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Trust No. 98-123, Genghiskhan Xiong, Hu Xiong, Chuhu Xiong and Maivtshiab Xiong (Chicago, IL)

Filings:

(05/02/2008) #1 Administrative Complaint

(06/02/2008) #2 Respondent's Answer to Complaint

(06/05/2008) #3 RHC Transmittal letter Forwarding Case Matter to Chief ALJ's Office for Assignment of an ALJ.

(06/11/2008) # 4 Offer of ADR Process to Facilitate Settlement.

(06/16/2008) # 5 Forward Email of Respondent, Dennis J. Kellogg, Accepting Alternative Dispute Resolution process.

(07/01/2008) # 6 Order of Designation -- ALJ Barbara A. Gunning, presiding.

(07/06/2008) # 7 Prehearing Order

(07/23/2008) # 8 Joint Motion of Parties to Enter into Alternative Dispute Resolution

(07/23/2008) # 9 Notice of Motion

(07/30/2008) # 10 Order Initiating Alternative Dispute Resolution Process and Appointing Neutral, ALJ William B. Moran.

(07/30/2008) # 11 Order Returning Case to Chief Administrative Law Judge

(10/14/2008) # 12 Order Terminating Alternative Dispute Resolution Process and Requesting Assignment of case to Litigation

(10/14/2008) # 13 Order of Designation

(10/21/2008) # 14 Pre-Hearing Order

(12/17/2008) #15 Complainant's Initial PreHearing Exchange

(12/19/2008) #16 Respondents Attorney's Motion to Withdraw

(01/06/2009) #17 Complainant's Response to Respondent's Attorney's Motion to Withdraw

(01/13/2009) #18 Order Granting Respondent's Attorney's Motion to Withdraw

(01/13/2009) #19 Attoreny Dennis J. Kelloff's Reply to Complainant's Response to Respondents Attorney's Motion to Withdraw/ Notice of Filing

(02/06/2009) #20 Order to Show Cause

(02/18/2009) #21 Consent Agreement and Final Order

(02/25/2009) #23 Certified Post Card

(01/18/2011) #24 Certified Post Card

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