| 1 | 12/30/2021 | Issued Order of Investigation and Hearing | Issued Order of Investigation and Hearing | .pdf | 21-17_Order_Investigation_nosig.pdf |  | | 54903 |
| 2 | 01/06/2022 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 21-17_Order_Designate_ALJ.pdf | | | 54913 |
| 3 | 01/06/2022 | Served Initial Order | Served Initial Order | .pdf | 21-17_Initial_Order.pdf | | | 54914 |
| 4 | 01/06/2022 | Received Bureau of Enforcement's Notice of Appearance | Received Bureau of Enforcement's Notice of Appearance | .pdf | 21-17_BOE_NOA.pdf | | | 57983 |
| 5 | 01/07/2022 | Order of Investigation and Hearing appeared in Federal Register 87 FR 964 | Order of Investigation and Hearing appeared in Federal Register 87 FR 964 | .pdf | 21-17_FR_Notice.pdf | | | 55911 |
| 6 | 01/18/2022 | Received Respondents' Notice of Appearance for Eric C. Jeffrey and Rebecca A. Fenneman | Received Respondents' Notice of Appearance for Eric C. Jeffrey and Rebecca A. Fenneman | .pdf | 21-17_NOA.pdf | | | 55931 |
| 7 | 01/19/2022 | Received Respondent's Unopposed Motion for Clarification of the Initial Order | Received Respondent's Unopposed Motion for Clarification of the Initial Order | .pdf | 21-17_Uopposed_Mtn_Clarify.pdf | | | 55934 |
| 8 | 01/19/2022 | Received Respondents' Verified Petition to the Commission for Reconsideration and Rescission with Exhibit | Received Respondents' Verified Petition to the Commission for Reconsideration and Rescission with Exhibit | .pdf | 21-17_Verified_Petition_Reconsideration.pdf | | | 55932 |
| 9 | 01/20/2022 | Served Order on Motion for Clarification and Temporary Stay of Proceeding | Served Order on Motion for Clarification and Temporary Stay of Proceeding | .pdf | 21-17_Order_Clarification_Stay.pdf | | | 55935 |
| 10 | 01/20/2022 | Received Respondent's Corrected Unopposed Motion for Clarification of the Initial Order | Received Respondent's Corrected Unopposed Motion for Clarification of the Initial Order | .pdf | 21-17_Corrected_Unopposed_Mtn_Clarification.pdf | | | 55936 |
| 11 | 01/28/2022 | Served Order Denying Respondents' Petition for Reconsideration and Rescission | Served Order Denying Respondents' Petition for Reconsideration and Rescission | .pdf | 21-17_Order_Deny_Reconsideration_nosig.pdf | | | 56936 |
| 12 | 02/04/2022 | Received Respondent's ONE and ONE NA Verified Motion to Dismiss | Received Respondent's ONE and ONE NA Verified Motion to Dismiss | .pdf | 21-17_ONE_Verified_Mtn_Dismiss.pdf | | | 57938 |
| 13 | 02/14/2022 | Received Bureau of Enforcement's Response to Respondents' Motion to Dismiss with Exhibits | Received Bureau of Enforcement's Response to Respondents' Motion to Dismiss with Exhibits | .pdf | 21-17_BOE_Response_Mtn_Dismiss_Exhibits.pdf | | | 57959 |
| 14 | 02/18/2022 | Received Respondents' Reply to the Bureau of Enforcement's Response to Respondent's Motion to Dismiss | Received Respondents' Reply to the Bureau of Enforcement's Response to Respondent's Motion to Dismiss | .pdf | 21-17_Respondent_Reply.pdf | | | 57972 |
| 15 | 02/23/2022 | Served Order Denying Motion to Dismiss | Served Order Denying Motion to Dismiss | .pdf | 21-17_Order_Motion_Dismiss.pdf | | | 57979 |
| 16 | 02/24/2022 | Received Motion to Withdraw as Counsel for the Bureau of Enforcement | Received Motion to Withdraw as Counsel for the Bureau of Enforcement | .pdf | 21-17_Mtn_Withdraw_Counsel.pdf | | | 57980 |
| 17 | 02/24/2022 | Received 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 | Received 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 | .pdf | 21-17_ONE_Response_Mtn_Withdraw_Counsel.pdf | | | 57984 |
| 18 | 02/25/2022 | Served Order Granting Withdrawal of Counsel | Served Order Granting Withdrawal of Counsel | .pdf | 21-17_Order_Approve_WD_Counsel.pdf | | | 57985 |
| 19 | 03/01/2022 | Received Ocean Network Express Pte. Ltd. and Ocean Network Express (North America) Inc. Original Verified Answer | Received Ocean Network Express Pte. Ltd. and Ocean Network Express (North America) Inc. Original Verified Answer | .pdf | 21-17_ONE_Original_Verified_Answer.pdf | | | 57996 |
| 20 | 03/04/2022 | Received BOE Status Report | Received BOE Status Report | .pdf | 21-17_BOE_Status_Report.pdf | | | 59004 |
| 21 | 03/04/2022 | Received Joint Motion to Revise Original Schedule | Received Joint Motion to Revise Original Schedule | .pdf | 21-17_Joint_Mtn_Revise_Sched.pdf | | | 59005 |
| 21 | 03/21/2022 | Received 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 | Received 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 | .pdf | 21-17_BOE_Response_Mtn_Indiv_ID_Respondents.pdf | | | 61049 |
| 22 | 03/04/2022 | Received Respondents' Status Report | Received Respondents' Status Report | .pdf | 21-17_Respondent_Status_Report.pdf | | | 59006 |
| 23 | 03/08/2022 | Served Scheduling Order | Served Scheduling Order | .pdf | 21-17_Scheduling_Order.pdf | | | 59025 |
| 24 | 03/11/2022 | Received Respondent's Status Report | Received Respondent's Status Report | .pdf | 21-17_Status_Report.pdf | | | 60013 |
| 25 | 03/11/2022 | Received Bureau of Enforcement's (BOE) Status Report | Received Bureau of Enforcement's (BOE) Status Report | .pdf | 21-17_BOE_Status_Report2.pdf | | | 60014 |
| 26 | 03/15/2022 | Received 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 | Received 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 | .pdf | 21-17_Mtn_Indvd_Names.pdf | | | 60024 |
| 27 | 03/28/2022 | Served Order Granting Motion to Individually Identify Respondents | Served Order Granting Motion to Individually Identify Respondents | .pdf | 21-17_Order_Identify_Respondents.pdf | | | 61056 |
| 28 | 04/11/2022 | Received Joint Status Report | Received Joint Status Report | .pdf | 21-17_JSR.pdf | | | 61093 |
| 29 | 04/21/2022 | Received Ocean Network Express (North America), Inc. Motion to Compel Bureau of Enforcement to Respond to Interrogatories and Requests for Admissions | Received Ocean Network Express (North America), Inc. Motion to Compel Bureau of Enforcement to Respond to Interrogatories and Requests for Admissions | .pdf | ONE NA Motion to Compel_Appendices.pdf | | | 62152 |
| 30 | 04/21/2022 | Received 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 | Received 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 | .pdf | ONE Motion to Compel_Appendices.pdf | | | 62153 |
| 31 | 04/22/2022 | Received BOE Motion to Dismiss Respondent Ocean Network Express (North America) Inc. without Prejudice | Received BOE Motion to Dismiss Respondent Ocean Network Express (North America) Inc. without Prejudice | .pdf | Dkt 21-17 Motion to Dismiss ONE NA.pdf | | | 62159 |
| 32 | 04/25/2022 | Received Ocean Network Express (North America), Inc. Response to Bureau of Enforcement Motion to Dismiss without Prejudice | Received Ocean Network Express (North America), Inc. Response to Bureau of Enforcement Motion to Dismiss without Prejudice | .pdf | ONE NA Response to BOE Motion to Dismiss sgnd.pdf | | | 62160 |
| 33 | 04/25/2022 | Received BOE Response in Opposition to ONE PTE’s Motion to Compel Discovery Responses | Received BOE Response in Opposition to ONE PTE’s Motion to Compel Discovery Responses | .pdf | Dkt 21-17 BOE Resp to ONE PTE MTC sig.pdf | | | 62161 |
| 34 | 04/26/2022 | Received 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. | .pdf | 21-17_Mtn_Compel.pdf | | | 62164 |
| 35 | 05/03/2022 | Received Response of Ocean Network Express Pte. Ltd. to the Bureau of Enforcement Motion to Compel Discovery | Received Response of Ocean Network Express Pte. Ltd. to the Bureau of Enforcement Motion to Compel Discovery | .pdf | 21-17_ONE_Response_BOE_Motion_Compel.pdf | | | 62174 |
| 36 | 05/04/2022 | Served Order on Motions to Compel and to Dismiss | Served Order on Motions to Compel and to Dismiss | .pdf | 21-17_Order_Dismiss_Compel.pdf | | | 62179 |
| 37 | 05/20/2022 | Received Joint Motion for Continuance | Received Joint Motion for Continuance | .pdf | Dkt 21-17 Joint Motion for Continuance BOEsig ONEsig.pdf | | | 64213 |
| 38 | 05/23/2022 | Served Order Granting Joint Motion for Continuance | Served Order Granting Joint Motion for Continuance | .pdf | 21-17_ExtBriefing.pdf | | | 64214 |
| 39 | 06/10/2022 | Received Joint Motion for Continuance | Joint Motion for Continuance | .pdf | 21-17_Jt_Mtn_Cont.pdf | | | 67256 |
| 40 | 06/14/2022 | Served Order Granting Joint Motion of Continuance | Order Granting Joint Motion of Continuance | .pdf | 21-17.JtExtBriefing.pdf | | | 67258 |
| 41 | 06/23/2022 | Received 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 | .pdf | Dkt 21-17 Joint Motion For and Memo Supporting Settlement.pdf | | | 67285 |