| 1 | 04/19/2023 | Verified Complaint (Received on April 14, 2023) | Verified Complaint (Received on April 14, 2023) | .pdf | 23-01 Verified Complaint 19.pdf |  | | 85869 |
| 2 | 04/19/2023 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 23-01 Notice of Filing of Complaint and Assignment (ns) 19.pdf | | | 85870 |
| 3 | 04/19/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (CN) 17.pdf | | | 85892 |
| 4 | 04/19/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (AS) 17.pdf | | | 85874 |
| 5 | 04/19/2023 | Received Notice of Appearance
| Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (CK) 18.pdf | | | 85875 |
| 6 | 04/19/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (HY) 18.pdf | | | 85893 |
| 7 | 04/19/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (KL) 17.pdf | | | 85894 |
| 8 | 04/19/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance 18.pdf | | | 85895 |
| 9 | 04/21/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-01 Order Designating Administrative Law Judge 21.pdf | | | 85896 |
| 10 | 04/21/2023 | Served Initial Order | Served Initial Order | .pdf | 23-01 Initial Order 21.pdf | | | 85897 |
| 11 | 05/12/2023 | Received Answer to Complaint | Received Answer to Complaint | .pdf | 23-01 Answer to Complaint 15.pdf | | | 85934 |
| 12 | 05/12/2023 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (wc) 15.pdf | | | 85935 |
| 13 | 05/25/2023 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 23-01 Joint Status Report and Proposed Discovery Schedule 25.pdf | | | 86940 |
| 14 | 06/02/2023 | Served Scheduling Order | Served Scheduling Order | .pdf | 23-01 Scheduling Order 5.pdf | | | 86959 |
| 15 | 06/21/2023 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 23-01 Order Designating Administrative Law Judge 6.pdf | | | 89011 |
| 16 | 08/07/2023 | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 27511. (initial decision due: April 19, 2024; final decision due: November 4, 2024) | Notice of Filing of Complaint and Assignment appeared in Federal Register 88 FR 27511. (initial decision due: April 19, 2024; final decision due: November 4, 2024) | .pdf | 2023-09272.pdf | | | 92084 |
| 17 | 08/17/2023 | Received Respondent's Motion for Extension of Scheduling Order | Received Respondent's Motion for Extension of Scheduling Order | .pdf | Docket 23-01 Respondent's Motion for Extension of Scheduling Order 17.pdf | | | 93110 |
| 18 | 08/21/2023 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | 23-01 Order Setting Status Conference 21.pdf | | | 93118 |
| 19 | 08/28/2023 | Received Respondent's Amended Motion for Extension of Scheduling Order | Received Respondent's Amended Motion for Extension of Scheduling Order | .pdf | 23-01 Respondent's Amended Motion for Extension of Scheduling Order.pdf | | | 93146 |
| 20 | 08/30/2023 | Received Complainant's Opposition to Respondent's Amended Motion for Extension of Scheduling Order | Received Complainant's Opposition to Respondent's Amended Motion for Extension of Scheduling Order | .pdf | 23-01 Complainant's Opposition to Respondent's Amended Motion for Extension of Scheduling Order.pdf | | | 93152 |
| 21 | 09/07/2023 | Served Order Partially Granting Amended Motion for Extension of Scheduling Order | Served Order Partially Granting Amended Motion for Extension of Scheduling Order | .pdf | 23-01 Order Partially Granting Amended Motion for Extension of Scheduling Order.pdf | | | 93172 |
| 22 | 10/10/2023 | Received Respondent's Motion for Confidential Treatment of Portions of its Motion for Leave to File Third Party Complaint | Received Respondent's Motion for Confidential Treatment of Portions of its Motion for Leave to File Third Party Complaint | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Portions of its Motion for Leave to File Third Party Complaint and Exhibits.pdf | | | 95234 |
| 23 | 10/12/2023 | Received Respondent's Motion for Leave to File Third Party Complaint(with Exhibits A - F) | Received Respondent's Motion for Leave to File Third Party Complaint(with Exhibits A - F) | .pdf | 23-01 Respondent's Motion for Leave to File Third Party Complaint.pdf | | | 95248 |
| 24 | 10/12/2023 | Received Complainant Samsung Electronics America, Inc's Motion for Status Conference on SM Line Corporation's Motion for Leave to File Third Party Complaint | Received Complainant Samsung Electronics America, Inc's Motion for Status Conference on SM Line Corporation's Motion for Leave to File Third Party Complaint | .pdf | 23-01 Complainant Motion for Status Conference on SM Line Corporation's Motion for Leave to File Third Party Complaint.pdf | | | 95249 |
| 25 | 10/13/2023 | Served Order Denying Motion for Status Conference | Served Order Denying Motion for Status Conference | .pdf | 23-01 Order Denying Motion for Status Conference.pdf | | | 96249 |
| 26 | 10/16/2023 | Received Complainant's Opposition to Respondent's Motion for Leave to File Third-Party Complaint | Received Complainant's Opposition to Respondent's Motion for Leave to File Third-Party Complaint | .pdf | 23-01 Complainant's Opposition to Respondent's Motion for Leave to File Third-Party Complaint.pdf | | | 96259 |
| 27 | 10/25/2023 | Received Complainant's Motion for Extension of Scheduling Order, or, in the Alternative, Motion for Status Conference (w/exhibits 1 - 4) | Received Complainant's Motion for Extension of Scheduling Order, or, in the Alternative, Motion for Status Conference (w/exhibits 1 - 4) | .pdf | 23-01 Complainant's Motion for Extension of Scheduling Order, or, in the Alternative, Motion for Status Conference (w exhibits) pgs.pdf | | | 96277 |
| 28 | 10/25/2023 | Received Respondent's Response to Complainant's Motion for Extension of Scheduling Order, or, in the Alternative, Motion for Status Conference for Extension of Scheduling Order(w/ Exhibit A) | Received Respondent's Response to Complainant's Motion for Extension of Scheduling Order, or, in the Alternative, Motion for Status Conference for Extension of Scheduling Order(w/ Exhibit A) | .pdf | 23-01 Respondent's Response to Complainant's Motion for Extension of Scheduling Order 26.pdf | | | 96279 |
| 29 | 10/30/2023 | Served Order Granting Motion for Confidential Treatment | Served Order Granting Motion for Confidential Treatment | .pdf | 23-01 Order Granting Motion for Confidential Treatment.pdf | | | 96285 |
| 30 | 10/30/2023 | Served Order Denying Motion for Leave to File Third-Party Complaint | Served Order Denying Motion for Leave to File Third-Party Complaint | .pdf | 23-01 Order Denying Motion for Leave to File Third-Party Complaint.pdf | | | 96286 |
| 31 | 10/30/2023 | Served Order Granting Complainant's Consent Motion for Extension of Scheduling Order | Served Order Granting Complainant's Consent Motion for Extension of Scheduling Order | .pdf | 23-01 Order Granting Complainant's Consent Motion for Extension of Scheduling Order.pdf | | | 96287 |
| 32 | 11/14/2023 | Received Respondent's Motion for Confidential Treatment of Portions of its Renewed Motion for Leave to File Third Party Complaint and Exhibits | Received Respondent's Motion for Confidential Treatment of Portions of its Renewed Motion for Leave to File Third Party Complaint and Exhibits | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Portions of its Renewed Motion for Leave to File Third Party Complaint and Exhibits.pdf | | | 96305 |
| 33 | 11/17/2023 | Received Respondent's Renewed Motion for Leave to File Third Party Complaint(w/ Exhibits A - F) | Received Respondent's Renewed Motion for Leave to File Third Party Complaint(w/ Exhibits A - F) | .pdf | 23-01 Respondent's Renewed Motion for Leave to File Third Party Complaint (public).pdf | | | 96312 |
| 34 | 11/18/2023 | Received Complainant's Notice of Letter of Request | Received Complainant's Notice of Letter of Request | .pdf | 23-01 Complainant's Notice (Hague Covention) for RR.pdf | | | 96314 |
| 35 | 11/21/2023 | Served Order Granting Request for Letter of Request under Hague Convention | Served Order Granting Request for Letter of Request under Hague Convention | .pdf | 23A1A4~1.PDF | | | 96315 |
| 36 | 11/22/2023 | Received Complainant's Opposition to Respondent's Renewed Motion for Leave to File Third Party Complaint (public) | Received Complainant's Opposition to Respondent's Renewed Motion for Leave to File Third Party Complaint (public) | .pdf | 23D547~1.PDF | | | 96317 |
| 37 | 11/22/2023 | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | .pdf | 23-01M~1.PDF | | | 96318 |
| 38 | 12/15/2023 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | 23-01 Order Setting Status Conference.pdf | | | 96375 |
| 39 | 01/02/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (KM).pdf | | | 96440 |
| 40 | 01/05/2024 | Received Non-Party Samsung SDS America, Inc's. Motion to Quash or Modify Subpoena, or Alternatively for a Proctective Order (w/attachments) | Received Non-Party Samsung SDS America, Inc's. Motion to Quash or Modify Subpoena, or Alternatively for a Proctective Order (w/attachments) | .pdf | 23-01 Non-Party Samsung SDS America, Inc's. Motion to Quash or Modify Subpoena, or Alternatively for a Protective Order.pdf | | | 96454 |
| 41 | 01/12/2024 | Received Complainant's Motion to Quash Notice of Deposition or, in the Alternative, for a Proctective Order | Received Complainant's Motion to Quash Notice of Deposition or, in the Alternative, for a Proctective Order | .pdf | 23-01 Complainant's Motion to Quash Notice of Deposition or, in The Alternative, for a Proctective Order.pdf | | | 98465 |
| 42 | 01/12/2024 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | .pdf | 23-01 Complainant's Motion for Confidential Treatment.pdf | | | 98466 |
| 43 | 01/12/2024 | Received Respondent's Second Motion for Extension of the Scheduling Order | Received Respondent's Second Motion for Extension of the Scheduling Order | .pdf | 23-01 Respondent's Second Motion for Extension of The Scheduling Order.pdf | | | 98467 |
| 44 | 01/12/2024 | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Nonparty SDSA's Motion to Quash or Modify Subpoena, or Alternatively for a Protective Order | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Nonparty SDSA's Motion to Quash or Modify Subpoena, or Alternatively for a Protective Order | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Portions of its Response to Non-Party SDSA's.pdf | | | 98468 |
| 45 | 01/12/2024 | Received Respondent's Response to Non-Party SDSA America's Motion to Quash (public version) | Received Respondent's Response to Non-Party SDSA America's Motion to Quash (public version) | .pdf | 23-01 Respondent's Response to Non-Party SDSA America's Motion to Quash (public version) redacted 45.pdf | | | 98469 |
| 46 | 01/16/2024 | Received Complainant's Response in Opposition to Respondent's Second Motion for Extension of the Scheduling Order | Received Complainant's Response in Opposition to Respondent's Second Motion for Extension of the Scheduling Order | .pdf | 23-01 Complainant's Response in Opposition to Respondent's Second Motion for Extension of The Scheduing Order.pdf | | | 98471 |
| 47 | 01/16/2024 | Received Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the taking of Evidence abroad in Civil or Commercial Matters (Samsung Electronics Logitech) | Received Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the taking of Evidence abroad in Civil or Commercial Matters (Samsung Electronics Logitech) | .pdf | 23-01 Samsung Electronics America v. SM Line Corp - Hague Evidence Request Form -Samsung Electronics Logitech.pdf | | | 98477 |
| 48 | 01/16/2024 | Received Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the taking of Evidence abroad in Civil or Commercial Matters (Samsung SDS Asia) | Received Request for International Judicial Assistance Pursuant to the Hague Convention of 18 March 1970 on the taking of Evidence abroad in Civil or Commercial Matters (Samsung SDS Asia) | .pdf | 23-01 Samsung Electronics America v. SM Line Corp - Hague Evidence Request Form -Samsung SDS Asia_.pdf | | | 98478 |
| 49 | 01/19/2024 | Received Respondent's Motion for Confidential Treatment of Portions of Its Response to Samsung Electronics America, Inc's Motion to Quash | Received Respondent's Motion for Confidential Treatment of Portions of Its Response to Samsung Electronics America, Inc's Motion to Quash | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Portions of Its Response to Samsung Electronics America, Inc's Motion to Quash.pdf | | | 98492 |
| 50 | 01/22/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance (FS) (LR).pdf | | | 98493 |
| 51 | 01/22/2024 | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Samsung Electronics America, Inc's Motion to Quash (Amended) | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Samsung Electronics America, Inc's Motion to Quash (Amended) | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Portions of its Response to Samsung Electronics America, Inc's Motion to Quash (Amended).pdf | | | 98499 |
| 52 | 01/22/2024 | Received SM Line Corporation's Amended Response in Opposition to Samsung Electronics America's Motion to Quash (Public Version) | Received SM Line Corporation's Amended Response in Opposition to Samsung Electronics America's Motion to Quash (Public Version) | .pdf | 23-01 SM Line Corporation's Amended Response in Opposition to Samsung Electronic America's Motion to Quash (Public Version).pdf | | | 98500 |
| 53 | 01/24/2024 | Served Order Regarding Discovery Motions [DKT. Nos. 40, 41, 42, 43, 44, and 51] | Served Order Regarding Discovery Motions [DKT. Nos. 40, 41, 42, 43, 44, and 51] | .pdf | 23-01 Order Regarding Discovery Motions (DKT. Nos.40,41,42,43,44, and 51).pdf | | | 98507 |
| 54 | 01/26/2024 | Served Order Granting Request for Letters of Request under Hague Convention | Served Order Granting Request for Letters of Request under Hague Convention | .pdf | 23-01 Order Granting Request for Letters of Request Under Hague Convention.pdf | | | 98516 |
| 55 | 01/29/2024 | Received Complainant's Motion for Determination of Claim of Privilege and Waiver of Same Concerning Single Document Produced by Respondent (w/exhibits) | Received Complainant's Motion for Determination of Claim of Privilege and Waiver of Same Concerning Single Document Produced by Respondent (w/exhibits) | .pdf | 23-01 Complainant's Motion for Detemination of Claim of Privilege and Waiver of Same Concerning a Single Document Produced by Respondent 29.pdf | | | 98518 |
| 56 | 01/29/2024 | Received Declaration of Kristine O. Little | Received Declaration of Kristine O. Little | .pdf | 23-01 Declaration of Kristine O. Little 29.pdf | | | 98519 |
| 57 | 01/29/2024 | Received SEA'S Motion for Leave to Continue the Rule 143(b)(6) Deposition (public version) | Received SEA'S Motion for Leave to Continue the Rule 143(b)(6) Deposition (public version) | .pdf | 23-01 - Complainant SEA's Motion for Leave to Continue Rule 143(b)(6) Deposition (Public version).pdf | | | 98520 |
| 58 | 01/29/2024 | Received Declaration of Chiara Kalogjera-Sackellares (w/exhibits) | Received Declaration of Chiara Kalogjera-Sackellares (w/exhibits) | .pdf | 23-01 Declaration of Chiara Kalogjera-Sackellares 29.pdf | | | 98521 |
| 59 | 01/31/2024 | Served Order Denying Motion for Leave to File Third-Party Complaint | Served Order Denying Motion for Leave to File Third-Party Complaint | .pdf | 59. 23-01 2d Order re Third Party Compl.pdf | | | 98530 |
| 60 | 01/31/2024 | Served Order Granting Complainant's and Respondent's Motions for Confidential Treatment | Served Order Granting Complainant's and Respondent's Motions for Confidential Treatment | .pdf | 23-01 Order Granting Complainant's and Respondent's Motions for Confidential Treatment.pdf | | | 98531 |
| 61 | 01/31/2024 | Received Respondent's Motion for Confidential Treatment | Received Respondent's Motion for Confidential Treatment | .pdf | 23-01 Respondent's Motion for Confidential Treatment.pdf | | | 98533 |
| 62 | 01/31/2024 | Received Respondent's Motion for Confidential Treatment of the Exhibits attached to SM Line Corporation's Response to Complainant's Motion for Determination of Claim of Privilege and Waiver of same concerning a single document produced
| Received Respondent's Motion for Confidential Treatment of the Exhibits attached to SM Line Corporation's Response to Complainant's Motion for Determination of Claim of Privilege and Waiver of same concerning a single document produced | .pdf | 23-01 Respondent's Motion for Confidential Treatment of Exhibits.pdf | | | 98534 |
| 63 | 01/31/2024 | Received Declaration of Wook Chung, Esq | Received Declaration of Wook Chung, Esq. | .pdf | 23-01 Declaration of Wook Chung, Esq..pdf | | | 98535 |
| 64 | 01/31/2024 | Received Declaration of Kwang-Kuk Choi | Received Declaration of Kwang-Kuk Choi | .pdf | 23-01 Declaration of Kwang-Kuk Choi.pdf | | | 98536 |
| 65 | 01/31/2024 | Received Declaration of Woo Cheol Shin | Received Declaration of Woo Cheol Shin | .pdf | 23-01 Declaration of Woo Cheol Shin.pdf | | | 98537 |
| 66 | 01/31/2024 | Received SM Line Corporation's Response to Complainant's Motion for Determination of claim of privilege and waiver of same concerning a single document produced | Received SM Line Corporation's Response to Complainant's Motion for Determination of claim of privilege and waiver of same concerning a single document produced | .pdf | 23-01 SM Line Corporation's Response to Complainant's Motion for Determination of Claim.pdf | | | 98538 |
| 67 | 02/01/2024 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | 23-01 3d Order Setting Status Conference.pdf | | | 98540 |
| 68 | 01/29/2024 | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | .pdf | Docket 23-01 - SEA_SM Line - Motion for Confidential Treatment (Confidential version).pdf | | | 98541 |
| 69 | 01/31/2024 | Received Respondent's Motion to Quash Additional Notices of Deposition of Ki-Up Kim, Sung Hyun Kim, Gi-Yong Kim, and Hyun Yong Jung (confidential version) | Received Respondent's Motion to Quash Additional Notices of Deposition of Ki-Up Kim, Sung Hyun Kim, Gi-Yong Kim, and Hyun Yong Jung (confidential version) | | | | | 98542 |
| 70 | 02/05/2024 | Served Memorandum Order Regarding Discovery Motions [Docket 55, 57, 61, 62, 68, and 69] | Served Memorandum Order Regarding Discovery Motions [Docket 55, 57, 61, 62, 68, and 69] | .pdf | 23-01 Memorandum Order Regarding Discovery Motions [DKT. 55, 57, 61, 62, 68, and 69].pdf | | | 98543 |
| 71 | 02/06/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance DM, RA.pdf | | | 98549 |
| 72 | 02/22/2024 | Served Memorandum Order Regarding Confidential Document | Served Memorandum Order Regarding Confidential Document | .pdf | 23-01 Memorandum Order Regarding Confidential Document.pdf | | | 98615 |
| 73 | 02/23/2024 | Received Motion to Compel Production of Documents (w/exhibits) | Received Motion to Compel Production of Documents (w/exhibits) | .pdf | 23-01 Motion to Compel Production of Documents (w exhibits).pdf | | | 98618 |
| 74 | 02/29/2024 | Received Non-Party Samsung SDS America, Inc.'s Opposition to Motion to Compel Production of Documents (w.exhibits) | Received Non-Party Samsung SDS America, Inc.'s Opposition to Motion to Compel Production of Documents (w/exhibits) | .pdf | 23-01 Non-Party Samsung SDS America Inc's Opposition to Motion to Compel Production of Document (w exhibits).pdf | | | 98648 |
| 75 | 03/08/2024 | Served Memorandum Order Extending Schedule | Served Memorandum Order Extending Schedule | .pdf | 23-01 Memorandum Order Extending Schedule.pdf | | | 98673 |
| 76 | 03/11/2024 | Served Order on Respondent's Motion to Compel | Served Order on Respondent's Motion to Compel | .pdf | 23-01 Order on Respondent's Motion to Compel.pdf | | | 98679 |
| 77 | 03/29/2024 | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | .pdf | 23-01 Complainant Samsung Electronics America, Inc's Motion for Confidential Treatment.pdf | | | 99756 |
| 78 | 03/29/2024 | Received Complainant's Motion to Compel and for Sanctions for Spoliation of Evidence (Public Version) w/Exhibits | Received Complainant's Motion to Compel and for Sanctions for Spoliation of Evidence (Public Version) w/Exhibits | .pdf | 23-01 Complainant's Motion to Compel and for Sanctions for Spoliation of Evidence (Public Version).pdf | | | 99757 |
| 79 | 04/04/2024 | Received Stipulation and Order on Motion to Compel | Received Stipulation and Order on Motion to Compel | .pdf | 23-01 Stipulation and Order on Motion to Compel.pdf | | | 99781 |
| 80 | 04/05/2024 | Served Stipulation and Order on Motion to Compel | Served Stipulation and Order on Motion to Compel | .pdf | 23-01 Stipulation and Order on Motion to Compel (signed).pdf | | | 99783 |
| 81 | 04/11/2024 | Received Notice of Change of Address | Received Notice of Change of Address | .pdf | 23-01 Notice of Change of Address.pdf | | | 99806 |
| 82 | 04/12/2024 | Served Notice of Extension of Time (initial decision extended to October 21, 2024; final decision extended to May 5, 2025) | Served Notice of Extension of Time (initial decision extended to October 21, 2024; final decision extended to May 5, 2025) | .pdf | 23-01 Notice of Extension of Time (I.D. and F.D.) (ns).pdf | | | 100806 |
| 83 | 04/12/2024 | Received Respondent's Motion for Confidential Treatment of Portions of Its Response to Samsung Electronics America, Inc's Motion to Compel and for Sanctions for Spoliation of Evidence | Received Respondent's Motion for Confidential Treatment of Portions of Its Response to Samsung Electronics America, Inc's Motion to Compel and for Sanctions for Spoliation of Evidence | .pdf | 23-01 Respondent's Motion for Confidential Treatment 15.pdf | | | 100810 |
| 84 | 04/16/2024 | Received SM Line Corporation's Response in Opposition to Samsung Electronics America's Motion to Compel and for Sanctions for Spoliation of Evidence (w/ exhibits) (Public Version) (Confidential Version received on 4/12/2024) | Received SM Line Corporation's Response in Opposition to Samsung Electronics America's Motion to Compel and for Sanctions for Spoliation of Evidence (w/ exhibits) (Public Version) (Confidential Version received on 4/12/2024) | .pdf | 23-01 SM Line Corporation's Response in Opposition to Samsung Electronics America's Motion to Compel and for Sanctions for Spoliation of Evidence (Public Version).pdf | | | 100820 |
| 85 | 04/18/2024 | Received Samsung Electronics America, Inc.'s Initial Brief in Support of its Claims Against SM Line Corporation (w/ Appendix) (Public Version) | Received Samsung Electronics America, Inc.'s Initial Brief in Support of its Claims Against SM Line Corporation (w/ Appendix) (Public Version) | .pdf | 23-01 Samsung Electronics America Inc. Initial Brief in Support of its Claim against SM Line Corporation (public version).pdf | | | 100830 |
| 86 | 04/22/2024 | Received Complainant's Reply in Further Support of its Motion to Compel and for Sanctions for Spoliation of Evidence | Received Complainant's Reply in Further Support of its Motion to Compel and for Sanctions for Spoliation of Evidence | .pdf | 23-01 Complainant's reply in further support of its Motion to Compel and for Sanctions for Spoliation of Evidence.pdf | | | 100835 |
| 87 | 04/23/2024 | Received Joint Motion for Leave to File Reply and Sur-Reply | Received Joint Motion for Leave to File Reply and Sur-Reply | .pdf | 23-01 Joint Motion for Leave to File Reply and Sur-Reply.pdf | | | 100836 |
| 88 | 04/23/2024 | Served Order on Joint Motion for Leave to File Reply and Sur-Reply | Served Order on Joint Motion for Leave to File Reply and Sur-Reply | .pdf | 23-01 Order on Joint Motion for Leave to File Reply and Sur-Reply.pdf | | | 100838 |
| 89 | 04/29/2024 | Received SM Line Corporation's Sur-Reply in Opposition to Samsung Electronics America's Motion to Compel and for Sanctions for Spoliation of Evidence | Received SM Line Corporation's Sur-Reply in Opposition to Samsung Electronics America's Motion to Compel and for Sanctions for Spoliation of Evidence | .pdf | 23-01 SM Line Corp. Sur-Reply in Opposition to SME America's Motion to Compel and for Snactions for Spoliation of Evidence 30.pdf | | | 100853 |
| 90 | 05/16/2024 | Received Respondent's Motion for Confidential Treatment | Received Respondent's Motion for Confidential Treatment | .pdf | 23-01 Respondent's Motion for Confidential Treatment 16.pdf | | | 100898 |
| 91 | 05/16/2024 | Received Respondent SM Line Corporation's Reply Brief (w/ Appendix) (CONFIDENTIAL Version) | Received Respondent SM Line Corporation's Reply Brief (w/ Appendix) (CONFIDENTIAL Version) | | | | | 100900 |
| 92 | 05/16/2024 | Received Respondent SM Line Corporation's Proposed Findings of Fact (CONFIDENTIAL Version) | Received Respondent SM Line Corporation's Proposed Findings of Fact (CONFIDENTIAL Version) | | | | | 100901 |
| 93 | 05/16/2024 | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (CONFIDENTIAL Version) | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (CONFIDENTIAL Version) | | | | | 100904 |
| 94 | 05/20/2024 | Received Respondent SM Line Corporation's Reply Brief (Public Version) (w/ Public Appendix received on 5/21/2024) | Received Respondent SM Line Corporation's Reply Brief (Public Version) (w/ Public Appendix received on 5/21/2024) | .pdf | SEA v. SML - SM Line Reply Brief_Public.pdf | | | 101917 |
| 95 | 05/20/2024 | Received Respondent SM Line Corporation's Proposed Findings of Fact (Public Version) | Received Respondent SM Line Corporation's Proposed Findings of Fact (Public Version) | .pdf | SM Line Proposed Findings of Fact PUBLIC Version.pdf | | | 101918 |
| 96 | 05/20/2024 | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (Public Version) | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (Public Version) | .pdf | SM Line Reply to SEA Proposed Findings of Fact PUBLIC.pdf | | | 101919 |
| 97 | 05/20/2024 | Received Errata Sheet to Respondent's Proposed Findings of Fact | Received Errata Sheet to Respondent's Proposed Findings of Fact | .pdf | Errata Sheet to SM Line Proposed Findings of Fact.pdf | | | 101920 |
| 98 | 05/20/2024 | Received Errata Sheet to Respondent's Reply to Complainant's Proposed Findings of Fact | Received Errata Sheet to Respondent's Reply to Complainant's Proposed Findings of Fact | .pdf | Errata Sheet to SM Line Reply to Complainant Proposed Findings of Fact.pdf | | | 101921 |
| 99 | 05/22/2024 | Received Notice Withdrawal of Individual Appearance | Received Notice Withdrawal of Individual Appearance | .pdf | 23-01 Notice Withdrawal of Individual Appearance.pdf | | | 101927 |
| 100 | 05/22/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 23-01 Notice of Appearance.pdf | | | 101928 |
| 101 | 05/23/2024 | Served Memorandum Order Requiring Corrected Opposition | Served Memorandum Order Requiring Corrected Opposition | .pdf | 23-01 Memorandum Order Requiring Corrected Opposition.pdf | | | 101930 |
| 102 | 04/18/2024 | Received Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (Public Version) | Received Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (Public Version) | .pdf | Docket 23-01, SEA_SM Line - Proposed Findings of Fact - 04.15.2024 PUBLIC VERSION.pdf | | | 101985 |
| 103 | 05/29/2024 | Received Respondent SM Line Corporation's Reply Brief (w/ Appendix) (corrected) (Public and CONFIDENTIAL Versions) | Received Respondent SM Line Corporation's Reply Brief (w/ Appendix) (corrected) (Public and CONFIDENTIAL Versions) | .pdf | SEA v. SML - SML Final Brief PUBLIC.pdf | | | 101986 |
| 104 | 05/29/2024 | Received Respondent SM Line Corporation's Proposed Findings of Fact (corrected) (Public and CONFIDENTIAL Versions) | Received Respondent SM Line Corporation's Proposed Findings of Fact (corrected) (Public and CONFIDENTIAL Versions) | .pdf | SM Line Proposed Findings of Fact Corrected PUBLIC.pdf | | | 101987 |
| 105 | 05/29/2024 | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (corrected) (Public and CONFIDENTIAL Versions) | Received Respondent SM Line Corporation's Reply to Complainant Samsung Electronics America, Inc.'s Proposed Findings of Fact (corrected) (Public and CONFIDENTIAL Versions) | .pdf | SM Line Reply to SEA Proposed Findings of Fact Corrected PUBLIC.pdf | | | 101988 |
| 106 | 06/06/2024 | Served Notice of Filing of Response of Supreme Court of Singapore to January 26, 2024 Request for Assistance Pursuant to Hague Convention | Served Notice of Filing of Response of Supreme Court of Singapore to January 26, 2024 Request for Assistance Pursuant to Hague Convention | .pdf | 23-01 Not Singapore Resp Hague.pdf | | | 101989 |
| 107 | 06/21/2024 | Received Complainant Samsung Electronics America, Inc's Motion for Confidential Treatment | Received Complainant Samsung Electronics America, Inc's Motion for Confidential Treatment | .pdf | 23-01 Complainant Samsung Electronics America Inc's Motion for Confidential Treatment.pdf | | | 104040 |
| 108 | 06/21/2024 | Received Samsung Electronics America, Inc's Reply Brief to SM Line Corporation's Opposition Brief (w/appendix) (public/confidential) version | Received Samsung Electronics America, Inc's Reply Brief to SM Line Corporation's Opposition Brief (w/appendix) (public/confidential) version | .pdf | 23-01 Samsung Electronics America, Inc's Reply Brief to SM Line Corporation's Opposition Brief 24.pdf | | | 104041 |
| 109 | 06/21/2024 | Received Complainant Samsung Electronics America, Inc's Response to Respondent's Proposed Findings of Fact (public version) | Received Complainant Samsung Electronics America, Inc's Response to Respondent's Proposed Findings of Fact (public version) | .pdf | 23-01 Complainant Samsung Electronics America, Inc's Response to Respondent's Proposed Findings of Fact (public version).pdf | | | 104042 |
| 110 | 08/28/2024 | Received Complainant Samsung Electronics America, Inc's Notice of Filing the Response of the Seoul Central District Court | Received Complainant Samsung Electronics America, Inc's Notice of Filing the Response of the Seoul Central District Court | .pdf | 23-01 Complainant Samsung Electronics America, Inc's Notice of Filing the Response of the Seoul Central District Court.pdf | | | 104242 |
| 111 | 08/28/2024 | Received Notice of Withdrawal of Individual Appearance | Received Notice of Withdrawal of Individual Appearance | .pdf | 23-01 Notice of Withdrawal of Individual Appearance (HY).pdf | | | 104245 |
| 112 | 08/30/2024 | Received Notice of Withdrawal of Individual Appearance | Received Notice of Withdrawal of Individual Appearance | .pdf | 23-01 Notice of Withdrawal of Individual Appearance (KM).pdf | | | 105245 |
| 113 | 09/12/2024 | Received SEA's Motion Requesting the Presiding Officer Issue a Subpoena after the Discovery Cutoff (w/appendix) (w/exhibit) | Received SEA's Motion Requesting the Presiding Officer Issue a Subpoena after the Discovery Cutoff (w/appendix) (w/exhibit) | .pdf | 23-01 SEA's Motion Requesting the Presiding Officer Issue a Subpoena After the Discovery Cutoff (Appendix 1) (Exhibit A) pgs 8.pdf | | | 106269 |
| 114 | 09/12/2024 | Received Declaration of Christopher R. Nolan | Received Declaration of Christopher R. Nolan | .pdf | 23-01 Declaration of Christopher R. Nolan.pdf | | | 106270 |
| 115 | 09/23/2024 | Served Order Granting Complainant's Motion Requesting the Presiding Officer Issue a Subpoena After the Discovery Cutoff | Served Order Granting Complainant's Motion Requesting the Presiding Officer Issue a Subpoena After the Discovery Cutoff | .pdf | 23-01 Order Granting Complainant's Motion Requesting The Presiding Officer issue a Subpoena After the Discovery Cutoff.pdf | | | 107282 |
| 116 | 10/10/2024 | Served Notice of Extension of Time (initial decision extended to February 21, 2025; final decision extended to September 5, 2025) | Served Notice of Extension of Time (initial decision extended to February 21,2025; final decision extended to September 5, 2025) | .pdf | 23-01 Notice of Extension of Time (ns).pdf | | | 107349 |
| 117 | 10/11/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | 23-01 Joint Status Report.pdf | | | 108351 |
| 118 | 10/11/2024 | Received SEA'S Motion Requesting the Presiding Officer Issue a Third-Party Subpoena to SeaLead Shipping USA, Inc. for the limited purpose of locating Mr. Yoon-Jai "Mark" Lee (w/exhibits) | Received SEA'S Motion Requesting the Presiding Officer Issue a Third-Party Subpoena to SeaLead Shipping USA, Inc. for the limited purpose of locating Mr. Yoon-Jai "Mark" Lee (w/exhibits) | .pdf | 23-01 SEA'S Motion Requesting the Presiding Officer issue a Third-Party Subpoena.pdf | | | 108353 |
| 119 | 10/11/2024 | Received Declaration of Allison N. Skopec in Support of SEA'S Motion Requesting the Presiding Officer Issue a Third-Party Subpoena to SeaLead Shipping USA, Inc. for the Limited Purpose of Locating Mr. Yoon-Jai ("Mark") Lee | Received Declaration of Allison N. Skopec in Support of SEA'S Motion Requesting the Presiding Officer Issue a Third-Party Subpoena to SeaLead Shipping USA, Inc. for the Limited Purpose of Locating Mr. Yoon-Jai ("Mark") Lee | .pdf | 23-01 Declaration of Allison N. Skopec in Support of SEA's Motion.pdf | | | 108352 |
| 120 | 10/16/2024 | Served Order Granting Complainant's Motion Requesting a Subpoena to SeaLand Shipping USA, Inc. | Served Order Granting Complainant's Motion Requesting a Subpoena to SeaLand Shipping USA, Inc. | .pdf | 23-01 Order Granting Complainant's Motion Requesting a Subpoena to SeaLand Shipping USA Inc.pdf | | | 108355 |
| 121 | 10/31/2024 | Served Notice of Filing of Response of Supreme Court of Korea to November 21, 2023, Request for Assistance Pursuant to Hague Convention | Served Notice of Filing of Response of Supreme Court of Korea to November 21, 2023, Request for Assistance Pursuant to Hague Convention | .pdf | 23-01 Notice of Filing of Response of Supreme Court of Korea.pdf | | | 110388 |
| 122 | 11/13/2024 | Received Complainant's Motion to Amend the Yoon-Jai Lee Subpoena (with exhibits) | Received Complainant's Motion to Amend the Yoon-Jai Lee Subpoena (with exhibits) | .pdf | (122) 23-01 Motion to Amend the Yoon-Jai Lee Subpoena (with exhibits).pdf | | | 110412 |
| 123 | 11/13/2024 | Received Complainant's Declaration of Allison N. Skopec in Support of SEA's Motion to Amend the Yoon-Jai Lee Subpoena | Received Complainant's Declaration of Allison N. Skopec in Support of SEA's Motion to Amend the Yoon-Jai Lee Subpoena | .pdf | (123) 23-01 Declaration of Allison Skopec in Support of SEA's Motion to Amend Yoon-Jai Lee Subpoena.pdf | | | 110413 |
| 124 | 11/21/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | (124) 23-01 Joint Status Report.pdf | | | 112426 |
| 125 | 11/25/2024 | Served Order Granting Complainant's Motion to Conform Subpoena | Served Order Granting Complainant's Motion to Conform Subpoena | .pdf | 23-01 Order Granting Complainant's Motion to Conform Subpoena.pdf | | | 112431 |
| 126 | 12/04/2024 | Received Joint Status Report | Received Joint Status Report | .pdf | (126) 23-01 Joint Status Report.pdf | | | 113464 |
| 127 | 12/06/2024 | Served Supplemental Briefing Order | Served Supplemental Briefing Order | .pdf | (127) 23-01 Supplemental Briefing Order.pdf | | | 113474 |
| 128 | 12/17/2024 | Served Notice of Reassignment | Served Notice of Reassignment | .pdf | (128) 23-01 Notice of Reassignment.pdf | | | 115518 |
| 129 | 12/20/2024 | Received Respondent's Motion for Confidential Treatment (CONFIDENTIAL) | Received Respondent's Motion for Confidential Treatment (CONFIDENTIAL) | | | | | 116539 |
| 130 | 12/20/2024 | Received Respondent's Supplemental Brief (CONFIDENTIAL) | Received Respondent's Supplemental Brief (CONFIDENTIAL) | | | | | 116540 |
| 131 | 12/20/2024 | Received Respondent's Supplemental Proposed Findings of Fact (CONFIDENTIAL) | Received Respondent's Supplemental Proposed Findings of Fact (CONFIDENTIAL) | | | | | 116541 |
| 132 | 12/20/2024 | Received Respondent's Supplemental Appendix (CONFIDENTIAL) | Received Respondent's Supplemental Appendix (CONFIDENTIAL) | | | | | 116542 |
| 133 | 01/07/2025 | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | Received Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment | .pdf | (133) 23-01 Complainant Samsung Electronics America, Inc.'s Motion for Confidential Treatment.pdf | | | 116571 |
| 134 | 01/07/2025 | Received Complainant Samsung Electronics America, Inc.'s Supplemental Brief to Address the Testimony of Mr. Yoon-Jai Mark Lee (CONFIDENTIAL) | Received Complainant Samsung Electronics America, Inc.'s Supplemental Brief to Address the Testimony of Mr. Yoon-Jai Mark Lee (CONFIDENTIAL) | | | | | 116572 |
| 135 | 01/07/2025 | Received Complainant Samsung Electronics America, Inc.'s Response to Respondent SM Line Corporation's Supplemental Proposed Finding of Facts (CONFIDENTIAL) | Received Complainant Samsung Electronics America, Inc.'s Response to Respondent SM Line Corporation's Supplemental Proposed Finding of Facts (CONFIDENTIAL) | | | | | 116573 |
| 136 | 01/09/2025 | Received Complainant Samsung Electronics America, Inc.'s Supplemental Brief to Address the of Mr. Yoon-Jai Mark Lee (PUBLIC VERSION) | Received Complainant Samsung Electronics America, Inc.'s Supplemental Brief to Address the of Mr. Yoon-Jai Mark Lee (PUBLIC VERSION) | .pdf | (136) 23-01 Complainant Samsung Electronics America, Inc.'s Supplemental Brief to Address The of Mr. Yoon-Jai Mark Lee (PUBLIC VERSION).pdf | | | 116588 |
| 137 | 01/09/2025 | Received Complainant Samsung Electronics America, Inc.'s Response to Respondent SM Line Corporation's Supplemental Proposed Finding of Facts (PUBLIC VERSION) | Received Complainant Samsung Electronics America, Inc.'s Response to Respondent SM Line Corporation's Supplemental Proposed Finding of Facts (PUBLIC VERSION) | .pdf | (137) 23-01 Complainant Samsung Electronics America, Inc.'s Response to Respondent SM Line Corporation's Supplemental Proposed Finding of Facts (PUBLIC VERSION).pdf | | | 116589 |
| 138 | 01/27/2025 | Served Notice of Extension of Time (initial decision extended to June 22, 2025; final decision extended to January 6, 2026) | Served Notice of Extension of Time (initial decision extended to June 22, 2025; final decision extended to January 6, 2026) | .pdf | (138) 23-01 Notice of Extension of Time (PUBLIC).pdf | | | 117671 |
| 139 | 03/12/2025 | Served Order for Supplemental Information | Served Order for Supplemental Information | .pdf | (139) 23-01 Order for Supplemental Information.pdf | | | 118866 |
| 140 | 04/02/2025 | Received Complainant SEA, Inc.'s Motion for Confidential Treatment | Received Complainant SEA, Inc.'s Motion for Confidential Treatment | .pdf | (140) 23-01 Complainant SEA, Inc.'s Motion for Confidential Treatment.pdf | | | 120940 |
| 141 | 04/02/2025 | Received Complainant SEA, Inc.'s Responses to the ALJ's March 12, 2025 Order for Supplemental Information (w/ attachment & appendix; public and confidential versions) | Received Complainant SEA, Inc.'s Responses to the ALJ's March 12, 2025 Order for Supplemental Information (w/ attachment & appendix; public and confidential versions) | .pdf | (141) 23-01 Complainant SEA, Inc.'s Responses to the ALJ's March 12, 2025 Order for Supplemental Information (public version).pdf | | | 120941 |
| 142 | 04/02/2025 | Received Respondent's Motion for Confidential Treatment (CONFIDENTIAL) | Received Respondent's Motion for Confidential Treatment (CONFIDENTIAL) | | | | | 120943 |
| 143 | 04/02/2025 | Received Respondent's Response to The Federal Maritime Commission's Order for Supplemental Information (w/ appendix; public and confidential versions) | Received Respondent's Response to The Federal Maritime Commission's Order for Supplemental Information (w/ appendix; public and confidential versions) | .pdf | (142) 23-01 Respondent's Response to The FMC's Order for Supplemental Information (public version).pdf | | | 120944 |
| 144 | 04/28/2025 | Received Notice of Supplemental Authority (with attachments) | Received Notice of Supplemental Authority (with attachments) | .pdf | (144) 23-01 Notice of Supplemental Authority.pdf | | | 121017 |
| 145 | 05/02/2025 | Received Response to Notice of Supplemental Authority | Received Response to Notice of Supplemental Authority | .pdf | (145) 23-01 Response to Notice of Supplemental Authority.pdf | | | 121037 |
| 146 | 05/22/2025 | Received Second Response to Notice of Supplemental Authority | Received Second Response to Notice of Supplemental Authority | .pdf | (146) 23-01 Second Response to Notice of Supplemental Authority.pdf | | | 124090 |
| 147 | 05/23/2025 | Received Notice of Withdrawal of Individual Appearance | Received Notice of Withdrawal of Individual Appearance | .pdf | (147) 23-01 Notice of Withdrawal of Individual Appearance.pdf | | | 124096 |
| 148 | 05/28/2025 | Served Initial Decision | Served Initial Decision | .pdf | (148) 23-01 Initial Decision.pdf | | | 124107 |
| 149 | 06/20/2025 | Received Respondent SM Line Corporation's Exceptions to Initial Decision | Received Respondent SM Line Corporation's Exceptions to Initial Decision | .pdf | (149) 23-01 Respondent SM Line Corporation's Exceptions to Initial Decision.pdf | | | 125199 |
| 150 | 06/20/2025 | Received Complainant Samsung Electronics America, Inc.'s Exceptions to the Initial Decision (PUBLIC and CONFIDENTIAL) | Received Complainant Samsung Electronics America, Inc.'s Exceptions to the Initial Decision (PUBLIC and CONFIDENTIAL) | .pdf | (150) 23-01 Complainant Samsung Electronics America, Inc.'s Exceptions to the Initial Decision (PUBLIC).pdf | | | 125202 |
| 151 | 07/14/2025 | Received Complainant Samsung Electronics America, Inc.'s Reply to Respondent's Exceptions to the Initial Decision | Received Complainant Samsung Electronics America, Inc.'s Reply to Respondent's Exceptions to the Initial Decision | .pdf | (151) 23-01 Complainant Samsung Electronics America, Inc.'s Reply to Respondent's Exceptions to the Initial Decision.pdf | | | 126369 |
| 152 | 07/16/2025 | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Complainant SEA, Inc's Exceptions to Initial Decision | Received Respondent's Motion for Confidential Treatment of Portions of its Response to Complainant SEA, Inc's Exceptions to Initial Decision | .pdf | (152) 23-01 Respondent's Motion For Confidential Treatment of Portions of its Response to Complainant SEA, Inc's Exceptions to Initial Decision.pdf | | | 126382 |
| 153 | 07/16/2025 | Received Respondent SM Line Corporation's Response to Complainant SEA, Inc's Exceptions to Initial Decision (PUBLIC & CONFIDENTIAL VERSIONS) | Received Respondent SM Line Corporation's Response to Complainant SEA, Inc's Exceptions to Initial Decision (PUBLIC & CONFIDENTIAL VERSIONS) | .pdf | (153) 23-01 Respondent SM Line Corporation's Response to Complainant SEA, Inc's Exceptions to Initial Decision (PUBLIC).pdf | | | 126383 |
| 154 | 12/19/2025 | Served Notice of Extension of Time (Final Decision extended to May 6, 2026) | Served Notice of Extension of Time (Final Decision extended to May 6, 2026) | .pdf | (154) 23-01 Secretary's Not. Ext. Time (F.D.)(Public).pdf | | | 131824 |