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12-06 - Shipco Transport, Inc. v. Jem Logistics, Inc. and Andi Georgescu, an individual and dba Jem Logistics, Inc.

Last Updated: 12/20/2013

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Document NumberDocument Serve DateDescriptionFile Format Options
14/18/2012

Received Verified Complaint.

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24/23/2012

Served Notice of Filing of Complaint and Assignment.

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34/25/2012

Served Notice of Assignment of ALJ Clay G. Guthridge.

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44/25/2012

Served Initial Order.

54/27/2012

Notice of Filing of Complaint and Assignment appeared in Federal Register 77; FR25169. (initial decision due: April 23, 2013; final decision due: August 21, 2013).

66/29/2012

Received Motion for Default Judgment against Jem Logistics, Inc. and Andi Georgescu, an individual and dba Jem Logistics, Inc.

78/1/2012

Served Order Denying Without Prejudice Motion for Default Judgment Order to Supplement Record.

88/24/2012

Received Motion for Leave to File Amended Complaint.

98/24/2012

Received Verified Amended Complaint.

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108/30/2012

Served Order Granting Motion for Leave to File Amended Complaint.

1112/7/2012

Served Order to File Status Report and Proposed Schedule.

1212/17/2012

Received Status Report and Proposed Schedule from Complainant.

131/7/2013

Received Motion for Default Judgment against JEM Logistics, Inc. and Andi Georgescu, an individual and dba JEM Logistics, Inc.

141/7/2013

Received Affidavit re Attorney's Fees, Expenses, and Interest.

152/12/2013

Served Notice of Default and Order to Show Cause.

162/12/2013

Served Second Order to Supplement the Record.

172/13/2013

Served Third Order to Supplement the Record.

182/22/2013

Received Declarations of Gary Osterbach and Jacob Niemiec.

193/13/2013

Received Complainant's Supplement of Record.

203/14/2013

Received Shipco's Response to Order to Supplement to Record.

213/14/2013

Served Fourth Order to Supplement the Record.

223/22/2013

Received Shipco's Response to Fourth Order to Supplement the Record.

233/26/2013

Served Initial Decision on Default. (exceptions due: April 17, 2013; replies to exceptions due: May 9, 2013).

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244/4/2013

Received Answer to Complaint.

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254/19/2013

Received Response to Petition of Respondent Andi Georgescu to Set Aside Default.

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265/14/2013

Served Errata to Initial Decision on Default.

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278/21/2013

Served Order Affirming Initial Decision on Default.

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289/20/2013

Received Verified Petition Re Attorney's Fees and Affidavit Re Attorney's Fees.

2910/1/2013

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

3012/20/2013

Served Order Granting Petition for Attorney's Fees [Discontinuing proceeding].

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