| 1 | 07/25/2025 | Verified Complaint | Verified Complaint | .pdf | (01) Verified Complaint (as posted).pdf |  | | 127417 |
| 2 | 07/29/2025 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | (02) 25-14 Not. Filing Compl. and Assignment (public).pdf | | | 127418 |
| 3 | 07/31/2025 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | (03) 25-14 Order Designating Administrative Law Judge.pdf | | | 127429 |
| 4 | 07/31/2025 | Served Initial Order | Served Initial Order | .pdf | (04) 25-14 Initial Order.pdf | | | 127430 |
| 5 | 07/31/2025 | Received Notice of Appearance (Denis) | Received Notice of Appearance (Denis) | .pdf | (05) 25-14 Notice of Appearance (Denis).pdf | | | 127432 |
| 6 | 08/01/2025 | Notice of Filing of Complaint and Assignment appeared in 90 FR 36161. (initial decision due: July 29, 2026; final decision due: February 12, 2027) | Notice of Filing of Complaint and Assignment appeared in 90 FR 36161. (initial decision due: July 29, 2026; final decision due: February 12, 2027) | .pdf | (06) 25-14 Notice of Filing of Complaint and Assignment appeared in 90 FR 36161.pdf | | | 127437 |
| 7 | 08/25/2025 | Received Notice of Appearance (Kass) | Received Notice of Appearance (Kass) | .pdf | (07) 25-14 Notice of Appearance (Kass).pdf | | | 128543 |
| 8 | 08/25/2025 | Received Respondent’s Motion for Confidential Treatment | Received Respondent’s Motion for Confidential Treatment | .pdf | (08) 25-14 Respondent's Motion for Confidential Treatment.pdf | | | 128544 |
| 9 | 08/25/2025 | Received Respondent's Motion to Dismiss Complainant's Complaint (w/ public & confidential exhibits) | Received Respondent's Motion to Dismiss Complainant's Complaint (w/ public & confidential exhibits) | .pdf | (09) 25-14 Respondent's Motion to Dismiss Complainant's Complaint.pdf | | | 128545 |
| 10 | 09/08/2025 | Received Notice of Appearance (Roldan) | Received Notice of Appearance (Roldan) | .pdf | (10) 25-14 Notice of Appearance.pdf | | | 128594 |
| 11 | 09/09/2025 | Received Response In Opposition to Respondent’s Motion to Dismiss
| Received Response In Opposition to Respondent’s Motion to Dismiss | .pdf | (11) 25-14 Response In Opposition to Respondent’s Motion to Dismiss.pdf | | | 128546 |
| 12 | 09/16/2025 | Received Notice of Appearance (Furman) | Received Notice of Appearance (Furman) | .pdf | (12) 25-14 Notice of Appearance (Furman).pdf | | | 128629 |
| 13 | 09/16/2025 | Received Respondent's Reply in Support of Motion to Dismiss Complainant's Complaint | Received Respondent's Reply in Support of Motion to Dismiss Complainant's Complaint | .pdf | (13) 25-14 Respondent's Reply in Support of Motion to Dismiss Complainant's Complaint.pdf | | | 128630 |
| 14 | 09/19/2025 | Served Order Denying Motion to Dismiss | Served Order Denying Motion to Dismiss | .pdf | (14) 25-14 Order Denying Motion to Dismiss.pdf | | | 129643 |
| 15 | 09/29/2025 | Received Respondent Oak Way Cargo, LLC's Answer and Affirmative Defense to Complainant Way2Go Cargo Corp.'s Complaint | Received Respondent Oak Way Cargo, LLC's Answer and Affirmative Defense to Complainant Way2Go Cargo Corp.'s Complaint | .pdf | (15) 25-14 Respondent Oak Way Cargo, LLC's Answer and Affirmative Defense to Complainant Way2Go Cargo Corp.'s Complaint.pdf | | | 129673 |
| 16 | 11/14/2025 | Served Order Requiring Joint Status Report by November 21, 2025, and Rejecting Filing of Complainant's Initial Disclosures | Served Order Requiring Joint Status Report by November 21, 2025, and Rejecting Filing of Complainant's Initial Disclosures | .pdf | (16) 25-16 Order Requiring Joint Status Reportby November 21, 2025, and Rejecting Filing of Complainant's Initial Disclosures.pdf | | | 129691 |
| 17 | 11/19/2025 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | (17) 25-14 Joint Status Report and Proposed Discovery Schedule.pdf | | | 129750 |
| 18 | 11/20/2025 | Served Scheduling Order | Served Scheduling Order | .pdf | (18) 25-14 Scheduling Order.pdf | | | 129755 |
| 19 | 12/23/2025 | Received Notice of Claim of Attorney's Charging Lien | Received Notice of Claim of Attorney's Charging Lien | .pdf | (19) 25-14 Notice of Claim of Attorney's Charging Lien.pdf | | | 131831 |
| 20 | 01/02/2026 | Received Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-9) | Received Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-9) | .pdf | (20) 25-14 Motion to Issue Subpoenas to Non-Parties (without Exhibits 1-9).pdf | | | 131848 |
| 21 | 01/05/2026 | Received Amended Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-9) | Received Amended Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-9) | .pdf | (21) 25-14 Amended Motion to Issue Subpoenas to Non-parties (without Exhibits 1-9).pdf | | | 131870 |
| 22 | 01/06/2026 | Received Respondent Oak Way Cargo, LLC's Opposition to Complainant WAY2GO Cargo, Corp.'s Amended Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-6) | Received Respondent Oak Way Cargo, LLC's Opposition to Complainant WAY2GO Cargo, Corp.'s Amended Motion to Issue Subpoenas to Non-Parties (with Exhibits 1-6) | .pdf | (22) 25-14 Respondent Oak Way Cargo, LLC's Opposition to Complainant WAY2GO Cargo, Corp.'s Amended Motion to Issue Subpoenas to Non-Parties (without Exhibits 1-6).pdf | | | 131879 |
| 23 | 01/07/2026 | Served Order Denying Amended Motion to Issue Subpoenas to Non-Parties Without Prejudice | Served Order Denying Amended Motion to Issue Subpoenas to Non-Parties Without Prejudice | .pdf | (23) 25-14 Order Denying Amended Motion to Issue Subpoenas to Non-Parties Without Prejudice.pdf | | | 131880 |
| 24 | 01/08/2026 | Received Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve Responses and Objections to Complainant Way2Go Cargo, Corp.'s Discovery Requests | Received Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve Responses and Objections to Complainant Way2Go Cargo, Corp.'s Discovery Requests | .pdf | (24) 25-14 Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve Responses and Objections to Complainant Way2Go Cargo, Corp.'s Discovery Requests.pdf | | | 131883 |
| 25 | 01/20/2026 | Served Order Granting Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve Responses and Objections to Complainant Way2Go Cargo, Corp.'s Discovery Requests | Served Order Granting Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve Responses and Objections to Complainant Way2Go Cargo, Corp.'s Discovery Requests | .pdf | (25) 25-14 Order Granting Respondent Oak Way Cargo, LLC's Motion for Extension of Time to Serve.pdf | | | 132924 |
| 26 | 01/27/2026 | Received Complainant's Motion to Compel Deposition of Respondent's Corporate Representative (with Exhibits A and B) | Received Complainant's Motion to Compel Deposition of Respondent's Corporate Representative (with Exhibits A and B) | .pdf | (26) 25-14 Complainant's Motion to Compel Deposition of Respondent's Corporate Representative.pdf | | | 132963 |
| 27 | 02/01/2026 | Received Notice of Taking Deposition (with Exhibit 1) | Received Notice of Taking Deposition (with Exhibit 1) | .pdf | (27) 25-14 Notice of Taking Deposition.pdf | | | 132996 |
| 28 | 02/02/2026 | Received Respondents' Opposition to Motion to Compel and Cross Motion for Protective Order (with Exhibit A) | Received Respondents' Opposition to Motion to Compel and Cross Motion for Protective Order (with Exhibit A) | .pdf | (28) 25-14 Respondents' Opposition to Motion to Compel and Cross Motion for Protective Order.pdf | | | 132997 |
| 29 | 02/03/2026 | Received Joint Motion to Extend Scheduling Order Deadlines | Received Joint Motion to Extend Scheduling Order Deadlines | .pdf | (29) 25-14 Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 132998 |
| 30 | 02/04/2026 | Served Order Granting Joint Motion to Extend Scheduling Order Deadlines | Served Order Granting Joint Motion to Extend Scheduling Order Deadlines | .pdf | (30) 25-14 Order Granting Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 133004 |
| 31 | 02/10/2026 | Received Complainant's Response in Opposition to Respondent's Cross-Motion for Protective Order and Reply in Support of Its Motion to Compel (w/ Exhibit A) | Received Complainant's Response in Opposition to Respondent's Cross-Motion for Protective Order and Reply in Support of Its Motion to Compel (w/ Exhibit A) | .pdf | (31) 25-14 Complainant's Response in Opposition to Respondent's Cross-Motion for Protective Order and.pdf | | | 133020 |
| 32 | 02/11/2026 | Served Order Granting in Part and Denying in Part Complainant's Motion to Compel Deposition of Respondent's Corporate Representative, and Denying Without Prejudice Respondent's Cross-Motion for Protective Order | Served Order Granting in Part and Denying in Part Complainant's Motion to Compel Deposition of Respondent's Corporate Representative, and Denying Without Prejudice Respondent's Cross-Motion for Protective Order | .pdf | (32) 25-12 Order Granting in Part and Denying in Part Complainant's Motion to Compel.pdf | | | 133024 |
| 33 | 02/24/2026 | Received Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibits A - D) | Received Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibits A - D) | .pdf | (33) 25-14 Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibits A - D).pdf | | | 135060 |
| 34 | 02/26/2026 | Received Joint Motion Stipulation for Entry and Confidentiality Order | Received Joint Motion Stipulation for Entry and Confidentiality Order | .pdf | (34) 25-14 Joint Stipulation for Entry and Confidentiality Order.pdf | | | 135064 |
| 35 | 02/27/2026 | Received Second Joint Motion to Extend Scheduling Order Deadlines | Received Second Joint Motion to Extend Scheduling Order Deadlines | .pdf | (35) 25-14 Second Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 135067 |
| 36 | 03/02/2026 | Served Order Granting Joint Motion for Protective Order with Modifications | Served Order Granting Joint Motion for Protective Order with Modifications | .pdf | (36) 25-14 Order Granting Joint Motion for Protective Order with Modifications.pdf | | | 135072 |
| 37 | 03/02/2026 | Served Order Granting Second Joint Motion to Extend Scheduling Order Deadlines | Served Order Granting Second Joint Motion to Extend Scheduling Order Deadlines | .pdf | (37) 25-14 Order Granting Second Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 135073 |
| 38 | 03/03/2026 | Received Subpoena Duces Tecum | Received Subpoena Duces Tecum | .pdf | (38) 25-14 Subpoena Duces Tecum.pdf | | | 135085 |
| 39 | 03/03/2026 | Received Respondent Oak Way Cargo, LLC's Response in Opposition to Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibit A) | Received Respondent Oak Way Cargo, LLC's Response in Opposition to Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibit A) | .pdf | (39) 25-14 Respondent Oak Way Cargo, LLC's Response in Opposition to Complainant's Motion to Overrule Respondent's Objections and Compel Better Answers (with Exhibit A).pdf | | | 135086 |
| 40 | 03/10/2026 | Served Order Granting in Part and Denying in Part Complainant’s Motion to Overrule Respondent’s Objections and Compel Better Answers | Served Order Granting in Part and Denying in Part Complainant’s Motion to Overrule Respondent’s Objections and Compel Better Answers | .pdf | (40) 25-14 Order Granting in Part and Denying in Part Complainant's Motion to Overrule.pdf | | | 135102 |
| 41 | 03/17/2026 | Received Oak Way Cargo, LLC's Motion to Stay all Deadlines | Received Oak Way Cargo, LLC's Motion to Stay all Deadlines | .pdf | (41) 25-14 Oak Way Cargo, LLC's Motion to Stay all Deadlines.pdf | | | 135124 |
| 42 | 03/17/2026 | Received Barakat + Bossa, PLLC's Unopposed Motion to Withdraw as Counsel for Respondent Oak Way Cargo, LLC | Received Barakat + Bossa, PLLC's Unopposed Motion to Withdraw as Counsel for Respondent Oak Way Cargo, LLC | .pdf | (42) 25-14 Barakat + Bossa, PLLC's Unopposed Motion to Withdraw as Counsel for Respondent Oak Way Cargo, LLC.pdf | | | 135125 |
| 43 | 03/19/2026 | Served Order Granting Barakat + Bossa, PLLC’s Unopposed Motion to Withdraw as Counsel for Respondent Oak Way Cargo, LLC, and Granting Oak Way Cargo, LLC’s Motion to Stay All Deadlines | Served Order Granting Barakat + Bossa, PLLC’s Unopposed Motion to Withdraw as Counsel for Respondent Oak Way Cargo, LLC, and Granting Oak Way Cargo, LLC’s Motion to Stay All Deadlines | .pdf | (43) 25-14 Order Granting Barakat + Bossa, PLLC’s Unopposed Motion to Withdraw as Counsel.pdf | | | 135139 |
| 44 | 03/25/2026 | Received Barakat + Bossa, PLLC's Certificate of Compliance with Order Issued on March 19, 2026 | Received Barakat + Bossa, PLLC's Certificate of Compliance with Order Issued on March 19, 2026 | .pdf | (44) 25-14 Barakat and Bossa, PLLC's Certificate of Compliance with Order Issued on March 19, 2026.pdf | | | 136158 |
| 45 | 04/16/2026 | Received Notice of Appearance (Hink) | Received Notice of Appearance (Hink) | .pdf | (45) 25-14 Notice of Appearance (Hink).pdf | | | 136244 |
| 46 | 04/23/2026 | Received Third Joint Motion to Extend Scheduling Order Deadlines | Received Third Joint Motion to Extend Scheduling Order Deadlines | .pdf | (46) 25-14 Third Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 136266 |
| 47 | 04/24/2026 | Served Order Granting Third Joint Motion to Extend Scheduling Order Deadlines | Served Order Granting Third Joint Motion to Extend Scheduling Order Deadlines | .pdf | (47) 25-14 Order Granting Third Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 136269 |
| 48 | 05/29/2026 | Received Fourth Joint Motion to Extend Scheduling Order Deadlines | Received Fourth Joint Motion to Extend Scheduling Order Deadlines | .pdf | (48) 25-14 Fourth Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 137396 |
| 49 | 06/01/2026 | Served Order Granting Fourth Joint Motion to Extend Scheduling Order Deadlines | Served Order Granting Fourth Joint Motion to Extend Scheduling Order Deadlines | .pdf | (49) 25-14 Order Granting Fourth Joint Motion to Extend Scheduling Order Deadlines.pdf | | | 137400 |
| 50 | 06/22/2026 | Served Notice of Extension of Time (initial decision extended to January 29, 2027; final decision extended to August 12, 2027) | Served Notice of Extension of Time (initial decision extended to January 29, 2027; final decision extended to August 12, 2027) | .pdf | (50) 25-14 Not. Ext. Time (I.D. and F.D.) (public).pdf | | | 138521 |
| 51 | 06/29/2026 | Received Respondent's Motion to Compel Discovery, Compel the Continued Deposition of the Corporate Representative of Way 2 Go Cargo Corp. and Extend Case Deadlines (with Appendix) | Received Respondent's Motion to Compel Discovery, Compel the Continued Deposition of the Corporate Representative of Way 2 Go Cargo Corp. and Extend Case Deadlines (with Appendix) | .pdf | (51) 25-14 Respondent's Motion to Compel Discovery, Compel the Continued Deposition of the Corporate Representative of Way 2 Go Cargo Corp. and Extend Case Deadlines.pdf | | | 138555 |
| 52 | 06/30/2026 | Received Response in Opposition to Respondent's Motion to Compel | Received Response in Opposition to Respondent's Motion to Compel | .pdf | (52) 25-14 Response in Opposition to Respondent's Motion to Compel.pdf | | | 138573 |
| 53 | 07/01/2026 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | (53) 25-14 Order Setting Status Conference.pdf | | | 138578 |
| 54 | 07/06/2026 | Served Order Following Status Conference | Served Order Following Status Conference | .pdf | (54) 25-14 Order Following Status Conference.pdf | | | 138591 |
| 55 | 07/22/2026 | Received Respondent’s Statement in Compliance with Order Following Status Conference (w/ Exhibits A - B) | Received Respondent’s Statement in Compliance with Order Following Status Conference (w/ Exhibits A - B) | .pdf | (55) 25-14 Respondent’s Statement in Compliance with Order Following Status Conference.pdf | | | 139664 |
| 56 | 07/22/2026 | Received Complainant’s Motion to Modify Scheduling Order Deadlines | Received Complainant’s Motion to Modify Scheduling Order Deadlines | .pdf | (56) 25-14 Complainant’s Motion to Modify Scheduling Order Deadlines.pdf | | | 139667 |
| 57 | 07/23/2026 | Served Order Reducing Time to Respond to Complainant's Motion to Modify Scheduling Order Deadlines | Served Order Reducing Time to Respond to Complainant's Motion to Modify Scheduling Order Deadlines | .pdf | (57) 25-14 Order Reducing Time to Respond to Complainant's Motion to Modify Scheduling Order Deadlines.pdf | | | 139671 |
| 58 | 07/27/2026 | Received Respondent’s Response to Complainant’s Motion to Modify Scheduling Order Deadlines (w/ Exhibit A) | Received Respondent’s Response to Complainant’s Motion to Modify Scheduling Order Deadlines (w/ Exhibit A) | .pdf | (58) 25-14 Respondent’s Response to Complainant’s Motion to Modify Scheduling Order Deadlines.pdf | | | 139687 |
| 59 | 07/29/2026 | Served Order Regarding Respondent's Motion of June 23, 2026, and Complainant's Motion of July 22, 2026 | Served Order Regarding Respondent's Motion of June 23, 2026, and Complainant's Motion of July 22, 2026 | .pdf | (59) 25-14 Order Regarding Respondent's Motion of June 23, 2026, and Complainant's Motion of July 22, 2026.pdf | | | 139693 |
| 60 | 08/28/2026 | Received Unopposed Motion to Extend Scheduling Order Deadlines | Received Unopposed Motion to Extend Scheduling Order Deadlines | .pdf | (60) 25-14 Unopposed Motion to Extend Scheduling Order Deadlines.pdf | | | 141807 |
| 61 | 08/31/2026 | Served Order Granting Unopposed Motion to Extend Scheduling Order Deadlines | Served Order Granting Unopposed Motion to Extend Scheduling Order Deadlines | .pdf | (61) 25-14 Order Granting Unopposed Motion to Extend Scheduling Order Deadlines.pdf | | | 141811 |
| 62 | 09/04/2026 | Received Complainant Way 2 Go Cargo Corp.’s Brief | Received Complainant Way 2 Go Cargo Corp.’s Brief | .pdf | (62) 25-14 Complainant Way 2 Go Cargo Corp.’s Brief.pdf | | | 141841 |
| 63 | 09/04/2026 | Received Complainant Way 2 Go Cargo Corp.’s Proposed Findings of Fact | Received Complainant Way 2 Go Cargo Corp.’s Proposed Findings of Fact | .pdf | (63) 25-14 Complainant Way 2 Go Cargo Corp.’s Proposed Findings of Facts.pdf | | | 141842 |
| 64 | 09/04/2026 | Received Complainant Way 2 Go Cargo Corp.’s Appendix (confidential version) | Received Complainant Way 2 Go Cargo Corp.’s Appendix (confidential version) | | | | | 141843 |
| 65 | 09/09/2026 | Served Order Requiring Complainant to Correct Filings | Served Order Requiring Complainant to Correct Filings | .pdf | (65) 25-14 Order Requiring Complainant to Correct Filings.pdf | | | 141853 |
| 66 | 09/16/2026 | Received Complainant's Notice of Corrected Filings and Submissions | Received Complainant's Notice of Corrected Filings and Submissions | .pdf | (66) 25-14 Complainant's Notice of Corrected Filings and Submissions.pdf | | | 142881 |
| 67 | 09/16/2026 | Received Complainant Way 2 Go Cargo Corp.’s Corrected Brief | Received Complainant Way 2 Go Cargo Corp.’s Corrected Brief | .pdf | (67) 25-14 Complainant Way 2 Go Cargo Corp.’s Corrected Brief.pdf | | | 142882 |
| 68 | 09/16/2026 | Received Complainant Way 2 Go Cargo Corp.’s Corrected Proposed Findings of Facts | Received Complainant Way 2 Go Cargo Corp.’s Corrected Proposed Findings of Facts | .pdf | (68) 25-14 Complainant Way 2 Go Cargo Corp.’s Corrected Proposed Findings of Facts.pdf | | | 142883 |
| 69 | 09/16/2026 | Received Complainant Way 2 Go Cargo Corp.’s Corrected Appendix (public & confidential versions) | Received Complainant Way 2 Go Cargo Corp.’s Corrected Appendix (public & confidential versions) | | | | | 142884 |
| 70 | 09/16/2026 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | .pdf | (70) 25-14 Complainant's Motion for Confidential Treatment.pdf | | | 142885 |
| 71 | 10/01/2026 | Received Unopposed Motion to Extend Scheduling Order Deadlines | Received Unopposed Motion to Extend Scheduling Order Deadlines | .pdf | (71) 25-14 Unopposed Motion to Extend Scheduling Order Deadlines.pdf | | | 145946 |