| 1 | 09/12/2023 | Verified Complaint (Received on September 7, 2023) | Verified Complaint (Received on September 7, 2023) | .pdf | 23-10 Verified Complaint.pdf |  | | 93175 |
| 2 | 09/12/2023 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 23-10 Notice of Filing of Complaint and Assignment.pdf | | | 93176 |
| 3 | 09/12/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance (GP).pdf | | | 93179 |
| 4 | 09/12/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance (MR).pdf | | | 93180 |
| 5 | 09/12/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10B~2.PDF | | | 93181 |
| 6 | 09/15/2023 | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 63574. (initial decision due: September 12, 2024; final decision due: March 27, 2025) | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 63574. (initial decision due: September 12, 2024; final decision due: March 27, 2025) | .pdf | 2023-20035.pdf | | | 94188 |
| 7 | 09/18/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-10 Order Designating Administrative Law Judge.pdf | | | 94190 |
| 8 | 09/18/2023 | Served Initial Order | Served Initial Order | .pdf | 23-10 Initial Order.pdf | | | 94191 |
| 9 | 10/02/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance.pdf | | | 95214 |
| 10 | 10/04/2023 | Received Answer to Complaint with Affirmative Defenses | Received Answer to Complaint with Affirmative Defenses | .pdf | 23-10 Answer to Complaint with Affirmative Defenses.pdf | | | 95225 |
| 11 | 10/12/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance (Mohini).pdf | | | 95250 |
| 12 | 10/19/2023 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-10 Joint Status Report.pdf | | | 96267 |
| 13 | 10/24/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-10 Scheduling Order.pdf | | | 96275 |
| 14 | 12/29/2023 | Received Protocol Regarding Electronically Stored Information | Received Protocol Regarding Electronically Stored Information | .pdf | 23-10 Protocol Regarding Electronically Stored information.pdf | | | 96429 |
| 15 | 12/29/2023 | Received Consent Motion for Entry of Proctective Order | Received Consent Motion for Entry of Proctective Order | .pdf | 23-10 Cosent Motion for Entry of Protective Order.pdf | | | 96430 |
| 16 | 12/29/2023 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | 23-10 Joint Motion to extend Deadlines.pdf | | | 96431 |
| 17 | 01/11/2024 | Served Order on Motions | Served Order on Motions | .pdf | 23-10 Order on Motions.pdf | | | 97466 |
| 18 | 03/21/2024 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | 23-10 Joint Motion to Extend Deadlines 21.pdf | | | 99720 |
| 19 | 04/16/2024 | Served Second Amended Scheduling Order | Served Second Amended Scheduling Order | .pdf | 23-10 Second Amended Scheduling Order.pdf | | | 100819 |
| 20 | 05/20/2024 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | 23-10 Joint Motion to Extend Deadlines 20.pdf | | | 101908 |
| 21 | 05/20/2024 | Served Third Amended Scheduling Order | Served Third Amended Scheduling Order | .pdf | 23-10 Third Amended Scheduling Order.pdf | | | 101922 |
| 22 | 07/16/2024 | Received Forth Joint Motion to Extend Deadlines | Received Forth Joint Motion to Extend Deadlines | .pdf | 23-10 Fourth Joint Motion to Extend Deadlines.pdf | | | 104111 |
| 23 | 07/24/2024 | Served Fourth Amended Scheduling Order | Served Fourth Amended Scheduling Order | .pdf | 23-10 Fourth Amended Scheduling Order.pdf | | | 104154 |
| 24 | 08/15/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance (LR).pdf | | | 104207 |
| 25 | 08/15/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-10 Joint Status Report 16.pdf | | | 104208 |
| 26 | 08/27/2024 | Served Notice of Extension of Time (initial decision extended to May 12, 2025; final decision extended to December 4, 2025) | Served Notice of Extension of Time (initial decision extended to May 12, 2025; final decision extended to December 4, 2025) | .pdf | 23-10 Notice of Extension of Time (ns).pdf | | | 104238 |
| 27 | 09/13/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-10 Notice of Appearance (JS).pdf | | | 106274 |
| 28 | 10/07/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-10 Joint Status Report 8.pdf | | | 107336 |
| 29 | 10/16/2024 | Received Fifth Joint Motion to Extend Deadlines | Received Fifth Joint Motion to Extend Deadlines | .pdf | 23-10 Firth Joint Motion to Extend Deadlines.pdf | | | 108358 |
| 30 | 10/17/2024 | Served Order Denying Motion for 5th Amended Scheduling Order | Served Order Denying Motion for 5th Amended Scheduling Order | .pdf | 23-10 Order Denying Motion for 5th Amended Scheduling Order.pdf | | | 109357 |
| 31 | 10/31/2024 | Received Sixth Joint Motion to Extend Deadlines | Received Sixth Joint Motion to Extend Deadlines | .pdf | 23-10 Sixth Joint Motion to Extend Deadlines.pdf | | | 110391 |
| 32 | 11/08/2024 | Served Order on 6th Joint Motion to Amended Scheduling Order | Served Order on Sixth Joint Motion to Amended Scheduling Order | .pdf | 23-10 Sixth Joint Motion to Amended Scheduling Order.pdf | | | 110402 |
| 33 | 02/01/2025 | Received Seventh Joint Motion to Extend Deadlines and Increase Page Limit | Received Seventh Joint Motion to Extend Deadlines and Increase Page Limit | .pdf | (33) 23-10 Seventh Joint Motion to Extend Deadlines and Increase Page Limit.pdf | | | 117708 |
| 34 | 02/13/2025 | Received Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines | Received Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines | .pdf | (34) 23-10 Joint Motion for Expedited Relief Concerning Expert Discovery and Impending Case Deadlines.pdf | | | 118780 |
| 35 | 02/14/2025 | Served Order on 7th Joint Motion to Amended Scheduling Order | Served Order on 7th Joint Motion to Amended Scheduling Order | .pdf | (35) 23-10 Order on 7th Joint Motion to Amend Scheduling Order.pdf | | | 118781 |
| 36 | 02/14/2025 | Served Order on Joint Motion for Expedited Relief | Served Order on Joint Motion for Expedited Relief | .pdf | (36) 23-10 Order on Joint Motion for Expedited Relief.pdf | | | 118784 |
| 37 | 03/03/2025 | Received Complainant's Motion to File Under Seal Complainant's Opening Brief, Proposed Finding of Fact, and Appendix to Opening Brief | Received Complainant's Motion to File Under Seal Complainant's Opening Brief, Proposed Finding of Fact, and Appendix to Opening Brief | .pdf | (37) 23-10 Complainant's Motion to File Under Seal Complainant's Opening Brief, PFF and Appendix to Opening Brief (PUBLIC).pdf | | | 118828 |
| 38 | 03/03/2025 | Received Declaration of J. Luke Rushing (w/ exhibit)
| Received Declaration of J. Luke Rushing (w/ exhibit) | .pdf | (38) 23-10 Declaration of J. Luke Rushing (public version).pdf | | | 118847 |
| 39 | 03/03/2025 | Received Complainant's Opening Brief (public & confidential versions) | Received Complainant's Opening Brief (public & confidential versions) | .pdf | (39) 23-10 Complainant's Opening Brief (public version).pdf | | | 118829 |
| 40 | 03/03/2025 | Received Complainant's Proposed Findings of Fact (public & confidential versions) | Received Complainant's Proposed Findings of Fact (public & confidential versions) | .pdf | (40) 23-10 Complainant Bed Bath and Beyond Inc.'s Proposed Findings of Fact (public version).pdf | | | 118830 |
| 41 | 03/06/2025 | Received Complainant's Appendix to the Opening Brief (public & confidential versions) | Received Complainant's Appendix to the Opening Brief (public & confidential versions) | | | | | 118846 |
| 42 | 03/31/2025 | Received Brief for Respondent, Yang Ming Marine Transport Corp. (public & confidential versions)
| Received Brief for Respondent, Yang Ming Marine Transport Corp. (public & confidential versions) | .pdf | (42) 23-10 Respondent's Brief (Public Version).pdf | | | 118845 |
| 43 | 03/31/2025 | Received Respondent's Proposed Findings of Facts (public & confidential versions) | Received Respondent's Proposed Findings of Facts (public & confidential versions) | .pdf | (43) 23-10 Respondent's Proposed Findings of Fact (Public Version).pdf | | | 120937 |
| 44 | 03/31/2025 | Received Respondent's Response to Complainant's Proposed Findings of Fact (w/ attachments; public & confidential versions) | Received Respondent's Response to Complainant's Proposed Findings of Fact (w/ attachments; public & confidential versions) | .pdf | (44) 23-10 Respondent's Response to Complainant's Proposed Findings of Fact (Public Version).pdf | | | 120938 |
| 45 | 03/31/2025 | Received Appendix for Respondent Yang Ming Marine Transport Corp. (public & confidential versions) | Received Appendix for Respondent Yang Ming Marine Transport Corp. (public & confidential versions) | | | | | 120973 |
| 46 | 04/14/2025 | Received Complainant’s Reply to Respondent’s Opposition Brief (public & confidential versions) | Received Complainant’s Reply to Respondent’s Opposition Brief (public & confidential versions) | .pdf | (46) 23-10 Complainant’s Reply to Respondent’s Opposition Brief (public version).pdf | | | 120974 |
| 47 | 04/14/2025 | Received Complainant’s Responses to Respondent’s Proposed Findings of Fact (public & confidential versions) | Received Complainant’s Responses to Respondent’s Proposed Findings of Fact (public & confidential versions) | .pdf | (47) 23-10 Complainant’s Responses to Respondent’s Proposed Findings of Fact (public version).pdf | | | 120975 |
| 48 | 04/14/2025 | Received Complainant’s Motion to File Under Seal Complainant’s Opposition Brief and Responses to Respondent’s Proposed Findings of Fact | Received Complainant’s Motion to File Under Seal Complainant’s Opposition Brief and Responses to Respondent’s Proposed Findings of Fact | .pdf | (48) 23-10 Complainant’s Motion to File Under Seal Complainant’s Opposition Brief and Responses to Respondent’s PFF.pdf | | | 120976 |
| 49 | 04/14/2025 | Received Declaration of Gregory A. Crapanzano | Received Declaration of Gregory A. Crapanzano | .pdf | (49) 23-10 Declaration of Gregory A. Crapanzano.pdf | | | 120977 |
| 50 | 04/29/2025 | Served Order Denying Motions for Confidential Treatment | Served Order Denying Motions for Confidential Treatment | .pdf | (50) 23-10 Order Denying Motions for Confidential Treatment.pdf | | | 121018 |
| 51 | 05/05/2025 | Served Notice of Extension of Time (initial decision extended to November 12, 2025; final decision extended to June 4, 2026) | Served Notice of Extension of Time (initial decision extended to November 12, 2025; final decision extended to June 4, 2026) | .pdf | (51) 23-10 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 122037 |
| 52 | 05/28/2025 | Received Consent Motion for Confidential Treatment | Received Consent Motion for Confidential Treatment | .pdf | (52) 23-10 Consent Motion for Confidential Treatment.pdf | | | 124113 |
| 53 | 05/28/2025 | Received Revised Complainant's Opening Brief | Received Revised Complainant's Opening Brief | .pdf | (53) 23-10 Revised Complainant's Opening Brief.pdf | | | 124114 |
| 54 | 05/28/2025 | Received Revised Complainant Bed Bath & Beyond Inc.'s Proposed Findings of Fact | Received Revised Complainant Bed Bath & Beyond Inc.'s Proposed Findings of Fact | .pdf | (54) 23-10 Revised Complainant Bed Bath & Beyond Inc.'s Proposed Findings of Fact.pdf | | | 124115 |
| 55 | 05/28/2025 | Revised Complainant's Responses to Respondent's Proposed Finding of Fact | Revised Complainant's Responses to Respondent's Proposed Finding of Fact | .pdf | (55) 23-10 Revised Complainant's Responses to Respondent's PFF.pdf | | | 124116 |
| 56 | 05/28/2025 | Received Revised Complainant's Reply to Respondent's Opposition Brief | Received Revised Complainant's Reply to Respondent's Opposition Brief | .pdf | (56) 23-10 Revised Complainant's Reply to Respondent's Opposition Brief.pdf | | | 124117 |
| 57 | 05/28/2025 | Received Revised Complainant's Appendix to Opening Brief (PUBLIC REDACTED and CONFIDENTIAL COPIES) | Received Revised Complainant's Appendix to Opening Brief (PUBLIC REDACTED and CONFIDENTIAL COPIES) | | | | | 124118 |
| 58 | 05/28/2025 | Received Revised Respondent's Response to Complainant's Proposed Finding of Fact | Received Revised Respondent's Response to Complainant's Proposed Finding of Fact | .pdf | (58) 23-10 Revised Respondent's Response to Complainant's Proposed Finding of Fact.pdf | | | 124125 |
| 59 | 05/28/2025 | Received Revised Respondent's Proposed Findings of Fact | Received Revised Respondent's Proposed Findings of Fact | .pdf | (59) 23-10 Revised Respondent's Proposed Findings of Fact.pdf | | | 124126 |
| 60 | 05/28/2025 | Received Revised Brief for Respondent, Yang Ming Marine Transport Corp. | Received Revised Brief for Respondent, Yang Ming Marine Transport Corp. | .pdf | (60) 23-10 Revised Brief for Respondent, Yang Ming Marine Transport Corp..pdf | | | 124127 |
| 61 | 05/28/2025 | Received Revised Appendix for Respondent, Yang Ming Marine Transport Corp. | Received Revised Appendix for Respondent, Yang Ming Marine Transport Corp. | .pdf | (61) 23-10 Revised Appendix for Respondent, Yang Ming Marine Transport Corp..pdf | | | 124128 |
| 62 | 05/28/2025 | Received Exhibits 1, 3, 4 and 6 to Vogt Report | Received Exhibits 1, 3, 4 and 6 to Vogt Report | | | | | 124130 |
| 63 | 05/28/2025 | Received Schedule 1 - 4 to Vogt Declaration | Received Schedule 1 - 4 to Vogt Declaration | | | | | 124131 |
| 64 | 05/29/2025 | Received Declaration of Service | Received Declaration of Service | .pdf | (64) 23-10 Declaration of Service.pdf | | | 124129 |
| 65 | 06/30/2025 | Received Notice of Supplemental Authority (w/ exhibit) | Received Notice of Supplemental Authority (w/ exhibit) | .pdf | (65) 23-10 Notice of Supplemental Authority (w exhibit).pdf | | | 126237 |
| 66 | 11/13/2025 | Received Motion for Confidential Treatment | Received Motion for Confidential Treatment | .pdf | (66) 23-10 Motion for Confidential Treatment.pdf | | | 129705 |
| 67 | 11/13/2025 | Received Motion to Reopen the Record and Supplement the Briefing (public & confidential versions) | Received Motion to Reopen the Record and Supplement the Briefing (public & confidential versions) | .pdf | (67) 23-10 Motion to Reopen the Record and Supplement the Briefing (public version).pdf | | | 129706 |
| 68 | 11/13/2025 | Received Joint Motion to Extend Time to Respond | Received Joint Motion to Extend Time to Respond | .pdf | (68) 23-10 Joint Motion to Extend Time to Respond.pdf | | | 129713 |
| 69 | 11/13/2025 | Received Complainant's Opposition to Respondent's Motion to Reopen the Record and Supplement the Briefing | Received Complainant's Opposition to Respondent's Motion to Reopen the Record and Supplement the Briefing | .pdf | (69) 23-10 Complainant's Opposition to Respondent's Motion to Reopen the Record and Supplement the Briefing.pdf | | | 129722 |
| 70 | 11/19/2025 | Received Reply Memorandum of Law in Support of Motion | Received Reply Memorandum of Law in Support of Motion | .pdf | (70) 23-10 Reply Memorandum of Law in Support of Motion.pdf | | | 129749 |
| 71 | 11/24/2025 | Served Notice of Extension of Time (Initial Decision extended to May 12, 2026; Final Decision extended to December 4, 2026) | Served Notice of Extension of Time (Initial Decision extended to May 12, 2026; Final Decision extended to December 4, 2026) | .pdf | (71) 23-10 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 130757 |
| 72 | 12/12/2025 | Served Order Holding Respondent's Motion to Reopen the Record and Supplement Briefing in Abeyance | Served Order Holding Respondent's Motion to Reopen the Record and Supplement Briefing in Abeyance | .pdf | (72) 23-10 Order Holding Respondent's Motion to Reopen the Record and Supplement Briefing in Abeyance.pdf | | | 130806 |