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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
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
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| Plaintiff |
MedTrade Inc. TERMINATED: 04/01/2019Plaintiff
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| 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
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| 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 | |||
| Intervenor Plaintiff |
Borusan Mannesmann Boru Sanayi ve Ticaret A.S.
Intervenor Plaintiff
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| 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 |
The Jordan International Company
Intervenor Plaintiff
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| 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
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| 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 |
United States
Defendant
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| 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 | ||
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Jan 17, 2019 | Request | Summons . 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) |
| 2 | Jan 17, 2019 | Request | Form 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) |
| 3 | Jan 17, 2019 | Request | Form 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) |
| 4 | Jan 17, 2019 | Request | Form 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) |
| 5 | Jan 17, 2019 | Request | Form 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) |
| 6 | Jan 17, 2019 | View | Complaint 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) |
| 7 | Jan 17, 2019 | Request | Form 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) |
| 8 | Jan 17, 2019 | Request | Certificate 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) |
| 9 | Jan 29, 2019 | Request | Form 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) |
| 10 | Feb 5, 2019 | View | Motion 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) |
| 11 | Feb 14, 2019 | View | Order 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) |
| 12 | Feb 18, 2019 | Request | Form 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) |
| 13 | Mar 4, 2019 | Request | Consent 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) |
| 14 | Mar 4, 2019 | Request | Order 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) |
| 15 | Mar 29, 2019 | View | Form 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) |
| 16 | Apr 1, 2019 | Request | Order 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) |
| 17 | Apr 1, 2019 | View | Consent 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) |
| 18 | Apr 2, 2019 | Request | Order 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) |
| 19 | Apr 2, 2019 | View | Amended 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) |
| 20 | Apr 3, 2019 | View | Motion 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) |
| 21 | Apr 30, 2019 | Request | Form 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) |
| 22 | Apr 30, 2019 | Request | Consent 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) |
| 23 | May 1, 2019 | Request | Order 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) |
| 24 | May 29, 2019 | Request | Response 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) |
| 25 | Jun 10, 2019 | Request | Consent 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) |
| 26 | Jun 11, 2019 | Request | Order 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) |
| 27 | Jul 10, 2019 | View | Reply (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) |
| 28 | Jul 26, 2019 | Request | Notice 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) |
| 29 | Jul 31, 2019 | View | Motion 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) |
| 30 | Aug 9, 2019 | Request | Order 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) |
| 31 | Sep 16, 2019 | Request | Form 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) |
| 32 | Sep 17, 2019 | View | Oral Argument held on 9/17/2019 at 11:00 AM in Ceremonial Courtroom. Appearance Sheet Attached. (Taronji, Steve) (Entered: 09/17/2019) |
| 33 | Nov 7, 2019 | Request | Letter 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) |
| 34 | Nov 15, 2019 | View | Order 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) |
| 35 | Dec 9, 2019 | View | Unopposed 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) |
| 36 | Dec 9, 2019 | Request | Form 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) |
| 37 | Dec 9, 2019 | Request | Form 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) |
| 38 | Dec 9, 2019 | Request | Unopposed 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) |
| 39 | Dec 10, 2019 | Request | Order 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) |
| 40 | Dec 10, 2019 | Request | Order 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) |
| 41 | Dec 12, 2019 | Request | Transcript 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) |
| 42 | Dec 13, 2019 | Request | (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) |
| 43 | Dec 13, 2019 | Request | Form 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) |
| 44 | Dec 13, 2019 | Request | Form 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) |
| 45 | Dec 13, 2019 | View | 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) (Entered: 12/13/2019) |
| 46 | Dec 13, 2019 | Request | Order entered on 12/13/2019 granting Motion to intervene by The Jordan International Company (Related Doc # 45 ). (Demb, Rebecca) (Entered: 12/13/2019) |
| 47 | Dec 16, 2019 | View | Joint 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) |
| 48 | Dec 17, 2019 | Request | Order 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) |
| 49 | Dec 23, 2019 | View | Answer 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) |
| 50 | Jan 2, 2020 | Request | Form 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) |
| 51 | Jan 21, 2020 | View | Joint 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) |
| 52 | Feb 14, 2020 | Request | Consent 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) |
| 53 | Feb 14, 2020 | Request | Amended 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) |
| 54 | Feb 21, 2020 | Request | Form 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) |
| 55 | Mar 9, 2020 | View | Response 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) |
| 56 | Mar 26, 2020 | Request | Consent 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) |
| 57 | Mar 26, 2020 | Request | Order 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) |
| 58 | Apr 1, 2020 | Request | Form 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) |
| 59 | Apr 6, 2020 | Request | Form 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) |
| 60 | Apr 9, 2020 | View | Reply 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) |
| 61 | Apr 23, 2020 | Request | Unopposed 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) |
| 62 | May 1, 2020 | Request | Order 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) |
| 63 | May 26, 2020 | Request | Order 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) |
| 64 | Jun 16, 2020 | Request | Oral 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) |
| 65 | Jul 14, 2020 | View | Order 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) |
| 66 | Jul 14, 2020 | View | Order entered on 7/14/2020, Judgment for Slip Op. 20-98. (related document(s) 65 ).(Taronji, Steve) (Entered: 07/14/2020) |
| 67 | Aug 13, 2020 | Request | Notice 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) |
| 68 | Aug 13, 2020 | Request | Motion 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) |
| 69 | Aug 14, 2020 | Request | [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) |
| 70 | Aug 17, 2020 | Request | Defendant'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) |
| 71 | Aug 19, 2020 | Request | Response 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) |
| 72 | Aug 20, 2020 | Request | Consent 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) |
| 73 | Aug 20, 2020 | Request | Order 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) |
| 74 | Aug 21, 2020 | Request | Motion 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) |
| 75 | Sep 9, 2020 | Request | Form 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) |
| 76 | Sep 9, 2020 | Request | Response 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) |
| 77 | Sep 15, 2020 | Request | Order 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) |
| 78 | Nov 4, 2020 | Request | Motion 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) |
| 79 | Nov 23, 2020 | View | Response 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) |
| 80 | Dec 9, 2020 | View | Order 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) |