Docket No. 9309
In the Matter of Kentucky Household Goods Carriers Association, Inc.

[Related Federal Court Proceedings]

December 28, 2005

• Amicus Curiae Brief of the Commonwealth of Kentucky Filed in the United States Court of Appeals for the Sixth Circuit re Kentucky Household Goods Carriers Assn., Inc. v. Federal Trade Commission

August 19, 2005

• Order Denying Respondent's Motion for Reconsideration or, In the Alternative, For A Stay of Final Order
  Pending Review by U.S. Court of Appeals

August 1, 2005

• Complaint Counsel's Opposition to Respondent's Motion for Reconsideration Or, in the Alternative, for a Stay of Final Order Pending Review by U.S. Court of Appeals

July 20, 2005

• Respondent's Motion for Reconsideration Or, in the Alternative, for a Stay of Final Order Pending Review by U.S. Court of Appeals

June 22, 2005

• Opinion of the Commission, by Chairman Deborah Platt Majoras for A Unanimous Commission
• Final Order of the Commission
• News Release

February 3, 2005

• Complaint Counsel's Opposition to Respondent's Motion for Stay of Proceedings Pending Action by Kentucky Transportation Cabinet {PDF 1.4M]

January 24, 2005

• Respondent's Motion for Stay of Proceedings Pending Action by Kentucky Transportation Cabinet [PDF 4.5M]

December 17, 2004

• Commission Order Granting Motion for Leave to File Electronic Version of Brief [PDF 38K]

December 6, 2004

• Notice Scheduling Oral Argument [PDF 32K]

September 13, 2004

• Reply Brief on Appeal of Respondent Kentucky Household Goods Carriers Association, Inc. [PDF 635K]

August 31, 2004

• Answering Brief of Counsel Supporting the Complaint [PDF 149K]
• Amicus Curiae Brief of the Commonwealth of Kentucky [PDF 457K]

July 30, 2004

• Appeal Brief of Respondent Kentucky Household Goods Carriers Association, Inc. and Intervenor Kentucky Transportation Cabinet [PDF 1M]

July 12, 2004

• Kentucky Household Goods Carriers Association, Inc. Notice of Appeal [PDF 71K]
• Intervenor-Respondent Kentucky Transportation Cabinet's Notice of Appeal [PDF 60K]

June 25, 2004

• Text of Initial Decision of Administrative Law Judge D. Michael Chappell [Public]
• News Release

June 17, 2004

• Post-Trial Brief of Intervening Respondent Kentucky Transportation Cabinet [PDF 662K]

April 20, 2004

• ALJ Order Rescheduling Closing Argument [PDF 24K]

April 2, 2004

• Complaint Counsel's Post Trial Brief [PDF 4.3M]
  
• Post Trial Brief of Respondent Kentucky Household Goods Carriers Association, Inc. [PDF 1.7M]

March 23, 2004

• Order Setting Closing Argument [PDF 31K]

March 17, 2004

• ALJ’s Order on Post Trial Briefs [PDF 31K]

March 10, 2004

• ALJ’s Order on Motion for Leave to Intervene by Kentucky Transportation Cabinet [PDF 188K]

February 26, 2004

• ALJ’s Order Denying Respondent’s Motion for Summary Decision [PDF 326K]

February 23, 2004

• Proposed Intervenor Kentucky Transportation Cabinet's Motion to Intervene as Respondent [PDF 211K]

February 20, 2004

• Complaint Counsel’s Proposed Findings of Fact and Conclusions of Law [PDF 51K]
  
• Complaint Counsel’s Pretrial Brief [PDF 86K]

February 2, 2004

• Respondent's Motion in Limine to Exclude Evidence Relating in Any Way to the Oregon Department of Transportation, the Oregon Draymen & Warehousemen's Association, or Any Other Matters Pertaining to the State of Oregon or Motor Carriers in the State of Oregon [PDF 512K]

January 23, 2004

• Respondent's Motion for Leave to File Amended Table of Contents and Table of Authorities [PDF 225K]
  
• Reply Memorandum of Respondent Kentucky Household Goods Carriers Association, Inc. in Support of Motion for Summary Decision [PDF 208K]

January 8, 2004

• ALJ’s Order Requiring Reply and Response Briefs [PDF 32K]
  
• ALJ’s First Revised Scheduling Order [PDF 81K]

January 6, 2004

• Complaint Counsel's Separate and Concise Statement of Material Facts as to Which There Is a Genuine Issue for Trial [PDF 2.8M]
  
• Complaint Counsel's Memorandum in Opposition to Respondent's Motion for Summary Decision [PDF 1.6M]

December 30, 2003

• Respondent's Deposition Designations [PDF 104K]
  
• Respondent's Exhibit List [PDF 344K]
  
• Respondent's Final Proposed Witness List and Sur-Rebuttal Witness List [PDF 85K]

December 19, 2003

• Notice of Appearance Filed by Ashley M. Masters, Counsel Supporting the Complaint [PDF 56K]
  
• Complaint Counsel's Final Proposed Witness List [PDF 140K]
  
• Complaint Counsel's Exhibit List [PDF 508K]
  
• Complaint Counsel's Deposition Designations [PDF 149K]
  
• Declaration of James C. McMahon [PDF 8.7M]

• Memorandum of Respondent Kentucky Household Goods Carriers Association, Inc. in Support of Motion for Summary Decision [PDF 85K]
  
• Respondent’s Motion for Summary Decision [PDF 9K]
  
• Respondent’s Rule 3.24 Separate Statement of Material Facts as to Which There Is No Genuine Issue [PDF 40K]
  

December 11, 2003

• Complaint Counsel's Response to Respondent's First Demand for Production of Documents [PDF 92K]

December 2, 2003

• Complaint Counsel's Response to Respondent's First Set of Interrogatories [PDF 951K]
  
• Complaint Counsel's Response to Respondent's First Request for Admissions [PDF 235K]
  
• ALJ's Order Granting Complaint Counsel's Unopposed Motion for an Extension of Time [PDF 25K]

November 28, 2003

• Respondent's Response to Complaint Counsel's Requests for Admissions [PDF 476K]
  
• Respondent's Answers and Objections to Complaint Counsel's Interrogatories [PDF 1.6M]

November 26, 2003

• Declaration of Dana Abrahamsen re Deposition of Respondent’s Witness Dennis Tolson [PDF 9K]
  
• Complaint Counsel’s Motion for an Extension of Time to Take Deposition of Respondent’s Witness Dennis Tolson [PDF 14K]

• Respondent's Revised Witness List and Preliminary Sur-Rebuttal Witness List [PDF 88K]

November 19, 2003

• Respondent's First Demand for Production of Documents [PDF 84K]
  
• Respondent's First Request for Admissions [PDF 141K]
  
• Respondent's First Set of Interrogatories [PDF 149K]

November 12, 2003

• Complaint Counsel's Revised Witness List and Preliminary Rebuttal Witness List [PDF 85K]

November 4, 2003

• ALJ’s Order Granting Complaint Counsel's Withdrawal of its Motion to Consolidate [PDF 40K]

October 31, 2003

• Complaint Counsel's Interrogatories [PDF 254K]

• Complaint Counsel's Requests for Admissions [PDF 6.3M]

October 30, 2003

• Complaint Counsel's Notice of Withdrawal of its Motion to Consolidate [PDF 123K]

October 28, 2003

• Respondent's Preliminary Witness List [PDF 84K]

October 7, 2003

• Complaint Counsel's Preliminary Witness List [PDF 64K]

September 4, 2003

• ALJ’s Scheduling Order [PDF 341K]
  
• ALJ’s Protective Order Governing Discovery Material [PDF 745K]

August 25, 2003

• ALJ’s Order on Prehearing Conference [PDF 34K]

August 20, 2003

• Respondent's Motion for Extension of Time to File Answer to Complaint [PDF 103K]
  
• Respondent's Opposition to Complaint Counsel's Motion to Consolidate [PDF 291K]
  
• Respondent's Answer to Complaint [PDF 135K]

August 13, 2003

• Complaint Counsel's Motion for Leave to File a Reply [PDF 539K]

August 11, 2003

• Notice of Appearance Filed by Counsel for Respondents [PDF 90K]

August 7, 2003

• ALJ's Order on Motion for Extension of Time to File Answer to Complaint [PDF 39KB

July 25, 2003

• Complaint Counsel's Motion to Consolidate [PDF 637KB]

July 22, 2003

• Complaint Counsel's Notice of Appearance [PDF 65KB]

July 10, 2003

• Chief ALJ’s Order Designating Administrative Law Judge D. Michael Chappell [PDF 30K]

July 9, 2003

• Text of Administrative Complaint [PDF 15K]
  
• News Release [PDF 13K]