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Dependable Towing & Recovery, Inc., and David A. Whitehill
- Docket Number: CWA-02-2011-3601
Status: Closed
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 04/01/2011
Closed Date: 05/01/2020
Disposition: Withdrawn by Region
Location Filed: Region 02
Filings:
(04/08/2011) #1 Complaint
(05/11/2011) #2 Answer
(05/11/2011) #3 Letter to Chief ALJ Biro requesting assignment of an presiding officer.
(05/13/2011) #4 Letter to Atty Gonzalez, regarding ADR.
(05/13/2011) #5 Letter to Atty Chadsey regarding ADR.
(05/31/2011) #6 Order initiating ADR process and appointing neutral.
(06/24/2011) #7 Letter to RHC regarding respondent's motion to amend the answer to complaint and request for hearing.
(06/30/2011) #8 Order returning proceeding to chief judge.
(07/05/2011) #9 Order of designation ALJ Susan L. Biro.
(07/06/2011) #10 Complainant's motion for extension of time to respond.
(07/07/2011) #11 Complainant's response to respondent's motion to amend the answer to complaint.
(07/12/2011) #12 Order granting motion to amend answer.
(07/14/2011) #13 Complainant's motion for extension of ADR proceedings.
(07/14/2011) #14 Order granting motion to extend ADR period.
(07/19/2011) #15 Amended order granting motion to extend ADR period.
(09/29/2011) #16 Order terminating alternative dispute resolution process.
(09/30/2011) #17 Order of designation ALJ Barbara A. Gunning.
(10/07/2011) #18 Prehearing Order.
(11/14/2011) #19 Complainant's initial prehearing exchange (without attachments scanned)
(12/15/2011) #20 Respondent's initial prehearing exchange.
(12/27/2011) #21 Complainant's rebuttal prehearing exchange.
(01/10/2012) #22 Order scheduling hearing.
(02/08/2012) #23 Order or redesignation ALJ M. Lisa Buschmann.
(02/24/2012) #24 Status report.
(03/16/2012) #25 Joint motion for extension of the submission required by order scheduling hearing.
(03/22/2012) #26 Order rescheduling hearing and granting joint motion for extension of time.
(05/03/2012) #27 Motion for EPA to be allowed to withdraw the instant complaint without prejudice.
(05/23/2012) #28 Letter to RHC regarding "Respondent's opposition to motion for EPA to be allowed to withdraw the instant complaint without prejudice."
(06/01/2012) #29 Reply to Respondent's opposition to motion for EPA to be allowed to withdraw the instant complaint without prejudice.
(06/08/2012) #30 Order granting motion to withdraw complaint without prejudice.
For more information about this OALJ case, please follow this link: CWA-02-2011-3601