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11-06 - Indigo Logistics, LLC; Lilya Ivanenko; and Leonid Ivanenko -- Possible Violations of Section 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. Part 515

Last Updated: 12/2/2011

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Document NumberDocument Serve DateDescriptionFile Format Options
14/7/2011

Served Order of Investigation and Hearing.

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24/8/2011

Served Notice of Assignment of ALJ Erin M. Wirth.

34/8/2011

Served Initial Order.

44/18/2011

Notice of Order of Investigation and Hearing appeared in Federal Register 76; FR21743. (initial decision due: April 6, 2012; final decision due: August 6, 2012).

55/5/2011

Received Joint Status Report.

65/6/2011

Served Scheduling Order.

76/3/2011

Received Joint Status Report.

87/7/2011

Received Joint Status Report.

98/8/2011

Received Joint Status Report.

109/2/2011

Received Motion for Extension of Time to File Rule 95 Statements.

119/7/2011

Served Order on Motion for Extension of Time to File Rule 95 Statements.

129/14/2011

Received Notice of Agreement in Principle for Settlement and Joint Motion for Suspension of Procedural Schedule.

139/15/2011

Served Order on Motion for Suspension of Procedural Schedule.

1410/14/2011

Received Joint Memorandum in Support of Proposed Settlement and Settlement Agreement.

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1510/20/2011

Served Initial Decision Approving Proposed Settlement Agreement.

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1612/2/2011

Served Notice Not to Review.

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1712/2/2011

Served Order to Cease and Desist.

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