The following lawsuits were filed at the Court of International Trade during the week of Sept. 30 - Oct. 6:
Plaintiffs in a case regarding the countervailability of three debt-to-equity swaps filed a brief Oct. 7 in support of the Commerce Department’s reluctant reversal on remand (see 2407030073). The department found those swaps weren't countervailable, because it hadn't countervailed them in three prior reviews either (KG Dongbu Steel Co. v. United States, CIT # 22-00047).
Importers led by Tenaris Bay City sent comments to the Court of International Trade last week opposing the International Trade Commission's separate decisions to cumulate both Russian and South Korean oil country tubular goods with goods from Argentina and Mexico. Tenaris Bay argued that the ITC improperly interpreted the statute in defining the phrase "compete with," which "uses the present tense and thus denotes" that the goods in question must compete with the like product during the "months leading up to and including vote day" (Tenaris Bay City v. United States, CIT Consol. # 22-00344).
Court of International Trade Judge Jennifer Choe-Groves ruled Oct. 4 that the government hadn’t sufficiently responded to discovery requests by pistolmaker Glock, overruling a number of DOJ's objections and criticizing it for missing its interrogatory responses deadline.
The U.S. is increasingly expecting companies to monitor government guidance as well as export violations committed by others, and to use those cases as “lessons learned” to improve their own compliance programs, lawyers said this week.
There have been no lawsuits recently filed at the Court of International Trade.
The U.S. agreed to liquidate some of importer LE Commodities' steel tube entries without Section 232 duties and refund any duties paid, per the terms of a settlement reached by the parties in the importer's case against its denied requests for Section 232 exclusions (LE Commodities v. United States, CIT # 22-00245).
Importer Cozy Comfort on Oct. 1 said that the government is seeking to exclude evidence offered by the importer in its tariff classification case that the government itself is looking to enter into evidence. Cozy Comfort said the U.S. "cannot have it both ways," adding that the government's motion to exclude the evidence "is riddled with self-serving arguments, wasting the Court's time" (Cozy Comfort Co. v. United States, CIT # 22-00173).
Sandler Travis managing partner Lenny Feldman said that CBP decided to delay an ACE validation for de minimis shipments to a recipient that would exceed $800 a day, because "they realized when this hits, there's going to be a significant amount of cargo that's going to be above the threshold."
The Court of International Trade on Oct. 1 ordered that an evidentiary hearing be held on Oct. 16 in a suit from importer Retractable Technologies on the Office of the U.S. Trade Representative's 100% Section 301 tariff hike on needles and syringes. The importer filed the suit to seek a temporary restraining order and a preliminary injunction on the duties, claiming the tariffs could send it out of business (see 2409270025) (Retractable Technologies v. United States, CIT # 24-00185).