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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
16-087/5/2026 Rules of Practice and Procedure; Presentation of Evidence in Commission Proceedings - NOTICE OF PROPOSED RULEMAKING - Received comments of the American Association of Port Authorities (AAPA). pdf
16-073/22/2017 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Served Notice of Extension of Time. (initial decision extended to January 8, 2018; final decision extended to July 20, 2018) pdf
16-173/20/2017 Connie Lane Christy and Christy Collection International Inc. on behalf of The Annie Grace Foundation for the Children of Bali Indonesia v. Air 7 Seas Transport Logistics Inc. - Received Letter withdrawing complaint. pdf
16-163/20/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Respondents' Response in Opposition to Complainants' Motion for Leave to File a Response/Reply. pdf
15-113/20/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice of Extension of Time to Respond. (extended until April 17, 2017) pdf
15-113/20/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice of Extension of Time to File Exceptions. (file exceptions deadline extended to April 17, 2017; deadline for filing replies to exceptions extended to May 9, 2017) pdf
15-113/17/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Respondents' Opposition to Complainants' Motion for an Enlargement of Time to File Exceptions and for Other Relief. pdf
15-113/16/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Appendix to Complainants' Response to Respondents' Motion for Extension of Time to Respond to Motion to Withdraw. pdf
15-113/16/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Complainants' Response to Respondents' Motion for Extension of Time to Respond to Motion to Withdraw. pdf
16-013/16/2017 Cargo Agents, Inc., International Transport Management Corp., and RCL Agencies, Inc., on behalf of themselves and all others similarly situated v. Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., Mitsui O.S.K. Bulk Shipping (USA) Inc., World Logistics Service (U.S.A.) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Eukor Car Carriers Inc., Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, Compañia Sud Americana de Vapores S.A., CSAV Agency North America, LLC, Höegh Autoliners Holdings AS, Höegh Autoliners AS, Höegh Autoliners, Inc., Autotrans AS, Alliance Navigation LLC, and Nissan Motor Car Carrier Co., Ltd. - Served Order Denying Motions To Stay And Scheduling Briefing. pdf
16-073/16/2017 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Served Order Denying Motions To Stay And Scheduling Briefing. pdf
16-103/16/2017 Rush Truck Centers of Arizona, Inc., et al v. Nippon Yusen Kabushiki Kiasha, et al - Served Order Denying Motions To Stay And Scheduling Briefing. pdf
16-113/16/2017 Landers Brothers Auto Group, Inc. dba Landers Honda (Jonesboro), et al v. Nippon Yusen Kabushiki Kaisha, et al - Served Order Denying Motions To Stay And Scheduling Briefing. pdf
16-173/16/2017 Connie Lane Christy and Christy Collection International Inc. on behalf of The Annie Grace Foundation for the Children of Bali Indonesia v. Air 7 Seas Transport Logistics Inc. - Received Respondent Air 7 Seas Transport Logistics Inc.'s Motion to Dismiss Complaint in Lieu of Answer; or in the Alternative, Motion for a More Definite Statement. pdf
16-173/16/2017 Connie Lane Christy and Christy Collection International Inc. on behalf of The Annie Grace Foundation for the Children of Bali Indonesia v. Air 7 Seas Transport Logistics Inc. - Received Respondent Air 7 Seas Transport Logistics Inc.'s Appendix of Foreign Authorities. pdf
15-113/15/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice Regarding Motions Concerning Counsel’s Motion to Withdraw. pdf
15-113/14/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Complainants' Motion for an Extension of Time to File a Response to Respondents Motion for Extension of Time. pdf
14-063/14/2017 Santa Fe Discount Cruise Parking, Inc. dba EZ Cruise Parking, Lighthouse Parking Inc., and Sylvia Robledo dba 81st Dolphin Parking v. The Board of Trustees of the Galveston Wharves and the Galveston Port Facilities Corporation - Received Respondents the Board of Trustees of the Galveston Wharves and the Galveston Port Facilities Corporation's Verified Petition Regarding Attorney Fees. pdf
16-163/14/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainants' Motion for Leave to File a Response/Reply to Respondents' Reply to Petition for Leave to Supplement Exceptions. pdf
P4-163/13/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of Grace International Customs Brokers Inc. pdf
15-113/13/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Respondents' Motion for Extension of Time to Respond to Counsel's Motion to Withdraw. pdf
15-043/13/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Complainant's Brief in Support of its' Exceptions to Initial Decision with Certificate of Service. pdf
15-043/13/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Appendix to Complainant's Brief in Support of its' Exceptions to Initial Decision. pdf
14-163/12/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Motion to Strike Respondents' Unauthorized Sur-Reply, Made without Leave of the Presiding Officer or the Commission, and/or for Leave to Interpose a Response to Same. pdf
14-163/12/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Appendix to Complainant's Motion to Strike Respondents' Unauthorized Sur-Reply, Made without Leave of the Presiding Officer or the Commission, and/or for Leave to Interpose a Response to Same. pdf
15-113/10/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Complainants' Motion for an Enlargement of Time to File Exceptions and for Other Relief. pdf
15-113/10/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Received Appendix to Complainants' Motion for an Enlargement of Time to File Exceptions and for Other Relief. pdf
16-163/9/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Respondent Marine Transport Logistics Inc. Reply to Complainants' Petition for Leave to Supplement Exceptions. pdf
16-163/9/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Respondent Marine Transport Logistics Inc.'s Appendix of Documents in Reply to Complainants' Petition for Leave to Supplement Exceptions. pdf
P4-163/9/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of Multimodal International. pdf
P4-163/9/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of Continental Terminals of SC, Inc. pdf
15-113/9/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Order Denying Motion To Intervene. pdf
15-113/9/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Order on Certain Pending Motions. pdf
15-113/9/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Initial Decision Granting Respondents’ Motion for Judgement on The Pleadings. pdf
15-113/9/2017 Igor Ovchinnikov, Irina Rzaeva, and Denis Nekipelov v. Michael Hitrinov a/k/a Michael Khitrinov, Empire United Lines Co., Inc., and CarCont, Ltd. - Served Notice to Commission and the Parties Regarding Pending Motion of Respondents’ Counsel for Leave to Withdraw. pdf
17-023/8/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Notice of Filing of Complaint and Assignment appeared in Federal Register 81, FR 12961. (initial decision due: March 2, 2018; final decision due: September 17, 2018) pdf
P4-163/8/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of the Promotional Products Association International. pdf
P4-163/7/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of J.R. Simplot Company. pdf
P4-163/7/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of K & R Transportation, LLC. pdf
P4-163/7/2017 Petition of the Coalition for Fair Port Practices for Rulemaking - Received comments of Container Freight/EIT. pdf
16-163/7/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainant’s Petition for Leave to Supplement Exceptions of Complainants to the Initial Decision Issued in this Proceeding by the Presiding Officer on January 17, 2017. pdf
16-163/7/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainant’s Appendix to Petition for Leave to Supplement Exceptions of Complainants to the Initial Decision Issued in this Proceeding by the Presiding Officer on January 17, 2017. pdf
15-043/6/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Served Memorandum Opinion and Order. pdf
16-073/6/2017 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Received Notice of Appearance for Meegan Hollywood. pdf
16-073/6/2017 Jill M. Alban, et al. v. Nippon Yusen Kabushiki Kaisha, et al. - Received Notice of Appearance for Hollis Salzman. pdf
17-023/3/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Notice of Assignment. pdf
17-023/3/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Initial Order. pdf
16-163/2/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Respondent Marine Transport Logistics, Inc.'s Appendix of documents in Reply to Complainants' Exceptions to the January 17, 2017 Initial Decision. pdf
16-163/2/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Respondent Dimitry Alper's Brief in Opposition to Complainants' Exceptions to Initial Decision. pdf
17-023/2/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Notice of Filing of Complaint and Assignment. pdf
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