| 1 | 08/08/2023 | Verified Complaint | Verified Complaint | .pdf | 23-07 Verified Complaint (August) 8.pdf |  | | 92087 |
| 2 | 08/08/2023 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 23-07 Notice of Filing and Assignment (NS).pdf | | | 92088 |
| 3 | 08/11/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-07 Order Designating Administrative Law Judge 11.pdf | | | 93093 |
| 4 | 08/11/2023 | Served Initial Order | Served Initial Order | .pdf | 23-07 Initial Order 11.pdf | | | 93094 |
| 5 | 08/14/2023 | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 55043. (initial decision due: August 8, 2024; final decision due: February 20, 2025) | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 55043. (initial decision due: August 8, 2024; final decision due: February 20, 2025) | .pdf | 2023-17313.pdf | | | 93114 |
| 6 | 08/21/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-07 Notice of Appearance (AS) 21.pdf | | | 93119 |
| 7 | 08/21/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-07 Notice of Appearance (JT) 21.pdf | | | 93120 |
| 8 | 08/23/2023 | Received Motion for Enlargement of Time | Received Motion for Enlargement of Time | .pdf | 23-07 Motion for Enlargement of Time 24.pdf | | | 93130 |
| 9 | 09/01/2023 | Received Respondents' Notice of Claimant, TIR Auto LLC'S Consent to Respondents' Request for a Brief Enlargement of Time | Received Respondents' Notice of Claimant, TIR Auto LLC'S Consent to Respondents' Request for a Brief Enlargement of Time | .pdf | 23-07 Respondent's Notice of Claimant, Tir Auto LLC's Consent to Respondent's Request for a Brief Enlargement of Time.pdf | | | 93156 |
| 10 | 09/05/2023 | Received Parties' Joint Request for a Stay of Proceedings | Received Parties' Joint Request for a Stay of Proceedings | .pdf | 23-07 Partie's Joint Request for a Stay of Proceedings.pdf | | | 93157 |
| 11 | 09/05/2023 | Received Respondents' Answer, Affirmative Defenses, and Counterclaim | Received Respondents' Answer, Affirmative Defenses, and Counterclaim | .pdf | 23-07 Respondents Answer, Affirmative Defenses, and Counterclaim.pdf | | | 93159 |
| 12 | 09/06/2023 | Served Order on Motions | Served Order on Motions | .pdf | 23-07 Order on Motions.pdf | | | 93161 |
| 13 | 09/20/2023 | Received Parties' Joint Status Report | Received Parties' Joint Status Report | .pdf | 23-07 Parties Joint Status Report.pdf | | | 95187 |
| 14 | 09/21/2023 | Received Answer to the Counterclaim | Received Answer to the Counterclaim | .pdf | 23-07 Answer to the Counterclaim.pdf | | | 95190 |
| 15 | 09/21/2023 | Served Order on Joint Motion to Extend | Served Order on Joint Motion to Extend | .pdf | 23-07 Order on Joint Motion to Extend.pdf | | | 95191 |
| 16 | 10/20/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-07 Joint Status Report.pdf | | | 96268 |
| 17 | 11/06/2023 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 23-07 Joint Status Report and Proposed Discovery Schedule.pdf | | | 96294 |
| 18 | 11/07/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-07 Scheduling Order.pdf | | | 96295 |
| 19 | 12/29/2023 | Received Respondents' Motion to Compel and for Limited Extension of Time (w/exhibits) | Received Respondents' Motion to Compel and for Limited Extension of Time (w/exhibits) | .pdf | 23-07 Respondents Motion to Compel and For Limited Extension of Time.pdf | | | 96427 |
| 20 | 01/02/2024 | Received Complainant's Response to Respondents' Motion to Compel | Received Complainant's Response to Respondents' Motion to Compel | .pdf | 23-07 Complainant's Response to Respondent's Motion to Compel.pdf | | | 96437 |
| 21 | 01/02/2024 | Received Respondents' Notice regarding Claimant's Authority or Motion for Leave to File a Reply (w/exhibits) | Received Respondents' Notice regarding Claimant's Authority or Motion for Leave to File a Reply (w/exhibits) | .pdf | 23-07 Respondents V&S Brothers, Inc. and V&S Cargo, Inc.'s Notice Regarding Claimant's Authority or Motion for Leave to file a Reply 3.pdf | | | 96439 |
| 22 | 01/30/2024 | Received Joint Motion for Approval of Settlement and Voluntary Dismissal with Prejudice (Public and CONFIDENTIAL Versions) | Received Joint Motion for Approval of Settlement and Voluntary Dismissal with Prejudice (Public and CONFIDENTIAL Versions) | .pdf | 23-07 Joint Motion for Approval of Settlement and Voluntary Dismissal with Prejudice (public version).pdf | | | 98526 |
| 23 | 02/14/2024 | Served Initial Decision Approving Settlement Agreement | Served Initial Decision Approving Settlement Agreement | .pdf | 23-07 Initial Decision Approving Settlement Agreement.pdf | | | 98580 |
| 24 | 03/18/2024 | Served Notice Not to Review | Served Notice Not to Review | .pdf | 23-07 Notice Not to Review (ns).pdf | | | 99704 |