| 1 | 02/03/2023 | Issued Order Directing Mediterranean Shipping Company, S.A. to Show Cause
| Issued Order Directing Mediterranean Shipping Company, S.A. to Show Cause | .pdf | CC-001 Charge Complaint_post.pdf |  | | 79756 |
| 2 | 02/07/2023 | Notice of Order of Directing
Mediterranean Shipping Company, S.A.
to show cause appeared in Federal Register 88 FR 8284 | Notice of Order of Directing Mediterranean Shipping Company, S.A. to show cause appeared in Federal Register 88 FR 8284 | .pdf | FMC_FRDOC_0001-0035.pdf | | | 82788 |
| 3 | 02/10/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | CC-001 Office of Enforcement Notice of Appearance.pdf | | | 79755 |
| 4 | 02/22/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | CC-001 Notice of Appearance.pdf | | | 82765 |
| 5 | 02/24/2023 | Received Declaration of Wook Chung in Support of MSC S.A. Petition to Dismiss the Charge Complaint and the Order to Show Cause | Received Declaration of Wook Chung in Support of MSC S.A. Petition to Dismiss the Charge Complaint and the Order to Show Cause | .pdf | CC-001 Declaration of W. Chung in Support of MSC Petition to Dismiss (redacted version) 3-9-2023.pdf | | | 82770 |
| 6 | 02/24/2023 | Received Petition to Dismiss the Charge Complaint and the Order to Show Cause | Received Petition to Dismiss the Charge Complaint and the Order to Show Cause | .pdf | CC-001 MSC S.A. Petition to Dismiss the Charge Complaint and the Order to Show Cause.pdf | | | 82769 |
| 7 | 02/28/2023 | Received Mediterranean Shipping Company S.A. Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause and Exhibits | Received Mediterranean Shipping Company S.A. Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause and Exhibits | .pdf | CC-001 Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause.pdf | | | 82781 |
| 8 | 02/28/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | CC-001 Notice of Appearance (wr).pdf | | | 82779 |
| 9 | 03/03/2023 | Received Response of the Office of Enforcement to Respondent's Petition to Dismiss | Received Response of the Office of Enforcement to Respondent's Petition to Dismiss | .pdf | CC-001 Response of the Office of Enforcement to Respondent's Petition to Dismiss.pdf | | | 82790 |
| 10 | 03/03/2023 | Received Response of MSC Mediterranean Shipping Company S.A. to Order to Show Cause (public and CONFIDENTIAL versions) | Received Response of MSC Mediterranean Shipping Company S.A. to Order to Show Cause (public and CONFIDENTIAL versions) | .pdf | CC-001 Response of MSC Mediterranean Shipping Company S.A. to Order to Show Cause -public version 3-9-2023.pdf | | | 82791 |
| 11 | 03/03/2023 | Received Mediterranean Shipping Company S.A. Amended Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause and Exhibits | Received Mediterranean Shipping Company S.A. Amended Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause and Exhibits | .pdf | CC-001 Mediterranean Shipping Company S.A. Amended Motion for Confidential Treatment of Portions of its Response to the Order to Show Cause and Exhibits.pdf | | | 82793 |
| 12 | 03/14/2023 | Received Mediterranean Shipping Company - Investigation Letter | Received Mediterranean Shipping Company - Investigation Letter | .pdf | CC-001 Mediterranean Shipping Company - Investigation.pdf | | | 82808 |
| 13 | 03/27/2023 | Received Reply of the Office of Enforcement to Respondent's Answer to Order to Show Cause | Received Reply of the Office of Enforcement to Respondent's Answer to Order to Show Cause | .pdf | CC-001 Reply of the Office of Enforce to Respondent's Answer to Order to Show Cause 23.pdf | | | 83831 |
| 14 | 03/27/2023 | Received Verified Statement of Kristen Monaco | Received Verified Statement of Kristen Monaco | .pdf | CC-001 Verified Statement of Kristen Monaco 27.pdf | | | 83832 |
| 15 | 04/13/2023 | Received Petition for Leave to File Sur-Reply | Received Petition for Leave to File Sur-Reply | .pdf | CC-001 MSC S.A. Petition for Leave to File Sure-Reply (pgs 1-3).pdf | | | 85860 |
| 16 | 04/13/2023 | Received Enclosure A to Petition for Leave to File Sur-Reply - Sur-Reply of MSC S.A. to Order to Show Cause (w Exhibits) | Received Enclosure A to Petition for Leave to File Sur-Reply - Sur-Reply of MSC S.A. to Order to Show Cause (w Exhibits) | .pdf | CC-001 Sur-Reply of MSC S.A. to Order to Show Cause (pgs 5-11).pdf | | | 85861 |
| 17 | 04/19/2023 | Received Response of the Office of Enforcement to Respondent's Petition to File Sur-Reply | Received Response of the Office of Enforcement to Respondent's Petition to File Sur-Reply | .pdf | CC-001 Response of the Office of Enforcement to Respondent's Petiion to File Sur-Reply 19.pdf | | | 85868 |
| 18 | 05/08/2023 | Served Notice of Extension of Time (Final Decision from May 8. 2023 to September 6, 2023) | Served Notice of Extension of Time (Final Decision from May 8. 2023 to September 6, 2023) | .pdf | CC-001 Notice of Extension of Time 8 (ns).pdf | | | 85915 |
| 19 | 09/06/2023 | Served Notice of Extension of Time (Final Decision from September 6, 2023, to October 6, 2023) | Served Notice of Extension of Time (Final Decision from September 6, 2023, to October 6, 2023) | .pdf | CC-001 Notice of Extension of Time (Sept. 6 to Oct. 6) (1).pdf | | | 93160 |
| 20 | 09/06/2023 | Received Motion for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | Received Motion for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance | .pdf | CC-001 Motion for Leave to Withdraw as Counsel for the Bureau of Enforcement, Investigations, and Compliance.pdf | | | 93163 |
| 21 | 09/29/2023 | Served Order Dismissing Charge Complaint and Discontinuing Order to Show Cause | Served Order Dismissing Charge Complaint and Discontinuing Order to Show Cause | .pdf | CC-001 Order Dismissing Charge Complaint and Discontinuing Order to Show Cause.pdf | | | 95206 |