BANKRUPCTY REFERRAL AGAINST MICHAEL A. MAIO, FORMER PRESIDENT AND SHAREHOLDER OF AVANTI DEVELOPMENT, INC., AND PRIOR TO THAT GENERAL PARTNER IN BIG V ASSOCIATES, NOW DISSOLVED. AVANTI IS THE CURRENT OWNER OF INDUSTRIAL PROPERTY AT THE AVANTI SUPERFUND SITE, WHILE BIG V WAS THE PRIOR OWNER. BOTH THE INDUSTRIAL PROPERTY AND THE SURROUNDING RESIDENTIAL PROPERTIES ARE SUBJECT TO A CONTINUING REMOVAL ACTION BEING PERFORMED BY A NUMBER OF PRPS, PURSUANT TO ADMINISTRATIVE ORDERS ISSUED BY EPA. AVANTI HAS NOT COMPLIED WITH THE FIRST ORDER, ISSUED MARCH 29, 1994. MR. MAIO IS A RESPONDENT TO A PARTICIPATE AND COORDINATE ORDER, ISSUED MARCH 6, 1996, PURSUANT TO CERCLA 106, AND HAS NOT DEMONSTRATED AN INTENT TO COMPLY. MR. MAIO'S LIABILITY UNDER CERCLA 107 ARISES FROM HIS STATUS AS A FORMER GENERAL PARTNER IN A DISSOLVED PARTNERSHIP THAT WAS AN OWNER OF A FACILITY AT THE TIME THAT LEAD, A HAZARDOUS SUBSTANCE, WAS DISPOSED OF AT THE FACILITY. SINCE MARCH 29, 1994, EPA HAS BEEN O