| Document Number | Document Serve Date | Description | File Format Options |
| 1 | 7/6/2010 | Received complaint. |
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| 2 | 7/14/2010 | Served Notice of Filing of Assignment and Complaint. |
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| 3 | 7/15/2010 | Served Notice of Assignment of ALJ Clay G. Guthridge. |
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| 4 | 7/21/2010 | Notice 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). |
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| 5 | 8/2/2010 | Received Answer to the Complaint. |
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| 6 | 8/3/2010 | Received Memorandum of Points and Authorities in Support of Respondent Hapag-Lloyd America, Inc.'s Motion to Dismiss. |
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| 7 | 8/5/2010 | Received Motion to Dismiss. |
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| 8 | 8/6/2010 | Received Answer on Behalf of Limco Logistics Inc. |
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| 9 | 8/19/2010 | Received Motion to Substitute a Party, or Alternatively Motion to Amend Complaint. |
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| 10 | 8/19/2010 | Received Complainant's Memorandum and Point and Authorities in Support of Motion fo Substitution of Party or, Alternatively for Motion to Amend Complaint. |
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| 11 | 8/19/2010 | Received Complainant's Reply and Memorandum in Opposition to Respondent Hapag-Lloyd America Inc.'s Motion to Dismiss. |
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| 12 | 8/20/2010 | Received Joint Status Report Regarding Alternative Dispute Resolution. |
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| 13 | 8/30/2010 | Received Joint Report on Discovery Schedule Pursuant to Rule 201. |
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| 14 | 9/20/2010 | Received Joint Report on Discovery Schedule Pursuant to Rule 201. |
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| 15 | 9/27/2010 | 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. |
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| 16 | 9/28/2010 | Served Order on Motion to Dismiss and Motion to Substitute a Party, or Alternatively Motion to Amend Complaint. |
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| 17 | 10/7/2010 | Received Motion and Stipulated Order for Enlargement ot Time to File Amended Complaint and Supporting Affidavit. |
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| 18 | 10/15/2010 | Received Verified Amended Complaint. |
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| 19 | 10/15/2010 | Received Complainant's Amended Initial Request for Production of Documents. |
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| 20 | 10/15/2010 | Received Complainant's Initial Request for Production of Documents. |
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| 21 | 10/15/2010 | Received Initial Request for Production of Documents. |
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| 28 | 11/2/2010 | Received Answer of Respondents hapag-Lloyd AG and Hapag-Lloyd America, Inc. to Amended Complaint. |
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| 29 | 11/3/2010 | Received Amended Second Joint Status Report Regarding Discovery Schedule Pursuant to Rule 201. |
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| 30 | 11/8/2010 | Received Motion for Extension of Time to Complete Discovery. |
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| 31 | 11/8/2010 | Received Affidavit of Donald P. Roach in Support of Motion for Extension of Time to Complete Discovery. |
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| 32 | 11/15/2010 | Served Order on Pending Motions. |
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| 33 | 12/15/2010 | Served Order on Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statements. |
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| 34 | 12/22/2010 | Received Affidavit in Support of Complainants' Request for Expedited Conference on Discovery, Complainants' Request for Expedited Conference on Discovery, et al. |
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| 35 | 12/27/2010 | Served Order Requiring Expedited Response. |
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| 36 | 12/28/2010 | Received Expedited Response of Hapag-Lloyd AG and Hapag-Lloyd America, Inc. to Motion to Quash. |
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| 37 | 12/29/2010 | Served Order on Complainants' Motion to Quash. |
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| 38 | 1/21/2011 | Received Joint Status Report Regarding Discovery Schedule Pursuant to Rule 201. |
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| 39 | 2/1/2011 | Received Supplemental Joint Status Report. |
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| 40 | 2/1/2011 | Received Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statement. |
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| 41 | 2/1/2011 | Received Affidavit of Donald P. Roach in Support of Motion for Enlargement of Time to File Rule 95 Prehearing Statement. |
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| 42 | 2/8/2011 | Served Order on Complainants' Motion for Enlargement of Time to File Rule 95 Prehearing Statements. |
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| 43 | 3/10/2011 | Received Motion to Dismiss and/or for Summary Judgment. |
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| 44 | 3/14/2011 | Received Limco Logistics Inc. Motion for Summary Judgment. |
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| 45 | 3/14/2011 | Received Complainants' Motion for Partial Summary Judgment against Respondent Internatiional TLC, Inc. and Respondent Limco Logistics Inc. |
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| 46 | 3/14/2011 | Received Complainants' Memorandum of Law in Support of their Motion for Partial Summary Judgment against Respondents International LLC and Limco Logistics, Inc. |
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| 47 | 3/14/2011 | 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. |
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| 48 | 3/16/2011 | Received Motion for Dispositive Ruling. |
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| 49 | 3/28/2011 | Received Complainants' Reply to Controvert International TLC, Inc.'s Dispositive Motion. |
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| 50 | 3/28/2011 | Received Affidavit of Yakov Kobel and Donald P. Roach Converting International TLC, Inc's Dispositive Motion. |
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| 51 | 3/28/2011 | Received Complainants' Reply to Limco Logistics, Inc.'s Motion for Summary Judgment. |
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| 52 | 3/28/2011 | Received Affidavit of Donald P. Roach Controverting Hapag Lloyd, A.G. and Hapag-Lloyd America, Inc.'s Motion for Summary Jugment. |
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| 53 | 3/28/2011 | Received Affidavit of Donald P. Roach Controverting Limco Logistics, Inc.'s Motion for Summary Judgment. |
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| 54 | 3/28/2011 | Received Complainants' Reply Controverting Hapag-Lloyd A.G. and Hapag Lloyd America, Inc.'s Motion to Dismiss/Motion for Summary Judgment. |
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| 55 | 3/28/2011 | Received Complainants' Rquest for Oral Argument. |
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| 56 | 3/28/2011 | Received Affidavit of Yakov Kobel Controverting Limco Logistics, Inc.'s Motion for Summary Judgment. |
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| 57 | 3/28/2011 | Received Affidavit of Yakov Kobel Controverting Hapag Lloyd, A.G. and Hapag-Lloyd America, Inc.'s Motion for Summary Judgment. |
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| 58 | 5/24/2011 | Served Order on Dispositive Motions. |
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| 59 | 6/9/2011 | Received Joint Status Report and Initial Statement of Undisputed Facts. |
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| 60 | 6/15/2011 | Served Order on Hearing Location. |
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| 61 | 6/24/2011 | Received Respondent Limco Logistics, Inc.'s Stipulation of Substitution and Motion for Continuance. |
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| 62 | 6/24/2011 | Served Notice Not to Review [claim for double damages]. |
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| 63 | 6/29/2011 | Received Amended Motionfor Continuance. |
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| 64 | 7/5/2011 | Served Order Requirig Expedited Response to Motion for Continuance. |
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| 65 | 7/5/2011 | Served Revised Hearing Preparation and Briefing Schedule. |
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| 66 | 7/6/2011 | Received Respondent International TLC, Inc.'s Reply to Limco Logistics, Inc.'s Motion and Amended Motion for Continuance. |
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| 67 | 7/6/2011 | Received Complaintant's Reply to Respondent Limco Logistics, Inc.'s Motion and Amended Motion for Continuance. |
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| 68 | 7/7/2011 | Received Response of Hapag-Lloyd AG and Hapag-Lloyd (America), Inc. to Respondent Limco Logistics, Inc.'s |
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| 69 | 7/11/2011 | Served Notice of Extension of Time. (initial decision due: February 14, 2012; final decision due: June 14, 2012. |
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| 70 | 7/12/2011 | Received Complainants' Witness List. |
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| 71 | 7/13/2011 | Received Respondent Limco's Witness and Exhibit List. |
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| 72 | 7/19/2011 | Received Motion in Limine to Exclude Certain Evidence, Especially that Regarding Damages. |
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| 73 | 7/21/2011 | Served Order Reguiring Expedited Responses to Motions. |
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| 74 | 7/22/2011 | Received Notice of Withdrawal of Stipulation of Substitution. |
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| 75 | 7/29/2011 | Served Order on Motion in Limine to Exclude Certain Evidence, Especially that Regarding Damages. |
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| 76 | 8/2/2011 | Served Order on Complainants' Motion in Limine to Exclude Certain Evidence. |
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| 77 | 8/24/2011 | Received Transcript of Hearing before the Honorable Judge Erin Wirth. (Volumes 1 - 4). |
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| 78 | 9/28/2011 | Received Proposed Findings of Fact and Conclusions of Law. |
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| 79 | 9/29/2011 | Received Complainants' Post-Trial Brief and Closing Statement. |
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| 80 | 10/26/2011 | Received Opening Brief of Respondents Hapag-Lloyd and Hapag-Lloyd (America) Inc. |
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| 81 | 10/28/2011 | Received Closing Argument and Post Trial Memorandum of Limco Logistics Inc. |
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| 82 | 11/1/2011 | Received International TLC, Inc.'s Post Trial Brief. |
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| 83 | 11/1/2011 | Received International TLC, Inc.'s Proposed Findings of Fact and Conclusions of Law. |
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| 84 | 11/9/2011 | Received Complainants' Reply to Respondents' Post-Trial Briefs. |
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| 85 | 2/14/2012 | Served Initial Decision [Dismissing the Proceeding]. |
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| 86 | 3/7/2012 | 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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| 87 | 3/27/2012 | Received Reply of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) Inc. to Complainants' Exceptions. |
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| 88 | 4/10/2012 | Received Reply of Respondent International TLC, Inc. to Complainants' Memorandum of Exceptions. |
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| 89 | 4/12/2012 | Received Reply to Complainants Objections on behalf of Limco Logistics Inc. |
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| 90 | 6/11/2012 | Served Notice of Extension of Time. (final decision due: September 28, 2012). |
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| 91 | 7/27/2012 | Served Order Granting Request for Oral Argument. |
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| 92 | 8/9/2012 | Received Notice of Motion for Postponement [of Oral Argument]. |
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| 93 | 8/16/2012 | Received Response to Motion to Postpone Oral Argument. |
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| 94 | 8/24/2012 | Received Complainant's Notice of Person Arguing on behalf of Complainants and Allocation of Time for Argument. |
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| 95 | 8/29/2012 | Received Notice of Motion and Motion of Postponement. |
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| 96 | 8/30/2012 | Served Order Changing Schedule for Oral Argument. |
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| 97 | 9/27/2012 | Served Notice of Extension of Time. (final decision due: March 29, 2013). |
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| 98 | 10/4/2012 | Served Notice of Oral Argument Schedule. |
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| 99 | 10/31/2012 | Received Transcript of Oral Argument dated October 18, 2012. |
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| 99 | 12/4/2012 | Served Order to Submit Briefs. |
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| 100 | 12/6/2012 | Received Notice of Joint Motion and Joint Motion for Enlargement of Time to File Briefing. |
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| 101 | 12/14/2012 | Served Order Granting Enlargement of Time. |
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| 102 | 1/29/2013 | Received Brief of Limco Logisitics, Inc. in Response to December 4, 2012 Order by the Commission. |
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| 103 | 1/31/2013 | Received Supplemental Brief of Respondents Hapag-Lloyd AG and Hapag-Lloyd (America) Inc. |
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| 104 | 1/31/2013 | Received Brief of Respondent International TLC, Inc. Pursuant to the December 4, 2012 Order of the Commission. |
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| 105 | 2/1/2013 | Received Brief Post Oral Argument. |
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| 106 | 3/22/2013 | Served Notice of Extension of Time. (final decision due: May 31, 2013). |
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| 107 | 5/30/2013 | Served Notice of Extension of Time. (final decision due: July 12, 2013). |
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