| 1 | 11/23/2021 | Received Verified Complaint (Received on November 23, 2021) | Received Verified Complaint (Received on November 23, 2021) | .pdf | 21-11_Complaint.pdf |  | | 52877 |
| 2 | 12/13/2021 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 21-11_Notice_Filingnosig.pdf | | | 52878 |
| 3 | 12/14/2021 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 21-11_Order_Design_ALJ.pdf | | | 52883 |
| 4 | 12/14/2021 | Served Initial Order | Served Initial Order | .pdf | 21-11_Initial_Order.pdf | | | 52884 |
| 5 | 12/17/2021 | Notice of Filing of Complaint and Assignment appeared in Federal Register 86 FR 71639 (initial decision due: December 13, 2022; final decision due: June 27, 2023) | Notice of Filing of Complaint and Assignment appeared in Federal Register 86 FR 71639 (initial decision due: December 13, 2022; final decision due: June 27, 2023) | .pdf | 21-11_FR_Notice.pdf | | | 53885 |
| 6 | 12/23/2021 | Received Respondent's Notice of Appearance for Wayne R. Rohde and Kathryn Sobotta | Received Respondent's Notice of Appearance for Wayne R. Rohde and Kathryn Sobotta | .pdf | 21-11_Respondent_NOA.pdf | | | 53893 |
| 7 | 12/23/2021 | Received Respondents' Motion for Extension of Time to File Answer | Received Respondents' Motion for Extension of Time to File Answer | .pdf | 21-11_Mtn_Ext_Time.pdf | | | 54891 |
| 8 | 12/29/2021 | Served Order Granting Extension of Time to File Answer | Served Order Granting Extension of Time to File Answer | .pdf | 21-11_Ext_Answer.pdf | | | 54897 |
| 9 | 01/18/2022 | Received Partial Answer of Respondent Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG | Received Partial Answer of Respondent Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co. KG | .pdf | 21-11_Respondent_Answer.pdf | | | 55928 |
| 10 | 01/18/2022 | Received Respondents' Motion to Dismiss and/or for Summary Judgment | Received Respondents' Motion to Dismiss and/or for Summary Judgment | .pdf | 21-11_Respondent_Mtn_Dismiss.pdf | | | 55929 |
| 11 | 01/18/2022 | Received Respondents' Memorandum in Support of Respondents Motion to Dismiss and/or for Summary Judgment with Exhibits | Received Respondents' Memorandum in Support of Respondents Motion to Dismiss and/or for Summary Judgment with Exhibits | .pdf | 21-11_Memo_Supporting_Respondent_Mtn_Dismiss.pdf | | | 55930 |
| 12 | 02/02/2022 | Received Complainant OJ Commerce, LLC's Motion for Leave to File Verified Amended Complaint Against Respondents and Memorandum of Law Related Thereto | Received Complainant OJ Commerce, LLC's Motion for Leave to File Verified Amended Complaint Against Respondents and Memorandum of Law Related Thereto | .pdf | 21-11_Complainant_Mtn_Leave_File_Amended_Complaint.pdf | | | 57932 |
| 13 | 02/02/2022 | Received Complainant OJ Commerce, LLC's Opposition to Respondents' Motion to Dismiss and/or for Summary Judgment | Received Complainant OJ Commerce, LLC's Opposition to Respondents' Motion to Dismiss and/or for Summary Judgment | .pdf | 21-11_Complainant_Opposition_Mtn_Dismiss.pdf | | | 57933 |
| 14 | 02/07/2022 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 21-11_JSR_Propsd_Discovery_Sched.pdf | | | 57948 |
| 15 | 02/07/2022 | Received Respondents' Opposition to Complainant's Motion for Leave to File Verified Amended Complaint | Received Respondents' Opposition to Complainant's Motion for Leave to File Verified Amended Complaint | .pdf | 21-11_Opposition_Motion_Leave.pdf | | | 57949 |
| 16 | 02/07/2022 | Received Respondents' Reply to Complainant's Opposition to Respondents' Motion to Dismiss and/or for Summary Judgment | Received Respondents' Reply to Complainant's Opposition to Respondents' Motion to Dismiss and/or for Summary Judgment | .pdf | 21-11_Reply_Oppostion_Motion_Dismiss.pdf | | | 57950 |
| 17 | 02/18/2022 | Served Order on Motion to Amend Complaint and Motion to Dismiss | Served Order on Motion to Amend Complaint and Motion to Dismiss | .pdf | 21-11_Order_Amend_Complaint_Motion_Dismiss.pdf | | | 57965 |
| 18 | 02/18/2022 | Received Verified Amended Complaint | Received Verified Amended Complaint | .pdf | 21-11_Verified_Amended Complaint.pdf | | | 57966 |
| 19 | 03/01/2022 | Received Answer of Respondent Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co Kg to Amended Complaint | Received Answer of Respondent Hamburg Sudamerikanische Dampfschifffahrts-Gesellschaft A/S & Co Kg to Amended Complaint | .pdf | 21-11_Respondent_Hamburg_Sudamerikanische_Answer_Amended_Complaint.pdf | | | 57997 |
| 20 | 03/01/2022 | Received Answer of Respondent Hamburg Sud North America, Inc. to Amended Complaint | Received Answer of Respondent Hamburg Sud North America, Inc. to Amended Complaint | .pdf | 21-11_Respondent_Hamburg_North_America_Answer_Amended_Complaint.pdf | | | 57998 |
| 21 | 03/08/2022 | Received Second Joint Status Report and Proposed Discovery Schedule | Received Second Joint Status Report and Proposed Discovery Schedule | .pdf | 21-11_2nd_JSR.pdf | | | 59016 |
| 22 | 03/10/2022 | Served Scheduling Order | Served Scheduling Order | .pdf | 21-11_Scheduling_Order.pdf | | | 60009 |
| 23 | 04/11/2022 | Received Joint Status Report | Received Joint Status Report | .pdf | 21-11_JSR.pdf | | | 61092 |
| 24 | 04/25/2022 | Received Joint Motion for Entry of Confidentiality Stipulation and Proposed Protective Order | Received Joint Motion for Entry of Confidentiality Stipulation and Proposed Protective Order | .pdf | 21-11_Joint_Mtn_Protective_Order.pdf | | | 62166 |
| 25 | 04/26/2022 | Served Order Entering Confidentiality Stipulation and Protective Order | Served Order Entering Confidentiality Stipulation and Protective Order | .pdf | 21-11_Protective_Order.pdf | | | 62162 |
| 26 | 05/16/2022 | Received Joint Motion to Modify Scheduling Order | Received Joint Motion to Modify Scheduling Order | .pdf | 21-11_joint_mtn_Mod_ Sch_Ord.pdf | | | 63209 |
| 27 | 05/16/2022 | Received Complainant's Motion to Compel and for Reimbursement | Received Complainant's Motion to Compel and for Reimbursement | .pdf | 21-11_Comp_Mtn_Compel_Reimb.pdf | | | 64207 |
| 28 | 05/23/2022 | Respondents’ Response to Complainant’s Motion to Compel | Respondents’ Response to Complainant’s Motion to Compel | .pdf | LEGAL 58052493v1 Response to MTC.PDF | | | 64219 |
| 29 | 06/21/2022 | Received Joint Motion for Amendment of Protective Order | Joint Motion for Amendment of Protective Order | .pdf | 21-11_Jt_Mtn_PO.pdf | | | 67282 |
| 30 | 06/22/2022 | Served Order Entering Amended Confidentiality Stipulation and Protective Order | Order Entering Amended Confidentiality Stipulation and Protective Order | .pdf | 21-11_Rvsd_P_O.pdf | | | 67284 |
| 31 | 06/29/2022 | Served Order on Respondents' Motion to Compel and Revised Schedule | Order on Respondents' Motion to Compel and Revised Schedule | .pdf | 21-11_Ord_R_Mtn_S.pdf | | | 67296 |
| 32 | 07/13/2022 | Received Notice of Appearance | Received Notice of Appearance | .pdf | LEGAL 58681960v1 Notice of Appearance.PDF | | | 68313 |
| 33 | 07/15/2022 | Received Joint Status Report | Joint Status Report | .pdf | 21-11_JSR.pdf | | | 69311 |
| 34 | 07/25/2022 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 21-11 Notice of Appearance.pdf | | | 69318 |
| 35 | 07/25/2022 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 21-11 Notice of Appearance(1).pdf | | | 69319 |
| 36 | 07/26/2022 | Received Respondents' Partial Motion to Dismiss and/or for Summary Judgement (Public and CONFIDENTIAL versions with Exhibits) | Received Respondents' Partial Motion to Dismiss and/or for Summary Judgement (Public and CONFIDENTIAL versions) | .pdf | 21-11_R_MtD_Public.pdf | | | 70321 |
| 37 | 08/10/2022 | Received Complainant’s Memorandum of Law in Opposition to Respondents’ Partial Motion to Dismiss and/or for Summary Judgement (Public and CONFIDENTIAL versions with Exhibits) | Received Complainant’s Memorandum of Law in Opposition to Respondents’ Partial Motion to Dismiss and/or for Summary Judgement (Public and CONFIDENTIAL versions with Exhibits) | .pdf | 21-11_C_Opp_R_MtD_Pub_wo_Ex.pdf | | | 71325 |
| 38 | 08/15/2022 | Received Request for Expedited Briefing and Consideration (Public and CONFIDENTIAL versions with Exhibits) | Request for Expedited Briefing and Consideration (Public and CONFIDENTIAL versions with Exhibits) | .pdf | 21-11_C_Request_Public_wo_Exhibits.pdf | | | 72343 |
| 39 | 08/17/2022 | Received Respondents’ Reply to Complainant’s Opposition to Respondents’ Partial Motion to Dismiss and/or for Summary Judgement | Respondents’ Reply to Complainant’s Opposition to Respondents’ Partial Motion to Dismiss and/or for Summary Judgement | .pdf | 21-11_R_Rply_C_Opposition.pdf | | | 72344 |
| 40 | 08/22/2022 | Received Respondents’ Opposition to Complainant’s Motion for Expedited Relief | Respondents’ Opposition to Complainant’s Motion for Expedited Relief | .pdf | 21-11_R_Opp_C_Relief.pdf | | | 72364 |
| 41 | 08/22/2022 | Received Respondents’ Motion for Protective Order | Respondents’ Motion for Protective Order | .pdf | 21-11_R_Mtn_PO.pdf | | | 72365 |
| 41 | 08/24/2022 | Received Complainant OJ Commerce, LLC’s Response to Respondents’ Motion for Protective Order and Memorandum of Law Related Thereto (Public and CONFIDENTIAL versions with Exhibits) | Complainant OJ Commerce, LLC’s Response to Respondents’ Motion for Protective Order and Memorandum of Law Related Thereto | .pdf | 21-11_C_Rsp_R_Mtn_Public.pdf | | | 72372 |
| 42 | 08/31/2022 | Served Order on Respondents' Motions to Partially Dismiss and for a Protective Order and Complainant's Motion for Expedited Relief | Served Order on Respondents' Motions to Partially Dismiss and for a Protective Order and Complainant's Motion for Expedited Relief | .pdf | 21-11_Ord_R_Mtn_C_Mtn_Relief.pdf | | | 72383 |
| 43 | 09/01/2022 | Received Complainant OJ Commerce, LLC's Motion for Expedited Relief Concerning Extension of Time for Limited Discovery to Address Matters Ruled on in the Presiding Officer's August 31, 2022 Order | Complainant OJ Commerce, LLC's Motion for Expedited Relief Concerning Extension of Time for Limited Discovery to Address Matters Ruled on in the Presiding Officer's August 31, 2022 Order | .pdf | 21-11_C_Mtn_Relief_Sept2022.pdf | | | 72386 |
| 44 | 09/01/2022 | Received Notice of Respondents' Intent to Oppose Complainant's Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | Notice of Respondents' Intent to Oppose Complainant's Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | .pdf | 21-11_R_Notc_Oppose_C_Sept2022.pdf | | | 72387 |
| 45 | 09/01/2022 | Received Respondents' Motion to Compel | Respondents' Motion to Compel | .pdf | 21-11_R_Mtn_Compel_Sept2022.pdf | | | 72389 |
| 46 | 09/01/2022 | Received Complainant's Response to Notice of Respondents' Intent to Oppose Its Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | Complainant's Response to Notice of Respondents' Intent to Oppose Its Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | .pdf | 21-11_C_Rsp_R_Opposition_Sept2022.pdf | | | 72390 |
| 47 | 09/07/2022 | Received Respondents’ Opposition to Complainant’s Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | Respondents’ Opposition to Complainant’s Motion for Expedited Relief Concerning Extension of Time for Limited Discovery | .pdf | 21-11_R_Opp_C_Mtn_Limited.pdf | | | 72398 |
| 48 | 09/08/2022 | Received Respondents' Motion to Compel and Complainant's Counterstatement and Opposition to Respondents' Motion to Compel | Received Respondents' Motion to Compel and Complainant's Counterstatement and Opposition to Respondents' Motion to Compel | .pdf | 21-11_C_CState_Opp_R_Compel.pdf | | | 72402 |
| 49 | 09/22/2022 | Received Complainant's Motion for Clarification of the Presiding Officer's August 31, 2022 Order | Received Complainant's Motion for Clarification of the Presiding Officer's August 31, 2022 Order | .pdf | 21-11_Mtn_Clarification.pdf | | | 72456 |
| 50 | 09/26/2022 | Received Respondents’ Opposition to Complainant’s Motion for Clarification of the Presiding Officer's August 31, Order | Received Respondents’ Opposition to Complainant’s Motion for Clarification of the Presiding Officer's August 31, Order | .pdf | 22-11_RESP_Opposition to Motion for Clarification.pdf | | | 73456 |
| 51 | 09/30/2022 | Served Order on Respondent's Motion to Compel and Complainant's Motions for Extension of Time and for Clarification | Served Order on Respondent's Motion to Compel and Complainant's Motions for Extension of Time and for Clarification | .pdf | 21-11 Order on Respondent's Motion to Compel.pdf | | | 74470 |
| 52 | 10/06/2022 | Served Notice Not to Review | Served Notice Not to Review | .pdf | 21-11_Notice_Not_Review_NS.pdf | | | 74480 |
| 53 | 10/10/2022 | Received Complainant's Notice of Appearance | Received Complainant's Notice of Appearance | .pdf | 21-11 Notice of Appearance of Jacob Weiss.pdf | | | 74483 |
| 54 | 11/10/2022 | Received Complainant's Proposed Findings of Fact (Public and CONFIDENTIAL Versions) | Received Complainant's Proposed Findings of Fact | .pdf | 21-11 Complainant's Proposed Findings of Facts.pdf | | | 76581 |
| 55 | 11/10/2022 | Received Complainant's Brief (Public and CONFIDENTIAL Versions with Appendix of Exhibits) | Received Complainant's Brief | .pdf | 21-11 Complainant's Brief.pdf | | | 76582 |
| 56 | 12/08/2022 | Received Respondent's Motion for Confidential Treatment of Certain Materials | Received Respondent's Motion for Confidential Treatment of Certain Materials | .pdf | 21-11 Respondent's Motion for Confidential Treatment of Certain Materials.pdf | | | 77641 |
| 57 | 12/09/2022 | Served Notice of Extension of Time (Initial Decision extended to June 13, 2023; Final Decision extended to December 27, 2023) | Served Notice of Extension of Time | .pdf | 21-11 Notice of Extension of Time (ns).pdf | | | 77644 |
| 58 | 12/13/2022 | Received Respondents' Reply to Complainant's Proposed Finding of Fact (Public and CONFIDENTIAL Versions) | Received Respondents' Reply to Complainant's Proposed Finding of Fact (Public and CONFIDENTIAL Versions) | .pdf | 21-11 PUBLIC UNRESTRICTED Respondents Reply to Complainants PFF.pdf | | | 77649 |
| 59 | 12/13/2022 | Received Respondents' Proposed Finding of Facts (Public and CONFIDENTIAL Versions with Appendix) | Received Respondents' Proposed Finding of Facts (Public and CONFIDENTIAL Versions with Appendix) | .pdf | 21-11 PUBLIC UNRESTRICTED Respondents Proposed Findings of Fact.pdf | | | 77650 |
| 60 | 12/13/2022 | Received Respondents' Brief (Public and CONFIDENTIAL Versions) | Received Respondents' Brief (Public and CONFIDENTIAL Versions) | .pdf | 21-11 PUBLIC UNRESTRICTED Respondents' Brief.pdf | | | 77651 |
| 61 | 12/23/2022 | Received Complainant's Reply | Received Complainant's Reply | .pdf | 21-11 PUBLIC Complainant's Reply_Redacted.pdf | | | 79684 |
| 62 | 12/23/2022 | Received Complainant's Responses to Respondents Proposed Findings of Fact (Public and Confidential versions with Appendix) | Received Complainant's Responses to Respondents Proposed Findings of Fact (Public and Confidential versions with Appendix) | .pdf | 21-11 PUBLIC Complainant's Responses to Respondents' Proposed Findings of Fact_Redacted (23).pdf | | | 79685 |
| 63 | 12/23/2022 | Received Complainant's Appendix - Supplement (Public and Confidential version) | Received Complainant's Appendix - Supplement (Public and Confidential version) | .pdf | 21-11 PUBLIC Complainant's Appendix - Supplement_Redacted (23).pdf | | | 79686 |
| 64 | 01/31/2023 | Served Order to Correct Filings | Served Order to Correct Filings | .pdf | 21-11 Order To Correct Filings.pdf | | | 79750 |
| 65 | 02/06/2023 | Received Complainant's Motion Justifying Confidential Treatment (w exhibits) | Received Complainant's Motion Justifying Confidential Treatment (w exhibits) | .pdf | 21-11 Complainant's Motion Justifying Confidential Treatment.pdf | | | 82759 |
| 66 | 02/24/2023 | Served Order on Motion for Confidential Treatment | Served Order on Motion for Confidential Treatment | .pdf | 21-11 Order on Motion for Confidential Treatment.pdf | | | 82773 |
| 67 | 03/10/2023 | Received Complainant's Supplement to its Motion for Confidential Treatment | Received Complainant's Supplement to its Motion for Confidential Treatment | .pdf | 21-11 Complainant's Supplement to Its Motion for Confidential Treatment.pdf | | | 82803 |
| 68 | 03/14/2023 | Received Respondent's Revised Motion for Confidential Treatment of Certain Materials | Received Respondent's Revised Motion for Confidential Treatment of Certain Materials | .pdf | 21-11 Respondent's Revised Motion for Confidential Treatment of Certain Materials 14.pdf | | | 82807 |
| 69 | 03/14/2023 | Received Complainant's Notice of its Compliance with Order on Motions for Confidential Treatment | Received Complainant's Notice of its Compliance with Order on Motions for Confidential Treatment | .pdf | 21-11 Complainant's Notice of Its Compliance with Order on Motions for Confidential Treatment.pdf | | | 82811 |
| 70 | 03/15/2023 | Received Complainant's Appendix - Supplement (public Version) | Received Complainant's Appendix - Supplement (public Version) | .pdf | 21-11 Complainant's REVISED Appendix - Supplement (PUBLIC) 03.pdf | | | 82812 |
| 71 | 03/15/2023 | Received Complainant's Appendix (Public version) | Received Complainant's Appendix (Public version) | .pdf | Complainant's Appendix Redacted 22.pdf | | | 83822 |
| 72 | 03/15/2023 | Received Respondent's Appendix (Public version) | Received Respondent's Appendix (Public version) | .pdf | 21-11 Respondents Revised Public Appendix 23.pdf | | | 83823 |
| 73 | 06/07/2023 | Served Initial Decision | Served Initial Decision | .pdf | 21-11 Initial Decision 7.pdf | | | 86973 |
| 74 | 06/29/2023 | Received Respondent HSDG'S Exceptions to Initial Decision | Received Respondent HSDG'S Exceptions to Initial Decision | .pdf | 21-11 Respondent HSDG'S Exceptions to Initial Decision 30.pdf | | | 90033 |
| 75 | 06/29/2023 | Received Complainant's Exceptions to the Initial Decision | Received Complainant's Exceptions to the Initial Decision | .pdf | 21-11 Complainant's Exceptions to the Initial Decision 30.pdf | | | 90034 |
| 76 | 07/21/2023 | Received Respondent HSDG'S Reply to Complainant's Exceptions to Initial Decision | Received Respondent HSDG'S Reply to Complainant's Exceptions to Initial Decision | .pdf | 21-11 Respondent HSDG'S Reply to Complainant's Exceptions to Initial Decision 24.pdf | | | 92061 |
| 77 | 07/21/2023 | Received Complainant's Reply to HSDG'S Exceptions to the Initial Decision | Received Complainant's Reply to HSDG'S Exceptions to the Initial Decision | .pdf | 21-11 Complainant's Reply to HSDG'S Exceptions to the Initial Decision 24.pdf | | | 92062 |
| 78 | 12/26/2023 | Served Notice of Extension of Time (Final Decision extended to May 27, 2024) | Served Notice of Extension of Time (Final Decision extended to May 27, 2024) | .pdf | 21-11 Notice of Extension of Time.pdf | | | 96416 |
| 79 | 05/24/2024 | Served Notice of Extension of Time (Final Decision extended to August 27, 2024) | Served Notice of Extension of Time (Final Decision extended to August 27, 2024) | .pdf | 21-11 Not. Extension of Time (FD).pdf | | | 101932 |
| 80 | 08/27/2024 | Served Order Affirming Initial Decision | Served Order Affirming Initial Decision | .pdf | 21-11 Order (Public. Ver).pdf | | | 104241 |