| 1 | 06/05/2024 | Verified Complaint (Received May 30, 2024) | Verified Complaint (Received May 30, 2024) | .pdf | 24-23 Verified Complaint (served).pdf |  | | 101978 |
| 2 | 06/05/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-23 Notice of Filing of Complaint and Assignment (ns).pdf | | | 101979 |
| 3 | 06/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (CH).pdf | | | 101980 |
| 4 | 06/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (CN).pdf | | | 101981 |
| 5 | 06/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (GM).pdf | | | 101990 |
| 6 | 06/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (KL).pdf | | | 101991 |
| 7 | 06/05/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (MM).pdf | | | 101992 |
| 8 | 06/11/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-23 Order Designating Administrative Law Judge.pdf | | | 102010 |
| 9 | 06/11/2024 | Served Initial Order | Served Initial Order | .pdf | 24-23 Initial Order.pdf | | | 102011 |
| 10 | 06/11/2024 | Notice of Filing of Complaint and Assignment appeared in 89 FR 49176. (initial decision due: June 5, 2025; final decision due: December 19, 2025) | Notice of Filing of Complaint and Assignment appeared in 89 FR 49176. (initial decision due: June 5, 2025; final decision due: December 19, 2025) | .pdf | 2024-12719.pdf | | | 102016 |
| 11 | 06/27/2024 | Received Notice of Appearance | Received Notice of Appearance | .pdf | 24-23 Notice of Appearance (JS) (NQ) (KS).pdf | | | 104053 |
| 12 | 07/01/2024 | Received Respondent’s Motion to Dismiss | Received Respondent’s Motion to Dismiss | .pdf | 24-23 - Motion to Dismiss Complaint.pdf | | | 104065 |
| 13 | 07/16/2024 | Received Complainant's Samsung Electronics America Inc's Opposition to Respondent's Motion to Dismiss the Complaint | Received Complainant's Samsung Electronics America Inc's Opposition to Respondent's Motion to Dismiss the Complaint | .pdf | 24-23 Complainant Samsung Electronic America Inc's Opposition to Respondent's Motion to Dismiss the Complaint.pdf | | | 104117 |
| 14 | 07/23/2024 | Received Respondent HMM's Reply to SEA's Opposition to HMM's Motion to Dismiss | Received Respondent HMM's Reply to SEA's Opposition to HMM's Motion to Dismiss | .pdf | 24-23 Respondent HMM's Reply to SEA's Opposition to HMM's Motion to Dismiss.pdf | | | 104149 |
| 15 | 03/04/2025 | Received Notice of Supplemental Authority (with attachments) | Received Notice of Supplemental Authority (with attachments) | .pdf | (15) 24-23 Notice of Supplemental Authority.pdf | | | 118834 |
| 16 | 03/24/2025 | Served Order Partially Granting Motion to Dismiss | Served Order Partially Granting Motion to Dismiss | .pdf | (16) 24-23 Order Partially Granting Motion to Dismiss.pdf | | | 120904 |
| 17 | 04/03/2025 | Received Verified Amended Complaint | Received Verified Amended Complaint | .pdf | (17) 24-23 Verified Amended Complaint (Received).pdf | | | 120946 |
| 18 | 04/14/2025 | Received Verified Answer and Counterclaim of Respondent HMM Co., Ltd. f/k/a Hyundai Merchant Marine Co., Ltd. | Received Verified Answer and Counterclaim of Respondent HMM Co., Ltd. f/k/a Hyundai Merchant Marine Co., Ltd. | .pdf | (18) 24-23 Verified Answer and Counterclaim of Respondent HMM to Amended Complaint.pdf | | | 120978 |
| 19 | 04/24/2025 | Served Notice Not to Review | Served Notice Not to Review | .pdf | (19) 24-23 Notice Not to Review (public).pdf | | | 121002 |
| 20 | 04/29/2025 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | (20) 24-23 Joint Status Report and Proposed Discovery Schedule.pdf | | | 121023 |
| 21 | 05/02/2025 | Served Scheduling Order | Served Scheduling Order | .pdf | (21) 24-23 Scheduling Order.pdf | | | 121038 |
| 22 | 05/09/2025 | Received Complainant's Motion to Dismiss Respondent's Counterclaim | Received Complainant's Motion to Dismiss Respondent's Counterclaim | .pdf | (22) 24-23 Complainant's Motion to Dismiss Respondent's Counterclaim.pdf | | | 123050 |
| 23 | 05/23/2025 | Received Notice of Withdrawal of Individual Appearance | Received Notice of Withdrawal of Individual Appearance | .pdf | (23) 24-23 Notice of Withdrawal of Individual Appearance.pdf | | | 124094 |
| 24 | 05/27/2025 | Received HMM Response to Complainant's Motion to Dismiss Respondent's Counterclaim | Received HMM Response to Complainant's Motion to Dismiss Respondent's Counterclaim | .pdf | (24) 24-23 HMM Response to Complainant's Motion to Dismiss Respondent's Counterclaim.pdf | | | 124103 |
| 25 | 05/30/2025 | Served Notice of Extension of Time (initial decision extended to December 5, 2025; final decision extended to June 22, 2026) | Served Notice of Extension of Time (initial decision extended to December 5, 2025; final decision extended to June 22, 2026) | .pdf | (25) 24-23 Not. Ext. Time (I.D. and F.D.) (public).pdf | | | 124132 |
| 26 | 06/03/2025 | Received Notice of Appearance | Received Notice of Appearance | .pdf | (26) 24-23 Notice of Appearance (Higgs).pdf | | | 124143 |
| 27 | 06/03/2025 | Received Complainant's Reply in Further Support of Motion to Dismiss Respondent's Counterclaim | Received Complainant's Reply in Further Support of Motion to Dismiss Respondent's Counterclaim | .pdf | (27) 24-23 Complainant's Reply in Further Support of Motion to Dismiss Respondent's Counterclaim.pdf | | | 124144 |
| 28 | 06/20/2025 | Received Notice of Appearance | Received Notice of Appearance | .pdf | (28) 24-23 Notice of Appearance (CR).pdf | | | 125188 |
| 29 | 06/20/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (29) 24-23 Joint Status Report.pdf | | | 125189 |
| 30 | 06/27/2025 | Served Order Requiring Status Report | Served Order Requiring Status Report | .pdf | (30) 24-23 Order Requiring Status Report.pdf | | | 126232 |
| 31 | 07/11/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (31) 24-23 Joint Status Report.pdf | | | 126365 |
| 32 | 07/15/2025 | Received Joint Motion for Entry of Rule 502(d) Order (with attachment) | Received Joint Motion for Entry of Rule 502(d) Order (with attachment) | .pdf | (32) 24-23 Joint Motion for Entry of Rule 502d Order.pdf | | | 126374 |
| 33 | 07/18/2025 | Served Order Pursuant to Federal Rule of Evidence 502(d) | Served Order Pursuant to Federal Rule of Evidence 502(d) | .pdf | (33) 24-23 Order Pursuant to Federal Rule of Evidence 502(d).pdf | | | 127386 |
| 34 | 07/23/2025 | Served Amended Scheduling Order | Served Amended Scheduling Order | .pdf | (34) 24-23 Amended Scheduling Order.pdf | | | 127399 |
| 35 | 09/05/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (35) 24-23 Joint Status Report.pdf | | | 128593 |
| 36 | 09/29/2025 | Received Joint Motion for Extension of Time | Received Joint Motion for Extension of Time | .pdf | (36) 24-23 Joint Motion for Extension of Time.pdf | | | 129668 |
| 37 | 11/13/2025 | Received Amended Joint Motion for Extension of Time | Received Amended Joint Motion for Extension of Time | .pdf | (37) 24-23 Amended Joint Motion for Extension of Time.pdf | | | 129725 |
| 38 | 11/17/2025 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | (38) 24-23 Order Setting Status Conference.pdf | | | 129734 |
| 39 | 11/20/2025 | Received Notice of Appearance (Luzwick) | Received Notice of Appearance (Luzwick) | .pdf | (39) 24-23 Notice of Appearance (Luzwick).pdf | | | 129756 |
| 40 | 11/21/2025 | Served Second Amended Scheduling Order | Served Second Amended Scheduling Order | .pdf | (40) 24-23 Second Amended Scheduling Order.pdf | | | 130754 |
| 41 | 11/24/2025 | Served Notice of Extension of Time (Initial Decision extended to June 5, 2026; Final Decision extended to December 21, 2026) | Served Notice of Extension of Time (Initial Decision extended to June 5, 2026; Final Decision extended to December 21, 2026) | .pdf | (41) 24-23 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 130761 |
| 42 | 01/16/2026 | Received Joint Status Report | Received Joint Status Report | .pdf | (42) 24-23 Joint Status Report.pdf | | | 132916 |
| 43 | 01/16/2026 | Received HMM Letter to ALJ Requesting Conference Call Regarding Discovery Dispute | Received HMM Letter to ALJ Requesting Conference Call Regarding Discovery Dispute | .pdf | (43) 24-23 HMM Letter to ALJ Re Discovery Dispute.pdf | | | 132920 |
| 44 | 01/22/2026 | Served Order Setting Discovery Conference | Served Order Setting Discovery Conference | .pdf | (44) 24-23 Order Setting Discovery Conference.pdf | | | 132937 |
| 45 | 01/29/2026 | Received Joint Motion for Entry of Protective Order | Received Joint Motion for Entry of Protective Order | .pdf | (45) 24-23 Joint Motion for Entry of Protective Order.pdf | | | 132986 |
| 46 | 01/29/2026 | Served Order Granting Joint Motion for Entry of Protective Order | Served Order Granting Joint Motion for Entry of Protective Order | .pdf | (46) 24-23 Order Granting Joint Motion for Entry of Protective Order.pdf | | | 132988 |
| 47 | 02/24/2026 | Received Notice of Appearance (Kim) | Received Notice of Appearance (Kim) | .pdf | (47) 24-23 Notice of Appearance.pdf | | | 135057 |
| 48 | 03/11/2026 | Received Joint Motion for Extension of Time | Received Joint Motion for Extension of Time | .pdf | (48) 24-23 Joint Motion for Extension of Time.pdf | | | 135104 |
| 49 | 03/13/2026 | Served Third Amended Scheduling Order | Served Third Amended Scheduling Order | .pdf | (49) 24-23 Third Amended Scheduling Order.pdf | | | 135108 |
| 50 | 03/27/2026 | Received Notice of Supplemental Authority (w/ attachment) | Received Notice of Supplemental Authority (w/ attachment) | .pdf | (50) 24-23 Notice of Supplemental Authority.pdf | | | 136170 |
| 51 | 04/07/2026 | Received Notice of Appearance (Sheely) | Received Notice of Appearance (Sheely) | .pdf | (51) 24-23 Notice of Appearance (Sheely).pdf | | | 136198 |
| 52 | 04/24/2026 | Received Motion to Compel (w/ Exhibits A-1 - C) | Received Motion to Compel (w/ Exhibits A-1 - C) | .pdf | (52) 24-23 Motion to Compel.pdf | | | 136270 |
| 53 | 05/01/2026 | Received Respondent's Opposition to Complainant's Motion to Compel (with Exhibits A-B) | Received Respondent's Opposition to Complainant's Motion to Compel (with Exhibits A-B) | .pdf | (53) 24-23 Respondent's Opposition to Complainant's Motion to Compel (with Exhibits A-B).pdf | | | 136293 |
| 54 | 05/13/2026 | Received Joint Motion for Extension of Time | Received Joint Motion for Extension of Time | .pdf | (54) 24-23 Joint Motion for Extension of Time.pdf | | | 136333 |
| 55 | 05/15/2026 | Served Fourth Amended Scheduling Order | Served Fourth Amended Scheduling Order | .pdf | (55) 24-23 Fourth Amended Scheduling Order.pdf | | | 136342 |
| 56 | 05/22/2026 | Received Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents (w/ attachment; confidential version) | Received Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents (w/ attachment; confidential version) | | | | | 137372 |
| 57 | 05/22/2026 | Received Respondent’s Memorandum Opposing Complainant’s Claim of Privilege and Claw Back Demand of 180 Documents (w/ Exhibit 1 - 7,
Appendix 1, and attachments; confidential) | Received Respondent’s Memorandum Opposing Complainant’s Claim of Privilege and Claw Back Demand of 180 Documents (w/ Exhibit 1 - 7,
Appendix 1, and attachments; confidential) | .pdf | (57) 24-23 Respondent's Memorandum Opposing Complainant's Claim of Privilege and Claw Back Demand of 180 Documents (Public).pdf | | | 137373 |
| 58 | 05/22/2026 | Received Joint Motion for Confidential Treatment | Received Joint Motion for Confidential Treatment | .pdf | (58) 24-23 Joint Motion for Confidential Treatment.pdf | | | 137374 |
| 59 | 05/22/2026 | Received Notice of Appearance (Sorrentino) | Received Notice of Appearance (Sorrentino) | .pdf | (59) 24-23 Notice of Appearance (Sorrentino).pdf | | | 137375 |
| 60 | 05/28/2026 | Received Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents (PUBLIC) (with attachment) | Received Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents (PUBLIC) (with attachment) | .pdf | (60) 24-23 Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents (PUBLIC).pdf | | | 137388 |
| 61 | 05/29/2026 | Served Notice of Extension of Time (initial decision extended to December 7, 2026; final decision extended to June 21, 2027) | Served Notice of Extension of Time (initial decision extended to December 7, 2026; final decision extended to June 21, 2027) | .pdf | (60) 24-23 Not. Ext. Time (I.D. and F.D.) (public).pdf | | | 137390 |
| 62 | 05/29/2026 | Received Errata to Complainant's Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents | Received Errata to Complainant's Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents | .pdf | (61) 24-23 Errata to Complainant's Memorandum Regarding the Protection of Inadvertently Produced Privileged Documents.pdf | | | 137397 |
| 63 | 06/11/2026 | Received Notice of Appearance (Skopec) | Received Notice of Appearance (Skopec) | .pdf | (63) 24-23 Notice of Appearance (Skopec).pdf | | | 137459 |
| 64 | 06/18/2026 | Received Respondent’s Motion for Partial Summary Judgment Regarding Shipments Not in U.S.–Foreign Trade | Received Respondent’s Motion for Partial Summary Judgment Regarding Shipments Not in U.S.–Foreign Trade | .pdf | (64) 24-23 Respondent’s Motion for Partial Summary Judgment Regarding Shipments Not in U.S.–Foreign Trade.pdf | | | 138503 |
| 65 | 06/18/2026 | Received Respondent HMM’s Statement of Undisputed Material Facts (w/ Exhibits A & B) | Received Respondent HMM’s Statement of Undisputed Material Facts (w/ Exhibits A & B) | .pdf | (65) 24-23 Respondent HMM’s Statement of Undisputed Material Facts.pdf | | | 138504 |
| 66 | 07/06/2026 | Received Complainant Samsung's Opposition to Respondent's Motion for Partial Summary Judgment | Received Complainant Samsung's Opposition to Respondent's Motion for Partial Summary Judgment | .pdf | (66) 24-23 Complainant Samsung's Opposition to Respondent's Motion for Partial Summary Judgment.pdf | | | 138596 |
| 67 | 07/06/2026 | Received Complainant Samsung's Additional Statement of Material Facts | Received Complainant Samsung's Additional Statement of Material Facts | .pdf | (67) 24-23 Complainant Samsung's Additional Statement of Material Facts.pdf | | | 138597 |
| 68 | 07/06/2026 | Received Complainant Samsung's Responses to HMM's Statement of Material Facts | Received Complainant Samsung's Responses to HMM's Statement of Material Facts | .pdf | (68) 24-23 Complainant Samsung's Responses to HMM's Statement of Material Facts.pdf | | | 138598 |
| 69 | 07/13/2026 | Received Respondent's Reply in Support of its Motion for Partial Summary Judgment | Received Respondent's Reply in Support of its Motion for Partial Summary Judgment | .pdf | (69) 24-23 Respondent's Reply in Support of its Motion for Partial Summary Judgment.pdf | | | 138627 |
| 70 | 07/13/2026 | Received Respondent HMM Co. Ltd's Response to Complainant Samsung's Statement of Material Facts | Received Respondent HMM Co. Ltd's Response to Complainant Samsung's Statement of Material Facts | .pdf | (70) 24-23 Respondent HMM Co. Ltd's Response to Complainant Samsung's Statement of Material Facts.pdf | | | 138628 |