| 1 | 02/14/2024 | Verified Complaint (Received on February 7, 2024) | Verified Complaint (Received on February 7, 2024) | .pdf | 24-06 Verified Complaint - feb.pdf | | | 98561 |
| 2 | 02/14/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-06 Not. Filing Compl. and Assignment (ns).pdf | | | 98562 |
| 3 | 02/14/2024 | Received Notices of Appearance | Received Notices of Appearance | .pdf | 24-06 Appearances Lihua Logistics Company Limited -.pdf | | | 98563 |
| 4 | 02/21/2024 | Notice of Filing of Complaint and Assignment appeared in 89 FR 13084. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | Notice of Filing of Complaint and Assignment appeared in 89 FR 13084. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | .pdf | 2024-03509 (24-06).pdf | | | 98595 |
| 5 | 02/28/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-06 Order Designating Administrative Law Judge.pdf | | | 98629 |
| 6 | 02/28/2024 | Served Initial Order | Served Initial Order | .pdf | 24-06 Initial Order.pdf | | | 98630 |
| 7 | 03/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | Docket 24-06 Notice of Appearance (NM) (PC).pdf | | | 98662 |
| 8 | 03/07/2024 | Received Respondent's Motion for Extension of Time to File a Response | Received Respondent's Motion for Extension of Time to File a Response | .pdf | 24-06 Respondent's Motion for Extension of Time to File a Response.pdf | | | 98669 |
| 9 | 03/08/2024 | Served Order Extending Time to File Answer | Served Order Extending Time to File Answer | .pdf | 24-06 Order Extending Time to File Answer.pdf | | | 98674 |
| 10 | 03/20/2024 | Received Respondent's Motion to Dismiss the Complaint | Received Respondent's Motion to Dismiss the Complaint | .pdf | 24-06 Respondent's Motion to Dismiss the Complaint.pdf | | | 99715 |
| 11 | 04/04/2024 | Received Complainants' Response in Opposition to Respondent's Motion to Dismiss | Received Complainants' Response in Opposition to Respondent's Motion to Dismiss | .pdf | 24-06 Complainant's Reponse in Opposition to Respondent's Motion to Dismiss.pdf | | | 99777 |
| 12 | 04/09/2024 | Received Respondent's Reply to Complainants' Response to Respondent's Motion to Dismiss the Complaint | Received Respondent's Reply to Complainants' Response to Respondent's Motion to Dismiss the Complaint | .pdf | 24-06 Respondent's Reply to Complainants' Response to Respondent's Motion to Dismiss the Complaint.pdf | | | 99796 |
| 13 | 05/06/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-06 Scheduling Order.pdf | | | 100870 |
| 14 | 05/17/2024 | Received Verified Amended Complaint | Received Verified Amended Complaint | .pdf | 24-06 Verified Amended Complaint 17.pdf | | | 101904 |
| 15 | 05/24/2024 | Served Order Denying Motion to Dismiss | Served Order Denying Motion to Dismiss | .pdf | 24-06 Order Denying Motion to Dismiss.pdf | | | 101933 |
| 16 | 06/05/2024 | Received Lihua Logistics Company Limited Answer to the Amended Complaint | Received Lihua Logistics Company Limited Answer to the Amended Complaint | .pdf | 24-06 Lihua Logistics Company Limited Answer to the Amended Complaint.pdf | | | 101984 |
| 17 | 06/18/2024 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 24-06 Joint Status Report and Proposed Discovery Scheddule.pdf | | | 103037 |
| 18 | 06/24/2024 | Received Scheduling Order | Received Scheduling Order | .pdf | 24-06 Scheduling Order 24.pdf | | | 104043 |
| 19 | 08/28/2024 | Received Stipulation of Dismissal Pursuant to 46 C.F.R. § 502.72(a)(2) | Received Stipulation of Dismissal Pursuant to 46 C.F.R. § 502.72(a)(2) | .pdf | 24-06 Stipulation of Dismissal Pursuant to 46 C.F.R. 502.72(a)(2).pdf | | | 104246 |
| 20 | 09/04/2024 | Served Notice of Voluntary Dismissal | Served Notice of Voluntary Dismissal | .pdf | 24-06 Notice of Voluntary Dismissal (ns).pdf | | | 105256 |