| 1 | 02/14/2024 | Verified Complaint (Received on February 7, 2024) | Verified Complaint (Received on February 7, 2024) | .pdf | 24-07 Verified Complaint date stamped.pdf |  | | 98564 |
| 2 | 02/14/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-07 Not. Filing Compl. and Assignment (NS).pdf | | | 98565 |
| 3 | 02/07/2024 | Received Notices of Appearance | Received Notices of Appearance | .pdf | 24-07 Notice of Appearance KW, TH.pdf | | | 98566 |
| 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 | 2024-03516 (24-07&08).pdf | | | 98596 |
| 5 | 02/29/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-07 Order Designating Administrative Law Judge.pdf | | | 98637 |
| 6 | 02/29/2024 | Served Initial Order | Served Initial Order | .pdf | 24-07 Initial Order.pdf | | | 98638 |
| 7 | 03/07/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-07 Notice of Appearance (JB) (WG) (CC).pdf | | | 98670 |
| 8 | 03/07/2024 | Received Answer to Verified Complaint | Received Answer to Verified Complaint | .pdf | 24-07 Answer to Verified Complaint.pdf | | | 98671 |
| 9 | 03/22/2024 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 24-07 Joint Status Report and Proposed Discovery Schedule.pdf | | | 99730 |
| 10 | 03/25/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-07 Scheduling Order.pdf | | | 99736 |
| 11 | 07/02/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 2024-07-02 Notice of Appearance (WRS) (KBL).pdf | | | 104067 |
| 12 | 07/25/2024 | Received Joint Motion for Proctective Order | Received Joint Motion for Proctective Order | .pdf | 24-07 Joint Motion for Proctective Order.pdf | | | 104156 |
| 13 | 07/31/2024 | Served Proctective Order | Served Proctective Order | .pdf | 24-07 Protective Order.pdf | | | 104167 |
| 14 | 08/02/2024 | Received Joint Motion to Extend Discovery Deadlines | Received Joint Motion to Extend Discovery Deadlines | .pdf | 24-07 Joint Motion to Extend Discovery Deadlines.pdf | | | 104169 |
| 15 | 08/05/2024 | Served Revised Scheduling Order | Served Revised Scheduling Order | .pdf | 24-07 Revised Scheduling Order.pdf | | | 104181 |
| 16 | 08/28/2024 | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment of Exhibits 1-6 to its Motion to Dismiss | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment of Exhibits 1-6 to its Motion to Dismiss | .pdf | 24-07 Respondent CMA CGM S.A's Motion for Confidential Treatment of Exhibits 1-6 to It's Motion to Dismiss.pdf | | | 104247 |
| 17 | 08/28/2024 | Received Respondent CMA CGM S.A.'s Motion to Dismiss with exhibits (public and confidential versions) | Received Respondent CMA CGM S.A.'s Motion to Dismiss with exhibits (public and confidential versions) | .pdf | 24-07 Respondent CMA CGM S.A.'s Motion to Dismiss (w exhibits) pgs 13.pdf | | | 104248 |
| 18 | 08/30/2024 | Received Complainants' Opposed Motion to Compel Respondent to Cure Production Deficiencies and Produce a Corporate Representative for Deposition and Extension of Time to Complete Discovery and to File Briefs (w/exhibits) | Received Complainants' Opposed Motion to Compel Respondent to Cure Production Deficiencies and Produce a Corporate Representative for Deposition and Extension of Time to Complete Discovery and to File Briefs (w/exhibits) | .pdf | 24-07 Complainants Opposed Motion to Compel.pdf | | | 105246 |
| 19 | 08/30/2024 | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment of its Motion to Exclude | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment of its Motion to Exclude | .pdf | 24-07 Respondent CMA CGM S.A.'s Motion for Confidential Treatment of its's Motion to Exclude.pdf | | | 105247 |
| 20 | 08/30/2024 | Received Respondent CMA CGM S.A.'s Motion to Exclude Expert Opinions of John D. McCown with exhibits (public and confidential versions) | Received Respondent CMA CGM S.A.'s Motion to Exclude Expert Opinions of John D. McCown with exhibits (public and confidential versions) | .pdf | 24-07 Respondent CMA CGM S.A.'s Motion to Exclude Expert Opinions of John D. McCown (w exhibits) Public Version pgs 13.pdf | | | 105249 |
| 21 | 09/09/2024 | Received Respondent CMA CGM S.A.'s Supplemental Motion to Dismiss | Received Respondent CMA CGM S.A.'s Supplemental Motion to Dismiss | .pdf | 24-07 Respondent CMA CGM S.A.'s Supplemental Motion to Dismiss (w exhibits) pgs 12 rr.pdf | | | 105266 |
| 22 | 09/11/2024 | Received Complainants' Response in Opposition to Respondent's Motion to Exclude Expert Opinions of John D. McCown (w/exhibits) | Received Complainants' Response in Opposition to Respondent's Motion to Exclude Expert Opinions of John D. McCown (w/exhibits) | .pdf | 24-07 Complainants' Response in Opposition to Respondent's Motion to Exclude Expert Opinions of John D. McCown (w exhibits).pdf | | | 105269 |
| 23 | 09/12/2024 | Received Complainants' Response in Opposition to Respondent's Motion to Dismiss
| Received Complainants' Response in Opposition to Respondent's Motion to Dismiss | .pdf | 24-07 Complainants Response in Opposition to Respondent's Motion to Dismiss.pdf | | | 105274 |
| 24 | 09/18/2024 | Received Respondent CMA CGM S.A.'s Response and Opposition to Complainant's Motion to Compel (w/exhibits) | Received Respondent CMA CGM S.A.'s Response and Opposition to Complainant's Motion to Compel (w/exhibits) | .pdf | 24-07 Respondent CMA CGM S.A.'s Response and Opposition to Complainant's Motion to Compel (w exhibits) pgs 10.pdf | | | 106281 |
| 25 | 09/19/2024 | Received Respondent CMA CGM S.A.’s Motion for Leave to File Reply in Support of its Motion to Exclude Expert Opinion of John D. McCown (w/exhibit) | Received Respondent CMA CGM S.A.’s Motion for Leave to File Reply in Support of its Motion to Exclude Expert Opinion of John D. McCown (w/exhibit) | .pdf | 24-07 Respondent CMA CGM S.A.’s Motion for Leave to File Reply in Support of its Motion to Exclude Expert Opinion of John D. McCown.pdf | | | 107280 |
| 26 | 09/19/2024 | Received Respondent CMA CGM S.A.’s Reply in Support of its Motion to Dismiss | Received Respondent CMA CGM S.A.’s Reply in Support of its Motion to Dismiss | .pdf | 24-07 Reply in Support of Motion to Dismiss.pdf | | | 107281 |
| 27 | 09/23/2024 | Received Complainants' Opposed Motion for Leave to File Amended Complaint and to Extend Discovery and Briefing (w/exhibits) | Received Complainants' Opposed Motion for Leave to File Amended Complaint and to Extend Discovery and Briefing (w/exhibits) | .pdf | 24-07 Complainant's Opposed Motion for Leave to File Amended Complaint and to Extend Discovery and Briefing (w exhibits).pdf | | | 107284 |
| 28 | 09/24/2024 | Received Complainants' Response in Opposition to Respondent's Supplemental Motion to Dismiss (w/exhibits) | Received Complainants' Response in Opposition to Respondent's Supplemental Motion to Dismiss (w/exhibits) | .pdf | 24-07 Complainants Response in Opposition to Respondent's Supplemental Motion to Dismiss.pdf | | | 107288 |
| 29 | 09/30/2024 | Received Respondent CMA CGM S.A.'s Opposition to Complainants' Motion for Leave to File Amended Complaint | Received Respondent CMA CGM S.A.'s Opposition to Complainants' Motion for Leave to File Amended Complaint | .pdf | 24-07 Respondent CMA CGM S.A.'s Opposition to Complainants' Motion for Leave to File Amended Complaint.pdf | | | 107308 |
| 30 | 10/01/2024 | Received Respondent CMA CGM S.A.'s Reply in Support of Its Supplemental Motion to Dismiss | Received Respondent CMA CGM S.A.'s Reply in Support of Its Supplemental Motion to Dismiss | .pdf | 24-07 Respondent CMA CGM S.A.'S Reply in Support of Its Supplemental Motion to Dismiss.pdf | | | 107317 |
| 31 | 10/18/2024 | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment | Received Respondent CMA CGM S.A.'s Motion for Confidential Treatment | .pdf | 24-07 Respondent CMA CGM S.A.'s Motion for Confidential Treatment of Appendix.pdf | | | 110361 |
| 32 | 10/18/2024 | Received Respondent CMA CGM S.A.'s Opposition Brief with public and confidential versions of Appendix | Received Respondent CMA CGM S.A.'s Opposition Brief with public and confidential versions of Appendix | .pdf | 24-07 Respondent CMA CGM S.A.'s Opposition Brief, Proposed Findings of Fact, And Appendix (public-confidential version).pdf | | | 110362 |
| 33 | 10/18/2024 | Received Respondent CMA CGM S.A.'s Proposed Findings of Fact | Received Respondent CMA CGM S.A.'s Proposed Findings of Fact | .pdf | 24-07 Respondent CMA CGM S.A.'S Proposed Findings of Fact.pdf | | | 110363 |
| 34 | 02/06/2025 | Served Order on Pending Motions and Second Revised Scheduling Order | Served Order on Pending Motions and Second Revised Scheduling Order | .pdf | (34) 24-07 Order on Pending Motions and Second Revised Scheduling Order.pdf | | | 117739 |
| 35 | 02/07/2025 | Served Notice of Extension of Time (initial decision extended to August 14, 2025; final decision extended to March 2, 2026) | Served Notice of Extension of Time (initial decision extended to August 14, 2025; final decision extended to March 2, 2026) | .pdf | (35) 24-07 Secretary's Not. Ext. Time (I.D. and F.D.) (PUBLIC).pdf | | | 117745 |
| 36 | 02/06/2025 | Verified Amended Complaint | Verified Amended Complaint | .pdf | (36) 24-07 Amended Complaint (stamped).pdf | | | 117759 |
| 37 | 02/10/2025 | Served Notice of Filing of Amended Complaint | Served Notice of Filing of Amended Complaint | .pdf | (37) 24-07 Not. Filing Amended Compl (PUBLIC).pdf | | | 117760 |
| 38 | 02/26/2025 | Received Respondent CMA CGM S.A.'s Answer and Affirmative Defenses | Received Respondent CMA CGM S.A.'s Answer and Affirmative Defenses | .pdf | (38) 24-07 Respondent CMA CGM S.A.'s Answer and Affirmative Defenses.pdf | | | 118816 |
| 39 | 03/05/2025 | Received Joint Status Report & Proposed Discovery Schedule | Received Joint Status Report & Proposed Discovery Schedule | .pdf | (39) 24-07 Joint Status Report & Proposed Discovery Schedule.pdf | | | 118840 |
| 40 | 03/06/2025 | Served Order on Proposed Discovery Schedule | Served Order on Proposed Discovery Schedule | .pdf | (40) 24-07 Order on Proposed Discovery Schedule.pdf | | | 118843 |
| 41 | 03/20/2025 | Received Notice of Appearance | Received Notice of Appearance | .pdf | (41) 24-07 Notice of Appearance (corrected certificate of service).pdf | | | 119891 |
| 42 | 06/03/2025 | Received Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release (w/ exhibit, confidential version) | Received Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release (w/ exhibit, confidential version) | .pdf | (42) 24-07 Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release.pdf | | | 124142 |
| 43 | 06/11/2025 | Served Order Granting Joint Motion for Approval of Settlement Agreement | Served Order Granting Joint Motion for Approval of Settlement Agreement | .pdf | (43) 24-07 Order Granting Joint Motion for Approval of Settlement Agreement.pdf | | | 124162 |