| 1 | 02/14/2024 | Verified Complaint (Received on February 7, 2024) | Verified Complaint (Received on February 7, 2024) | .pdf | 24-08 Verified Complaint date stamped.pdf |  | | 98567 |
| 2 | 02/14/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-08 Not. Filing Compl. and Assignment no signature.pdf | | | 98568 |
| 3 | 02/14/2024 | Received Notices of Appearance | Received Notices of Appearance | .pdf | 24-08 Notice of Appearance.pdf | | | 98569 |
| 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 | | | 98597 |
| 5 | 02/29/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-08 Order Designating Administrative Law Judge.pdf | | | 98643 |
| 6 | 02/29/2024 | Served Initial Order | Served Initial Order | .pdf | 24-08 Initial Order.pdf | | | 98644 |
| 7 | 03/08/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-08 Notice of Appearance (JF).pdf | | | 98677 |
| 8 | 03/08/2024 | Received Motion to Dismiss | Received Motion to Dismiss | .pdf | 24-08 Motion to Dismiss.pdf | | | 98678 |
| 9 | 03/25/2024 | Received Complainants' Response in Opposition to Respondents' Motion to Dismiss | Received Complainants. Response in Opposition to Respondents' Motion to Dismiss | .pdf | 24-08 Complainant's Response in Opposition to Respondents Motion to Dismiss.pdf | | | 99737 |
| 10 | 03/28/2024 | Received Reply of OOCL to Complainants' Response to OOCL's Motion to Dismiss | Received Reply of OOCL to Complainants' Response to OOCL's Motion to Dismiss | .pdf | 24-08 Reply of OOCL to Complainant's Response to OOCL'S Motion to Dismiss.pdf | | | 99753 |
| 11 | 05/03/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-08 Scheduling Order.pdf | | | 100865 |
| 12 | 05/17/2024 | Received Verified Amended Complaint | Received Verified Amended Complaint | .pdf | 24-08 Amended Verified Complaint 17.pdf | | | 101903 |
| 13 | 05/31/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 24-08 Joint Status Report.pdf | | | 101957 |
| 14 | 06/03/2024 | Served Order Denying Motion to Dismiss | Served Order Denying Motion to Dismiss | .pdf | 24-08 Order Denying Motion to Dismiss.pdf | | | 101971 |
| 15 | 06/07/2024 | Received Respondents' Verified Answer | Received Respondents' Verified Answer | .pdf | 24-08 Respondent Verified Answer.pdf | | | 102000 |
| 16 | 06/17/2024 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 24-08 Joint Status Report and Proposed Discovery Schedule.pdf | | | 103033 |
| 17 | 06/28/2024 | Served Second Scheduling Order | Served Second Scheduling Order | .pdf | 24-08 Scheduling Order2.pdf | | | 104061 |
| 18 | 08/28/2024 | Received Consent Motion for Stay | Received Consent Motion for Stay | .pdf | 24-08 Consent Motion for Stay.pdf | | | 104249 |
| 19 | 09/06/2024 | Served Order Staying Proceeding | Served Order Staying Proceeding | .pdf | 24-08 Order Staying Proceeding.pdf | | | 105260 |
| 20 | 09/25/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 24-08 Joint Status Report 26.pdf | | | 107291 |
| 21 | 09/27/2024 | Received Motion for Leave to File Amended Complaint and to Lift Order Staying Proceeding (w/exhibits) | Received Motion for Leave to File Amended Complaint and to Lift Order Staying Proceeding (w/exhibits) | .pdf | 24-08 Complainants' Motion for Leave to File Amended Complaint and to Lift Order Staying Proceeding (corrected version).pdf | | | 107301 |
| 22 | 09/30/2024 | Received Consent Motion for Extension of Time | Received Consent Motion for Extension of Time | .pdf | 24-08 Consent Motion for Extension of Time.pdf | | | 107309 |
| 23 | 10/01/2024 | Served Order Granting Extension of Time | Served Order Granting Extension of Time | .pdf | 24-08 Order Granting Extension of Time.pdf | | | 107313 |
| 24 | 10/01/2024 | Served Notice of Reassignment | Served Notice of Reassignment | .pdf | 24-08 Notice of Reassignment.pdf | | | 107315 |
| 25 | 10/10/2024 | Received Respondent's Response to Second Motion to Amend the Complaint | Received Respondent's Response to Second Motion to Amend the Complaint | .pdf | 24-08 Respondent's Response to Second Motion to Amend the Complaint.pdf | | | 107348 |
| 26 | 10/11/2024 | Served Order Granting Motion for Leave to File Second Amended Complaint | Served Order Granting Motion for Leave to File Second Amended Complaint | .pdf | 24-08 Order Granting Motion for Leave to File Second Amended Complaint.pdf | | | 108346 |
| 27 | 10/11/2024 | Second Amended Complaint | Second Amended Complaint | .pdf | 24-08 Verified Second Amended Complaint (stamped) Oct 15.pdf | | | 108349 |
| 28 | 10/15/2024 | Served Notice of Filing of Amended Complaint | Served Notice of Filing of Amended Complaint | .pdf | 24-08 Notice of Filing of Amended Complaint (ns).pdf | | | 108350 |
| 29 | 10/21/2024 | Notice of Filing of Amended Complaint appeared in 89 FR 84139. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | Notice of Filing of Amended Complaint appeared in 89 FR 84139. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | .pdf | 2024-24231.pdf | | | 110359 |
| 30 | 10/25/2024 | Received Joint Status Report and Proposed Amended Discovery Schedule | Received Joint Status Report and Proposed Amended Discovery Schedule | .pdf | 24-08 Joint Status Report and Proposed Amended Discovery Schedule.pdf | | | 110376 |
| 31 | 10/29/2024 | Served Third Scheduling Order | Served Third Scheduling Order | .pdf | 24-08 Third Scheduling Order.pdf | | | 110380 |
| 32 | 10/29/2024 | Received Answer to Verified Second Amended Complaint | Received Answer to Verified Second Amended Complaint | .pdf | 24-08 Answer to Verified Second Amended Complaint 29.pdf | | | 110381 |
| 33 | 12/06/2024 | Received Protocol Regarding Electronically Stored Information (w/ Exhibit A) | Received Protocol Regarding Electronically Stored Information (w/ Exhibit A) | .pdf | (33) 24-08 Protocol Regarding Electronically Stored Information (PUBLIC).pdf | | | 113471 |
| 34 | 01/24/2025 | Served Notice of Extension of Time (initial decision extended to August 15, 2025; final decision extended to February 27, 2026) | Served Notice of Extension of Time (initial decision extended to August 15, 2025; final decision extended to February 27, 2026) | .pdf | (34) 24-08 Secretary's Not. Ext. Time (I.D. and F.D.).pdf | | | 117663 |
| 35 | 03/11/2025 | Received Joint Motion for Approval and Confidential Treatment of Settlement Agreement (w/ exhibit) | Received Joint Motion for Approval and Confidential Treatment of Settlement Agreement (w/ exhibit) | .pdf | (35) 24-08 Joint Motion for Approval and Confidential Treatment of Settlement Agreement.pdf | | | 118858 |
| 36 | 04/01/2025 | Served Order on Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release | Served Order on Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release | .pdf | (36) 24-08 Order on Joint Motion for Approval and Confidential Treatment of Settlement Agreement and Release.pdf | | | 120933 |
| 37 | 04/04/2025 | Received Motion to Dismiss the Second Amended Complaint with Prejudice | Received Motion to Dismiss the Second Amended Complaint with Prejudice | .pdf | (37) 24-08 Motion to Dismiss the Second Amended Complaint with Prejudice.pdf | | | 120948 |
| 38 | 04/21/2025 | Served Initial Decision Dismissing Second Amended Complaint Pursuant to Approved Confidential Settlement Agreement | Served Initial Decision Dismissing Second Amended Complaint Pursuant to Approved Confidential Settlement Agreement | .pdf | (38) 24-08 Initial Decision Dismissing 2nd Amended Complaint Pursuant to Approved Settlement Agreement.pdf | | | 120991 |
| 39 | 05/22/2025 | Served Notice Not to Review | Served Notice Not to Review | .pdf | (39) 24-08 Not. Not Review (Public).pdf | | | 124086 |