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10-10 - Draft Cargoways India (Pvt.) Ltd. v. Damco USA, Inc., Damco A/S, and A.P. Moller-Maersk A/S

Last Updated: 5/3/2011

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Document NumberDocument Serve DateDescriptionFile Format Options
110/29/2010

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

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211/9/2010

Served Notice of Filing of Complaint and Assignment.

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311/9/2010

Served Notice of Assignment of ALJ Erin M. Wirth.

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411/9/2010

Served Initial Order.

511/16/2010

Notice of Filing of Complaint and Assignment appeared in Federal Register 75; FR70005. (initial decision due: November 9, 2011; final decision due: March 8, 2012).

611/22/2010

Received Bureau of Enforcement Petition for Leave to Intervene.

711/22/2010

Received Motion for Leave to File Amended Complaint.

811/22/2010

Received Verified Amended Complaint.

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911/29/2010

Served Order on Motion to File Amended Complaint and Petition for Leave to Intervene.

1012/8/2010

Served Notice of Filing of Amended Complaint.

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1112/8/2010

Received Joint Motion for Enlargement of Time to File a Joint Status Report.

1212/17/2010

Received [via email Request for] Stipulation and Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint. (original received 1/3/11).

1312/20/2010

Served Order Granting Glencore Ltd.'s Request for Extension of Time to Respond to Amended Complaint.

1412/21/2010

Received Motion for Enlargement of Time to File and Answer to Complaint.

1512/22/2010

Served Order Granting Allegheny Alloys Trading, L.P.'s Motion for Enlargement of Time to File an Answer to Amended Complaint.

1612/28/2010

Received Answer of Respondents Damco USA, Inc., Damco A/S and A.P. Moller-Maersk A/S to Amended Complaint.

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171/3/2011

Received Stipulation and Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint.

181/14/2011

Served Order Granting Glencore Ltd.'s Second Request for Extension of Time to Respond to Amended Complaint and Requiring Joint Status Reports and Proposed Schedule.

191/19/2011

Received Joint Status Report.

201/19/2011

Received [original] Motion for an Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint. [via email 1/11/11].

212/2/2011

Received Notice of Dismissal of Respondent Allegheny Alloys Trading, L.P.

222/7/2011

Received Motion to Dismiss the Claims against Respondent Glencore Ltd. in the Amended Complaint.

232/16/2011

Received Joint Status Report.

243/4/2011

Received Joint Motion for Approval of Confidential Settlement Agreement and Dismissal with Prejudice.(CONFIDENTIAL and PUBLIC VERSION).

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253/7/2011

Served Order Granting Dismissal of Allegheny Alloys Trading, L.P.

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263/14/2011

Received Joint Motion for Approval of Settlement Agreement and Dismissal with Prejudice.

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273/14/2011

Received Settlement Agreement and Release.

283/25/2011

Served Order Granting Motion for Approval of Confidential Settlement Agreement and Dismissal with Prejudice of Respondents Damco USA, Inc., Damco A/S, and A..P. Moller- Maersk A/S.

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293/28/2011

Served Erratum to Order Granting Motion for Approval of Confidential Settlement Agreement and Dismissal with Prejudice of Respondents Damco USA, Inc., Damco A/S, and A..P. Moller- Maersk A/S.

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304/1/2011

Served Order Granting Motion for Approval of Settlement Agreement and Dismissal with Prejudice of Respondent Glencore Ltd.

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314/7/2011

Served Erratum [Served Date] to Order Granting Dismissal of Allegheny Alloys Trading, L.P.

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324/7/2011

Served Notice Not to Review [Allegheny Alloys Trading L.P.].

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334/27/2011

Served Notice Not to Review (Damco USA, Inc., Damco A/S, and A.P. Moller-Maersk A/S.).

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345/3/2011

Served Notice Not to Review (Glencore Ltd.).

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