| Document Number | Document Serve Date | Description | File Format Options |
| 1 | 10/29/2010 | Received Verified Complaint and Complainant's First Set of Interrogatories and Requests for Admissions and Production of Documents. |
|
| 2 | 11/9/2010 | Served Notice of Filing of Complaint and Assignment.
|
|
| 3 | 11/9/2010 | Served Notice of Assignment of ALJ Erin M. Wirth. |
|
| 4 | 11/9/2010 | Served Initial Order. |
|
| 5 | 11/16/2010 | 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). |
|
| 6 | 11/22/2010 | Received Bureau of Enforcement Petition for Leave to Intervene. |
|
| 7 | 11/22/2010 | Received Motion for Leave to File Amended Complaint. |
|
| 8 | 11/22/2010 | Received Verified Amended Complaint. |
|
| 9 | 11/29/2010 | Served Order on Motion to File Amended Complaint and Petition for Leave to Intervene. |
|
| 10 | 12/8/2010 | Served Notice of Filing of Amended Complaint.
|
|
| 11 | 12/8/2010 | Received Joint Motion for Enlargement of Time to File a Joint Status Report. |
|
| 12 | 12/17/2010 | Received [via email Request for] Stipulation and Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint. (original received 1/3/11). |
|
| 13 | 12/20/2010 | Served Order Granting Glencore Ltd.'s Request for Extension of Time to Respond to Amended Complaint. |
|
| 14 | 12/21/2010 | Received Motion for Enlargement of Time to File and Answer to Complaint. |
|
| 15 | 12/22/2010 | Served Order Granting Allegheny Alloys Trading, L.P.'s Motion for Enlargement of Time to File an Answer to Amended Complaint. |
|
| 16 | 12/28/2010 | Received Answer of Respondents Damco USA, Inc., Damco A/S and A.P. Moller-Maersk A/S to Amended Complaint. |
|
| 17 | 1/3/2011 | Received Stipulation and Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint. |
|
| 18 | 1/14/2011 | 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. |
|
| 19 | 1/19/2011 | Received Joint Status Report. |
|
| 20 | 1/19/2011 | Received [original] Motion for an Order Extending Time for Respondent Glencore Ltd. to Respond to Complaint. [via email 1/11/11]. |
|
| 21 | 2/2/2011 | Received Notice of Dismissal of Respondent Allegheny Alloys Trading, L.P. |
|
| 22 | 2/7/2011 | Received Motion to Dismiss the Claims against Respondent Glencore Ltd. in the Amended Complaint. |
|
| 23 | 2/16/2011 | Received Joint Status Report. |
|
| 24 | 3/4/2011 | Received Joint Motion for Approval of Confidential Settlement Agreement and Dismissal with Prejudice.(CONFIDENTIAL and PUBLIC VERSION). |
|
| 25 | 3/7/2011 | Served Order Granting Dismissal of Allegheny Alloys Trading, L.P. |
|
| 26 | 3/14/2011 | Received Joint Motion for Approval of Settlement Agreement and Dismissal with Prejudice. |
|
| 27 | 3/14/2011 | Received Settlement Agreement and Release. |
|
| 28 | 3/25/2011 | 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. |
|
| 29 | 3/28/2011 | 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. |
|
| 30 | 4/1/2011 | Served Order Granting Motion for Approval of Settlement Agreement and Dismissal with Prejudice of Respondent Glencore Ltd. |
|
| 31 | 4/7/2011 | Served Erratum [Served Date] to Order Granting Dismissal of Allegheny Alloys Trading, L.P. |
|
| 32 | 4/7/2011 | Served Notice Not to Review [Allegheny Alloys Trading L.P.]. |
|
| 33 | 4/27/2011 | Served Notice Not to Review (Damco USA, Inc., Damco A/S, and A.P. Moller-Maersk A/S.). |
|
| 34 | 5/3/2011 | Served Notice Not to Review (Glencore Ltd.). |
|