Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL)
- Docket Number: TSCA-05-2008-0010
Status: Closed
Statute: TSCA Toxic Substances Control Act (Penalty)
Complaint Date: 05/02/2008
Closed Date: 03/19/2009
Disposition: Payment Received
Location Filed: Region 05
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Filings:
(05/02/2008) #1 Administrative Complaint
(06/02/2008) #2 Respondent's Answer to Complaint
(06/05/2008) #3 RHC Transmittal letter Forwarding Case Matter to Chief ALJ's Office for Assignment of an ALJ.
(06/11/2008) # 4 Offer of ADR Process to Facilitate Settlement.
(06/16/2008) # 5 Forward Email of Respondent, Dennis J. Kellogg, Accepting Alternative Dispute Resolution process.
(07/01/2008) # 6 Order of Designation -- ALJ Barbara A. Gunning, presiding.
(07/06/2008) # 7 Prehearing Order
(07/23/2008) # 8 Joint Motion of Parties to Enter into Alternative Dispute Resolution
(07/23/2008) # 9 Notice of Motion
(07/30/2008) # 10 Order Initiating Alternative Dispute Resolution Process and Appointing Neutral, ALJ William B. Moran.
(07/30/2008) # 11 Order Returning Case to Chief Administrative Law Judge
(10/14/2008) # 12 Order Terminating Alternative Dispute Resolution Process and Requesting Assignment of case to Litigation
(10/14/2008) # 13 Order of Designation
(10/21/2008) # 14 Pre-Hearing Order
(12/17/2008) #15 Complainant's Initial PreHearing Exchange
(12/19/2008) #16 Respondents Attorney's Motion to Withdraw
(01/06/2009) #17 Complainant's Response to Respondent's Attorney's Motion to Withdraw
(01/13/2009) #18 Order Granting Respondent's Attorney's Motion to Withdraw
(01/13/2009) #19 Attoreny Dennis J. Kelloff's Reply to Complainant's Response to Respondents Attorney's Motion to Withdraw/ Notice of Filing
(02/06/2009) #20 Order to Show Cause
(02/18/2009) #21 Consent Agreement and Final Order
(02/25/2009) #23 Certified Post Card
(01/18/2011) #24 Certified Post Card