US EPA Office of Administrative Law Judges



Case Index for CAA-02-2024-1201 - Homeca Recycling Center Co., Inc.

11/04/2024 02:28:30 PM


Filing #: 1 - 10/19/2023 - Complaint

Filing #: 2 - 12/05/2023 - Answer

Filing #: 3 - 12/05/2023 - Transmittal Letter

Filing #: 4 - 12/06/2023 - Corrected Transmittal Letter

Filing #: 5 - 01/19/2024 - Order of Designation

Filing #: 6 - 01/19/2024 - Prehearing Order

Filing #: 7 - 02/08/2024 - Complainant Status Report and Preliminary Statement

Filing #: 8 - 02/08/2024 - Respondent Preliminary Statement

Filing #: 11 - 03/07/2024 - Complainant Motion for Leave to CorrectTypographical Errors in Complaint

Filing #: 11.01 - 09/18/2024 - Certificate of Service on Motion for leave to correct typographical errors in the Complaint

Filing #: 12 - 03/13/2024 - Complainant Notice of Supplemental PHE

Filing #: 12.01 - 03/26/2024 - CX 15 redacted

Filing #: 12.02 - 03/26/2024 - CX 161

Filing #: 12.03 - 03/26/2024 - Certificate of Service

Filing #: 13 - 03/15/2024 - Order on Complainants Motion for Leave to Correct Complaint

Filing #: 13.01 - 09/18/2024 - Amended Complaint - Certificate of Service

Filing #: 14 - 03/21/2024 - Complainant Amended Complaint

Filing #: 15 - 04/02/2024 - Repondent Motion for Leave to File PHE Out of Time

Filing #: 15.01 - 04/03/2024 - Certificate of Service

Filing #: 16 - 04/02/2024 - Respondent Request for Authorization to File PHE Out of Time

Filing #: 16.01 - 04/03/2024 - Certificate of Service

Filing #: 17 - 04/04/2024 - Complainants Response to Respondents Motions and Cross Motion

Filing #: 17 - 04/09/2024 - Order on the Parties Motions Regarding the Prehearing Schedule

Filing #: 17.01 - 09/23/2024 - Certificate of Service (April 4 2024) - Complainant's Response and Cross Motion

Filing #: 18 - 04/10/2024 - Respondents Answer to Amended Complaint

Filing #: 19 - 04/26/2024 - Respondent Initial Prehearing Exchange (redacted)

Filing #: 19.01 - 09/18/2024 - RX 1

Filing #: 19.02 - 09/18/2024 - RX 2

Filing #: 19.03 - 09/18/2024 - RX 3

Filing #: 19.04 - 09/18/2024 - RX 4

Filing #: 19.05 - 09/18/2024 - RX 6

Filing #: 19.06 - 09/18/2024 - RX 7

Filing #: 19.07 - 09/18/2024 - RX 8

Filing #: 19.08 - 09/18/2024 - RX 9

Filing #: 19.09 - 09/18/2024 - RX 10

Filing #: 19.10 - 09/18/2024 - RX 11

Filing #: 19.11 - 09/18/2024 - RX 12

Filing #: 19.12 - 09/18/2024 - RX 13

Filing #: 19.14 - 09/18/2024 - RX 15

Filing #: 19.15 - 09/18/2024 - RX 16

Filing #: 19.16 - 09/18/2024 - RX 17

Filing #: 19.17 - 09/18/2024 - RX 18a

Filing #: 19.18 - 09/18/2024 - RX 18b

Filing #: 19.21 - 09/18/2024 - RX 20

Filing #: 19.22 - 09/18/2024 - RX 21

Filing #: 19.23 - 09/18/2024 - RX 22

Filing #: 19.24 - 09/18/2024 - RX 23

Filing #: 19.25 - 09/18/2024 - RX 24

Filing #: 19.26 - 09/18/2024 - RX 25

Filing #: 20 - 05/01/2024 - Respondent Updated Exhibit Index, CoS & Newly Redacted RX19

Filing #: 20.02 - 09/23/2024 - newly redacted RX 19

Filing #: 21 - 05/17/2024 - Respondents Notice of Supplement to the Prehearing Exchange

Filing #: 21.01 - 09/18/2024 - Stipulation to Extend Prehearing Filing Dates

Filing #: 21.02 - 09/18/2024 - Certificate of Service - Motion for Extension of Time on Remaining Prehearing Filing Deadlines

Filing #: 22 - 05/22/2024 - Complainant Motion for Extension of Time

Filing #: 22 - 05/23/2024 - Complainant Notice of Appearance (S. Amri)

Filing #: 22.01 - 06/05/2024 - Certificate of Service

Filing #: 23.01 - 09/18/2024 - RX 19

Filing #: 23.02 - 09/18/2024 - RX 26

Filing #: 23.03 - 09/18/2024 - RX 27

Filing #: 23.04 - 09/18/2024 - Respondet's Updated Index of Exhibits as of May 17 2024

Filing #: 24 - 05/28/2024 - Order on Complainants Unopposed Motion for Extension of Time

Filing #: 25 - 06/14/2024 - Respondent Unopposed Motion for an Extension of Time

Filing #: 26 - 06/21/2024 - Order on Respondents Unopposed Motion for An Extension of Time

Filing #: 27 - 07/03/2024 - Notice of Supplement to Respondents Initial PHE

Filing #: 27.01 - 09/23/2024 - Respondent's Updated Index of Exhibits as of July 3 ,2024

Filing #: 27.02 - 09/23/2024 - RX 26 Financial Infomration (compete English version)

Filing #: 27.04 - 09/23/2024 - RX 29 Interim Balance Sheet April 30 2024

Filing #: 28 - 08/09/2024 - Complainant Rebuttal Prehearing Exchange

Filing #: 28.01 - 09/18/2024 - CX 174

Filing #: 28.02 - 09/18/2024 - CX 175

Filing #: 28.03 - 09/18/2024 - CX 176

Filing #: 28.04 - 09/18/2024 - CX 177

Filing #: 28.05 - 09/18/2024 - CX 178

Filing #: 28.06 - 09/18/2024 - Complainant Certificate of Service for Rebuttal PHE

Filing #: 29 - 08/23/2024 - Joint Motion for Appointment of a Neutral and Tolling of Time to File Dispositive Motions

Filing #: 29.01 - 09/23/2024 - Certificate of Service

Filing #: 30 - 08/26/2024 - Order Granting Motion for Appointment of a Neutral and Tolling of Time

Filing #: 31 - 08/26/2024 - Order Initiating ADR Process and Appointing Neutral

Filing #: 32 - 10/23/2024 - Report Recommending Continuation of ADR Process