| 1 | 02/21/2024 | Verified Complaint (Received on February 14, 2024) | Verified Complaint (Received on February 14, 2024) | .pdf | 24-12 Verified Complaint Date stamped.pdf |  | | 98604 |
| 2 | 02/21/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-12 Notice of Filing of Complaint and Assignment (Not Signed).pdf | | | 98605 |
| 3 | 02/21/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance MR.pdf | | | 98606 |
| 4 | 02/21/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance Mohini Rarrick.pdf | | | 98607 |
| 5 | 02/21/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance Karl Huth.pdf | | | 98608 |
| 6 | 02/21/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Crapanzano Notice of Appearance.pdf | | | 98623 |
| 7 | 02/27/2024 | Notice of Filing of Complaint and Assignment appeared in 89 FR 14495. (initial decision due: February 21, 2025; final decision due: September 5, 2025) | Notice of Filing of Complaint and Assignment appeared in 89 FR 14495. (initial decision due: February 21, 2025; final decision due: September 5, 2025) | .pdf | 2024-03962.pdf | | | 98622 |
| 8 | 02/28/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-12 Order Designating Administrative Law Judge.pdf | | | 98633 |
| 9 | 02/28/2024 | Served Initial Order | Served Initial Order | .pdf | 24-12 Initial Order.pdf | | | 98634 |
| 10 | 03/11/2024 | Received Motion to Extend Time to File Answer | Received Motion to Extend Time to File Answer | .pdf | 24-12 Motion to Extend Time to File Answer.pdf | | | 98683 |
| 11 | 03/11/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance (RB).pdf | | | 98684 |
| 12 | 03/11/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance (AE).pdf | | | 98685 |
| 13 | 03/11/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance (JG).pdf | | | 98686 |
| 14 | 03/13/2024 | Served Order Granting Joint Motion to Extend Time to File Answer | Served Order Granting Joint Motion to Extend Time to File Answer | .pdf | 24-12 Order Granting Joint Motion to Extend Time to FIle Answer.pdf | | | 98691 |
| 15 | 03/18/2024 | Received Motion for Partial Dismissal of the Complaint | Received Motion for Partial Dismissal of the Complaint | .pdf | 24-12 Motion for Partial Dismissal of the Complaint.pdf | | | 99706 |
| 16 | 03/18/2024 | Received Memorandum of Law in Support of Respondents' Motion for Partial Dismissal of the Complaint | Received Memorandum of Law in Support of Respondents' Motion for Partial Dismissal of the Complaint | .pdf | 24-12 Memorandum of Law in Support of Respondents' Motion for Partial Dismissal of the Complaint.pdf | | | 99707 |
| 17 | 04/02/2024 | Received Complainant's Memorandum in Opposition to Respondents' Motion for Partial Dismissal of the Complaint | Received Complainant's Memorandum in Opposition to Respondents' Motion for Partial Dismissal of the Complaint | .pdf | 24-12 Complainant's Memorandum in Opposition to Respondents' Motion for Partial Dismissal of the Complaint.pdf | | | 99767 |
| 18 | 04/04/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance (JH).pdf | | | 99779 |
| 19 | 04/09/2024 | Received Respondents' Memorandum of Law in Reply to Complainant's Opposition to Respondents' Motion for Partial Dismissal of the Complaint | Received Respondents' Memorandum of Law in Reply to Complainant's Opposition to Respondents' Motion for Partial Dismissal of the Complaint | .pdf | 24-12 Respondents' Memorandum of Law in Reply to Complainant's Opposition to Respondents' Motion for Partial Dismissal of the Complaint.pdf | | | 99797 |
| 20 | 06/26/2024 | Served Order Denying Motion for Partial Dismissal of the Complaint | Served Order Denying Motion for Partial Dismissal of the Complaint | .pdf | 24-12 Order Denying Motion for Partial Dismissal of the Complaint.pdf | | | 104046 |
| 21 | 07/05/2024 | Received Answer to Verified Complaint with Affirmative Defenses | Received Answer to Verified Complaint with Affirmative Defenses | .pdf | 24-12 Answer to Verified Complaint with Affirmative Defenses.pdf | | | 104080 |
| 22 | 07/19/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 24-12 Joint Status Report.pdf | | | 104136 |
| 23 | 08/16/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-12 Scheduling Order.pdf | | | 104211 |
| 24 | 09/27/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-12 Notice of Appearance (CV).pdf | | | 107306 |
| 25 | 10/24/2024 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | 24-12 - Joint Motion to Extend Deadlines.pdf | | | 110369 |
| 26 | 10/28/2024 | Served Order Denying Joint Motion to Extend Deadlines and Setting Status Conference | Served Order Denying Joint Motion to Extend Deadlines and Setting Status Conference | .pdf | 24-12 ORDER DENYING JOINT MOTION TO EXTEND DEADLINES AND SETTING STATUS CONFERENCE.pdf | | | 110377 |
| 27 | 12/05/2024 | Received Joint Motion for Entry of Protective Order | Received Joint Motion for Entry of Protective Order | .pdf | (27) 24-12 Joint Motion for Entry of Protective Order.pdf | | | 113469 |
| 28 | 12/05/2024 | Received Electronic Discovery Agreement | Received Electronic Discovery Agreement | .pdf | (28) 24-12 Electronic Discovery Agreement.pdf | | | 113470 |
| 29 | 12/06/2024 | Served Order Granting Joint Motion for Entry of Protective Order | Served Order Granting Joint Motion for Entry of Protective Order | .pdf | (29) 24-12 Order Granting Joint Motion for Entry of Protective Order.pdf | | | 113473 |
| 30 | 12/13/2024 | Received Joint Status Report (Filing Version) | Received Joint Status Report (Filing Version) | .pdf | (30) 24-12 Joint Status Report (Filing Version).pdf | | | 115505 |
| 31 | 12/20/2024 | Amended Scheduling Order | Served Amended Scheduling Order | .pdf | (31) 24-12 Amended Scheduling Order.pdf | | | 116535 |
| 32 | 02/18/2025 | Served Notice of Extension of Time (initial decision extended to November 24, 2025; final decision extended to June 5, 2026) | Served Notice of Extension of Time (initial decision extended to November 24, 2025; final decision extended to June 5, 2026) | .pdf | (32) 24-12 Secretary's Not. Ext. Time (I.D. and F.D.).pdf | | | 118786 |
| 33 | 03/07/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (33) 24-12 Joint Status Report.pdf | | | 118852 |
| 34 | 04/25/2025 | Received Joint Status Report and Motion to Extend Deadlines | Received Joint Status Report and Motion to Extend Deadlines | .pdf | (34) 24-12 Joint Status Report and Motion to Extend Deadlines.pdf | | | 121007 |
| 35 | 05/15/2025 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | (35) 24-12 Order Setting Status Conference.pdf | | | 123067 |
| 36 | 05/21/2025 | Served Second Amended Scheduling Order | Served Second Amended Scheduling Order | .pdf | (36) 24-12 Second Amended Scheduling Order.pdf | | | 124085 |
| 37 | 08/07/2025 | Served Order Setting Discovery Conference | Served Order Setting Discovery Conference | .pdf | (37) 24-12 Order Setting Discovery Conference.pdf | | | 127469 |
| 38 | 08/11/2025 | Received Respondent's Letter to OALJ (re Leave to File Discovery Motion) | Received Respondent's Letter to OALJ (re Leave to File Discovery Motion) | .pdf | (38) 24-12 Respondent's Letter to OALJ (Leave to File Discovery Motion).pdf | | | 127475 |
| 39 | 08/11/2025 | Received Respondent's Letter to OALJ (re Extension Request) | Received Respondent's Letter to OALJ (re Extension Request) | .pdf | (39) 24-12 Respondent's Letter to OALJ (Extension Request).pdf | | | 127476 |
| 40 | 08/11/2025 | Received Respondent's Letter to OALJ (re Respondent's Communication with Complainant) | Received Respondent's Letter to OALJ (re Respondent's Communication with Complainant) | .pdf | (40) 24-12 Respondent's Letter to OLAJ (Respondent's Communication with Complainant).pdf | | | 127477 |
| 41 | 08/12/2025 | Served Order Extending Deadlines and Page Limit for Motion to Compel | Served Order Extending Deadlines and Page Limit for Motion to Compel | .pdf | (41) 24-12 Order Extending Deadlines and Page Limit for Motion to Compel.pdf | | | 127484 |
| 42 | 08/13/2025 | Respondents' Motion to Compel Complainant to Provide Responsive Interrogatory Answers (with attachments and Exhibits A - R) (public & confidential versions) | Respondents' Motion to Compel Complainant to Provide Responsive Interrogatory Answers (with attachments and Exhibits A - R) (public & confidential versions) | .pdf | (42) 24-12 Respondents' Motion to Compel Complainant to Provide Responsive Interrogatory Answers (Public).pdf | | | 127494 |
| 43 | 08/18/2025 | Received Joint Status Report and Motion to Extend Deadlines | Received Joint Status Report and Motion to Extend Deadlines | .pdf | (43) 24-12 Joint Status Report and Motion to Extend Deadlines.pdf | | | 127515 |
| 44 | 08/18/2025 | Received Respondent's Letter to Judge re Discovery Conference | Received Respondent's Letter to Judge re Discovery Conference | .pdf | (44) 24-12 Respondent's Letter to Judge re Discovery Conference.pdf | | | 127516 |
| 45 | 08/19/2025 | Served Order Regarding Discovery Conference | Served Order Regarding Discovery Conference | .pdf | (45) 24-12 Order Regarding Discovery Conference.pdf | | | 127520 |
| 46 | 08/20/2025 | Received Complainant's Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel | Received Complainant's Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel | .pdf | (46) 24-12 Complainant's Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel [Filing Version].pdf | | | 127526 |
| 47 | 08/20/2025 | Received Complainant's Opposition to Respondents' Motion to Compel (with attachment; public & confidential versions) | Received Complainant's Opposition to Respondents' Motion to Compel (with attachment; public & confidential versions) | .pdf | (47) 24-12 Complainant's Opposition to Respondents' Motion to Compel (Public-Redacted).pdf | | | 127527 |
| 48 | 08/27/2025 | Received Complainant's Revised Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel | Received Complainant's Revised Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel | .pdf | (48) 24-12 Complainant's Revised Motion to File Under Seal Complainant's Opposition to Respondents' Motion to Compel.pdf | | | 128569 |
| 49 | 08/27/2025 | Received Complainant's Revised Opposition to Respondents' Motion to Compel (with attachment; public & confidential versions) | Received Complainant's Revised Opposition to Respondents' Motion to Compel (with attachment; public & confidential versions) | .pdf | (49) 24-12 Complainant's Revised Opposition to Respondents' Motion to Compel (public version).pdf | | | 128570 |
| 50 | 09/17/2025 | Served Third Amended Scheduling Order | Served Third Amended Scheduling Order | .pdf | (50) 24-12 Third Amended Scheduling Order.pdf | | | 128636 |
| 51 | 09/30/2025 | Served Order Granting in Part Respondent's Motion to Compel and Granting Motion for Confidential Treatment | Served Order Granting in part Respondent's Motion to Compel and Granting Motion for Confidential Treatment | .pdf | (51) 24-12 Order Granting in part Respondent's Motion to Compel and Granting Motion for Confidential Treatment.pdf | | | 129710 |
| 52 | 11/13/2025 | Received Notice of Appearance (Otunu) | Received Notice of Appearance (Otunu) | .pdf | (52) 24-12 Notice of Appearance (Otunu).pdf | | | 129717 |
| 53 | 11/13/2025 | Received Joint Status Report and Motion to Extend the Deadline to Complete Depositions of Fact Witnesses | Received Joint Status Report and Motion to Extend the Deadline to Complete Depositions of Fact Witnesses | .pdf | (53) 24-12 Joint Status Report and Motion to Extend the Deadline to Complete Depositions of Fact Witnesses.pdf | | | 129718 |
| 54 | 11/17/2025 | Served Fourth Amended Scheduling Order | Served Fourth Amended Scheduling Order | .pdf | (54) 24-12 Fourth Amended Scheduling Order.pdf | | | 129732 |
| 55 | 11/17/2025 | Received Joint Status Report and Motion to Extend the Deadline to Complete Discovery | Received Joint Status Report and Motion to Extend the Deadline to Complete Discovery | .pdf | (55) 24-12 Joint Status Report and Motion to Extend the Deadline to Complete Discovery.pdf | | | 129737 |
| 56 | 11/18/2025 | Served Fifth Amended Scheduling Order | Served Fifth Amended Scheduling Order | .pdf | (56) 24-12 Fifth Amended Scheduling Order.pdf | | | 129742 |
| 57 | 11/24/2025 | Served Notice of Extension of Time (Initial Decision extended to May 26, 2026; Final Decision extended to December 8, 2026) | Served Notice of Extension of Time (Initial Decision extended to May 26, 2026; Final Decision extended to December 8, 2026) | .pdf | (57) 24-12 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 130760 |
| 58 | 12/19/2025 | Served Order Setting Discovery Conference | Served Order Setting Discovery Conference | .pdf | (58) 24-12 Order Setting Discovery Conference.pdf | | | 131825 |
| 59 | 12/26/2025 | Received Respondents' Memorandum in Response to the Commission's December 19, 2025 Order | Received Respondents' Memorandum in Response to the Commission's December 19, 2025 Order | .pdf | (59) 24-12 Respondents' Memorandum in Response to the Commission's December 19, 2025 Order.pdf | | | 131836 |
| 60 | 01/02/2026 | Received Complainant's Memorandum in Response to the Administrative Law Judge's December 19, 2025 Order and Respondents' December 26, 2025 Response Memorandum | Received Complainant's Memorandum in Response to the Administrative Law Judge's December 19, 2025 Order and Respondents' December 26, 2025 Response Memorandum | .pdf | (60) 24-12 Complainant's Memorandum in Response to the Administrative Law Judge's December 19, 2025 Order and Respondents' December 26, 2025 Response Memorandum.pdf | | | 131859 |
| 61 | 01/09/2026 | Received Joint Status Report | Received Joint Status Report | .pdf | (61) 24-12 Joint Status Report.pdf | | | 131888 |
| 62 | 01/16/2026 | Received Notice of Change in Firm Name and Contact Information | Received Notice of Change in Firm Name and Contact Information | .pdf | (62) 24-12 Notice of Change in Firm Name and Contact Information.pdf | | | 132913 |
| 63 | 01/16/2026 | Served Sixth Amended Scheduling Order | Served Sixth Amended Scheduling Order | .pdf | (63) 24-12 Sixth Amended Scheduling Order.pdf | | | 132915 |
| 64 | 02/06/2026 | Received Notice of Appearance | Received Notice of Appearance | .pdf | (64) 24-12 Notice of Appearance.pdf | | | 133012 |