Shipco Transport Inc. v. Jem Logistics, Inc., and Andi Georgescu, an Individual and D/B/A Jem Logistics, Inc.; Notice of Filing of Complaint and Assignment, 25169 [2012-10147]

Download as PDF Federal Register / Vol. 77, No. 82 / Friday, April 27, 2012 / Notices The ASC of the Federal Financial Institutions Examination Council (FFIEC) amended the following sections of the ASC Rules of Operation: 1. Section 3.04.a to provide for selection of a Vice Chairperson by ASC members with the Vice Chairperson’s term of office running concurrently with the Chairperson’s term; 2. Section 1.02(8) to define ‘‘Vice Chairperson’’ consistent with section 3.04.a; and 3. As a technical correction, Section 1.02(3) to remove the reference to the Office of Thrift Supervision (which became part of the Office of the Comptroller of the Currency July 21, 2011). 4. The definition of ‘‘member agency’’ footnotes the amendment to section 1011 of the Federal Financial Institutions Examination Council Act by the Dodd-Frank Act to include designees of the heads of the Bureau of Consumer Financial Protection and the Federal Housing Finance Agency. The ASC Rules of Operation serve as corporate bylaws outlining the ASC’s purpose, functions, authority, organization and operation. SUMMARY: The ASC was established by Section 1102 (12 U.S.C. 3310) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (Title XI). The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 amended numerous provisions in Title XI. The ASC Rules of Operation serve as corporate bylaws outlining the ASC’s purpose, functions, authority, organization and operation. SUPPLEMENTARY INFORMATION: DATES: Effective Date: Immediately. FOR FURTHER INFORMATION CONTACT: mstockstill on DSK4VPTVN1PROD with NOTICES James R. Park, Executive Director, at (202) 595–7575, or Alice M. Ritter, General Counsel, at (202) 595–7577, via Internet email at jim@asc.gov and alice@asc.gov, respectively, or by U.S. Mail at Appraisal Subcommittee, 1401 H Street NW., Suite 760, Washington, DC 20005. * * * * * By the Appraisal Subcommittee. Dated: April 23, 2012. Peter Gillispie, Chairman. [FR Doc. 2012–10129 Filed 4–26–12; 8:45 am] BILLING CODE 6700–01–P VerDate Mar<15>2010 17:44 Apr 26, 2012 Jkt 226001 FEDERAL MARITIME COMMISSION [Docket No. 12–06] Shipco Transport Inc. v. Jem Logistics, Inc., and Andi Georgescu, an Individual and D/B/A Jem Logistics, Inc.; Notice of Filing of Complaint and Assignment Notice is given that a complaint has been filed with the Federal Maritime Commission (Commission) by Shipco Transport Inc. (Shipco), hereinafter ‘‘Complainant,’’ against Jem Logistics, Inc., and Andi Georgescu, an individual and doing business as Jem Logistics, Inc., hereinafter ‘‘Respondents.’’ Complainant asserts that it is a nonvessel-operating common carrier (NVOCC) licensed by the FMC and incorporated in the State of New Jersey. Complainant alleges that Respondent Jem Logistics, Inc. is a corporation incorporated in the State of California and that Respondent Andi Georgescu is a resident of California and principal owner and president of Jem Logistics. Complainant alleges that Respondent ‘‘Jem Logistics misrepresented to Shipco * * * that it was, in fact, an FMClicensed NVOCC,’’ but that ‘‘Jem Logistics was not the NVOCC it purported to be, and is not now nor was it at any time herein mentioned licensed by the Federal Maritime Commission (FMC).’’ Complainant alleges that Respondents ‘‘falsely used the name of a licensed and bonded NVOCC, Aromark Shipping LLC (Aromark).’’ Complainant also alleges that Respondents failed to pay Complainant for shipment of a vehicle after the cargo was abandoned. Therefore Complainant alleges that Respondent has violated 46 U.S.C. 40901 and 40902 by its failure to be licensed and bonded and 46 U.S.C. 41102, ‘‘by attempting to obtain Shipco shipping services relating to freight charges without paying for demurrage and removal of cargo upon abandonment in the absence of a bond to secure Respondent’s payment.’’ Complainant requests that the Commission order Respondents to ’’make reparations to Complainant Shipco in the amount of $15,872.90 for failure to pay demurrage and disposal of the abandoned cargo’’ as well as attorney’s fees and expenses and ‘‘six per cent interest on amounts consisting of demurrage and disposal of cargo together with additional interest provided by law.’’ The full text of the complaint can be found in the Commission’s Electronic Reading Room at www.fmc.gov. This proceeding has been assigned to the Office of Administrative Law Judges. PO 00000 Frm 00049 Fmt 4703 Sfmt 4703 25169 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 crossexamination 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 crossexamination 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 April 23, 2013 and the final decision of the Commission shall be issued by August 21, 2013. Karen V. Gregory, Secretary. [FR Doc. 2012–10147 Filed 4–26–12; 8:45 am] BILLING CODE 6730–01–P FEDERAL RESERVE SYSTEM Formations of, Acquisitions by, and Mergers of Bank Holding Companies The companies listed in this notice have applied to the Board for approval, pursuant to the Bank Holding Company Act of 1956 (12 U.S.C. 1841 et seq.) (BHC Act), Regulation Y (12 CFR 225), and all other applicable statutes and regulations to become a bank holding company and/or to acquire the assets or the ownership of, control of, or the power to vote shares of a bank or bank holding company and all of the banks and nonbanking companies owned by the bank holding company, including the companies listed below. The applications listed below, as well as other related filings required by the Board, are available for immediate inspection at the Federal Reserve Bank indicated. The applications will also be available for inspection at the offices of the Board of Governors. Interested persons may express their views in writing on the standards enumerated in the BHC Act (12 U.S.C. 1842(c)). If the proposal also involves the acquisition of a nonbanking company, the review also includes whether the acquisition of the nonbanking company complies with the standards in section 4 of the BHC Act (12 U.S.C. 1843). Unless otherwise noted, nonbanking activities will be conducted throughout the United States. E:\FR\FM\27APN1.SGM 27APN1

Agencies

[Federal Register Volume 77, Number 82 (Friday, April 27, 2012)]
[Notices]
[Page 25169]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-10147]


=======================================================================
-----------------------------------------------------------------------

FEDERAL MARITIME COMMISSION

[Docket No. 12-06]


Shipco Transport Inc. v. Jem Logistics, Inc., and Andi Georgescu, 
an Individual and D/B/A Jem Logistics, Inc.; Notice of Filing of 
Complaint and Assignment

    Notice is given that a complaint has been filed with the Federal 
Maritime Commission (Commission) by Shipco Transport Inc. (Shipco), 
hereinafter ``Complainant,'' against Jem Logistics, Inc., and Andi 
Georgescu, an individual and doing business as Jem Logistics, Inc., 
hereinafter ``Respondents.'' Complainant asserts that it is a non-
vessel-operating common carrier (NVOCC) licensed by the FMC and 
incorporated in the State of New Jersey. Complainant alleges that 
Respondent Jem Logistics, Inc. is a corporation incorporated in the 
State of California and that Respondent Andi Georgescu is a resident of 
California and principal owner and president of Jem Logistics.
    Complainant alleges that Respondent ``Jem Logistics misrepresented 
to Shipco * * * that it was, in fact, an FMC-licensed NVOCC,'' but that 
``Jem Logistics was not the NVOCC it purported to be, and is not now 
nor was it at any time herein mentioned licensed by the Federal 
Maritime Commission (FMC).'' Complainant alleges that Respondents 
``falsely used the name of a licensed and bonded NVOCC, Aromark 
Shipping LLC (Aromark).'' Complainant also alleges that Respondents 
failed to pay Complainant for shipment of a vehicle after the cargo was 
abandoned.
    Therefore Complainant alleges that Respondent has violated 46 
U.S.C. 40901 and 40902 by its failure to be licensed and bonded and 46 
U.S.C. 41102, ``by attempting to obtain Shipco shipping services 
relating to freight charges without paying for demurrage and removal of 
cargo upon abandonment in the absence of a bond to secure Respondent's 
payment.''
    Complainant requests that the Commission order Respondents to 
''make reparations to Complainant Shipco in the amount of $15,872.90 
for failure to pay demurrage and disposal of the abandoned cargo'' as 
well as attorney's fees and expenses and ``six per cent interest on 
amounts consisting of demurrage and disposal of cargo together with 
additional interest provided by law.'' The full text of the complaint 
can be found in the Commission's Electronic Reading Room at 
www.fmc.gov.
    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 April 23, 
2013 and the final decision of the Commission shall be issued by August 
21, 2013.

Karen V. Gregory,
Secretary.
[FR Doc. 2012-10147 Filed 4-26-12; 8:45 am]
BILLING CODE 6730-01-P
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.