24-04 - ICL USA, Inc. v Dependable Highway Express, Inc. and Mediterranean Shipping Company, (USA) Inc., on behalf of Mediterranean Shipping Company, S.A.


Last Updated: 04/22/2024


Document NumberDocument Serve DateDescriptionDocument
101/12/2024Verified Complaint (Received on December 28, 2023)Verified Complaint (Received on December 28, 2023).pdf24-04 Verified Complaint no exhibits.pdf 98462
201/12/2024Served Notice of Filing of Complaint and AssignmentServed Notice of Filing of Complaint and Assignment.pdf24-04 Not. Filing Compl. and Assignment.pdf 98463
301/18/2024Served Order Designating Administrative Law JudgeServed Order Designating Administrative Law Judge.pdf24-04 Order Designating Administrative Law Judge.pdf 98483
401/18/2024Served Initial OrderServed Initial Order.pdf24-04 Initial Order.pdf 98484
501/19/2024Notice of Filing of Complaint and Assignment appeared in Federal Register 89 FR 3654. (initial decision due: January 13, 2025; final decision due: July 28, 2025)Notice of Filing of Complaint and Assignment appeared in Federal Register 89 FR 3654. (initial decision due: January 13, 2025; final decision due: July 28, 2025).pdf2024-01008.pdf 98487
601/26/2024Received Notice of AppearanceReceived Notice of Appearance.pdf24-04 Notice of Appearance WC, VD,KK, MB.pdf 98517
701/30/2024Received Respondents' Motion for Extension of Time to File AnswerReceived Respondents' Motion for Extension of Time to File Answer.pdf24-04 Respondent's Motion for Extension of Time to File Answer.pdf 98528
802/01/2024Served Order on MSC's Motion for Extension of Time to File AnswerServed Order on MSC's Motion for Extension of Time to File Answer.pdf24-04 Order on MSC'S Motion for Extension of Time to File Answer.pdf 98539
902/05/2024Received Notice of AppearanceReceived Notice of Appearance.pdf24-04 Notice of Appearance Robert Williams.pdf 98544
1002/05/2024Received Respondent's Verified Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim upon which Relief Can Be Granted; and Request for SanctionsReceived Respondent's Verified Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim upon which Relief Can Be Granted; and Request for Sanctions.pdf24-04 Respondent's Verified Motion to Dismiss for Lack of Jurisdiciton and Failure to State a Claim upon which relief can be granted; and Request for Sanctions.pdf 98545
1102/20/2024Received Opposition to Dependable Highway Express, Inc.'s Motion to DismissReceived Opposition to Dependable Highway Express, Inc.'s Motion to Dismiss.pdf24-04 Opposition to Depandable Highway Express, Inc.'s Motion to Dismiss.pdf 98603
1202/27/2024Received Respondent's Reply to Complainant's Opposition to Motion to Dismiss for Lack of Jurisdiction and Failure to State a ClaimReceived Respondent's Reply to Complainant's Opposition to Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim.pdf24-04 Respondent's Reply to Complainant's Opposition to Motion to Dismiss for Lack of Jurisdiction and Failure to State Claim.pdf 98627
1302/27/2024Received Notice of Errata to Respondent's Reply to Complainant's Opposition to Motion to Dismiss for Lack of Jurisdiction and Failure to State a ClaimReceived Notice of Errata to Respondent's Reply to Complainant's Opposition to Motion to Dismiss for Lack of Jurisdiction and Failure to State a Claim.pdf24-04 Notice of Errata to Respondent's Reply to Complainant's Opposition to Motion to Dismiss for lack of Jurisdiction and Failure to State Claim.pdf 98628
1403/01/2024Received Notice of DismissalReceived Notice of Dismissal.pdf24-04 Notice of Dismissal.pdf 98653
1503/05/2024Received Respondent's "Supplement To" Reply to Complainant's Opposition to Motion to Dismiss Based on Recent Changes to Law and FactReceived Respondent's "Supplement To" Reply to Complainant's Opposition to Motion to Dismiss Based on Recent Changes to Law and Fact.pdf24-04 Respondent's Supplement to Reply to Complainant's Opposition to Motion to Dismiss Bases on Recent Changes to Law and Fact.pdf 98663
1603/06/2024Received ICL Response to Respondent's Supplemental Reply and Request for Reinstatement of MSC to this ProceedingReceived ICL Response to Respondent's Supplemental Reply and Request for Reinstatement of MSC to this Proceeding.pdf24-04 ICL Response to Respondent's Supplemental Reply and Request For Reinstatement of MSC to this Proceeding.pdf 98665
1703/15/2024Served Order on Dependable's Motion to Dismiss and ICL's Notice of DismissalServed Order on Dependable's Motion to Dismiss and ICL's Notice of Dismissal.pdf24-04 Order on Dependable's Motion to Dismiss and ICL's Notice of Dismissal.pdf 99695
1803/29/2024Received Respondent Dependable Highway Express, Inc.'s Verified Answer to ComplaintReceived Respondent Dependable Highway Express, Inc.'s Verified Answer to Complaint.pdf24-04 Respondent Dependable Highway Express, Verified Answer to Complaint.pdf 99758
1903/29/2024Received Respondents MSC S.A. and MSC USA Verified Answer to ICL USA Inc.'s Verified ComplaintReceived Respondents MSC S.A. and MSC USA Verified Answer to ICL USA Inc.'s Verified Complaint.pdf24-04 Respondent MSC S.A. and MSC USA Verified Answer to ICL Inc's Verified Complaint.pdf 99759
2004/12/2024Received Joint Status Report and Proposed Scheduling OrderReceived Joint Status Report and Proposed Scheduling Order.pdf24-04 Joint Status Report and Proposed Scheduling Order.pdf 100809
2104/22/2024Served Scheduling OrderServed Scheduling Order.pdf24-04 Scheduling Order.pdf 100833