| 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 |
| 76 | 11/02/2021 | Received Respondents Notice of Appearance for Mark A. Rabinowitz | Received Respondents Notice of Appearance for Mark A. Rabinowitz | .pdf | 20-14_OCEAMA_NOA_MRabinowitz.pdf | | | 50845 |
| 80 | 12/03/2021 | Received Joint Status Report and Proposed Amended Schedule | Received Joint Status Report and Proposed Amended Schedule | .pdf | 20-14_JSR_Proposed_Amended_Schd.pdf | | | 51865 |
| 81 | 12/07/2021 | Served Fourth Amended Scheduling Order | Served Fourth Amended Scheduling Order | .pdf | 20-14_4th_Am_Schedule_Order.pdf | | | 51869 |
| 82 | 12/09/2021 | Received Complainant's Notice of Appearance for Janice Johnson | Received Complainant's Notice of Appearance for Janice Johnson | .pdf | 20-14_Complainant_NOA2.pdf | | | 51880 |
| 83 | 02/11/2022 | Received Motion of Paul Keane and Joseph De May for Leave to Withdraw as Co-Counsel for Respondent Evergreen Line | Received Motion of Paul Keane and Joseph De May for Leave to Withdraw as Co-Counsel for Respondent Evergreen Line | .pdf | 20-14_Evergreen_Mtn_Withdraw_NOA.pdf | | | 57956 |
| 84 | 02/11/2022 | Received Joint Request to Extend Deadline for Joint Stipulation of Facts | Received Joint Request to Extend Deadline for Joint Stipulation of Facts | .pdf | 20-14_Joint_Request_Extend_Deadline.pdf | | | 57957 |
| 85 | 02/16/2022 | Served Notice of Extension of Time (Initial decision extended to August 24, 2022; Final decision extended to March 13, 2023) | Served Notice of Extension of Time (Initial decision extended to August 24, 2022; Final decision extended to March 13, 2023) | .pdf | 20-14_Notice_Ext_Time_ID_FD2.pdf | | | 57958 |
| 86 | 02/18/2022 | Served Order Granting Withdrawal of Counsel | Served Order Granting Withdrawal of Counsel | .pdf | 20-14_Order_Approve_WD_Counsel.pdf | | | 57967 |
| 87 | 02/18/2022 | Served Order on Joint Request to Extend Deadline for Joint Stipulation of Facts | Served Order on Joint Request to Extend Deadline for Joint Stipulation of Facts | .pdf | 14-06_JSR.pdf | | | 57968 |
| 88 | 02/28/2022 | Received Joint Stipulations of Fact (Public and CONFIDENTIAL Versions) | Received Joint Stipulations of Fact (Public and CONFIDENTIAL Versions) | .pdf | 20-14__Joint_Stipulations_Fact_Public.pdf | | | 58997 |
| 89 | 03/01/2022 | Received Joint Status Report | Received Joint Status Report | .pdf | 20-14_JSR_3-1-2022.pdf | | | 58998 |
| 90 | 03/30/2022 | Received Complainant's Unopposed Motion to Depose Respondents' Rebuttal Expert, Dr. James D. Reitzes, After April 1, 2022 | Received Complainant's Unopposed Motion to Depose Respondents' Rebuttal Expert, Dr. James D. Reitzes, After April 1, 2022 | .pdf | 20-14_Complainant_Unopposed_Mtn_Depose.pdf | | | 61068 |
| 91 | 03/31/2022 | Served Order Granting Motion to Depose Rebuttal Expert After April 1, 2022 | Served Order Granting Motion to Depose Rebuttal Expert After April 1, 2022 | .pdf | 20-14_Order_Ext_Rebuttal_Exp_Witn_Depo.pdf | | | 61065 |
| 92 | 04/29/2022 | Received Complainant's Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Received Complainant's Statement of Undisputed Material Facts | .pdf | 20-14_Stmt_Undisp_Mat_Facts_PUBLIC.pdf | | | 62183 |
| 93 | 04/29/2022 | Received Complainant's Motion for Summary Decision (Public and CONFIDENTIAL versions) | Received Complainant's Motion for Summary Decision | .pdf | 20-14_Mtn_Summ_Dec_PUBLIC.pdf | | | 62182 |
| 94 | 04/29/2022 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | .pdf | 20-14_Complainant_Mtn_for_Confidential_Treatment.pdf | | | 62180 |
| 95 | 04/29/2022 | Received Respondents' Statement of Material Facts (Public and CONFIDENTIAL versions) | Received Respondents' Statement of Material Facts (Public and CONFIDENTIAL versions) | .pdf | 20-14_Resp_Stat_Mat_Facts_Public.pdf | | | 63192 |
| 96 | 04/29/2022 | Received Respondents' Motion for Summary Judgment | Received Respondents' Motion for Summary Judgment | .pdf | 20-14_Resp_Mtn_Sum_Judg.PDF | | | 63191 |
| 97 | 04/29/2022 | Received Respondents' Memorandum of Law in Support of Respondents' Motion for Summary Judgment (Public and CONFIDENTIAL versions) | Received Respondents' Memorandum of Law in Support of Respondents' Motion for Summary Judgment (Public and CONFIDENTIAL versions) | .pdf | 20-14_Resp_Memo_Supp_Mtn_Summ_Judg.pdf | | | 63193 |
| 98 | 04/29/2022 | Received Respondents' Motion for Confidential Treatment | Received Respondents' Motion for Confidential Treatment | .pdf | 20-14_Resp_Mtn_Conf_Tmt.pdf | | | 63196 |
| 99 | 04/29/2022 | Received Respondents' Certificate of Service | Received Respondents' Certificate of Service | .pdf | 20-14_Resp_Cert_of_Svc.PDF | | | 63197 |
| 100 | 04/29/2022 | Received Respondent Evergreen's Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Received Respondent Evergreen's Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | .pdf | 20-14_Evg_Stmt_Mat_Facts_Public.pdf | | | 63198 |
| 101 | 04/29/2022 | Received Respondent Evergreen's Motion for Summary Judgment (Public and CONFIDENTIAL versions) | Received Respondent Evergreen's Motion for Summary Judgment (Public and CONFIDENTIAL versions) | .pdf | 20-14_Evg_Mtn_Summ_Judg_Public.pdf | | | 63199 |
| 102 | 04/29/2022 | Received Respondent Evergreen's Certificate of Service | Received Respondent Evergreen's Certificate of Service | .pdf | 20-14_Evg_Cert_Service.PDF | | | 63200 |
| 103 | 05/04/2022 | Received Complainant's Supplemental Motion for Confidential Treatment | Received Complainant's Supplemental Motion for Confidential Treatment | .pdf | 20-14_Supp_Mtn_Conf_Treatment.pdf | | | 62181 |
| 104 | 06/02/2022 | Received Respondents' Memorandum of Law in Opposition to Complainant's Motion for Summary Decision (Public and CONFIDENTIAL versions) | Received Respondents' Memorandum of Law in Opposition to Complainant's Motion for Summary Decision (Public and CONFIDENTIAL versions) | .pdf | 20-14_PUBLIC_Resp_Opp_to_Comp_Mtn_Summ_Dec.pdf | | | 64235 |
| 105 | 06/02/2022 | Received Respondents' Response to Complainant's Statement of Material Facts (Public and CONFIDENTIAL versions) | Received Respondents' Response to Complainant's Statement of Material Facts (Public and CONFIDENTIAL versions) | .pdf | 20-14_PUBLIC_Resp_Resp_to_Stmt_Mat_Facts.pdf | | | 64236 |
| 106 | 05/04/2022 | Received Respondents' Motion for Confidential Treatment of Certain Materials on Consent | Received Respondents' Motion for Confidential Treatment of Certain Materials on Consent | .pdf | 20-14_Resp_Mtn_Conf_Tmt.pdf | | | 64238 |
| 107 | 06/02/2022 | Received Respondents' Certificate of Service | Received Respondents' Certificate of Service | .pdf | 20-14_Resp_Cert_Svc.pdf | | | 64239 |
| 108 | 06/02/2022 | Received Complainant's Response to Respondents' Motions for Summary Decision (Public and CONFIDENTIAL versions) | Received Complainant's Response to Respondents' Motions for Summary Decision (Public and CONFIDENTIAL versions) | .pdf | 20-14_Comp_Resp_to_Resp_Mtn_Summ_Dec.pdf | | | 64240 |
| 109 | 06/02/2022 | Received Complainant's Response to Respondents' Statements of Material Facts and Complainant's Supplemental Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Received Complainant's Response to Respondents' Statements of Material Facts and Complainant's Supplemental Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | .pdf | 20-14_Comp_Resp_to_Resp_Stmt_Mat_Facts_Supp_Stmt_Undisp_Mat_Facts.pdf | | | 64241 |
| 110 | 05/27/2022 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | .pdf | 20-14_Comp_Mtn_Conf_Tmt.pdf | | | 64242 |
| 111 | 06/02/2022 | Received Complainant's Supplemental Motion for Confidential Treatment | Received Complainant's Supplemental Motion for Confidential Treatment | .pdf | 20-14_Comp_Supp_Mtn_Conf_Tmt.pdf | | | 64243 |
| 112 | 06/16/2022 | Received Respondents’ Reply Memorandum of Law in Further Support of Their Motion for Summary Judgement (Public and CONFIDENTIAL versions) | Respondents’ Reply Memorandum of Law in Further Support of Their Motion for Summary Judgement (Public and Confidential versions) | .pdf | 20-14_R_Memo_L_Pub.pdf | | | 67267 |
| 113 | 06/16/2022 | Received Respondents’ Response to Complainant’s Supplemental Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Respondents’ Response to Complainant’s Supplemental Statement of Undisputed Material Facts (Public and Confidential versions) | .pdf | 20-14_R_Rsp_C_Smt_Pud.pdf | | | 67268 |
| 114 | 06/16/2022 | Received Supplemental Appendix to Respondents’ Reply Memorandum of Law in Further Support of Their Motion for Summary Judgement and Respondents’ Response to Complainant’s Supplemental Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Supplemental Appendix to Respondents’ Reply Memorandum of Law in Further Support of Their Motion for Summary Judgement and Respondents’ Response to Complainant’s Supplemental Statement of Undisputed Material Facts (Public and Confidential versions) | .pdf | 20-14_R_Appx_Pub.pdf | | | 67269 |
| 115 | 06/16/2022 | Received Motion for Confidential Treatment of Certain Materials on Consent | Motion for Confidential Treatment of Certain Materials on Consent | .pdf | 20-14_Mtn_Conf_Trmt.pdf | | | 67270 |
| 116 | 06/16/2022 | Received Certificate of Service | Certificate of Service | .pdf | 20-14_R_Crt_S.pdf | | | 67271 |
| 117 | 06/16/2022 | Received Declaration of J. Wyatt Fore (Public and CONFIDENTIAL versions) | Declaration of J. Wyatt Fore | .pdf | 20-14_C_DCL_JWF.pdf | | | 67272 |
| 118 | 06/16/2022 | Received Declaration of David D. Golden | Declaration of David D. Golden | .pdf | 20-14_C_DCL_DDG.pdf | | | 67273 |
| 119 | 06/13/2022 | Received Motion for Confidential Treatment | Motion for Confidential Treatment | .pdf | 20-14_C_Mtn_Conf_Tmt.pdf | | | 67274 |
| 120 | 06/16/2022 | Received Complainant’s Motion to Strike Untimely Expert Declarations from Respondents and for Sanctions (Public and CONFIDENTIAL versions) | Complainant’s Motion to Strike Untimely Expert Declarations from Respondents and for Sanctions | .pdf | 20_14_C_Mtn_DCL_Sncts.pdf | | | 67275 |
| 121 | 06/16/2022 | Received Complainant’s Reply in Support of Motion for Summary Decision (Public and CONFIDENTIAL versions) | Complainant’s Reply in Support of Motion for Summary Decision | .pdf | 20-14_C_Rply_SD.pdf | | | 67276 |
| 122 | 06/16/2022 | Received Reply to Respondents’ Response to IMCC’s Statement of Undisputed Material Facts (Public and CONFIDENTIAL versions) | Reply to Respondents’ Response to IMCC’s Statement of Undisputed Material Facts | .pdf | 20-14_C_Rply_R_Stmt.pdf | | | 67277 |
| 123 | 06/16/2022 | Received Supplemental Motion for Confidential Treatment | Supplemental Motion for Confidential Treatment | .pdf | 20-14_C_Supp_Mtn_Conf_Tmt.pdf | | | 67278 |
| 124 | 06/24/2022 | Received Respondents’ Opposition to Complainant’s Motion To Strike Declarations and For Sanctions | Received Respondents’ Opposition to Complainant’s Motion To Strike Declarations and For Sanctions | .pdf | 20_14_Respondents Opposition to Complainant's Motion to Strike Declarations and for Sanctions(public).pdf | | | 67287 |
| 125 | 06/24/2022 | Received Motion for Confidential Treatment of Certain Materials on Consent
| Received Motion for Confidential Treatment of Certain Materials on Consent | .pdf | 20_14_Motion for Confidential Treatment_6.24.22.pdf | | | 67288 |
| 126 | 06/30/2022 | Received Respondents’ Motion to Strike Complainant’s Reply to Respondents’ Response to IMCC’s Statement of Undisputed Material Facts | Respondents’ Motion to Strike Complainant’s Reply to Respondents’ Response to IMCC’s Statement of Undisputed Material Facts | .pdf | 20-14_R_Mtn_Strike_C.pdf | | | 69309 |
| 127 | 06/30/2022 | Received Certificate of Service | Certificate of Service | .pdf | 20-14_CoS.pdf | | | 69310 |
| 128 | 07/01/2022 | Received Complainant’s Response to Respondents’ Motion to Strike IMCC’s Reply Statement of Undisputed Material Facts | Complainant’s Response to Respondents’ Motion to Strike IMCC’s Reply Statement of Undisputed Material Facts | .pdf | 20-14_C_Rsp_Strike.pdf | | | 69314 |
| 129 | 08/18/2022 | Served Notice of Extension of Time (Initial Decision extended to February 24, 2023; Final Decision extended to September 13, 2023) | Notice of Extension of Time | .pdf | 20-14_Notc_Time_August2022_wc1_NS.pdf | | | 72347 |
| 130 | 12/14/2022 | Served Order to Correct Public Filings | Served Order to Correct Public Filings | .pdf | 20-14 Order to Correct Public Filings.pdf | | | 78657 |
| 131 | 12/21/2022 | Received Respondents' to IMCC's Statement of Undisputed Material Facts (Corrected Public version) | Received Respondents' to IMCC's Statement of Undisputed Material Facts (Corrected Public version) | .pdf | 20-14 Respondents' Response to IMCC's Statement of Material Facts (Corrected Public version).pdf | | | 79690 |
| 132 | 12/19/2022 | Received Complainant's Response to Respondent's Motion for Summary Decision (Corrected Public version) | Received Complainant's Response to Respondent's Motion for Summary Decision (Corrected Public version) | .pdf | 20-14 Complainant's Response to Respondents' Motion for Summary Decision (Corrected Public version).pdf | | | 79691 |
| 133 | 02/06/2023 | Served Initial Decision Partially Granting Summary Decision | Served Initial Decision Partially Granting Summary Decision | .pdf | 20-14 Initial Decision Partially Granting Summary Decision.pdf | | | 80751 |
| 134 | 02/13/2023 | Received Respondent's Petition for Enlargement of Time to File Exceptions | Received Respondent's Petition for Enlargement of Time to File Exceptions | .pdf | 20-14 Respondent's Petition for Enlargement of time to File Exceptions.pdf | | | 81758 |
| 135 | 02/14/2023 | Received Complainant's Response to Respondent's Petition for Enlargement of Time to File Exceptions | Received Complainant's Response to Respondent's Petition for Enlargement of Time to File Exceptions | .pdf | 20-14 Complainant's Response to Respondent's Petition for Enlargement of Time to File Exceptions.pdf | | | 81759 |
| 136 | 02/17/2023 | Served Notice of Extension of Time to File Exceptions or Appeal | Served Notice of Extension of Time to File Exceptions or Appeal | .pdf | 20-14 Notice of Extension of Time to File Exceptions or Appeal (NS).pdf | | | 82760 |
| 137 | 02/23/2023 | Received Stipulation of Withdrawal and Substitution as Counsel for Respondent Hapag-LLoyd AG | Received Stipulation of Withdrawal and Substitution as Counsel for Respondent Hapag-LLoyd AG | .pdf | 20-14 Stipulation of Withdrawal and Substitution as Counsel for Respondent Hapag-LLoyd AG.pdf | | | 82771 |
| 138 | 03/07/2023 | Received Exceptions of Respondent Evergreen Line Joint Service Agreement to Denial of Motion for Summary Judgment | Received Exceptions of Respondent Evergreen Line Joint Service Agreement to Denial of Motion for Summary Judgment | .pdf | 20-14 Exceptions of Respondent Evergreen Line Joint Service Agreement to Denial of Motion for Summary Judgment.pdf | | | 82797 |
| 139 | 03/07/2023 | Received Respondents' Exceptions to Initial Decision Partially Granting Summary Decision | Received Respondents' Exceptions to Initial Decision Partially Granting Summary Decision | .pdf | 20-14 Respondents' Exceptions to Initial Decision Partially Granting Summary Decision.pdf | | | 82798 |
| 140 | 03/14/2023 | Received Consent Motion of Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. D/B/A Trac Intermodal for Leave to File a Brief Amici Curiae | Received Consent Motion of Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. D/B/A Trac Intermodal for Leave to File a Brief Amici Curiae | .pdf | 20-14 Consent Motion of Direct Chassislink, Flexivan and Interpool For Leave to File a Brief Amici Curiae 15.pdf | | | 82809 |
| 141 | 03/14/2023 | Received Exhibit to Consent Motion of Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. D/B/A Trac Intermodal for Leave to File a Brief Amici Curiae - Brief Amici Curiae of Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | Received Exhibit to Consent Motion of Direct Chassislink, Inc., Flexivan Leasing, LLC, and Interpool, Inc. D/B/A Trac Intermodal for Leave to File a Brief Amici Curiae - Brief Amici Curiae of Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | .pdf | 20-14 Bief Amici Curiae of Direct Chassis link, Inc, Flexivan Leasing, LLC, and Interpool, Inc. DBA Trac Intermodal 15.pdf | | | 84861 |
| 142 | 04/05/2023 | Received Complainant's Consolidated Reply to Respondents' and Evergreen's Exceptions to the Initial Decision (Public Version) | Received Complainant's Consolidated Reply to Respondents' and Evergreen's Exceptions to the Initial Decision (Public Version) | .pdf | 20-14 Complainant's Consolidated Reply to Respondent's and Evergreen's Exception to the Initial Decision (public).pdf | | | 84852 |
| 143 | 04/12/2023 | Received Motion of American Cotton Shippers Association for leave to file a Brief Amicus Curiae | Received Motion of American Cotton Shippers Association for leave to file a Brief Amicus Curiae | .pdf | 20-14 Motion for American Cotton Shippers Association for Leave to File a Brief Amicus Curiae 13.pdf | | | 84862 |
| 144 | 04/12/2023 | Received Exhibit to Motion of American Cotton Shippers Association for leave to file a Brief Amicus Curiae - Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint | Received Exhibit to Motion of American Cotton Shippers Association for leave to file a Brief Amicus Curiae - Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint | .pdf | 20-14 Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint 13.pdf | | | 84863 |
| 145 | 04/14/2023 | Served Order Granting Amici Curiae - Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | Served Order Granting Amici Curiae - Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | .pdf | 20_14_ Order Granting Amici Curiae.pdf | | | 85863 |
| 146 | 04/14/2023 | Brief Amici Curiae of Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | Brief Amici Curiae of Direct Chassis link, Inc., Flexivan Leasing, LLC., and Interpool, Inc., D/B/A/ Trac Intermodal | .pdf | 20-14 Bief Amici Curiae of Direct Chassis link, Inc, Flexivan Leasing, LLC, and Interpool, Inc. DBA Trac Intermodal (146).pdf | | | 85919 |
| 147 | 05/08/2023 | Served Order Granting Amici Curiae - American Cotton Shippers Association | Served Order Granting Amici Curiae - American Cotton Shippers Association | .pdf | 20_14_ Order Granting Amici Curiae (Cotton-147).pdf | | | 85916 |
| 148 | 05/08/2023 | Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint | Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint | .pdf | 20-14 Brief of Amicus Curiae American Cotton Shippers Association in Support of Complaint (148).pdf | | | 85920 |
| 149 | 08/17/2023 | Served Notice of Extension of Time (Final Decision extended to March 13, 2024) | Served Notice of Extension of Time (Final Decision extended to March 13, 2024) | .pdf | 20-14 Notice of Extension of Time (ns) 17.pdf | | | 93106 |