| 1 | 04/27/2023 | Verified Complaint (Received on April 21, 2023) | Verified Complaint (Received on April 21, 2023) | .pdf | 23-02 Verified Complaint 27.pdf |  | | 85900 |
| 2 | 04/27/2023 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 23-02 Notice of Filing of Complaint and Assignment 27.pdf | | | 85901 |
| 3 | 04/27/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (MR) 24.pdf | | | 85902 |
| 4 | 04/27/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (HR) 24.pdf | | | 85903 |
| 5 | 05/02/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-02 Order Designating Administrative Law Judge 2.pdf | | | 85904 |
| 6 | 05/02/2023 | Served Initial Order | Served Initial Order | .pdf | 23-02 Initial Order 2.pdf | | | 85905 |
| 7 | 05/22/2023 | Received Answer to Verified Complaint | Received Answer to Verified Complaint | .pdf | 23-02 Answer to Verified Complaint 23.pdf | | | 86935 |
| 8 | 05/23/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (MT).pdf | | | 86936 |
| 9 | 05/23/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (RF) 23.pdf | | | 86937 |
| 10 | 05/26/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (GC) 26.pdf | | | 86943 |
| 11 | 06/06/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-02 Joint Status Report 7.pdf | | | 86970 |
| 12 | 06/08/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-02 Scheduling Order 8.pdf | | | 86975 |
| 13 | 06/20/2023 | Received Motion for Partial Decision on the Pleadings Against Respondents Orient Overseas Container Line Limited and OOCL (Europe) Limited (W/Exhibits) | Received Motion for Partial Decision on the Pleadings Against Respondents Orient Overseas Container Line Limited and OOCL (Europe) Limited (W/Exhibits) | .pdf | 23-02 Motion for Partial Decision on the Pleadings Against Respondents Orient Overseas Container Limited and OOCL (Europe) Limited.pdf | | | 89005 |
| 14 | 06/21/2023 | Received Joint Motion for Extension of Time | Received Joint Motion for Extension of Time | .pdf | 23-02 Joint Motion for Extension of Time 22.pdf | | | 89017 |
| 15 | 06/22/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (LW) 22.pdf | | | 89018 |
| 16 | 06/23/2023 | Served Order Granting Joint Motion for Extension of Time | Served Order Granting Joint Motion for Extension of Time | .pdf | 23-02 Order Granting Joint Motion for Extension of Time 26.pdf | | | 89021 |
| 17 | 07/19/2023 | Received Respondent's Opposition to Complainant Bed Bath & Beyond Inc.'s Motion for Partial Decision on the Pleadings | Received Respondent's Opposition to Complainant Bed Bath & Beyond Inc.'s Motion for Partial Decision on the Pleadings | .pdf | 23-02 Respondent's Opposition to Complainant Bed Bath & Beyond Inc.'s Motion for Partial Decision on the Pleadings 20.pdf | | | 91057 |
| 18 | 07/21/2023 | Received Stipulated Preservation Plan for Complainant Bed Bath & Beyond Inc. | Received Stipulated Preservation Plan for Complainant Bed Bath & Beyond Inc. | .pdf | 23-02 Stipulated Preservation Plan for Complainant Bed Bath & Beyond Inc. 24.pdf | | | 92058 |
| 19 | 07/21/2023 | Received Consent Motion for Entry of Protective Order | Received Consent Motion for Entry of Protective Order | .pdf | 23-02 Consent Motion for Entry of Protective Order 24.pdf | | | 92059 |
| 20 | 07/28/2023 | Served Order Entering Protective Order | Served Order Entering Protective Order | .pdf | 23-02 Order Entering Protective Order 28.pdf | | | 92070 |
| 21 | 08/02/2023 | Received Complainant Reply in Support of Motion for Partial Decision of the Pleadings against Respondents | Received Complainant Reply in Support of Motion for Partial Decision of the Pleadings against Respondents | .pdf | 23-02 Complainant Reply in Support of Motion for Patial Decision of Pleadings Against Respondents.pdf | | | 92079 |
| 22 | 08/04/2023 | Received Joint Motion to Extend Briefing and Other Deadlines | Received Joint Motion to Extend Briefing and Other Deadlines | .pdf | 23-02 Joint Motion to Extend Briefing an Other Deadlines 7.pdf | | | 92085 |
| 23 | 08/04/2023 | Received Protocol Regarding Electronically Stored Information | Received Protocol Regarding Electronically Stored Information | .pdf | 23-02 - Protocol Regarding Electronically Strored Information 7.pdf | | | 92086 |
| 24 | 08/07/2023 | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 27893. (initial decision due: April 29, 2024; final decision due: November 12, 2024) | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 27893. (initial decision due: April 29, 2024; final decision due: November 12, 2024) | .pdf | 2023-09374.pdf | | | 92083 |
| 25 | 08/09/2023 | Received Respondent's Motion for Entry of a Protective Order (w/Exhibits) | Received Respondent's Motion for Entry of a Protective Order (w/Exhibits) | .pdf | 23-02 Respondent's Motion for Entry of a Protective Order 9.pdf | | | 92089 |
| 26 | 08/16/2023 | Complainant Opposition to Respondents Motion for Entry of a Protective Order | Complainant Opposition to Respondents Motion for Entry of a Protective Order | .pdf | 23-02 Motion for Entry of a Protective Order 16.pdf | | | 93102 |
| 27 | 08/22/2023 | Received Complainant's Motion to Extend Expert Deadlines | Received Complainant's Motion to Extend Expert Deadlines | .pdf | 23-02 Complainant's Motion to Extend Expert Deadlines 23.pdf | | | 93127 |
| 28 | 08/23/2023 | Served Revised Scheduling Order | Served Revised Scheduling Order | .pdf | 23-02 Revised Scheduling Order 23.pdf | | | 93129 |
| 29 | 09/28/2023 | Served Order on Complainant's Motion for Partial Decision on the Pleadings and Respondents' Motion for Entry of a Protective Order | Served Order on Complainant's Motion for Partial Decision on the Pleadings and Respondents' Motion for Entry of a Protective Order | .pdf | 23-02 Order on Complainant's Motion for Partial Decision on the Pleadings and Respondents' Motion for Entry of a Protective Order.pdf | | | 95204 |
| 30 | 10/16/2023 | Received Respondents' Motion for Reconsideration or Leave to Appeal and Memorandum in Support Thereof | Received Respondents' Motion for Reconsideration or Leave to Appeal and Memorandum in Support Thereof | .pdf | 23-02 Respondents Motion for Reconsideration or Leave to Appeal and Memorandum in Support Thereof.pdf | | | 96256 |
| 31 | 10/16/2023 | Received Attachment to Respondents' Motion for Reconsideration or Leave to Appeal and Memorandum in Support Thereof - Respondents' Appeal of Erroneous Rulings in the Presiding Officer's Order Dated September 28, 2023 | Received Attachment to Respondents' Motion for Reconsideration or Leave to Appeal and Memorandum in Support Thereof - Respondents' Appeal of Erroneous Rulings in the Presiding Officer's Order Dated September 28, 2023 | .pdf | 23-02 Respondents' Appeal of Erroneous Rulings in the Presiding Officer's Order Dated Septemeber 28, 2023.pdf | | | 96257 |
| 32 | 10/31/2023 | Received Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal | Received Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal | .pdf | 23-02 Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal.pdf | | | 96289 |
| 33 | 11/08/2023 | Received Interim Status Update | Received Interim Status Update | .pdf | 23-02 Interim Status Update.pdf | | | 96299 |
| 34 | 11/09/2023 | Served Order Denying Respondent's Motion for Reconsideration or Leave to Appeal | Served Order Denying Respondent's Motion for Reconsideration or Leave to Appeal | .pdf | 23-02 Order Denying Respondent's Motion for Reconsideration or Leave to Appeal.pdf | | | 96302 |
| 35 | 11/10/2023 | Joint Status Update and Motion to Extend Briefing and Other Deadlines | Joint Status Update and Motion to Extend Briefing and Other Deadlines | .pdf | 23-02 Joint Status Update and Motion to Extend Briefing and Other Deadlines.pdf | | | 96303 |
| 36 | 11/17/2023 | Served Second Revised Scheduling Order | Served Second Revised Scheduling Order | .pdf | 23-02 Second Revised Scheduling Order.pdf | | | 96311 |
| 37 | 12/15/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-02 Joint Status Report.pdf | | | 96399 |
| 38 | 03/15/2024 | Received Joint Status Report and Proposed Briefing Schedule | Received Joint Status Report and Proposed Briefing Schedule | .pdf | 23-02 Joint Status Report and Proposed Briefing Schedule.pdf | | | 99700 |
| 39 | 03/21/2024 | Served Briefing Schedule | Served Briefing Schedule | .pdf | 23-02 Briefing Schedule.pdf | | | 99717 |
| 40 | 04/04/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (JH).pdf | | | 99780 |
| 41 | 04/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (JS).pdf | | | 99787 |
| 42 | 04/19/2024 | Served Notice of Extension of Time (initial decision extended to February 28, 2025; final decision extended to September 12, 2025) | Served Notice of Extension of Time (initial decision extended to February 28, 2025; final decision extended to September 12, 2025) | .pdf | 23-02 Notice of Extension of Time (I.D. and F.D.) (ns).pdf | | | 100828 |
| 43 | 05/21/2024 | Received Joint Motion to Extend Expert Witness Deadlines | Received Joint Motion to Extend Expert Witness Deadlines | .pdf | 23-02 Joint Motion to Extend Expert Witness Deadlines.pdf | | | 101923 |
| 44 | 05/22/2024 | Served Third Revised Scheduling Order | Served Third Revised Scheduling Order | .pdf | 23-02 Third Revised Scheduling Order.pdf | | | 101926 |
| 45 | 06/28/2024 | Received Joint Status Report and Motion to Extend Expert and Other Deadlines | Received Joint Status Report and Motion to Extend Expert and Other Deadlines | .pdf | 23-02 Joint Status Report and Motion to Extend Expert and Other Deadlines.pdf | | | 104058 |
| 46 | 07/08/2024 | Received Complainant's Motion for Permission to File Proposed Verified First Amended Complaint Against Respondent's (Exhibits a-b) (public/confidential) version | Received Complainant's Motion for Permission to File Proposed Verified First Amended Complaint Against Respondent's (Exhibits a-b) (public/confidential) version | .pdf | 23-02 Complainant's Motion for Permission to file proposed Verified First Amended Complaint against Respondents.pdf | | | 104086 |
| 47 | 07/08/2024 | Received Complainant's Motion to File Under Seal Complainant's Proposed Verified First Amended Complaint | Received Complainant's Motion to File Under Seal Complainant's Proposed Verified First Amended Complaint | .pdf | 23-02 Complainant's Motion to File Under Seal Complainant's Proposed Verified First Amended Complaint.pdf | | | 104087 |
| 48 | 07/08/2024 | Received Complainant's Motion Challenging Respondent's Confidentiality Designation of Certain Documents (Exhibit A) | Received Complainant's Motion Challenging Respondent's Confidentiality Designation of Certain Documents (Exhibit A) | .pdf | 23-02 Complainant's Motion Challenging Respondents' Confidentiality Designation of Certain Documents.pdf | | | 104088 |
| 49 | 07/08/2024 | Received Declaration of J. Lee Hill (w/Exhibits) | Received Declaration of J. Lee Hill (w/Exhibits) | .pdf | 23-02 Declaration of J. Lee Hill.pdf | | | 104089 |
| 50 | 07/08/2024 | Received Complainant's Motion to File Under Seal (Exhibit -A) to Complainant's Motion Challenging the Confidentiality of Certain Documents of Respondent | Received Complainant's Motion to File Under Seal (Exhibit -A) to Complainant's Motion Challenging the Confidentiality of Certain Documents of Respondent | .pdf | 23-02 Complainants Motion to File Under Seal Exhibit - A to Complainant's Motion Challenging The Confidentiality of Certain Documents of Respondents.pdf | | | 104090 |
| 51 | 07/15/2024 | Received Respondent's Reply to Complainant's Motion for Leave to Amend Complaint | Received Respondent's Reply to Complainant's Motion for Leave to Amend Complaint | .pdf | 23-02 Respondent's Reply to Complainant's Motion for Leave to Amend Complaint.pdf | | | 104106 |
| 52 | 07/16/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (MR).pdf | | | 104112 |
| 53 | 07/17/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (HN).pdf | | | 104120 |
| 54 | 07/17/2024 | Received Consent Motion to Extend Time to Reply | Received Consent Motion to Extend Time to Reply | .pdf | 23-02 Consent Motion to Extend Time to Reply.pdf | | | 104121 |
| 55 | 07/18/2024 | Served Order Granting Motion to Extend Time to Reply | Served Order Granting Motion to Extend Time to Reply | .pdf | 23-02 Order Granting Motion to Extend Time to Reply.pdf | | | 104123 |
| 56 | 07/18/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance - JF.pdf | | | 104124 |
| 57 | 07/18/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-02 Notice of Appearance (JR).pdf | | | 104127 |
| 58 | 07/22/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-02 Joint Status Report 22.pdf | | | 104143 |
| 59 | 07/22/2024 | Received Respondent's Reply to Complainant's Motion Opposing Confidential Treatment (w/ public and confidential exhibit) | Received Respondent's Reply to Complainant's Motion Opposing Confidential Treatment (w/ public and confidential exhibit) | .pdf | 22-03 Respondent's Reply to Complainant's Motion Opposing Confidential Treatment.pdf | | | 104146 |
| 60 | 08/02/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-02 Joint Status Report 5.pdf | | | 104170 |
| 61 | 08/08/2024 | Received Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines (w/ proposed order) | Received Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines (w/ proposed order) | .pdf | 23-02 Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines.pdf | | | 104194 |
| 62 | 08/23/2024 | Served Order on Amended Complaint, Confidentiality, and 4th Revised Scheduling Order | Served Order on Amended Complaint, Confidentiality, and 4th Revised Scheduling Order | .pdf | 23-02.OrderPendingMotions.pdf | | | 104230 |
| 63 | 08/23/2024 | Verified First Amended Complaint (public and confidential versions) | Verified First Amended Complaint (public and confidential versions) | .pdf | 23-02 Verified First Amended Complaint (Public).pdf | | | 106284 |
| 64 | 09/06/2024 | Received Answer to Verified First Amended Complaint (public and confidential versions) | Received Answer to Verified First Amended Complaint (public and confidential versions) | .pdf | 23-02 Answer to Verified First Amended Complaint (Public).pdf | | | 106285 |
| 65 | 09/06/2024 | Received Motion for Reconsideration | Received Motion for Reconsideration | .pdf | 23-02 Motion for Reconsideration.pdf | | | 106286 |
| 66 | 09/13/2024 | Received Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal | Received Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal | .pdf | 23-02 Complainant's Memorandum in Opposition to Respondents' Motion for Reconsideration or Leave to Appeal.pdf | | | 106275 |
| 67 | 09/13/2024 | Received Declaration of J. Lee Hill (w/exhibits) | Received Declaration of J. Lee Hill (w/exhibits) | .pdf | 23-02 Declaration of J. Lee Hill (w exhibits) pgs 2.pdf | | | 106276 |
| 68 | 09/17/2024 | Received Corrected Motion for Reconsideration (corrected a clerical error) | Received Corrected Motion for Reconsideration (corrected a clerical error) | .pdf | 23-02 Corrected Motion for Reconsideration 17.pdf | | | 106279 |
| 69 | 09/19/2024 | Served Order Denying Second Motion for Reconsideration or Leave to Appeal | Served Order Denying Second Motion for Reconsideration or Leave to Appeal | .pdf | 23-02.OrderDeny2ndReconsiderationAppeal.pdf | | | 106287 |
| 70 | 09/19/2024 | Received Motion for Leave to File a Reply and Reply in Support of Motion for Reconsideration (with confidential exhibits) | Received Motion for Leave to File a Reply and Reply in Support of Motion for Reconsideration (with confidential exhibits) | .pdf | OOCL Reply ISO Motion to Reconsider Amended Complaint.pdf | | | 106288 |
| 71 | 10/16/2024 | Received Respondents' Notice of Letter of Request to Depose Pacy Chow | Received Respondents' Notice of Letter of Request to Depose Pacy Chow | .pdf | 23-02 Respondents' Notice of Letter of Request to Depose Pacy Chow.pdf | | | 108357 |
| 72 | 11/05/2024 | Served Order Granting Respondents' Notice of Letter of Request to Depose Pacy Chow | Served Order Granting Respondents' Notice of Letter of Request to Depose Pacy Chow | .pdf | (72) 23-02 Order Granting Respondents' Notice of Letter of Request to Depose Pacy Chow.pdf | | | 110396 |
| 73 | 11/05/2024 | Served Letter of Request (w/exhibits) | Served Letter of Request (w/exhibits) | .pdf | (73) 23-02 Letter of Request (w exhibits) 6pgs.pdf | | | 110397 |
| 74 | 11/12/2024 | Received Motion to Strike Verification and Dismiss the Complaint with Exhibits and Proposed Order (Public and Confidential Versions) | Received Motion to Strike Verification and Dismiss the Complaint with Exhibits and Proposed Order (Public and Confidential Versions) | .pdf | (74) 23-02 Respondent’s Motion to Strike Verification (Public).pdf | | | 110414 |
| 75 | 11/15/2024 | Received Complainant's Motion for Permission to File Proposed Verified Second Amended Complaint Against Respondents (with Public and Confidential Exhibits A and B) | Received Complainant's Motion for Permission to File Proposed Verified Second Amended Complaint Against Respondents (with Public and Confidential Exhibits A and B) | .pdf | (75) 23-02 Complaintants Motion for Permission to File Verified Second Amended Complaint (ex a&b).pdf | | | 111417 |
| 76 | 11/15/2024 | Received Complainant's Motion to File Under Seal Complainant's Proposed Verified Second Amended Complaint | Received Complainant's Motion to File Under Seal Complainant's Proposed Verified Second Amended Complaint | .pdf | (76) 23-02 Complaintants Motion to File Under Seal Complaintants Proposed Verified Second Amended Complaint.pdf | | | 111418 |
| 77 | 11/15/2024 | Received Declaration of J. Lee Hill | Received Declaration of J. Lee Hill | .pdf | (77) 23-02 Complaintant's Declaration of J. Lee Hill.pdf | | | 111419 |
| 78 | 11/15/2024 | Received Declaration of David M. Kastin | Received Declaration of David M. Kastin | .pdf | (78) 23-02 Complaintant's Declaration of David M. Kastin.pdf | | | 111420 |
| 79 | 11/21/2024 | Received Respondents’ Opposition to Complainant’s Motion for Permission to File Proposed Verified Second Amended Complaint | Received Respondents’ Opposition to Complainant’s Motion for Permission to File Proposed Verified Second Amended Complaint | .pdf | (79) 23-02 Respondents’ Opposition to Complainant’s Motion for Permission to File Second Amended Verified Complaint.pdf | | | 111426 |
| 80 | 11/27/2024 | Received Declaration of Jie Shi (w/ Exhibits A-C) | Received Declaration of Jie Shi (w/ Exhibits A-C) | .pdf | (80) 23-02 Declaration of Jie Shi (w.o Exhibits A-C).pdf | | | 112452 |
| 81 | 11/27/2024 | Received Complainant's Memorandum in Opposition of Motion to Strike Verification and Dismiss the Complaint | Received Complainant's Memorandum in Opposition of Motion to Strike Verification and Dismiss the Complaint | .pdf | (81) 23-02 Complainant's Memorandum in Opposition of Motion to Strike.pdf | | | 112453 |
| 82 | 12/03/2024 | Received Complainant's Motion for Expedited Relief Concerning Permission to Expand Page Limits of the Parties' Briefing as to Complainant's Opening Brief | Received Complainant's Motion for Expedited Relief Concerning Permission to Expand Page Limits of the Parties' Briefing as to Complainant's Opening Brief | .pdf | (82) 23-02 Complainant's Expedited Motion for Expanded Page Limits.pdf | | | 112458 |
| 83 | 12/03/2024 | Served Order Requiring Expedited Response to Complainant’s Motion for Permission to Expand Page Limits of the Parties’ Briefing | Served Order Requiring Expedited Response to Complainant’s Motion for Permission to Expand Page Limits of the Parties’ Briefing | .pdf | (83) 23-02 Order Requiring Expedited Response to Complainant's Motion for Permission to Expand Page Limits of the Parties' Briefing.pdf | | | 112463 |
| 84 | 12/04/2024 | Received Respondents' Response Opposing Complainant's Request to Expand Page Limits | Received Respondents' Response Opposing Complainant's Request to Expand Page Limits | .pdf | (84) 23-02 Respondents' Response Opposing Complainant's Request to Expand Page Limits.pdf | | | 112465 |
| 85 | 12/04/2024 | Received Respondents' Reply in Support of Motion to Strike the Verification of David Kastin and Dismiss the Complaint | Received Respondents' Reply in Support of Motion to Strike the Verification of David Kastin and Dismiss the Complaint | .pdf | (85) 23-02 Respondents' Reply in Support of Motion to Strike the Verification of David Kastin and Dismiss the Complaint.pdf | | | 113463 |
| 86 | 12/05/2024 | Served Order on Respondents' Motion for Leave to Reply in Support of Reconsideration | Served Order on Respondents' Motion for Leave to Reply in Support of Reconsideration | .pdf | (86) 23-02 Order on Respondents' Motion for Leave to Reply in Support of Reconsideration.pdf | | | 113465 |
| 87 | 12/05/2024 | Served Order Denying Complainant's Second Motion to Amend the Complaint | Served Order Denying Complainant's Second Motion to Amend the Complaint | .pdf | (87) 23-02 Order Denying Complainant's Second Motion to Amend the Complaint.pdf | | | 113466 |
| 88 | 12/05/2024 | Served Order on Complainant's Motion to Expand Briefing Page Limits | Served Order on Complainant's Motion to Expand Briefing Page Limits | .pdf | (88) 23-02 Order on Complainant's Motion to Expand Briefing Page Limits).pdf | | | 113467 |
| 89 | 12/06/2024 | Served Order Denying Respondents’ Motion to Strike the Verification and Dismiss the Complaint | Served Order Denying Respondents’ Motion to Strike the Verification and Dismiss the Complaint | .pdf | (89) 23-02 Order Denying Respondents’ Motion to Strike the Verification and Dismiss the Complaint.pdf | | | 113472 |
| 90 | 12/09/2024 | Received Respondents' Motion to File Under Seal, Respondents' Motion to Strike the Verification | Received Respondents' Motion to File Under Seal, Respondents' Motion to Strike the Verification | .pdf | (90) 23-02 Respondents' Motion to File Under Seal, Respondents' Motion to Strike the Verification.pdf | | | 114475 |
| 90 | 12/09/2024 | Received Proposed Order Granting Motion to File Under Seal, Respondents' Motion to Strike Verification | Received Proposed Order Granting Motion to File Under Seal, Respondents' Motion to Strike Verification | .pdf | (90) 23-02 Proposed Order Granting Motion to File Under Seal, Respondents' Motion to Strike Verification.pdf | | | 114476 |
| 91 | 12/11/2024 | Served Order Denying Respondent's Motion to Seal the Motion to Strike | Served Order Denying Respondent's Motion to Seal the Motion to Strike | .pdf | (91) 23-02 Order Denying Respondent's Motion to Seal the Motion to Strike.pdf | | | 114496 |
| 92 | 12/13/2024 | Received Complainant's Motion to File Under Seal, Opening Brief, Proposed Findings of Fact and Conclusions of Law | Received Complainant's Motion to File Under Seal, Opening Brief, Proposed Findings of Fact and Conclusions of Law | .pdf | (92) 23-02 Complainant's Motion to File Under Seal, Opening Brief, Proposed Findings of Fact and Conclusions of Law.pdf | | | 115510 |
| 93 | 12/13/2024 | Received Complainant's Declaration of J. Lee Hill (w/ Exhibit) | Received Complainant's Declaration of J. Lee Hill (w/ Exhibit) | .pdf | (93) 23-02 Attorney Decl. re Motion for Confidential Treatment.pdf | | | 115511 |
| 94 | 12/13/2024 | Received Complainant's Opening Brief w/ Exhibits (PUBLIC) | Received Complainant's Opening Brief (PUBLIC) | .pdf | (94) 23-02 Complainant's Opening Brief (PUBLIC).pdf | | | 115512 |
| 95 | 12/13/2024 | Received Complainant's Proposed Findings of Fact and Conclusions of Law (PUBLIC) | Received Complainant's Proposed Findings of Fact and Conclusions of Law (PUBLIC) | .pdf | (95) 23-02 Complainant's Proposed Findings of Fact and Conclusions of Law (PUBLIC).pdf | | | 115513 |
| 96 | 12/13/2024 | Received Complainant's Appendix to the Opening Brief (PUBLIC) | Received Complainant's Appendix to the Opening Brief (PUBLIC) | .pdf | (96) 23-02 Complainant's Appendix to the Opening Brief (PUBLIC).pdf | | | 115514 |
| 97 | 12/18/2024 | Received Complainant's Opening Brief (PUBLIC REDACTED COPY) | Received Complainant's Opening Brief (PUBLIC REDACTED COPY) | .pdf | (97) 23-02 Complainant's Opening Brief (PUBLIC REDACTED COPY).pdf | | | 115524 |
| 98 | 12/18/2024 | Received Complainant's Findings of Fact and Conclusions of Law (PUBLIC REDACTED COPY) | Received Complainant's Findings of Fact and Conclusions of Law (PUBLIC REDACTED COPY) | .pdf | (98) 23-02 Complainant's Findings of Fact and Conclusions of Law (PUBLIC REDACTED COPY).pdf | | | 115525 |
| 99 | 12/18/2024 | Received Complainant's Appendix to the Opening Brief (PUBLIC REDACTED COPY) | Received Complainant's Appendix to the Opening Brief (PUBLIC REDACTED COPY) | | | | | 115526 |
| 100 | 12/19/2024 | Received Respondent's Motion to Strike (with proposed order) | Received Respondent's Motion to Strike (with proposed order) | .pdf | (100) 23-02 Respondents' Motion to Strike Brief.pdf | | | 116524 |
| 101 | 12/20/2024 | Received Respondents' Motion to Exclude the Testimony of John D. McCown (with Exhibit A, public version of Exhibit B, and proposed order) | Received Respondents' Motion to Exclude the Testimony of John D. McCown (with Exhibit A, public version of Exhibit B, and proposed order) | .pdf | (102) 23-02 Respondents' Motion to Exclude Testimony of McCown.pdf | | | 116536 |
| 102 | 12/20/2024 | Received Respondents' Motion to File Under Seal Exhibit B to Respondents' Motion to Exclude the Testimony of John D. McCown (with proposed order) | Received Respondents' Motion to File Under Seal Exhibit B to Respondents' Motion to Exclude the Testimony of John D. McCown (with proposed order) | .pdf | (102) 23-02 Respondents' Motion to File Under Seal Exhibit B to Respondents' Motion to Exclude the Testimony of John D. McCown (with proposed order).pdf | | | 116537 |
| 103 | 12/23/2024 | Served Order Extending Time for Complainant to Respond to Motion to Strike Brief | Served Order Extending Time for Complainant to Respond to Motion to Strike Brief | .pdf | (104) 23-02 Order Extending Time for Complaint to Respont to Motion to Strike Brief.pdf | | | 116551 |
| 104 | 01/17/2025 | Received Complainant and Respondents' Joint Status Report | Received Complainant and Respondents' Joint Status Report | .pdf | (104) 23-02 Complainant and Respondents' Joint Status Report.pdf | | | 117641 |
| 105 | 01/17/2025 | Received Complainant's Motion to File Under Seal Complainant's Amended Opening Brief | Received Complainant's Motion to File Under Seal Complainant's Amended Opening Brief | .pdf | (105) 23-02 Complainant's Motion to File Under Seal Complainant's Amended Opening Brief.pdf | | | 117642 |
| 106 | 01/17/2025 | Received Declaration of J. Lee Hill (w/ Exhibit) | Received Declaration of J. Lee Hill (w/ Exhibit) | .pdf | (106) 23-02 Declaration of J. Lee Hill (w. Exhibit).pdf | | | 117643 |
| 107 | 01/17/2025 | Received Complainant's Amended Opening Brief (PUBLIC REDACTED COPY) | Received Complainant's Amended Opening Brief (PUBLIC REDACTED COPY) | .pdf | (107) 23-02 Complainant's Amended Opening Brief (PUBLIC REDACTED COPY).pdf | | | 117644 |
| 108 | 01/23/2025 | Served Order on Respondents' Motion to Strike Brief and Revised Briefing Schedule | Served Order on Respondents' Motion to Strike Brief and Revised Briefing Schedule | .pdf | (108) 23-02 Order on Respondents' Motion to Strike Brief and Revised Briefing Schedule.pdf | | | 117657 |
| 109 | 02/20/2025 | Served Notice of Extension of Time (initial decision extended to September 29, 2025; final decision extended to April 13, 2026) | Served Notice of Extension of Time (initial decision extended to September 29, 2025; final decision extended to April 13, 2026) | .pdf | (109) 23-02 Secretary's Not. Ext. Time (I.D. and F.D.)(public).pdf | | | 118801 |
| 110 | 02/27/2025 | Received Respondent's Motion for Confidential Treatment (Confidential) | Received Respondent's Motion for Confidential Treatment (Confidential) | | | | | 118820 |
| 111 | 02/27/2025 | Received Respondents' Answering Brief to Complainant's Brief (with attachment)(Confidential) | Received Respondents' Answering Brief to Complainant's Brief (with attachment)(Confidential) | | | | | 118821 |
| 112 | 02/27/2025 | Received Respondent's Proposed Findings of Fact (Confidential) | Received Respondent's Proposed Findings of Fact (Confidential) | | | | | 118822 |
| 113 | 02/27/2025 | Received Respondent's Replies to Complainant's Proposed Findings of Fact (Confidential) | Received Respondent's Replies to Complainant's Proposed Findings of Fact (Confidential) | | | | | 118823 |
| 114 | 03/03/2025 | Received Respondents' Answering Brief to Complainant's Brief (Public) | Received Respondents' Answering Brief to Complainant's Brief (Public) | .pdf | (114) 23-02 Respondents' Answering Brief to Complainant's Brief (Public).pdf | | | 118825 |
| 115 | 03/03/2025 | Received Respondent's Proposed Findings of Fact (Public) | Received Respondent's Proposed Findings of Fact (Public) | .pdf | (115) 23-02 Respondent's Proposed Findings of Fact (Public).pdf | | | 118826 |
| 116 | 03/03/2025 | Received Respondent's Replies to Complainant's Proposed Findings of Fact (Public) | Received Respondent's Replies to Complainant's Proposed Findings of Fact (Public) | .pdf | (116) 23-02 Respondent's Replies to Complainant's Proposed Findings of Fact (Public).pdf | | | 118827 |
| 117 | 03/04/2025 | Received Respondent's Appendix to Answering Brief (PUBLIC Redacted) | Received Respondent's Appendix to Answering Brief (PUBLIC Redacted) | | | | | 118831 |
| 118 | 03/20/2025 | Received Complainant's Reply to Respondents' Opposition Brief (confidential version) | Received Complainant's Reply to Respondents' Opposition Brief (confidential version) | | | | | 120890 |
| 119 | 03/20/2025 | Received Complainant's Responses to Respondents' Proposed Findings of Fact (confidential version) | Received Complainant's Responses to Respondents' Proposed Findings of Fact (confidential version) | | | | | 120891 |
| 120 | 03/20/2025 | Received Complainant's Motion to File Under Seal Complainant's Reply to Respondents’ Opposition Brief and Responses to Respondents’ Proposed Findings of Fact | Received Complainant's Motion to File Under Seal Complainant's Reply to Respondents’ Opposition Brief and Responses to Respondents’ Proposed Findings of Fact | .pdf | (120) 23-02 Complainant's Motion to File Under Seal Complainant's Reply to Opposition Brief and PFF.pdf | | | 120892 |
| 121 | 03/20/2025 | Received Declaration of J. Lee Hill | Received Declaration of J. Lee Hill | .pdf | (121) 23-02 Delcaration of J. Lee Hill.pdf | | | 120893 |
| 122 | 03/20/2025 | Received Complainant's Opposition to Respondents' Motion to Exclude the Testimony of John D. McCown | Received Complainant's Opposition to Respondents' Motion to Exclude the Testimony of John D. McCown | .pdf | (122) 23-02 Complainant's Opposition to Respondents' Motion to Exclude the Testimony of John D. McCown.pdf | | | 120894 |
| 123 | 03/25/2025 | Received Complainant's Reply to Respondents' Opposition Brief | Received Complainant's Reply to Respondents' Opposition Brief | .pdf | (123) 23-02 Complainant's Reply to Respondents' Opposition Brief.pdf | | | 120911 |
| 124 | 03/25/2025 | Received Complainant's Responses to Respondents' Proposed Findings of Fact | Received Complainant's Responses to Respondents' Proposed Findings of Fact | .pdf | (124) 23-02 Complainant's Responses to Respondents' Proposed Findings of Fact.pdf | | | 120912 |
| 125 | 03/27/2025 | Received Notice of Supplemental Authority | Received Notice of Supplemental Authority | .pdf | (125) 23-02 Notice of Supplemental Authority.pdf | | | 120922 |
| 126 | 03/31/2025 | Served Order Denying Motions for Confidential Treatment | Served Order Denying Motions for Confidential Treatment | .pdf | (126) 23-02 Order Denying Motions for Confidential Treatment.pdf | | | 120928 |
| 127 | 04/29/2025 | Received Joint Motion to File Under Seal Joint Status Report and Motion for Confidential Treatment | Received Joint Motion to File Under Seal Joint Status Report and Motion for Confidential Treatment | .pdf | (127) 23-02 Joint Motion to File Under Seal Joint Status Report and Motion for Confidential Treatment.pdf | | | 126202 |
| 128 | 04/29/2025 | Received Joint Status Report and Motion for Confidential Treatment (SEALED) | Received Joint Status Report and Motion for Confidential Treatment (SEALED) | | | | | 126203 |
| 129 | 04/29/2025 | Received Revised Complainant's Amended Opening Brief (CONFIDENTIAL) | Received Revised Complainant's Amended Opening Brief (CONFIDENTIAL) | | | | | 126204 |
| 130 | 04/29/2025 | Received Revised Complainant's Appendix to Opening Brief (CONFIDENTIAL) | Received Revised Complainant's Appendix to Opening Brief (CONFIDENTIAL) | | | | | 126205 |
| 131 | 04/29/2025 | Received Revised Complainant's Proposed Findings of Fact (CONFIDENTIAL) | Received Revised Complainant's Proposed Findings of Fact (CONFIDENTIAL) | | | | | 126206 |
| 132 | 04/29/2025 | Received Revised OOCL Answering Brief (CONFIDENTIAL) | Received Revised OOCL Answering Brief (CONFIDENTIAL) | | | | | 126207 |
| 133 | 04/29/2025 | Received Respondent's Replies to Complainant's Proposed Findings of Fact (CONFIDENTIAL) | Received Respondent's Replies to Complainant's Proposed Findings of Fact (CONFIDENTIAL) | | | | | 126208 |
| 134 | 04/29/2025 | Received OOCL Appendix to Answering Brief (CONFIDENTIAL) | Received OOCL Appendix to Answering Brief (CONFIDENTIAL) | | | | | 126209 |
| 135 | 04/29/2025 | Received Revised OOCL Proposed Findings of Fact (CONFIDENTIAL) | Received Revised OOCL Proposed Findings of Fact (CONFIDENTIAL) | | | | | 126210 |
| 136 | 04/29/2025 | Received Revised Complainant's Reply to Respondents' Opposition Brief (CONFIDENTIAL) | Received Revised Complainant's Reply to Respondents' Opposition Brief (CONFIDENTIAL) | | | | | 126211 |
| 137 | 04/29/2025 | Received Revised Complainant's Responses to Respondents' Proposed Findings of Fact (CONFIDENTIAL) | Received Revised Complainant's Responses to Respondents' Proposed Findings of Fact (CONFIDENTIAL) | | | | | 126212 |
| 138 | 06/24/2025 | Received Notice of Supplemental Authority (with Exhibit A) | Received Notice of Supplemental Authority (with Exhibit A) | .pdf | (138) 23-02 Notice of Supplemental Authority.pdf | | | 126213 |
| 139 | 09/17/2025 | Served Notice of Extension of Time (initial decision extended to January 29, 2026; final decision extended to August 13, 2026) | Served Notice of Extension of Time (initial decision extended to January 29, 2026; final decision extended to August 13, 2026) | .pdf | (139) 23-02 Not. Ext. Time (I.D. and F.D.).pdf | | | 130799 |
| 140 | 12/09/2025 | Received Respondents' Opposed Motion to Reopen Discovery (without Exhibits) | Received Respondents' Opposed Motion to Reopen Discovery (without Exhibits) | .pdf | (140) 23-02 Respondents' Opposed Motion to Reopen Discovery (without Exhibits).pdf | | | 130800 |
| 141 | 12/16/2025 | Received Complainant's Opposition to Respondents' Opposed Motion to Reopen Discovery | Received Complainant's Opposition to Respondents' Opposed Motion to Reopen Discovery | .pdf | (141) 23-02 Complainant's Opposition to Respondents' Opposed Motion to Reopen Discovery.pdf | | | 130812 |
| 142 | 01/21/2026 | Served Notice of Extension of Time (Initial Decision extended to April 29, 2026; Final Decision extended to November 13, 2026) | Served Notice of Extension of Time (Initial Decision extended to April 29, 2026; Final Decision extended to November 13, 2026) | .pdf | (142) 23-02 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 132933 |