![[logo] US EPA](https://www3.epa.gov/epafiles/images/logo_epaseal.gif){kind=logo}
Duvall Development Co., Inc. and Jeffrey H. Duvall
- Docket Number: CWA-04-2010-5505
Status: Closed
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 03/12/2010
Closed Date: 04/25/2012
Disposition: Payment Received
Location Filed: Region 04
Filings:
(03/12/2010) #1 Complaint
(04/09/2010) #2 Answer
(04/27/2010) #3 Designation Letter
(04/28/2010) #4 Amended To Change Typographical Error In Company Name
(05/19/2010) #5 Order Initiating Alternative Dispute Resolution Process and Appointing Neutral
(07/20/2010) #6 Order Granting Extension of ADR Process
(08/12/2010) #7 Order Of Designation
(08/13/2010) #8 Prehearing Order
(08/11/2010) #9 Order Terminating ADR Process and Returning Proceeding to Chief Judge
(10/01/2010) #10 Complainant's Initial Prehearing Exchange - Exhibits to large to scan - within File Folder
(10/29/2010) #11 Respondents' Prehearing Exchange - Exhibits to large to scan - within File Folder
(11/12/2010) #12 Complainant's Proposed Penalty and Analysis of Statutory Penalty Factors
(11/24/2010) #13 Order Scheduling Hearing
(01/27/2011) #14 Confirmation Letter
(01/27/2011) #15 Notice of Hearing Location
(02/14/2011) #16 Motion To Amend Answer and Request for Hearing
(02/18/2011) #17 Complainant's Memorandum In Support Of Motion For Leave To File Amended Complaint and For Discovery Order
(03/09/2011) #18 Order Granting Respondents' Motion To Amend Answer
(04/06/2011) #19 Order Rescheduling Hearing
(04/20/2011) #20 Order on Motion for Leave to File Amended Complaint and For Discovery Order
(05/25/2011) #21 Amended Complaint
(06/07/2011) #22 Proof of Service
(06/14/2011) #23 Respondents'Jeffrey H. Duvall & Duvall Development CO., Inc. Answer to amended Administrative Complaint and request for hearing.
(06/16/2011) #24 Confirmation Letter
(06/24/2011) #25 Answer to Amended Administrative Complaint and Request for Hearing
(07/11/2011) #26 Prehearing Exchange
(07/11/2011) #27 Status Report
(07/19/2011) #28 Order on Joint Motion Request
(09/22/2011) #29 Respondents Supplemental Exchange
(10/28/2011) #30 Joint Status Report
(11/28/2011) #31 Joint Status Report
(12/08/2011) #32 Motion To Dismiss The Amended Complaint Against Louis Steve Duvall, SR.
(12/15/2011) #33 Joint Status Report
(01/24/2012) #34 Order On Motion To Dismiss The Amended Complain Against Louis Steve Duvall, SR.
(01/31/2012) #35 Notice of Withdraw as Attorney of Record and Substitution of Counsel
(03/05/2012) #36 Joint Status Report
(03/20/2012) #37 CAFO
For more information about this OALJ case, please follow this link: CWA-04-2010-5505