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Dessie L. Brumfield d/b/a Brumfield Properties, LLC - 11/26/13 18 - CLMS. COORD. FORWRDS TO TREAS. - (Milwaukee, Wisconsin)
- Docket Number: TSCA-05-2010-0014
Status: Active
Statute: TSCA Toxic Substances Control Act (Penalty)
Complaint Date: 07/08/2010
Location Filed: Region 05
Case Type:
Subtype:
Statute & Section:
Class:
State of Facility:
Filings:
(07/08/2010) #1 Complaint
(05/20/2011) #2 AFFIDAVIT OF SERVICE
(09/29/2011) #3 Answer With Cover Letter
(10/04/2011) #4 CORRECTED Cover Letter for Answer
(10/06/2011) #5 Offer an Alternative Dispute Resolution Process
(10/13/2011) #6 Certified Post Card/Proof of Service
(10/21/2011) #7 Order of Designation
(11/02/2011) #8 Order to Clarify Answer and Conduct Settlement Conference
(11/22/2011) #9 Prehearing Order
(11/23/2011) #10 Respondent Request for a Hearing
(12/08/2011) #11 Complainant Status Report
(12/19/2011) #12 Notice of Retainer
(12/28/2011) #13 Complainant Prehearing Exchange
(01/31/2012) #14 Order to Show Cause
(02/06/2012) #15 Order of Redesignation
(02/21/2012) #16 Certified Post Card/Proof of Service
(03/08/2012) #17 Response to Order to Show Cause
(03/13/2012) #18 Order on Showing of Good Cause and Order Scheduling Rebuttal Prehearing Exchange and Dispositive Motions
(04/04/2012) #19 Order Scheduling Hearing (August 7 and 8, 2012 in Milwaukee, Wisconsin)
Attachment 19.01
(04/20/2012) #20 Complainant Status Report
(04/24/2012) #21 Confirmation Letter for Reservation of Courtroom for Hearing on August 7-8, 2012
(05/07/2012) #22 Certified Post Card/Proof of Service for Hearing Location from Respondent Attorney
(05/23/2012) #23 Complainant Status Report
(05/30/2012) #24 Notice of Appearance of Counsel
(07/11/2012) #25 Complainant Motion to Supplement Prehearing Exchange - Report of Investigation for Locating Assets and Corporate Information Not Included
(07/13/2012) #26 Complainant Notice to the Court and Respondent
(07/20/2012) #27 Respondent Motion to Supplement Prehearing Exchange (PII NOT INCLUDED)
(07/25/2012) #28 Complainant Response to Respondent Motion to Supplement Prehearing Exchange
(07/26/2012) #29 Respondent Notice of Change of Attorney and Change of Hearing Date
(07/31/2012) #30 Complainant Response to Respondent Notice of Withdrawal and Respondent Notice of Change of Attorney and Hearing Date
(08/02/2012) #31 Order On Respondent's Notice of Change of Attorney And Change of Hearing Date, And On Respondent's Counsel's Notice of Withdrawal
(08/02/2012) #32 Notice of Withdrawal
(08/02/2012) #33 Order On Motions To Supplement Prehearing Exchange And On Complainant's Motion To Strike
(08/20/2012) #34 Order Scheduling Post-Hearing Briefs
(08/23/2012) #35 Certificate of Service for Transcripts and Transcripts
(09/06/2012) #36 Certified Post Card for Honorable M. Lisa Buschmann Confirmation of Court Transcripts
(10/15/2012) #37 Complainant Post-Hearing Brief
(11/26/2012) #38 Respondent Post-Hearing Brief
(11/27/2012) #39 Defendant/Respondent's Original Post-Hearing Brief
(11/27/2012) #40 Complainant Motion To Reschedule To December 10, 2012 The Deadline To File Its Reply To Respondent's Post Hearing Brief
(11/30/2012) #41 E-mail: Order On Complainant's Motion To Reschedule To December 10, 2012 The Deadline To File Its Reply To Respondent's Post Hearing Brief
(12/04/2012) #42 U.S. Mail: Order on Complainant's Motion to Reschedule to December 10, 2012 the Deadline to File its Reply to Respondent's Post Hearing Brief
(12/10/2012) #43 Complainant's Reply to Respondent's Post-Hearing Brief
(02/27/2013) #44 Send from HQ: Complainant Motion to Reschedule to December 10, 2012, the Deadline to File its Reply to Respondent's Post Hearing Brief
(12/04/2013) #45 Initial Decision - Email Copy
(12/10/2013) #46 Initial Decision - U.S. Mail
(12/17/2013) #47 STANDING ORDER AUTHORIZING FILING AND SERVICE BY E-MAIL IN PROCEEDINGS BEFORE THE OFFICE OF ADMINISTRATIVE LAW JUDGES
(07/24/2014) #48 Motion To Conform Complainant Pre-Hearing Exchange to 40 C.F.R. § 22.5(d)(2)