ALEX Pallet Systems, LLC v. Bifworld, Inc. et al
Plaintiff: ALEX Pallet Systems, LLC
Defendant: Young Min Lee, Youn Joon Song, Seong Kee Kim, AL Pallet Co., Ltd., Borneo International Furniture Company, Limited and Bifworld, Inc.
Case Number: 2:2013cv13567
Filed: August 19, 2013
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Oakland
Presiding Judge: Robert H Cleland
Referring Judge: Mona K Majzoub
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2017 Filing 33 JUDGMENT in favor of Plaintiff against Defendants. Judgment in the amount of $ 5,276,146.87. Signed by District Judge Robert H. Cleland. (SBur)
February 24, 2017 Opinion or Order Filing 32 ORDER granting #31 Motion to withdraw as attorney of record for defendants. Signed by District Judge Robert H. Cleland. (DPer)
February 16, 2017 Filing 31 MOTION to Withdraw as Attorney for Record by All Defendants. (Stapleton, William)
February 14, 2017 Opinion or Order Filing 30 OPINION AND ORDER Granting #28 Motion for Entry of Judgment on Arbitration Award. Signed by District Judge Robert H. Cleland. (SBur)
June 8, 2016 Filing 29 SUPPLEMENTAL BRIEF re #28 MOTION for Judgment on Arbitration Award filed by ALEX Pallet Systems, LLC. (Burdett, Howard)
May 9, 2016 Filing 28 MOTION for Judgment on Arbitration Award by ALEX Pallet Systems, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Arbitration Award, #3 Exhibit B - Stipulated Order Dismissing Case in Favor of Arbitration) (Burdett, Howard)
February 13, 2014 Opinion or Order Filing 27 STIPULATION AND ORDER DISMISSING CASE IN FAVOR OF ARBITRATION. Signed by District Judge Robert H. Cleland. (Ciesla, C)
January 22, 2014 Filing 26 CERTIFICATE of Service/Summons Returned Executed. Borneo International Furniture Company, Limited served on 11/25/2013, answer due 12/16/2013. (Burdett, Howard)
January 22, 2014 Filing 25 CERTIFICATE of Service/Summons Returned Executed. Seong Kee Kim served on 11/25/2013, answer due 12/16/2013. (Burdett, Howard)
January 10, 2014 Filing 24 Plaintiff's REPORT Regarding Service of Foreign Defendants by ALEX Pallet Systems, LLC (Attachments: #1 Index of Exhibits, #2 Exhibit A - Declaration of H. William Burdett, Jr., #3 Exhibit B - Affidavits of Celeste Ingalls) (Burdett, Howard)
January 9, 2014 Filing 23 CERTIFICATE of Service/Summons Returned Executed. AL Pallet Co., Ltd. served on 11/7/2013, answer due 11/28/2013. (Burdett, Howard)
December 31, 2013 Opinion or Order Filing 22 AMENDED MEMORANDUM OPINION and ORDER GRANTING #12 Defendants' MOTION to Dismiss without prejudice Signed by District Judge Robert H. Cleland. (LWag)
December 31, 2013 Opinion or Order Filing 21 OPINION AND ORDER GRANTING #19 Plaintiff's Motion for Partial Relief from Judgment and VACATING previous opinion and order and judgment. Signed by District Judge Robert H. Cleland. (LWag)
December 23, 2013 Filing 20 RESPONSE to #19 MOTION to Amend/Correct #18 Judgment, #17 Order on Motion to Dismiss filed by Bifworld, Inc., Young Min Lee. (Stapleton, William)
December 9, 2013 Filing 19 MOTION to Amend/Correct #18 Judgment, #17 Order on Motion to Dismiss by ALEX Pallet Systems, LLC. (Attachments: #1 Exhibit A - Affidavits of Celeste Ingalls regarding South Korean Service) (Burdett, Howard)
November 15, 2013 Filing 18 JUDGMENT in favor of Defendants (LWag)
November 15, 2013 Opinion or Order Filing 17 OPINION AND ORDER granting #12 Defendants' Motion to Dismiss with prejudice. Signed by District Judge Robert H. Cleland. (LWag)
November 13, 2013 TEXT-ONLY NOTICE: Hearing on 11/20/13 is Cancelled re #12 MOTION to Dismiss (Motion to be decided on the briefs) (LWag)
October 31, 2013 Filing 16 REPLY to Response re #12 MOTION to Dismiss filed by Bifworld, Inc., Young Min Lee. (Stapleton, William)
October 21, 2013 Filing 15 RESPONSE to #12 MOTION to Dismiss filed by ALEX Pallet Systems, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Clinton Declaration, #3 Exhibit B - Letter Agreement, #4 Exhibit C - Joint Venture Agreement, #5 Exhibit D - Limited Liability Company Agreement, #6 Exhibit E - Day Unpublished Opinion) (Burdett, Howard)
October 16, 2013 Opinion or Order Filing 14 STIPULATED ORDER granting #11 Motion to Withdraw and Set Aside the #9 Clerks Entry of Default. Signed by District Judge Robert H. Cleland. (LWag)
September 27, 2013 Filing 13 NOTICE OF HEARING on #12 MOTION to Dismiss , #11 MOTION to Set Aside #9 Clerks Entry of Default . Motion Hearing set for 11/20/2013 02:00 PM before District Judge Robert H. Cleland (LWag)
September 25, 2013 Filing 12 MOTION to Dismiss by Bifworld, Inc., Young Min Lee. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Joint Venture Agreement, #3 Exhibit B - LLC Agreement, #4 Exhibit C - Affidavit of Young Min Lee, #5 Exhibit D - ALX Termination Letter, #6 Exhibit E - Correspondence re: Arbitration) (Stapleton, William)
September 20, 2013 Filing 11 MOTION to Set Aside #9 Clerks Entry of Default by Bifworld, Inc., Young Min Lee. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Affidavit of William J. Stapleton, #3 Exhibit B - Affidavit of Young Min Lee) (Stapleton, William)
September 19, 2013 Filing 10 NOTICE of Appearance by William J. Stapleton on behalf of Bifworld, Inc., Young Min Lee. (Stapleton, William)
September 17, 2013 Filing 9 CLERK'S ENTRY OF DEFAULT as to *Bifworld, Inc., Young Min Lee* (TMcg)
September 17, 2013 Filing 8 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Young Min Lee by ALEX Pallet Systems, LLC. (Burdett, Howard)
September 17, 2013 Filing 7 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to Bifworld, Inc. by ALEX Pallet Systems, LLC. (Burdett, Howard)
September 11, 2013 Filing 6 AMENDED COMPLAINT with Jury Demand filed by ALEX Pallet Systems, LLC against AL Pallet Co., Ltd., Bifworld, Inc., Borneo International Furniture Company, Limited, Seong Kee Kim, Young Min Lee, Youn Joon Song. NO NEW PARTIES ADDED. (Burdett, Howard)
September 6, 2013 Opinion or Order Filing 5 ORDER Directing Plaintiff to Amend the Complaint no later than 9/13/2013. Signed by District Judge Robert H. Cleland. (LWag)
August 30, 2013 Filing 4 CERTIFICATE of Service/Summons Returned Executed. Young Min Lee served on 8/25/2013, answer due 9/16/2013. (Burdett, Howard)
August 30, 2013 Filing 3 CERTIFICATE of Service/Summons Returned Executed. Bifworld, Inc. served on 8/25/2013, answer due 9/16/2013. (Burdett, Howard)
August 20, 2013 Filing 2 SUMMONS Issued for * All Defendants * (TMcg)
August 20, 2013 A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (TMcg)
August 19, 2013 Filing 1 COMPLAINT filed by ALEX Pallet Systems, LLC against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-4249220 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Out of State. [Previously dismissed case: No] [Possible companion case(s): None] (Burdett, Howard)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: ALEX Pallet Systems, LLC v. Bifworld, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ALEX Pallet Systems, LLC
Represented By: Howard W. Burdett, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Young Min Lee
Represented By: William J. Stapleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Youn Joon Song
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seong Kee Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AL Pallet Co., Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Borneo International Furniture Company, Limited
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bifworld, Inc.
Represented By: William J. Stapleton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?