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10-01 - AMC USA INC v International First Service S.A. aka IFS S.A., Its Agents, Affiliated, Related and Partner Companies, and International First Service Argentina aka AR-IFS, Its Agents, Affiliated, Related and Partner Companies, and International First Service USA, Inc. aka IFS USA INC. dba Global Wine Logistics USA Inc. aka GWL USA Inc., and Global Wine Logistics USA Inc. aka GWL USA, Inc. and Anita McNeil and Ipsen Logistics GmbH

Last Updated: 11/5/2010

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Document NumberDocument Serve DateDescriptionFile Format Options
11/22/2010

Received Verified Complaint.

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22/4/2010

Served Notice of Complaint and Assignment.

42/5/2010

Served Notice of Assignment of ALJ Erin M. Wirth.

52/9/2010Notice of Filing of Complaint and Assignment appeared in Federal Register 75; FR 6397-6398. (initial decision due: February 4, 2011; final decision due: June 6, 2011).
62/12/2010Received Consent Motion for Enlargement of Time to Reply to Complaint.
73/1/2010Served Order Granting Motion for Enlargement of Time to Reply to Complaint.
83/8/2010Received Verified Answer and Affirmative Defenses to AMC USA, Inc.'s Complaint and Counter Complaint.
93/8/2010Received Notice of Motion to Dismiss [Ipsen Logistics GmbH].
103/8/2010Received Notice of Motion to Dismiss [Global Wine Logistics USA Inc. and Anita McNeil].
113/8/2010Received Motion to Strike.
123/9/2010Received Respondents International First Service S.A. and International first Service USA, Inc.'s First Request for Admissions, Interrogatories and Production of Documents Directed to AMC USA, Inc.
134/9/2010Received Verified Response of Counter Respondent.
144/23/2010Served Order Requiring Submission of Joint Status Report.
155/13/2010Received Joint Status Report.
165/17/2010Received Notice of Dismissal of Respondents Ipsen Logistics GmbH and Global Wine Logistics USA Inc. and Letter to CADRS.
175/25/2010

Served Order on Motions to Dismiss, Motion to Strike, and Request for Stay of Discovery Deadline.

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186/2/2010Served Erratum to Order on Motions to Dismiss, Motion to Strike, and Request for Stay of Discovery Deadline.
196/24/2010Served Order on Request for Extension to Respond to Motion to Dismiss.
206/29/2010

Served Notice Not to Review [dismissal of Ipsen Logistics Gmbh and Global Wine Logistics USA Inc.].

217/8/2010Served Order on Second Request for Extension to Respond to Motion to Dismiss.
228/9/2010Received Motion for Approval of Settlement Agreement and Dismissal Without Prejudice.
238/9/2010

Received Memorandum of Points and Authorities in Support of the Motion for Approval of Settlement Agreement and Dismissal Without Prejudice.

249/20/2010

Served Order on Motion for Approval of Settlement Agreement.

259/28/2010

Received Affidavit of Mr. Fabian Spina and Supplement to Motion for Approval of Settlement and Dismissal Without Prejudice.

2610/4/2010

Served Initial Decision Approving Settlement Agreement and Granting Motion to Dismiss.

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2711/5/2010

Served Notice Not to Review.