20-14 - Intermodal Motor Carriers Conference, American Trucking Associations, Inc. v. Ocean Carrier Equipment Management Association Inc.; Consolidated Chassis Management, LLC; CMA CGM S.A.; COSCO SHIPPING Lines Co. Ltd.; Evergreen Line Joint Service Agreement, FMC No. 011982; Hapag-Lloyd AG; HMM Co. Ltd.; Maersk A/S; MSC Mediterranean Shipping Company S.A.; Ocean Network Express Pte. Ltd.; Wan Hai Lines Ltd.; Yang Ming Marine Transport Corp.; and Zim Integrated Shipping Services.


Last Updated: 09/27/2021


Document NumberDocument Serve DateDescriptionDocument
108/17/2020Received Complaint.Received Complaint..pdf20-14_Complaint.pdf 31406
208/17/2020Received 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..pdf20-14_C_NOA8172020.pdf 31425
308/24/2020Served Notice of Filing of Complaint and Assignment.Served Notice of Filing of Complaint and Assignment..pdf20-14_notc_fil.pdf 31407
408/25/2020Served Order Designating Administrative Law Judge.Served Order Designating Administrative Law Judge..pdf20-14_Ord_Des_ALJ.pdf 31408
508/25/2020Served Initial Order.Served Initial Order..pdf20-14_IO.pdf 31409
609/01/2020Notice 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).pdf20-14_fr.pdf 31418
709/15/2020Received 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..pdf20-14_Resp_YM_DER.pdf 31422
809/15/2020Received 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..pdf20-14_Resp_Ever_Gre_PK_JM.pdf 31423
909/15/2020Received 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..pdf20-14_C_NOA.pdf 31424
1009/16/2020Received 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..pdf20-14_Resp_NOA_CoS_PKJM.pdf 31426
1109/16/2020Received 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..pdf20-14_Resp_NOA_WR_CR_KS.pdf 31427
1209/18/2020Received Notice of Appearance Respondent Hapag Lloyd AGReceived Notice of Appearance Respondent Hapag Lloyd AG.pdf20-14_Not_App_H_L_Exe.pdf 32429
1309/18/2020Received Respondents’ Motion to Dismiss IMCC v. OCEMAReceived Respondents’ Motion to Dismiss.pdf20-14_Resp_Mot_Dis.PDF 32430
1409/18/2020Received Memorandum of Law in Support of Respondents’ Motion to DismissReceived 20-14 Memorandum of Law in Support of Respondents’ Motion to Dismiss.pdf20-14_Memo_Law_Supp_Dis.PDF 32431
1510/05/2020Received Complainant’s Memorandum of Law in Opposition to Respondents’ Motion to DismissReceived Complainant’s Memorandum of Law in Opposition to Respondents’ Motion to Dismiss.pdf20-14_201005_IMCC_v_OCEMA_Complainant_Opposition_Brief.pdf 33434
1610/13/2020Received Respondents' Reply to Complainant's Response to Respondents' Motion to DismissReceived Respondents' Reply to Complainant's Response to Respondents' Motion to Dismiss.pdf20-14_Respondent_Reply_to_Response.pdf 34440
1711/18/2020Served Order Denying Motion To DismissServed Order Denying Motion To Dismiss.pdf20-14_Order_Motion_Dismiss.pdf 36454
1812/02/2020Received Respondents’ Motion For An Extension Of Time To File An Answer.Received Respondents’ Motion For An Extension Of Time To File An Answer..pdf20-14_Motion_for_Ext_Time.pdf 36460
1912/03/2020Received Respondents’ Motion for Leave to File Interlocutory Appeal Received Respondents’ Motion for Leave to File Interlocutory Appeal.pdf20-14_Motion_for_Leave_to_Appeal.pdf 36464
2012/03/2020Received 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).pdf20-14_Memo_In_Support_of_Motion.pdf 36465
2112/04/2020Received Complainant’s Response to Respondents’ Motion for an Extension of Time to File an AnswerReceived Complainant’s Response to Respondents’ Motion for an Extension of Time to File an Answer.pdf20-14_Complainant_Response_to_Respondents_Motion_for_Extension.pdf 36466
2212/07/2020Served Order Granting Respondents’ Motion for an Extension of Time to File an AnswerServed Order Granting Respondents’ Motion for an Extension of Time to File an Answer.pdf20-14_Order_Ext_Answer.pdf 36467
2312/18/2020Received 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).pdf20-14_IMCC_Reply_Respondents_Motion_Leave_Appeal_Stay_with_Respon.pdf 37486
2401/29/2021Served Order Denying Respondents' Motion for Leave to File Interlocutory AppealServed Order Denying Respondents' Motion for Leave to File Interlocutory Appeal.pdf20-14_Order_Interloc_Appeal.pdf 37517
2502/18/2021Received Answer of Respondent Ocean Carrier Equipment Management Association Inc. to the Verified ComplaintReceived Answer of Respondent Ocean Carrier Equipment Management Association Inc. to the Verified Complaint.pdf20-14_OCEMA_Final_Answer.pdf 37529
2602/18/2021Received Answer of Respondent Cosco Shipping Lines Co. LTD. to the Verified ComplaintReceived Answer of Respondent Cosco Shipping Lines Co. LTD. to the Verified Complaint.pdf20-14 Cosco Answer.pdf 37530
2702/18/2021Received Answer of Respondent HMM Co. LTD. to the Verified ComplaintReceived Answer of Respondent HMM Co. LTD. to the Verified Complaint.pdf20-14 HMM Answer.pdf 37531
2802/18/2021Received Answer of Respondent One Network Express PTE LTD. to the Verified ComplaintReceived Answer of Respondent One Network Express PTE LTD. to the Verified Complaint.pdf20-14 ONE Network Answer.pdf 37532
2902/18/2021Received Answer of Respondent ZIM Integrated Shipping Services to the Verified ComplaintReceived Answer of Respondent ZIM Integrated Shipping Services to the Verified Complaint.pdf20-14 ZIM Integrated Answer.pdf 37533
3002/18/2021Received Answer of Respondent Consolidated Chassis Management, LLC to the Verified ComplaintReceived Answer of Respondent Consolidated Chassis Management, LLC to the Verified Complaint.pdf20-14 CCM Answer.pdf 37534
3102/18/2021Received Answer of Respondent Evergreen Line Joint Service Agreement, FMC No. 011982 to the Verified ComplaintReceived Answer of Respondent Evergreen Line Joint Service Agreement, FMC No. 011982 to the Verified Complaint.pdf20-14 Evergreen Answer.pdf 37535
3202/18/2021Received Answer of Respondent Maersk A/S to the Verified ComplaintReceived Answer of Respondent Maersk A/S/ to the Verified Complaint.pdf20-14_Maersk_Answer.pdf 37536
3302/18/2021Received Answer of Respondent Wan Hai Lines LTD. to the Verified ComplaintReceived Answer of Respondent Wan Hai Lines LTD. to the Verified Complaint.pdf20-14_WanHai_Answer.pdf 37537
3402/18/2021Received Answer of Respondent CMA-CGM S.A. to the Verified ComplaintReceived Answer of Respondent CMA-CGM S.A. to the Verified Complaint.pdf20-14_CMA_CGM_Answer.pdf 37538
3502/18/2021Received Answer of Respondent Hapag-Lloyd AG to the Verified ComplaintReceived Answer of Respondent Hapag-Lloyd AG to the Verified Complaint.pdf20-14_Hapag_Lloyd_Answer.pdf 37539
3602/18/2021Received Answer of Respondent MSC Mediterranean Shipping Company S.A. to the Verified ComplaintReceived Answer of Respondent MSC Mediterranean Shipping Company S.A. to the Verified Complaint.pdf20-14_MSC_Answer.pdf 37540
3702/18/2021Received Answer of Respondent Yang Ming Marine Transport Corp. to the Verified ComplaintReceived Answer of Respondent Yang Ming Marine Transport Corp. to the Verified Complaint.pdf20-14_Yang_Ming_Marine_Transport_Answer.pdf 37541
3803/01/2021Received Joint Status Report and Proposed Discovery ScheduleReceived Joint Status Report and Proposed Discovery Schedule.pdf20-14_Joint_Status_Report.pdf 37551
3903/01/2021Received Joint Motion for Entry of Stipulation and Order of ConfidentialityReceived Joint Motion for Entry of Stipulation and Order of Confidentiality.pdf20-14_Joint_Motion_for_Stipulation_and_Order_of_Confidentiality.pdf 37552
4003/04/2021Served Scheduling OrderServed Scheduling Order.pdf20-14_Sched_Order.pdf 37553
4103/04/2021Served Order Entering StipulationServed Order Entering Stipulation.pdf20-14_Order_Entering_Stipulation.pdf 37554
4203/16/2021Served Order Extending Deadline for Scope of Discovery DisputesServed Order Extending Deadline for Scope of Discovery Disputes.pdf20-14_Order_Ext_Disc_Scope.pdf 37573
4304/09/2021Received Complainant's Notice of Appearance for Paulette M. Rodriguez LopezReceived Complainant's Notice of Appearance for Paulette M. Rodriguez Lopez.pdf20-14_Complainant_NOA.pdf 39586
4405/14/2021Received Complainant's Motion to Compel DiscoveryReceived Complainant's Motion to Compel Discovery.pdf20-14_Compl_Mtn_Compel_Discovery.pdf 41603
4505/14/2021Received Declaration of David Golden in Support of Complainant's Motion to Compel with ExhibitsReceived Declaration of David Golden in Support of Complainant's Motion to Compel with Exhibits.pdf20-14_Golden_Declaration_Motion_to_Compel_Exhibits.pdf 41604
4605/21/2021Received Joint Motion for Entry of Stipulation and Amended Order of ConfidentialityReceived Joint Motion for Entry of Stipulation and Amended Order of Confidentiality.pdf20-14_Joint_Mtn_Stipulation_Amended_Order_Confidentiality.pdf 41608
4705/21/2021Received 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 ExhibitsReceived 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.pdf20-14_Compl_Mtn_Compel_and_Opposition.pdf 41609
4805/24/2021Served Order Entering Stipulation and Amended Order of ConfidentialityServed Order Entering Stipulation and Amended Order of Confidentiality.pdf20-14_Order_Stipulation_Amended_Ord_Confidentiality.pdf 41610
4905/24/2021Received Complainant IMCC's Motion for Leave to File Reply in Support of its Motion to Compel DiscoveryReceived Complainant IMCC's Motion for Leave to File Reply in Support of its Motion to Compel Discovery.pdf20-14_Complaintant_Motion_Leave_File_Reply.pdf 41611
5005/27/2021Received 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 AttachmentsReceived 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.pdf20-14_Mtn_Nonparties_Entry_Amended_Order.pdf 42628
5106/01/2021Served Order on Complainant's Motion to CompelServed Order on Complainant's Motion to Compel.pdf20-14_Order_Complainant_Motion_Compel.pdf 41614
5206/01/2021Received Joint Status Report and Proposed Amended Discovery ScheduleReceived Joint Status Report and Proposed Amended Discovery Schedule.pdf20-14_JSR_Proposed_Amended_Discovery_Sched.pdf 41624
5306/03/2021Received IMCC's Opposition to the Nonparty IEPS' Motion and Joint Request for Entry of Second Amended Order of Confidentiality with ExhibitReceived IMCC's Opposition to the Nonparty IEPS' Motion and Joint Request for Entry of Second Amended Order of Confidentiality with Exhibit.pdf20-14_IMCC_Opposition_Mtn_Joint_Request.pdf 42623
5406/09/2021Served Amended Scheduling OrderServed Amended Scheduling Order.pdf20-14_Amended_Schedule_Order.pdf 42629
5506/09/2021Served Order Entering Stipulation and Second Amended Order of ConfidentialityServed Order Entering Stipulation and Second Amended Order of Confidentiality.pdf20-14_2nd_Amended_Jt_Stip_Confid.pdf 42630
5607/28/2021Served 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)..pdf20-14_Notice_Ext_Time_ID_FDnosig.pdf 46663
5708/13/2021Received Joint Status Report and Proposed Amended Discovery ScheduleReceived Joint Status Report and Proposed Amended Discovery Schedule.pdf20-14_JSR_Propsd_Amended_Sched.pdf 47681
5808/16/2021Served Second Amended Scheduling OrderServed Second Amended Scheduling Order.pdf20-14_2d_Amended_Schedule_Order.pdf 47682
5908/20/2021Received 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..pdf20-14_Compl_Mtn_Compel_from_Respondent.pdf 47690
6008/20/2021Received Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondent CMA CGM, S.A. with ExhibitsReceived Declaration of David Golden in Support of Complainant's Motion to Compel Discovery from Respondent CMA CGM, S.A. with Exhibits.pdf20-14_Declaration_David_Golden_Support_Compl_Mtn_Compel.pdf 47691
6108/24/2021Received Nonparty Subpoena Recipients Notice of Appearances and Request for Service of Notices, Orders, Decisions, and FilingsReceived Nonparty Subpoena Recipients Notice of Appearances and Request for Service of Notices, Orders, Decisions, and Filings.pdf20-14_NOA_Longstreth_King_Stuart.pdf 47695
6208/27/2021Received Response of CMA CGM S.A. to Complainant's Motion to Compel DiscoveryReceived Response of CMA CGM S.A. to Complainant's Motion to Compel Discovery.pdf20-14_CMA CGM_Response_Mtn_Compel.pdf 47700
6308/31/2021Served Order on Motion to Compel Discovery From CMA CGM S.A.Served Order on Motion to Compel Discovery From CMA CGM S.A..pdf20-14_Order_Compel_Moot.pdf 47729
6409/07/2021Received 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 SanctionsReceived 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.pdf20-14_Compl_Mtn_Compel_and_Sanctions.pdf 47739
6509/07/2021Received 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 ExhibitsReceived 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.pdf20-14_Golden_Declaration_exhibits.pdf 47740
6609/08/2021Received Respondent's Response to Complainant's Request for "Expedited Consideration" and "Immediate" Relief in Connection with Complainant's Motion to Compel Discovery, and for SanctionsReceived 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.pdf20-14_Resp_Response_Mtn_Compel.pdf 47741
6709/08/2021Received Complainant's Notice of Appearance for Allison SheedyReceived Complainant's Notice of Appearance for Allison Sheedy.pdf20-14_IMCC_NOA_Sheedy.pdf 47746
6809/08/2021Received Complainant's Notice of Appearance for Daniel VitelliReceived Complainant's Notice of Appearance for Daniel Vitelli.pdf20-14_IMCC_NOA_Vitelli.pdf 47747
6909/15/2021Received 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 RespondentsReceived 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.pdf20-14_Compl_Motion_Compel_Discovery.pdf 47774
7009/15/2021Received Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document ProductionReceived Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production.pdf20-14_Respondent_Cross_Motion_Amendment_Sched_Order.pdf 47775
7109/15/2021Received 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 ExhibitsReceived 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.pdf20-14_Raleigh_Declaration_with_Exhibits.pdf 47776
7209/16/2021Received Complainant IMCC's Response to Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document ProductionReceived Complainant IMCC's Response to Respondents' Cross Motion for Amendment of Scheduling Order to Complete Document Production.pdf20-14_IMCC_Response_Respondent_Cross_Motion_Amendment_Sched_Order.pdf 47786
7309/23/2021Served Third Amended Scheduling OrderServed Third Amended Scheduling Order.pdf20-14_3rd_Am_Schedule_Order.pdf 47798
7409/27/2021Served Order on Motion to Compel and for SanctionsServed Order on Motion to Compel and for Sanctions.pdf20-14_Order_2nd_Motion_Compel.pdf 48797
7509/27/2021Received Complainant's Amended Notice of Appearance for Allison SheedyReceived Complainant's Amended Notice of Appearance for Allison Sheedy.pdf20-14_IMCC_Amended_NOA_ASheedy.pdf 48799