Received Verified Complaint and Complainants' First Set of Interrogatories and Requests for Admissions and Production of Documents.

Served Notice of Filing of Complaint and Assignment.

Served Initial Order.

Notice of Filing of Complaint and Assignment appeared in Federal Register 76; FR 24883-24884. (initial decision due: April 26, 2012; final decision due: August 24, 2012).

Received Motion for Extension of Time in which to File Answer to the Complaint.

Received Respondent Impexia Inc.'s Motion for Enlargement of Time to Respond to Complaint.

Received Joint Status Report.

Received Motion to Dismiss Barsan Global Lojistiks Ve Gumruk Musavirligi A.S. and Barsan International, Inc.'s Counterclaim.

Received Respondents Barsan Global, et al. and Barsan International, Inc.'s [letter of Intent to NOT respond to Complainants' Motion to Dismiss their Counterclaim].

Received Consent Motion for Entry of Protective Order.

Received Complainants' Discovery Schedule.

Served Memorandum on Entry of Protective Order.

Received Respondent Impexia Inc.'s Motion to Dismiss BGL and Barsan Int'l's Cross Claims for Lack of Personal Jurisdiction and Lack of Subject Matter Jurisdiction.

Served Notice Not to Review [Dismissal of Counterclaim].

Served Order Scheduling Telephone Status Conference.

Received Motion to Strike. (CONFIDENTIAL and PUBLIC VERSION)

Received Barsan Respondents' Opposition to Impexia's Motion to Dismiss.

Received Respondent Impexia's Opposition to Complainants' Motion to Strike.

Served Order Granting Motion for Enlargement of Time for Discovery.

Received Joint Proposed Schedule.

Received Joint Status Report.

Received Joint Status Report.

Received Impexia's Reply in Opposition to Complainants' Motion for Enlargement of Time for Discovery and the Parties' Opening and Responding Trial Briefs/Submissions.

Received Impexia's Reply in Opposition to Complainants' Motion to Compel Compliance with Outstanding Discovery and for Sanctions.

Received Complainant's Letter to ALJ in Response to Respondent's Production of Documents. (CONFIDENTIAL) and PUBLIC VERSION.

Received Barsan Motion for Enlargement of Time to File Dispositive Motions, and to Serve and File Witness and Exhibit Lists.

Received June 19, 2012 Letter of Joint Status Report w/Exhibits A and B.

Received Reply to Impexia's Motion to Strike Complainant's Letter of June 19, 2012.

Served Order on Pending Motions.

Received Barsan Respondents' Supplemental Opposition to Impexia's Motion to Dismiss.

Received Impexia's Opposition to Complainants' Motion for Enlargement of Time to File Supplement to their Opposition to Impexia's Motion to Dismiss.

Received Barsan Global Logistiks and Barsan International, Inc.'s Reply in Response to Complainants' Supplement to their Opposition to Impexia's Motion to Dismiss.
 

Received Impexia's Response to Complainants' Supplemental Opposition to Impexia's Motion to Dismiss.

Received Barsan Respondents' Reply to Impexia's Supplemental Filing in Support of its Motion to Dismiss.

Received Complainants' Reply to Barsan Global Logistiks and Barsan International, Inc.'s Reply in Response to Complainants' Supplement to their Opposition to Impexia's Motion to Dismiss. (CONFIDENTIAL) and (PUBLIC VERSION)

Received Impexia's Response in Opposition to Complainants' Motion for Leave to File Amended Complaint.

Served Memorandum and Order on Motions to Dismiss Filed by Impexia Inc.

Served Order on DNB/AFI Motion for Leave to File Amended Complaint.

Served Order on Complainants' Motion to Refile Motion to Compel.

Served Order on Form and Filing of Briefs and Evidence.

Received Impexia's Opposition to Complainants' Re-Filed Motion to Compel Compliance with Outstanding Discovery and for Sanctions.

Received Joint Statement on Necessity of an Oral Hearing.

Served Order Granting in Part and Denying in Part Complainants' Renewed Motion to Compel Compliance with Outstanding Discovery and for Sanctions.

Served Order Denying Barsan Respondents' Motion to Bifurcate.

Received Respondents Impexia's Witness and Exhibit Lists.

Received Complainants' Motion for Leave to Appeal the Adminstrative Law Judge's Order Partially Denying their Motion to Compel Outstanding Discovery.

Received Complainant's Objections to Impexia's Witness List and Exhibit List.

Received Respondent Impexia's Opposition to Complainants' Motion for Leave to Appeal the ALJ's Order Partially Denying their Motion to Compel Outstanding Discovery.

Received Complainants' Revised Exhibit List.

Served Memorandum and Order Denying Motion for Leave to Appeal Order Denying Additional Discovery and Sanctions.

Served Order Enlarging Time for Impexia Inc. to File Brief.