Patrick John Costadoni fraud case

[annjd]

Activity log



06-01 -- Worldwide Relocations, Inc., All-in-One Shipping, Inc., Boston Logistics Corp., Around the World Shipping, Inc., Tradewind Consulting, Inc., Global Direct Shipping, Megan K. Karpick (a.k.a. Catherine Kaiser, Kathryn Kaiser, Catherine Kerpick, Megan Kaiser and Alexandria Hudson), Martin J. McKenzie, Patrick John Costadoni, Elizabeth F. Hudson, Sharon Fachler, and Oren Fachler, et al. -- Possible Violations of Sections 8, 10 and 19 of the Shipping Act of 1984 and the Commission's Regulations at 46 C.F.R. §§ 515.3, 515.21 and 520.3

Last Updated: 5/7/2009 5:05:13 PM

1/11/2006 Served Order of Investigation and Hearing

1/18/2006 Served Notice of Assignment to ALJ Kenneth Krantz.

1/24/2006 Notice of Order appeared in Federal Register 71; FR 3844. (initial decision due: January 11, 2007; final decision due: May 11, 2007).

2/3/2006 Received Bureau of Enforcement First Interrogatories and Requests for Production of Documents Directed to Around the World Shipping, Inc. and Daniel E. Cuadrado.

2/3/2006 Received Bureau of Enforcement First Interrogatories and Requests for Production of Documents Directed to All In One Shipping, Inc. and Joshua S. Morales.

3/23/2006 Received Bureau of Enforcement First Interrogatories and Requests for Production of Documents Directed to Dolphin International Shipping, Inc. and Megan Karpick (aka Catherine Kaiser, Kathryn Kaiser, Catherine Kerpick, Megan Kaiser, Alexandria Hudson, and Catherine McKenzie)

3/26/2006 Received Bureau of Enforcement First Interrogatories and Requests for Production of Documents Directed to International Shipping Solutions, Inc. and Megan K. Karpick (aka Catherine Kaiser, Kathryn Kaiser, Catherine Kerpick, Megan Kaiser, Alexandria Hudson, and Catherine McKenzie).

5/2/2006 Received Joint Memorandum in Support of the Proposed Settlement and Proposed Settlement of Daniel E. Cuadrado and Around the World Shipping, Inc.

5/2/2006 Received Joint Memorandum in Support of the Proposed Settlement and Proposed Settlement of Joshua S. Morales and All in One Shipping Inc.

5/10/2006 Received Bureau of Enforcement First Interrogatories and Requests for Production of Documents Directed to Steve Kuller.

5/23/2006 Served Settlement Approval [in Part].

6/22/2006 Served Notice of Commission Review.

8/31/2006 Served Notice of Reassignment of ALJ Clay G. Guthridge.

10/6/2006 Served Order Regarding Discovery.

10/6/2006 Served Order to File Status Report.

10/25/2006 Received Status Report from the Bureau of Enforcement.

11/29/2006 Served Order Reversing Administrative Law Judge's Approval of Proposed Settlement Agreement and Remanding for Further Proceedings Consistent with this Order

12/20/2006 Served Order to File Joint Status Reports.

12/20/2006 Served Order Scheduling Teleconference.

1/9/2007 Served Notice of Extension of Time. (initial decision due: January 11, 2007; final decision due: February 11, 2008.)

1/9/2007 Served Notice of Extension of Time (Correction).

1/17/2007 Received Request for Extension of Time to Submit Joint Status Reports and Supplemental Joint Memorandum in Support of Proposed Settlement Agreements.

1/17/2007 Served Order Granting Request for Extension of Time to Submit Joint Status Reports and Supplemental Joint Memorandum in Support of Proposed Settlement Agreements.

1/19/2007 Received Memorandum Regarding Corporate Status of Moving Services, L.L.C., Worldwide Relocations, Inc., International Shipping Solutions, Inc., Dolphin International Shipping, Inc., Boston Logistics Corp. and Global Direct Shipping.

1/25/2007 Received Supplemental Joint Memorandum in Support of Proposed Settlement Agreements Between the Bureau of Enforcement and Respondents Daniel E. Cuadrado, Around the World Shipping, Inc., Joshua S. Morales, and All-In-One Shipping, Inc.

2/2/2007 Received Status Report and Proposed Schedule from the Bureau of Enforcement.

2/22/2007 Served Order for Clarification of Status.

3/7/2007 Received Joint Reply to Order for Clarification of Status.

3/15/2007 Served Decision on Remand Approving Settlement Agreement.

4/26/2007 Served Notice Not to Review [Decision on Remand Approving Settlement Agreement].

6/13/2007 Received Motion to Dismiss Respondents Oren Fachler, Ronald Eaden, Robert Bachs, Barbara Deane, and Steve Kuller.

6/13/2007 Received Bureau of Enforcement Request to Schedule Teleconference.

6/20/2007 Served Order Scheduling Teleconference.

6/20/2007 Served Order Dismissing Respondents Oren Fachler, Ronald Eaden, Robert Bachs, Barbara Deane, and Steve Kuller.

6/27/2007 Served Amended Order Scheduling Teleconference.

7/3/2007 Served Instruction for July 10, 2007 Teleconference.

7/11/2007 Served Memorandum Regarding the July 10, 2007, Telephonic Status Conference.

7/24/2007 Served Notice Not to Review [Dismissal of Respondents Oren Fachler, Ronald Eaden, Robert Bachs, Barbara Deane, and Steve Kuller].

8/1/2007 Served Amended Notice of Telephonic Status Conference.

8/29/2007 Served Memorandum Regarding the August 28, 2007 Telephonic Status Conference Scheduling Order.

8/30/2007 Received Motion to Withdraw as Counsel.

8/31/2007 Served Order Granting Motion to Withdraw as Counsel.

9/20/2007 Received Motion to Dismiss Respondent Elizabeth Hudson.

9/26/2007 Served Order Dismissing Respondent Elizabeth Hudson.

10/10/2007 Served Notice of Extension of Time. (initial decision due: April 11, 2008; final decision due: August 11, 2008).

10/29/2007 Received Bureau of Enforcement First Set of Requests for Admission.

10/29/2007 Received Bureau of Enforcement First Set of Requests for Admission to Martin McKenzie, Megan Kaiser Karpick McKenzie, Megan Karpick McKenzie, and Baruch Karpick.

10/31/2007 Received Bureau of Enforcements First Interrogatories and Requests for Production of Documents Directed to Moving Services, Inc., Global Direct Shipping and Sharon Fachler.

10/31/2007 Received Bureau of Enforcement First Set of Requests for Admission to Sharon Fachler, Patrick Costadoni, and Lucy Norry.

10/31/2007 Received Bureau of Enforcements Rquest to Extend Deadline for Submission of Rule 95 Statements.

10/31/2007 Served Notice Not to Review [Dismissal of Respondent Elizabeth Hudson].

12/7/2007 Received Respondent Megan Karpick's (aka Megan Kaiser) Motion to Dismiss the Order of Investigation of the Bureau of Enforcement.

12/7/2007 Received Respondent Martin J. McKenzie's Motion to Dismiss the Order of Investigation of the Bureau of Enforcement.

12/20/2007 Served Memorandum and Order on Bureau of Enforcement Request to Extend Deadline for Submission of Rule 95 Statements.

12/21/2007 Received Bureau of Enforcement's Response to Respondents Megan Karpick's and Martin McKenzie's Motion to Dismiss.

4/11/2008 Served Notice of Extension of Time (initial decision due: December 11, 2008; final decision due: April 10, 2009).

6/24/2008 Served Order Shortening Time to Respond to Bureau of Enforcement Second Request to Extend Deadline for Submission of Rule 95 Statements.

6/24/2008 Received Bureau of Enforcement Second Request to Extend Deadline for Submission of Rule 95 Statements.

7/18/2008 Served Memorandum and Order on Bureau of Enforcement Second Request to Extend Deadline for Submission of Rule 95 Statements.

11/24/2008 Served Notice of Extension of Time. (initial decision due: June 11, 2009; final decision due: October 9, 2009).

1/16/2009 Received Bureau of Enforcement Request to Extend Deadline for Submission of Rule 95 Statements.

1/16/2009 Served Memorandum and Order on Bureau of Enforcement Third Request to Extend Deadline for Submission of Rule 95 Statements.

2/6/2009 Received Bureau of Enforcement Rule 95 Statement.

3/5/2009 Served Memorandum and Order on Bureau of Enforcement Third Request to Extend Deadline for Submission of Rule 95 Statements.

3/9/2009 Served Memorandum and Order on Motions of Martin J. McKenzie and Megan K. Karpick to Extend Deadline for Submission of Rule 95 Statements.

3/23/2009 Served March 23, 2009 Memorandum and Order on Pending Motions; Procedural Order.

3/23/2009 Served Memorandum and Order on Pending Motions to Dismiss the Order in Investigation of the Bureau of Enforcement.

3/27/2009 Received Patrick John Costadoni Request to Extend Deadline for Submission of Rule 95 Statement.

4/23/2009 Received Bureau of Enforcement Request to Extend Deadline for Submission of Proposed findings of Fact, Supporting Evidence and Brief.

4/23/2009 Served Order Extending Time to file Proposed Findings of Fact, Supporting Evidence, and Briefs.

He basically defrauded every customer he ever had. Not sure why it takes three years to resolve this all.