97-30101. Shipco Transport, Inc. v. Mr. Syed N. Shirazi a/k/a Mr. Bobby Shaida and American Packers & Shippers, Inc. and Homebound International Shipping, Inc.; Notice of Filing of Complaint and Assignment  

  • [Federal Register Volume 62, Number 221 (Monday, November 17, 1997)]
    [Notices]
    [Page 61331]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 97-30101]
    
    
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    FEDERAL MARITIME COMMISSION
    
    [Docket No. 97-20]
    
    
    Shipco Transport, Inc. v. Mr. Syed N. Shirazi a/k/a Mr. Bobby 
    Shaida and American Packers & Shippers, Inc. and Homebound 
    International Shipping, Inc.; Notice of Filing of Complaint and 
    Assignment
    
        Notice is given that a complaint filed by Shipco Transport, Inc., 
    (``Complainant'') against Mr. Syed N. Shirazi aka MR. Bobby Shaida and 
    American Packers & Shippers, Inc. and Homebound International Shipping, 
    Inc. (``Respondents'') was served November 10, 1997. Complainant 
    alleges that Respondents have violated sections 8(a), 10(a)(1), 19(a) 
    and (d)(1), and 23(a) of the Shipping Act of 1984, 46 U.S.C. app. 
    Sections 1707(a), 1709(a)(1), 1718(a) and (d)(1), and 1721(a), by 
    contracting for Complainant to provide ocean transport on three ships 
    from Los Angeles to destinations in the United Kingdom and Germany; 
    issuing checks in payments for the transport that were returned for 
    insufficient funds, in order to fraudulently secure the release of 
    cargo and cause Complainant to lose its lien; failing to remit ocean 
    freight and charges due despite repeated demands for payment; acting as 
    a non-vessel operating common carrier without a tariff or bond; and 
    acting as a freight forwarder without a Federal Maritime Commission 
    license or bond.
        This proceeding has been assigned to the office of Administrative 
    Law Judges. Hearing in this matter, if any is held, shall commence 
    within the time limitations prescribed in 46 CFR 502.61, and only after 
    consideration has been given by the parties and the presiding officer 
    to the use of alternative forms of dispute resolution. The hearing 
    shall include oral testimony and cross-examination in the discretion of 
    the presiding officer only upon proper showing that there are genuine 
    issues of material fact that cannot be resolved on the basis of sworn 
    statements, affidavits, depositions, or other documents or that the 
    nature of the matter in issue is such that an oral hearing and cross-
    examination are necessary for the development of an adequate record. 
    Pursuant to the further terms of 46 CFR 502.61, the initial decision of 
    the presiding officer in this proceeding shall be issued by November 
    10, 1998, and the final decision of the Commission shall be issued by 
    March 10, 1999.
    Joseph C. Polking,
    Secretary.
    [FR Doc. 97-30101 Filed 11-14-97; 8:45 am]
    BILLING CODE 6730-01-M
    
    
    

Document Information

Published:
11/17/1997
Department:
Federal Maritime Commission
Entry Type:
Notice
Document Number:
97-30101
Pages:
61331-61331 (1 pages)
Docket Numbers:
Docket No. 97-20
PDF File:
97-30101.pdf