AMR Corp. intends to cooperate with the investigation by the U.S. Department of Justice into possible criminal violations of the antitrust laws.
On June 20, 2006, the DOJ served the Company with a grand jury subpoena as part of an…
AMR Corp. continues to contest the allegations and findings in the Statement of Objection (SO) under European Union laws.
On Dec. 18, 2007, the European Commission issued a SO against 26 airlines, including the Company.
The SO alleges that these…
AMR Corp., on Sept. 1, 2008, received a request from the Korea Fair Trade Commission seeking information regarding cargo rates and surcharges and the structure of the Company’s activities in Korea.
No further information were disclosed by the Company in…
The New Zealand Commerce Commission’s investigation into AMR Corp.’s agreements relating to various surcharges is ongoing.
The Commission notified the Company on Feb. 17, 2006, that it is investigating whether the Company and certain other cargo carriers entered into agreements relating…
AMR Corp. is contesting the allegations and the preliminary findings of the Brazilian competition authorities’ investigations.
On Jan. 23, 2007, the Brazilian competition authorities, as part of an ongoing investigation, conducted an unannounced search of the Company’s cargo facilities in…
The U.S. District Court for the Northern District of California has scheduled a trial beginning Nov. 5, 2008, for the antitrust lawsuit filed against Delta Air Lines, Inc. and Northwest Airlines Corporation in connection with its proposed merger with Northwest.…
The New Jersey Office of the Attorney General, in July 2008, formally notified CSX Corp.’s principal operating company, CSX Transportation, Inc., that it had decided not to proceed with its investigation at this time.
In July 2007, CSXT received a…
Seminole Electric Cooperative, Inc., on Oct. 3, 2008, filed a complaint before the U.S. Surface Transportation Board against CSX Corp.’s principal operating company, CSX Transportation, Inc.
CSXT and Seminole are parties to an existing railroad transportation contract that is set…
Velocity Express Corp. is in the process of researching and producing documents for use in connection with its Petition for Reassessment.
In January 2007, two Notices of Assessment seeking payroll taxes were issued by the California Employment Development Department against…
Velocity Express Corp.’s claims against Office Depot, Inc. are still in the discovery phase.
Office Depot, previously one of the Company’s largest customers, terminated its agreements with the Company in October 2006.
The Company, in its a previous annual report on Form…