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10-06 - Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc.

Last Updated: 9/22/2014

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Document NumberDocument Serve DateDescriptionFile Format Options
17/6/2010

Received complaint.

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27/14/2010

Served Notice of Filing of Assignment and Complaint.

37/15/2010

Served Notice of Assignment of ALJ Clay G. Guthridge.

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47/21/2010Notice of Filing of Complaint and Assignment appeared in Federal Register 75; FR42445-42446. (initial decision due: July 14, 2011; final decision due: November 14, 2011).
58/2/2010Received Answer to the Complaint.
68/3/2010Received Memorandum of Points and Authorities in Support of Respondent Hapag-Lloyd America, Inc.'s Motion to Dismiss.
78/5/2010Received Motion to Dismiss.
88/6/2010Received Answer on Behalf of Limco Logistics Inc.
98/19/2010Received Motion to Substitute a Party, or Alternatively Motion to Amend Complaint.
108/19/2010Received Complainant's Memorandum and Point and Authorities in Support of Motion fo Substitution of Party or, Alternatively for Motion to Amend Complaint.
118/19/2010Received Complainant's Reply and Memorandum in Opposition to Respondent Hapag-Lloyd America Inc.'s Motion to Dismiss.
128/20/2010Received Joint Status Report Regarding Alternative Dispute Resolution.
138/30/2010Received Joint Report on Discovery Schedule Pursuant to Rule 201.
149/20/2010

Received Joint Report on Discovery Schedule Pursuant to Rule 201.

159/27/2010

Received Motion for Leave to Commence Discovery, Complainants' Memorandum of Points and Authorities in Support of Motion for Leave to Commence Discovery and Affidavit of Donald P. Roach.

169/28/2010

Served Order on Motion to Dismiss and Motion to Substitute a Party, or Alternatively Motion to Amend Complaint.

1710/7/2010

Received Motion and Stipulated Order for Enlargement ot Time to File Amended Complaint and Supporting Affidavit.

1810/15/2010

Received Verified Amended Complaint.

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1910/15/2010

Received Complainant's Amended Initial Request for Production of Documents.

2010/15/2010

Received Complainant's Initial Request for Production of Documents.

2110/15/2010

Received Initial Request for Production of Documents.

2811/2/2010

Received Answer of Respondents hapag-Lloyd AG and Hapag-Lloyd America, Inc. to Amended Complaint.

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2911/3/2010

Received Amended Second Joint Status Report Regarding Discovery Schedule Pursuant to Rule 201.

3011/8/2010

Received Motion for Extension of Time to Complete Discovery.

3111/8/2010

Received Affidavit of Donald P. Roach in Support of Motion for Extension of Time to Complete Discovery.

3211/15/2010

Served Order on Pending Motions.

3312/15/2010

Served Order on Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statements.

3412/22/2010

Received Affidavit in Support of Complainants' Request for Expedited Conference on Discovery, Complainants' Request for Expedited Conference on Discovery, et al.

3512/27/2010

Served Order Requiring Expedited Response.

3612/28/2010

Received Expedited Response of Hapag-Lloyd AG and Hapag-Lloyd America, Inc. to Motion to Quash.

3712/29/2010

Served Order on Complainants' Motion to Quash.

381/21/2011

Received Joint Status Report Regarding Discovery Schedule Pursuant to Rule 201.

392/1/2011

Received Supplemental Joint Status Report.

402/1/2011

Received Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statement.

412/1/2011

Received Affidavit of Donald P. Roach in Support of Motion for Enlargement of Time to File Rule 95 Prehearing Statement.

422/8/2011

Served Order on Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statements.

433/10/2011

Received Motion to Dismiss and/or for Summary Judgment.

443/14/2011

Received Limco Logistics Inc. Motion for Summary Judgment.

453/14/2011

Received Complainants' Motion for Partial Summary Judgment against Respondent Internatiional TLC, Inc. and Respondent Limco Logistics Inc.

463/14/2011

Received Complainants' Memorandum of Law in Support of their Motion for Partial Summary Judgment against Respondents International LLC and Limco Logistics, Inc.

473/14/2011

Received Affidavits of Victor Berkovich, Yakov Kobel, and Donald P. Roach in Support of Motion for Partial Summary Judgment against Respondent International TLC, Inc. and Respondent Limco Logistics Inc.

483/16/2011

Received Motion for Dispositive Ruling.

493/28/2011

Received Complainants' Reply to Controvert International TLC, Inc.'s Dispositive Motion.

503/28/2011

Received Affidavit of Yakov Kobel and Donald P. Roach Converting International TLC, Inc's Dispositive Motion.

513/28/2011

Received Complainants' Reply to Limco Logistics, Inc.'s Motion for Summary Judgment.

523/28/2011

Received Affidavit of Donald P. Roach Controverting Hapag Lloyd, A.G. and Hapag-Lloyd America, Inc.'s Motion for Summary Jugment.

533/28/2011

Received Affidavit of Donald P. Roach Controverting Limco Logistics, Inc.'s Motion for Summary Judgment.

543/28/2011

Received Complainants' Reply Controverting Hapag-Lloyd A.G. and Hapag Lloyd America, Inc.'s Motion to Dismiss/Motion for Summary Judgment.

553/28/2011

Received Complainants' Rquest for Oral Argument.

563/28/2011

Received Affidavit of Yakov Kobel Controverting Limco Logistics, Inc.'s Motion for Summary Judgment.

573/28/2011

Received Affidavit of Yakov Kobel Controverting Hapag Lloyd, A.G. and Hapag-Lloyd America, Inc.'s Motion for Summary Judgment.

585/24/2011

Served Order on Dispositive Motions.

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596/9/2011

Received Joint Status Report and Initial Statement of Undisputed Facts.

606/15/2011

Served Order on Hearing Location.

616/24/2011

Received Respondent Limco Logistics, Inc.'s Stipulation of Substitution and Motion for Continuance.

626/24/2011

Served Notice Not to Review [claim for double damages].

636/29/2011

Received Amended Motionfor Continuance.

647/5/2011

Served Order Requirig Expedited Response to Motion for Continuance.

657/5/2011

Served Revised Hearing Preparation and Briefing Schedule.

667/6/2011

Received Respondent International TLC, Inc.'s Reply to Limco Logistics, Inc.'s Motion and Amended Motion for Continuance.

677/6/2011

Received Complaintant's Reply to Respondent Limco Logistics, Inc.'s Motion and Amended Motion for Continuance.

687/7/2011

Received Response of Hapag-Lloyd AG and Hapag-Lloyd (America), Inc. to Respondent Limco Logistics, Inc.'s

697/11/2011

Served Notice of Extension of Time. (initial decision due: February 14, 2012; final decision due: June 14, 2012.

707/12/2011

Received Complainants' Witness List.

717/13/2011

Received Respondent Limco's Witness and Exhibit List.

727/19/2011

Received Motion in Limine to Exclude Certain Evidence, Especially that Regarding Damages.

737/21/2011

Served Order Reguiring Expedited Responses to Motions.

747/22/2011

Received Notice of Withdrawal of Stipulation of Substitution.

757/29/2011

Served Order on Motion in Limine to Exclude Certain Evidence, Especially that Regarding Damages.

768/2/2011

Served Order on Complainants' Motion in Limine to Exclude Certain Evidence.

778/24/2011

Received Transcript of Hearing before the Honorable Judge Erin Wirth. (Volumes 1 - 4).

789/28/2011

Received Proposed Findings of Fact and Conclusions of Law.

799/29/2011

Received Complainants' Post-Trial Brief and Closing Statement.

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8010/26/2011

Received Opening Brief of Respondents Hapag-Lloyd and Hapag-Lloyd (America) Inc.

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8110/28/2011

Received Closing Argument and Post Trial Memorandum of Limco Logistics Inc.

8211/1/2011

Received International TLC, Inc.'s Post Trial Brief.

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8311/1/2011

Received International TLC, Inc.'s Proposed Findings of Fact and Conclusions of Law.

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8411/9/2011

Received Complainants' Reply to Respondents' Post-Trial Briefs.

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852/14/2012

Served Initial Decision [Dismissing the Proceeding].

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863/7/2012

Received Complainants' Memorandum of Exceptions to Conclusions, Statements and Findings of Fact in the Initial Decision of the Administrative Law Judge and Brief in Support of Complainants' Memorandum of Exceptions.

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873/27/2012

Received Reply of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) Inc. to Complainants' Exceptions.

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884/10/2012

Received Reply of Respondent International TLC, Inc. to Complainants' Memorandum of Exceptions.

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894/12/2012

Received Reply to Complainants Objections on behalf of Limco Logistics Inc.

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906/11/2012

Served Notice of Extension of Time. (final decision due: September 28, 2012).

917/27/2012

Served Order Granting Request for Oral Argument.

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928/9/2012

Received Notice of Motion for Postponement [of Oral Argument].

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938/16/2012

Received Response to Motion to Postpone Oral Argument.

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948/24/2012

Received Complainant's Notice of Person Arguing on behalf of Complainants and Allocation of Time for Argument.

958/29/2012

Received Notice of Motion and Motion of Postponement.

968/30/2012

Served Order Changing Schedule for Oral Argument.

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979/27/2012

Served Notice of Extension of Time. (final decision due: March 29, 2013).

9810/4/2012

Served Notice of Oral Argument Schedule.

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9910/31/2012

Received Transcript of Oral Argument dated October 18, 2012.

9912/4/2012

Served Order to Submit Briefs.

10012/6/2012

Received Notice of Joint Motion and Joint Motion for Enlargement of Time to File Briefing.

10112/14/2012

Served Order Granting Enlargement of Time.

1021/29/2013

Received Brief of Limco Logisitics, Inc. in Response to December 4, 2012 Order by the Commission.

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1031/31/2013

Received Supplemental Brief of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) Inc.

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1041/31/2013

Received Brief of Respondent International TLC, Inc. Pursuant to the December 4, 2012 Order of the Commission.

1052/1/2013

Received Brief Post Oral Argument.

1063/22/2013

Served Notice of Extension of Time. (final decision due: May 31, 2013).

1075/30/2013

Served Notice of Extension of Time. (final decision due: July 12, 2013).

1087/12/2013

Served Order Vacating Initial Decision in Part and Remanding for Further Proceedings. (initial decision on remand order due: April 30, 2014; final decision due: June 30, 2014).

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1097/19/2013

Served Order Scheduling Supplemental Briefs.

1108/30/2013

Received Complainants' Remand Brief.

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11110/1/2013

Served Notice of Suspension of Filing Deadlines [due to government shut-down].

11210/17/2013

Received Remand Opposition Brief of Respondent International TLC, Inc.

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11310/17/2013

Received Remand Opposition Brief of Limco Logistics, Inc.

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11410/31/2013

Received Complainants' Motion for Enlargement of Time to File Reply Brief on Remand.

11511/1/2013

Received Declaration in Opposition to Complainants' Request for Enlargement of Time.

11611/4/2013

Received Complainants' Reply to Respondents' Remand Brief.

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11711/5/2013

Received Letter of Objection to Complainants' Motion for Enlargement of Time.

11811/6/2013

Received Letter in Objection to Complainants' Filing of its Reply Brief.

1191/23/2014

Served Notice of Extension of Time. (initial decision due: July 30, 2014; final decision due: September 30, 2014).

1207/30/2014

Served Remand Initial Decision.

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1218/7/2014

Received Motion of Limco Logistics, Inc. for Enlargement of Time for Filing Exceptions to Initial Decision.

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1228/12/2014

Served Notice of Commission Determination to Review.

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1238/14/2014

Received Motion of Respondent International TLC for Enlargement of Time to File Exceptions to Remand Initial Decision.

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1248/18/2014

Received Complainants' Reply to Respondent Limco Logistic's Motion for Enlargement of Time to File Exceptions to Remand Initial Decision.

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1259/22/2014

Received Respondent Limco Logistics, Inc.'s Exceptions to Remaqnd Initial Decision and Brief in Support thereof.

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1269/22/2014

Received International TLC, Inc. Memorandum of Exceptions to Conclusions in hte Remand Initial Decision and Supporting Brief.

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