| 1 | 12/30/2021 | Issued Order of Investigation and Hearing | Issued Order of Investigation and Hearing | .pdf | 21-16_Order_Investigationnosig.pdf |  | | 54902 |
| 2 | 01/06/2022 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 21-16_Order_Designate_ALJ.pdf | | | 54911 |
| 3 | 01/06/2022 | Served Initial Order | Served Initial Order | .pdf | 21-16_Initial_Order.pdf | | | 54912 |
| 4 | 01/06/2022 | Order of Investigation and Hearing appeared in Federal Register 87 FR 781 | Order of Investigation and Hearing appeared in Federal Register 87 FR 781 | .pdf | 21-16_FR_Notice.pdf | | | 55912 |
| 5 | 01/18/2022 | Received Respondent's Notice of Appearance for Joshua P. Stein and Wayne R. Rohde | Received Respondent's Notice of Appearance for Joshua P. Stein and Wayne R. Rohde | .pdf | 21-16_Respondent_NOA.pdf | | | 55923 |
| 6 | 01/24/2022 | Received Answer of Respondents Wan Hai Lines, Ltd. and Wan Hai Lines (USA) Ltd. to Order of Investigation and Hearing | Received Answer of Respondents Wan Hai Lines, Ltd. and Wan Hai Lines (USA) Ltd. to Order of Investigation and Hearing | .pdf | 21-16_Respondent_Answer.pdf | | | 56928 |
| 7 | 01/28/2022 | Received Joint Status Report | Received Joint Status Report | .pdf | 21-16_JSR.pdf | | | 57929 |
| 8 | 01/31/2022 | Served Scheduling Order | Served Scheduling Order | .pdf | 21-16_Scheduling_Order.pdf | | | 57931 |
| 9 | 03/02/2022 | Received Second Joint Status Report | Received Second Joint Status Report | .pdf | 21-16_2nd_JSR.pdf | | | 59000 |
| 10 | 03/04/2022 | Received Protective Order | Received Protective Order | .pdf | 21-16_Request_Protective_Order.pdf | | | 59012 |
| 11 | 03/07/2022 | Served Order Regarding Oral Hearing | Served Order Regarding Oral Hearing | .pdf | 21-16_Order_Oral_Hearing.pdf | | | 59010 |
| 12 | 03/07/2022 | Served Order Entering Protective Order | Served Order Entering Protective Order | .pdf | 21-16_Protective_Order.pdf | | | 59011 |
| 13 | 03/21/2022 | Received Respondents' Motion for Amendment of the Scheduling Order | Received Respondents' Motion for Amendment of the Scheduling Order | .pdf | 21-16_Mtn_Amend_Sched.pdf | | | 61047 |
| 14 | 03/22/2022 | Served Order Amending the Scheduling Order | Served Order Amending the Scheduling Order | .pdf | 21-16_Order_Amend_Sched_Ord.pdf | | | 61048 |
| 15 | 04/01/2022 | Received Joint Motion for Continuance | Received Joint Motion for Continuance | .pdf | 21-16_Joint_Mtn_Continuance.pdf | | | 61066 |
| 16 | 04/04/2022 | Served Order Granting Motion for Continuance in Part | Served Order Granting Motion for Continuance in Part | .pdf | 21-16_Order_Continuance.pdf | | | 61070 |
| 17 | 05/02/2022 | Received Joint Motion for Approval of Settlement Agreement | Received Joint Motion for Approval of Settlement Agreement | .pdf | 21-16_Joint_Mtn_Approval_Settlement.pdf | | | 62175 |
| 18 | 05/02/2022 | Received Joint Memorandum in Support of the Proposed Settlement | Received Joint Memorandum in Support of the Proposed Settlement | .pdf | 21-16_Joint_Memo_Supporting_Settlement.pdf | | | 62176 |
| 19 | 05/02/2022 | Received Settlement Agreement | Received Settlement Agreement | .pdf | 21-16_Settlement_Agreement.pdf | | | 62177 |
| 20 | 05/16/2022 | Received OAE Motion to Intervene | Received OAE Motion to Intervene | .pdf | 21-16_OAE_Mtn_intervene.pdf | | | 64206 |
| 21 | 05/26/2022 | Served Order Requiring Supplemental Briefing | Served Order Requiring Supplemental Briefing | .pdf | 21-16.OrderBriefsSettlement.pdf | | | 64222 |
| 22 | 06/03/2022 | Received BOE Response to Orange Avenue Express, Inc.’s Motion for Leave to Intervene and Supplemental Brief | Received BOE Response to Orange Avenue Express, Inc.’s Motion for Leave to Intervene and Supplemental Brief | .pdf | 21-16 BOE Supplemental Brief and Response to Mot. to Intervene.pdf | | | 64230 |
| 23 | 06/03/2022 | Received Respondents’ Opposition to Motion for Leave to Intervene and Supplemental Briefing | Received Respondents’ Opposition to Motion for Leave to Intervene and Supplemental Briefing | .pdf | LEGAL 58161273v1 Opposition to Intervention and Additional Briefing.pdf | | | 64231 |
| 24 | 06/07/2022 | Served Order Denying Motion to Intervene and Joint Settlement Motion | Served Order Denying Motion to Intervene and Joint Settlement Motion | .pdf | 21-16.OrderDenyInterventionSettlement.pdf | | | 66249 |
| 25 | 06/16/2022 | Received Joint Appeal of the Order Denying Joint Petition Motion | Received Joint Appeal of the Order Denying Joint Petition Motion | .pdf | 21-16_Jnt_Appl_Order.pdf | | | 67266 |
| 26 | 01/06/2022 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 21-16 BOE Notice of Apprearance.pdf | | | 78665 |
| 27 | 12/15/2022 | Served Order Affirming Denial of Joint Settlement Motion | Served Order Affirming Denial of Joint Settlement Motion | .pdf | 2022-11-18_Wan Hai 41102c Order Affirming ALJ Denial of Settlement Agreement_12132022.pdf | | | 78664 |
| 28 | 12/16/2022 | Served Order Requiring Joint Status Report | Served Order Requiring Joint Status Report | .pdf | 21-16 Order Requiring Joint Status Report.pdf | | | 78663 |
| 29 | 12/23/2022 | Received Third Joint Status Report | Received Third Joint Status Report | .pdf | 21-16 Third Joint Status Report.pdf | | | 79677 |
| 30 | 12/27/2022 | Served Remand Scheduling Order | Served Remand Scheduling Order | .pdf | 21-16 Remand Scheduling Order.pdf | | | 79678 |
| 31 | 12/29/2022 | Received Joint Petition for Stay and Revision of Schedule | Received Joint Petition for Stay and Revision of Schedule | .pdf | 21-16 Joint Petition for Stay and Revision of Schedule.pdf | | | 79682 |
| 32 | 01/17/2023 | Received Motion of Benjamin K. Trogdon for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | Received Motion of Benjamin K. Trogdon for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | .pdf | 21-16 Motion of Benjamin K. Trogdon for Leave to Withdraw as Counsel.pdf | | | 79722 |
| 33 | 02/09/2023 | Received Joint Motion for Stay of Deadlines Pending Settlement | Received Joint Motion for Stay of Deadlines Pending Settlement | .pdf | 21-16 Joint Motion for Stay of Deadlines Pending Settlement.pdf | | | 80759 |
| 34 | 02/09/2023 | Served Order Denying Joint Petition for Stay | Served Order Denying Joint Petition for Stay | .pdf | 21-16 Order Denying Joint Petition for Stay (ns).pdf | | | 80760 |
| 35 | 02/10/2023 | Served Order on Joint Motion to Stay and Leave to Withdraw as Counsel | Served Order on Joint Motion to Stay and Leave to Withdraw as Counsel | .pdf | 21-16 Order on Joint Motion to Stay and Leave to Withdraw as Counsel.pdf | | | 81756 |
| 36 | 02/27/2023 | Received Joint Motion for Approval of Proposed Settlement Agreement on Remand | Received Joint Motion for Approval of Proposed Settlement Agreement on Remand | .pdf | 21-16 Joint Motion for Approval of Proposed Settlement Agreement on Remand.pdf | | | 82775 |
| 37 | 02/27/2023 | Received Joint Memorandum in Support of Proposed Settlement | Received Joint Memorandum in Support of Proposed Settlement | .pdf | 21-16 Joint Memorandum in Support of Proposed Settlement.pdf | | | 82776 |
| 38 | 02/27/2023 | Received Proposed Settlement Agreement | Received Proposed Settlement Agreement | .pdf | 21-16 Settlement Agreement.pdf | | | 82777 |
| 39 | 03/13/2023 | Served Initial Decision Approving Remand Settlement Agreement | Served Initial Decision Approving Remand Settlement Agreement | .pdf | 21-16 Initial Decision Approving Remand Settlement Agreement 13.pdf | | | 82804 |
| 40 | 03/13/2023 | Received Settlement Agreement | Received Settlement Agreement | .pdf | 21-16 Settlement Agreement 13.pdf | | | 82805 |
| 41 | 04/13/2023 | Served Notice Not to Review | Served Notice Not to Review | .pdf | 21-16 Notice Not to Review 4.pdf | | | 84864 |