| 1 | 12/23/2022 | Verified Complaint | Verified Complaint | .pdf | 22-35 Verified Complaint (1).pdf |  | | 79670 |
| 2 | 12/23/2022 | Served Notice of Filing of Complaint and Assignment
| Served Notice of Filing of Complaint and Assignment | .pdf | 22-35 Notice of Filing of Complaint and Assignment (ns) 2.pdf | | | 79671 |
| 3 | 01/04/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 22-35 Order Designating Administrative Law Judge.pdf | | | 79692 |
| 4 | 01/04/2023 | Served Initial Order | Served Initial Order | .pdf | 22-35 Initial Order.pdf | | | 79693 |
| 5 | 01/17/2023 | Received Notice of Special Appearance | Received Notice of Special Appearance | .pdf | 22-35 Notice of Special Appearance (WR).pdf | | | 79717 |
| 6 | 01/17/2023 | Received Memorandum in Support of Respondent's Motion to Dismiss | Received Memorandum in Support of Respondent's Motion to Dismiss | .pdf | 22-35 Memorandum in Support of Respondent's Motion to Dismiss.pdf | | | 79718 |
| 7 | 01/17/2023 | Received Respondent's Motion to Dismiss | Received Respondent's Motion to Dismiss | .pdf | 22-35 Respondent's Motion to Dismiss.pdf | | | 79719 |
| 8 | 02/01/2023 | Received Motion for Leave to Amend Complaint w (exhibits) | Received Motion for Leave to Amend Complaint w (exhibits) | .pdf | 22-35 Motion for Leave to Amend Complaint.pdf | | | 79753 |
| 9 | 02/28/2023 | Served Order on Motion to Amend Complaint and Motion to Dismiss | Served Order on Motion to Amend Complaint and Motion to Dismiss | .pdf | 22-35 Order on Motion to Amend Complaint and Motion to Dismiss.pdf | | | 82784 |
| 10 | 03/01/2023 | Amended Complaint | Amended Complaint | .pdf | 22-35 Amended Complaint 23.pdf | | | 84851 |
| 11 | 03/01/2023 | Served Notice of Filing of Amended Complaint and Assignment | Served Notice of Filing of Amended Complaint and Assignment | .pdf | 22-35 Notice of Filing of Complaint and Assignment (ns) 3.pdf | | | 82785 |
| 12 | 03/02/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 22-35 Notice of Appearance (bc).pdf | | | 82789 |
| 13 | 03/13/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 22-35 Notice of Appearance (wr) 13.pdf | | | 82806 |
| 14 | 03/27/2023 | Received Answer Respondents Hapag-Lloyd and Hapag-Lloyd (America) LLC ("Hapag") answer the Amended Complaint of Complainant M.E. Dey & Co., Inc. (Dey) | Received Answer Respondents Hapag-Lloyd and Hapag-Lloyd (America) LLC ("Hapag") answer the Amended Complaint of Complainant M.E. Dey & Co., Inc. (Dey) | .pdf | 22-35 Answer the Amended Complaint of Complainant M.E. Dey & Co., Inc. (Dey) 28.pdf | | | 83833 |
| 15 | 03/31/2023 | Received BEIC Motion for Leave to Intervene | Received BEIC Motion for Leave to Intervene | .pdf | 22-35 BEIC - Motion for Leave to Intervene 31.pdf | | | 83847 |
| 16 | 04/07/2023 | Received Respondents' Reply to Motion for Leave to Intervene by Bureau of Enforcement, Investigations, and Compliance | Received Respondents' Reply to Motion for Leave to Intervene by Bureau of Enforcement, Investigations, and Compliance | .pdf | 22-35 Respondents Reply to Motion for Leave to Intervene by Bureau of Enforcement, Investigations, and Compliance 7.pdf | | | 84853 |
| 17 | 04/10/2023 | Served Order on BEIC'S Motion to Intervene | Served Order on BEIC'S Motion to Intervene | .pdf | 22-35 Order on BEIC's Motion to Intervene 10.pdf | | | 84859 |
| 18 | 04/13/2023 | Received Respondents' Motion for Leave to File Third-Party Complaint | Received Respondents' Motion for Leave to File Third-Party Complaint | .pdf | Pages from 22-35 Respondents' Motion for Leave to File Third-Party Complaint 4.pdf | | | 84865 |
| 19 | 04/13/2023 | Received Third-Party Complaint (w Exhibits) | Received Third-Party Complaint (w Exhibits) | .pdf | 22-35 Third-Party Complaint (w Exhibits) 4.pdf | | | 84866 |
| 20 | 04/13/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 22-35 Joint Status Report 23.pdf | | | 84867 |
| 21 | 04/18/2023 | Received BEIC Notice of Appearance | Received BEIC Notice of Appearance | .pdf | 22-35 BEIC Notice of Appearance 19.pdf | | | 85866 |
| 22 | 04/19/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 22-35 Scheduling Order 19.pdf | | | 85867 |
| 23 | 04/19/2023 | Received Bureau of Enforcement, Investigations, and Compliance Supplement to the Joint Status Report | Received Bureau of Enforcement, Investigations, and Compliance Supplement to the Joint Status Report | .pdf | 22-35 BEIC Supplement to the Joint Status Report 25.pdf | | | 85884 |
| 24 | 04/27/2023 | Served Order on Motion for Leave to File Third-Party Complaint | Served Order on Motion for Leave to File Third-Party Complaint | .pdf | 22-35 Order on Motion for Leae to File Third-Party Complaint 27.pdf | | | 85898 |
| 25 | 05/04/2023 | Received Respondents' Renewed Motion for Leave to File Third-Party Complaint (w-Exhibits) | Received Respondents' Renewed Motion for Leave to File Third-Party Complaint (w-Exhibits) | .pdf | 22-35 Respondents Renewed Motion for Leave to File Third-Party Complaint (revised) 8.pdf | | | 85910 |
| 26 | 05/04/2023 | Received Third-Party Complaint | Received Third-Party Complaint | .pdf | 22-35 Third Party Complaint 8.pdf | | | 85917 |
| 27 | 05/08/2023 | Served Second Order on Motion for Leave to File Third-Party Complaint | Served Second Order on Motion for Leave to File Third-Party Complaint | .pdf | 22-35 Second Order on Motion for Leave to File Third-Party Complaint (8).pdf | | | 85918 |
| 28 | 05/11/2023 | Third-Party Complaint | Third-Party Complaint | .pdf | 22-35 Third-Party Complaint 11.pdf | | | 85930 |
| 29 | 05/12/2023 | Served Notice of Filing of Third-Party Complaint | Served Notice of Filing of Third-Party Complaint | .pdf | 22-35 Notice of Filing of Third-Party Complaint 12.pdf | | | 85931 |
| 30 | 06/05/2023 | Received Third-Party Respondent CSX Transportation, Inc's Motion to Dismiss | Received Third-Party Respondent CSX Transportation, Inc's Motion to Dismiss | .pdf | 22-35 Third-Party Respondent CSX Transportation, Inc's Motion to Dismiss 6.pdf | | | 86962 |
| 31 | 06/05/2023 | Received Memorandum of Law in Support of Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | Received Memorandum of Law in Support of Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | .pdf | 22-35 Memorandum of Law in Support of Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction 6.pdf | | | 86963 |
| 32 | 06/05/2023 | Received Notice of Special Appearance | Received Notice of Special Appearance | .pdf | 22-35 Notice of Special Appearance (WB) 6.pdf | | | 86964 |
| 33 | 06/05/2023 | Received Notice of Special Appearance | Received Notice of Special Appearance | .pdf | 22-35 Notice of Special Appearance (GM) 6.pdf | | | 86965 |
| 34 | 06/05/2023 | Received Notice of Special Appearance | Received Notice of Special Appearance | .pdf | 22-35 Notice of Special Appearance.pdf | | | 86966 |
| 35 | 06/20/2023 | Received Complainant's Response to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | Received Complainant's Response to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | .pdf | 22-35 Complainant's Response to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction 21.pdf | | | 89008 |
| 36 | 06/20/2023 | Received Opposition to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | Received Opposition to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction | .pdf | 22-35 Opposition to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction 21.pdf | | | 89009 |
| 37 | 06/21/2023 | Served Notice of Reassignment | Served Notice of Reassignment | .pdf | 22-35 Notice of Reassignment 21.pdf | | | 89010 |
| 38 | 06/27/2023 | Received Third-Party Respondent's Reply to Complainant's and Third-Party Complainant's Oppositions to Third-Party Respondents Motion to Dismiss for Lack of Jurisdiction | Received Third-Party Respondent's Reply to Complainant's and Third-Party Complainant's Oppositions to Third-Party Respondents Motion to Dismiss for Lack of Jurisdiction | .pdf | 22-35 Third-Party Respondents Reply to Complainant's and Third-Party Complainant's Oppositions to Third-Party Respondent's Motion to Dismiss for Lack of Jurisdiction 28.pdf | | | 90029 |
| 39 | 07/25/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 22-35 Joint Status Report 25.pdf | | | 92063 |
| 40 | 07/25/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 22-35 Notice of Appearance (RA) 26.pdf | | | 92065 |
| 41 | 08/22/2023 | Received Joint Motion to Extend Briefing Schedule | Received Joint Motion to Extend Briefing Schedule | .pdf | 22-35 Joint Motion to Extend Briefing Schedule 23.pdf | | | 93126 |
| 42 | 09/14/2023 | Served Order on Joint Motion to Extend Briefing Schedule | Served Order on Joint Motion to Extend Briefing Schedule | .pdf | 22-35 Order on Joint Motion to Extend Briefing Schedule.pdf | | | 93186 |