| 1 | 12/18/2025 | Verified Complaint (w/ Exhibits A - N) | Verified Complaint (w/ Exhibits A - N) | .pdf | (01) 25-29 Verified Complaint (as served).pdf |  | | 131826 |
| 2 | 12/18/2025 | Received Notice of Appearance (BH) | Received Notice of Appearance (BH) | .pdf | (02) 25-29 Notice of Appearance (BH) (dkt. no. added).pdf | | | 131827 |
| 3 | 12/22/2025 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | (03) 25-29 Not. Filing Compl. and Assignment (public).pdf | | | 131828 |
| 4 | 12/30/2025 | Notice of Filing of Complaint and Assignment appeared in 90 FR 61150. (initial decision due: December 22, 2026; final decision due: July 6, 2027) | Notice of Filing of Complaint and Assignment appeared in 90 FR 61150. (initial decision due: December 22, 2026; final decision due: July 6, 2027) | .pdf | (04) 25-29 Notice of Filing of Complaint and Assignment appeared in 90 FR 61150.pdf | | | 131839 |
| 5 | 01/05/2026 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | (05) 25-29 Order Designating Administrative Law Judge.pdf | | | 131861 |
| 6 | 01/05/2026 | Served Initial Order | Served Initial Order | .pdf | (06) 25-29 Initial Order.pdf | | | 131862 |
| 7 | 01/13/2026 | Received Respondents' Motion for Extension of Time to Answer or Otherwise Respond to the Complaint | Received Respondents' Motion for Extension of Time to Answer or Otherwise Respond to the Complaint | .pdf | (07) 25-29 Respondents' Motion for Extension of Time to Answer or Otherwise Respond to the Complaint.pdf | | | 131901 |
| 8 | 01/13/2026 | Received Notice of Appearances (COSCO Ltd. & COSCO NA) | Received Notice of Appearances (COSCO Ltd. & COSCO NA) | .pdf | (08) 25-29 Notice of Appearances (COSCO Ltd. & COSCO NA).pdf | | | 131902 |
| 9 | 01/14/2026 | Served Order Shortening Time for Response to Motion | Served Order Shortening Time for Response to Motion | .pdf | (09) 25-29 Order Shortening Time for Response to Motion.pdf | | | 131903 |
| 10 | 01/15/2026 | Served Order on Motion to Extend Time to Respond to Complaint | Served Order on Motion to Extend Time to Respond to Complaint | .pdf | (10) 25-29 Order on Motion to Extend Time to Respond to Complaint.pdf | | | 131908 |
| 11 | 01/23/2026 | Received Respondents' Motion to Dismiss | Received Respondents' Motion to Dismiss | .pdf | (11) 25-29 Respondents' Motion to Dismiss.pdf | | | 132938 |
| 12 | 02/25/2026 | Received Complainant's Opposition to Respondents' Motion to Dismiss | Received Complainant's Opposition to Respondents' Motion to Dismiss | .pdf | (12) 25-29 Complainant's Opposition to Respondents' Motion to Dismiss.pdf | | | 135062 |
| 13 | 03/02/2026 | Received Respondents' Reply to Complainant's Belated Opposition to Respondents' Motion to Dismiss | Received Respondents' Reply to Complainant's Belated Opposition to Respondents' Motion to Dismiss | .pdf | (13) 25-29 Respondents' Reply to Complainant's Belated Opposition to Respondents' Motion to Dismiss.pdf | | | 135071 |
| 14 | 03/02/2026 | Received Complainant's Motion for Leave to Accept Out-of-Time Opposition | Received Complainant's Motion for Leave to Accept Out-of-Time Opposition | .pdf | (14) 25-29 Complainant's Motion for Leave to Accept Out-of-Time Opposition.pdf | | | 135081 |
| 15 | 03/03/2026 | Received Respondents' Reply to Complainant's Improper Motion for Leave to Accept Out-of-Time Filing | Received Respondents' Reply to Complainant's Improper Motion for Leave to Accept Out-of-Time Filing | .pdf | (15) 25-29 Respondents' Reply to Complainant's Improper Motion for Leave to Accept Out-of-Time Filing.pdf | | | 135084 |
| 16 | 05/21/2026 | Served Order on Motion to Dismiss | Served Order on Motion to Dismiss | .pdf | (16) 25-29 Order on Motion to Dismiss.pdf | | | 136366 |
| 17 | 06/11/2026 | Received Notice of Appearance (Hannan) | Received Notice of Appearance (Hannan) | .pdf | (17) 25-29 Notice of Appearance (Hannan).pdf | | | 137462 |
| 18 | 06/11/2026 | Received Notice of Appearance (Weiland) | Received Notice of Appearance (Weiland) | .pdf | (18) 25-29 Notice of Appearance (Weiland).pdf | | | 137463 |
| 19 | 06/11/2026 | Received Notice of Appearance (Banegas) | Received Notice of Appearance (Banegas) | .pdf | (19) 25-29 Notice of Appearance (Banegas).pdf | | | 137464 |
| 20 | 06/12/2026 | Received Complainant's Motion for Leave to File Amended Complaint (w/ Proposed Amended Complaint) | Received Complainant's Motion for Leave to File Amended Complaint (w/ Proposed Amended Complaint) | .pdf | (20) 25-29 Complainant’s Motion for Leave to File Amended Complaint.pdf | | | 137476 |
| 21 | 06/22/2026 | Received Respondents’ Opposition to Complainant’s Motion for Leave to File Amended Complaint | Received Respondents’ Opposition to Complainant’s Motion for Leave to File Amended Complaint | .pdf | (21) 25-29 Respondents’ Opposition to Complainant’s Motion for Leave to File Amended Complaint.pdf | | | 138527 |
| 22 | 06/26/2026 | Received Complainant’s Reply to Motion for Leave to File Amended Complaint | Received Complainant’s Reply to Motion for Leave to File Amended Complaint | .pdf | (22) 25-29 Complainant’s Reply to Motion for Leave to File Amended Complaint.pdf | | | 138544 |
| 23 | 07/15/2026 | Served Order Granting Motion for Leave to File Amended Complaint | Served Order Granting Motion for Leave to File Amended Complaint | .pdf | (23) 25-29 Order Granting Motion for Leave to File Amended Complaint.pdf | | | 138637 |
| 24 | 06/12/2026 | Verified Amended Complaint (with Exhibits 1 - 16) | Verified Amended Complaint (with Exhibits 1 - 16) | .pdf | (24) 25-29 Amended Complaint (as served).pdf | | | 138642 |
| 25 | 07/15/2026 | Served Notice of Filing of Amended Complaint | Served Notice of Filing of Amended Complaint | .pdf | (25) 25-29 Not. Filing Amended Compl (Public).pdf | | | 138643 |
| 26 | 07/21/2026 | Notice of Filing of Amended Complaint appeared in 91 FR 45815 | Notice of Filing of Amended Complaint appeared in 91 FR 45815 | .pdf | (26) 25-29 Notice of Filing of Amended Complaint appeared in 91 FR 45815.pdf | | | 139649 |
| 27 | 08/03/2026 | Received Notice of Special Appearances (Jeffrey, Fenneman, Massey) | Received Notice of Special Appearances (Jeffrey, Fenneman, Massey) | .pdf | (27) 25-29 Notice of Special Appearance (Jeffrey, Fenneman, and Massey).pdf | | | 139712 |
| 28 | 08/10/2026 | Received Consent Motion for Extension of Time to Answer the Complaint | Received Consent Motion for Extension of Time to Answer the Complaint | .pdf | (28) 25-29 Consent Motion for Extension of Time to Answer the Complaint.pdf | | | 139736 |
| 29 | 08/13/2026 | Received Verified Answer of COSCO Shipping Lines Co. Ltd. and COSCO Shipping Lines (North America) Inc. | Received Verified Answer of COSCO Shipping Lines Co. Ltd. and COSCO Shipping Lines (North America) Inc. | .pdf | (29) 25-29 Verified Answer of COSCO Shipping Lines Co. Ltd. and COSCO Shipping Lines (North America) Inc..pdf | | | 139747 |
| 30 | 08/13/2026 | Received Respondent COSCO India’s Motion to Dismiss Complaint | Received Respondent COSCO India’s Motion to Dismiss Complaint | .pdf | (30) 25-29 Respondent COSCO India’s Motion to Dismiss Complaint.pdf | | | 139748 |
| 31 | 08/28/2026 | Received Complainant MAC's Response to Respondent COSCO Shipping Lines (India) Private's Motion to Dismiss | Received Complainant MAC's Response to Respondent COSCO Shipping Lines (India) Private's Motion to Dismiss | .pdf | (31) 25-29 Complainant MAC's Response to Respondent COSCO Shipping Lines (India) Private's Motion to Dismiss.pdf | | | 141801 |
| 32 | 08/28/2026 | Received Joint Status Report | Received Joint Status Report | .pdf | (32) 25-29 Joint Status Report.pdf | | | 141804 |
| 33 | 08/31/2026 | Served Scheduling Order | Served Scheduling Order | .pdf | (33) 25-29 Scheduling Order.pdf | | | 141810 |
| 34 | 09/02/2026 | Received Respondent CIN's Reply to Complainant MAC's Response to CIN's Motion to Dismiss | Received Respondent CIN's Reply to Complainant MAC's Response to CIN's Motion to Dismiss | .pdf | (34) 25-29 Respondent CIN's Reply to Complainant MAC's Response to CIN's Motion to Dismiss.pdf | | | 141828 |
| 35 | 09/03/2026 | Served Order Denying COSCO India's Motion to Dismiss Complaint | Served Order Denying COSCO India's Motion to Dismiss Complaint | .pdf | (35) 25-29 Order Denying COSCO India's Motion to Dismiss Complaint.pdf | | | 141837 |