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Pan American Grain Co., Inc.
- Docket Number: CWA-02-2011-3451
Status: Closed
Statute: CWA Clean Water Act (Penalty)
Complaint Date: 09/27/2011
Closed Date: 01/23/2013
Disposition: Payment Received
Location Filed: Region 02
Case Type:
Subtype:
Statute & Section:
Class:
State of Facility:
Filings:
(09/29/2011) #1 Complaint
(11/01/2011) #2 Answer
(11/01/2011) #3 Letter to Chief ALJ requesting assignment of an presiding officer.
(11/07/2011) #4 Letter to Atty Mendez-Vilella regarding ADR.
(11/07/2011) #5 Letter to Atty Velez regarding ADR.
(11/22/2011) #6 Motion for leave to file first amended complaint.
(11/29/2011) #7 Order of designation ALJ Barbara A. Gunning.
(12/01/2011) #8 Prehearing Order.
(12/07/2011) #9 Motion requesting extension of time to file response to motion for leave to file first amended complaint.
(01/05/2012) #10 Motion requesting extension of time to file answer to first amended complaint.
(01/24/2012) #11 Motion for leave to file status report out of time.
(01/30/2012) #12 Motion for leave to file first amended complaint.
(01/30/2012) #13 Status report.
(02/03/2012) #14 Order of redesignation ALJ M. Lisa Buschmann.
(02/03/2012) #15 Complainant's initial prehearing exchange (attachments not scanned).
(02/10/2012) #16 Motion requesting extension of time to complainant's motion for leave to file second amended complaint.
(02/15/2012) #17 Order on motion requesting extension of time to file response to complainant's motion for leave to file second amended complaint.
(02/23/2012) #18 Motion requesting extension of time to complainant's motion for leave to file second amended complaint and respondent's prehearing exchange.
(02/27/2012) #19 Order on motion requesting extension of time to file response to complainant's motion for leave to file second amended complaint and respondent's prehearing exchange.
(03/22/2012) #20 Motion requesting extension of time to complainant's motion for leave to file second amended complaint and respondent's prehearing exchange.
(04/27/2012) #21 Joint motion requesting stay in proceedings.
(05/03/2012) #22 Order denying joint motion requesting stay in proceedings and granting motion to file second amended complaint.
(05/15/2012) #23 Amended complaint.
(05/29/2012) #24 Status report.
(06/05/2012) #25 Motion requesting extension of time to file Respondent's answer to second amended complaint and prehearing exchange.
(06/08/2012) #26 Order on motion requesting extension of time to file answer to second amended complaint and prehearing exchange.
(07/17/2012) #27 Informative motion and request of time to submit the excuted consent agreement and final order.
(07/26/2012) #28 Order on joint motion requesting stay.
(08/16/2012) #29 Status report.
(09/21/2012) #30 Motion requesting extension of time to file prehearing exchange.
(09/18/2012) #31 Order on motion requesting extension of time to file Respondent's prehearing exchange.
(09/18/2012) #32 Informative motion.
(09/21/2012) #33 Consent agreement and final order.
For more information about this OALJ case, please follow this link: CWA-02-2011-3451