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Mardaph II, LLC; Mardaph III; and Vinnie Wilson (Cincinnati, Ohio)

Filings:

(08/04/2008) #1 Complaint

(01/15/2009) #2 Affidavit in Support of Motion for Default Judgement

(01/22/2009) #3 Motion for Default (Exhibits were too volumous to scan)

(02/27/2009) #4 Motion for an Order, Setting Aside a Default Judgement, and/or a Request for an Evidentiary Default Hearing

(03/19/2009) #5 Order Denying Complainant's Motion for Default and Establishing Briefing Schedule

(04/01/2009) #6 Complainant's Response To Respondent's Motion

(04/17/2009) #7 Respondent's Reply In-Opposition To The Complainant's Motion

(04/30/2009) #8 Order Denying Respondent's Motion and Requiring Respondent To File Answer

(05/28/2009) #9 Order To File Status Report

(06/10/2009) #10 Status Report

(06/10/2009) #11 Motion For Default

(06/10/2009) #12 Brief In Support Of Motion For Default

(06/10/2009) #13 List Of Exhibits In Support Of Motion For Default (Exhibits Too Volumious, In File Folder)

(07/01/2009) #14 Order To Show Cause

(07/06/2009) #15 Response Motion In-Opposition To The Complaints Motion For A Default Order

(07/17/2009) #16 Certified Post Card

(07/23/2009) #17 Motion To Show Cause, And/Or Written Request For A Default Hearing (Some information is personal and confidential; not scanned) In folder sealed as confidential.

(08/24/2009) #18 Respondent's First Written Request For Production Of Record Office Files and Documents To The C.M.H. A Section 8 Office Division Housing Program Applicants

(05/26/2009) #19 Answer

(08/31/2009) #20 Order Directing Regional Hearing Clerk To Forward Case To Chief Administrative Law Judge

(08/31/2009) #21 Answer With Copy Letter to CALJ

(09/04/2009) #22 Offer Alternative Dispute Resolution Process

(09/21/2009) #23 Certified Post Card

(09/28/2009) #24 Order Of Designation

(10/09/2009) #25 Prehearing Order

(11/12/2009) #27 Request for Information for Prehearing Exchange

(11/20/2009) #28 Complainant's Prehearing Exchange; attachments too volumious

(12/09/2009) #29 Respondent Request Time Extension

(12/14/2009) #30 Order Granting Respondent's Motion For An Extension Of Time To File Prehearing Exchange

(12/16/2009) #31 Certified Post Card

(01/12/2010) #32 Status Report

(02/09/2010) #33 Respondent's Motion for an Additional Extension of Time

(02/17/2010) #34 Order Granting Second Extension of Time

(03/29/2010) #35 Order To Show Cause

(03/29/2010) #36 Status Report

(04/02/2010) #37 Status Report

(04/05/2010) #38 Letter with Enclosed Personal Information Document - Not Scanned

(04/19/2010) #39 Decision and Order On Default

(04/29/2010) #40 Memorandum On Proposed Penalty

(05/20/2010) #41 Status Report

(06/18/2010) #42 Judge Biro- Initial Decision and Order On Penalty

(08/03/2010) #43 Environmental Appeals Board - No Appeal File: Initial Decision and Order on Penalty

For more information about this OALJ case, please follow this link: TSCA-05-2008-0019

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