DOJ has asked the Court of International Trade permission to add AB MA Distribution Corporation as a defendant alongside Zhe "John" Liu and GL Paper Distribution in an amended complaint in a penalty case at the Court of International Trade. AB MA is allegedly a shell company through which Liu continued an illegal transshipment scheme to import Chinese-origin wire hangers through Malaysia, India and Thailand in order to evade antidumping and countervailing duties (see 2302070047) (United States v. Zhe "John" Liu, CIT # 22-00215).
The following lawsuit was recently filed at the Court of International Trade:
The Court of Appeals for the Federal Circuit issued two mandates for two recent opinions, one that upheld the Commerce Department's rejection of an untimely filing in an antidumping duty case and another that revoked a countervailing duty order (Trinity Manufacturing v. United States, Fed. Cir. # 22-1329) (PT. Kenertec Power System v. United States, Fed. Cir. # 22-1408).
The following lawsuits were filed at the Court of International Trade during the week of March 6-12:
Plaintiff Robert Graham agreed to a “broad arbitration provision” when he renewed his contract with AT&T in October 2018 to upgrade his phone, said AT&T’s motion Friday (docket 1:22-cv-05155) in U.S. District Court for Northern Georgia in Atlanta. The motion seeks to stay his class action pending conclusion of that arbitration under Section 3 of the Federal Arbitration Act (FAA).
The Court of International Trade doesn’t have jurisdiction to hear a case involving a textile company’s dispute with CBP, saying the company sought relief under the wrong statute, Judge Timothy Stanceu held in a March 10 opinion. The trade court found Printing Textiles, doing business as Berger Textiles, didn’t show why the denied protest challenge should be filed under Section 1581(i), the court's "residual" jurisdiction, and not Section 1581(a). Berger filed a notice of appeal the next business day.
The following lawsuits were recently filed at the Court of International Trade:
The Commerce Department's subsidy calculation errors in a countervailing duty review on multilayered wood flooring from China resulted in an inaccurate CVD rate for Fine Furniture and other Chinese wood flooring exporters, Fine Furniture argued in a March 9 motion for judgment af the Court of International Trade (Baroque Timber Industries (Zhongshan) Co. v. United States, CIT # 22-00210).
Dismissing Sea Shepherd New Zealand's and Sea Shepherd Conservation Society's challenge of an expired comparability finding for New Zealand's West Coast North Island multispecies set-net and trawl fisheries would allow the National Oceanic and Atmospheric Administration to evade review and take similar action in the future, the conservation groups said in a March 9 brief (Sea Shepherd New Zealand v. U.S., CIT # 20-00112).
The Court of International Trade issued a pair of opinions on March 10. In one, brought by Printing Textiles, Judge Timothy Stanceu dismissed the customs action for lack of subject matter jurisdiction. The company filed the case under Section 1581(i), the court's "residual" jurisdiction, challenging CBP's denial of its protests on its Canvas Banner Matisse coated fabric. Printing Textiles said that the entries weren't subject to the antidumping order and that the Commerce Department had initiated a scope request on the company's imports. Stanceu said jurisdiction could have been available under Section 1581(a) or Section 1581(c) should Commerce find the imports to be in the scope of the order.