21-17 - Ocean Network Express Pte. Ltd. and Ocean Network Express (North America) Inc. - Possible Violations of 46 U.S.C. § 41102(C)


Last Updated: 06/23/2022


Document NumberDocument Serve DateDescriptionDocument
112/30/2021Issued Order of Investigation and HearingIssued Order of Investigation and Hearing.pdf21-17_Order_Investigation_nosig.pdf 54903
201/06/2022Served Order Designating Administrative Law JudgeServed Order Designating Administrative Law Judge.pdf21-17_Order_Designate_ALJ.pdf 54913
301/06/2022Served Initial OrderServed Initial Order.pdf21-17_Initial_Order.pdf 54914
401/06/2022Received Bureau of Enforcement's Notice of AppearanceReceived Bureau of Enforcement's Notice of Appearance.pdf21-17_BOE_NOA.pdf 57983
501/07/2022Order of Investigation and Hearing appeared in Federal Register 87 FR 964Order of Investigation and Hearing appeared in Federal Register 87 FR 964.pdf21-17_FR_Notice.pdf 55911
601/18/2022Received Respondents' Notice of Appearance for Eric C. Jeffrey and Rebecca A. FennemanReceived Respondents' Notice of Appearance for Eric C. Jeffrey and Rebecca A. Fenneman.pdf21-17_NOA.pdf 55931
701/19/2022Received Respondent's Unopposed Motion for Clarification of the Initial OrderReceived Respondent's Unopposed Motion for Clarification of the Initial Order.pdf21-17_Uopposed_Mtn_Clarify.pdf 55934
801/19/2022Received Respondents' Verified Petition to the Commission for Reconsideration and Rescission with ExhibitReceived Respondents' Verified Petition to the Commission for Reconsideration and Rescission with Exhibit.pdf21-17_Verified_Petition_Reconsideration.pdf 55932
901/20/2022Served Order on Motion for Clarification and Temporary Stay of ProceedingServed Order on Motion for Clarification and Temporary Stay of Proceeding.pdf21-17_Order_Clarification_Stay.pdf 55935
1001/20/2022Received Respondent's Corrected Unopposed Motion for Clarification of the Initial OrderReceived Respondent's Corrected Unopposed Motion for Clarification of the Initial Order.pdf21-17_Corrected_Unopposed_Mtn_Clarification.pdf 55936
1101/28/2022Served Order Denying Respondents' Petition for Reconsideration and RescissionServed Order Denying Respondents' Petition for Reconsideration and Rescission.pdf21-17_Order_Deny_Reconsideration_nosig.pdf 56936
1202/04/2022Received Respondent's ONE and ONE NA Verified Motion to DismissReceived Respondent's ONE and ONE NA Verified Motion to Dismiss.pdf21-17_ONE_Verified_Mtn_Dismiss.pdf 57938
1302/14/2022Received Bureau of Enforcement's Response to Respondents' Motion to Dismiss with ExhibitsReceived Bureau of Enforcement's Response to Respondents' Motion to Dismiss with Exhibits.pdf21-17_BOE_Response_Mtn_Dismiss_Exhibits.pdf 57959
1402/18/2022Received Respondents' Reply to the Bureau of Enforcement's Response to Respondent's Motion to DismissReceived Respondents' Reply to the Bureau of Enforcement's Response to Respondent's Motion to Dismiss.pdf21-17_Respondent_Reply.pdf 57972
1502/23/2022Served Order Denying Motion to DismissServed Order Denying Motion to Dismiss.pdf21-17_Order_Motion_Dismiss.pdf 57979
1602/24/2022Received Motion to Withdraw as Counsel for the Bureau of EnforcementReceived Motion to Withdraw as Counsel for the Bureau of Enforcement.pdf21-17_Mtn_Withdraw_Counsel.pdf 57980
1702/24/2022Received Response of Ocean Network Express Pte. Ltd. and Ocean Network Express (North America), Inc. to Motion of Mr. Cinque to Withdraw as Counsel for Bureau of EnforcementReceived Response of Ocean Network Express Pte. Ltd. and Ocean Network Express (North America), Inc. to Motion of Mr. Cinque to Withdraw as Counsel for Bureau of Enforcement.pdf21-17_ONE_Response_Mtn_Withdraw_Counsel.pdf 57984
1802/25/2022Served Order Granting Withdrawal of CounselServed Order Granting Withdrawal of Counsel.pdf21-17_Order_Approve_WD_Counsel.pdf 57985
1903/01/2022Received Ocean Network Express Pte. Ltd. and Ocean Network Express (North America) Inc. Original Verified AnswerReceived Ocean Network Express Pte. Ltd. and Ocean Network Express (North America) Inc. Original Verified Answer.pdf21-17_ONE_Original_Verified_Answer.pdf 57996
2003/04/2022Received BOE Status ReportReceived BOE Status Report.pdf21-17_BOE_Status_Report.pdf 59004
2103/04/2022Received Joint Motion to Revise Original ScheduleReceived Joint Motion to Revise Original Schedule.pdf21-17_Joint_Mtn_Revise_Sched.pdf 59005
2103/21/2022Received BOE Response in Opposition to Motion of Respondent Ocean Network Express, Pte. Ltd. and Putative (SIC)1 Respondent Ocean Network Express (North America), Inc. to Require Bureau of Enforcement to Individually Identify Respondents and to Reduce Time for ReplyReceived BOE Response in Opposition to Motion of Respondent Ocean Network Express, Pte. Ltd. and Putative (SIC)1 Respondent Ocean Network Express (North America), Inc. to Require Bureau of Enforcement to Individually Identify Respondents and to Reduce Time for Reply.pdf21-17_BOE_Response_Mtn_Indiv_ID_Respondents.pdf 61049
2203/04/2022Received Respondents' Status ReportReceived Respondents' Status Report.pdf21-17_Respondent_Status_Report.pdf 59006
2303/08/2022Served Scheduling OrderServed Scheduling Order.pdf21-17_Scheduling_Order.pdf 59025
2403/11/2022Received Respondent's Status ReportReceived Respondent's Status Report.pdf21-17_Status_Report.pdf 60013
2503/11/2022Received Bureau of Enforcement's (BOE) Status ReportReceived Bureau of Enforcement's (BOE) Status Report.pdf21-17_BOE_Status_Report2.pdf 60014
2603/15/2022Received Motion of Respondent Ocean Network Express, Pte. Ltd and Putative Respondent Ocean Network Express (North America), Inc. to Require the Bureau of Enforcement to Individually Identify Respondents and to Reduce Time for ReplyReceived Motion of Respondent Ocean Network Express, Pte. Ltd and Putative Respondent Ocean Network Express (North America), Inc. to Require the Bureau of Enforcement to Individually Identify Respondents and to Reduce Time for Reply.pdf21-17_Mtn_Indvd_Names.pdf 60024
2703/28/2022Served Order Granting Motion to Individually Identify RespondentsServed Order Granting Motion to Individually Identify Respondents.pdf21-17_Order_Identify_Respondents.pdf 61056
2804/11/2022Received Joint Status ReportReceived Joint Status Report.pdf21-17_JSR.pdf 61093
2904/21/2022Received Ocean Network Express (North America), Inc. Motion to Compel Bureau of Enforcement to Respond to Interrogatories and Requests for AdmissionsReceived Ocean Network Express (North America), Inc. Motion to Compel Bureau of Enforcement to Respond to Interrogatories and Requests for Admissions.pdfONE NA Motion to Compel_Appendices.pdf 62152
3004/21/2022Received Ocean Network Express, PTE. LTD. Motion to Compel Responses to Interrogatories and Requests for Production for Documents and to Order New Answers to Requests for AdmissionReceived Ocean Network Express, PTE. LTD. Motion to Compel Responses to Interrogatories and Requests for Production for Documents and to Order New Answers to Requests for Admission.pdfONE Motion to Compel_Appendices.pdf 62153
3104/22/2022Received BOE Motion to Dismiss Respondent Ocean Network Express (North America) Inc. without PrejudiceReceived BOE Motion to Dismiss Respondent Ocean Network Express (North America) Inc. without Prejudice.pdfDkt 21-17 Motion to Dismiss ONE NA.pdf 62159
3204/25/2022Received Ocean Network Express (North America), Inc. Response to Bureau of Enforcement Motion to Dismiss without PrejudiceReceived Ocean Network Express (North America), Inc. Response to Bureau of Enforcement Motion to Dismiss without Prejudice.pdfONE NA Response to BOE Motion to Dismiss sgnd.pdf 62160
3304/25/2022Received BOE Response in Opposition to ONE PTE’s Motion to Compel Discovery ResponsesReceived BOE Response in Opposition to ONE PTE’s Motion to Compel Discovery Responses.pdfDkt 21-17 BOE Resp to ONE PTE MTC sig.pdf 62161
3404/26/2022Received Bureau of Enforcement's Motion to Compel Discovery Directed to Ocean Network Express Pte. Ltd.Received Bureau of Enforcement's Motion to Compel Discovery Directed to Ocean Network Express Pte. Ltd..pdf21-17_Mtn_Compel.pdf 62164
3505/03/2022Received Response of Ocean Network Express Pte. Ltd. to the Bureau of Enforcement Motion to Compel DiscoveryReceived Response of Ocean Network Express Pte. Ltd. to the Bureau of Enforcement Motion to Compel Discovery.pdf21-17_ONE_Response_BOE_Motion_Compel.pdf 62174
3605/04/2022Served Order on Motions to Compel and to DismissServed Order on Motions to Compel and to Dismiss.pdf21-17_Order_Dismiss_Compel.pdf 62179
3705/20/2022Received Joint Motion for ContinuanceReceived Joint Motion for Continuance.pdfDkt 21-17 Joint Motion for Continuance BOEsig ONEsig.pdf 64213
3805/23/2022Served Order Granting Joint Motion for ContinuanceServed Order Granting Joint Motion for Continuance.pdf21-17_ExtBriefing.pdf 64214
3906/10/2022Received Joint Motion for ContinuanceJoint Motion for Continuance.pdf21-17_Jt_Mtn_Cont.pdf 67256
4006/14/2022Served Order Granting Joint Motion of ContinuanceOrder Granting Joint Motion of Continuance.pdf21-17.JtExtBriefing.pdf 67258
4106/23/2022Received Joint Motion For and Memorandum in Support of Proposed Settlement Agreement (with CONFIDENTIAL Settlement) Received Joint Motion For and Memorandum in Support of Proposed Settlement Agreement.pdfDkt 21-17 Joint Motion For and Memo Supporting Settlement.pdf 67285