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6/5/1996
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Received Complaint.
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6/5/1996
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Served Notice of Filing of Complaint and Assignment.
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6/6/1996
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Served Notice of Assignment by ALJ Frederick M. Dolan, Jr.
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6/12/1996
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Notice appeared in Federal Register 61; FR 29755.
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6/21/1996
|
Received Motion of Pasha Auto Warehousing, Inc. for Enlargement of Time
within which to File a Response to Complainant's Complaint.
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6/21/1996
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Received Motion for Extension of Time to Answer or Otherwise Move.
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6/24/1996
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Served Motions Granted for Enlargement of Time to Answer or Otherwise
Move.
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7/3/1996
|
Received Respondent Philadelphia Regional Port Authority's Motion to Quash
Notices of Deposition and to Stay Discovery Until Resolation of Preliminary Motions.
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7/5/1996
|
Received Respondent Pasha Auto Warehousing, Inc.'s Motion to Quash Notices of
Deposition and to Stay Discovery.
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7/5/1996
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Received Motion for Reconsideration or, in the Alternative, for Leave to
Appeal Ruling on Motion to Quash Notices of Deposition and to Stay Discovery Until
Resolution of Preliminary Motions.
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7/8/1996
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Served Respondent Pasha Auto Warehousing, Inc.'s Motion to Quash
Notices of Deposition and to Stay Discovery Denied.
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7/8/1996
|
Served Motion for Reconsideration or, in the Alternative, for Leave to
Appeal Ruling on Motion to Quash Notices of Deposition and to Stay Discovery Until
Resolution of Preliminary Motions Denied.
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7/9/1996
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Received Motion for Correction of Order Denying Respondents Motion for
Reconsideration.
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8/30/1996
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Received Stipulation and Order.
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9/3/1996
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Served Approval of Stipulation.
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9/24/1996
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Served Extension of Time Granted Until October 1, 1996.
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10/1/1996
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Received Affidavit of Earl N. Hansen in Support of Motion to Dismiss for Lack
of Jurisdiction and Motion to Dismiss for Lack of Jurisdiction and for Failure to State a
Claim upon which Relief can be Granted, or in the Alternative, Motion for More Definite
Statement Pursuant to 46 CFR 502.71 and Exhibits.
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10/1/1996
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Received Respondent Philadelphia Regional Port Authority's Motion to Dismiss
the Complaint, or, in the Alternative Motion for a More Definite Statement.
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10/2/1996
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Received Motion of Respondents Port of Philadelphia and Camden,Inc. and
Delaware River Port Authority to Dismiss the Complaint for Lack of Jurisdiction.
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10/16/1996
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Served Enlargement of Time Granted to Reply to Motions to Dismiss.
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10/16/1996
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Received Partial Consent Motion for Enlargement of Time in which to File
Complainants' Motions to Dismiss Except for the Consent of Respondent Pasha Auto
Warehousing, Inc.
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10/16/1996
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Received Partial Consent Motion for Enlargement of Time in which to File
Complainants' Opposition to Respondents' Motions to Dismiss, Except for the Consent of
Respondent Pasha Auto Warehousing, Inc.
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10/25/1996
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Received Complainants' Omnibus Response to Respondents' Motions to Dismiss.
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11/1/1996
|
Received Subpoenas of: Nissan Motor Corporation, CSX Transportation, Marmara
Marine Inc., Chilean Line Inc., Tioga Fruit Terminal, Inc., Maritime Terminal Inc., Weeks
Marine (Dredging Company), Independent Pier Company, Delaware River Stevedores, Dependable
Distribution Services, Inc., Penn Trucking & Warehousing, Inc., and Horizon
Stevedoring.
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11/8/1996
|
Received Delaware River Port Authority Port of Philadelphia and Camden, Inc.
and Philadelphia Regional Port Authority Motion for Leave to File Reply to Complainants'
Omnibus Response and Motion for Oral Argument.
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11/8/1996
|
Received Respondent Philadelphia Regional Port Authority's Reply to
Complainants' "Omnibus" Response to Motions to Dismiss the Complaint, or, in the
Alternative Motion for a More Definite Statement.
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11/8/1996
|
Received Reply Memorandum in Support of the Motion to Dismiss of Respondents
DRPA and PPC.
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11/8/1996
|
Received Motion of Delaware River Stevedores for Extension of Time to Move to
Quash or Modify Subpoena.
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11/12/1996
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Motion of Delaware River Stevedores for Extension of Time to Move to
Quash or Modify Subpoena Granted.
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|
11/12/1996
|
Received Motion of Respondents Delaware River Port Authority, Port of
Philadelphia and Camden, Inc., and Philadelphia Regional Port Authority to Quash Subpoenas
Issued by Complainants.
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11/12/1996
|
Received Motion to Quash Filed by Third Party Subpoena Recipients John Brown,
Sr., Penn Trucking and Warehousing, Inc. and Horizon Stevedoring.
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11/12/1996
|
Motion to Quash Filed by Third Party Subpoena Recipients Jose A. Diaz, Tioga
Fruit Terminal, Inc., and Chilean Line, Inc.
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11/14/1996
|
Received Motion of Pasha Auto Warehousing, Inc. for Extension of Time to Move
to Quash or Modify Subpoenas.
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11/14/1996
|
Served Motion of Pasha Auto Warehousing, Inc. for Extension of Time
to Move to Quash or Modify Subpoenas Granted.
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11/15/1996
|
Served Motion of Harvey Weiner and Dependable Distribution Services,
Inc. for Extension of Time to Move to Quash or Modify Subpoenas Granted.
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|
11/18/1996
|
Received Complainants' Motion for Sanctions in the Nature of Setting Aside
the August 14, 1996, Sublease Agreement Between PRPA and Pasha for Willful and Intentional
violation of the ALJ's September 3 Freeze Order.
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11/22/1996
|
Received Motion of Delaware River Stevedores for an Order Quashing Subpoena
Requested by Complainants.
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11/22/1996
|
Received Reply of Respondent Pasha Auto Warehousing, Inc. to Complainants'
Motion for Sanctions.
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11/22/1996
|
Received Philadelphia Regional Port Authority's Opposition to Complainants'
Motion for Sanctions.
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11/22/1996
|
Received Motion of Pasha Auto Warehousing, Inc. to Quash or Modify Subpoenas.
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|
11/25/1996
|
Served Motions of Respondents to Dismiss or in the Alternative for a
More Definite Statement Denied at this Time Without Prejudice.
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11/25/1996
|
Received Motion to Quash Filed by Non-Party Witnesses Harvey Weiner and
Dependable Distribution, Inc.
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11/25/1996
|
Received Transcripts.
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12/6/1996
|
Received Complainants' Omnibus Response to Motions to Quash Subpoenas.
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12/9/1996
|
Served Respondents Granted an Extension of Time Until December 23,
1996, to File Answers.
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12/10/1996
|
Served Motions by Third Party Recipients and Respondents to Quash
Subpoenas Denied.
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12/16/1996
|
Received Petition of Delaware River Stevedores for Leave to Appeal the Order
Denying Motion to Quash Subpoena or in the Alternative for Reconsideration.
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12/16/1996
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Received Emergency Motion of Pasta Auto Warehousing for a Stay of Discovery
Pending in Camera Inspection of Documents.
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12/16/1996
|
Served Emergency Motion of Pasha Auto Warehousing, Inc. for a Stay of
Discovery Pending in Camera Inspection of Documents Denied.
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12/23/1996
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Received Protective Order of Confidentiality.
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12/23/1996
|
Received Respondent Philadelphia Regional Port Authority's Answer to
Complaint and Countercomplaint.
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12/23/1996
|
Received Pasha Auto Warehousing, Inc.'s First Set of Interrogatories
Addressed to Complainants.
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12/23/1996
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Received Request for Production of Documents.
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12/23/1996
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Received Answer of Pasha Auto Warehousing, Inc.
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12/23/1996
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Received Answer to Complaint of Delaware River Port Authority.
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12/23/1996
|
Received First Request for Documents by PRPA Addressed to Complainants.
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12/23/1996
|
Received Respondent the Port of Philadelphia and Camden, Inc.'s First Request
for Production of Documents Addressed to All Complainants.
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12/23/1996
|
Received Respondent the Port of Philadelphia and Camden, Inc.'s First Set of
Interrogatories Addressed to All Complainants.
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12/23/1996
|
Received Respondent Delaware River Port Authority's Interrogatories to All
Complainants.
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|
12/23/1996
|
Received Respondent Delaware River Port Authority's First Set of Document
Requests to All Complainants.
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|
12/23/1996
|
Received First Set of Interrogatories by PRPA Addressed to Complainants.
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12/23/1996
|
Received Respondent Port of Philadelphia and Camden's Answer to Complaint.
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12/26/1996
|
Received Appeal of Jose A. Diaz, Tioga Fruit Terminal, Inc. and Chilean Line,
Inc. from the Presiding Officer's Denial of Their Motion to Quash Subpoenas Requested by
Complainants.
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12/26/1996
|
Received Petition of John Brown, Sr., Penn Warehousing and Distribution,
Inc., and Horizon Stevedoring for Leave to Appeal the Order Denying the Motions to Quash
Subpoenas or in the Alternative for Reconsideration.
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12/31/1996
|
Received Complainants' Omnibus Response to Certain Non-Parties' Motions for
Leave to Appeal the Order Denying Motions to Quash Subpoenas.
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1/2/1997
|
Received Complainants' Notice of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court.
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1/2/1997
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Received Complainants' Notice of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court.
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1/2/1997
|
Served Notice as to Draft Protective Order and the Issue of
"Inside" Counsel.
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1/2/1997
|
Served Petitions for Leave to Appeal the Order Denying Motion to Quash
Subpoenas Denied; Petitions for Reconsideration Granted.
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|
1/3/1997
|
Received Complainants' Omnibus Response to Certain Non-Parties' Motions for
Leave to Appeal the Order Denying Motions to Quash Subpoenas.
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1/6/1997
|
Served Request of Complainants for a 20-Day Extension of Time in which
to Seek Enforcement of Subpoenas Granted.
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|
1/9/1997
|
Received Fishbein & Company's Motion to Quash or Modify the
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1/9/1997
|
Received Motion of the Port of Philadelphia and Camden for Extension of Time
to Reply to Motions to Quash or Modify Subpoenas.
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|
1/10/1997
|
Served Request Withdrawn for Reconsideration of the January 6, 1997,
Order Granting a 20-day Extension of Time.
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|
1/10/1997
|
Served Motion of the Port of Philadelphia and Camden, Inc. for
Extension of Time to Reply to Motions to Quash or Modify Subpoenas Granted.
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|
1/16/1997
|
Received Complainants' Motion to Quash or Modify, and for a Protective Order,
with respect to the subpoenas Issued by the Port of Philadelphia and Camden to Third
Parties Fishbein & Company and BDO Seidman.
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1/16/1997
|
Received BDO Seidman's Motion to Quash or Modify the Subpoena Issued by
Respondent Port of Philadelphia and Camden and for a Protective Order.
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|
1/22/1997
|
Received Application to Direct the Filing Under Seal of Respondent the Port
of Philadelphia and Camden, Inc.'s Opposition to the Motions of BDO Seidman, Fishbein
& Company and Complainants to Quash or Modify Subpoenas, and for a Protective Order. CONFIDENTIAL .
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|
1/23/1997
|
Served Application to Direct the Filing Under Seal of Respondent the
Port of Philadelphia and Camden, Inc.'s Opposition to the Motions of BDO Seidman, Fishbein
& Company and Complainants to Quash or Modify Subpoenas, and for a Protective Order,
Granted.
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|
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|
|
2/6/1997
|
Received Complainants' Motion to Enter Order Adopting the Confidentiality
Agreement.
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|
2/12/1997
|
Served Complainants' Motion for Sanctions in the Nature of an Order
Setting Aside the August 14, 1996 Sublease Agreement Between PRPA and Pasha for Willful
and Intentional Violation of the September 3 Freeze Order Denied.
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|
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|
|
|
2/12/1997
|
Received Respondent Delaware River Port Authority's Opposition to
Complainants' Motion to Enter Order Imposing Confidentiality.
|
|
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|
|
2/13/1997
|
Served Motions to Quash or modify the Subpoenas Issued by Respondent
Port of Philadelphia and Camden and for a Protective Order Granted, Denied.
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|
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|
|
|
2/14/1997
|
Received Memorandum of Non-Party Respondents John Brown, Sr., Penn
Warehousing and Distribution and Horizon Stevedoring in Response to the Motion to Enter
Order Adopting Confidentiality Agreement and Motion of Pasha Warehousing to take Oral
Depositions.
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|
|
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|
|
2/19/1997
|
Received Reply of BDO Seidman in Support of its Motion to Quash or Modify the
Subpoena Issued by Respondent Port of Philadelphia and Camden and for a Protective Order.
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|
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|
|
2/25/1997
|
Received Complainants' Answer to Counter-Complaint of Respondent Philadelphia
Regional Port Authority.
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|
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|
4/4/1997
|
Received Complainants' Motion for Stay Pending the Preliminary Injunction
Hearing in the United States District Court.
|
|
|
|
|
|
4/18/1997
|
Received Opposition of the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority to
Complainants' Motion for Stay.
|
|
|
|
|
|
4/28/1997
|
Served Protective Agreement of Confidentiality and Order Adopted.
|
|
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|
|
|
5/5/1997
|
Received "Attachment A".
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|
5/13/1997
|
Served Procedural Notice.
|
|
|
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|
|
5/13/1997
|
Served Complainants' Request for Stay Pending Completion of the
Preliminary Injunction Hearing in the United States District Court Withdrawn and Motion
Dismissed.
|
|
|
|
|
|
5/13/1997
|
Served Notice of Correction.
|
|
|
|
|
|
5/29/1997
|
Received Discovery Plan and Procedural Schedule.
|
|
|
|
|
|
5/30/1997
|
Served Discovery Plan and Procedural Schedule.
|
|
|
|
|
|
6/4/1997
|
Received Complainants' Notice of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court.
|
|
|
|
|
|
6/5/1997
|
Served Extension of Time.(initial decision due 6/5/98; final decision
due 10/5/98).
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|
|
|
|
|
6/6/1997
|
Received Motion of Delaware River Stevedores for an Order Declaring Expiration
of Subpoena and for Expedited Consideration.
|
|
|
|
|
|
6/9/1997
|
Received Complainants' Opposition to DRS' Motion for an Order Declaring
Expiration of Subpoena by facsimile.
|
|
|
|
|
|
6/10/1997
|
Received Complainants' Opposition to DRS' Motion for an Order Declaring
Expiration of Subpoena.
|
|
|
|
|
|
6/10/1997
|
Received Complainants' Notices of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court by facsimile.
|
|
|
|
|
|
6/10/1997
|
Served Motion of Delaware River Stevedores for an Order Declaring
Expiration of Subpoena and for Expedited Consideration Denied in Part.
|
|
|
|
|
|
6/11/1997
|
Received Complainants' Opposition to DRS' Motion for an Order Declaring
Expiration of Subpoena by facsimile.
|
|
|
|
|
|
6/11/1997
|
Received Complainants' Notices of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court.
|
|
|
|
|
|
6/13/1997
|
Received Complainants' Notices of Intent to Seek Enforcement of a Valid
Subpoena in the United States District Court by facsimile.
|
|
|
|
|
|
6/18/1997
|
Served Motion to Quash Granted.
|
|
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|
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|
6/23/1997
|
Received Motion to Quash Filed by Third Party Subpoena Recipients South
Jersey Port Corporation, Al Castagnola, and Joseph Balzano.
|
|
|
|
|
|
6/25/1997
|
Served Extension of Time to File Reply to Motion to Quash Subpoena
Granted.
|
|
|
|
|
|
6/27/1997
|
Received Motion to Quash of Inchcape Shipping Services to Subpoena of Holt
Cargo Systems, Inc. Pursuant to Federal Rule of Civil Procedure 45(c)(3).
|
|
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|
|
|
7/8/1997
|
Received Complainants' Response to Non Parties South Jersey Port
Corporation's, Joseph Balzano's and Al Castagnola's Motion to Quash Subpoena.
|
|
|
|
|
|
7/14/1997
|
Served Stipulation Approved between Complainants, on the one hand,
and, on the other, Horizon Stevedoring, Penn Trucking and Warehousing, Inc., and John
Brown, Jr.
|
|
|
|
|
|
7/15/1997
|
Received Motion to Quash of Norton Lilly International Inc. To Subpoena of
Holt Cargo Systems, Inc. Pursuant to Federal Rule of Civil Procedure 45(c)(3).
|
|
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|
|
|
7/17/1997
|
Served Motions to Quash Granted.
|
|
|
|
|
|
7/22/1997
|
Received Stipulation Staying Motion of Rice, Unruh, Reynolds Company to Quash
Supboena.
|
|
|
|
|
|
7/28/1997
|
Served Stipulations Regarding Discovery Between Holt and Dependable
Services and Harvey Weiner, and Between Holt and Pasha Approved.
|
|
|
|
|
|
8/12/1997
|
Served Stipulations Between Complainants and J.E. Aspen Shipping
Company to Extend Time to Comply with Subpoena duces Tecum Approved.
|
|
|
|
|
|
9/18/1997
|
Received Second Motion to Quash Filed by Third Party Subpoena Recipient's Al
Castagnola and Joseph Balzano.
|
|
|
|
|
|
10/1/1997
|
Received Motion of Pasha Auto Warehousing, Inc. For Leave to File an Amended
Answer.
|
|
|
|
|
|
10/1/1997
|
Received Amended Answer of Pasha Auto Warehousing, Inc.
|
|
|
|
|
|
10/17/1997
|
Served Motion of Pasha Auto Warehousing, Inc. For Leave to File an
Amended Answer Granted.
|
|
|
|
|
|
12/19/1997
|
Received Plaintiffs' Opposition to the Motion to compel Production of
Documents of Pasha Auto Warehousing, Inc.
|
|
|
|
|
|
1/8/1998
|
Received Motion to Amend the Protective Agreement of Confidentiality and Order
Dated April 28, 1997.
|
|
|
|
|
|
1/8/1998
|
Served Motion to Amend the Protective Agreement of Confidentiality and
Order Dated April 28, 1997, Granted.
|
|
|
|
|
|
3/31/1998
|
Served Request for New Schedule for Summary Judgment Motions Granted.
|
|
|
|
|
|
4/1/1998
|
Served Extension of Time. (Initial decision due December 31, 1998;
final decision due April 30, 1999).
|
|
|
|
|
|
4/29/1998
|
Served Postponement of Procedural Schedule.
|
|
|
|
|
|
5/6/1998
|
Received Motion of Respondent Pasha Auto Warehousing, Inc. for Summary
Judgment.
|
|
|
|
|
|
5/6/1998
|
Received Appendix of Exhibits for Motion of Respondent Pasha Auto Warehousing,
Inc. for Summary Judgment.
|
|
|
|
|
|
5/8/1998
|
Received Memorandum of Points and Authorities in Support of Motion for Summary
Judgment of Respondents Delaware River Port Authority and the Port of Philadelphia and
Camden, Inc. ( CONFIDENTIAL and PUBLIC).
|
|
|
|
|
|
5/8/1998
|
Received Motion of Philadelphia Regional Port Authority for Partial Summary
Judgment on its Countercomplaint and Appendix ( CONFIDENTIAL and
PUBLIC).
|
|
|
|
|
|
5/15/1998
|
Received Unopposed Motion of Complainants for Modification of Due Dates for
Filing Replies to Respondents' Motions for Summary Judgment and for Filing Responses to
Replies.
|
|
|
|
|
|
5/18/1998
|
Served Unopposed Motion of Complainants for Modification of Due Dates
for Filing Replies to Respondents' Motions for Summary Judgment and for Filing Responses
to Replies Granted.
|
|
|
|
|
|
7/8/1998
|
Received Motion of Complainants Holt Cargo Systems, Inc. Et al to Amend
Paragraph V of the Complaint to Add a Reference to Section 10(a)(2) of the Shipping Act of
1984 and Section 15 of the Shipping Act, 1916.
|
|
|
|
|
|
7/8/1998
|
Received Motion of Complainants' Holt Cargo Systems, Inc. Et al. To Bifurcate
the Liability and the Reparation Phases of the Proceeding.
|
|
|
|
|
|
7/8/1998
|
Received Memorandum of Complainant's Holt Cargo Systems, Inc., Astro Holdings,
Inc. And Holt Hauling and Warehousing Systems, Inc. (1) In Reply to Motion for Summary
Judgment and Respondents Delaware River Port Authority, The Port of Philadelphia and
Camden, Inc., Philadelphia Regional Port Authority, and Pasha Auto Warehousing, Inc.; (2)
In Reply to Motion for Partial Summary Judgment of Respondent Philadelphia Regional Port
Authority on its Countercomplaint; (3) In Support of Complainants' Motion to Amend the
Complaint to Add a Reference to Section 10(a)(2) of the 1984 Act and Section 15 of the
1916 Act; and (4) In Support of Complainants' Motion to Bifurcate the Liability and the
Reparation Phases of the Proceeding. 4 CONFIDENTIAL VOLUMES
|
|
|
|
|
|
7/17/1998
|
Received Memorandum of Complainant's Holt Cargo Systems, Inc., Astro
Holdings, Inc. And Holt Hauling and Warehousing Systems, Inc. (1) In Reply to Motion for
Summary Judgment and Respondents Delaware River Port Authority, The Port of Philadelphia
and Camden, Inc., Philadelphia Regional Port Authority, and Pasha Auto Warehousing, Inc.;
(2) In Reply to Motion for Partial Summary Judgment of Respondent Philadelphia Regional
Port Authoirty on its Countercomplaint; (3) In Support of Complainants' Motion to Amend
the Complaint to Add a Reference to Section 10(a)(2) of the 1984 Act and Section 15 of the
1916 Act; and (4) In Support of Complainants' Motion to Bifurcate the Liability and the
Reparation Phases of the Proceeding. PUBLIC VERSION
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7/23/1998
|
Received Respondents Response to Complainants' Motion to Bifurcate the
Liability and Reparation Phases of the Proceeding.
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7/23/1998
|
Received Respondents Delaware River Port Authority's, the Port of
Philadelphia Regional Port Authority's Joint Opposition to Complainants' Motion to Amend
the Complaint to Add a Reference to Section 10(a)(2) of the 1984 Act and Section 15 of the
1916 Act.
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7/23/1998
|
Received Reply of Respondent Pasha Auto Warehousing, Inc., to Complainants'
"Motion to Bifurcate the Liability and the Reparation Phases of the Proceeding".
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|
7/23/1998
|
Received Reply of Respondent Pasha Auto Warehousing, Inc. To complainants'
Motion to Amend the Complaint to add a Reference to Section 10(a)(2) of the Shipping Act
of 1984 and Section 15 of the Shipping Act, 1916.
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8/3/1998
|
Served Motion to Amend Paragraph V of the Complaint to Add a Reference
to Section 10(a)(2) of the Shipping Act of 1984 and Section 15 of the Shipping Act, 1916,
Granted.
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8/4/1998
|
Served Motion of Complainants to Bifurcate the Liability and the
Reparation Phases of the Proceeding Granted.
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8/7/1998
|
Received Response of Pasha Auto Warehousing, Inc. To Holt's Reply to Pasha's
Motion for Summary Judgment.
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8/7/1998
|
Received Respondent Philadelphia Regional Port Authority's Reply to
Complainants' Opposition to Motion for Summary Judgment.
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8/7/1998
|
Received Reply Memorandum of Philadelphia Regional Port Authority in Support
of its Motion for Partial Summary Judgment on its Countercomplaint. ( CONFIDENTIAL )
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8/7/1998
|
Received Reply of Respondents Delaware River Port Authority and the Port of
Philadelphia and Camden, Inc. To Complainants' Memorandum of Law in Response to
Respondents' Motions for Summary Judgment. ( CONFIDENTIAL )
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8/17/1998
|
Received Motion of Complainants Holt Cargo Systems, Inc., Astro Holdings,
Inc., and Holt Hauling & Warehousing Systems, Inc. To Clarify the Procedural Status of
Their Section 10(a)(2) Claims.
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9/1/1998
|
Received Reply of Pasha Auto Warehousing, Inc., to Motion of Complainants
"To Clarify the Procedural Status of their Section 10(a)(2) Claims".
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9/1/1998
|
Received Response of Respondents the Delaware River Port Authority, the Port
of Philadelphia and Camden, Inc. and the Philadelphia Regional Port Authority to
Complainants' Motion to Clarify the Procedural Status of their 10(a)(2) Claims.
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9/4/1998
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Served Motion of Complainants to Clarify the Procedural Status of
their Section 10(a)(2) Claims Granted.
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9/11/1998
|
Received Response of Complainants to September 4, 1998, Order Requesting
Views on a Procedural Schedule.
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9/16/1998
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Served Order as to Discovery on Section 10(a)(2) and Section 15
Issues.
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9/21/1998
|
Received Motion of Pasha Auto Warehousing, Inc., to Dismiss the Section
10(a)(2) Amendment to the Complaint.
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9/21/1998
|
Received Respondent Port of Philadelphia and Camden's Amended Answer to
Complainants' Amended Complaint.
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9/21/1998
|
Received Respondent Philadelphia Regional Port Authority's Answer to
Amendment to Complaint.
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9/21/1998
|
Received Respondent the Delaware River Port Authority's Amended Answer to
Complainants' Amended Complaint.
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9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Interrogatories Addressed to Complainant Holt Cargo Systems, Inc. Relating to
Complainants Claims under Section 10(a)(12) of the Shipping Act of 1984 and Section 15 of
the Shipping Act of 1916.
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9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Request for
Admissions Addressed to Complainant Holt Cargo Systems, Inc. Relating to Complainants
Claims under Section 10(a)(12) of the Shipping Act of 1984 and Section 15 of the Shipping
Act of 1916.
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9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Request for
Admissions Addressed to Complainant Holt Hauling and Warehousing Systems, Inc. Relating to
Complainants Claims under Section 10(a)(12) of the Shipping Act of 1984 and Section 15 of
the Shipping Act of 1916.
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|
9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Interrogatories Addressed to Complainant Holt Hauling and Warehousing Systems, Inc.
Relating to Complainants Claims under Section 10(a)(12) of the Shipping Act of 1984 and
Section 15 of the Shipping Act of 1916.
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|
9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Request for Production of Documents Addressed to Complainant Holt Hauling and
Warehousing Systems, Inc. Relating to Complainants Claims under Section 10(a)(12) of the
Shipping Act of 1984 and Section 15 of the Shipping Act of 1916.
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|
9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Request for Production of Documents Addressed to Complainant Holt Cargo Systems, Inc.
Relating to Complainants Claims under Section 10(a)(12) of the Shipping Act of 1984 and
Section 15 of the Shipping Act of 1916.
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9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Request for
Admissions Addressed to Complainant Astro Holdings, Inc. Relating to Complainants Claims
under Section 10(a)(12) of the Shipping Act of 1984 and Section 15 of the Shipping Act of
1916.
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|
9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Request for Production of Documents Addressed to Complainant Astro Holdings, Inc.
Relating to Complainants Claims under Section 10(a)(12) of the Shipping Act of 1984 and
Section 15 of the Shipping Act of 1916.
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|
9/21/1998
|
Received Respondents the Delaware River Port Authority, the Port of
Philadelphia and Camden, Inc., and the Philadelphia Regional Port Authority's Second Set
of Interrogatories Addressed to Complainant Astro Holdings, Inc. Relating to Complainants
Claims under Section 10(a)(12) of the Shipping Act of 1984 and Section 15 of the Shipping
Act of 1916.
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|
9/22/1998
|
Received Reply of Complainants to September 18, 1998 Request of DRPA and PPC
to Supplement the Summary Judgment Record.
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|
10/6/1998
|
Received Complainants' Reply to Motion of Pasha Auto Warehousing, Inc. To
Dismiss the Section 10(a)(2) Amendment to the Complaint.
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10/20/1998
|
Received Motion of Pasha Auto Warehousing, Inc. For Permission to File a
Limited Response to Complainant's Reply to its Motion to Dismiss the Section 10(a)(2)
Amendment to the Complaint.
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|
10/21/1998
|
Received Complainants' Answers to Respondents The Delaware River Port
Authority, the Port of Philadelphia and Camden, Inc.,and the Philadelphia Regional Port
Authority's Second Set of Interrogatories Addressed to Holt Relating to Complainants'
Claims Under Section 10(a)(2) of the Shipping Act of 1984 and Section 15 of the Shipping
Act of 1916.
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|
10/23/1998
|
Received Complainants' Reply in Opposition to Motion of Pasha to Reply to
Complainants' Reply to Pasha's Motion to Dismiss.
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|
11/12/1998
|
Served Motion of Pasha Auto Warehousing, Inc. To Dismiss the Section
10(a)(2) Amendment to the Complaint Denied.
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|
11/19/1998
|
Received Motion of Pasha Auto Warehousing, Inc. For Rehearing and
Reconsideration of the Administrative Law Judge's Decision Denying its Motion to Dismiss
the Section 10(a)(2) Amendment to the Complaint.
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|
11/20/1998
|
Complainants' Supplemental Joint Answers to Respondents The Delaware River
Port Authority, the Port of Philadelphia and Camden, Inc., and the Philadelphia Regional
Port Authority's Second and Third Set of Interrogatories Addressed to Holt Relating to
Complainants' Claims Under Section 10(a)(2) of the Shipping Act of 1984 and Section 15 of
the Shipping Act of 1916.
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|
|
|
|
|
11/20/1998
|
Complainants' Holt Cargo Systems, Inc.'s Supplemental Answers to Respondents
The Delaware River Port Authority, the Port of Philadelphia and Camden, Inc., and the
Philadelphia Regional Port Authority's Second and Third Set of Interrogatories Addressed
to Holt Relating to Complainants' Claims Under Section 10(a)(2) of the Shipping Act of
1984 and Section 15 of the Shipping Act of 1916.
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|
|
|
|
|
11/20/1998
|
Complainants' Holt Cargo Systems, Inc.'s and Holt Hauling and Warehousing
Systems, Inc.'s Supplemental Joint Answers to Respondents The Delaware River Port
Authority, the Port of Philadelphia and Camden, Inc., and the Philadelphia Regional Port
Authority's Second and Third Set of Interrogatories Addressed to Holt Relating to
Complainants' Claims Under Section 10(a)(2) of the Shipping Act of 1984 and Section 15 of
the Shipping Act of 1916.
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|
|
|
|
|
11/20/1998
|
Complainants' Holt Hauling and Warehousing Systems, Inc.'s Supplemental
Answers to Respondents The Delaware River Port Authority, the Port of Philadelphia and
Camden, Inc., and the Philadelphia Regional Port Authority's Second and Third Set of
Interrogatories Addressed to Holt Relating to Complainants' Claims Under Section 10(a)(2)
of the Shipping Act of 1984 and Section 15 of the Shipping Act of 1916.
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|
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|
|
11/20/1998
|
Complainants' Astro Holdings, Inc.'s Supplemental Answers to Respondents The
Delaware River Port Authority, the Port of Philadelphia and Camden, Inc., and the
Philadelphia Regional Port Authority's Second and Third Set of Interrogatories Addressed
to Holt Relating to Complainants' Claims Under Section 10(a)(2) of the Shipping Act of
1984 and Section 15 of the Shipping Act of 1916.
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|
|
|
|
|
11/23/1998
|
Received Answer of Respondent Pasha Auto Warehousing, Inc. to the Complaint
as Amended by Order of August 3, 1998 Adding Claims Under Section 10(a)(2) of the Shipping
Act of 1984 and Section 15 of the Shipping Act of 1916.
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|
11/24/1998
|
Received Reply of Complainants to Motion for Rehearing and Reconsideration of
Pasha Auto Warehousing, Inc.
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|
12/3/1998
|
Served Extension of Time. (Initial decision due June 30, 1999; final
decision due October 28, 1999) .
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|
12/7/1998
|
Received Joint Motion of Complainants and Respondents The Delaware River Port
Authority, the Port of Philadelphia and Camden, Inc., and the Philadelphia Regional Port
Authority to Modify the Schedule Applicable to Motions for Summary Judgment Addressed to
Complainants' Section 10(a)(2) Claims.
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12/8/1998
|
Served Joint Motion of Complainants and Respondents The Delaware
River Port Authority, the Port of Philadelphia and Camden, Inc., and the Philadelphia
Regional Port Authority to Modify the Schedule Applicable to Motions for Summary Judgment
Addressed to Complainants' Section 10(a)(2) Claims Granted.
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|
12/28/1998
|
Received Complainants' Answers to Supplemental Interrogatories of Respondent
Pasha Auto Warehousing, Inc. Relating to Section 10(a)(2) and Section 15 Claims.
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1/6/1999
|
Served Motion of Pasha Auto Warehousing, Inc. For Rehearing and
Reconsideration of the Administrative Law Judge's Decision Denying its Motion to Dismiss
the Section 1(a)(2) Amendment to the Complaint Denied.
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|
1/13/1999
|
Served Modification of Procedural Schedule.
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|
1/26/1999
|
Received Respondents' Delaware River Port Authority, and the Port of
Philadelphia and Camden, Inc. Motion for Summary Judgment as to Complainants, Claims Under
section 10(a)(2) of the Shipping Act of 1984 Based on Allegations of
"Conspiracy".
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1/26/1999
|
Received Philadelphia Regional Port Authority's Motion for Summary Judgment
on Complainants' section 10(a)(2) Claims as to the Pasha Leases.
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|
1/26/1999
|
Received Respondents' Delaware River Port Authority, and the Port of
Philadelphia and Camden, Inc. Motion for Summary Judgment as to Complainants' Claims under
section 10(a)(2a) of the Shipping Act of 1984, Related to the Term Sheet. PUBLIC
VERSION and CONFIDENTIAL .
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|
1/28/1999
|
Received Motion of Respondent, Pasha Auto Warehousing, Inc., to Compel Complainants, Holt Cargo Systems, Inc., to Respond to Supplemental Interrogatories.
|
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|
1/28/1999
|
Received Motion of Respondent, Pasha Auto Warehousing, Inc., to Compel Complainants, Holt Cargo Systems, Inc., to Respond to Supplemental Interrogatories.
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2/1/1999
|
Received Complainants' Reply to Pasha's Motion to Compel.
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|
2/17/1999
|
Received Consent Motion of Complainants Respecting Schedule for the Filing of
Complainants' Reply to Respondents' Motions for Summary Judgment Addressed to
Complainants' Section 10(a)(2) Claims.
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|
2/18/1999
|
Served Consent Motion of Complainants Respecting Schedule for the
Filing of Complainants' Reply to Respondents' Motions for Summary Judgment Addressed to
Complainants' Section 10(a)(2) Claims Granted.
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|
2/22/1999
|
Received Motion of Pasha Auto Warehousing, Inc. For Summary Judgment on
Complainants' Section 10(a)(2) Claim re: The Pasha Leases along with an Appendix
containing 15 exhibits.
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|
3/10/1999
|
Received Consent Motion to Suspend Briefing Schedule until April 30, 1999.
|
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|
3/10/1999
|
Served Suspension of Procedural Schedule until April 30, 1999.
|
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|
4/22/1999
|
Received Unopposed Motion to Suspend Briefing Schedule until July 30, 1999.
|
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|
7/2/1999
|
Served Further Notice of Extension of Time. (Initial decision due
August 31, 1999; final decision due December 29, 1999).
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|
|
7/19/1999
|
Received Unopposed Motion of Complainants and Respondent Port Authorities to
Further Suspend the Briefing Schedule Until August 27, 1999.
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|
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|
|
7/20/1999
|
Served Unopposed Motion of Complainants and Respondent Port
Authorities to Further Suspend the Briefing Schedule Until August 27, 1999, Granted.
|
|
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|
|
8/26/1999
|
Received Motion of Complainants, Consented to by Respondent Port Authorities,
to Suspend Indefinitely the Date for Complainants' Reply to Respondents Delaware River
Port Authority and the Port of Philadelphia and Camden, Inc. Motions for Summary Judgment
(a) As to Complainants' Claims Under Section 10(a)(2) of the Shipping Act of 1984, Related
to the Term Sheet and (b) as to Complainants' Claims Under Section 10(a)(2) of the
Shipping Act, 1984 Based on Allegations of Conspiracy.
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|
8/27/1999
|
Received Complainants Holt Cargo Systems, Inc., Astro Holdings, Inc. and Holt
Hauling and Warehousing Systems, Inc. Brief on Reply to Motions for Summary Judgment of
Pasha Auto Warehousing, Inc. and Philadelphia Regional Port Authority on Complainants'
Section 10(a)(2) Claims as to the Pasha Leases.
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|
8/27/1999
|
Received Complainants' Supplemental Appendix.
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|
8/31/1999
|
Served Further Extension of Time. (Initial decision due August 31,
2000; final decision due December 29, 2000).
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|
|
|
9/3/1999
|
Received Motion of Pasha Auto Warehousing, Inc. For Reconsideration and
Amendment of the Order of the Administrative Law Judge, Date August 3, 1998.
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|
|
9/10/1999
|
Received Reply of Pasha Auto Warehousing, Inc. To Complainants' Motion to
Suspend Indefinitely the Date for Complainants' Reply to the Motions of Respondents
Delaware River Port Authority and the Port of Philadelphia and Camden, Inc. For Summary
Judgment on Complainants' Section 10(a)(2) Claims.
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|
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|
|
9/15/1999
|
Served Notice of Prehearing Conference.
|
|
|
|
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|
9/15/1999
|
Served Motion of Complainants Held in Abeyance.
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|
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|
|
9/20/1999
|
Received Complainants' Reply to Motion of Pasha Auto Warehousing, Inc. For
Reconsideration and Amendment of the Order of the Administrative Law Judge, dated August
3, 1998.
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|
|
|
9/24/1999
|
Received Complainants' and Port Respondents' Joint Stipulation Dismissing
with Prejudice Specific Parties and Issues and Settlement Agreement.
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|
|
9/29/1999
|
Served Notice of Change of Room for Prehearing Conference to Room
100.
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|
|
|
|
|
9/30/1999
|
Received Complainant's Memorandum for Prehearing Conference.
|
|
|
|
|
|
10/15/1999
|
Received Transcripts of Prehearing Conference.
|
|
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|
|
|
10/20/1999
|
Received Response of Pasha Auto Warehousing, Inc. To the Proposed Settlement
Agreement, date September 16, 1999.
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|
10/22/1999
|
Received Complainants' Reply to Pasha's Response to the Settlement Agreement.
|
|
|
|
|
|
10/25/1999
|
Complainants' Request for Rulings and Procedures to Facilitate Expeditious
Resolution of this Docket.
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|
|
|
|
|
10/26/1999
|
Served Motion of Pasha Auto Warehousing, Inc. For Reconsideration and
Amendment of the August 3, 1998 Order Denied.
|
|
|
|
|
|
10/26/1999
|
Served Complainant's and Port Respondents' Joint Stipulation
Dismissing with Prejudice Specific Parties and Issues and Modified Settlement Agreement
Approved.
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|
|
|
|
|
10/29/1999
|
Received Philadelphia Regional Port Authority Response to Complainants'
Request for Rulings and Procedures to Facilitate Expeditious Resolution of this Docket.
|
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|
|
|
11/2/1999
|
Received Motion of Pasha Auto Warehousing, Inc. For Permission to file a
Response to Complainants' Reply to its Motion for Summary Judgment on Complainants'
Section 10(a)(2) Claim re the Pasha Leases.
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|
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|
11/3/1999
|
Served Notice of Withdrawal of Counsel.
|
|
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|
|
11/15/1999
|
Received Motion of Philadelphia Regional Port Authority for Permission to
Respond to Complainants' Reply to Motion for Summary Judgment on Complainants' Section
10(a)(2) Claim.
|
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|
|
|
11/18/1999
|
Received Complainants' Opposition to Motions of Pasha Auto Warehousing, Inc.
And Philadelphia Regional Port Authority for Leave to Reply to Complainants' Reply to
Motions for Summary Judgment Addressed to Section 10(A)(2) Claims.
|
|
|
|
|
|
11/22/1999
|
Served Motions of Respondents Pasha Auto Warehousing, Inc. And
Philadelphia Regional Port Authority for Permission to File Responses to Complainants'
Reply to Respondents' Motions for Summary Judgment on Complainants' Section 10(a)(2) Claim
Re the Pasha Leases Granted.
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|
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|
|
|
11/22/1999
|
Served Correction.
|
|
|
|
|
|
12/1/1999
|
Served Notice Not to Review Dismissal.
|
|
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|
|
12/6/1999
|
Received Proposed Findings of Fact and Conclusions of Law Submitted on behalf
of Respondent Pasha Auto Warehousing, Inc.
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|
|
|
|
|
12/6/1999
|
Received Response of Philadelphia Regional Port Authority to Complainants'
Reply to Motions for Summary Judgment on Complainants' section 10(a)(2) Claims; PRPA's
Proposed Findings of Fact in Support of Its Motion for Summary Judgment on Complainant's
section 10(a)(2) Claims; and PRPA's Proposed Conclusion of Law in Support of Its Motion
for Summary Judgment on Complainants' section 10(a)(2) Claims.
|
|
|
|
|
|
12/6/1999
|
Received Response of Pasha Auto Warehousing, Inc. To Complainants' Reply to
the Motions for Summary Judgment on Complainants' section 10(a)(2) Claim.
|
|
|
|
|
|
12/6/1999
|
Received Complainants' Proposed Identifications of Fact and Conclusions of
Law Relating to the Pending Summary Judgment Motions. ( PUBLIC VERSION )
|
|
|
|
|
|
12/20/1999
|
Received Pasha's Objections to Complainants' Proposed Identifications of Fact
and Conclusions of Law.
|
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|
|
|
|
12/20/1999
|
Received Philadelphia Regional Port Authority Response to Complainants'
Proposed Identifications of Fact and Conclusions of Law.
|
|
|
|
|
|
12/20/1999
|
Received Complainants' Reply to the December 6, 1999 Responses of Pasha and
PRPA to Complainants August 27, 1999 Reply to Pasha's and PRPA's Motions for Summary
Judgment on Complainants' Section 10(a)(2) Claims.
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|
|
|
|
|
12/20/1999
|
Received Complainants' Reply to Respondents' Proposed Findings of Fact and
Conclusions of Law.
|
|
|
|
|
|
1/27/2000
|
Received Complainants' Proposed Identifications of Fact and Conclusions of
Law Relating to the Pending Summary Judgment Motions. ( PUBLIC VERSION )
|
|
|
|
|
|
2/9/2000
|
Served Motions of Philadelphia Regional Port Authority and Pasha Auto
Warehousing, Inc. for Summary Judgment Denied.
|
|
|
|
|
|
2/11/2000
|
Received Motion for Correction and/or Clarification of Order Denying
Respondents' Motions for Summary Judgment.
|
|
|
|
|
|
2/28/2000
|
Received Complainants' Reply to PRPA's Motion for "Correction and/or
Clarification".
|
|
|
|
|
|
2/29/2000
|
Served Ruling Regarding Motion for Correction and/or clarification of
Order Denying Respondents' Motions for Summary Judgment.
|
|
|
|
|
|
4/10/2000
|
Served Notice of Prehearing Conference.
|
|
|
|
|
|
4/18/2000
|
Received Transcript of Prehearing Conference.
|
|
|
|
|
|
5/19/2000
|
Received Complainants' Reply to PRPA's May 11, 2000 Request for an Order.
|
|
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|
|
|
5/24/2000
|
Served Order Requiring Complainants to File Draft Schedule for
Expedited Procedure to Determine Whether FMC has Jurisdiction Over Pasha.
|
|
|
|
|
|
5/26/2000
|
Served Order Requiring that Each Complainant Individually be
Identified with Each Claim or Allegation.
|
|
|
|
|
|
5/31/2000
|
Served Schedule Adopted for Expedited Procedure to Determine whether
the FMC has Jurisdiction Over Pasha.
|
|
|
|
|
|
7/21/2000
|
Served Postponement of Procedural Schedule.
|
|
|
|
|
|
8/23/2000
|
Served Notice of Extension of Time. (Initial decision due August 31,
2001; final decision due December 30, 2001).
|
|
|
|
|
|
8/31/2000
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Received Joint Motion of Complainants and Respondent Pasha Auto Warehousing,
Inc. to Suspend Indefinitely the Schedule Dated May 31, 2000.
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9/15/2000
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Received Philadelphia Regional Port Authority Opposition to Joint Motion for
Stay.
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10/4/2000
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Served Order Concerning Joint Motion of Complainants and Respondent
Pasha Auto Warehousing, Inc. to Suspend Indefinitely the Schedule Dated May 31, 2000.
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10/11/2000
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Served Modification of Order of October 4, 2000.
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11/29/2000
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Served Request for Extension of Time Granted.
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1/17/2001
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Served Procedural Order Terminating Stay and Moving Proceeding
Forward.
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3/20/2001
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Received Complainants’ and Respondents’ Joint Stipulation
Dismissing the Complaint herein Without Prejudice.
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4/13/2001
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Served Complainants' and Respondents' Joint Stipulation to Dismiss the Complaint Without Prejudice Approved on Condition
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5/1/2001
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Served Order Affirming ALJ's Approval of Settlement Agreement and Dismissal of Complaint Without Prejudice (By the Commission)
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