## SERVE D APRI L 6 , 201 2 U.S . DEPARTMENTO FTRANSPORTATION , i!-'iA^^3PC:rlI A '" ' OFFIC E O FHEARING S WASHINGTON , D C 

### •CCKETOPERAJION S m i APR- b P 2:2 1 I n Th e Matter

Of : )

) Docke t

No . FAA-2011-111 6 IV Y ENTERPRISES , INC. , ) ) CaseNo.2010SO70037 6 Responden t

) ORDE R SETTIN G LITIGATIO N DATE S AN D PROCEDURE S O n Thursday , Apri l 5 , 2012 , th e partie s appeare db y telephon e fo

r aLitigatio n Schedulin g Conference , an ddiscusse dthei r calenda r availability , hearin g dales , an dother litigatio n procedural matters . Pursuan t to i4C.F.R . §13.205(a)(1) , (6 ) and(7) , Civ . R . 16 , 1 4 C.F.R . §13.217 , and1 4 C.F.R . §13.220 , an dafte r reviewin g all relevan t

caselaw , regulation , statutory authority , andbein g full y advised ; I t i s Hereb y Ordered : A . Th e litigatio n date s andhearin g date s are hereb y set a s follows : 1 . Jun e 15 , 2012 : Initial Discover y exchang e deadline . Th e las t dat e fo r th e partie s t o serv e eac h othe r

wit h initia l discovery requests . 2 . Pursuant

t o 1 4 C.F.R . §13.220{k)(l) , apart y shal l not

serv e mor e tha

n thirt y (30 ) interrogatorie s to eac h other , andeac h subpar t o f a n interrogatory shal l b e counte d a s aseparat e interrogatory . 3 . Jul y 16 , 2012 : Deadlin e fo r Response s to Initia

l Discovery requests . Th e du e dat e fo r th e partie s to respon dto initial discovery requests . 1 4 C.F.R . § 13.220(d) . 4 . Pursuan t

to 1 4 C.F.R . § 13.220(h) , request s fo r supplementa l discovery shal l b e serve dwithi n te n (10 ) day s o f th e parties ' receip t

o f response s to it s initial discovery requests . 5 . Augus t

27 , 2012 : Deadlin e t o complet e exchang e o f al l supplementa l discovery , includin g bu t

no t limite dt o th e takin g o f

al l depositions , an dth e exchang e o f any/al I documentatio n afte r th e conclusio n o f

depositions .6 . Septembe r 26 , 2012 : Lis t

o f Witnesse s Exchang e o f

Exhibit s du e date . Th e las t dat e fo r eac h part y t o serv e andtil e th e following : a) A lis t o f th e witnesse s th e part

y intend s t o call ; b ) A shor t statemen t

o f th e testimon y expecte dfro meac h suc h witness ; c ) Th e resum e o f

eac h witnes s wh o will b e offere da s a n expert ; an

d d ) Th e document s th e part y intend s t

o offe r i n evidenc e (pre-markc da s note di n paragrap h E , infra) . 1 . Octobe r

11 , 2012 : Deadlin e fo

r any/al l pre-hearin g motions , includin g Dispositiv e Motion s and/o r Summar y Judgmen t

Motions . a) Octobe r

22 , 2012 : Answe r

du e date ; b ) Octobe r

30 , 2012 : Repl y du e date . 8 . Novembe r

7 , 2012 : 10:00a m- 11:00a mEST . Telephon e Conferenc e fo r Ora l Argumen t o n Dispositiv e Motions . I f n o dispositiv e motion s ar e filed, thi s Conferenc e wil l b e converte dt o aPre-Hcarin g Statu s Conference . 9 . Venue : Th e parties ' agreemen t tha t venu e fo r th e hearin g i s Ne w Yor

k Cit y or Lon g Island , N

Y i s confirmed . 10 . Wednesday , Decembe r 5 , 201 2 - Thursday , Decembe r 6 , 2012 : llearin g dates . Th e Hearin g wil l begi n o n Wednesday , Decembe r 5 , 201 2 (9:30am-5:0 0 pm ) i n th e are ao f

Ne w Yor k Cit y or Lon g Island , NY . Th e specifi c locatio n o f th e Hearin g will b e provide dt o th e partie s prio r

t o th e Hearing . Th e Hearin g will continu e andfinish o n Thursday , Decembe r 6 , 201 2 (9:30am-5:00pm) . B . Request s fo

r modificatio n o f

th e litigatio n date s set

fort h i n paragrap h A ma y b e mad e b

y writte n Motion . Befor

e filing suc h aMotion , however , th e part y seekin g th e modificatio n shal l contac t th e opposin g part

y andseek

to arriv e a

t mutuall y convenien t

alternativ e date(s) . A repor t o n th e resul t

o f thi s discussio n shal l b e include d b y th e movant

i n th e Motion . C . Discovery request s or document s complyin g wit h discovery request s need not b e filedi n thi s cas e wit

h th e Offic e o f

Hearings , excep t

a s par t o f amotio n regardin g dispute ddiscovery , o r

a s par t o f amotio n to compe l discovery . D . Any Motion s regardin g discovery , includin g aMotio n to Compe l Discovery , mus t

b e file dwithi n te n (10 ) calenda r day s afte r servic e o f

adeficien t respons e o r

afte r th e respons e to th e discovery i s due , whicheve r occur s first. Motion s to Compe l andothe r

discovery motion s mus t

b e accompanie db

y th e discovery request s an d responses , andadeclaratio n b y th e movin g party , pursuan t to Civ . R . 37(a)(]) , tha

t the movant ha s conferre do r

attempte dto confer

i n goo dfait

h wit h th e party allege dto hav e faile dto mak e discovery o r disclosure .Th e Civ . R . 37(a)(1 ) declaratio n shal l specificall y indicat e th e effort s mad e b y th e movant to resolv e th e disput e an didentif y whic h discovery matter s remai n i n dispute . Statement s i

n oppositio n to discovery motion s mus t b e filedwithi n fe

n (10 ) calenda

r day s afte r servic e o f

th e motion . Th e failure to timel y file objection s t o discover y ma y resul t i n th e objection s bein g deeme dwaived . Belate dservic e o f burdensom e discover

y request s ma

y als o b e ground s fo

r denial o f amotio n to compe l complianc e wit h suc h requests . E . Eac h part

y mus t brin g t o th e hearin g a

t leas t thre e copie s o f

an y document s i

t intend s to offe

r i n evidenc e a s exhibit s (on e fo r th e Judg e andtw o fo

r th e officia l reporter) . Th e exhibit s shoul db e pre-marked . Complainant' s exhibit s shoul dbe marke d"C-1, " ''C-2, " "C-3, " etc . Respondent' s exhibit s shoul db e marke d"R-L " R-2, " "R-3,"etc . F . A t th e hearing , ther e will b e th e opportunity fo r direc t examination , cross examination , redirec t

examinatio n andre-cross-examinatio n o f eac h witness . Only on e representativ e o f

apart y ma y cross-examin e awitnes s o n behal f o f tha t party . Pursuant

to 1 4 C.F.R . §13.20 5 andl 4 C.F.R . §13.222 , the Federa l Rule s o f Evidenc e will b e utilize d a s aguidelin e i

n determinin g th e admissio n o f all evidence . G . Prio r

to th e hearin g dates , if

apart y wishe s to schedul e ora

l argumen t

o n an y motion , or

set up any typ e o f

telephon e conferenc e o

n th e Judge' s calendar , the part y shal l first confer wit h opposin g counse l abou t mutuall y agreeabl e alternat e dates , and the n contac t

C . Dian e May s a

t th e Offic e o f

Hearing s (202-366-2132 ) a s .soo n a s possible , wit h a t leas t tlire e (3 ) mutually-agreed , propose dalternat e dates/time s fo r th e Judge' s consideration . Th e movan t shal l b e responsibl e fo

r contactin g th e Offic e o f

Hearings . H . Other : Prio r

t o th e hearin g date , th e FA A shal l file documentatio n to sho w proo f

o f servic e o f

th e Notic e o f

Complaint . 1.

- For

clarification s o f

thi s orde r

or question s wit

h regardto th e procedure s to b e followe di

n thi s case , pleas e contac t Lega l Assistan t

C . Dian e May s a

t (202 ) 366

- 213 2 a t th e Offic e o f

Hearings .

a n iv e La w Judg e Attachment : Servic e Lis tFDM S No . FAA-201 1 (Civi l Penalt y Action ) SERVIC E LIS T ORIGINA L & ON E COP Y Federa l Aviatio n Administratio n 80 0 Independenc e Avenue , S.W . Washington , D C 2059 1 Attention : Hearin g Docke t Clerk , AGC-43 0 Wilbu r Wrigh t Building—Suit e 2W1000 '

ON E COP Y Alexande r

G . Batenian , Jr. , Respondent' s Counse l Ruski n Mosco u Faltische k P.C . 142 5 RX RPlaz a Eas t Tower , 15t

h Floo r Uniondale,N Y 11556-142 5 TEL : 516-663-658 9 FAX : 516-663-678 9 Jeanin e C . Gotimer , Complainant' s Counse l Offic e o f th e Regiona l Counse l Easter n Regio n Federa l Aviatio n Administratio n 1 Aviatio n Plaz a Jamaica , N Y 1143 4 TEL : 718-553-327 2 FAX : 718-995-569 9 Th e Honorabl e J.E . Sullivan , Administrativ e La w Judg e Offic e o f Hearings , M-2 0 U.S . Departmen t

o f Transportatio n 120 0 Ne w Jerse y Avenue , S.E . Washington , D C 2059 0 TEL : 202-366-213 2 FAX : 202-366-753 6

Service wa s b y U.S . Mail . Fo

r service i n perso n o r b y expeditedcourier , us

e th e followin g address : Federa

l Aviatio n Administration , 60

0 Independence Avenue , S.W. , Wilbu r Wrigh t Building—Suit

e 2W1000 , Washington , D C 20591 ; Attention ; Hearin g Docke t Clerk, AGC^30 .