Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC

CourtDistrict Court, N.D. Iowa
DecidedMay 3, 2022
Docket2:20-cv-01050
StatusUnknown

This text of Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC (Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC) is published on Counsel Stack Legal Research, covering District Court, N.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC, (N.D. Iowa 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION

GAN TECK KAR INVESTMENTS PTE No. 20-CV-1050-CJW-MAR LTD., Plaintiff, MEMORANDUM OPINION AND ORDER vs. THERMAL CONSTRUCTION COMPANY LLC, Defendant. ___________________________ This matter is before the Court on plaintiff’s motion for summary judgment on its action seeking recognition of a foreign money judgment entered against defendant. (Doc. 21). Defendant filed a timely resistance and requested oral argument. (Doc. 22). Plaintiff filed a timely reply. (Doc. 25). Defendant also filed a notice of additional authority. (Doc. 27). On April 29, 2022, the Court heard argument on the motion. (Doc. 28). For the following reasons, the Court grants plaintiff’s motion for summary judgment. I. BACKGROUND The following facts are undisputed unless otherwise noted. The Court will discuss additional facts as they become necessary to its analysis. Gan Teck Kar Investments Pte. Ltd. (“plaintiff”) is a Singapore company engaged in the business of operating cafes and restaurants as well as the sale of confectionery, seafood, and other foods. (Doc. 21-2, at 1). Defendant Thermal Construction Company, LLC (“defendant”) is an Iowa corporation, but with its principal place of business in Wisconsin. (Id.). In about April 2018, plaintiff contacted defendant to build a cold room at plaintiff’s facility in Singapore. (Id.). Defendant prepared a proposal dated April 18, 2018. (Id.). Scott Myers, defendant’s Chief Executive Officer, emailed the proposal to plaintiff that same day. (Id., at 2). Plaintiff thereafter hired defendant to complete the project for a total contract price of $1,045,513.57. (Id.; Doc. 21-3, at 127). The parties’ agreement for construction of the project was memorialized in a “Letter of Award” on December 24, 2018. (Doc. 21-2, at 2). The project included defendant providing material and labor for construction of the cold room. (Id.). Defendant sent workers to Singapore who worked on the project. (Id.). Plaintiff paid defendant $1,163,117.47 for that work. (Doc. 21-3, at 127). On May 19, 2019, defendant asked for an additional $125,000 to complete construction of the project. (Doc. 23-3, at 171). Plaintiff rejected that request. (Id.). Defendant then pulled its employees from Singapore and stopped work on the project. (Id.). Plaintiff hired others to finish the project. (Id.). After crediting defendant for work performed, plaintiff concluded that it overpaid defendant in the amount of $644,826.07. (Id.). On January 22, 2020, plaintiff filed a claim against defendant in the High Court of the Republic of Singapore. (Doc. 21-3, at 12, 171). In its claim, plaintiff alleged misrepresentation and breach of contract by defendant. (Id., at 78). That same day, the Singapore Court issued a Writ of Summons for defendant. (Id., at 15-28, 171). The Singapore Court granted plaintiff’s motion to serve defendant outside Singapore. (Id., at 29-30, 171). On March 11, 2020, plaintiff served defendant with the Writ of Summons, the Statement of Claim, and a copy of the Singapore Court’s Order allowing for service outside of Singapore. (Doc. 21-2, at 3). Service was accomplished by serving defendant’s agent, Scott Myers. (Id.). Defendant never entered an appearance in the Singapore Court. (Id., at 4). On July 24, 2020, plaintiff filed a Request to Enter Default Judgment in the Singapore case. (Id.). That same day, the Singapore Court entered a judgment against defendant in the principal amount of $644,826.07, plus interest. (Id.). Defendant did not appeal the Singapore judgment. (Id.). On December 17, 2020, plaintiff filed a complaint in this Court seeking recognition of a foreign money judgment entered against defendant under Iowa Code Chapter 626B. (Doc. 1). II. APPLICABLE LAW A. Summary Judgment Standard Summary judgment is appropriate when “the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” FED. R. CIV. P. 56(a). When asserting that a fact is undisputed or is genuinely disputed, a party must support the assertion by “citing to particular parts of materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations . . ., admissions, interrogatory answers, or other materials.” FED. R. CIV. P. 56(c)(1)(A); see Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). Alternatively, a party may show that “the materials cited do not establish the absence or presence of a genuine dispute, or that an adverse party cannot produce admissible evidence to support the fact.” FED. R. CIV. P. 56(c)(1)(B). More specifically, “[a] party may object that the material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.” FED. R. CIV. P. 56(c)(2). A fact is “material” if it “might affect the outcome of the suit under the governing law.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986) (citation omitted). “An issue of material fact is genuine if it has a real basis in the record.” Hartnagel v. Norman, 953 F.2d 394, 395 (8th Cir. 1992). It is also genuine “when a reasonable jury could return a verdict for the nonmoving party on the question,” Wood v. DaimlerChrysler Corp., 409 F.3d 984, 990 (8th Cir. 2005) (internal quotation marks omitted). Evidence that presents only “some metaphysical doubt as to the material facts,” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986), or evidence that is “merely colorable” or “not significantly probative,” Anderson, 477 U.S. at 249–50, does not make an issue of fact genuine. In sum, a genuine issue of material fact requires “sufficient evidence supporting the claimed factual dispute” that it “require[s] a jury or judge to resolve the parties’ differing versions of the truth at trial.” Id. at 249 (citation and internal quotation marks omitted). The party moving for summary judgment bears “the initial responsibility of informing the district court of the basis for its motion and identifying those portions of the record which show a lack of a genuine issue.” Hartnagel, 953 F.2d at 395. The plaintiff may not then simply point to allegations made in her complaint but must identify and provide evidence of “specific facts creating a triable controversy.” Jaurequi v. Carter Mfg. Co., 173 F.3d 1076, 1085 (8th Cir. 1999) (internal quotation marks omitted). When considering a motion for summary judgment, “[t]he court need consider only the cited materials, but it may consider other materials in the record.” FED. R. CIV. P. 56(c)(3). Even so, the moving party does not meet its burden by simply providing a massive record, and the Court “will not sort through a voluminous record in an effort to find support for the plaintiff’s allegations.” Howard v. Columbia Pub. Sch. Dist., 363 F.3d 797, 800 (8th Cir. 2004). The moving party’s burden of production turns on its burden of persuasion at trial. If the moving party bears the burden of persuasion on the relevant issue at trial, it must support its motion with credible evidence available under Rule 56(c) that would entitle it to a directed verdict if not challenged at trial. Celotex Corp., 477 U.S. at 331; Firemen’s Fund Ins. Co. v. Thien, 8 F.3d 1307, 1310 (8th Cir.

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Gan Teck Kar Investments Pte Ltd v. Thermal Construction Company LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gan-teck-kar-investments-pte-ltd-v-thermal-construction-company-llc-iand-2022.