| 1 | 12/31/2024 | Verified Complaint | Verified Complaint | .pdf | (01) 25-02 Verified Complaint (served) (1).pdf |  | | 116592 |
| 2 | 12/31/2024 | Received Notice of Appearance (Crapanzano) | Received Notice of Appearance (Crapanzano) | .pdf | (02) 25-02 Notice of Appearance (Crapanzano) (1).pdf | | | 116593 |
| 3 | 12/31/2024 | Received Notice of Appearance (Huth) | Received Notice of Appearance (Huth) | .pdf | (03) 25-02 Notice of Appearance (Huth) (1).pdf | | | 116594 |
| 4 | 12/31/2024 | Received Notice of Appearance (Otunu) | Received Notice of Appearance (Otunu) | .pdf | (04) 25-02 Notice of Appearance (Otunu) (1).pdf | | | 116595 |
| 5 | 12/31/2024 | Received Notice of Appearance (Rarrick) | Received Notice of Appearance (Rarrick) | .pdf | (05) 25-02 Notice of Appearance (Rarrick) (1).pdf | | | 116596 |
| 6 | 12/31/2024 | Received Notice of Appearance (Reynolds) | Received Notice of Appearance (Reynolds) | .pdf | (06) 25-02 Notice of Appearance (Reynolds) (1).pdf | | | 116597 |
| 7 | 01/08/2025 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | (07) 25-02 Not. Filing Compl. and Assignment (PUBLIC) (1).pdf | | | 116598 |
| 8 | 01/13/2025 | Received Notice of Appearance (Orient Overseas Container Line Limited and OOCL [Europe] Limited) | Received Notice of Appearance (Orient Overseas Container Line Limited and OOCL [Europe] Limited) | .pdf | (08) 25-02 Notice of Appearance (Orient Overseas Container Line Limited and OOCL [Europe] Limited).pdf | | | 116615 |
| 9 | 01/15/2025 | Notice of Filing of Complaint and Assignment appeared in 90 FR 3867. (initial decision due: January 8, 2026; final decision due: July 22, 2026) | Notice of Filing of Complaint and Assignment appeared in 90 FR 3867. (initial decision due: January 8, 2026; final decision due: July 22, 2026) | .pdf | (09) 25-02 Notice of Filing of Complaint and Assignment appeared in 90 FR 3867..pdf | | | 116626 |
| 10 | 01/17/2025 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | (10) 25-02 Order Designating Administrative Law Judge.pdf | | | 117633 |
| 11 | 01/17/2025 | Served Initial Order | Served Initial Order | .pdf | (11) 25-02 Initial Order.pdf | | | 117634 |
| 12 | 01/22/2025 | Received Notice of Appearance (Evergreen JSA, Taiwan, UK, Hong Kong, Singapore; Italia Marittima; and Yang Ming) | Received Notice of Appearance (Evergreen JSA, Taiwan, UK, Hong Kong, Singapore; Italia Marittima; and Yang Ming) | .pdf | (12) 25-02 Notice of Appearance (Evergreen JSA, Taiwan, UK, Hong Kong, Singapore; Italia Maritime; and Yang Ming).pdf | | | 117655 |
| 13 | 01/23/2025 | Received Respondent OOCL's Motion to Sever or For a More Definite Statement | Received Respondent OOCL's Motion to Sever or For a More Definite Statement | .pdf | (13) 25-02 Respondent OOCL's Motion to Sever or For a More Definite Statement.pdf | | | 117660 |
| 14 | 01/29/2025 | Received Notice of Appearance (ONE) | Received Notice of Appearance (ONE) | .pdf | (14) 25-02 Notice of Appearance (Ocean Network Express PTE LTD).PDF | | | 117684 |
| 15 | 02/01/2025 | Received Joint Motion for Extension of Time | Received Joint Motion for Extension of Time | .pdf | (15) 25-02 Joint Motion for Extension of Time.pdf | | | 117709 |
| 16 | 02/03/2025 | Received Answer to Complaint with Affirmative Defenses | Received Answer to Complaint with Affirmative Defenses | .pdf | (16) 25-02 Answer to Complaint with Affirmative Defenses.pdf | | | 117712 |
| 17 | 02/03/2025 | Received Respondent Ocean Network Express Pte. Ltd.'s Motion to Sever and Motion for a More Definite Statement | Received Respondent Ocean Network Express Pte. Ltd.'s Motion to Sever and Motion for a More Definite Statement | .pdf | (17) 25-02 Respondent Ocean Network Express Pte. Ltd.'s Motion to Server and Motion for a More Definite Statement.PDF | | | 117715 |
| 18 | 02/07/2025 | Served Order on Joint Motion for Extension of Time | Served Order on Joint Motion for Extension of Time | .pdf | (18) 25-02 Order on Joint Motion for Extension of Time.pdf | | | 117753 |
| 19 | 02/13/2025 | Received Notice of Appearance (ONE) | Received Notice of Appearance (ONE) | .pdf | (19) 25-02 Notice of Appearance (Ocean Network Express Pte. Ltd.).pdf | | | 117774 |
| 20 | 02/13/2025 | Received Notice of Withdrawal of Counsel (ONE) | Received Notice of Withdrawal of Counsel (ONE) | .pdf | (20) 25-02 Notice of Withdrawal of Counsel (Ocean Network Express).pdf | | | 118775 |
| 21 | 02/17/2025 | Received Complainant’s Omnibus Memorandum in Opposition to Respondents Orient Overseas Container Line Limited, OOCL (Europe) Limited, and Ocean Network Express Pte. Ltd.’s Motions to Sever and for a More Definite Statement | Received Complainant’s Omnibus Memorandum in Opposition to Respondents Orient Overseas Container Line Limited, OOCL (Europe) Limited, and Ocean Network Express Pte. Ltd.’s Motions to Sever and for a More Definite Statement | .pdf | (21) 25-02 Complainant's Memo in Opp to OOCL ltd, OOCL (Euro), and ONE Motions to Sever and More Def Statement.pdf | | | 118785 |
| 22 | 02/18/2025 | Received Joint Status Report (Complainant and ONE, Evergreen, and Yang Ming) | Received Joint Status Report (Complainant and ONE, Evergreen, and Yang Ming) | .pdf | (22) 25-02 Joint Status Report (Complainant and ONE, Evergreen, and Yang Ming).pdf | | | 118793 |
| 23 | 02/20/2025 | Received Respondents Orient Overseas Container Line Limited and OOCL (Europe) Limited’s Reply in Support of Motion to Sever and Motion for a More Definite Statement | Received Respondents Orient Overseas Container Line Limited and OOCL (Europe) Limited’s Reply in Support of Motion to Sever and Motion for a More Definite Statement | .pdf | (23) 25-02 Respondent OOCL’s & OOCL (Europe) Limited's Reply in Support of Motion to Sever and More Def. Stat..pdf | | | 118803 |