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Frank J. Davis - DEFAULT ORDER - (Indianapolis, IN)
Docket Number: TSCA-05-2007-0002
Status: Closed
Statute: TSCA Toxic Substances Control Act (Penalty)
Complaint Date: 12/07/2006
Disposition: No Further Action Needed
Location Filed: Region 05
Case Type:
Subtype:
Statute & Section:
Filings:(12/07/2006) #1 Complaint
(01/22/2007) #2 Proof of FedEx Tracking #: 855570368518
(01/29/2007) #3 Answer
(01/31/2007) #4 Transmittal Letter forwarding Complaint and Answer to Chief ALJ, Susan L. Biro.
(02/05/2007) #5 Offer of ADR Process to Facilitate Settlement.
(02/09/2007) #6 Forward E-mail of Eileen Furey, for Complainant, February 9, 2007 Accepting offer of ADR Process to Facilitate Settlement.
(02/14/2007) #7 Forward E-mail of Eileen Furey, for Complainant, February 9, 2007, on behalf of Rspondent, Accepting offer of ADR Process to Facilitate Settlement.
(02/16/2007) #8 Order Initiating Alternative Dispute Resolution Process and Appointing Neutral. ALJ, Barbara A. Gunning, presiding.
(04/06/2007) #9 Report Recommending Continuation of Alternative Dispute Resolution Process
(05/01/2007) #10 Order of Desgination. ALJ Spencer T. Nissen, presiding.
(05/16/2007) #11 Order
(06/15/2007) #12 Complainant's Initial Prehearing Exchange. (Note: 1 file folder of Exhibits filed with this document.)
(06/28/2007) #13 Order Granting Extension of Time. Respondent shall have until July 6, 2007 to provide info requested in ALJ's Order dated May 14, 2007.
(06/29/2007) #14 Receipt of Green Cards from the ALJ's office. (Article #: 7006 0100 0006 3594 2210 was signed May 22, 2003 and Green Card (no article #) was signed May 19, 2007.
(09/10/2007) #15 Status Report
(09/24/2007) #16 Updated Status Report (Note: attachment was too large in volume to scan).
(10/12/2007) #17 Notice of Filing; Complainant's Motion: (1) to Withdraw Counts 1, 13, 23 & 33 of the Complaint; and (2) For Default or, in the Alternative, for Accelerated Decision on the Issue of Respondent's Liability for the remaining violations alleged in the Complaint; Memorandum in Support of Complainant's Motion: (1) to Withdraw Counts 1, 13, 23 & 33; and (2) For Default or, in the Alternative, for an Accelerated Decision on the Issue of Liability. FYI: Attached Exhibits were too large in volume to scan.
(12/21/2007) #18 Notice of Chapter 7 Bankruptcy Case #: 07-08443, Meeting of Creditors and Deadlines.
(02/28/2008) #19 Discharge of Debtors.
(04/01/2008) #20 Default Order.
(04/01/2008) #21 RHC Transmittal letter forwarding default order and case index to the EAB for Review.
(05/07/2008) #22 Green Card #: 7005 0390 0002 5027 2350 was signed April 4, 2008.
(05/07/2008) #23 Green Card #: 7005 0390 0002 5027 2367 was signed April 8, 2008.
(06/30/2008) #24 Declaration of Sonja Brooks-Woodard