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Kashflo, Inc
- Docket Number: TSCA-07-2010-0002
Status: Closed
Statute: TSCA Toxic Substances Control Act (Penalty)
Complaint Date: 01/21/2010
Closed Date: 11/23/2010
Disposition: Payment Received
Location Filed: Region 07
Filings:
(01/21/2010) #1 COMPLAINT AND NOTICE OF OPPORTUNITY FOR HEARING
(03/01/2010) #2 CERTIFICATE OF SERVICE
(03/01/2010) #3 ENTRY OF APPEARANCE
(03/01/2010) #4 RESPONDENT'S MOTION TO DISMISS, - IN THE ALTERNATIVE - MOTION FOR MORE DEFINITE STATEMENT, AND ANSWER TO COMPLAINT
(03/03/2010) #5 REQUEST FOR ASSIGNMENT OF ADMINISTRATIVE LAW JUDGE
(03/04/2010) #6 LETTER OFFERING ALTERNATIVE DISPUTE RESOLUTION TO COMPLAINANT
(03/04/2010) #7 LETTER OFFERING ALTERNATIVE DISPUTE RESOLUTION TO RESPONDENT
(03/23/2010) #8 ORDER OF DESIGNATION
(03/25/2010) #9 PREHEARING ORDER
(04/12/2010) #10 STATUS REPORT
(04/16/2010) #11 MOTION FOR LEAVE TO FILE AND SHOWING OF GOOD CAUSE FOR COMPLAINANT'S RESPONSE TO MOTION TO DISMISS AND MOTION FOR A MORE DEFINITE STATEMENT
(04/16/2010) #12 COMPLAINANT'S RESPONSE TO MOTION TO DISMISS AND MOTION FOR A MORE DEFINITE STATEMENT
(04/30/2010) #13 COMPLAINANT'S INITIAL PREHEARING EXCHANGE
(05/20/2010) #14 ORDER TO SHOW CAUSE
(05/20/2010) #15 CERTIFICATE OF SERVICE
(05/20/2010) #16 RESPONDENT'S INITIAL PREHEARING EXCHANGE CERTIFICATE OF SERVICE AND RESPONDENT'S INITIAL PREHEARING EXCHANGE
(05/27/2010) #17 COMPLAINANT'S REBUTTAL PREHEARING EXCHANGE
(06/01/2010) #18 RESPONDENTS RESPONSE TO ORDER TO SHOW CAUSE
(06/01/2010) #19 RESPONDENTS SUPPLEMENTAL FIRST INITIAL PREHEARING EXCHANGE
(06/01/2010) #20 RESPONDENTS MOTION TO FILE AMENDED INITIAL PREHEARING EXCHANGE
(06/03/2010) #21 COMPLAINANT'S RESPONSE TO MOTION FOR LEAVE TO FILE SUPPLEMENTAL PREHEARING EXCHANGE
(06/08/2010) #22 COMPLAINANT'S MOTION IN LIMINE TO EXCLUDE TESTIMONY OF ADDINA HOBSON AND DENISE MCCLOUD
(06/08/2010) #23 COMPLAINANT'S MOTION IN LIMINE TO ECLUDE EXHIBITS RX1 AND RX6
(06/22/2010) #24 ORDER SCHEDULING HEARING
(06/22/2010) #25 ORDER ON RESPONDENT'S MOTION TO DISMISS, MOTION FOR MORE DEFINITE STATEMENT, AND MOTION TO SUPPLEMENT PREHEARING ESCHANGE, AND ON COMPLAINANT'S MOTIONS IN LIMINE
(06/22/2010) #26 ORDER ON RESPONDENT'S MOTION TO DISMISS MOTION FOR MORE DEFINITE STATEMENT, AND MOTION TO SUPPLEMENT PREHEARING EXCHANGE AND ON COMPLAINANT'S MOTIONS IN LIMINE
(09/24/2010) #27 STATUS REPORT AND UNOPPOSED MOTION FOR EXTENSION OF TIME
(09/27/2010) #28 ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME
(10/29/2010) #29 CERTIFIED MAIL RECEIPT
(10/29/2010) #30 MESSAGE CONFIRMATION REPORT
(10/29/2010) #31 ORDER AND CONSENT AGREEMENT AND FINAL ORDER
For more information about this OALJ case, please follow this link: TSCA-07-2010-0002