| 1 | 11/10/2021 | Issued Order of Investigation and Hearing | Issued Order of Investigation and Hearing | .pdf | 21-09_Hapag_Order_Investigation_nosig.pdf |  | | 50848 |
| 2 | 11/17/2021 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 21-09_Order_Design_ALJ.pdf | | | 51856 |
| 3 | 11/17/2021 | Served Initial Order | Served Initial Order | .pdf | 21-09_Initial_Order.pdf | | | 51857 |
| 4 | 11/17/2021 | Order of Investigation appeared in Federal Register 86 FR 64203 | Order of Investigation appeared in Federal Register 86 FR 64203 | .pdf | 21-09_Fr.pdf | | | 54901 |
| 5 | 11/30/2021 | Received Notice of Appearance for Jeffrey F. Lawrence, Wayne R. Rohde, and Joshua P. Stein | Received Notice of Appearance for Jeffrey F. Lawrence, Wayne R. Rohde, and Joshua P. Stein | .pdf | 21-09_NOA.pdf | | | 51860 |
| 6 | 12/03/2021 | Received The Bureau of Enforcement's Notice of Appearance | Received The Bureau of Enforcement's Notice of Appearance | .pdf | 21-09_BOE_NOA.pdf | | | 51864 |
| 7 | 12/06/2021 | Received Answer of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) LLC to Order of Investigation and Hearing | Received Answer of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) LLC to Order of Investigation and Hearing | .pdf | 21-09_HL_Answer.pdf | | | 51866 |
| 8 | 12/09/2021 | Received Orange Avenue Express Inc.'s Motion for Leave to Intervene | Received Orange Avenue Express Inc.'s Motion for Leave to Intervene | .pdf | 21-09_OAE_Mtn_Intervene.pdf | | | 51879 |
| 9 | 12/16/2021 | Received Joint Status Report | Received Joint Status Report | .pdf | 21-09_JSR.pdf | | | 53886 |
| 10 | 12/20/2021 | Served Order Rejecting Proposed Schedule | Served Order Rejecting Proposed Schedule | .pdf | 21-09_Order_Reject_Schedule.pdf | | | 53887 |
| 11 | 12/22/2021 | Received Bureau of Enforcement's Response to Orange Avenue Express, Inc.'s Motion for Leave to Intervene | Received Bureau of Enforcement's Response to Orange Avenue Express, Inc.'s Motion for Leave to Intervene | .pdf | 21-09_BOE_Response_Mtn_Intervene.pdf | | | 53892 |
| 12 | 12/24/2021 | Received Respondents' Opposition to Motion for Leave to Intervene | Received Respondents' Opposition to Motion for Leave to Intervene | .pdf | 21-09_Respondent_Opposition_Mtn_Intervene.pdf | | | 54892 |
| 13 | 12/30/2021 | Served Order on Orange Avenue Express, Inc.'s Motion to Intervene | Served Order on Orange Avenue Express, Inc.'s Motion to Intervene | .pdf | 21-09_Order_Motion_Intervene.pdf | | | 54904 |
| 14 | 01/03/2022 | Received Second Joint Status Report | Received Second Joint Status Report | .pdf | 21-09_2nd_JSR.pdf | | | 54906 |
| 15 | 01/06/2022 | Served Scheduling Order | Served Scheduling Order | .pdf | 21-09_Scheduling_Order.pdf | | | 54910 |
| 16 | 02/02/2022 | Received Bureau of Enforcement's Motion to Quash Respondents' Subpoena for Attendance at Deposition | Received Bureau of Enforcement's Motion to Quash Respondents' Subpoena for Attendance at Deposition | .pdf | 21-09_Mtn_Quash.pdf | | | 57936 |
| 17 | 02/04/2022 | Received Third Joint Status Report | Received Third Joint Status Report | .pdf | 21-09_3rd_JSR.pdf | | | 57943 |
| 18 | 02/07/2022 | Received Respondents' Response to Motion to Quash | Received Respondents' Response to Motion to Quash | .pdf | 21-09_Opp_Motion_Quash.pdf | | | 57947 |
| 19 | 02/09/2022 | Served Order on Motion to Quash Respondents' Subpoena to the Commission | Served Order on Motion to Quash Respondents' Subpoena to the Commission | .pdf | 21-09_Order_On_Subpoena.pdf | | | 57953 |
| 20 | 02/09/2022 | Served Order Denying Request for Oral Hearing | Served Order Denying Request for Oral Hearing | .pdf | 21-09_Order_Deny_Oral_Hrg.pdf | | | 57954 |
| 21 | 02/14/2022 | Received Protective Order | Received Protective Order | .pdf | 21-09_protective_order.pdf | | | 57962 |
| 22 | 02/17/2022 | Served Order Entering Protective Order as Modified | Served Order Entering Protective Order as Modified | .pdf | 21-09_Modified_Protective_Order.pdf | | | 57963 |
| 23 | 03/11/2022 | Received Bureau of Enforcement Request to Extend Deadline for Submission of Exhibit M of BOE Appendix | Received Bureau of Enforcement Request to Extend Deadline for Submission of Exhibit M of BOE Appendix | .pdf | 21-09_BOE_Request_Extend_Filing_Exhbt.pdf | | | 60030 |
| 24 | 03/11/2022 | Received Opening Brief of the Bureau of Enforcement (Confidential and Public versions) | Received Opening Brief of the Bureau of Enforcement (Confidential and Public versions) | .pdf | 21-09_BOE_Opening_Brief_Public.pdf | | | 60032 |
| 25 | 03/14/2022 | Served Order to Correct Filings | Served Order to Correct Filings | .pdf | 21-09_Order_Correct_Filings.pdf | | | 60031 |
| 26 | 03/16/2022 | Received Updated Opening Brief of the Bureau of Enforcement with Appendix (Public and CONFIDENTIAL Versions) | Received Updated Opening Brief of the Bureau of Enforcement with Appendix (Public and CONFIDENTIAL Versions) | .pdf | 21-09_BOE_Opening_Brief_Public2.pdf | | | 60033 |
| 27 | 03/18/2022 | Received Joint Stipulations of Fact | Received Joint Stipulations of Fact | .pdf | 21-09_Joint_Stipulation_Facts.pdf | | | 60034 |
| 28 | 03/24/2022 | Received Reply Brief of Hapag-Lloyd, A.G. and Hapag-Lloyd (America) LLC (Public and CONFIDENTIAL Versions) | Received Reply Brief of Hapag-Lloyd, A.G. and Hapag-Lloyd (America) LLC (Public and CONFIDENTIAL Versions) | .pdf | 21-09_PUBLIC_Final_Brief.pdf | | | 61054 |
| 29 | 03/25/2022 | Received Respondents' Motion for Leave to Supplement Record with Exhibits | Received Respondents' Motion for Leave to Supplement Record with Exhibits | .pdf | 21-09_Resp_Mtn_Leave.pdf | | | 61055 |
| 30 | 03/25/2022 | Received Bureau of Enforcement Reply Brief | Received Bureau of Enforcement Reply Brief | .pdf | 21-09_BOE_Reply_Brief.pdf | | | 61058 |
| 31 | 03/31/2022 | Received Joint Motion for Confidential Treatment of Certain Materials | Received Joint Motion for Confidential Treatment of Certain Materials | .pdf | 21-09_Joint_Mtn_Confid_Treatment.pdf | | | 61067 |
| 32 | 04/22/2022 | Served Initial Decision | Served Initial Decision | .pdf | 21-09.InitialDecision.pdf | | | 62154 |
| 33 | 05/09/2022 | Received Petition of Respondent for Extension of Time to File Exceptions | Received Petition of Respondent for Extension of Time to File Exceptions | .pdf | 21-09_Mtn_Extend_Except.pdf | | | 63187 |
| 34 | 05/11/2022 | Served Notice of Extension of Time to File Exceptions | Served Notice of Extension of Time to File Exceptions | .pdf | 21-09_Hapag_Order_Ext_Excep.pdf | | | 63190 |
| 35 | 05/18/2022 | Received Joint Petition for Approval Of Proposed Settlement Agreement | Received Joint Petition for Approval Of Proposed Settlement Agreement | .pdf | 21-09_Jt_Mtn_Approv_Settlement.pdf | | | 64215 |
| 36 | 05/18/2022 | Received Joint Memorandum in Support of Proposed Settlement | Received Joint Memorandum in Support of Proposed Settlement | .pdf | 21-09_Jt_Memo_in_Supp_of_Settlement.pdf | | | 64216 |
| 37 | 05/18/2022 | Received Settlement Agreement | Received Settlement Agreement | .pdf | 21-09_Settlement_Agmt_unsig.pdf | | | 64217 |
| 38 | 05/23/2022 | Served Notice of Temporary Stay of Proceeding | Served Notice of Temporary Stay of Proceeding | .pdf | 21-09_Notice_Temp_stay_final_unsigned.pdf | | | 64218 |
| 39 | 05/25/2022 | Received Orange Avenue Express Second Motion to Intervene | Received Orange Avenue Express Second Motion to Intervene | .pdf | 21-09_OAE_2nd_Motion_intervene.pdf | | | 64223 |
| 40 | 06/02/2022 | Received Respondent's Opposition to Second Motion for Leave to Intervene | Received Respondent's Opposition to Second Motion for Leave to Intervene | .pdf | 21-09_Resp_Resp_Mtn_Interv.PDF | | | 64229 |
| 41 | 06/08/2022 | Served Order Denying Motion to Intervene and Granting Joint Petition to Approve Proposed Settlement Agreement | Served Order Denying Motion to Intervene and Granting Joint Petition to Approve Proposed Settlement Agreement | .pdf | 21-09_Order_Approving_SA_nosig.pdf | | | 66250 |