The following lawsuit was recently filed at the Court of International Trade:
There are other ways to achieve separate rate status in an antidumping duty review beyond filing a separate rate application, exporter Jin Tiong Electrical Materials Manufacturer and importer Repwire argued in a Nov. 13 reply brief at the U.S. Court of Appeals for the Federal Circuit. The importer and exporter argued against the government, which claimed that Jin Tiong was not eligible for a separate rate in the 2019-20 AD review of aluminum wire and cable from China since it didn't submit a separate rate application, even though a separate rate questionnaire was accidentally sent to it (Repwire v. United States, Fed. Cir. # 23-1933).
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The following lawsuits were recently filed at the Court of International Trade:
The U.S. challenged exporter Risen Energy Co.'s motion to amend its complaint to add a challenge to the Commerce Department's decision to treat Article 26(2) Tax Exemption Program as countervailable. Filing a brief at the Court of International Trade on Nov. 9, the government said the motion to amend "is futile, and thus lacks merit" since Risen "failed to exhaust its administrative remedies with respect to this claim and none of the limited exceptions to the exhaustion requirement apply" (Risen Energy Co. v. United States, CIT # 23-00153).
The Commerce Department's decision to include importer Precision Components' goods in the scope of the antidumping duty order on tapered roller bearings from China cuts against the "clear language of the scope" and Commerce's "historic treatment of the scope," Precision said in a Nov. 9 complaint at the Court of International Trade (Precision Components v. United States, CIT # 23-00218).
The parties in a fraud case involving consumer chargeback requests agreed that Global E-Trading and its officers Gary Cardone and Monica Eaton are permanently enjoined from providing chargeback mitigation services to any covered client, said a stipulated order Tuesday (docket 8:23-cv-00796) for permanent injunction, monetary and statutory relief and final judgment filed by the defendants and by the FTC and the Florida Department of Legal Affairs in U.S. District Court for Middle Florida in Tampa. The FTC and Florida attorney general alleged in an April 12 complaint (see 2304130013) that the defendants violated Section 5 of the FTC Act and the Florida Deceptive and Unfair Trade Practices Act by submitting misleading documentation in connection with disputing consumer chargeback requests on behalf of their clients, “ignoring red flags indicating that the documentation was misleading,” and effecting microtransactions that “artificially lowered a merchant’s overall Chargeback Rate by inflating the total number of transactions run through the merchant’s account.” Defendants are also enjoined from providing chargeback mitigation on behalf of themselves or others; assisting others in submitting documentation they should know is misleading or materially inaccurate or failing to disclose any information that Defendants know or should know is relevant and material; providing screenshots of webpages that are “materially different” from webpages consumers saw at the time of the transaction; and engaging in any prohibited tactics to avoid fraud and risk programs established by a financial institution, it said. Under the order, defendants neither admit nor deny the allegations; they admit facts necessary to establish jurisdiction, said the filing. Defendants waive any claim they may have under the Equal Access to Justice Act through the date of the judgment order and agree to bear their own costs and attorneys’ fees, it said. Plaintiffs and defendants waive all rights to appeal, challenge or contest the validity of the judgment order, it said. The final judgment amount includes $100,000 for civil penalties and $50,000 for Florida’s attorneys’ fees.
The following lawsuit was recently filed at the Court of International Trade:
Italian pasta exporters La Molisana and Valdigrano di Flavio Pagani failed in their attempt to provide compelling reasons for the Commerce Department to do away with "longstanding, transparent, and consistent instructions for reporting protein content," the U.S. said in a Nov. 9 reply brief at the U.S. Court of Appeals for the Federal Circuit (La Molisana v. United States, Fed. Cir. # 23-2060).
U.S. District Judge Omar Williams for Connecticut in New Haven granted plaintiff Charter Communications and defendant Bridger Mahlum, Charter’s former director-state government affairs, an additional 14 days, to Nov. 21, to finalize their settlement agreement and to voluntarily dismiss the case, said the judge’s text-only order Tuesday (docket 3:23-cv-01106). Williams also granted the parties’ request that they be allowed to file a notice of dismissal rather than a copy of the settlement agreement, “given the confidential nature of the terms of the agreement,” said the order. Charter had sought injunctive relief against Mahlum to prevent him from going to work for BroadbandMT, a direct competitor, and from spilling Charter’s state broadband, equity, access and deployment program trade secrets with his new employer (see 2308210001).