| 1 | 08/17/2020 | Received Complaint. | Received Complaint. | .pdf | 20-14_Complaint.pdf |  | | 31406 |
| 2 | 08/17/2020 | Received Complainant's Notice of Appearance for W. Stephen Cannon, David D. Golden, Richard O. Levine, Seth D. Greenstein, Osob M. Samantar, and Richard Pianka. | Received Complainant's Notice of Appearance for W. Stephen Cannon, David D. Golden, Richard O. Levine, Seth D. Greenstein, Osob M. Samantar, and Richard Pianka. | .pdf | 20-14_C_NOA8172020.pdf | | | 31425 |
| 3 | 08/24/2020 | Served Notice of Filing of Complaint and Assignment. | Served Notice of Filing of Complaint and Assignment. | .pdf | 20-14_notc_fil.pdf | | | 31407 |
| 4 | 08/25/2020 | Served Order Designating Administrative Law Judge. | Served Order Designating Administrative Law Judge. | .pdf | 20-14_Ord_Des_ALJ.pdf | | | 31408 |
| 5 | 08/25/2020 | Served Initial Order. | Served Initial Order. | .pdf | 20-14_IO.pdf | | | 31409 |
| 6 | 09/01/2020 | Notice of Filing of Complaint and Assignment appeared in Federal Register 85 FR 53369. (initial decision due: August 24, 2021; final decision due: March 10, 2022) | Notice of Filing of Complaint and Assignment appeared in Federal Register 85 FR 53369. (initial decision due: August 24, 2021; final decision due: March 10, 2022) | .pdf | 20-14_fr.pdf | | | 31418 |
| 7 | 09/15/2020 | Received Respondent Yang Ming Marine Transport Corporation's Notice of Appearance of Deana E. Rose. | Received Respondent Yang Ming Marine Transport Corporation's Notice of Appearance of Deana E. Rose. | .pdf | 20-14_Resp_YM_DER.pdf | | | 31422 |
| 8 | 09/15/2020 | Received Respondent Evergreen Line Joint Service Agreement, FMC No. 011982's Notice of Appearance for Paul M. Keane and Joseph De May. | Received Respondent Evergreen Line Joint Service Agreement, FMC No. 011982's Notice of Appearance for Paul M. Keane and Joseph De May. | .pdf | 20-14_Resp_Ever_Gre_PK_JM.pdf | | | 31423 |
| 9 | 09/15/2020 | Received Complainant's Notice of Appearance for W. Stephen Cannon, David D. Golden, Richard O. Levine, Seth D. Greenstein, Osob M. Samantar, Justin Wyatt Fore, and Richard Pianka. | Received Complainant's Notice of Appearance for W. Stephen Cannon, David D. Golden, Richard O. Levine, Seth D. Greenstein, Osob M. Samantar, Justin Wyatt Fore, and Richard Pianka. | .pdf | 20-14_C_NOA.pdf | | | 31424 |
| 10 | 09/16/2020 | Received Respondent Evergreen Line Joint Service Agreement, FMC No. 011982's Certificate of Service of Notice of Appearance for Paul M. Keane and Joseph De May. | Received Respondent Evergreen Line Joint Service Agreement, FMC No. 011982's Certificate of Service of Notice of Appearance for Paul M. Keane and Joseph De May. | .pdf | 20-14_Resp_NOA_CoS_PKJM.pdf | | | 31426 |
| 11 | 09/16/2020 | Received Respondents Ocean Carrier Equipment Management Association, Inc.; Consolidated Chassis Management, LLC; CMA CGM S.A.; COSCO Shipping Lines Co. Ltd.; HMM Company Limited; Maersk A/S; MSC Mediterranean Shipping Company S.A.; Ocean Network Express Pte. Ltd.; Wan Hai Lines Ltd.; and ZIM Integrated Shipping Services; and co-counsel to Evergreen Line Joint Service Agreement, FMC No. 011982's Notice of Appearance for Wayne R. Rohde, Christopher Raleigh, and Kathryn Sobotta. | Received Respondents Ocean Carrier Equipment Management Association, Inc.; Consolidated Chassis Management, LLC; CMA CGM S.A.; COSCO Shipping Lines Co. Ltd.; HMM Company Limited; Maersk A/S; MSC Mediterranean Shipping Company S.A.; Ocean Network Express Pte. Ltd.; Wan Hai Lines Ltd.; and ZIM Integrated Shipping Services; and co-counsel to Evergreen Line Joint Service Agreement, FMC No. 011982's Notice of Appearance for Wayne R. Rohde, Christopher Raleigh, and Kathryn Sobotta. | .pdf | 20-14_Resp_NOA_WR_CR_KS.pdf | | | 31427 |
| 12 | 09/18/2020 | Received Notice of Appearance Respondent Hapag Lloyd AG | Received Notice of Appearance Respondent Hapag Lloyd AG | .pdf | 20-14_Not_App_H_L_Exe.pdf | | | 32429 |
| 13 | 09/18/2020 | Received Respondents’ Motion to Dismiss IMCC v. OCEMA | Received Respondents’ Motion to Dismiss | .pdf | 20-14_Resp_Mot_Dis.PDF | | | 32430 |
| 14 | 09/18/2020 | Received Memorandum of Law in Support of Respondents’ Motion to Dismiss | Received 20-14 Memorandum of Law in Support of Respondents’ Motion to Dismiss | .pdf | 20-14_Memo_Law_Supp_Dis.PDF | | | 32431 |
| 15 | 10/05/2020 | Received Complainant’s Memorandum of Law in Opposition to Respondents’ Motion to Dismiss | Received Complainant’s Memorandum of Law in Opposition to Respondents’ Motion to Dismiss | .pdf | 20-14_201005_IMCC_v_OCEMA_Complainant_Opposition_Brief.pdf | | | 33434 |
| 16 | 10/13/2020 | Received Respondents' Reply to Complainant's Response to Respondents' Motion to Dismiss | Received Respondents' Reply to Complainant's Response to Respondents' Motion to Dismiss | .pdf | 20-14_Respondent_Reply_to_Response.pdf | | | 34440 |
| 17 | 11/18/2020 | Served Order Denying Motion To Dismiss | Served Order Denying Motion To Dismiss | .pdf | 20-14_Order_Motion_Dismiss.pdf | | | 36454 |
| 18 | 12/02/2020 | Received Respondents’ Motion For An Extension Of Time To File An Answer. | Received Respondents’ Motion For An Extension Of Time To File An Answer. | .pdf | 20-14_Motion_for_Ext_Time.pdf | | | 36460 |
| 19 | 12/03/2020 | Received Respondents’ Motion for Leave to File Interlocutory Appeal | Received Respondents’ Motion for Leave to File Interlocutory Appeal | .pdf | 20-14_Motion_for_Leave_to_Appeal.pdf | | | 36464 |
| 20 | 12/03/2020 | Received Memorandum of Law in Support of Respondents’ Motion for Leave to Appeal (Appeal Attached) | Received Respondents’ Motion for Leave to File Interlocutory Appeal (Appeal Attached) | .pdf | 20-14_Memo_In_Support_of_Motion.pdf | | | 36465 |
| 21 | 12/04/2020 | Received Complainant’s Response to Respondents’ Motion for an Extension of Time to File an Answer | Received Complainant’s Response to Respondents’ Motion for an Extension of Time to File an Answer | .pdf | 20-14_Complainant_Response_to_Respondents_Motion_for_Extension.pdf | | | 36466 |
| 22 | 12/07/2020 | Served Order Granting Respondents’ Motion for an Extension of Time to File an Answer | Served Order Granting Respondents’ Motion for an Extension of Time to File an Answer | .pdf | 20-14_Order_Ext_Answer.pdf | | | 36467 |
| 23 | 12/18/2020 | Received Complainant's Memorandum of Law in Reply to Respondents' Motion for Leave to File Interlocutory Appeal and for Stay (Reply Attached) | Received Complainant's Memorandum of Law in Reply to Respondents' Motion for Leave to File Interlocutory Appeal and for Stay (Reply Attached) | .pdf | 20-14_IMCC_Reply_Respondents_Motion_Leave_Appeal_Stay_with_Respon.pdf | | | 37486 |
| 24 | 01/29/2021 | Served Order Denying Respondents' Motion for Leave to File Interlocutory Appeal | Served Order Denying Respondents' Motion for Leave to File Interlocutory Appeal | .pdf | 20-14_Order_Interloc_Appeal.pdf | | | 37517 |
| 25 | 02/18/2021 | Received Answer of Respondent Ocean Carrier Equipment Management Association Inc. to the Verified Complaint | Received Answer of Respondent Ocean Carrier Equipment Management Association Inc. to the Verified Complaint | .pdf | 20-14_OCEMA_Final_Answer.pdf | | | 37529 |
| 26 | 02/18/2021 | Received Answer of Respondent Cosco Shipping Lines Co. LTD. to the Verified Complaint | Received Answer of Respondent Cosco Shipping Lines Co. LTD. to the Verified Complaint | .pdf | 20-14 Cosco Answer.pdf | | | 37530 |
| 27 | 02/18/2021 | Received Answer of Respondent HMM Co. LTD. to the Verified Complaint | Received Answer of Respondent HMM Co. LTD. to the Verified Complaint | .pdf | 20-14 HMM Answer.pdf | | | 37531 |
| 28 | 02/18/2021 | Received Answer of Respondent One Network Express PTE LTD. to the Verified Complaint | Received Answer of Respondent One Network Express PTE LTD. to the Verified Complaint | .pdf | 20-14 ONE Network Answer.pdf | | | 37532 |
| 29 | 02/18/2021 | Received Answer of Respondent ZIM Integrated Shipping Services to the Verified Complaint | Received Answer of Respondent ZIM Integrated Shipping Services to the Verified Complaint | .pdf | 20-14 ZIM Integrated Answer.pdf | | | 37533 |
| 30 | 02/18/2021 | Received Answer of Respondent Consolidated Chassis Management, LLC to the Verified Complaint | Received Answer of Respondent Consolidated Chassis Management, LLC to the Verified Complaint | .pdf | 20-14 CCM Answer.pdf | | | 37534 |
| 31 | 02/18/2021 | Received Answer of Respondent Evergreen Line Joint Service Agreement, FMC No. 011982 to the Verified Complaint | Received Answer of Respondent Evergreen Line Joint Service Agreement, FMC No. 011982 to the Verified Complaint | .pdf | 20-14 Evergreen Answer.pdf | | | 37535 |
| 32 | 02/18/2021 | Received Answer of Respondent Maersk A/S to the Verified Complaint | Received Answer of Respondent Maersk A/S/ to the Verified Complaint | .pdf | 20-14_Maersk_Answer.pdf | | | 37536 |
| 33 | 02/18/2021 | Received Answer of Respondent Wan Hai Lines LTD. to the Verified Complaint | Received Answer of Respondent Wan Hai Lines LTD. to the Verified Complaint | .pdf | 20-14_WanHai_Answer.pdf | | | 37537 |
| 34 | 02/18/2021 | Received Answer of Respondent CMA-CGM S.A. to the Verified Complaint | Received Answer of Respondent CMA-CGM S.A. to the Verified Complaint | .pdf | 20-14_CMA_CGM_Answer.pdf | | | 37538 |
| 35 | 02/18/2021 | Received Answer of Respondent Hapag-Lloyd AG to the Verified Complaint | Received Answer of Respondent Hapag-Lloyd AG to the Verified Complaint | .pdf | 20-14_Hapag_Lloyd_Answer.pdf | | | 37539 |
| 36 | 02/18/2021 | Received Answer of Respondent MSC Mediterranean Shipping Company S.A. to the Verified Complaint | Received Answer of Respondent MSC Mediterranean Shipping Company S.A. to the Verified Complaint | .pdf | 20-14_MSC_Answer.pdf | | | 37540 |
| 37 | 02/18/2021 | Received Answer of Respondent Yang Ming Marine Transport Corp. to the Verified Complaint | Received Answer of Respondent Yang Ming Marine Transport Corp. to the Verified Complaint | .pdf | 20-14_Yang_Ming_Marine_Transport_Answer.pdf | | | 37541 |
| 38 | 03/01/2021 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 20-14_Joint_Status_Report.pdf | | | 37551 |
| 39 | 03/01/2021 | Received Joint Motion for Entry of Stipulation and Order of Confidentiality | Received Joint Motion for Entry of Stipulation and Order of Confidentiality | .pdf | 20-14_Joint_Motion_for_Stipulation_and_Order_of_Confidentiality.pdf | | | 37552 |
| 40 | 03/04/2021 | Served Scheduling Order | Served Scheduling Order | .pdf | 20-14_Sched_Order.pdf | | | 37553 |
| 41 | 03/04/2021 | Served Order Entering Stipulation | Served Order Entering Stipulation | .pdf | 20-14_Order_Entering_Stipulation.pdf | | | 37554 |
| 42 | 03/16/2021 | Served Order Extending Deadline for Scope of Discovery Disputes | Served Order Extending Deadline for Scope of Discovery Disputes | .pdf | 20-14_Order_Ext_Disc_Scope.pdf | | | 37573 |
| 43 | 04/09/2021 | Received Complainant's Notice of Appearance for Paulette M. Rodriguez Lopez | Received Complainant's Notice of Appearance for Paulette M. Rodriguez Lopez | .pdf | 20-14_Complainant_NOA.pdf | | | 39586 |
| 44 | 05/14/2021 | Received Complainant's Motion to Compel Discovery | Received Complainant's Motion to Compel Discovery | .pdf | 20-14_Compl_Mtn_Compel_Discovery.pdf | | | 41603 |
| 45 | 05/14/2021 | Received Declaration of David Golden in Support of Complainant's Motion to Compel with Exhibits | Received Declaration of David Golden in Support of Complainant's Motion to Compel with Exhibits | .pdf | 20-14_Golden_Declaration_Motion_to_Compel_Exhibits.pdf | | | 41604 |
| 46 | 05/21/2021 | Received Joint Motion for Entry of Stipulation and Amended Order of Confidentiality | Received Joint Motion for Entry of Stipulation and Amended Order of Confidentiality | .pdf | 20-14_Joint_Mtn_Stipulation_Amended_Order_Confidentiality.pdf | | | 41608 |
| 47 | 05/21/2021 | Received Complainant's Motion to Compel Discovery and Opposition and Counterstatements of Direct Chassislink, Inc., Flexi-Van Leasing, Inc., and Interpol, Inc. d/b/a Trac Intermodal with Exhibits | Received Complainant's Motion to Compel Discovery and Opposition and Counterstatements of Direct Chassislink, Inc., Flexi-Van Leasing, Inc., and Interpol, Inc. d/b/a Trac Intermodal with Exhibits | .pdf | 20-14_Compl_Mtn_Compel_and_Opposition.pdf | | | 41609 |
| 48 | 05/24/2021 | Served Order Entering Stipulation and Amended Order of Confidentiality | Served Order Entering Stipulation and Amended Order of Confidentiality | .pdf | 20-14_Order_Stipulation_Amended_Ord_Confidentiality.pdf | | | 41610 |
| 49 | 05/24/2021 | Received Complainant IMCC's Motion for Leave to File Reply in Support of its Motion to Compel Discovery | Received Complainant IMCC's Motion for Leave to File Reply in Support of its Motion to Compel Discovery | .pdf | 20-14_Complaintant_Motion_Leave_File_Reply.pdf | | | 41611 |
| 50 | 05/27/2021 | Received Motion of Non-Parties Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. d/b/a Trac Intermodal for Entry of Amended Order of Confidentiality with Attachments | Received Motion of Non-Parties Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. d/b/a Trac Intermodal for Entry of Amended Order of Confidentiality with Attachments | .pdf | 20-14_Mtn_Nonparties_Entry_Amended_Order.pdf | | | 42628 |
| 51 | 06/01/2021 | Served Order on Complainant's Motion to Compel | Served Order on Complainant's Motion to Compel | .pdf | 20-14_Order_Complainant_Motion_Compel.pdf | | | 41614 |
| 52 | 06/01/2021 | Received Joint Status Report and Proposed Amended Discovery Schedule | Received Joint Status Report and Proposed Amended Discovery Schedule | .pdf | 20-14_JSR_Proposed_Amended_Discovery_Sched.pdf | | | 41624 |
| 53 | 06/03/2021 | Received IMCC's Opposition to the Nonparty IEPS' Motion and Joint Request for Entry of Second Amended Order of Confidentiality with Exhibit | Received IMCC's Opposition to the Nonparty IEPS' Motion and Joint Request for Entry of Second Amended Order of Confidentiality with Exhibit | .pdf | 20-14_IMCC_Opposition_Mtn_Joint_Request.pdf | | | 42623 |
| 54 | 06/09/2021 | Served Amended Scheduling Order | Served Amended Scheduling Order | .pdf | 20-14_Amended_Schedule_Order.pdf | | | 42629 |
| 55 | 06/09/2021 | Served Order Entering Stipulation and Second Amended Order of Confidentiality | Served Order Entering Stipulation and Second Amended Order of Confidentiality | .pdf | 20-14_2nd_Amended_Jt_Stip_Confid.pdf | | | 42630 |
| 56 | 07/28/2021 | Served Notice of Extension of Time (Initial Decision extended to February 24, 2022. Final Decision extended to September 12, 2022). | Served Notice of Extension of Time (Initial Decision extended to February 24, 2022. Final Decision extended to September 12, 2022). | .pdf | 20-14_Notice_Ext_Time_ID_FDnosig.pdf | | | 46663 |
| 57 | 08/13/2021 | Received Joint Status Report and Proposed Amended Discovery Schedule | Received Joint Status Report and Proposed Amended Discovery Schedule | .pdf | 20-14_JSR_Propsd_Amended_Sched.pdf | | | 47681 |
| 58 | 08/16/2021 | Served Second Amended Scheduling Order | Served Second Amended Scheduling Order | .pdf | 20-14_2d_Amended_Schedule_Order.pdf | | | 47682 |
| 59 | 08/20/2021 | Received Complainant's Motion to Compel Discovery from Respondent CMA CGM S.A. | Received Complainant's Motion to Compel Discovery from Respondent CMA CGM S.A. | .pdf | 20-14_Compl_Mtn_Compel_from_Respondent.pdf | | | 47690 |
| 60 | 08/20/2021 | Received Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondent CMA CGM, S.A. with Exhibits | Received Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondent CMA CGM, S.A. with Exhibits | .pdf | 20-14_Declaration_David_Golden_Support_Compl_Mtn_Compel.pdf | | | 47691 |
| 61 | 08/24/2021 | Received Nonparty Subpoena Recipients Notice of Appearances and Request for Service of Notices, Orders, Decisions, and Filings | Received Nonparty Subpoena Recipients Notice of Appearances and Request for Service of Notices, Orders, Decisions, and Filings | .pdf | 20-14_NOA_Longstreth_King_Stuart.pdf | | | 47695 |
| 62 | 08/27/2021 | Received Response of CMA CGM S.A. to Complainant's Motion to Compel Discovery | Received Response of CMA CGM S.A. to Complainant's Motion to Compel Discovery | .pdf | 20-14_CMA CGM_Response_Mtn_Compel.pdf | | | 47700 |
| 63 | 08/31/2021 | Served Order on Motion to Compel Discovery From CMA CGM S.A. | Served Order on Motion to Compel Discovery From CMA CGM S.A. | .pdf | 20-14_Order_Compel_Moot.pdf | | | 47729 |
| 64 | 09/07/2021 | Received Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines CO Ltd., and Wan Hai Lines Ltd., and for Sanctions | Received Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines CO Ltd., and Wan Hai Lines Ltd., and for Sanctions | .pdf | 20-14_Compl_Mtn_Compel_and_Sanctions.pdf | | | 47739 |
| 65 | 09/07/2021 | Received Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines CO Ltd., and Wan Hai Lines Ltd. and Motion for Sanctions with Exhibits | Received Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines CO Ltd., and Wan Hai Lines Ltd. and Motion for Sanctions with Exhibits | .pdf | 20-14_Golden_Declaration_exhibits.pdf | | | 47740 |
| 66 | 09/08/2021 | Received Respondent's Response to Complainant's Request for "Expedited Consideration" and "Immediate" Relief in Connection with Complainant's Motion to Compel Discovery, and for Sanctions | Received Respondent's Response to Complainant's Request for "Expedited Consideration" and "Immediate" Relief in Connection with Complainant's Motion to Compel Discovery, and for Sanctions | .pdf | 20-14_Resp_Response_Mtn_Compel.pdf | | | 47741 |
| 67 | 09/08/2021 | Received Complainant's Notice of Appearance for Allison Sheedy | Received Complainant's Notice of Appearance for Allison Sheedy | .pdf | 20-14_IMCC_NOA_Sheedy.pdf | | | 47746 |
| 68 | 09/08/2021 | Received Complainant's Notice of Appearance for Daniel Vitelli | Received Complainant's Notice of Appearance for Daniel Vitelli | .pdf | 20-14_IMCC_NOA_Vitelli.pdf | | | 47747 |
| 69 | 09/15/2021 | Received Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines Co Ltd., and Wan Hai Lines Ltd., and for Sanctions and Opposition of Motion Respondents | Received Complainant's Motion to Compel Discovery from Respondents MSC Mediterranean Shipping Company S.A., ZIM Integrated Shipping Services, COSCO Shipping Lines Co Ltd., and Wan Hai Lines Ltd., and for Sanctions and Opposition of Motion Respondents | .pdf | 20-14_Compl_Motion_Compel_Discovery.pdf | | | 47774 |
| 70 | 09/15/2021 | Received Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production | Received Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production | .pdf | 20-14_Respondent_Cross_Motion_Amendment_Sched_Order.pdf | | | 47775 |
| 71 | 09/15/2021 | Received Respondent's Declaration of Christopher Raleigh in Opposition to Complainant's Motion to Compel and in Support of Respondents' Cross Motion for Amendment of Scheduling Order with Exhibits | Received Respondent's Declaration of Christopher Raleigh in Opposition to Complainant's Motion to Compel and in Support of Respondents' Cross Motion for Amendment of Scheduling Order with Exhibits | .pdf | 20-14_Raleigh_Declaration_with_Exhibits.pdf | | | 47776 |
| 72 | 09/16/2021 | Received Complainant IMCC's Response to Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production | Received Complainant IMCC's Response to Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production | .pdf | 20-14_IMCC_Response_Respondent_Cross_Motion_Amendment_Sched_Order.pdf | | | 47786 |
| 73 | 09/23/2021 | Served Third Amended Scheduling Order | Served Third Amended Scheduling Order | .pdf | 20-14_3rd_Am_Schedule_Order.pdf | | | 47798 |
| 74 | 09/27/2021 | Served Order on Motion to Compel and for Sanctions | Served Order on Motion to Compel and for Sanctions | .pdf | 20-14_Order_2nd_Motion_Compel.pdf | | | 48797 |
| 75 | 09/27/2021 | Received Complainant's Amended Notice of Appearance for Allison Sheedy | Received Complainant's Amended Notice of Appearance for Allison Sheedy | .pdf | 20-14_IMCC_Amended_NOA_ASheedy.pdf | | | 48799 |