| 1 | 12/31/2024 | Verified Complaint | Verified Complaint | .pdf | (01) 25-01 Verified Complaint (Served) (1).pdf |  | | 116575 |
| 2 | 12/31/2024 | Received Notice of Appearance (Crapanzano) | Received Notice of Appearance (Crapanzano) | .pdf | (02) 25-01 Complainant Notice of Appearance (Crapanzano).pdf | | | 116576 |
| 3 | 12/31/2024 | Received Notice of Appearance (Huth) | Received Notice of Appearance (Huth) | .pdf | (03) 25-01 Complainant Notice of Appearance (Huth).pdf | | | 116577 |
| 4 | 12/31/2024 | Received Notice of Appearance (Morris) | Received Notice of Appearance (Morris) | .pdf | (04) 25-01 Complainant Notice of Appearance (Morris).pdf | | | 116578 |
| 5 | 12/31/2024 | Received Notice of Appearance (Noh) | Received Notice of Appearance (Noh) | .pdf | (05) 25-01 Complainant Notice of Appearance (Noh).pdf | | | 116579 |
| 6 | 12/31/2024 | Received Notice of Appearance (Rarrick) | Received Notice of Appearance (Rarrick) | .pdf | (06) 25-01 Complainant Notice of Appearance (Rarrick).pdf | | | 116580 |
| 7 | 12/31/2024 | Received Notice of Appearance (Reynolds) | Received Notice of Appearance (Reynolds) | .pdf | (07) 25-01 Complainant Notice of Appearance (Reynolds).pdf | | | 116581 |
| 8 | 01/08/2025 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | (08) 25-01 Not. Filing Compl. and Assignment (1).pdf | | | 116582 |
| 9 | 01/15/2025 | Notice of Filing of Complaint and Assignment appeared in 90 FR 3869. (initial decision due: January 8, 2026; final decision due: July 22, 2026) | Notice of Filing of Complaint and Assignment appeared in 90 FR 3869. (initial decision due: January 8, 2026; final decision due: July 22, 2026) | .pdf | (09) 25-01 Notice of Filing of Complaint and Assignment appeared in 90 FR 3869.pdf | | | 116625 |
| 10 | 01/17/2025 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | (10) 25-01 Order Designating Administrative Law Judge.pdf | | | 117631 |
| 11 | 01/17/2025 | Served Initial Order | Served Initial Order | .pdf | (11) 25-01 Initial Order.pdf | | | 117632 |
| 12 | 01/30/2025 | Received Notice of Appearance (Cullinane) | Received Notice of Appearance (Cullinane) | .pdf | (12) 25-01 Notice of Appearance (Cullinane).pdf | | | 117695 |
| 13 | 01/30/2025 | Received Notice of Appearance (Lee-Sanchez) | Received Notice of Appearance (Lee-Sanchez) | .pdf | (13) 25-01 Notice of Appearance (Lee-Sanchez).pdf | | | 117696 |
| 14 | 01/30/2025 | Received Joint Motion for Extension of Time to File Answer | Received Joint Motion for Extension of Time to File Answer | .pdf | (14) 25-01 Joint Motion for Extension of Time to File Answer.pdf | | | 117697 |
| 15 | 02/04/2025 | Served Order Granting Motion for Extension to Respond to Complaint | Served Order Granting Motion for Extension to Respond to Complaint | .pdf | (15) 25-01 Order Granting Motion for Extension to Respond to Complaint.pdf | | | 117727 |
| 16 | 02/10/2025 | Received Respondent's Answer to Verified Complaint | Received Respondent's Answer to Verified Complaint | .pdf | (16) 25-01 Answer to Verified Complaint.pdf | | | 117761 |
| 17 | 02/24/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (17) 25-01 Joint Status Report.pdf | | | 118808 |
| 18 | 02/25/2025 | Served Scheduling Order | Served Scheduling Order | .pdf | (18) 25-01 Scheduling Order.pdf | | | 118810 |
| 19 | 03/19/2025 | Received Stipulated Substitution of Counsel | Received Stipulated Substitution of Counsel | .pdf | (19) 25-01 Stipulated Substitution of Counsel.pdf | | | 119890 |
| 20 | 04/04/2025 | Received Joint Motion to Extend Deadline | Received Joint Motion to Extend Deadline | .pdf | (20) 25-01 Joint Motion to Extend Deadline.pdf | | | 120950 |
| 21 | 04/07/2025 | Served Order Granting Joint Motion to Extend Deadline | Served Order Granting Joint Motion to Extend Deadline | .pdf | (21) 25-01 Order Granting Joint Motion to Extend Deadline.pdf | | | 120953 |
| 22 | 04/22/2025 | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Motion to Compel Discovery from Respondent Bal Container Line Co., Limited (with attachments) | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Motion to Compel Discovery from Respondent Bal Container Line Co., Limited (with attachments) | .pdf | (22) 25-01 Complainant 20230930-DK-Butterfly-1, Inc.'s Motion to Compel Discovery from Respondent Bal Container Line Co., Limited.pdf | | | 120998 |
| 23 | 04/30/2025 | Received Respondent's Unopposed Motion for Enlargement of Page Limits | Received Respondent's Unopposed Motion for Enlargement of Page Limits | .pdf | (23) 25-01 Respondent's Unopposed Motion for Enlargement of Page Limits.pdf | | | 121024 |
| 24 | 04/30/2025 | Received Respondent BAL Container Line Co., Limited's Opposition to Complainant's Motion to Compel | Received Respondent BAL Container Line Co., Limited's Opposition to Complainant's Motion to Compel | .pdf | (24) 25-01 Respondent BAL Container Line Co., Limited's Opposition to Complainant's Motion to Compel.pdf | | | 121025 |
| 25 | 04/30/2025 | Received Declaration of Zoe Zhou | Received Declaration of Zoe Zhou | .pdf | (25) 25-01 Declaration of Zoe Zhou.pdf | | | 121026 |
| 26 | 04/30/2025 | Received Declaration of Parker Zhu | Received Declaration of Parker Zhu | .pdf | (26) 25-01 Declaration of Parker Zhu.pdf | | | 121027 |
| 27 | 04/30/2025 | Received Declaration of Cathy Sun | Received Declaration of Cathy Sun | .pdf | (27) 25-01 Declaration of Cathy Sun.pdf | | | 121028 |
| 28 | 04/30/2025 | Received Declaration of Serena Gao | Received Declaration of Serena Gao | .pdf | (28) 25-01 Declaration of Serena Gao.pdf | | | 121029 |
| 29 | 04/30/2025 | Received Declaration of Liu Qingzhi | Received Declaration of Liu Qingzhi | .pdf | (29) 25-01 Declaration of Liu Qingzhi.pdf | | | 121030 |
| 30 | 04/30/2025 | Received Declaration of Bryce M. Cullinane | Received Declaration of Bryce M. Cullinane | .pdf | (30) 25-01 Declaration of Bryce M. Cullinane.pdf | | | 121031 |
| 31 | 04/30/2025 | Received Joint Motion for Entry of Protective Order | Received Joint Motion for Entry of Protective Order | .pdf | (31) 25-01 Joint Motion for Entry of Protective Order.pdf | | | 121032 |
| 32 | 05/08/2025 | Served Order Entering Protective Order | Served Order Entering Protective Order | .pdf | (32) 25-01 Order Entering Protective Order.pdf | | | 123046 |
| 33 | 05/20/2025 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | (33) 25-01 Joint Motion to Extend Deadlines.pdf | | | 124073 |
| 34 | 05/27/2025 | Served Order on Joint Motion to Extend Deadlines | Served Order on Joint Motion to Extend Deadlines | .pdf | (34) 25-01 Order on Joint Motion to Extend Deadlines.pdf | | | 124100 |
| 35 | 07/15/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (35) 25-01 Joint Status Report.pdf | | | 126376 |
| 36 | 07/16/2025 | Served Order on Complainant's Motion to Compel | Served Order on Complainant's Motion to Compel | .pdf | (36) 25-01 Order on Complainant's Motion to Compel.pdf | | | 126378 |
| 37 | 07/16/2025 | Served Revised Scheduling Order | Served Revised Scheduling Order | .pdf | (37) 25-01 Revised Scheduling Order.pdf | | | 126379 |
| 38 | 08/12/2025 | Received Respondent's Emergency Unopposed Motion to Extend Deadlines | Received Respondent's Emergency Unopposed Motion to Extend Deadlines | .pdf | (38) 25-01 Respondent's Emergency Unopposed Motion to Extend Deadlines.pdf | | | 127488 |
| 39 | 08/13/2025 | Served Second Revised Scheduling Order | Served Second Revised Scheduling Order | .pdf | (39) 25-01 Second Revised Scheduling Order.pdf | | | 127489 |
| 40 | 08/25/2025 | Received Stipulated Substitution of Counsel | Received Stipulated Substitution of Counsel | .pdf | (40) 25-01 Stipulated Substitution of Counsel.pdf | | | 128541 |
| 41 | 09/10/2025 | Received Complainant's Second Motion to Compel Discovery from Respondent (with attachment) | Received Complainant's Second Motion to Compel Discovery from Respondent (with attachment) | .pdf | (41) 25-01 Complainant's Second Motion to Compel Discovery From Respondent.pdf | | | 128604 |
| 42 | 09/11/2025 | Received Respondent's Unopposed Motion for Third Amended Scheduling Order | Received Respondent's Unopposed Motion for Third Amended Scheduling Order | .pdf | (42) 25-01 Respondent's Unopposed Motion for Third Amended Scheduling Order.pdf | | | 128608 |
| 43 | 09/12/2025 | Received Complainant's Response to Respondent's Motion for Third Amended Scheduling Order | Received Complainant's Response to Respondent's Motion for Third Amended Scheduling Order | .pdf | (43) 25-01 Complainant's Response to Respondent's Motion for Third Amended Scheduling Order.pdf | | | 128610 |
| 44 | 09/12/2025 | Served Order on Pending Motions | Served Order on Pending Motions | .pdf | (44) 25-01 Order on Pending Motions.pdf | | | 128612 |
| 45 | 09/18/2025 | Received Respondent’s Opposition to Complainant 20230930-DK-Butterfly-1, Inc.'s Motion to Compel Designation of BAL's Owners as Email Custodians | Received Respondent’s Opposition to Complainant 20230930-DK-Butterfly-1, Inc.'s Motion to Compel Designation of BAL's Owners as Email Custodians | .pdf | (45) 25-01 Respondent's Opposition to Complainant's Motion to Compel Deisgnation of BAL's Owners as Email Custodians.pdf | | | 128640 |
| 46 | 09/18/2025 | Received Declaration of Bryce M. Cullinane | Received Declaration of Bryce M. Cullinane | .pdf | (46) 25-01 Declaration of Bryce M. Cullinane.pdf | | | 128641 |
| 47 | 09/19/2025 | Served Order on Motion to Compel and Third Revised Scheduling Order | Served Order on Motion to Compel and Third Revised Scheduling Order | .pdf | (47) 25-01 Order on Motion to Compel and Third Revised Scheduling Order.pdf | | | 129641 |
| 48 | 11/13/2025 | Received Joint Motion for Amended Briefing Schedule | Received Joint Motion for Amended Briefing Schedule | .pdf | (48) 25-01 Joint Motion to Extend Briefing Schedule.pdf | | | 129695 |
| 49 | 11/14/2025 | Served Fourth Revised Scheduling Order | Served Fourth Revised Scheduling Order | .pdf | (49) 25-01 Fourth Revised Scheduling Order.pdf | | | 129731 |
| 50 | 12/19/2025 | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Third Motion to Compel Discovery from Respondent BAL Container Line Co., Limited | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Third Motion to Compel Discovery from Respondent BAL Container Line Co., Limited | .pdf | (50) 25-01 Complainant 20230930-DK-Butterfly-1, Inc.'s Third Motion to Compel Discovery from Respondent.pdf | | | 131820 |
| 51 | 12/19/2025 | Received Declaration of J. Zachery Morris in Support of Complainant's Third Motion to Compel Discovery from Respondent BAL Container Line Co., Limited (w/ Exhibits A - Q) | Received Declaration of J. Zachery Morris in Support of Complainant's Third Motion to Compel Discovery from Respondent BAL Container Line Co., Limited (w/ Exhibits A - Q) | .pdf | (51) 25-01 Declaration of J. Zachery Morris in Support of Complainant's Third Motion to Compel Discovery from Respondent.pdf | | | 131821 |
| 52 | 12/22/2025 | Received Unopposed Motion to Extend Motion to Compel Response Deadline | Received Unopposed Motion to Extend Motion to Compel Response Deadline | .pdf | (52) 25-01 Unopposed Motion to Extend Motion to Compel Response Deadline.pdf | | | 131830 |
| 53 | 12/26/2025 | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Notice of Intent to Enforce Subpoena Against Third Party Apex Logistics International Inc. | Received Complainant 20230930-DK-Butterfly-1, Inc.'s Notice of Intent to Enforce Subpoena Against Third Party Apex Logistics International Inc. | .pdf | (53) 25-01 Complainant 20230930-DK-Butterfly-1, Inc.'s Notice of Intent to Enforce Subpoena Against Third Party Apex Logistics International Inc..pdf | | | 131835 |
| 54 | 01/02/2026 | Received Respondent's Opposition to Complainant 20230930-DK-BUTTERFLY-1, Inc.'s Motion to Compel Further Corporate Testimony (with attachment) | Received Respondent's Opposition to Complainant 20230930-DK-BUTTERFLY-1, Inc.'s Motion to Compel Further Corporate Testimony (with attachment) | .pdf | (54) 25-01 Respondent's Opposition to Complainant 20230930-DK-BUTTERFLY-1, Inc.'s Motion to Compel Further Corporate Testimony.pdf | | | 131860 |
| 55 | 01/06/2026 | Served Notice of Extension of Time (initial decision extended to July 8, 2026; final decision extended to January 22, 2027) | Served Notice of Extension of Time (initial decision extended to July 8, 2026; final decision extended to January 22, 2027) | .pdf | (55) 25-01 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 131864 |
| 56 | 02/12/2026 | Served Order on Third Motion to Compel | Served Order on Third Motion to Compel | .pdf | (56) 25-01 Order on Third Motion to Compel.pdf | | | 133026 |
| 57 | 02/24/2026 | Received Joint Motion to Extend Deadlines | Received Joint Motion to Extend Deadlines | .pdf | (57) 25-01 Joint Motion to Extend Deadlines.pdf | | | 135059 |
| 58 | 02/25/2026 | Served Fifth Revised Scheduling Order | Served Fifth Revised Scheduling Order | .pdf | (58) 25-01 Fifth Revised Scheduling Order.pdf | | | 135061 |