US EPA Office of Administrative Law Judges



Case Index for OPA-09-2018-0002 - VSS International Inc.

03/28/2024 10:33:45 AM


Filing #: 1 - 02/13/2018 -

Filing #: 2 - 02/13/2018 - Cover Letter

Filing #: 3 - 03/21/2018 -

Filing #: 5 - 03/30/2018 - Invitation to Participate in Mediation

Filing #: 6 - 04/19/2018 - Order of Designation

Filing #: 7 - 04/20/2018 - Prehearing Order

Filing #: 8 - 05/10/2018 - Preliminary Statement of Complainant

Filing #: 9 - 05/10/2018 - First Status Report

Filing #: 10 - 05/11/2018 - Respondent's Preliminary Statement

Filing #: 11 - 05/31/2018 - Complainant’s Initial Prehearing Exchange

Filing #: 12 - 06/22/2018 - Respondent's Prehearing Exchange

Filing #: 13 - 07/05/2018 - Notice of Appearance and Substitution of Counsel

Filing #: 14 - 07/05/2018 - Complainant’s Rebuttal Prehearing Exchange

Filing #: 15 - 07/20/2018 - Notice of Hearing Order

Filing #: 16 - 08/03/2018 - Complainant's Motion for Accelerated Decision

Filing #: 17 - 08/20/2018 - Respondent VSS International, Inc.'s Opposition to Complainant's Motion for Accelerated Decision

Filing #: 18 - 08/30/2018 - Complainant's Reply to Respondent VSS International, Inc.'s Opposition to Complainant's Motion for Accelerated Decision as to Liability

Filing #: 20 - 11/30/2018 - Status Report

Filing #: 21 - 11/30/2018 - Notice Of Appearance for Complainant

Filing #: 22 - 12/26/2018 - Order on Complainant's Motion for Accelerated Decision as to Liability

Filing #: 23 - 12/28/2018 - Second Status Report

Filing #: 24 - 12/28/2018 - Joint Motion for Conditional Extension of Time

Filing #: 25 - 01/04/2019 - Complainant's Status Report

Filing #: 26 - 01/07/2019 - Respondent's Motion for Reconsideration and Appeal

Filing #: 27 - 01/08/2019 - Complainant’s Opposition to Respondent’s Motion for Reconsideration and Appeal

Filing #: 28 - 01/10/2019 - Respondent's Amended Motion for Reconsideration and Appeal

Filing #: 29 - 01/11/2019 - Complainant's Motion to Supplement and Correct the Prehearing Exchange

Filing #: 30 - 01/11/2019 - Respondent's Trial Brief

Filing #: 31 - 01/22/2019 - Complainant's Opposition to Respondent's Amended Motion for Reconsideration and Appeal

Filing #: 33 - 02/15/2019 - Order on Complainant's Motion to Supplement and Correct Prehearing Exchange

Filing #: 34 - 02/15/2019 - Respondent's Motion to Continue Hearing Date to On Or After August 20, 2019

Filing #: 35 - 02/15/2019 - Respondent VSS International, Inc.'s Notice of Errata to Motion to Continue Hearing Date to On Or After August 20, 2019 and Declaration of Richard J. McNeil in SupportThereof

Filing #: 36 - 02/21/2019 - Order on Respondent's Motion for Reconsideration and Appeal and Respondent’s Amended Motion for Reconsideration and Appeal

Filing #: 37 - 02/25/2019 - Complainant's Response to Respondent's Motion to Continue Hearing Date

Filing #: 38 - 02/26/2019 - Order on Respondent's Motion to Continue Hearing Date

Filing #: 39 - 03/06/2019 - Status Report

Filing #: 40 - 03/14/2019 - Notice Of Appearance for Complainant

Filing #: 41 - 03/14/2019 - Complainant's Supplement to the Prehearing Exchange

Filing #: 42 - 03/15/2019 - Complainant's Motion in Limine

Filing #: 43 - 03/15/2019 - Joint Stipulation to Exclude Exhibits and Limit Potential Penalties

Filing #: 44 - 03/20/2019 - Respondent VSS International, Inc.'s Motion to Compel Attendance and Testimony of, and Production of Documents by, Michael Sears at Hearing; Memorandum in Support Thereof

Filing #: 45 - 03/28/2019 - Complainant's Response to Respondent's Motion to Compel Attendance and Testimony of and Production of Documents by Michael Sears at Hearing

Filing #: 46 - 04/01/2019 - Respondent VSS International, Inc.'s Opposition to Complainant's Motion in Limine

Filing #: 47 - 04/05/2019 - Status Report

Filing #: 48 - 04/05/2019 - Complainant's Reply to Respondent's Opposition to Complainant's Motion in Limine

Filing #: 49 - 04/08/2019 - Respondent VSS International, Inc.'s Motion for Default As To Complainant EPA Complaint; Memorandum in SupportThereof; Declarations of Richard J. McNeil, John Kastrinos, Lee Delano and Craig R. Fletcher in Support Thereof

Filing #: 50 - 04/12/2019 - Order on Complainant's Motion in Limine and Respondent's Motion to Compel

Filing #: 50.01 - 02/02/2023 - Order on Complainant's Motion in Limine and Respondent's Motion to Compel (without subpoena attached- for Complainant)

Filing #: 51 - 04/12/2019 - Joint Stipulations

Filing #: 52 - 04/22/2019 - Complainant's Response to Respondent's Motion for Default

Filing #: 53 - 04/25/2019 - Respondent's Notice Of Appearance of Jordan Ludwig

Filing #: 54 - 04/25/2019 - Respondent VSS International, Inc.'s Motion to Supplement and Correct the Prehearing Exchange

Filing #: 55 - 04/26/2019 - Complainant's Prehearing Brief

Filing #: 56 - 04/30/2019 - Order on Respondent's Motion for Default

Filing #: 57 - 05/01/2019 - Complainant's Response to Respondent's Motion to Supplement Prehearing Exchange

Filing #: 58 - 05/02/2019 - Joint Stipulation to Supplement Respondent's Prehearing Exchange

Filing #: 59 - 05/03/2019 - Order on Respondent's Motion to Supplement and Joint Stipulation to Supplement

Filing #: 60 - 06/17/2019 - Hearing Transcript and Word Index for 5-16-2019

Filing #: 61 - 06/17/2019 - Hearing Transcript and Word Index for 5-17-2019

Filing #: 62 - 06/17/2019 - Hearing Transcript and Word Index for 5-20-2019

Filing #: 63 - 06/19/2019 - Order Scheduling Post-Hearing Submissions

Filing #: 64 - 07/24/2019 - Joint Motion to Conform Transcript of the Hearing to the Actual Testimony

Filing #: 65 - 07/31/2019 - Order Granting Joint Motion to Conform Transcript to Actual Testimony

Filing #: 66 - 08/16/2019 - Complainant's Initial Post Hearing Brief

Filing #: 67 - 09/13/2019 - Respondent VSS International, Inc.'s Initial Post-Hearing Brief

Filing #: 68 - 09/13/2019 - Respondent VSS International's Corrected Certificate of Service re Initial Post-Hearing Brief

Filing #: 69 - 09/16/2019 - Respondent VSS International, Inc.'s Notice of Errata re Initial Post-Hearing Brief

Filing #: 70 - 09/26/2019 - Complainant's Post Hearing Reply Brief in Opposition to Respondent's Initial Post-Hearing Brief

Filing #: 71 - 10/11/2019 - Respondent VSS International Inc.'s Post-Hearing Reply Brief

Filing #: 72 - 09/16/2020 - Initial Decision and Order

Filing #: 73 - 10/16/2020 - Respondent's Notice of Appeal and Appellate Brief

Filing #: 74 - 10/19/2020 - Respondent's Notice of Errata on Appellate Brief and Amended Appellate Brief

Filing #: 75 - 10/23/2020 - Transfer of Administrative Record (digital) Acknowledgment Receipt by Clerk of Board for EAB

Filing #: 76 - 02/22/2021 - OALJ Certification of Index to the Administrative Record (Provided to EPA counsel Rebekah Reynolds)