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12-01 - OC International Freight, Inc., OMJ International Freight, Inc. and Omar Collado

Last Updated: 4/15/2014

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Document NumberDocument Serve DateDescriptionFile Format Options
14/2/2012

Served Order for Hearing on Appeal of Denial of License and Order of Investigation and Hearing Possible Violations of Sections 10(a)(1) and 19 of the Shipping Act of 1984.

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24/5/2012

Order for Hearing on Appeal of Denial of License and Order of Investigation and Hearing; Possible Violations of Sections 10(A)(1) and 19 of the Shipping Act of 1984 appeared in the Federal Register 77; FR20633-20635. (initial decision due: April 2, 2013; final decision due: July 31, 2013).

34/12/2012

Served Notice of Assignment of ALJ Erin M. Wirth.

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44/12/2012

Served Initial Order.

55/11/2012

Received Joint Status Report and Proposed Schedule.

65/31/2012

Served Scheduling Order.

76/22/2012

Received Joint Motion for Extension of Discovery Deadline to take Deposition.

87/5/2012

Served Order Granting Motion for Extension of Discovery Deadline.

98/13/2012

Received Bureau of Enforcement's Rule 95 Statement.

108/13/2012

Received OC International Freight, Inc.'s Mtion for Enlargement of Time to File Rule 95 Statement.

118/15/2012

Served Order Granting Motion for Extension of Discovery Deadline.

1210/12/2012

Received Bureau of Enforcement's Opening Brief w/Appendix.

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1311/13/2012

Received Bureau of Enforcements' Reply to Respondent's Motion for Enlargement of Time to File Proposed Findings of Fact and Brief with Appendix.

1411/14/2012

Served Order on Motion for Enlargement of Time to File Proposed Findings of Fact and Brieff with Appendix.

1511/21/2012

Received Respondent's [OC International Freight, Inc.] Brief.

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1612/11/2012

Received Bureau of Enforcement's Reply Brief.

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1712/20/2012

Received Respondents' Motion to Request Permission to Reply.

1812/21/2012

Received Bureau of Enforcements' Reply to Respondent's Motion to Request Permission to Reply.

192/7/2013

Received BOE's Motion to Supplement the Record and Supplemental Attachment 12.

203/26/2013

Served Initial Decision. (exceptions due: April 17, 2013; replies to exceptions due: May 9, 2013; if exceptions are not filed, final decision due: April 25, 2013).

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214/17/2013

Received Exceptions of the Bureau of Enforcement to the Initial Decision.

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224/17/2013

Received Respondents' Motion for Enlargement of Time to File Exceptions and Brief in Support Thereof.

234/18/2013

Received Bureau of Enforcements' Reply to Respondent's Motion to Request an Enlargement of Time to File Exceptions.

244/19/2013

Served Notice of Extension of Time to File Exceptions and Brief.

254/25/2013

Received Exceptions of the Respondents' to the Initial Decision.

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265/16/2013

Received Bureau of Enforcement's Reply to Respondents' Exceptions.

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277/22/2013

Served Order Remanding for Further Proceedings. (initial decision on remand order due: October 30, 2013; final decision due: February 28, 2014).

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287/24/2013

Served Order Scheduling Remand Briefs.

298/14/2013

Received Brief upon Remand of the Bureau of Enforcement.

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309/4/2013

Received Brief upon Remand of the Respondents.

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319/5/2013

Served Order Regarding Oral Argument.

329/9/2013

Received Bureau of Enforcement's Motion for Clarification of Order and to Establish Alternative Procedure for Remand Reply Briefs.

339/12/2013

Served Order Scheduling Oral Argument and Denying Motion for Clarification.

349/25/2013

Received Transcript of September 18, 2013 Oral Argument.

359/29/2013

Received Submission of Information Pursuant to the Request of the ALJ at Oral Argument.

369/30/2013

Received Bureau of Enforcement's Remand Reply Brief.

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379/30/2013

Received Reply Brief upon Oral Argument of the Respondents.

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3810/1/2013

Served Notice of Suspension of Filing Deadlines [due to government shut-down].

3910/30/2013

Served Initial Decision on Remand. (exceptions due: November 21, 2013; replies to exceptions due: December 13, 2013).

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4011/22/2013

Received Respondents' Brief [Exceptions] to Decision on Remand.

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4112/13/2013

Received Bureau of Enforcement's Reply to Respondents' Brief on Appeal of Initial Decision on Remand.

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424/15/2014

Served Notice of Extension of Time. (final decision due: May 16, 2014).

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