| 1 | 12/04/2023 | Verified Complaint | Verified Complaint | .pdf | 23-13 Verified Complaint (w exhibits) stamped.pdf |  | | 96330 |
| 2 | 12/04/2023 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 23-13 Not. Filing Compl. and Assignment.pdf | | | 96331 |
| 3 | 12/06/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-13 Notice of Appearance (AH).pdf | | | 96336 |
| 4 | 12/07/2023 | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 85288. (initial decision due: December 4, 2024; final decision due: June 18, 2025) | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 85288. (initial decision due: December 4, 2024; final decision due: June 18, 2025) | .pdf | 23-13 Federal Register Volume.pdf | | | 96339 |
| 5 | 12/11/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-13 Order Designating Administrative Law Judge.pdf | | | 96343 |
| 6 | 12/11/2023 | Served Initial Order | Served Initial Order | .pdf | 23-13 Initial Order.pdf | | | 96344 |
| 7 | 12/18/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-13 Notice of Appearance (AS).pdf | | | 96403 |
| 8 | 12/23/2023 | Received Response for Memorandum of Facts (w/exhibits) | Received Response for Memorandum of Facts (w/exhibits) | .pdf | 23-13 Response for Memorandum of facts w exhibits.pdf | | | 96413 |
| 9 | 12/26/2023 | Received Complainant's Motion to Compel Respondent to Communicate | Received Complainant's Motion to Compel Respondent to Communicate | .pdf | 23-13 Complainant's Motion to Compel Respondent to Communicate (w exhibits).pdf | | | 96417 |
| 10 | 01/05/2024 | Served Order Denying Motion to Compel | Served Order Denying Motion to Compel | .pdf | 23-13 Order Denying Motion to Compel.pdf | | | 96450 |
| 11 | 01/05/2024 | Received Complainant's Motion for Summary Judgment (w/exhibits) | Received Complainant's Motion for Summary Judgment (w/exhibits) | .pdf | 23-13 Complainant's Motion for Summary Judgment w exhibits corrected verision.pdf | | | 96451 |
| 12 | 01/26/2024 | Received Motion for Judicial Assistance and Request for Guidance Pursuant to FRCP Rule 37 Due to Non-Communication by Respondent | Received Motion for Judicial Assistance and Request for Guidance Pursuant to FRCP Rule 37 Due to Non-Communication by Respondent | .pdf | 23-13 Motion for Judicial Assistance and Request for Guidance Pusuant to FRCP Rule 37 Due to Non-Communication by Respondent.pdf | | | 98510 |
| 13 | 01/29/2024 | Served Order Granting Motion for Judicial Assistance and Setting Deadlines | Served Order Granting Motion for Judicial Assistance and Setting Deadlines | .pdf | 23-13 Order Granting Motion for Judicial Assistance and Setting Deadlines.pdf | | | 98525 |
| 14 | 02/12/2024 | Received Complainant's Motion for Default Judgment (w/exhibits) | Received Complainant's Motion for Default Judgment (w/exhibits) | .pdf | 23-13 Complainant's Motion for Default Judgment 12.pdf | | | 98556 |
| 15 | 03/08/2024 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | 23-13 Order Setting Status Conference.pdf | | | 98676 |
| 16 | 03/13/2024 | Received General Appearance | Received General Appearance | .pdf | 23-13 General Appearance (FR).pdf | | | 98692 |
| 17 | 03/13/2024 | Received Respondent's Response to Complainant's Motion for Summary Judgment | Received Respondent's Response to Complainant's Motion for Summary Judgment | .pdf | 23-13 Respondent's Response to Complainant's Motion for Summary Judgment.pdf | | | 98693 |
| 18 | 03/13/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-13 Joint Status Report.pdf | | | 98694 |
| 19 | 03/18/2024 | Served Order Denying Complainant's Motion for Summary Judgment | Served Order Denying Complainant's Motion for Summary Judgment | .pdf | 23-13 Order Denying Complainant's Motion for Summary Judgment.pdf | | | 99701 |
| 20 | 03/18/2024 | Served Memorandum Order Denying Complainant's Motion for Default Judgment | Served Memorandum Order Denying Complainant's Motion for Default Judgment | .pdf | 23-13 Memorandum Order Denying Complainant's Motion for Default Judgment.pdf | | | 99702 |
| 21 | 03/18/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-13 Scheduling Order.pdf | | | 99703 |
| 22 | 03/19/2024 | Received Complainant's Motion to Amend the Pleadings (withdrawn on March 19, 2024) | Received Complainant's Motion to Amend the Pleadings (withdrawn on March 19, 2024) | .pdf | 23-13 Complainant's Motion to Amend the Pleadings.pdf | | | 99708 |
| 23 | 03/19/2024 | Received Complainant's Motion for Leave to Amend Motion for Summary Judgment | Received Complainant's Motion for Leave to Amend Motion for Summary Judgment | .pdf | 23-13 Complainant's Motion for Leave to Amend Motion for Summary Judgment.pdf | | | 99709 |
| 24 | 03/19/2024 | Received Complainant's Motion to Leave to Amend the Pleadings (withdrawn on March 21, 2024) | Received Complainant's Motion to Leave to Amend the Pleadings (withdrawn on March 21, 2024) | .pdf | 23-13 - Complainant's Motion to Leave to Amend the Pleadings (withdrawn on March 21, 2024).pdf | | | 99741 |
| 25 | 03/25/2024 | Received Complainant's Renewed Motion for Summary Judgment (w/ Appendix) | Received Complainant's Renewed Motion for Summary Judgment (w/ Appendix) | .pdf | 23-13 Complainant's Renewed Motion for Summary Judgment.pdf | | | 99733 |
| 26 | 03/25/2024 | Received Complainant's Statement of Material Facts | Received Complainant's Statement of Material Facts | .pdf | 23-13 Complainant's Statement of Material Facts as to which there is not genuine dispute.pdf | | | 99735 |
| 27 | 04/11/2024 | Received Joint Status Report Confirming Participation in a preliminary Conference with CADRS | Received Joint Status Report Confirming Participation in a preliminary Conference with CADRS | .pdf | 23-13 Joint Status Report Confirming Participation in a Preliminary Conference with CADRS.pdf | | | 99808 |
| 28 | 05/07/2024 | Received Complainant's Motion to Compel Discovery | Received Complainant's Motion to Compel Discovery | .pdf | 23-13 Complainant's Motion to Compel Discovery.pdf | | | 100873 |
| 29 | 05/24/2024 | Served Order to Show Cause and Denying Motion to Compel without Prejudice | Served Order to Show Cause and Denying Motion to Compel without Prejudice | .pdf | 23-13 Order to Show Cause and Denying Motion to Compel without Prejudice.pdf | | | 101931 |
| 30 | 06/06/2024 | Received Respondent's Response per Order Entered on May 24, 2024 | Received Respondent's Response per Order Entered on May 24, 2024 | .pdf | 23-13 Respondent's Response Per Order Entered On May 24, 2024.pdf | | | 101995 |
| 31 | 06/21/2024 | Received Complainant's Brief (w/exhibits) | Received Complainant's Brief (w/exhibits) | .pdf | 23-13 Complainant's Brief (w exhibits).pdf | | | 104038 |
| 32 | 06/21/2024 | Received Complainant's Proposed Finding of Fact | Received Complainant's Proposed Finding of Fact | .pdf | 23-13 Complainant's Proposed Finding of Fact.pdf | | | 104039 |
| 33 | 08/07/2024 | Received Complainant's Brief | Received Complainant's Brief | .pdf | 23-13 Complainant's Brief.pdf | | | 104185 |
| 34 | 10/09/2024 | Received Respondent's Motion for Conference | Received Respondent's Motion for Conference | .pdf | 23-13 Respondent's Motion for Conference.pdf | | | 107346 |
| 35 | 11/21/2024 | Served Notice of Reassignment | Served Notice of Reassignment | .pdf | (35) 23-13 Notice of Reassignment.pdf | | | 111427 |
| 36 | 12/02/2024 | Served Notice of Extension of Time (initial decision extended to April 4, 2025; final decision extended to October 20, 2025) | Served Notice of Extension of Time (initial decision extended to April 4, 2025; final decision extended to October 20, 2025) | .pdf | (36) 23-13 Secretary Not. Ext. Time (I.D. and F.D.) _ (PUBLIC).pdf | | | 112454 |
| 37 | 12/12/2024 | Served Order for Supplemental Information | Served Order for Supplemental Information | .pdf | 23-13 Order for Supplemental Information.pdf | | | 115497 |
| 38 | 01/03/2025 | Received Complainant's Answers to the Commission's Order for Supplemental Information (with Exhibit Table of Contents) | Received Complainant's Answers to the Commission's Order for Supplemental Information (with Exhibit Table of Contents) | .pdf | (38) 23-13 Complainant's Answers to the Commission's Order for Supplemental Information.pdf | | | 116562 |
| 39 | 01/03/2025 | Received Complainant's Motion to Recover Prejudgment Interest | Received Complainant's Motion to Recover Prejudgment Interest | .pdf | (39) 23-13 Complainant's Motion to Recover Prejudgment Interest.pdf | | | 116563 |
| 40 | 01/03/2025 | Received Respondent's Answers to the Commission's Order for Supplemental Information | Received Respondent's Answers to the Commission's Order for Supplemental Information | .pdf | (40) 23-13 Respondent's Answers To The Commission's Order For Supplemental Information.pdf | | | 116567 |
| 41 | 01/08/2025 | Served Order to Show Cause | Served Order to Show Cause | .pdf | (41) 23-13 Order to Show Cause.pdf | | | 116583 |
| 42 | 01/24/2025 | Received Respondent's Response to Rule to Show Cause | Received Respondent's Response to Rule to Show Cause | .pdf | (42) 23-13 Respondent's Response to Rule to Show Cause.pdf | | | 117665 |
| 43 | 01/24/2025 | Received Respondent's Response to Complainant's Motion for Summary Judgment | Received Respondent's Response to Complainant's Motion for Summary Judgment | .pdf | (43) 23-13 Respondent's Response to Complainant's Motion for Summary Judgment.pdf | | | 117666 |
| 44 | 01/30/2025 | Served Order Discharging Show Cause Order and Setting New Deadline | Served Order Discharging Show Cause Order and Setting New Deadline | .pdf | (44) 23-13 Order Discharging Show Cause Order and Setting New Deadline.pdf | | | 117687 |
| 45 | 01/30/2025 | Received Complainant's Objection to Respondent's Request for Additional Time | Received Complainant's Objection to Respondent's Request for Additional Time | .pdf | (45) 23-13 Complainant's Objection to Respondent's Request for Additional Time.pdf | | | 117689 |
| 46 | 01/30/2025 | Received Complainant's Motion for Leave to Issue Subpoena to CMA CGM (with Exhibit) | Received Complainant's Motion for Leave to Issue Subpoena to CMA CGM | .pdf | (46) 23-13 Complainant's Motion for Leave to Issue Subpoena to CMA CGM.pdf | | | 117690 |
| 47 | 01/31/2025 | Received Complainant's Notice of Respondent's Misrepresentation (with Word copy) | Received Complainant's Notice of Respondent's Misrepresentation (with Word copy) | .pdf | (47) 23-13 Complainant's Notice of Respondent's Misrepresentation.pdf | | | 117698 |
| 48 | 01/31/2025 | Received Complainant's Motion to Supplement the Record and Compel Respondent to Produce Correspondence (with Word copy and Exhibit U) | Received Complainant's Motion to Supplement the Record and Compel Respondent to Produce Correspondence (with Word copy and Exhibit U) | .pdf | (48) 23-13 Complainant's Motion to Supplement the Record and Compel Respondent to Produce Correspondence.pdf | | | 117699 |
| 49 | 02/04/2025 | Received Respondent's Brief | Received Respondent's Brief | .pdf | (49) 23-13 Respondent's Brief.pdf | | | 117718 |
| 50 | 02/04/2025 | Received Respondent's Proposed Finding of Facts | Received Respondent's Proposed Finding of Facts | .pdf | (50) 23-13 Respondent's Proposed Finding of Facts.pdf | | | 117729 |
| 51 | 02/04/2025 | Received Respondent's Appendix of Exhibits | Received Respondent's Appendix of Exhibits | | | | | 117758 |
| 52 | 02/10/2025 | Served Order Overruling Complainant’s Objection to Extension of Time, Granting Complainant’s Motion for Leave to Issue Subpoena, Granting Complainant’s Motion to Supplement Record and Compel Respondent to Produce Correspondence, and Setting New Deadlines | Served Order Overruling Complainant’s Objection to Extension of Time, Granting Complainant’s Motion for Leave to Issue Subpoena, Granting Complainant’s Motion to Supplement Record and Compel Respondent to Produce Correspondence, and Setting New Deadlines | .pdf | (52) 23-13 Order Denying Objection to Extension of Time Granting Motion for Subpoena and Setting New Deadlines.pdf | | | 117762 |
| 53 | 02/24/2025 | Received Complainant's Reply Brief (with Word version) | Received Complainant's Reply Brief (with Word version) | .pdf | (53) 23-13 COMPLAINANT’S REPLY BRIEF.pdf | | | 118806 |
| 54 | 03/11/2025 | Served Notice of Extension of Time (initial decision extended to August 4, 2025; final decision extended to February 20, 2026) | Served Notice of Extension of Time (initial decision extended to August 4, 2025; final decision extended to February 20, 2026) | .pdf | (54) 23-13 Secretary's Not. Ext. Time (I.D. and F.D.).pdf | | | 118860 |
| 55 | 03/26/2025 | Received Complainant's Second Supplemental Brief and Supplemental Appendices (with Exhibits) | Received Complainant's Second Supplemental Brief and Supplemental Appendices (with Exhibits) | .pdf | (55) 23-13 Complainant's Second Supplemental Brief and Supplemental Appendices.pdf | | | 120913 |
| 56 | 03/28/2025 | Served Order Directing Complainant to File Amended Supplemental Appendices Containing A Complete Appendix of Exhibits | Served Order Directing Complainant to File Amended Supplemental Appendices Containing A Complete Appendix of Exhibits | .pdf | (56) 23-13 Order Directing Complainant to File Amended Supplemental Appendices Containing A Complete Appendix of Exhibits.pdf | | | 120924 |
| 57 | 03/28/2025 | Received Complainant, USL Auto Exporting Inc.'s Exhibit Table of Contents (Updated with U to X) | Received Complainant, USL Auto Exporting Inc.'s Exhibit Table of Contents (Updated with U to X) | | | | | 120925 |
| 58 | 04/16/2025 | Served Initial Decision | Served Initial Decision | .pdf | (58) 23-13 Initial Decision.pdf | | | 120982 |
| 59 | 05/19/2025 | Served Notice Not to Review | Served Notice Not to Review | .pdf | (59) 23-13 Not. Not Review (public).pdf | | | 124066 |