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Transpacific Steel LLC v. United States et al, Docket No. 1:19-cv-00009 (Ct. Int'l Trade Jan 17, 2019), Court Docket
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Transpacific Steel LLC v. United States et al

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U.S. Court of International Trade
LIVE Database (New York)
CIT DOCKET FOR CASE #: 1:19-cv-00009-CRK-GSK-JAR

Transpacific Steel LLC v. United States et al
Panel: Claire R. Kelly
Gary S. Katzmann
Jane A. Restani

DOCKET INFORMATION
Minimize
Date Filed: Jan 17, 2019
Status: Closed
Date terminated:2020-07-14
Jurisdiction:28USC ? 1581(i) Residual Jurisdiction
Jury demand:No
Category: Tariffs, Duties, Fees, Other Taxes 28USC ? 1581(i)(2)
Administration and Enforcement 28USC ? 1581(i)(4)
Agency: U.S. Department of Commerce
U.S. Customs and Border Protection
Product description:Steel Products
Export country:Turkey
Does this action raise an issue of constitutionality?: Y

Parties and Attorneys

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 Plaintiff
MedTrade Inc.
TERMINATED: 04/01/2019
Plaintiff
Representation
Matthew Mosher Nolan
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 857-6013
Fax: (202) 857-6395
matthew.nolan@arentfox.com
TERMINATED: 04/01/2019
LEAD ATTORNEY
Bar Status: ACTIVE
Aman Kakar
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006
(202) 350-3632
Fax: (202) 857-6395
aman.kakar@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Andrew Arthur Jaxa-Debicki
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 350-3738
Fax: (202) 857-6395
andrew.jaxa-debicki@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Diana Dimitriuc-Quaia
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 857-6291
Fax: (202) 857-6395
diana.dimitriuc-quaia@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Friederike S. Goergens
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 775-5769
Fax: (202) 857-6395
friederike.goergens@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
John Marshall Gurley
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 857-6301
Fax: (202) 857-6395
john.gurley@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Leah N. Scarpelli
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 715-8403
Fax: (202) 857-6395
leah.scarpelli@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Nancy Aileen Noonan
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006-5344
(202) 857-6479
Fax: (202) 857-6395
nancy.noonan@arentfox.com
TERMINATED: 04/01/2019
Bar Status: ACTIVE

 Plaintiff
Transpacific Steel LLC
Plaintiff
Representation
Matthew Mosher Nolan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Aman Kakar
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Andrew Arthur Jaxa-Debicki
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Diana Dimitriuc-Quaia
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Friederike S. Goergens
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Jason Ranon Uri Rotstein
Arent Fox LLP
1717 K Street, NW
Washington, DC 20001
(202) 276-5553
jason.rotstein@arentfox.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
John Marshall Gurley
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Leah N. Scarpelli
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Nancy Aileen Noonan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Russell Andrew Semmel
Arent Fox LLP
1717 K Street, NW.
Washington, DC 20006
(202) 828-3468
Fax: (202) 857-6395
russell.semmel@arentfox.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Plaintiff
A.G. Royce Metal Marketing LLC
doing business as: Concrete Reinforcing Products
TERMINATED: 04/01/2019
TERMINATED: 04/01/2019
Plaintiff
Representation
Matthew Mosher Nolan
(See above for address)
TERMINATED: 04/01/2019
LEAD ATTORNEY
Bar Status: ACTIVE
Aman Kakar
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Andrew Arthur Jaxa-Debicki
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Diana Dimitriuc-Quaia
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Friederike S. Goergens
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
John Marshall Gurley
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Leah N. Scarpelli
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE
Nancy Aileen Noonan
(See above for address)
TERMINATED: 04/01/2019
Bar Status: ACTIVE

 Intervenor Plaintiff
Borusan Mannesmann Boru Sanayi ve Ticaret A.S.
Intervenor Plaintiff
Representation
Julie Clark Mendoza
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4817
Fax: (202) 408-5146
jmendoza@mmmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Brady Warfield Mills
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4116
Fax: (202) 408-5146
bmills@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Donald Bertrand Cameron
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4811
Fax: (202) 408-5146
dcameron@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Edward John Thomas , III
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005
(202) 216-4110
ethomas@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Eugene Degnan
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4107
Fax: (202) 408-5146
edegnan@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Jordan L. Fleischer
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005
(202) 216-4112
jfleischer@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Mary Shannon Hodgins
Morris, Manning & Martin, LLP
1401 I Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4111
Fax: (202) 408-5146
mhodgins@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Matthew Mosher Nolan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Rudi Will Planert
Morris, Manning & Martin, LLP
1401 Eye Street, NW.
Suite 600
Washington, DC 20005-2204
(202) 216-4819
Fax: (202) 408-5146
wplanert@mmmlaw.com
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Intervenor Plaintiff
Borusan Mannesmann Pipe U.S. Inc.
Intervenor Plaintiff
Representation
Julie Clark Mendoza
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Brady Warfield Mills
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Donald Bertrand Cameron
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Edward John Thomas , III
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Eugene Degnan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Jordan L. Fleischer
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Mary Shannon Hodgins
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Matthew Mosher Nolan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Rudi Will Planert
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Intervenor Plaintiff
The Jordan International Company
Intervenor Plaintiff
Representation
Lewis Evart Leibowitz
The Law Office of Lewis E. Leibowitz
1400 16th Street, NW.
Suite 350
Washington, DC 20036
(202) 776-1142
Fax: (202) 261-3508
lewis.leibowitz@lellawoffice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Matthew Mosher Nolan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Defendant
President Donald J. Trump
Defendant
Representation
Stephen Carl Tosini
U.S. Department of Justice
P.O. Box 480
Ben Franklin Station
Washington, DC 20044
(202) 616-5196
Fax: (202) 514-7969
stephen.tosini@usdoj.gov
Commercial Litigation Branch - Civil Division
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Joshua Ethan Kurland
U.S. Department of Justice
P.O. Box 480
Ben Franklin Station
Washington, DC 20044
(202) 616-0477
Fax: (202) 307-0972
joshua.e.kurland@usdoj.gov
Commercial Litigation Branch - Civil Division
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Meen Geu Oh
U.S. Department of Justice
P.O. Box 480
Ben Franklin Station
Washington, DC 20044
(202) 307-0184
Fax: (202) 307-0972
Meen-Geu.Oh@usdoj.gov
Commercial Litigation Branch - Civil Division
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Tara Kathleen Hogan
U.S. Department of Justice
P.O. Box 480
Ben Franklin Station
Washington, DC 20044
(202) 616-2228
Fax: (202) 305-7643
tara.hogan@usdoj.gov
Commercial Litigation Branch - Civil Division
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Defendant
Acting Commissioner Kevin K. McAleenan
Defendant
Representation
Stephen Carl Tosini
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Joshua Ethan Kurland
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Meen Geu Oh
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Tara Kathleen Hogan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Defendant
Secretary Wilbur L. Ross, Jr.
Defendant
Representation
Stephen Carl Tosini
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Joshua Ethan Kurland
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Meen Geu Oh
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Tara Kathleen Hogan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

 Defendant
United States
Defendant
Representation
Stephen Carl Tosini
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Donald Lee Crowell , III
1401 Constitution Avenue, NW.
Washington, DC 20230
(202) 255-6579
dcrowell@doc.gov
Of Counsel
U.S. Department of Commerce
Office of the General Counsel
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Joshua Ethan Kurland
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Meen Geu Oh
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE
Tara Kathleen Hogan
(See above for address)
ATTORNEY TO BE NOTICED
Bar Status: ACTIVE

Docket Entries

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EntryFiledPDFDescription
1Jan 17, 2019RequestSummons . Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of MedTrade Inc., A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
2Jan 17, 2019RequestForm 5 Information Statement . Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
3Jan 17, 2019RequestForm 13 Corporate Disclosure Statement of MedTrade Inc.. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
4Jan 17, 2019RequestForm 13 Corporate Disclosure Statement of Transpacific Steel LLC. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
5Jan 17, 2019RequestForm 13 Corporate Disclosure Statement of AG Royce Metals. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
6Jan 17, 2019ViewComplaint against United States, Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump. Answer due by 3/18/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of MedTrade Inc., A.G. Royce Metal Marketing LLC, Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
7Jan 17, 2019RequestForm 11 Notice of Appearance for Matthew J. Nolan, John M. Gurley, Nancy A. Noonan, Diana Dimitriuc Quaia, Aman Kakar, Andrew Jaxa-Debicki, Friederike S. Goergens & Leah M. Scarpelli. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC.(Nolan, Matthew) (Entered: 01/17/2019)
8Jan 17, 2019RequestCertificate of service for Summons, Complaint, Form 5, Form 11s & Form 13s (related document(s) 4 , 6 , 2 , 1 , 7 , 3 , 5 ). Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC (d/b/a Concrete Reinforcing Products), MedTrade Inc., Transpacific Steel LLC. (Nolan, Matthew) (Entered: 01/17/2019)
9Jan 29, 2019RequestForm 11 Notice of Appearance . Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump, United States.(Hogan, Tara) (Entered: 01/29/2019)
10Feb 5, 2019ViewMotion for three-judge panel and Brief in Support. Responses due by 2/26/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC, MedTrade Inc., Transpacific Steel LLC.(Nolan, Matthew) (Entered: 02/05/2019)
11Feb 14, 2019ViewOrder entered on 2/14/2019, assigning action to to a three-judge panel consisting of Judge Claire R, Kelly, Judge Gary S. Katzmann, and Judge Jane A. Restani. (Taronji, Steve) (Entered: 02/14/2019)
12Feb 18, 2019RequestForm 11 Notice of Appearance . Filed by Joshua Ethan Kurland of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump, United States.(Kurland, Joshua) (Entered: 02/18/2019)
13Mar 4, 2019RequestConsent Motion for extension of time until 4/3/2019 to respond complaint . Responses due by 3/25/2019. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump, United States.(Hogan, Tara) (Entered: 03/04/2019)
14Mar 4, 2019RequestOrder entered on 3/4/2019, granting consent Motion for extension of time to file answer to complaint. ORDERED that Defendants shall file their response to the complaint on or before Wednesday, April 3, 2019. (Related Doc # 13 ). (Taronji, Steve) (Entered: 03/04/2019)
15Mar 29, 2019ViewForm 7 notice of dismissal pursuant to 41(a)(1)(A)(i) with respect to MedTrade Inc. & A.G. Royce Metal Marketing LLC. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of A.G. Royce Metal Marketing LLC, MedTrade Inc., Transpacific Steel LLC.(Nolan, Matthew) (Entered: 03/29/2019)
16Apr 1, 2019RequestOrder entered on 4/1/2019, 41(a)(1)(A)(i) dismissal entered as to Co-plaintiffs Medtrade Inc. and A.G. Royce Metal Marketing LLC,. (related document(s) 15 ).(Taronji, Steve) (Entered: 04/01/2019)
17Apr 1, 2019ViewConsent Motion to alter/amend/correct Complaint (related document(s) 6 , 16 ). Responses due by 4/22/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 04/01/2019)
18Apr 2, 2019RequestOrder entered on 4/2/2019, granting consent Motion to alter/amend/correct Complaint. ORDERED that Plaintiff's Amended Complaint, attached as Ex. 1 to ECF No. 17, shall be deemed filed as of the date of this Order. (Related Doc # 17 ). (Taronji, Steve) (Entered: 04/02/2019)
19Apr 2, 2019ViewAmended complaint deemed filed against All Defendants (related document(s) 18 , 17 ). Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Taronji, Steve) (Entered: 04/02/2019)
20Apr 3, 2019ViewMotion to dismiss case for failure to state a claim. Response to Dispositive Motion due by 5/8/2019. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump, United States.(Hogan, Tara) (Entered: 04/03/2019)
21Apr 30, 2019RequestForm 11 Notice of Appearance for Russell A. Semmel. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 04/30/2019)
22Apr 30, 2019RequestConsent Motion for extension of time until 5/29/2019 to respond to motion to dismiss complaint (related document(s) 20 ). Responses due by 5/21/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 04/30/2019)
23May 1, 2019RequestOrder entered on 5/1/2019 granting Consent Motion for extension of time to respond to motion to dismiss. ORDERED that Plaintiff shall file its response to Defendants motion to dismiss on or before Wednesday, May 29, 2019. Respond to motion due by 5/29/2019. (Related Doc # 22 ). (Goell, Geoffrey) (Entered: 05/01/2019)
24May 29, 2019RequestResponse of Transpacific Steel LLC in Opposition to motion to Dismiss (related document(s) 20 ). Replies due by 6/19/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 05/29/2019)
25Jun 10, 2019RequestConsent Motion for extension of time until 7/10/2019 to file reply brief . Responses due by 7/1/2019. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Donald J. Trump, United States.(Hogan, Tara) (Entered: 06/10/2019)
26Jun 11, 2019RequestOrder entered on 6/11/2019, granting consent Motion for extension of time to file reply brief. ORDERED that Defendants shall file their reply brief on or before Wednesday, July 10, 2019. (Related Doc # 25 ). (Taronji, Steve) (Entered: 06/11/2019)
27Jul 10, 2019ViewReply (related document(s) 24 ). Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Donald J. Trump, United States.(Hogan, Tara) (Entered: 07/10/2019)
28Jul 26, 2019RequestNotice from the Court The Office of the Clerk has learned that, due to a technical issue, the Courts CM/ECF System did not send out Notices of Electronic Filing (NEFs) to attorneys scheduled to receive daily summaries of case activity from 7/7/2019 to 7/17/2019. The Office of the Clerk will re-send those NEFs to the affected attorneys.. (Swindell, Stephen) (Entered: 07/26/2019)
29Jul 31, 2019ViewMotion for oral argument on Motion to Dismiss . Responses due by 8/21/2019. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 07/31/2019)
30Aug 9, 2019RequestOrder entered on 8/9/2019, granting unopposed Motion for oral argument. ORDERED that each side will have 30 minutes to present its argument and may reserve any portion of that time for rebuttal; and it is further ORDERED that oral argument shall be held on Tuesday, September 17, 2019 at 11:00 a.m. in the Ceremonial Courtroom of the United States Court of International Trade, One Federal Plaza, New York, NY. (Related Doc # 29 ) (Taronji, Steve) (Entered: 08/09/2019)
31Sep 16, 2019RequestForm 11 Notice of Appearance as of counsel for defendants. Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States.(Tosini, Stephen) (Entered: 09/16/2019)
32Sep 17, 2019ViewOral Argument held on 9/17/2019 at 11:00 AM in Ceremonial Courtroom. Appearance Sheet Attached. (Taronji, Steve) (Entered: 09/17/2019)
33Nov 7, 2019RequestLetter of Supplement to Briefing on Defendants Motion to Dismiss. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC. (Nolan, Matthew) (Entered: 11/07/2019)
34Nov 15, 2019ViewOrder entered on 11/15/2019, Slip Op. 19-142, Denying Defendants' motion to dismiss Plaintiff's amended complaint for failure to state a claim for which relief may be granted. Judge Katzmann files a separate concurrence. ORDERED Defendants' motion to dismiss is denied, and it is further ORDERED, the parties shall confer and submit a joint status report as to the issues to be briefed and a proposed scheduling order by Monday, December 9, 2019. (related document(s) 20 ) (Attachments: # 1 Cited Web Pages, # 2 Cited Web Pages) (Taronji, Steve) (Entered: 11/15/2019)
35Dec 9, 2019ViewUnopposed Motion to Intervene as Plaintiff intervenor . Responses due by 12/30/2019. Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc.. (Attachments: # 1 Complaint)(Mendoza, Julie) (Entered: 12/09/2019)
36Dec 9, 2019RequestForm 11 Notice of Appearance . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc..(Mendoza, Julie) (Entered: 12/09/2019)
37Dec 9, 2019RequestForm 13 Corporate Disclosure Statement . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc.. (Mendoza, Julie) (Entered: 12/09/2019)
38Dec 9, 2019RequestUnopposed Motion for extension of time until 12/16/2019 to file joint status report. Responses due by 12/30/2019. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States.(Hogan, Tara) (Entered: 12/09/2019)
39Dec 10, 2019RequestOrder entered on 12/10/2019, granting unopposed Motion to intervene. ORDERED that Borusan Mannesmann Boru Sanayi ve Ticaret A.S. and Borusan Mannesmann Pipe U.S. Inc. shall be designated as Plaintiff-Intervenors in this action. (Related Doc # 35 ) (Taronji, Steve) (Entered: 12/10/2019)
40Dec 10, 2019RequestOrder entered on 12/10/2019, granting unopposed Motion for extension of time. ORDERED the parties shall file a joint status report as to the issues to be briefed and a proposed scheduling order on or before Monday, December 16, 2019. (Related Doc # 38 ) (Taronji, Steve) (Entered: 12/10/2019)
41Dec 12, 2019RequestTranscript of Oral Argument held on 9/17/2019 filed with court. Pursuant to Administrative Order 08-01 re: the redaction of personal data identifiers:. Notice of Intent to Redact Deadline due 12/19/2019. Redaction Request due 1/2/2020. Redacted Transcript Deadline set for 1/13/2020. Release of Transcript Restriction set for 3/11/2020. (Taronji, Steve) (Entered: 12/12/2019)
42Dec 13, 2019Request(DISREGARD SEE ECF 45) Consent Motion to Intervene as Plaintiff intervenor . Responses due by 1/3/2020. Filed by Lewis Evart Leibowitz of The Law Office of Lewis E. Leibowitz on behalf of The Jordan International Company.(Leibowitz, Lewis) Modified on 12/13/2019 (Demb, Rebecca). (Entered: 12/13/2019)
43Dec 13, 2019RequestForm 13 Corporate Disclosure Statement . Filed by Lewis Evart Leibowitz of The Law Office of Lewis E. Leibowitz on behalf of The Jordan International Company. (Leibowitz, Lewis) (Entered: 12/13/2019)
44Dec 13, 2019RequestForm 11 Notice of Appearance . Filed by Lewis Evart Leibowitz of The Law Office of Lewis E. Leibowitz on behalf of The Jordan International Company.(Leibowitz, Lewis) (Entered: 12/13/2019)
45Dec 13, 2019ViewConsent Motion to Intervene as Plaintiff intervenor . Responses due by 1/3/2020. Filed by Lewis Evart Leibowitz of The Law Office of Lewis E. Leibowitz on behalf of The Jordan International Company.(Leibowitz, Lewis) (Entered: 12/13/2019)
46Dec 13, 2019RequestOrder entered on 12/13/2019 granting Motion to intervene by The Jordan International Company (Related Doc # 45 ). (Demb, Rebecca) (Entered: 12/13/2019)
47Dec 16, 2019ViewJoint status report and proposed briefing schedule. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants. (Hogan, Tara) (Entered: 12/16/2019)
48Dec 17, 2019RequestOrder entered on 12/17/2019, Scheduling Order: ORDERED that: 1. Defendants shall file their answer on or before Monday, December 23, 2019; 2. Plaintiff and Plaintiff-Intervenors shall file any Rule 56.1 motions and briefs on or before Tuesday, January 21, 2020; 3. Defendants shall file any responsive briefs on or before Monday, February 24, 2020; 4. Plaintiff and Plaintiff-Intervenors shall file any reply briefs on or before Monday, March 16, 2020; and 5. Any motions for oral argument shall be filed on or before Monday, March 23, 2020. (Taronji, Steve) (Entered: 12/17/2019)
49Dec 23, 2019ViewAnswer to Amended Complaint . Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States. (Hogan, Tara) (Entered: 12/23/2019)
50Jan 2, 2020RequestForm 11 Notice of Appearance for Jason Rotstein. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 01/02/2020)
51Jan 21, 2020ViewJoint Motion for judgment on agency record 56.1 on behalf of Plaintiff & Plaintiff-Intervenors. Response to Dispositive Motion due by 2/24/2020. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) Modified on 1/22/2020 (Taronji, Steve). (Entered: 01/21/2020)
52Feb 14, 2020RequestConsent Motion for extension of time until 3/9/2020 to file response brief . Responses due by 3/6/2020. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) (Entered: 02/14/2020)
53Feb 14, 2020RequestAmended Scheduling Order entered on 2/14/2020 granting Motion for extension of time to file response brief. ORDERED that the Scheduling Order is amended as follows: (1) Defendants shall file any responsive briefs on or before Monday, March 9, 2020; (2) Plaintiff and Plaintiff-Intervenors shall file any reply briefs on or before Monday, March 30, 2020; and (3) Any motions for oral argument shall be filed on or before Monday, April 6, 2020. (Related Doc # 52 ). (Cheevers, Casey) (Entered: 02/14/2020)
54Feb 21, 2020RequestForm 11 Notice of Appearance of Meen Geu Oh. Filed by Meen Geu Oh of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States.(Oh, Meen Geu) (Entered: 02/21/2020)
55Mar 9, 2020ViewResponse in opposition to motion for judgment (related document(s) 51 ). Replies due by 3/30/2020. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) (Entered: 03/09/2020)
56Mar 26, 2020RequestConsent Motion for extension of time until 4/9/2020 to file reply brief and accompanying Proposed Order. Responses due by 4/16/2020. Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP, Lewis Evart Leibowitz of The Law Office of Lewis E. Leibowitz, Matthew Mosher Nolan of Arent Fox LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc., The Jordan International Company, Transpacific Steel LLC.(Nolan, Matthew) (Entered: 03/26/2020)
57Mar 26, 2020RequestOrder entered on 3/26/2020, granting Motion for extension of time to file reply brief. ORDERED the Amended Scheduling Order is amended as follows:1. Plaintiff and Plaintiff-Intervenors shall file any reply briefs on or before Thursday, April 9, 2020; and 2. Any motions for oral argument shall be filed on or before Thursday, April 23, 2020. (Related Doc # 56 ). (Taronji, Steve) (Entered: 03/26/2020)
58Apr 1, 2020RequestForm 11 Notice of Appearance . Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States.(Tosini, Stephen) (Entered: 04/01/2020)
59Apr 6, 2020RequestForm 11 Notice of Appearance Edward J. Thomas, III & Jordan L. Fleischer. Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc..(Mendoza, Julie) (Entered: 04/06/2020)
60Apr 9, 2020ViewReply of Plaintiff & Plaintiff-Intervenors to Defendants Response Brief (related document(s) 55 ). Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 04/09/2020)
61Apr 23, 2020RequestUnopposed Motion for oral argument on Joint Motion for judgment on agency record 56.1 (related document(s) 51 ). Responses due by 5/14/2020. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Transpacific Steel LLC.(Nolan, Matthew) (Entered: 04/23/2020)
62May 1, 2020RequestOrder entered on 5/1/2020, granting unopposed Motion for oral argument. ORDERED that each side will have 30 minutes to present its arguments andmay reserve any portion of that time for rebuttal; and it is further ORDERED that oral argument shall be held on Tuesday, June 16, 2020 at 11:00 a.m. in the Ceremonial Courtroom of the United States Court of International Trade, One Federal Plaza, New York, NY. (Related Doc # 61 ). (Taronji, Steve) (Entered: 05/01/2020)
63May 26, 2020RequestOrder entered on 5/26/2020, ORDERED that the court's previous Order, May 1, 2020, ECF No. 62, is amended to provide that oral argument shall be held remotely on Tuesday, June 16, 2020 at 11:00 a.m., with further instructions forthcoming from the Court; and it is further ORDERED that the parties should be prepared to address the following issues: See Order. (Related Doc # 62 ). (Taronji, Steve) (Entered: 05/26/2020)
64Jun 16, 2020RequestOral Argument held on 6/16/2020 at 11:00 AM in Courtroom 1 via Video Conference and AT&T Executive Conference. Appearance Sheet Attached. (Taronji, Steve) (Entered: 06/16/2020)
65Jul 14, 2020ViewOrder entered on 7/14/2020, Slip Op. 20-98; the court grants Plaintiffs' motion for judgment upon the agency record. Proclamation 9772 is in violation of mandated statutory procedures and in violation of the Fifth Amendment's Equal Protection guarantees. Judgment will enter accordingly. (related document(s) 51 ).(Taronji, Steve) (Entered: 07/14/2020)
66Jul 14, 2020ViewOrder entered on 7/14/2020, Judgment for Slip Op. 20-98. (related document(s) 65 ).(Taronji, Steve) (Entered: 07/14/2020)
67Aug 13, 2020RequestNotice of Appeal of Judgment/order of 7/14/20 filed. (related document(s) 65 , 66 ). Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) (Entered: 08/13/2020)
68Aug 13, 2020RequestMotion for stay pending appeal . Responses due by 9/3/2020. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) (Entered: 08/13/2020)
69Aug 14, 2020Request[ENTERED IN ERROR] Motion for stay pending appeal . Responses due by 9/4/2020. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) Modified on 8/14/2020 (Swindell, Stephen). (Entered: 08/14/2020)
70Aug 17, 2020RequestDefendant's Appeal of Slip Op. 20-98 and Judgment docketed on 8/17/2020 by the USCAFC as appeal no. 2020-2157 (related document(s) 67 ). (Taronji, Steve) (Entered: 08/17/2020)
71Aug 19, 2020RequestResponse of Plaintiffs to motion for a Stay of Enforcement Pending Appeal (related document(s) 68 ). Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc., The Jordan International Company, Transpacific Steel LLC.(Nolan, Matthew) (Entered: 08/19/2020)
72Aug 20, 2020RequestConsent Motion for errata to correct Response of Plaintiffs to Motion for a Stay of Enforcement of Judgment Pending Appeal. Filed with the Court electronically on 08/19/2020 as document number 71 (related document(s) 71 ). Responses due by 9/10/2020. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc., The Jordan International Company, Transpacific Steel LLC.(Nolan, Matthew) (Entered: 08/20/2020)
73Aug 20, 2020RequestOrder entered on 8/20/2020, granting consent Motion for errata. ORDERED that the following corrections are deemed made without physical substitution to [Plaintiffs'] Response to Defendants' Motion for a Stay of Enforcement of Judgment Pending Appeal, Aug. 19, 2020, ECF No. 71:1. Page 12, line 9 to replace "orders on standard pipe, oil country tubular goods, and rebar," with "orders on standard pipe and oil country tubular goods,4", including the footnote therein, which reads: "As noted in BMB's and BMP's complaint, Section 232 duties paid in excess of 25 percent duties equal over $15 million dollars. See BMB & BMP Compl. 5." 2. Subsequent footnotes to be re-numbered accordingly. (Related Doc # 72 ). (Taronji, Steve) (Entered: 08/20/2020)
74Aug 21, 2020RequestMotion to enforce judgment to Order Defendants to Provide Status Report & Timeline on the Refund of Unlawfully Collected Section 232 Tariffs (related document(s) 66 ). Responses due by 9/11/2020. Filed by Matthew Mosher Nolan of Arent Fox LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc., The Jordan International Company, Transpacific Steel LLC.(Nolan, Matthew) (Entered: 08/21/2020)
75Sep 9, 2020RequestForm 11 Notice of Appearance . Filed by Donald Lee Crowell, III of U.S. Department of Commerce on behalf of United States.(Crowell, Donald) (Entered: 09/09/2020)
76Sep 9, 2020RequestResponse in Opposition to motion of the Plaintiff and Plaintiff-Intervenors to Enforce Judgment (related document(s) 74 ). Filed by Meen Geu Oh of U.S. Department of Justice on behalf of Kevin K. McAleenan, Wilbur L. Ross, Jr, Donald J. Trump, United States.(Oh, Meen Geu) (Entered: 09/09/2020)
77Sep 15, 2020RequestOrder entered on 9/15/2020, Slip Op. 20-136; Denying Defendants' motion to stay enforcement of the court's judgment. Denying Plaintiff and Plaintiff-Intervenors' motion to enforce the court's judgment. ORDERED that Defendants' motion is denied; and it is further ORDERED that Plaintiffs' motion is denied; and it is further ORDERED that Defendant, United States, together with its delegates, officers, agents, and servants, including employees of the U.S. Customs and Border Protection and the U.S. Department of Commerce, is enjoined during the pendency of this litigation, including any appeals, from issuing instructions to liquidate or making or permitting liquidation of any of Plaintiffs' entries subject to the unlawful 50 percent tariffs imposed on steel articles from Turkey pursuant to Proclamation No. 9772. (related document(s) 74 , 68 ). (Taronji, Steve) (Entered: 09/15/2020)
78Nov 4, 2020RequestMotion to enforce judgment and proposed order. Responses due by 11/25/2020. Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Borusan Mannesmann Boru Sanayi ve Ticaret A.S., Borusan Mannesmann Pipe U.S. Inc..(Mendoza, Julie) (Entered: 11/04/2020)
79Nov 23, 2020ViewResponse to motion to enforce judgment (related document(s) 78 ). Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of All Defendants.(Hogan, Tara) (Entered: 11/23/2020)
80Dec 9, 2020ViewOrder entered on 12/9/2020, Slip Op. 20-177, ORDERED that Plaintiffs' motion to enforce the judgment is denied without prejudice. (related document(s) 78 ). (Taronji, Steve) (Entered: 12/09/2020)

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