Kentucky Household Goods Carriers Association, Inc., In the Matter of

Last Updated

December 28, 2005

In the Matter of Kentucky Household Goods Carriers Association, Inc.

Docket Number

9309

Case Timeline

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 (625.78 KB)

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 (25.6 KB)

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 (570.8 KB)

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 (5.18 MB)

June 22, 2005

Opinion of the Commission, by Chairman Deborah Platt Majoras for A Unanimous Commission (99.34 KB)

Final Order of the Commission (14.31 KB)

PRESS RELEASE: FTC Upholds Initial Decision Against Kentucky Movers

February 3, 2005

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

January 24, 2005

Respondent's Motion for Stay of Proceedings Pending Action by Kentucky Transportation Cabinet (4.7 MB)

December 17, 2004

Commission Order Granting Motion for Leave to File Electronic Version of Brief (37.96 KB)

December 6, 2004

Notice Scheduling Oral Argument (34.45 KB)

September 13, 2004

Reply Brief on Appeal of Respondent Kentucky Household Goods Carriers Association, Inc. (620.32 KB)

August 31, 2004

Answering Brief of Counsel Supporting the Complaint (145.24 KB)

Amicus Curiae Brief of the Commonwealth of Kentucky (456.04 KB)

July 30, 2004

Appeal Brief of Respondent Kentucky Household Goods Carriers Association, Inc. and Intervenor Kentucky Transportation Cabinet (1.89 MB)

July 12, 2004

Kentucky Household Goods Carriers Association, Inc. Notice of Appeal (69.54 KB)

Intervenor-Respondent Kentucky Transportation Cabinet's Notice of Appeal (58.63 KB)

June 25, 2004

Text of Initial Decision of Administrative Law Judge D. Michael Chappell (2.79 MB)

PRESS RELEASE: Kentucky Association Engaged in Illegal Conspiracy to Fix Rates; Barred from Filing Collective Rate

June 17, 2004

Post-Trial Brief of Intervening Respondent Kentucky Transportation Cabinet (661.14 KB)

April 20, 2004

ALJ Order Rescheduling Closing Argument (23.88 KB)

April 2, 2004

Complaint Counsel's Post Trial Brief (4.27 MB)

Post Trial Brief of Respondent Kentucky Household Goods Carriers Association, Inc. (1.69 MB)

March 23, 2004

Order Setting Closing Argument (30.36 KB)

March 17, 2004

ALJs Order on Post Trial Briefs (146.2 KB)

March 10, 2004

ALJs Order on Motion for Leave to Intervene by Kentucky Transportation Cabinet (187.81 KB)

February 26, 2004

ALJ's Order Denying Respondents Motion for Summary Decision (325.41 KB)

February 23, 2004

Proposed Intervenor Kentucky Transportation Cabinet's Motion to Intervene as Respondent (210.2 KB)

February 20, 2004

Complaint Counsels Proposed Findings of Fact and Conclusions of Law (50.29 KB)

Complaint Counsels Pretrial Brief (85.38 KB)

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 (511.32 KB)

January 23, 2004

Respondent's Motion for Leave to File Amended Table of Contents and Table of Authorities (224.04 KB)

Reply Memorandum of Respondent Kentucky Household Goods Carriers Association, Inc. in Support of Motion for Summary Decision (207.75 KB)

January 8, 2004

ALJs Order Requiring Reply and Response Briefs (31.79 KB)

ALJs First Revised Scheduling Order (80.25 KB)

January 6, 2004

Complaint Counsel's Separate and Concise Statement of Material Facts as to Which There Is a Genuine Issue for Trial (2.82 MB)

Complaint Counsel's Memorandum in Opposition to Respondent's Motion for Summary Decision (1.57 MB)

December 30, 2003

Respondent's Deposition Designations (103.53 KB)

Respondent's Exhibit List (343.88 KB)

Respondent's Final Proposed Witness List and Sur-Rebuttal Witness List (84.12 KB)

December 19, 2003

Notice of Appearance Filed by Ashley M. Masters, Counsel Supporting the Complaint (55.27 KB)

Complaint Counsel's Final Proposed Witness List (139.02 KB)

Complaint Counsel's Exhibit List (507.01 KB)

Complaint Counsel's Deposition Designations (148.43 KB)

Declaration of James C. McMahon (8.73 MB)

Memorandum of Respondent Kentucky Household Goods Carriers Association, Inc. in Support of Motion for Summary Decision (84.81 KB)

Respondent's Motion for Summary Decision (8.49 KB)

Respondents Rule 3.24 Separate Statement of Material Facts as to Which There Is No Genuine Issue (39.47 KB)

December 11, 2003

Complaint Counsel's Response to Respondent's First Demand for Production of Documents (91.59 KB)

December 2, 2003

Complaint Counsel's Response to Respondent's First Set of Interrogatories (950.84 KB)

Complaint Counsel's Response to Respondent's First Request for Admissions (234.15 KB)

ALJ's Order Granting Complaint Counsel's Unopposed Motion for an Extension of Time (24.86 KB)

November 28, 2003

Respondent's Response to Complaint Counsel's Requests for Admissions (475.13 KB)

Respondent's Answers and Objections to Complaint Counsel's Interrogatories (1.63 MB)

November 26, 2003

Declaration of Dana Abrahamsen re Deposition of Respondents Witness Dennis Tolson (8.37 KB)

Complaint Counsels Motion for an Extension of Time to Take Deposition of Respondents Witness Dennis Tolson (13.11 KB)

Respondent's Revised Witness List and Preliminary Sur-Rebuttal Witness List (87.98 KB)

November 19, 2003

Respondent's First Demand for Production of Documents (83.53 KB)

Respondent's First Request for Admissions (140.02 KB)

Respondent's First Set of Interrogatories (148.09 KB)

November 12, 2003

Complaint Counsel's Revised Witness List and Preliminary Rebuttal Witness List (84.77 KB)

November 4, 2003

ALJs Order Granting Complaint Counsel's Withdrawal of its Motion to Consolidate (39.88 KB)

October 31, 2003

Complaint Counsel's Interrogatories (253.98 KB)

Complaint Counsel's Requests for Admissions (6.34 MB)

October 30, 2003

Complaint Counsel's Notice of Withdrawal of its Motion to Consolidate (122.46 KB)

October 28, 2003

Respondent's Preliminary Witness List (83.38 KB)

October 7, 2003

Complaint Counsel's Preliminary Witness List (63.36 KB)

September 4, 2003

ALJs Scheduling Order (340.81 KB)

ALJs Protective Order Governing Discovery Material (744.6 KB)

August 25, 2003

ALJs Order on Prehearing Conference (33.33 KB)

August 20, 2003

Respondent's Motion for Extension of Time to File Answer to Complaint (102.83 KB)

Respondent's Opposition to Complaint Counsel's Motion to Consolidate (290.66 KB)

Respondent's Answer to Complaint (134.84 KB)

August 13, 2003

Complaint Counsel's Motion for Leave to File a Reply (538.39 KB)

August 11, 2003

Notice of Appearance Filed by Counsel for Respondents (89.22 KB)

August 7, 2003

ALJ's Order on Motion for Extension of Time to File Answer to Complaint [PDF 39KB (38.96 KB)

July 25, 2003

Complaint Counsel's Motion to Consolidate (636.68 KB)

July 22, 2003

Complaint Counsel's Notice of Appearance (65.39 KB)

July 10, 2003

Chief ALJs Order Designating Administrative Law Judge D. Michael Chappell (29.82 KB)

July 9, 2003

Text of Administrative Complaint (15 KB)

PRESS RELEASE: FTC Approves Filing of Antitrust Complaints Against Associations in Three States

Enforcement

Search or browse
the Legal Library

Take action

Competition Matters Blog

Planning for the new HSR Form

Policy

Search or browse
the Legal Library

Take action

Technology Blog

Lenses of security: Preventing and mitigating digital security risks through data management, software development, and product design for humans

Advice and Guidance

Take action

Consumer Advice

Business Guidance

Servicemembers:
Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

News and Events

Latest News

FTC Finalizes Order with Marriott and Starwood Requiring Them to Implement a Robust Data Security Program to Address Security Failures

Upcoming Event

Office Hours for Librarians - January 7, 2025

Follow us on social media

About the FTC

Kentucky Household Goods Carriers Association, Inc., In the Matter of

Case Timeline

Search or browse the Legal Library

Take action

Competition Matters Blog

Search or browse the Legal Library

Take action

Feature

Vision and Priorities

Technology Blog

Advice and Guidance

Take action

Servicemembers: Your tool for financial readiness

Get consumer protection basics, plain and simple

Learn how the FTC protects free enterprise and consumers

Looking for competition guidance?

Latest News

Upcoming Event

Follow us on social media

Feature

Latest Data Visualization

Featured

Meet the Chair

Kentucky Household Goods Carriers Association, Inc., In the Matter of

Case Timeline

Search or browse
the Legal Library

Search or browse
the Legal Library

Servicemembers:
Your tool for financial readiness