| Document Number | Document Serve Date | Description | File Format Options |
| 1 | 4/18/2012 | Received Verified Complaint. |
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| 2 | 4/23/2012 | Served Notice of Filing of Complaint and Assignment. |
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| 3 | 4/25/2012 | Served Notice of Assignment of ALJ Clay G. Guthridge. |
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| 4 | 4/25/2012 | Served Initial Order. |
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| 5 | 4/27/2012 | Notice of Filing of Complaint and Assignment appeared in Federal Register 77; FR25169. (initial decision due: April 23, 2013; final decisiond due: August 21, 2013). |
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| 6 | 6/29/2012 | Received Motion for Default Judgment against Jem Logistics, Inc. and Andi Georgescu, an individual and dba Jem Logistics, Inc. |
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| 7 | 8/1/2012 | Served Order Denying Without Prejudice Motion for Default Judgment Order to Supplement Record. |
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| 8 | 8/24/2012 | Received Motion for Leave to File Amended Complaint. |
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| 9 | 8/24/2012 | Received Verified Amended Complaint. |
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| 10 | 8/30/2012 | Served Order Granting Motion for Leave to File Amended Complaint. |
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| 11 | 12/7/2012 | Served Order to File Status Report and Proposed Schedule. |
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| 12 | 12/17/2012 | Received Status Report and Proposed Schedule from Complainant. |
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| 13 | 1/7/2013 | Received Motion for Default Judgment against JEM Logistics, Inc. and Andi Georgescu, an individual and dba JEM Logistics, Inc. |
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| 14 | 1/7/2013 | Received Affidavit re Attorney's Fees, Expenses, and Interest. |
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| 15 | 2/12/2013 | Served Notice of Default and Order to Show Cause. |
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| 16 | 2/12/2013 | Served Second Order to Supplement the Record. |
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| 17 | 2/13/2013 | Served Third Order to Supplement the Record. |
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| 18 | 2/22/2013 | Received Declarations of Gary Osterbach and Jacob Niemiec. |
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| 19 | 3/13/2013 | Received Complainant's Supplement of Record. |
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| 20 | 3/14/2013 | Received Shipco's Response to Order to Supplement to Record. |
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| 21 | 3/14/2013 | Served Fourth Order to Supplement the Record. |
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| 22 | 3/22/2013 | Received Shipco's Response to Fourth Order to Supplement the Record. |
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| 23 | 3/26/2013 | Served Initial Decision on Default. (exceptions due: April 17, 2013; replies to exceptions due: May 9, 2013). |
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| 24 | 4/4/2013 | Received Answer to Complaint. |
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| 25 | 4/19/2013 | Received Response to Petition of Respondent Andi Georgescu to Set Aside Default. |
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| 26 | 5/14/2013 | Served Errata to Initial Decision on Default. |
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