of Deadline for Filing Response on the Merits of the Petition of Raytheon Aircraft Company | | |
| 3 | 02/09/2006 | Motion to Dismiss the Petition of Raytheon Aircraft Company | |
| 2 | 01/12/2006 | Letter to Region 7 Superfund Director, Cecilia Tapia---Requesting response to the petition for reimbursement | | |
| 1 | 01/09/2006 | Petition for Reimbursement | |
| 4 | 01/09/2006 | Order To Show Cause Why Petition for Reimbursement Should Not Be Dismissed As Premature | | |
| 8 | 01/09/2006 | Order to Produce Administrative Record Index and Setting Forth Briefing Schedule | |
| 18 | 01/09/2006 | Order Granting Region's Motion for Leave to Reply to RAC's Response and Directing Region to File Status Report | | |
| 23 | 01/09/2006 | Order Directing Region to File Status Report | |
| 34 | 01/09/2006 | Order Staying Proceedings | | |
| 38 | 01/09/2006 | Order Dismissing Petition for Reimbursement with Prejudice | |
 CERCLA 106(b) 07-01 | ||||
| 10 | 03/07/2007 | Letter -- withdraw the petition | |
| 9 | 03/01/2007 | Facsimile Cover Sheet to -- G. Van Velsor Wolf Jr. -- ORder Dismissing Petition for Reimbursement | | |
| 7 | 02/28/2007 | Received via CDX Electronic -- Withdraw Petition | |
| 6 | 02/08/2007 | Letter revision | | |
| 5 | 02/05/2007 | Letter -- requesting correction -- the first sentence of the letter dated January 26, 2007 | |
| 3 | 01/26/2007 | Concurrences sheet for the letter to Keith Takata, Director, Region 9 requesting response to the petition for reimbursement (HARD COPY ONLY) | | |
| 2 | 01/26/2007 | Letter to Keith Takata, Director, Region 9, requesting response to the petition for reimbursement. | |
| 4 | 01/25/2007 | Letter with enclosure requesed by the clerk of the board additional copies of the petition for reimbursement with exhibits | | |
| 1 | 01/19/2007 | Petition for Reimbursement of Costs Under CERCLA 106(b)(2)(C) , 42 USC section 9606(b)(2)(C) | |
| 1.2 | 01/19/2007 | Petition for Reimbursement of Costs Exhibits | | |
| 1.1 | 01/19/2007 | Petition for Reimbursement of Costs Exhibits | |
| 1.3 | 01/19/2007 | Petition for Reimbursement of Costs Exhibits | | |
| 8 | 01/19/2007 | Order Dismissing Petition for Reimbursement | |
| CERCLA 106(b) 08-01 | ||||
| 8 | 08/11/2008 | Facsimile Cover Sheet to Joseph E. Compton and Harless R. Benthul et al -- Order Dismissing Petition for Reimbursement Without Prejudice | |
| 6 | 07/23/2008 | Higman Barge Lines Reply to EPA Region 6 Motion to Dismiss Petition of Higman Barge Lines, Inc. | | |
| 5 | 06/17/2008 | Original -- Motion to Dismiss the Petition of Higman Barge Lines, Inc. (HARD COPY ONLY) | |
| 4 | 06/17/2008 | Fax -- Motion to Dismiss the Petition of Higman Barge Lines, Inc. | | |
| 2 | 05/16/2008 | Letter to Sam Coleman, Director, EPA, Region 6, requesting response to the petition seeking Reimbursement | |
| 3 | 05/16/2008 | Concurrences Sheet -- Letter to Sam Coleman, Director, EPA, Region 6, requesting response to the petition seeking Reimbursement (HARD COPY ONLY) | | |
| 1 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement | |
| 1.1 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 1 | | |
| 1.2 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 1A | |
| 1.4 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 3 | | |
| 1.9 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 9 thru 10 | |
| 1.8 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 7 thru 8A | | |
| 1.6 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 5 | |
| 1.31 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 2 cont'd | | |
| 1.3 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 2 | |
| 1.7 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 1 thru 6 | | |
| 1.91 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibits 10 (cont'd) thru 11 | |
| 1.5 | 05/14/2008 | Petitioner Higman Barge Lines, Inc. Petition for Reimbursement Exhibit 4 | | |
| 7 | 05/14/2008 | Order Dismissing Petition for Reimbursement Without Prejudice | |
| CERCLA 106(b) 08-03 | ||||
| 13 | 05/18/2009 | Original -- Motion for Withdrawal of Petition for Reimbursement (HARD COPY ONLY) | |
| 12 | 05/11/2009 | Received via CDX Electronic -- Motion for Withdrawal of Petition for Reimbursement | | |
| 11 | 04/20/2009 | Original - Joint Statement of Status and Motion to Extend Stay with Contingent Dismissal (HARD COPY ONLY) | |
| 9 | 04/16/2009 | Fax -- Joint Statement of Status and Motion to Extend Stay with Contingent Dismissal | | |
| 7 | 02/02/2009 | Received via CDX Electronic --- Joint Motion to Stay Proceedings and Extend Period for United States Response | |
| 3 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 | | |
| 3.1 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 1 | |
| 3.4 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2 cont. | | |
| 3.3 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2 cont. | |
| 3.2 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 2 | | |
| 3.7 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 | |
| 3.6 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 4 | | |
| 3.5 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 3 | |
| 3.8 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | | |
| 4.3 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | |
| 3.9 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | | |
| 4.1 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | |
| 4.2 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | | |
| 4.5 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | |
| 4.4 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 5 cont. | | |
| 4.6 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 6 | |
| 4.7 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 7 | | |
| 5.5 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 4.9 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 | | |
| 4.8 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 8 | |
| 5.2 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 5.6 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 5.7 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 5.8 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 5.3 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 5.4 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 5.1 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 5.9 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 6.3 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 6.2 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 6.4 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 6.1 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | |
| 6.5 | 12/17/2008 | Petition for Reimbursement Under Section 106(b)(2) of the Comprehensive Environmental Response, Compensation, and Liability Act of 1980 Exhibit 9 cont. | | |
| 1 | 12/12/2008 | Letter to Keith Takata, Director, Region 9, Requesting Response to the Petition for Reimbursement | |
| 2 | 12/12/2008 | Concurrences Sheet -- Letter to Keith Takata re Petition for Reimbursement (HARD COPY ONLY) | | |
| 8 | 12/11/2008 | Order Granting Joint Motion to Stay Proceedings | |
| 10 | 12/11/2008 | Order Continuing Stay of Proceedings | | |
| 14 | 12/11/2008 | Order Dismissing Petition for Reimbursement | |
| CERCLA 106(b) 10-02 | ||||
| 19 | 06/08/2011 | Domestic Return Receipt (Final Order Denying Reimbursement) | |
| 17 | 04/12/2011 | Domestic Return Receipt - (Preliminary Decision) | | |
| 15 | 04/04/2011 | Letter to Daniel Opalski and Karen Reed with attached Preliminary Decision Order | |
| 16 | 04/04/2011 | Facsimile Cover Sheet - Karen Reed et al - Letter to Daniel Opalski and Karen Reed with attached Preliminary Decision Order | | |
| 12 | 02/23/2011 | Unopposed Motion for Leave to Reply to American Home Mortgage Servicing, Inc.'s Response to Environmental Protection Agency, Region 10 Motion to Dismiss | |
| 13 | 02/23/2011 | Certificate of Service | | |
| 14 | 02/23/2011 | Reply to American Home Mortgage Servicing, Inc.'s Response to U.S. Environmental Protection Agency, Region 10 Motion to Dismiss | |
| 11 | 02/14/2011 | Response to Motion to Dismiss | | |
| 1 | 02/09/2011 | Petition for Review | |
| 10 | 02/02/2011 | Facsimile Cover Sheet - Karen L. Reed et al - Order Granting Motion for Extension of Time to File Response | | |
| 8 | 01/31/2011 | Unopposed Motion for Extension of Time | |
| 7 | 01/14/2011 | Facsimile Cover Sheet -- Order Establishing Response Deadline | | |
| 5 | 01/07/2011 | Motion to Dismiss with Prejudice for Failure to Meet Prerequistes for Obtaining Review | |
| 5.01 | 01/07/2011 | Motion to Dismiss with Prejudice for Failure to Meet Prerequistes for Obtaining Review - Exhibits | | |
| 3 | 12/10/2010 | Letter to Karen L. Reed to Participate in the Board's ADR Program and Including the Information Sheet | |
| 4 | 12/10/2010 | Letter to Daniel Opalski, Director, Environmental Cleanup Office, regarding a response to the Petition seeking Reimbursement | | |
| 1 | 12/08/2010 | American Home Mortgage Servicing, Inc. Petition for Reimbursement | |
| 2 | 12/08/2010 | American Home Mortgage Servicing, Inc. Exhibits A to T | | |
| 6 | 12/08/2010 | Order Establishing Response Deadline | |
| 9 | 12/08/2010 | Order Granting Motion for Extension of Time to File Response | | |
| 18 | 12/08/2010 | Final Order Denying Reimbursement | |
| CERCLA 106(b) 12-01 | ||||
| 53 | 04/06/2012 | Facsimile Cover Sheet -- Order Granting Motion to Dismiss | |
| 54 | 04/06/2012 | Domestic Return Receipt - Patrick Thomas - Order Granting Motion to Dismiss | | |
| 51 | 03/29/2012 | Email regarding Response Deadline | |
| 48 | 03/28/2012 | EPA Region 5 Motion to Dismiss Cover Letter | | |
| 49 | 03/28/2012 | EPA, Region 5 Motion to Dismiss Without Prejudice | |
| 50 | 03/28/2012 | EPA, Region 5 Certified AR Index | | |
| 43 | 03/07/2012 | Petition Exhibits 32 | |
| 45 | 03/07/2012 | Petition Exhibits 34 | | |
| 42 | 03/07/2012 | Petition Exhibits 31 | |
| 44 | 03/07/2012 | Petition Exhibits 33 | | |
| 46 | 03/07/2012 | Petition Exhibits 35 | |
| 47 | 03/07/2012 | Petition Exhibits 36 (Hard Copy Only) | | |
| 12 | 03/06/2012 | Petition Exhibits 1 | |
| 13 | 03/06/2012 | Petition Exhibits 2 | | |
| 15 | 03/06/2012 | Petition Exhibits 4 | |
| 16 | 03/06/2012 | Petition Exhibits 5 | | |
| 14 | 03/06/2012 | Petition Exhibits 3 | |
| 17 | 03/06/2012 | Petition Exhibits 6 | | |
| 18 | 03/06/2012 | Petition Exhibits 7 | |
| 21 | 03/06/2012 | Petition Exhibits 10 | | |
| 19 | 03/06/2012 | Petition Exhibits 8 | |
| 20 | 03/06/2012 | Petition Exhibits 9 | | |
| 23 | 03/06/2012 | Petition Exhibits 12 | |
| 22 | 03/06/2012 | Petition Exhibits 11 | | |
| 25 | 03/06/2012 | Petition Exhibits 14 | |
| 24 | 03/06/2012 | Petition Exhibits 13 | | |
| 26 | 03/06/2012 | Petition Exhibits 15 | |
| 33 | 03/06/2012 | Petition Exhibits 22 | | |
| 30 | 03/06/2012 | Petition Exhibits 19 | |
| 31 | 03/06/2012 | Petition Exhibits 20 | | |
| 35 | 03/06/2012 | Petition Exhibits 24 | |
| 32 | 03/06/2012 | Petition Exhibits 21 | | |
| 29 | 03/06/2012 | Petition Exhibits 18 | |
| 36 | 03/06/2012 | Petition Exhibits 25 | | |
| 27 | 03/06/2012 | Petition Exhibits 16 | |
| 34 | 03/06/2012 | Petition Exhibits 23 | | |
| 28 | 03/06/2012 | Petition Exhibits 17 | |
| 37 | 03/06/2012 | Petition Exhibits 26 | | |
| 38 | 03/06/2012 | Petition Exhibits 27 | |
| 40 | 03/06/2012 | Petition Exhibits 29 | | |
| 41 | 03/06/2012 | Petition Exhibits | |
| 39 | 03/06/2012 | Petition Exhibits 28 | | |
| 8 | 02/28/2012 | Letter to Richard Karl, Director and Patrick J. Thomas, offiering parties the option to participate in ADR Program | |
| 9 | 02/28/2012 | Letter to Richard Carr, Director, Superfund, Region 5, Requesting Response to the Petition for Review | | |
| 11 | 02/16/2012 | Letter - Confirmed that the EAB received the Exhibits 1-90 | |
| 3 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 3 0f 7) | | |
| 4 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 4 0f 7) | |
| 2 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 2 0f 7) | | |
| 1 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 1 0f 7) | |
| 5 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 5 0f 7) | | |
| 7 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 7 0f 7) | |
| 6 | 02/13/2012 | Safe Environmental Corporation of Indiana Petition for Reimbursement (Part 6 0f 7) | | |
| 52 | 02/13/2012 | Order Granting Motion to Dismiss | |
| 10 | 02/09/2012 | Letter Regarding Submission of the Exhibits | | |
| CERCLA 106(b) 12-02 | | |||
| 22 | 02/28/2013 | Facsimile Cover Sheet - Audrey K. Bentz et al - Order Dismissing Petition for Reimbursement | | |
| 20 | 02/26/2013 | Stipulation of Dismissal With Prejudice | |
| 19 | 02/21/2013 | Notice of Substitution of Counsel of Record on Behalf of Defendant Safe Environmental Corporation of Indiana | | |
| 18 | 02/21/2013 | Cover Letter | |
| 17 | 01/25/2013 | Facsimile Cover sheet -- Fourth Order Extending stay of Proceedings to Continue ADR Process | | |
| 15 | 10/23/2012 | Facsimile Cover Sheet Third Order Extending Stay of Proceedings to Continue ADR Process | |
| 13 | 09/11/2012 | Facsimile Cover Sheet -- Second Order Extending Stay of Proceedings to Continue ADR Process | | |
| 11 | 07/13/2012 | Facsimile Cover Sheet -- Order Extending Stay of Proceedings to Continue ADR Process | |
| 8 | 07/05/2012 | Exhibits Part 19 of 34 | | |
| 7 | 07/05/2012 | Exhibits Part 6 of 34 | |
| 9 | 07/05/2012 | Exhibits Par t 32 of 34 | | |
| 6 | 05/14/2012 | Facsimile Cover Sheet - Patrick J. Thomas - et al - Order Staying Proceedings to Allow Parties to Participate in ADR | |
| 4 | 05/09/2012 | Parties joint intent to participate in the EAB's pilot Alternative Dispute Resolution Program | | |
| 2 | 04/26/2012 | Letter to Richard Karl, Director, Region 5, Requesting Response to the Petition for Review | |
| 3 | 04/26/2012 | Letter to Richard Karl, Director, Region 5 and Patrick Thomas, JANIK, LLP, offering parties the option to participate in ADR Program | | |
| 1.02 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review Part 3 of 3 | |
| 1 | 04/23/2012 | Safe Environmental Corporation if Indiana Petition for Review -- Part 1 of 3 | | |
| 1.01 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review -- Part 2 of 3 | |
| 1.03 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 1 of 34 | | |
| 1.04 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 2 of 34 | |
| 1.05 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 3 of 34 | | |
| 1.07 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 5 of 34 | |
| 1.08 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 7 of 34 | | |
| 1.06 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 4 of 34 | |
| 1.09 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 8 of 34 | | |
| 1.13 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 12 of 34 | |
| 1.11 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 10 of 34 | | |
| 1.14 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 13 of 34 | |
| 1.12 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 11 of 34 | | |
| 1.1 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 9 of 34 | |
| 1.16 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 15 of 34 | | |
| 1.2 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 20 of 34 | |
| 1.19 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 18 of 34 | | |
| 1.17 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 16 of 34 | |
| 1.18 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 17 of 34 | | |
| 1.22 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 22 of 34 | |
| 1.21 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 21 of 34 | | |
| 1.24 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 24 of 34 | |
| 1.23 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 23 of 34 | | |
| 1.26 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 26 of 34 | |
| 1.25 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 25 of 34 | | |
| 1.3 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 30 of 34 | |
| 1.34 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 34 of 34 | | |
| 1.33 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 33 of 34 | |
| 1.31 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 31 of 34 | | |
| 1.28 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 28 of 34 | |
| 1.27 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 27 of 34 | | |
| 1.29 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 29 of 34 | |
| 1.15 | 04/23/2012 | Safe Environmental Corporation of Indiana Petition for Review - Exhibits Part 14 of 34 | | |
| 5 | 04/23/2012 | Order Staying Proceedings to Allow Parties to Participate in ADR | |
| 10 | 04/23/2012 | Order Extending Stay of Proceedings to Continue ADR Process | | |
| 12 | 04/23/2012 | Second Order Extending Stay of Proceedings to Continue ADR Process | |
| 14 | 04/23/2012 | Third Order Extending Stay of Proceedings to Continue ADR Process | | |
| 16 | 04/23/2012 | Fourth Order Extending Stay of Proceedings to Continue ADR Process | |
| 21 | 04/23/2012 | Order Dismissing Petition for Reimbursement | | |
| CERCLA 106(b) 12-03 | | |||
| 15 | 01/03/2013 | Facsimile Cover Sheet - Mark J. Scarpitti et. al. - Order Dismissing Petition for Reimbursement | | |
| 13 | 12/28/2012 | Petitioner Notice of Withdrawal | |
| 12 | 11/30/2012 | Facsimile Cover Sheet -- Third Order Extending Stay of Proceedings to Continue ADR Process | | |
| 10 | 11/05/2012 | Facsimile Cover Sheet - Mark K. Scarpitti et al - Second Order Extending Stay of Proceedings to Continue ADR Process | |
| 8 | 08/16/2012 | Facsimile Cover Sheet - Mark J. Scarpitti et al | | |
| 6 | 06/28/2012 | Facsimile Cover Sheet - Mark K. Scarpitti et al - Order Staying Proceedings to Allow Parties to Participate in ADR | |
| 4 | 06/19/2012 | Notice to Participate in ADR Program | | |
| 2 | 06/08/2012 | Richard Karl, Director, Superfund Division, Region 5, requesting response to the petition for review | |
| 3 | 06/08/2012 | Richard Karl, Director, Superfund Division Region 5, Mark Scarpitti, Attorney, Danielle Higgins, Day Ketterer Ltd, offering parties the option to participate in ADR Program | | |
| 1 | 06/04/2012 | Joseph J. Piscazzi, Trustee, Joseph J. Piscazzi Rovocable Trust Petition for Reimbursement | |
| 1.02 | 06/04/2012 | Exhibits 10-24 Petition for Reimbursement | | |
| 1.01 | 06/04/2012 | Exhibits 1-9 Petition for Reimbursement | |
| 1.03 | 06/04/2012 | Exhibit 25 Petition for Reimbursement | | |
| 5 | 06/04/2012 | Order Staying Proceedings to Allow Parties to Participate in ADR | |
| 7 | 06/04/2012 | Order Extending Stay of Proceedings to Continue ADR Process | | |
| 9 | 06/04/2012 | Second Order Extending Stay of Proceedings to Continue ADR Process | |
| 11 | 06/04/2012 | Third Order Extending Stay of Proceedings to Continue ADR Process | | |
| 14 | 06/04/2012 | Order Dismissing Petition for Reimbursement | |
| CERCLA 106(b) 12-04 | ||||
| 13 | 11/01/2012 | Memorandum of Appleton Papers Inc. In Reply to the Board's Order for Clarification | |
| 12 | 10/11/2012 | EPA's Response to Order for Clarification | | |
| 12.01 | 10/11/2012 | EPA's Response to Order for Clarification EPA Exhibits 1-3 | |
| 11 | 09/18/2012 | Address Change | | |
| 9 | 08/31/2012 | Agreed Motion for Extension of Time | |
| 8 | 08/30/2012 | Agreed Motion for Extension of Time | | |
| 6 | 08/01/2012 | Memorandum of Appleton Papers Inc. in Opposition to EPA's Motion to Dismiss Petition for Reimbursement | |
| 5 | 07/16/2012 | Cover letter to EPA Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings | | |
| 5.02 | 07/16/2012 | Exhibits 1-5 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings | |
| 5.01 | 07/16/2012 | Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings | | |
| 5.03 | 07/16/2012 | Exhibits 6-9 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings | |
| 5.04 | 07/16/2012 | Exhibits 10-15 Motion to Dismiss the Petition of Appleton Papers Inc. or in the Alternative Motion to Stay the Proceedings | | |
| 3 | 06/13/2012 | Richard Karl, Director, Superfund Division, Region 5, requesting response to the petition for review | |
| 4 | 06/13/2012 | Richard Karl, Director Superfund Division, Region 5, Ronald Ragatz, Attorney, offering parties the option to participate in the ADR program | | |
| 2 | 06/08/2012 | Appletion Exhibit and Declarations to Petition | |
| 1 | 06/08/2012 | Appleton Papers Inc. Petition for Reimbursement | | |
| 7 | 06/08/2012 | Order for Clarification | |
| 10 | 06/08/2012 | Order Granting Extension of Time | | |
| 14 | 06/08/2012 | Order Dismissing Petition for Reimbursement Without Prejudice | |
| CERCLA 106(b) 15-01 | ||||
| 28 | | Order Rescheduling Status Conference | |
| 81 | 11/02/2021 | Petitioner Notice Dismissal With Prejudice Land O Lakes Inc. Hudson Oil Refinery Superfund Site CERCLA 106(b) Petition No 15-01. | | |
| 80 | 08/26/2021 | Petitioner 6th Status Report | |
| 79 | 07/01/2021 | Joint Status Report Land O Lakes Inc Hudson Oil Refinery Superfund Site CERCLA 106 (b) Petition No 15 01 | | |
| 78 | 06/09/2021 | Joint Status Report Land O Lakes Hudson Oil Refinery Superfund Site CERCLA 106 (b) Petition No 15 01 | |
| 77 | 05/21/2021 | Joint Status Report Land O Lakes Inc CERCLA 106 (b) Petition No.15-01 | | |
| 76 | 04/15/2021 | Petitioner Joint Status Report | |
| 74 | 12/28/2020 | Joint Status Report | | |
| 73 | 10/30/2020 | Petitioner Joint Status Report | |
| 72 | 10/30/2020 | Joint Status Report received via email | | |
| 71 | 02/04/2020 | Petitioner Joint Status Report | |
| 70 | 01/15/2020 | Agency Counsel Notice Second Notice of Change of Address | | |
| 68 | 01/07/2020 | Agency Counsel Notice of Change of Address | |
| 67 | 01/06/2020 | Petitioner Notice Change of Address | | |
| 66 | 01/03/2020 | Joint Status Report | |
| 65 | 10/01/2019 | Joint Status Report | | |
| 64 | 07/01/2019 | Joint Status Report | |
| 63 | 04/04/2019 | Joint Status Report | | |
| 62 | 02/01/2019 | Joint Status Report | |
| 60 | 09/26/2018 | Petitioner Joint Status Report | | |
| 59 | 06/27/2018 | Petitioner Joint Status Report | |
| 57 | 03/29/2018 | Joint Status Report | | |
| 56 | 12/28/2017 | Joint 9th Status Report | |
| 55 | 09/27/2017 | Petitioner 8th Joint Status Report | | |
| 54 | 06/29/2017 | Joint Status Report | |
| 53 | 04/06/2017 | Facsimile Cover Sheet - B. Starns et al | | |
| 51 | 03/31/2017 | Petitioner 6th Joint Status Report | |
| 50 | 12/30/2016 | Petitioner 5th Joint Status Report | | |
| 49 | 09/29/2016 | Petitioner 4th Joint Status Report | |
| 48 | 06/29/2016 | Joint Status Report | | |
| 47 | 04/12/2016 | Appellant Notice of Corrected Certificate of Service | |
| 46 | 04/08/2016 | Courtesy Notice of Decision Not to Appeal the Dismissed Case | | |
| 45 | 03/15/2016 | Facsimile Cover Sheet - Bryon Starns et al | |
| 43 | 03/03/2016 | Joint Status Report | | |
| 42 | 02/25/2016 | Agency Counsel Notice notice of filing/entering in federal court | |
| 41 | 02/24/2016 | Agency Counsel Respondent Notice of District Court Filings | | |
| 40 | 02/11/2016 | Petitioner Notice Regarding District Court Case Filings | |
| 38 | 02/08/2016 | Petitioner Notice Regarding District Court Case Filing | | |
| 37 | 02/04/2016 | Agency Counsel Notice of Federal Court filing | |
| 39 | 02/03/2016 | Facsimile Cover Sheet - Bryon Starns et al | | |
| 35 | 01/28/2016 | Petitioner Notice regarding District Court Case Filing | |
| 34 | 01/22/2016 | Petitioner Land O Lakes Inc Response to the Motion of Respondent to Extend time and Stay Proceedings | | |
| 33 | 01/21/2016 | Agency Counsel Notice of federal court filing | |
| 32 | 01/19/2016 | Petitioner Notice Notice of Errata regarding Affidavit of Dr. B. Tod Delaney | | |
| 31 | 01/15/2016 | Motion of Respondent to Extend Time and Stay Proceedings | |
| 29 | 01/14/2016 | Facsimile Cover Sheet - Bryon E. Starns et al | | |
| 30 | 01/14/2016 | Joint Status Report | |
| 27 | 12/29/2015 | Petitioner Notice of District Court Case Filings | | |
| 26 | 12/28/2015 | Agency Counsel Notice Notice of Federal Court Filings | |
| 25 | 12/21/2015 | Notice Regarding District Court Case Filing | | |
| 24 | 12/18/2015 | Notice Regarding District Court Case Filing | |
| 23 | 10/30/2015 | Petitioner Notice Regarding District Court Case Filings | | |
| 22 | 10/30/2015 | Facsimile Cover Sheet to B. Starns et al Order Granting in Part and Denying in Part Unopposed Motion for Stay | |
| 20 | 10/30/2015 | Facsimile Cover Sheet to B. Starns et al Order Granting an Extension of Time for the Petitioner to File a Supplemental Affidavit | | |
| 18 | 10/23/2015 | Respondent's Notice of District Court Filings | |
| 17 | 10/22/2015 | Notice of Retention of Substitute Expert | | |
| 16 | 10/20/2015 | Petitioner Notice of Intent to Reply to EPA Region 6 Response to the Board September 25, 2015 Order. | |
| 15 | 10/15/2015 | Agency Response Addressing Prerequisites for Review | | |
| 14 | 09/25/2015 | Facsimile Cover Sheet - Byron E. Starns et al. | |
| 12 | 09/23/2015 | Petitioner Notice Statement Regarding Status of Documents Marked "Confidential-Subject to Protective Order" | | |
| 11 | 09/22/2015 | Agency Counsel Notice of District Court Flings | |
| 10 | 09/21/2015 | Petitioner Notice regarding District Court Case | | |
| 9 | 09/21/2015 | Respondent Motion to Extend Time | |
| 8 | 09/18/2015 | Facsimile Cover Sheet -- to M. Johnson et al, Order Directing Timely Filing of Pleading and Clarification of Status of Documents | | |
| 6 | 09/15/2015 | Agency, Agreed Motion to Stay Proceedings and to Extend Time for the Petitioner to Retain an Expert and File a Supplemental Affidavit | |
| 5 | 09/01/2015 | Petitioner Notice Declining ADR | | |
| 4 | 08/20/2015 | Letter to Region 6 Requesting Response to Petition for Reimbursement | |
| 1 | 08/18/2015 | Petitioner Cercla 106(b) Petition for Reimbursement: Hudson Oil Refinery Superfund Site | | |
| 7 | 08/18/2015 | Order Directing Timely Filing of Pleading and Clarification of Status of Documents | |
| 13 | 08/18/2015 | Order Granting Respondent's Motion to Extend Time to File Response | | |
| 19 | 08/18/2015 | Order Granting an Extension of Time for the Petitioner to File a Supplemental Affidavit | |
| 21 | 08/18/2015 | Order Granting in Part and Denying in Part Unopposed Motion for Stay | | |
| 36 | 08/18/2015 | Order Granting In Part and Denying In Part Motion to Extend Time and Stay Proceedings | |
| 44 | 08/18/2015 | Second Order Extending the Stay of Proceedings | | |
| 52 | 08/18/2015 | Third Order Continuing Stay of Proceedings and Requiring Additional Status Reports | |
| 58 | 08/18/2015 | Fourth Order Continuing Stay of Proceedings and Requiring Additional Status Reports | | |
| 61 | 08/18/2015 | Order Extending Deadline for Status Report | |
| 69 | 08/18/2015 | Fifth Order Continuing Stay of Proceedings and Requiring Additional Status Reports | | |
| 75 | 08/18/2015 | Sixth Order Continuing Stay of Proceedings and Requiring Additional Status Reports | |
| 82 | 08/18/2015 | Order Dismissing Petition with Prejudice Land O Lakes Inc. CERCLA 106(b) Petition No. 15-01 | | |
| 2 | 08/18/2015 | ADR Offer Letter to M. Johnson et al | |
| 3 | 08/18/2015 | Motion for Additional Time to Retain substitute Expert Witness and File Supplemental Expert Witness Affidavit and Suggestions in Support | | |
| CERCLA 106(b) 94-11 | | |||
| 1 | 09/14/92 | Chem-Nuclear Sys., Inc. v. Bush | | |
| 2 | 09/14/92 | Chem-Nuclear Sys., Inc. v. Bush | |
| CERCLA 106(b) 94-12 | ||||
| 6 | | Letter to Deborah J. Schmall of changes in EPA's procedures for processing CERCLA 106(b) petitions for reimbursement (07/09/1994) | |
| 3 | Region 9 Comment on Petition for Reimbursement (02/02/1993) | | ||
| 1 | | Petition for Reimbursement (10/05/1992) | |
| 5 | Letter to Karl Morthole of changes in EPA's procedures for processing CERCLA 106(b) petitions for reimbursement (07/09/1994) | | ||
| 4 | | Response by Southern Pacific Transportation and the Atchison, Topeka & Santa Fe Railway Company in Support of Petition for Reimbursement of Costs (07/17/1993) | |
| 2 | Petition for Reimbursement of Costs Supporting Documentation for the Declaration of Mark H. Dockum (10/05/1992) | | ||
| 93 | 10/13/2011 | Withdrawal of Petition | |
| 92 | 09/20/2011 | Twentieth Joint Status Report | | |
| 91 | 07/19/2011 | Nineteenth Joint Status Report | |
| 90 | 05/17/2011 | Eighteenth Joint Status Report | | |
| 89 | 03/16/2011 | Seventeenth Joint Status Report | |
| 88 | 12/16/2010 | Sixteeth Joint Status Report | | |
| 87 | 09/20/2010 | Fifteenth Joint Motion | |
| 86 | 06/16/2010 | Fourteenth Joint Status Report | | |
| 85 | 04/19/2010 | Thirteenth Joint Status Report and Cover Letter | |
| 84 | 10/16/2009 | Twelfth Joint Status Report | | |
| 83 | 06/03/2009 | Eleventh Joint Status Report - (HARD COPY ONLY) | |
| 82 | 04/22/2009 | Tenth Joint Status Report | | |
| 81 | 10/16/2008 | Ninth Joint Status Report | |
| 80 | 04/16/2008 | Eighth Joint Status Report submitted by Petitioners and EPA Region 9 | | |
| 79 | 12/13/2007 | Notice of Change of Address | |
| 78 | 10/23/2007 | Petitioners and EPA Region 9 Seventh Joint Status Report | | |
| 77 | 04/02/2007 | Petitioners and EPA Region 9 Sixth Joint Status Report | |
| 76 | 10/17/2006 | Fifth Joint Status Report | | |
| 74 | 10/18/2005 | Third Joint Status Report | |
| 73 | 04/15/2005 | Notice of Appearance and Second Joint Status Report | | |
| 71 | 10/18/2004 | Joint Status Report | |
| 72 | 12/03/2003 | Railroads' Opposition to Region 9's Motion to Stay Proceedings Pending Appeal and Reply to Region 9's Opposition to Petitioners' Request for Issuance of Final Order Granting Reimbursment | | |
| 68 | 10/31/2003 | Opposition to Petitioners' Request for Issuance of Final Order Granting Reimbursement | |
| 69 | 10/31/2003 | Motion to Stay Proceedings Pending Appeal | | |
| 66 | 10/28/2003 | Order Granting Second Request for Extension of Time | |
| 67 | 10/28/2003 | Original -- Motion for Extension of Time to File Opposition Motion | | |
| 65 | 10/24/2003 | Fax -- Motion for Extension of Time to File Opposition Motion | |
| 63 | 10/09/2003 | Original -- Motion for Extension of Time to File Opposition Motion | | |
| 62 | 10/08/2003 | Fax -- Motion for Extension of Time to File Opposition Motion | |
| 61 | 09/30/2003 | Notice of Expiration of Stay and Request for Issuance of Final Order Granting Reimbursement | | |
| 60 | 09/17/2002 | Letter from D. Schmall in receipt of Senior Counsel Notice of Appearance | |
| 59 | 08/02/2002 | Notice of Substitution of Counsel; Notice of Appearance; and Notice of Decision in Related CERCLA Action | | |
| 58 | 07/05/2002 | Notice of Appearance | |
| 57 | 06/20/97 | Original -- Reply to Opposition of EPA Region 9 to Motion to Stay Further Proceeding | | |
| 56 | 06/19/97 | Fax-- Reply to Opposition of EPA Region 9 to Motion to Stay Further Proceeding | |
| 54 | 06/17/97 | Letter from M. Zeppetello-- Petitioners and EPA have agreed that Petitioners will have two weeks to file a reply to EPA's opposition | | |
| 55 | 06/17/97 | Letter from Vicky Lang -- Region 9 requests that the Board not grant the Railroads additional time beyond June 19 to respond to the Region's request | |
| 53 | 06/13/97 | Fax--Letter from V. Lang--Region 9 requests the Board not grant the Railroads additional time beyond June 19th to respond to the Region's request that the Board limit the evidentiary hearing's scope | | |
| 52 | 06/11/97 | Fax---Letter, Petitioners and EPA have agreed that Petitioners will have two weeks to file a reply to EPA's opposition | |
| 51 | 06/06/97 | Opposition of Region 9 to Petitioners' Motion to Stay Further Proceedings, and Renewal of Region IX's Motion to Limit Scope of Evidentiary Hearing | | |
| 50 | 05/28/97 | Letter from Vicky Lang to David Heckler, Re: EPA intent to file an opposition to the Southern Pacific Transportation Company's and the Atchision, Topeka & Santa Fe Railway Motion to Stay proceeding | |
| 49 | 05/13/97 | Petitioners' Motion to Stay Further Proceedings Pending Resolution of Related CERCLA Actions in U.S. District Court | | |
| 48 | 05/05/97 | Status Report on Settlement Negotiations | |
| 43 | 04/15/97 | Status Report on Settlement Negotiations | | |
| 42 | 04/15/97 | Proof of Service | |
| 46 | 03/18/97 | Notice of Change of Address | | |
| 44 | 03/04/97 | Status Report on Settlement Negotiations | |
| 41 | 02/25/97 | Notice of Appearance | | |
| 40 | 02/07/97 | Status Report on Settlement Negotiations | |
| 39 | 12/02/96 | Status Report on Settlement Negotiations | | |
| 38 | 10/01/96 | Notice of Change of Address | |
| 36 | 09/17/96 | Request for Extension in Schedule | | |
| 34 | 09/03/96 | Request for 45 Day Extension in Schedule | |
| 32 | 08/05/96 | Request for 30 Day Extension in Schedule | | |
| 75 | 07/31/96 | Supplemental Scheduling Order (Regional Presiding Officer) | |
| 30 | 07/26/96 | Letter from Mark Zeppetello to Clerk of the Board, Stating: Unless directed by the EAB, Petitioners intend to file a formal response to the Region's motion | | |
| 29 | 07/25/96 | Region's Motion to Clarify Scope of Evidentiary Hearing and Recommended Findings | |
| 28 | 07/02/96 | Petitioner's Request for Supplemental Scheduling Order | | |
| 27 | 06/25/96 | Letter to Clerk requesting substitution of Counsel | |
| 24 | 05/23/96 | Letter to Benjamin Kalkstein, Region 3 forwarding a copy of a reissued order dated May 23, 1996 | | |
| 23 | 04/15/96 | Petitioners' Reply to EPA Region 9 Response to Board Order of February 21, 1996 | |
| 22 | 03/26/96 | EPA's Response to Board Order Dated February 21, 1996 | | |
| 21 | 03/04/96 | Region's Objection to Petitioners' Motion to Strike | |
| 20 | 02/28/96 | Petitioners' Objections to EPA Region 9 Comments on Preliminary Decision | | |
| 18 | 02/13/96 | Comments on Preliminary Decision | |
| 17 | 02/12/96 | Fax--Comments on Preliminary Decision | | |
| 16 | 02/09/96 | Memorandum: Technical Review of Brown & Bryant Superfund Site (dated February 9, 1996) | |
| 15 | 02/09/96 | Petitioners' Comments in Response to EAB Order | | |
| 9 | 01/11/96 | Second Request for Extension of Time | |
| 8 | 12/07/95 | Request for Extension of Time | | |
| 11 | 11/07/95 | Supplement to Petition for Reimbursement of Costs | |
| 7 | 11/01/95 | Letter to Benjamin Kalkstein, Region 3 that case cannot be fairly resolved without an evidentiary hearing | | |
| 45 | 10/05/92 | Order Extending Stay | |
| 64 | 10/05/92 | Order Granting Request for Extension of Time | | |
| 13 | 10/05/92 | Order Granting Extension of Time | |
| 12 | 10/05/92 | Order | | |
| 33 | 10/05/92 | Order Granting Request for Extension | |
| 14 | 10/05/92 | Second Order Granting Extension of Time | | |
| 35 | 10/05/92 | Order Granting Request for Extension | |
| 25 | 10/05/92 | Reissued Order for an Evidentiary Hearing | | |
| 26 | 10/05/92 | Order Scheduling Evidentiary Hearing | |
| 10 | 10/05/92 | Order for an Evidentiary Hearing | | |
| 70 | 10/05/92 | Order Continuing Stay of Proceedings | |
| 37 | 10/05/92 | Order Staying Proceedings | | |
| 19 | 10/05/92 | Order | |
| 94 | 10/05/92 | Order Dismissing Petition for Reimbursement | | |
| CERCLA 106(b) 94-14 | | |||
| 2 | 04/12/93 | A&W Smelters & Refiners, Inc. v. Clinton | | |
| 1 | 04/12/93 | A&W Smelters & Refiners, Inc. v. Clinton | |
| CERCLA 106(b) 94-20 | ||||
| 1 | 03/14/94 | T.H. Agric. & Nutrition Co. v. EPA | |
| 1 | 03/14/94 | T.H. Agric. & Nutrition Co. v. EPA | | |
| CERCLA 106(b) 95-5 | | |||
| 1 | 06/28/96 | CoZinCo., Inc. v. EPA | | |
| CERCLA 106(b) 96-4 | | |||
| 1 | 06/28/96 | CoZinCo., Inc. v. EPA | | |
| CERCLA 106(b) 97-3 | | |||
| 1 | 03/14/97 | Town of Marblehead v. EPA | | |
| CERCLA 106(b) 98-2 | | |||
| 25 | 06/18/2007 | Motion to Terminate Stay and to Withdraw Petition for Reimbursement Pursuant to 42 U.S.C. Section 9606(b) | | |
| 24 | 01/26/2007 | Sixteenth Status Report | |
| 23 | 07/05/2006 | Fifteenth Status Report | | |
| 22 | 02/15/2006 | Fourteenth Status Report | |
| 21 | 07/14/2005 | Thirteenth Status Report | | |
| 20 | 01/31/2005 | Twelfth Status Report | |
| 19 | 08/10/2004 | Eleventh Status Report | | |
| 18 | 02/23/2004 | Tenth Status Report | |
| 17 | 07/22/2003 | Ninth Status Report | | |
| 16 | 01/29/2003 | Eighth Status Report | |
| 15 | 07/30/2002 | Original -- Seventh Status Report | | |
| 14 | 07/29/2002 | Fax -- Seventh Status Report | |
| 13 | 01/18/2002 | Sixth Status Report | | |
| 12 | 08/15/2001 | Original -- Fifth Status Report | |
| 11 | 08/14/2001 | Fax--Fifth Status Report | | |
| 10 | 01/23/2001 | Fourth Status Report | |
| 9 | 07/25/2000 | Third Status Report | | |
| 8 | 02/02/2000 | Second Status Report | |
| 7 | 07/29/99 | First Status Report | | |
| 6 | 01/29/99 | Order Granting Stay | |
| 5 | 12/31/98 | Unopposed Motion for Stay of Petition | | |
| 4 | 12/02/98 | Letter to Myron O. Knudson, Region 6, Requesting Response to the Petition for Reimbursement | |
| 3 | 11/18/98 | Letter stating a copy of the Petition should be sent to Region 6 not Region 4 | | |
| 2 | 11/09/98 | Letter with enclosure of the cover page only of the Petition for Reimbursement Recently filed by Hercules Incorporated | |
| 1 | 11/03/98 | Petition for Reimbursement with attachments | | |
| 26 | 11/03/98 | Order Terminating Stay and Dismissing Petition with Prejudice | |
| CERCLA 22-01 | ||||
| 1 | 11/29/2022 | "Shultz Request for Imminent and Substantial Danger Order; Petition" | |
| 2 | 11/29/2022 | Order Dismissing Filing for Lack of Jurisdiction, | | |
| CERCLA 23-01 | | |||
| 2 | 09/18/2023 | Order Dismissing Filing for Lack of Jurisdiction - In re Bryan K. Clark | | |
| 1 | 09/18/2023 | Appellant New Enforcement Appeal: Notice of Appeal and Appeal Brief | |
| Consolidated | ||||
| 18 | 04/30/2014 | Permit Issuer Notice of Withdrawal of Permit Modification | |
| 17 | 04/30/2014 | Motion to Dismiss | | |
| 16 | 04/30/2014 | Permit Issuer Notice of Withdrawal of Permit Modification | |
| 15 | 04/14/2014 | Status Report | | |
| 13 | 02/10/2014 | Permit Issuer 4th Status Report and Motion for Extension of Time | |
| 12 | 02/10/2014 | Certified Index to the Administrative Record | | |
| 11 | 12/19/2013 | Permit Issuer 3rd Status Report | |
| 9 | 12/12/2013 | Permit Issuer 2nd Status Report | | |
| 7 | 08/22/2013 | Status Report and Agreed Upon Motion for Extension of Time | |
| 5.01 | 03/04/2013 | Certificate of Service | | |
| 5 | 03/04/2013 | Stipulation and Joint Motion to Stay | |
| 4 | 02/08/2013 | Letter to Eric Schaaf, Regional Counsel, Region 2, requesting response to two petitions for review | | |
| 1.05 | 02/07/2013 | Exhibits to Petition for Review, Volume 5 of 5 | |
| 3 | 02/01/2013 | Passaic River Coalition Petition for Review | | |
| 3.01 | 02/01/2013 | Passaic River Coalition Petition for Review Exhibit A | |
| 1 | 01/31/2013 | E.I. du Pont de Nemours and Ccompany Petition for Review | | |
| 1.01 | 01/31/2013 | Exhibits to Petition for Review, Volume 1 of 5 | |
| 1.02 | 01/31/2013 | Exhibits to Petition for Review, Volume 2 of 5 | | |
| 1.04 | 01/31/2013 | Exhibits to Petition for Review, Volume 4 of 5 | |
| 1.03 | 01/31/2013 | Exhibits to Petition for Review, Volume 3 of 5 | | |
| 2 | 01/31/2013 | Certificate of Service for Petition for Review | |
| 6 | 01/31/2013 | Order Consolidating Petitions for Review and Granting Motion to Stay Proceedings | | |
| 8 | 01/31/2013 | Order Granting Motion to Extend Stay of Proceedings | |
| 10 | 01/31/2013 | Order Granting Third Motion to Extend Stay of Proceedings | | |
| 14 | 01/31/2013 | Order Granting Fourth Motion to Extend Stay of Proccedings | |
| 19 | 01/31/2013 | Order Dismissing Appeals | | |
| CWA 11-(08) | | |||
| 1 | 11/15/2011 | Initial Decision and Default Order | | |
| CWA 00-5 | | |||
| 1 | 09/19/2000 | Advanced Elecs., Inc. v. EPA | | |
| CWA 02-08 | | |||
| 1 | 09/17/2002 | Veldhuis v. EPA | | |
| CWA 03-01 | | |||
| 0 | 02/04/2004 | Transcript | | |
| CWA 05-01 | | |||
| 21 | | |||
| 0 | | | |
| 34 | 11/14/2006 | Reissued --- Additional Certificate of Service | | |
| 32 | 10/06/2006 | Facsimile to Hunter Sims, et al, Remand Order | |
| 33 | 10/02/2006 | Transcript--Hearing on September 19, 2006 | | |
| 29 | 09/18/2006 | Statement of Respondents Vico Construction Corporation and Amelia Venture Properties, LLC Pursuant to the Environmental Appeals Board Order Entered September 7, 2006 | |
| 25 | 09/15/2006 | Complainants' Statement Pursuant to the Board's Order Dated September 7, 2006 | | |
| 26 | 09/15/2006 | Fax--Statement of Respondents Vico Construction Corporation and Amelia Venture Properties, LLC Pursuant to the Environmental Appeals Board Order Entered September 7, 2006 | |
| 24 | 09/14/2006 | Letter confirm that Respondent wishes to participate in the Oral Argument | | |
| 23 | 09/13/2006 | Fax-- Confirm that Respondent wishes to participate in the oral argument | |
| 30 | 09/12/2006 | E-Mail confirming voice mail message | | |
| 22 | 09/07/2006 | Facsimile to Tom Charlton et al Order Scheduling Hearing. | |
| 28 | 09/06/2006 | Mandate --original- United States Court of Appeals for the Fourth Circuit | | |
| 27 | 09/06/2006 | Mandate PDF received via email United States Court of Appeals for the Fourth Circuit | |
| 20 | 11/17/2005 | Memorandum to Lydia Guy returning third file box via federal express | | |
| 19 | 11/16/2005 | Memorandum to Lydia Guy returning region's 3 file. | |
| 18 | 10/07/2005 | Domestic Return Receipt | | |
| 17 | 09/29/2005 | Final Decision and Order | |
| 15 | 07/22/2005 | Oral Argument Transcript | | |
| 16 | 07/22/2005 | Word Index included ---Min-U-Script | |
| 14 | 07/01/2005 | Amended Notice of Appearance of Counsel for Oral Argument | | |
| 13 | 07/01/2005 | Notice of Appearance of Counsel for Oral Argument | |
| 12 | 06/14/2005 | Facsimile to Stefania Shamet Order Amending the Boards's May 5, 2005 Order Scheduling Oral Argument | | |
| 11 | 06/13/2005 | Order Amending the Board's May 5, 2005 Order Scheduling Oral Argument | |
| 10 | 06/10/2005 | Notice of Appearance of Counsel for Oral Argument | | |
| 9 | 06/08/2005 | Notice of Appearance of Counsel for Oral Argument | |
| 8 | 06/02/2005 | Letter--Beth V. McMahon will present Oral Argument | | |
| 7 | 05/26/2005 | Copy of Domestic Return Receipt5/9/05 | |
| 3 | 05/05/2005 | Facsimile to Hunter W. Sims Jr and Stefania Shamet -- Order Scheduling Oral Argument | | |
| 2.2 | 05/05/2005 | Order Scheduling Oral Argument | |
| 2.1 | 02/16/2005 | Complainants' Appellate brief | | |
| 0 | 02/16/2005 | Complainants' Appellate brief | |
| 5 | 01/25/2005 | Order Granting Extension of Time to file | | |
| 6 | 01/25/2005 | Fax to Stefania Shamet and Hunter Sims, Jr--Order Granting Extension of Time to File. | |
| 0 | 01/25/2005 | | ||
| 0 | 01/25/2005 | | |
| 4 | 01/19/2005 | Motion for Extension of Time to File Complainants' Appellate Brief | | |
| 0 | 01/19/2005 | | |
| 2 | 01/14/2005 | Initial Decision | | |
| 0 | 01/14/2005 | Initial Decision | |
| 35 | 01/12/2005 | Vico Constr. Corp. v. EPA | | |
| 1 | 01/12/2005 | Notice of Appeal | |
| 31 | 01/12/2005 | Remand Order | | |
| 0 | 01/12/2005 | Notice of Appeal | |
| CWA 05-05 | ||||
| 34 | 10/01/2008 | Notice of Appearance | |
| 33 | 07/03/2008 | Respondent's Renewed Motion for Leave to File a Reply | | |
| 31 | 03/10/2008 | Decision upon Remand | |
| 32 | 04/26/2007 | Memorandum to Lydia Guy, Regional 3, returning case file via Federal Express (HARD COPY ONLY) | | |
| 30 | 11/14/2006 | Reissued ---- Additional Certificate of Service | |
| 28 | 10/06/2006 | Facsimile to Hunter Sims, et al, Remand Order | | |
| 29 | 10/02/2006 | Transcript--Status Conference on September 19, 2006 | |
| 25 | 09/14/2006 | Letter-- wishes to participate in the status conference on September 19, 2006. | | |
| 24 | 09/13/2006 | Fax-- participate in the status conference on September 19, 2006. | |
| 23 | 09/12/2006 | Complainants' Statement Pursuant to the Board's Orders Dated June 28, 2006 and July 13, 2006. | | |
| 26 | 09/12/2006 | Email Confirming voice mail message | |
| 21 | 09/05/2006 | Email confirms voice message on the status conference on September 19, 2006 | | |
| 22 | 09/05/2006 | Email reply ---confirms voice message on status conference on September 19, 2006. | |
| 21 | 07/13/2006 | Respondent's Opposition to complainant's Motion for Extension of Time regarding the Board's Orders dated June 28,2006 and June 30, 2006 and statement in response to Board's order dated June 28, 2006 | | |
| 18 | 07/12/2006 | Fax-- Respondent's Opposition to complainant's Motion for Extension of Time Regarding the board's Orders dated June 28, 2006 and Statement in Response to Board's Order dated June 28, 2006 | |
| 17 | 07/07/2006 | Complainants' Motion for Extension of Time Regarding the Board's Orders Dated June 28, 2006 and June 30, 2006 | | |
| 20 | 07/06/2006 | Facsimile to Stefania D. Shamet et al. Order Granting Extension of Time | |
| 16 | 06/30/2006 | Facsimile to Stefania Shamet et al Order Scheduling Status Conference | | |
| 14 | 06/28/2006 | Facsimile to Hunter W. Sims Jr. --Order | |
| 12 | 04/06/2006 | Respondent's Response to Complainant's Motion to Strike Portions of Complainant's Appellate Briefs | | |
| 11 | 03/29/2006 | Complainants' Motion to Strike Portions of Complainants' Appellate Briefs | |
| 10 | 01/24/2006 | Certification as to Complainants' Exhibits | | |
| 9 | 07/22/2005 | Complainants' Appellate Brief as to Issues Other Than Liability | |
| 8 | 07/01/2005 | Complainants' Appellate Brief as to Liability for Violations of Section 301 of the Clean Water Act | | |
| 7 | 06/14/2005 | Complainants' Response to Respondent's Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021 | |
| 6 | 06/14/2005 | Facsimile -- Stefania D. Shamet et al -- Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument | | |
| 4 | 06/10/2005 | Motion Requesting Oral Argument and Consolidation of Oral Argument with Case No. CWA-3-2001-0021 | |
| 3 | 06/09/2005 | Motion for Extension of Time to File Complainants' Appellate Brief | | |
| 2 | 06/03/2005 | Notice of Appeal and Appeal Brief | |
| 5 | 06/03/2005 | Order Granting in Part and Denying in Part Respondent's Motion for Extension of Time to File and Scheduling Oral Argument | | |
| 13 | 06/03/2005 | Order | |
| 15 | 06/03/2005 | Order Scheduling Status Conference | | |
| 19 | 06/03/2005 | Order Granting Extension of Time | |
| 27 | 06/03/2005 | Remand Order | | |
| 1 | 05/05/2005 | Initial Decision | |
| CWA 06-02 | ||||
| 6 | | Clerk's letter responding to Mignonne Gaskey's letter dated April 12, 2006. | |
| 7 | 09/20/2006 | Amended Initial Decision After Remand | | |
| 5 | 04/21/2006 | Gaskey Respnse to EPA's proceedings | |
| 4 | 04/04/2006 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 3 | 03/21/2006 | Concurrences Sheet for Order Electing to Review Sua Sponte and Remanding to Regional Judicial Officer (HARD COPY ONLY) | |
| 1 | 02/08/2006 | Initial Decision and Default Order | | |
| 2 | 02/08/2006 | Order Electing to Review Sua Sponte and Remanding to Regional Judicial Officer | |
| CWA 06-06 | ||||
| 22 | | | |
| 30 | 07/16/2007 | Domestic Return Receipt -- (HARD COPY ONLY) | | |
| 28 | 05/14/2007 | Mini-Script | |
| 27 | 05/14/2007 | Transcript | | |
| 26 | 05/01/2007 | Original -- Notice of Appearance for Oral Argument (HARD COPY ONLY) | |
| 25 | 04/25/2007 | Received via CDX Electronic -- Notice of Appearance for Oral Argument | | |
| 24 | 04/03/2007 | Letter -- Present Oral Argument and wish to participate via EPA video-conferencing | |
| 23 | 03/28/2007 | Facsimile Cover Sheet to -- Randy Budge et al -- Order Scheduling Oral Argument | | |
| 21 | 03/13/2007 | Certificate of Mailing to Respondent's Appellate Brief that was inadvertently omitted from the original filing. | |
| 20 | 03/06/2007 | Original received via UPS overnight -- Respondent's Appellate Brief (HARD COPY ONLY) | | |
| 19 | 03/05/2007 | Received via CDX Electronic -- Respondent's Appellate Brief | |
| 18 | 02/27/2007 | Facsimile to Mark A Ryan et al -- Order Granting Second Extension of Time to File Reply Brief. | | |
| 16 | 02/26/2007 | Respondent's Second Request for Extension of Time to File Reply Brief | |
| 15 | 02/01/2007 | Facsimile to Mark A. Ryan and Randy Budge --- Order Granting Motion for Extension of Time to File Reply Brief. | | |
| 13 | 01/30/2007 | Respondent's Request for Extension of time to file Reply Brief | |
| 11 | 01/17/2007 | Complainant's Notice of Appeal and Supporting Brief submitted via CDX | | |
| 12 | 01/17/2007 | Complainant's Notice of Appeal and Supporting Brief | |
| 14 | 01/17/2007 | Order Granting Motion for Extension of Time to File Reply Brief | | |
| 17 | 01/17/2007 | Order Granting Second Extension of Time to File Reply Brief | |
| 29 | 01/17/2007 | Remand Order | | |
| 10 | 12/13/2006 | Facsimile to Randy Budge --- Order Granting Second Motion for Extension of Time to File Appeal. | |
| 6 | 12/07/2006 | Submitted via CDX electronic --- Motion for Second Extension of Time | | |
| 8 | 12/07/2006 | Fax-- Motion for Second Extension of Time | |
| 7 | 12/07/2006 | Motion for Second Extension of Time | | |
| 5 | 11/13/2006 | Fax to Mark Ryan--- Order Granting Motion for Extension of time to file appeal. | |
| 2 | 11/07/2006 | Electronic Submission --- Motion for an Extension of Time | | |
| 3 | 11/07/2006 | Fax-- Motion for Extension of Time | |
| 1 | 10/19/2006 | Initial Decision | | |
| 4 | 10/19/2006 | Order Granting Motion for Extension of time to File Appeal | |
| 9 | 10/19/2006 | Order Granting Second Motion for Extension of Time to File Appeal | | |
| CWA 06-07 | | |||
| 8 | 01/18/2007 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 5 | 12/29/2006 | Supplemental Response of Respondent to Amended Initial Decision after Remand and Supplemental Answer of Respondent to Complaint; and Reply of Respondent to Complaintant's Brief in Response to Respondent's Appellate Brief; and Inclusion of Responsible Third Parties | |
| 6 | 12/29/2006 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 4 | 12/14/2006 | Concurrences --- for the Final Order (HARD COPY ONLY) | |
| 2 | 11/13/2006 | Complainant's Brief in Response to Respondent's Appellate Brief | | |
| 1 | 10/23/2006 | Appeal titled "De Novo Amended Initial Decision After Remand" and "Response of Respondent to Amended Initial Decision After Remand" | |
| 3 | 10/23/2006 | Final Order | | |
| 7 | 10/23/2006 | Order Denying Request to Supplement Appeal | |
| CWA 06-(01) | ||||
| 1 | 01/09/2006 | Default Order/Initial Decision | |
| CWA 06-(03) | ||||
| 1 | 02/09/2006 | Initial Decision and Default Order | |
| CWA 06-(04) | ||||
| 1 | 06/12/2006 | Default Initial Decision and Order | |
| CWA 07-01C | ||||
| 2 | 04/04/2007 | Consent Agreement | |
| 3 | 04/04/2007 | Final Order | | |
| CWA 07-02 | | |||
| 10 | Order Rescheduling Oral Argument | | ||
| 25 | 07/27/2010 | Facsimile Cover Sheet - Michael D. Nelson et at - Remand Order | |
| 23 | 07/13/2010 | Transmittal Latter re Submittal of Opinion, Judgment, and Mandate From the United States Court of Appeals for the Eighth Circuit | | |
| 22 | 07/13/2010 | Submittal of Opinion, Judgment, and Mandate From the United States Court of Appeals for the Eighth Circuit | |
| 21 | 08/13/2008 | Service Oil v. EPA, Pending Federal Court Review , Court of Appeals 8th Circuit, 08-2819 | | |
| 21 | 08/13/2008 | Service Oil v. EPA, Pending Federal Court Review , Court of Appeals 8th Circuit, 08-2819 | |
| 20 | 08/05/2008 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 18 | 06/05/2008 | Oral Argument Mini Transcript | |
| 17 | 06/05/2008 | Oral Argument Transcript | | |
| 16 | 05/22/2008 | Letter confirming undersigned scheduled to conducted oral argument via video conferencing | |
| 15 | 05/19/2008 | Request to Conduct Oral Argument via Video Conference | | |
| 14 | 05/16/2008 | Received via CDX Electronic -- Request to Conduct Oral Argument via Video Conference | |
| 13 | 05/13/2008 | Letter Presenting Oral Argument on behalf of Region 8 and will attend in person | | |
| 12 | 05/08/2008 | Received via CDX Electronic -- Presenting Oral Argument on behalf of Region 8 | |
| 11 | 05/07/2008 | Facsimile Cover Sheet -- Michael D. Nelson et al -- Order Rescheduling Oral Argument | | |
| 9 | 04/30/2008 | Facsimile Cover Sheet -- Michael D. Nelson et al -- Order Scheduling Oral Argument | |
| 7 | 10/26/2007 | Complainant's Response Brief | | |
| 5 | 09/14/2007 | Complainant's Motion for Extension | |
| 3 | 08/31/2007 | Respondent Notice of Appeal, Appeal Brief and Request for Oral Argument | | |
| 4 | 08/31/2007 | Respondent Service Oil, Inc. Request for Oral Argument | |
| 2 | 08/21/2007 | Domestic Return Receipts (HARD COPY ONLY) | | |
| 6 | 08/06/2007 | Order Granting Motion for Extension of Time | |
| 8 | 08/06/2007 | Order Scheduling Oral Argument | | |
| 1 | 08/06/2007 | Initial Decision | |
| 19 | 08/06/2007 | Final Decision and Order | | |
| 24 | 08/06/2007 | Remand Order | |
| 26 | 08/06/2007 | Serv. Oil, Inc. v. EPA | | |
| CWA 07-02C | | |||
| 1 | 06/11/2007 | Final Order | | |
| CWA 07-(02) | | |||
| 1 | 05/14/2007 | Initial Decision | | |
| CWA 07-(03) | | |||
| 12 | 05/23/2008 | Motion to Withdraw | | |
| 11 | 03/06/2008 | Memorandum to Sonja R. Brooks-Woodard -- Elected not to review the case sua sponte | |
| 10 | 03/03/2008 | Notice of Decision Not to Appeal | | |
| 7 | 01/16/2008 | Objection and Response to Motion for Extension of Time (HARD COPY ONLY) | |
| 9 | 01/16/2008 | Facsimile Cover Sheet -- to Bradley Small et al -- Order Granting Motion for Extension of Time | | |
| 6 | 01/15/2008 | Fax -- Respondents Objection and Response to Motion for Extension of Time | |
| 5 | 01/14/2008 | Facsimile Cover Sheet -- to Charles Northrup and Thomas J. Martin -- Order Setting Deadline for Reply to Motion for Extension of Time | | |
| 3 | 01/11/2008 | Original -- U.S. EPA, Region 5, Motion for Extension of Time (HARD COPY ONLY) | |
| 2 | 01/10/2008 | Fax -- U.S. EPA, Region 5, Motion for Extension of Time | | |
| 1 | 12/20/2007 | Order of Dismissal | |
| 8 | 12/20/2007 | Order Granting Motion for Extension of Time | | |
| 4 | 12/20/2007 | Order Setting Deadline for Reply to Motion for Extension of Time | |
| CWA 08-01C | ||||
| 2 | 11/03/2008 | Consent Agreement | |
| 1 | 10/16/2008 | Final Order | | |
| CWA 08-02 | | |||
| 31 | Order Scheduling Oral Argument | | ||
| 37 | | Order Granting Motion to Reschedule Oral Argument | |
| 39 | Amended Order Granting Motion to Reschedule Oral Agrument | | ||
| 93 | 05/12/2011 | Certified Index to Record for CWA Appeal No. 05-05 | |
| 91 | 03/28/2011 | Domestic Return Receipt - Final Decision and Order | | |
| 90 | 03/28/2011 | Domestic Return Receipt - Order Granting Partial Reconsideration | |
| 89 | 03/28/2011 | Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | | |
| 87 | 03/22/2011 | Domestic Return Receipt - Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | |
| 88 | 03/22/2011 | Domestic Return Receipt - Order Granting Partial Reconsideration | | |
| 85 | 03/16/2011 | Facsimile Cover Sheet -- Order Granting Partial Reconsideration | |
| 83 | 03/16/2011 | Facsimile Cover Sheet -- Hunter Sims, Jr. et al -- Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | | |
| 81 | 02/07/2011 | Notice of Related Case Law | |
| 80 | 11/19/2010 | Motion for Leave to File Sur-Reply In Response to Motion for Partial Reconsideration | | |
| 77 | 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order | |
| 77.01 | 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit A | | |
| 78 | 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Remand and to Stay Final Order | |
| 79 | 11/12/2010 | Reply to the EPA"s Response to Motion for Leave to Correct | | |
| 77.02 | 11/12/2010 | Respondent's Reply to EPA's Response to Respondent's Motion for Partial Reconsideration and to Stay Final Order - Exhibit B (Joint Status Report) | |
| 74 | 11/03/2010 | Response to Motion for Remand and to Stay Final Order | | |
| 75 | 11/03/2010 | Response to Motion for Leave to Correct | |
| 73 | 11/03/2010 | Response to Motion for Partial Reconsideration and to Stay Final Order | | |
| 76 | 11/03/2010 | Notice on Intent to File Reply to Responses | |
| 72 | 11/01/2010 | Domestic Return Receipt (Order Staying Effective Date of Decision) | | |
| 69 | 10/28/2010 | Response of Respondent to EPA's Motoin for Extension of Time to File Response | |
| 71 | 10/28/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Granting Unopposed Motion for Extension | | |
| 68 | 10/27/2010 | Motion for Extension of Time to File Response to Motion for Remand and to Stay Final Order and Motion for Partial Reconsideration and to Stay Final Order | |
| 66 | 10/26/2010 | Domestic Return Receipt - (Order Staying Effective Date of Decision) | | |
| 67.01 | 10/26/2010 | Memorandum of Law in Support of Respondent's Motion for Leave to Correct | |
| 67 | 10/26/2010 | Respondent's Motion for Leave to Correct | | |
| 64 | 10/18/2010 | Facsimile Cover Sheet -- to Hunter Sims, Jr. et al -- Order Staying Effective Date of Decision | |
| 61 | 10/14/2010 | Domestic Return Receipt - (Final Decision and Order | | |
| 62 | 10/14/2010 | Response To Motion For Reconsideration Of September 28, 2010 Order Denying Leave To Supplement Briefing | |
| 60 | 10/13/2010 | Motion For Partial Reconsideration And To Stay Final Order | | |
| 60.02 | 10/13/2010 | Motion for Remand | |
| 60.01 | 10/13/2010 | Memorandum Of Law In Support Of Motion For Partial Reconsideration And To Stay Final Order | | |
| 60.03 | 10/13/2010 | Memorandum Of Law In Support Of Alternative Motion To Remand And To Stay Final Order | |
| 65 | 10/13/2010 | Domestic Return Receipt | | |
| 59 | 10/07/2010 | Motion for Reconsideration | |
| 58 | 10/06/2010 | Domestic Return Receipt - (Order Denying Motion for Leave to Supplement Briefing) | | |
| 57 | 10/01/2010 | Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, returning the Region's file in the case | |
| 55 | 09/28/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Order Denying Motion for Leave to Supplement Briefing | | |
| 52 | 07/26/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 51 | 07/23/2010 | Reply in Support of Motion for Leave to File Supplemental Brief | | |
| 53 | 07/20/2010 | Transcript -- Oral Argument held of July 20, 2010 | |
| 48 | 07/14/2010 | Complainants' Opposition to Motion for Leave to File Supplemental Brief | | |
| 47 | 07/13/2010 | Respondent's Notice of Appearance of Counsel for Oral Argument | |
| 50 | 07/13/2010 | Facsimile Cover Sheet -- Order Clarifying Scope of Oral Argument | | |
| 45 | 07/12/2010 | Notice of Appearance of Counsel for Oral Argument | |
| 46 | 07/12/2010 | Motion for Leave to File Supplemental Brief | | |
| 46.03 | 07/12/2010 | Motion for Leave to File Supplemental Brief - Exhibit A to Supplemental Brief | |
| 46.02 | 07/12/2010 | Motion for Leave to File Supplemental Brief - Supplemental Brief | | |
| 46.01 | 07/12/2010 | Motion for Leave to File Supplemental Brief - Exhibit A | |
| 44 | 06/01/2010 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 43 | 05/26/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 42 | 05/24/2010 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 41 | 05/18/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 40 | 05/13/2010 | Facsimile Cover Sheet - Hunter Sims, Jr. et al - Amended Order Granting Motion to Reschedule Oral Agrument | | |
| 38 | 05/11/2010 | Facsimile Cover Sheet -- Order Granting Motion to Reschedule Oral Argument | |
| 36 | 05/04/2010 | Received via CDX Electronic -- Response of Smith Farm Enterprises, L.L.C. to EPA's Motion to Reschedule Oral Argument | | |
| 35 | 05/03/2010 | Received via CDX Electronic -- Motion to Reschedule Oral Argument | |
| 34 | 04/27/2010 | Domestic Return Receipt (HARD COPY ONLY) | | |
| 33 | 04/19/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 32 | 04/09/2010 | Facsimile Cover Sheet to Hunter Sims, Jr. et al -- Order Scheduling Oral Argument | | |
| 30 | 10/13/2009 | Original -- Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing (HARD COPY ONLY) | |
| 29 | 10/13/2009 | Fax - Entry of Appearance of LaJuana S. Wilcher and Renewal of Request for a Hearing | | |
| 92 | 10/02/2009 | Certified Index to Record for CWA-3-2001-0022 | |
| 28 | 07/20/2009 | Complainant's Surreply Brief | | |
| 27 | 07/06/2009 | Respondent's Reply Brief | |
| 26 | 06/18/2009 | Facsimile Cover Sheet -- Stefania D. Shamet et al -- Order Granting Reply and Sur-Reply Briefs | | |
| 24 | 06/17/2009 | Complainants' Response to Motion Requesting Permission to File Reply Brief and Motion Requesting Oral Argument | |
| 23 | 06/12/2009 | Motion for Permission to File a Reply Brief and Motion Requesting Oral Argument | | |
| 22 | 06/02/2009 | Complainant's Response Brief | |
| 21 | 04/17/2009 | Respondent's Appeal Brief | | |
| 20 | 04/03/2009 | Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief | |
| 19 | 04/02/2009 | Facsimile Cover Sheet -- Stefanie D. Shamet et al - Order Granting Nine-Day Extension of Time | | |
| 17 | 04/01/2009 | Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Notice of Appearance | |
| 16 | 03/04/2009 | Facsimile Cover Sheet -- to Stefania D. shamet and Hunter W. Sims -- Order Granting Fourth Extension of Time | | |
| 14 | 02/19/2009 | Complainants' Response to Motion for Additional Extension of Time to File Respondent's Appeal Brief | |
| 13 | 02/17/2009 | Motion for Additional Extension of Time to File Respondent's Appeal Brief | | |
| 12 | 02/06/2009 | Joint Status Report | |
| 11 | 01/12/2009 | Facsimile Cover Sheet -- Hunter W. Sims et al -- Order Granting Third Extension of Time | | |
| 9 | 01/07/2009 | Joint Motion for Extension of Time | |
| 7 | 10/02/2008 | Facsimile Cover Sheet to Stefania D. Shamet -- Order Granting Second Extension of Time | | |
| 8 | 10/01/2008 | Notice of Appearance | |
| 5 | 09/30/2008 | Joint Motion for Extension of Time to File Appeal and Reply Briefs | | |
| 4 | 07/24/2008 | Facsimile Cover Sheet -- Stephanie D. Shamet -- Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | |
| 2 | 07/14/2008 | Uncontested Motion for Extension of Time to File Respondent's Appeal Brief and Accompanying Request by the EPA for Extension to File its Brief | | |
| 1 | 07/14/2008 | Respondent Notice of Appeal | |
| 3 | 07/14/2008 | Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | | |
| 6 | 07/14/2008 | Order Granting Second Extension of Time | |
| 10 | 07/14/2008 | Order Granting Third Extension of Time | | |
| 15 | 07/14/2008 | Order Granting Fourth Extension of Time | |
| 18 | 07/14/2008 | Order Granting Nine-Day Extension of Time | | |
| 25 | 07/14/2008 | Order Granting Reply and Sur-Reply Briefs | |
| 49 | 07/14/2008 | Order Clarifying Scope of Oral Argument | | |
| 54 | 07/14/2008 | Order Denying Motion for Leave to Supplement Briefing | |
| 56 | 07/14/2008 | Final Decision and Order - VACATED | | |
| 63 | 07/14/2008 | Order Staying Effective Date of Decision | |
| 70 | 07/14/2008 | Order Granting Unopposed Motion for Extension | | |
| 82 | 07/14/2008 | Order Denying Motion for Reconsideration of Order Denying Motion for Leave to Supplement Briefing | |
| 84 | 07/14/2008 | Order Granting Partial Reconsideration | | |
| 86 | 07/14/2008 | Final Decision and Order | |
| 92 | 07/14/2008 | Smith Farm Enters., LLC v. EPA | | |
| CWA 08-03 | | |||
| 20 | 07/28/2009 | Domestic Return Receipt -- (HARD COPY ONLY) | | |
| 19 | 07/22/2009 | Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Dismissing Appeal with Prejudice | |
| 17 | 07/21/2009 | Joint Motion to Dismiss | | |
| 16 | 06/29/2009 | Facsimile Cover Sheet -- Hunter W. Sims, Jr. et al -- Order Granting Extension of Time | |
| 14 | 06/26/2009 | Unopposed Motion for Extension of Time | | |
| 13 | 04/14/2009 | Facsimile Cover Sheet to Hunter W. Siims, Jr., Marina Liacouras Phillips, Christy L. Murphy and Stefania D. Shamet et al -- Order Granting Stay | |
| 11 | 04/13/2009 | Parties' Joint Notice That an Agreement in Principle Has Been Reached and Motion to Stay This Matter | | |
| 10 | 03/27/2009 | Respondent's Appeal Brief and Notice of Appearance | |
| 9 | 02/19/2009 | Facsimile Cover Sheet to Hunter W. Sims, Jr., Marina Liacouras Phillips & Mary Jane Hall et al -- Second Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | | |
| 7 | 02/17/2009 | Unopposed Motion for Extension of Time to File Respondents' Appeal Brief and Accompanying Request by the EPA for Extension to File it's Brief | |
| 5 | 10/06/2008 | Facsimile Cover Sheet -- Stefania D. Shamet et al. - Order Granting Requests for Extension of Time to File Appeal and Reply Brief | | |
| 4 | 10/01/2008 | Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | |
| 6 | 10/01/2008 | Notice of Appearance; Notice of Appeal; and Uncontested Motion for Extension of Time to File Respondent's Apeal Brief and Accompanying Request by the EPA for Extension to File its Brief | | |
| 8 | 10/01/2008 | Second Order Granting Requests for Extension of Time to File Appeal and Reply Briefs | |
| 12 | 10/01/2008 | Order Granting Stay | | |
| 3 | 10/01/2008 | Notice of Appearance | |
| 15 | 10/01/2008 | Order Granting Extension of Time | | |
| 18 | 10/01/2008 | Order Dismissing Appeal with Prejudice | |
| 1 | 09/12/2008 | Initial Decision upon Remand | | |
| 2 | 09/11/2008 | Corrected Certificate of Service to the Initial Decision Upon Remand, Dated September 8, 2008, in the matter of Vico Construction Corporation and Amelia Venture Properties, LLC, Docket No. CWA-03-2001-0022 | |
| CWA 08-(01) | ||||
| 2 | 04/25/2008 | Order Granting Motion for Extension of Time to File Respondent's Reply Brief in Support of its Motion to Reopen the Evidence | |
| 1 | 03/10/2008 | Decision upon Remand | | |
| CWA 09-01C | | |||
| 1 | 10/05/2009 | Consent Agreement | | |
| 2 | 10/05/2009 | Final Order | |
| CWA 09-04 | ||||
| 14 | 05/03/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 13 | 04/21/2010 | Facsimile Cover Sheet -- Final Decision and Order | | |
| 11.5 | 09/11/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment E) | |
| 11.2 | 09/11/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment B) | | |
| 11.3 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment C) | |
| 11 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal | | |
| 11.7 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment G) | |
| 11.4 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment D) | | |
| 11.6 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment F) | |
| 11.1 | 09/10/2009 | Complainant's Response Brief in Opposition to Respondent's Notice of Appeal (Attachment A) | | |
| 2 | 08/26/2009 | Bert Bishop Petition for Review | |
| 5 | 08/25/2009 | Status Report | | |
| 8 | 08/25/2009 | Administrative Complaint | |
| 3 | 08/25/2009 | Motion for Default as to Penalty and Liability | | |
| 4 | 08/25/2009 | Order to file Status Report | |
| 7 | 08/25/2009 | Status Report | | |
| 10 | 08/25/2009 | Motion for Default as to Penalty and Liabilty | |
| 6 | 08/25/2009 | Amended Administrative Complaint | | |
| 9 | 08/25/2009 | Domestic Return Receipts | |
| 1 | 07/30/2009 | Initial Decision and Default Order. | | |
| 12 | 07/30/2009 | Final Decision and Order | |
| CWA 09-(02) | ||||
| 2 | 07/23/2009 | Memorandum to Kathy Robinson, Regional Hearing Clerk, No Sua Sponte Review | |
| 1 | 06/10/2009 | Initial Decision | | |
| CWA 09-(03) | | |||
| 2 | 08/19/2009 | Memorandum to Wanda I. Santiago, Regional Hearing Clerk, Region 1, informing that the Board elected not to review the case sua sponte (HARD COPY ONLY) | | |
| 1 | 07/10/2009 | Initial Decision and Default Order | |
| CWA 10-03 | ||||
| 6 | 09/23/2010 | Memo to Regional Hearing Clerk, Region 8, returning the Region's files | |
| 4 | 05/25/2010 | Complainants' Response Brief | | |
| 3 | 05/10/2010 | Notice of Appeal, Respondent's/Appellant's Brief in Support of Notice of Appeal | |
| 5 | 05/10/2010 | Final Decision and Order | | |
| 2 | 04/12/2010 | Received via e-mail -- Default Initial Decision and Order | |
| 1 | 03/30/2010 | Default Initial Decision and Order | | |
| CWA 10-(01) | | |||
| 2 | 02/19/2010 | Memorandum to Lydia Guy, Regional Hearing Clerk, Region 3, Board elected not review the case sua sponte (HARD COPY ONLY) | | |
| 3 | 02/18/2010 | Initial Decision and Order of Default | |
| 1 | 01/05/2010 | Initial Decision and Order of Default | | |
| CWA 10-(02) | | |||
| 3 | 06/07/2010 | Letter to Regional Hearing Clerk, Region 3, Returning file (HARD COPY ONLY) | | |
| 2 | 04/08/2010 | Domestic Return Receipt (HARD COPY ONLY) | |
| 1 | 03/25/2010 | Case History and Procedural Background | | |
| CWA 10-(04) | | |||
| 5 | 08/24/2010 | Memorandum to the Regional Hearing Clerk that the Board elected not to review the case sua sponte | | |
| 2 | 08/18/2010 | Motion for Default as to Penalty and Liability | |
| 4 | 08/18/2010 | Domestic Return Receipt | | |
| 3 | 08/18/2010 | Administrative Complaint | |
| 1 | 08/06/2010 | Initial Decision and Default Order | | |
| CWA 10-(05) | | |||
| 8 | 10/06/2010 | Letter to Lorena S. Vaughn, RHC, Region 6, Board elected not to review the case sua sponte. | | |
| 1 | 08/26/2010 | Initial Decision and Default Order | |
| 6 | 08/26/2010 | Motion for Assessment of Civil Penalty | | |
| 5 | 08/26/2010 | Order Fining Respondent in Default and for Further Proceedings | |
| 7 | 08/26/2010 | Motion for Assessment of Civil Penalty | | |
| 2 | 08/26/2010 | Proof of Service | |
| 3 | 08/26/2010 | SPCC Administrative Complaint and Opportunity to Request a hearing | | |
| 4 | 08/26/2010 | Motion for Default and Memorandum in Support of Motion for Default | |
| CWA 10-(06) | ||||
| 2 | 11/05/2010 | Memorandum to RHC no Sua Sponte Review | |
| 1 | 09/22/2010 | Decision and Order on Default | | |
| CWA 11-01 | | |||
| 7.02 | 03/02/2011 | Certificate of Service | | |
| 7.03 | 03/02/2011 | Complainant's Response Brief, Part 1 | |
| 7.04 | 03/02/2011 | Complainant's Response Brief, Part 2 | | |
| 7.01 | 03/02/2011 | Entry of Appearance | |
| 7 | 03/02/2011 | Complainant's Response Brief | | |
| 6.01 | 01/26/2011 | Facsimile Cover Sheet - Michael D. Nelson et at - Order Granting Unopposed Motion for Extension of Time to File Response | |
| 5 | 01/25/2011 | Complainant's Unopposed Motion for Extension to Respond | | |
| 5.01 | 01/25/2011 | Transmittal Letter - Complainant's Unopposed Motion for Extension to Respond | |
| 4 | 01/24/2011 | Fax - Region 8's response to the opportunity to participate in ADR | | |
| 2 | 01/07/2011 | Letter to Michael D. Nelson to Participate in the Board's ADR Program and including the information sheet | |
| 1.01 | 01/06/2011 | Appeal Brief | | |
| 1 | 01/05/2011 | Notice of Appeal | |
| 6 | 01/05/2011 | Order Granting Unopposed Motion for Extension of Time to File Response | | |
| 8 | 01/05/2011 | Final Decision and Order | |
| 3 | 12/13/2010 | Domestic Return Receipt (Initial Decision Upon Remand) | | |
| CWA 11-02 | | |||
| 11 | 05/19/2011 | Concurrence Sheet, Order Denying Motion For Reconsideration (HARD COPY ONLY) | | |
| 12 | 05/19/2011 | Facsimile Sheet -- Order Denying Motion For Reconsideration | |
| 9 | 05/10/2011 | Complainant's Memorandum in Opposition to Respondent's Motion for Reconsideration | | |
| 8 | 04/28/2011 | Motion for Reconsideration | |
| 8.02 | 04/28/2011 | Motion for Reconsideration Exhibit B | | |
| 8.01 | 04/28/2011 | Motion for Reconsideration Exhibit A | |
| 7 | 04/19/2011 | Facsimile Cover Sheet - Charles M. Kibler et al - Order Dismissing Appeal for Lack of Jurisdiction | | |
| 6 | 03/07/2011 | Order Dismissing Appeal for Lack of Jurisdiction | |
| 10 | 03/07/2011 | Order Denying Motion For Reconsideration | | |
| 1 | 03/06/2011 | Sonny Stevenson, Notice of Appeal | |
| 2 | 03/06/2011 | Sonny Stevenson Appeal Brief | | |
| 3 | 03/06/2011 | Sonny Stevenson Appeals Brief Exhibit A | |
| 4 | 03/06/2011 | Sonny Stevenson, Appeal Brief Exhibit B | | |
| 5 | 03/06/2011 | Sonny Stevenson, Appeals Brief Exhibit C | |
| CWA 11-04 | ||||
| 2 | | Initial Decision and Default Order (CWA-06-2007-4810) | |
| 19 | 10/26/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review | | |
| 17 | 10/17/2011 | Joint Request to Withdraw Petition for Review | |
| 16 | 09/29/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response | | |
| 14 | 09/27/2011 | Motion to Continue Stay Of This Matter | |
| 13 | 08/02/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response | | |
| 11 | 07/28/2011 | Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter | |
| 8 | 06/15/2011 | Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 10 | 06/15/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 7 | 05/09/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 5 | 05/06/2011 | Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 4 | 04/20/2011 | Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet. | | |
| 3 | 04/14/2011 | Notice of Appeal | |
| 6 | 04/14/2011 | Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 9 | 04/14/2011 | Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 12 | 04/14/2011 | Order Granting Stay and Third Extension of Time to File Response | | |
| 15 | 04/14/2011 | Order Granting Continuance of Stay and Fourth Extension of Time to File Response | |
| 18 | 04/14/2011 | Order Granting Request to Withdraw Petition for Review | | |
| 1 | 03/28/2011 | Inital Decision and Default Order (CWA-06-2007-4808) | |
| CWA 11-06 | ||||
| 2 | | Initial Decision and Default Order (CWA-06-2007-4810) | |
| 19 | 10/26/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Request to Withdraw Petition for Review | | |
| 17 | 10/17/2011 | Joint Request to Withdraw Petition for Review | |
| 16 | 09/29/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Continuance of Stay and Fourth Extension of Time to File Response | | |
| 14 | 09/27/2011 | Motion to Continue Stay Of This Matter | |
| 13 | 08/02/2011 | Facsimile Cover Sheet - Edwin M. Quinones - Order Granting Stay and Third Extension of Time to File Response | | |
| 11 | 07/28/2011 | Notice That An Agreement In Principle Has Been Reached and Motion To Stay This Matter | |
| 8 | 06/15/2011 | Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 10 | 06/15/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 7 | 05/09/2011 | Facsimile Cover Sheet - Edwin Quinones - Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 5 | 05/06/2011 | Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 4 | 04/20/2011 | Letter to Edwin Quinones, Assistant Regional Counsel requesting response to Notice of Appeal, and enclosed with Boards Pilot ADR and information sheet. | | |
| 3 | 04/14/2011 | Notice of Appeal | |
| 6 | 04/14/2011 | Order Granting Motion for Extension of Time to File Response and Leave to Conduct Settlement Discussions | | |
| 9 | 04/14/2011 | Order Granting Motion for Second Extension of Time to File Response and Leave to Conduct Settlement Discussions | |
| 12 | 04/14/2011 | Order Granting Stay and Third Extension of Time to File Response | | |
| 15 | 04/14/2011 | Order Granting Continuance of Stay and Fourth Extension of Time to File Response | |
| 18 | 04/14/2011 | Order Granting Request to Withdraw Petition for Review | | |
| 1 | 03/28/2011 | Inital Decision and Default Order (CWA-06-2007-4808) | |
| CWA 11-07 | ||||
| 9 | 12/21/2011 | Order Denying Motion to set Aside Default Order and Initial Decision | |
| 8 | 12/05/2011 | Facsimile Cover Sheet - Michael F. Iasparro - et at - Order Granting Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order, and Order Vacating Order Exercising Sue Sponte Review and Penalty Order | | |
| 6 | 11/18/2011 | Fax - Complainant's Response to Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order and Complainant's Response to Motion to Set Aside Default Order and Initial Decision | |
| 5 | 11/09/2011 | Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order | | |
| 4 | 11/04/2011 | Skipped in number | |
| 3 | 10/27/2011 | Facsimile Cover Sheet - David A. Smith et al - Order Electing to Exercise Sua Sponte Review and Penalty Order | | |
| 1 | 09/13/2011 | Default Order and Initial Decision | |
| 2 | 09/13/2011 | Order Electing to Exercise Sua Sponte Review and Penalty Order | | |
| 7 | 09/13/2011 | Order Granting Motion to Reconsider Order Electing to Exercise Sue Sponte Review and Penalty Order, and Order Vacating Order Exercising Sue Sponte Review and Penalty Order | |
| CWA 11-(03) | ||||
| 8 | 04/25/2011 | Memorandum to the RHC, Region 8, no Sua Sponte Review | |
| 7 | 03/22/2011 | Domestic Return Receipt | | |
| 3 | 03/10/2011 | Complaint and Notice of Opportunity for Hearing | |
| 2 | 03/10/2011 | Complainant's Motion for Default on Liability | | |
| 6 | 03/10/2011 | Letter from Region 8 | |