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Proceeding or Inquiry NumberDocument Serve DateTitleFile Format Options
17-0810/23/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Second Order Staying Proceeding For Limited Time. pdf
14-1610/20/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Status Report and Appendix. pdf
14-1610/19/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Respondents’ Opposition to Complainant’s Motion for Confidential Treatment. pdf
17-0910/18/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Served Notice of Assignment for the Hon. Erin Wirth. pdf
17-0910/18/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Served Initial Scheduling Order. pdf
17-0910/17/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Served Notice of Filing of Complaint and Assignment. pdf
16-0210/12/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Respondent’s Reply to Complainant’s Exceptions to the Initial Decision. pdf
16-0210/12/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Respondent’s Opposition to Complainant’s Motion filed September. 6, 2017. pdf
17-0510/12/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Received Answer of Respondents Service By Air, Inc. and Radiant Customs Services Inc. to Complainant CMI Distribution, Inc.’s Verified Complaint. pdf
14-1610/12/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainants’ Motion for Confidential Treatment of Complainant's Status Report and Appendix. pdf
14-1610/12/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Status Report and Appendix. (Public and CONFIDENTIAL versions) pdf
17-0210/11/2017 Hangzhou Qianwang Dress Co., Ltd. v. RDD Freight International Inc. - Served Order Discharging Order To Show Cause and Establishing Discovery and Briefing Schedule. pdf
16-0210/11/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Complainant's Notice of Withdrawal of Appearance for Gabriel Major. pdf
15-0410/10/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Respondents Reply to Complainants’ Second Petition to Reopen Proceedings and Appendix. pdf
17-0510/6/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Served Order Granting in Part and Denying in Part Motion to Dismiss. pdf
17-0910/6/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Complaint. pdf
17-0910/6/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Complainants' Notice of Appearance for Robert J. Wierenga. pdf
17-0910/6/2017 Fiat Chrysler Automobiles NV, FCA US LLC and FCA Italy S.p.A. v. Wallenius Wilhelmsen Logistics AS, Wallenius Wilhelmsen Logistics Americas LLC, EUKOR Car Carriers Inc., Nippon Yusen Kabushiki Kaisha, NYK Line (North America) Inc., Mitsui O.S.K. Lines, Ltd., MOL (America) Inc., Kawasaki Kisen Kaisha, Ltd., "K" Line America, Inc., Compañía Sud Americana de Vapores, and Hoëgh Autoliners AS - Received Complainants' Notice of Appearance for Jessica Sprovtsoff. pdf
15-0410/4/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Served Notice of Extension of Time. (final decision extended to February 6, 2018) pdf
14-1510/3/2017 Ngobros and Company Nigeria Limited v. Oceane Cargo Link, LLC and Kingston Ansah, Individually - Received Complainant's Status Report. pdf
17-089/28/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Order Staying Proceeding for Limited Time. pdf
15-049/27/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Complainants' Second Petition to Reopen the Proceedings for the purpose of taking further Evidence, and Remand to the Presiding Officer- - and First Request that the Commission Designate the Bureau of Enforcement as a Party to these Proceedings w/ Certificate of Service. pdf
17-089/27/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Received Joint Motion to Stay Proceeding. pdf
15-049/27/2017 Crocus Investments, LLC. and Crocus, FZE v. Marine Transport Logistics, Inc. and Aleksandr Solovyev a/k/a Royal Finance Group Inc. - Received Complainant's Additional Proposed Findings of Fact and Brief and Appendix. pdf
14-159/26/2017 Ngobros and Company Nigeria Limited v. Oceane Cargo Link, LLC and Kingston Ansah, Individually - Served Order for Status Report. pdf
17-059/21/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Served Notice to the Parties and Order to Schedule Conference. pdf
17-079/19/2017 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Served Scheduling Order. pdf
16-169/19/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainants' Response to Respondents' Motion in Guise of a "Response" to a Status Report. pdf
17-059/18/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Received Stipulation of Complainant CMI Distribution, Inc. and Respondents Service by Air, Inc. and Radiant Customs Services Inc. Regarding Transports not subject to FMC Jurisdiction. pdf
14-169/14/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Status Report. pdf
14-169/14/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Complainant's Appendix to Status Report. pdf
16-029/12/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Served Notice of Extension of Time to Respond. (Response due October 12, 2017) pdf
16-169/12/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Response to Complainants’ Improper September 6, 2017 So-Called "Status Report." pdf
17-089/11/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Notice of Filing of Complaint and Assignment appeared in Federal Register 82 FR 42683. (initial decision due: September 5, 2018; final decision due: March 19, 2019) pdf
16-029/11/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Complainant D.F. Young, Inc.'s Opposition to Respondent's Motion to Enlarge its Time to Oppose Complainant's Motion Served September 6, 2017. pdf
17-079/8/2017 Port Elizabeth Terminal & Warehouse Corp. v. The Port Authority of New York and New Jersey - Received Respondent's Proposed Discovery Plan. pdf
16-029/7/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Respondent's Motion to Enlarge its Time to Oppose Complainant's Motion Served September 6, 2017 and Proposed Notice. pdf
14-169/7/2017 Baltic Auto Shipping, Inc. v. Michael Hitrinov a/k/a Michael Khitrinov and Empire United Lines Co., Inc. - Received Respondents’ Opposition to Complainant’s Motion for Other Relief. pdf
17-089/7/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Received Respondents' Notice of Appearance. pdf
1954(F)9/6/2017 Taylors Resources Inc. (USA) d/b/a Bridgewater Landing Inc. (USA) v. Mitsui O.S.K. Lines, Ltd. - Received Respondent Mitsui O.S.K. Lines, Ltd.'s Reply to Complainant’s Request to Vacate the Initial Decision. pdf
16-169/6/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainants' Status Report. pdf
16-169/6/2017 MAVL Capital, Inc., IAM & AL Group Inc., and Maxim Ostrovskiy v. Marine Transport Logistics, Inc. and Dimitry Alper - Received Complainants' Appendix to Status Report. pdf
17-059/6/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Served Order Enlarging Time For Las Freight Systems Ltd. To Respond To August 16, 2017, Orders. (Enlarged to September 20, 2017) pdf
17-089/6/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Notice of Assignment of Hon. Clay Guthridge. pdf
17-089/6/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Initial Order. pdf
16-029/6/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Complainant D.F. Young Inc.’s Motion to Recognize the Terms of Respondent NYK’s Bills of Lading and Tariff; or, in the alternative, to Reopen and Remand the Proceeding Pursuant to FMC Rules 230(d)&(e). pdf
16-029/6/2017 D. F. Young, Inc. v. NYK Line (North America) Inc. - Received Complainant D.F. Young, Inc.’s Exceptions to the August 1, 2017 Initial Decision Denying Complainant's Summary Decision Motion and Granting Respondent's Summary Decision Motion Dated August 1, 2017. pdf
17-059/6/2017 CMI Distribution Inc. v. Service by Air, Inc., Radiant Customs Services Inc. (formerly known as SBA Consolidators, Inc.) and Las Freight System Ltd. - Served Order Suspending Date For Responses To Filings In Response To The August 16, 2017, Order To Supplement The Record. pdf
17-089/5/2017 Carlstar Group LLC f/k/a Carlisle Transportation Products, Inc. and CTP Transportation Products, LLC v. UTi, United States, Inc.; UTi United States, LLC; and DSV Air & Sea, Inc. - Served Notice of Filing of Complaint and Assignment. pdf
10-069/5/2017 Yakov Kobel and Victor Berkovich v. Hapag-Lloyd A.G., Hapag-Lloyd America, Inc., Limco Logistics, Inc., and International TLC, Inc. - Received Covenant not to Execute and Release of Claims. (Public Version) pdf
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