Date Field | Doc. No. | Party | Description |
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Nov 20, 2018 | 662286 | Office of the Secretary | Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest Download |
Nov 20, 2018 | 662181 | Juul Labs, Inc. | Confidential Complaint and Exhibits Download |
Nov 20, 2018 | 662172 | Juul Labs, Inc. | Public Complaint and Exhibits Download |
Nov 23, 2018 | 662340 | Juul Labs, Inc. | Appendix C Download |
Nov 27, 2018 | 662584 | Office of the Secretary | F.R. Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest Download |
Nov 27, 2018 | 662523 | Juul Labs, Inc. | Appendix I Download |
Nov 29, 2018 | 662976 | Juul Labs, Inc. | Supplement to Complaint Download |
Dec 10, 2018 | 663694 | Juul Labs, Inc. | Supplement Public Exhibits Download |
Dec 19, 2018 | 664703 | Office of the Secretary | None Download |
Dec 20, 2018 | 664821 | Chief Administrative Law Judge | Notice of Assignments of ALJ Lord Download |
Dec 20, 2018 | 664715 | Office of the Secretary | Notice of Institution of Investigation Download |
Dec 21, 2018 | 664979 | Administrative Law Judge | Ground Rules Download |
Dec 21, 2018 | 664977 | Administrative Law Judge | Protective Order Download |
Dec 27, 2018 | 665197 | Office of the Secretary | F.R. Institution of Investigation Download |
Jan 29, 2019 | 665236 | Office of Administrative Law Judges | Setting Target Date, Hearing Dates, and Preliminary Conference; Extending Deadline to Respond to Complaint and Notice of Investigation Download |
Jan 30, 2019 | 665488 | Vaportronix, LLC | Respondent's Motion for Extension of Time Download |
Jan 30, 2019 | 665447 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Daniel Yonan, Michael Joffre, Nirav Desai, Paul Ainsworth, Uma Everett, Jonathan Tuminaro, Kyle Conklin, Deirdre Wells, R. Wilson Powers, Kristina Kelly, Ryan Richardson, Daniel Block, Lestin Kenton, Pauline Pelletier, Dallin Glenn, Josephine Kim, Graham Phero, Jason Fitzsimmons, Stephanie Nguyen, Robert Neimeier, Joseph Kim, Brady Gleason Download |
Jan 30, 2019 | 665430 | Vaportronix, LLC | Respondent's Motion to Terminate the Investigation for Failure to State a Claim upon which Relief Can Be Granted Download |
Jan 30, 2019 | 665391 | Juul Labs, Inc. | Notice of Appearance of Sterne, Kessler, Goldstein & Fox PLLC on Behalf of Juul Labs, Inc.; Designation of Daniel Yonan as Lead Counsel Download |
Jan 30, 2019 | 665376 | Vapor 4 Life Holdings, Inc. | Notice of Appearance of Thompson Hine LLP on Behalf of Vapor 4 Life Holdings, Inc.; Designation of Eric Heyer as Lead Counsel Download |
Jan 30, 2019 | 665341 | Vaportronix, LLC | Notice of Appearance of The Plus IP Firm, PLLC on Behalf of Vaportronix, LLC; Designation of Mark Terry as Lead Counsel Download |
Jan 31, 2019 | 665638 | Administrative Law Judge | Denying Respondent Vaportronix's Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Jan 31, 2019 | 665618 | Vape4U LLC | Unopposed Motion of Respondent Vape4U LLC for Extensions of Time to Respond to the Complaint Download |
Jan 31, 2019 | 665609 | Vapor 4 Life Holdings, Inc. | Agreement to Be Bound by the Protective Order of Eric Heyer, Clifton McCann, Michelle Li, and Joseph Smith Download |
Jan 31, 2019 | 665605 | Vape4U, LLC | Notice of Apperance of Cohen IP Law Group, PC on Behalf of Vape4U, LLC; Designation of Michael Cohen as Lead Counsel Download |
Feb 1, 2019 | 665738 | Vaportronix, LLC | Agreement to Be Bound by the Protective Order of Mark Terry Download |
Feb 1, 2019 | 665729 | Office of the Secretary | Notice of Institution of Investigation Returned from Fuma Vapor, Inc. Download |
Feb 1, 2019 | 665660 | Administrative Law Judge | Granting Respondent Vape4U LLC's Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 4, 2019 | 665860 | Vapor 4 Life Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Answer and Affirmative Defenses Download |
Feb 4, 2019 | 665861 | Vapor 4 Life Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Answer and Affirmative Defenses Download |
Feb 4, 2019 | 665842 | Twist Vapor Franching, LLC | Answer and Affirmative Defense Download |
Feb 4, 2019 | 665839 | Twist Vapor Franchising, LLC | Notice of Appearance of Yennes Law, PLLC on Behalf of Twist Vapor Franchising, LLC; Designation of Adham Yennes as Lead Counsel Download |
Feb 4, 2019 | 665830 | Vaportronix, LLC | Response of Vaportronix, LLC to Notice of Investigation and Complaint Download |
Feb 4, 2019 | 665818 | Lan & Mike International Trading, Inc. | Respondent Lan & Mike International Trading, Inc.'s Unopposed Motion for Extension of Time to Respond to the Complaint Download |
Feb 5, 2019 | 666035 | Vaportronix, LLC | Confidential Exhibit A to Response of Vaportronix, LLC to Notice of Investigation and Complaint Download |
Feb 5, 2019 | 666034 | Maduro Distributors, Inc. | Motion of Respondent Maduro Distributors, Inc. for an Extension of Time to Respond to the Complaint Download |
Feb 5, 2019 | 666033 | Maduro Distributors, Inc. | Agreement to Be Bound by the Protective Order of Alan Anderson, Reagan Florence, David Nickel, James Altman, and Matthew Duescher Download |
Feb 5, 2019 | 666032 | Maduro Distributors, Inc. | Notice of Appearance of Alan Anderson Law Firm LLC and Foster, Murphy, Altman & Nickel, PC on Behalf of Maduro Distributors, Inc.; Designation of David Nickel as Lead Counsel Download |
Feb 5, 2019 | 665953 | Administrative Law Judge | Granting Respondent Lan & Mike International Trading, Inc.'s Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 5, 2019 | 665922 | Paralelldirect LLC | Notice of Appearance of Marshall, Gerstein & Borun LLP on Behalf of ParallelDirect LLC; Designation of Mark Izraelewicz as Lead Counsel Download |
Feb 6, 2019 | 666176 | Vaportronix, LLC | Respondent's Withdrawal of Motion to Terminate Download |
Feb 6, 2019 | 666082 | Ziip Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Response to Verified Complaint of Juul Labs, Inc. under Section 337 of the Tariff Act of 1930, as Amended, and to Notice of Investigation by Respondents Ziip Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC Download |
Feb 6, 2019 | 666065 | Vapor 4 Life Holdings, Inc. | Request for Confidential Materials on Behalf of Vapor 4 Life Holdings, Inc. Download |
Feb 6, 2019 | 666060 | Maduro Distributors, Inc. | Request for Confidential Materials on Behalf of Maduro Distributors, Inc. Download |
Feb 7, 2019 | 666282 | MistHub, LLC | Notice of Appearance of Carlson, Gaskey and Olds, P.C. on Behalf of Misthub LLC; Designation of Steven Susser as Lead Counsel Download |
Feb 7, 2019 | 666237 | Vape4U, LLC | Agreement to Be Bound by the Protective Order of Michael Cohen Download |
Feb 8, 2019 | 666433 | ZLab S.A., Ziip Lab Co., Limited, Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Notice of Appearance of SML Avvocati P.C. on Behalf of ZLab S.A., Ziip Lab Co., Limited, Shenzhen Yibo Technology Co., Ltd., Vaperz LLC; Designation of Stephen Lobbin as Lead Counsel Download |
Feb 8, 2019 | 666420 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of David Haars and Dohm Chankong Download |
Feb 8, 2019 | 666397 | Lan & Mike International Trading, Inc. | Respondent Lan & Mike International Trading, Inc.'s Unopposed Motion for Extension of Time to Respond to the Complaint Download |
Feb 8, 2019 | 666342 | Administrative Law Judge | Granting Respondent Maduro Distributors, Inc.'s Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 8, 2019 | 666336 | Vapor 4 Life Holdings, Inc. | Agreement to Be Bound by the Protective Order of Ashley Pecora and David Jaglowski Download |
Feb 11, 2019 | 666660 | Vape4U, LLC | Respondent Vape4U LLC's Public Answer and Affirmative Defenses Download |
Feb 11, 2019 | 666630 | Vape4U LLC | Respondent Vape4U LLC's Confidential Answer and Affirmative Defenses Download |
Feb 11, 2019 | 666617 | Vapor 4 Life Holdings, Inc. | Motion of Respondent Vapor 4 Life Holding, Inc. for Leave to File Its Answer to the Complaint out of Time Download |
Feb 11, 2019 | 666595 | Fuma Vapor, Inc. | Notice of Appearance of Micheletti Law Group, Ltd. d/b/a Incubate IP on Behalf of Fuma Vapor, Inc.; Designation of Randy Micheletti as Lead Counsel Download |
Feb 11, 2019 | 666564 | Administrative Law Judge | Granting Respondent Lan & Mike International Trading, Inc.'s Second Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 11, 2019 | 666529 | Maduro Distributors, Inc. | Confidential Exhibit A to Response of Maduro Distributors, Inc. to Complaint of Juul Labs, Inc. and to the Notice of Investigation under Section 337 Download |
Feb 11, 2019 | 666526 | Maduro Distributors, Inc. | Response of Maduro Distributors, Inc. to Complaint of Juul Labs, Inc. and to the Notice of Investigation under Section 337 Download |
Feb 12, 2019 | 666880 | Juul Labs, Inc., United Wholesale LLC | Joint Motion to Terminate the Investigation as to United Wholesale Based on Consent Order Download |
Feb 12, 2019 | 666873 | Juul Labs, Inc., United Wholesale LLC | Joint Motion to Terminate the Investigation as to United Wholesale LLC Based on Consent Order Download |
Feb 12, 2019 | 666833 | Administrative Law Judge | Procedural Schedule Download |
Feb 12, 2019 | 666831 | Administrative Law Judge | Granting Respondent Vapor 4 Life Holding, Inc.'s Motion for Leave to File its Response to the Complaint and Notice of Investigation out of Time Download |
Feb 12, 2019 | 666765 | MistHub, L.L.C. | Unopposed Motion of Respondent MistHub, LLC for an Extension of Time to Respond to the Complaint Download |
Feb 12, 2019 | 666761 | Juul Labs, Inc. | Teleconference Transcript, February 8, 2019, (Pages 1-14) Download |
Feb 13, 2019 | 667022 | Administrative Law Judge | Granting Respondent MistHub, LLC's Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 14, 2019 | 667183 | Juul Labs, Inc. and Sarvasva LLC | Joint Motion to Terminate the Investigation as to Sarvasva LLC Based on Consent Order Download |
Feb 14, 2019 | 667182 | Juul Labs, Inc. and Sarvasva LLC | Joint Motion to Terminate the Investigation as to Sarvasva LLC Based on Consent Order Download |
Feb 19, 2019 | 667511 | Fuma Vapor, Inc. | Respondent Fuma Vapor, Inc.'s Confidential Answer and Affirmative Defenses Download |
Feb 19, 2019 | 667510 | Fuma Vapor, Inc. | Respondent Fuma Vapor, Inc.'s Confidential Answer and Affirmative Defenses Download |
Feb 19, 2019 | 667438 | Fuma Vapor, Inc. | Agreement to Be Bound by the Protective Order of Randy Micheletti Download |
Feb 19, 2019 | 667333 | Lan & Mike International Trading, Inc. | Respondent Lan & Mike International Trading, Inc.'s Third Unnopposed Motion for Extension of Time to Respond to the Complaint Download |
Feb 21, 2019 | 667761 | Office of Administrative Law Judges | Granting Respondent Lan & Mike International Trading, Inc.'s Third Motion for Extension of Time to Respond to Complaint and Notice of Investigation Download |
Feb 21, 2019 | 667732 | Vaportronix, LLC | Agreement to Be Bound by the Protective Order of Derek Fahey Download |
Feb 21, 2019 | 667731 | Vaportronix, LLC | Updated Designation of Derek Fahey as Lead Counsel for Service of Process on Behalf of Vaportronix, LLC Download |
Feb 21, 2019 | 667720 | Twist Vapor Franchising, LLC | Answer and Affirmative Defense Download |
Feb 22, 2019 | 667889 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to Sarvasva LLC Download |
Feb 22, 2019 | 667888 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to United Wholesale Download |
Feb 25, 2019 | 668263 | Lizard Juice, LLC | Agreement to Be Bound by the Protective Order of Dennis Butler and Ronald Ventola Download |
Feb 25, 2019 | 668264 | Lizard Juice, LLC | Motion of Respondent Lizard Juice, LLC to Terminate the Investigation Based on a Consent Order Download |
Feb 25, 2019 | 668218 | Fuma Vapor, Inc. | Request for Confidential Materials on Behalf of Fuma Vapor, Inc. Download |
Feb 25, 2019 | 668164 | Lizard Juice, LLC | Notice of Appearance of Panitch Schwarze Belisario & Nadel LLP on Behalf of Lizard Juice, LLC; Designation of Ronald J. Ventola II as Lead Counsel Download |
Feb 25, 2019 | 668050 | SML Avvocati P.C. | Agreement to Be Bound by Protective Order of Stephen M. Lobbin, Austin J. Richardson, and Joshua N. Osborn Download |
Feb 27, 2019 | 668534 | Juul Labs, Inc. and Saddam Aburoumi | Joint Motion to Terminate the Investigation as to Saddam Aburoumi Based on Consent Order Download |
Feb 27, 2019 | 668531 | Juul Labs, Inc. and Saddam Aburoumi | Joint Motion to Terminate the Investigation as to Saddam Aburoumi Based on Consent Order Download |
Feb 28, 2019 | 668723 | Administrative Law Judge | Initial Determination Terminating Respondent Sarvasva LLC Based on Consent Order Download |
Feb 28, 2019 | 668722 | Office of Administrative Law Judges | Initial Determination Terminating Respondent United Wholesale LLC Based on Consent Order Download |
Mar 1, 2019 | 668871 | Twist Vapor Franchising LLC | Notice of Appearance of Thompson Hine LLP on Behalf of Twist Vapor Franchising, LLC; Designation of Eric Heyer as Lead Counsel Download |
Mar 4, 2019 | 668929 | Twist Vapor Franchising, LLC | Agreement to Be Bound by the Protective Order of Eric Heyer, Clifton McCann, David Jaglowski, Michelle Li, Joseph Smith, and Ashley Pecora Download |
Mar 7, 2019 | 669309 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to Saddam Aburoumi Based on Consent Order Download |
Mar 7, 2019 | 669306 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion of Respondent Lizard Juice, LLC to Terminate the Investigation Based on a Consent Order Download |
Mar 8, 2019 | 669542 | Juul Labs, Inc. and The Electric Tobacconist, LLC | Joint Motion to Terminate the Investigation as to The Electric Tobacconist, LLC Based on Settlement Download |
Mar 8, 2019 | 669537 | Fuma Vapor, Inc. | Respondent Fuma Vapor, Inc.'s Amended Answer and Affirmative Defenses Download |
Mar 8, 2019 | 669533 | Fuma Vapor Inc. | Respondent Fuma Vapor, Inc.'s Amended Answer and Affirmative Defenses Download |
Mar 8, 2019 | 669531 | Fuma Vapor, Inc. | Respondent Fuma Vapor Inc.'s Unopposed Motion for Leave to File Its Amended Answer and Affirmative Defenses Download |
Mar 8, 2019 | 669473 | Juul Labs, Inc., Maduro Distributors, Inc., Shenzhen Yibo Technology Co., Ltd., Vaperz, LLC, ZLab S.A., Ziip Lab Co., Ltd., Twis | Procedural Stipulation Download |
Mar 8, 2019 | 669383 | Maduro Distributors, Inc. | Respondent Maduro Distributors, Inc.'s Notice of Its Withdrawal of Its Third Affirmative Defense without Prejudice Download |
Mar 12, 2019 | 669911 | ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Agreement to Be Bound by the Protective Order of Alex Szypa, Timothy Murphy, and Steven Susser Download |
Mar 12, 2019 | 669883 | Vapor 4 Lilfe Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Motion to File Amended Answer to the Complaint and Notice of Investigation Download |
Mar 12, 2019 | 669882 | Vapor 4 Life Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Motion to File Amended Answer to the Complaint and Notice of Investigation Download |
Mar 12, 2019 | 669797 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Byron Pickard Download |
Mar 12, 2019 | 669787 | Ziip Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Motion for Leave to File Amended Response to Amended Complaint of Juul Labs, Inc. by Respondents Ziip Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz, LLC Download |
Mar 12, 2019 | 669786 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Carla Mulhern, Doug Dean, Gregory Buckner, John Collins, and Ramon Alarcon Download |
Mar 12, 2019 | 669778 | Administrative Law Judge | Granting Respondent Fuma Vapor Inc.'s Unopposed Motion for Leave to File Amended Answer and Affirmative Defenses Download |
Mar 12, 2019 | 669766 | Administrative Law Judge | Initial Determination Terminating Respondent Saddam Aburoumi Based on Consent Order Download |
Mar 12, 2019 | 669763 | Administrative Law Judge | Initial Determination Terminating Respondent Lizard Juice, LLC Based on Consent Order Download |
Mar 13, 2019 | 669951 | Juul Labs, Inc. | Joint Motion to Terminate the Investigation as to the Electric Tobacconist, LLC Based on Settlement Download |
Mar 14, 2019 | 670121 | Juul Labs, Inc. and MistHub, LLC | Joint Motion to Terminate the Investigation as to MistHub, LLC Based on Settlement Download |
Mar 14, 2019 | 670119 | Juul Labs, Inc. and MistHub, LLC | Joint Motion to Terminate the Investigation as to MistHub, LLC Based on Settlement Download |
Mar 15, 2019 | 670214 | Vaportronix, LLC | Respondent Vaportronix's Motion for Leave to File Its Amended Answer and Affirmative Defenses Download |
Mar 15, 2019 | 670185 | Vape4U, LLC | Unopposed Motion of Respondent Vape4U, LLC for Leave to File Its Amended Answer and Affirmative Defenses Download |
Mar 18, 2019 | 670347 | Juul Labs, Inc. and Lan & Mike International Trading, Inc. | Joint Motion to Terminate the Investigation as to Lan & Mike International Trading, Inc. Based on Settlement Download |
Mar 18, 2019 | 670346 | Juul Labs, Inc. and Lan & Mike International Trading, Inc. | Joint Motion to Terminate the Investigation as to Lan & Mike International Trading, Inc. Based on Settlement Download |
Mar 19, 2019 | 670449 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to The Electric Tobacconist, LLC Based on Settlement Download |
Mar 22, 2019 | 671080 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Opposition to Respondents Vapor 4 Life, Vaportronix, and Twist Vapor's Motions for Leave to Amend Their Responses to the Complaint and Cross-Motion to Strike Respondents' Affirmative Defenses of Inequitable Conduct Download |
Mar 22, 2019 | 671043 | Vape4U, LLC | Unopposed Motion of Respondent Vape4U LLC for Leave to File Its Amended Answer and Affirmative Defenses Download |
Mar 22, 2019 | 671018 | Twist Vapor Franchising LLC | Respondent Twist Vapor Franchising, LLC's Motion to File Second Amended Answer to the Complaint and Notice of Investigation Download |
Mar 22, 2019 | 670995 | Twist Vapor Franchising LLC | Respondent Twist Vapor Franchising LLC's Motion to File Second Amended Response to the Complaint and Notice of Investigation Download |
Mar 22, 2019 | 670988 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent Vapor 4 Life Holdings, Inc.'s Motion to File Amended Answer to the Complaint and Notice of Investigation Download |
Mar 25, 2019 | 672092 | Office of the Secretary | None Download |
Mar 25, 2019 | 672106 | Office of the Secretary | None Download |
Mar 25, 2019 | 671172 | Maduro Distributors, Inc. | Agreement to Be Bound by the Protective Order of Christopher A. Young Download |
Mar 25, 2019 | 671153 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to MistHub, LLC Based on Settlement Download |
Mar 26, 2019 | 671293 | Office of the Secretary | Consent Order for United Wholesale LLC Download |
Mar 26, 2019 | 671296 | Office of the Secretary | Commission Determination Not to Review Two Initial Determinations (Order Nos. 13 and 14) the Investigation with Respect to Sarvasva LLC and United Wholesale LLC Based on Consent Orders Download |
Mar 26, 2019 | 671285 | Office of the Secretary | Consent Order for Saddam Aburoumi Download |
Mar 26, 2019 | 671291 | Office of the Secretary | Consent Order for Sarvasva LLC d/b/a One Stop Food Market Download |
Mar 26, 2019 | 671283 | Office of the Secretary | Consent Order for Lizard Juice, LLC Download |
Mar 26, 2019 | 671281 | Office of the Secretary | Commission Determination Not to Review Two Initial Determinations (Order Nos. 15 and 16) Terminating the Investigation with Respect to Lizard Juice, LLC and Saddam Aburoumi Based on Consent Orders Download |
Mar 26, 2019 | 671317 | Administrative Law Judge | Order to Show Cause regarding Redactions to Settlement Agreements Download |
Mar 27, 2019 | 671404 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent Twist Vapor Franchising LLC's Motion to File Second Amended Response to the Complaint and Notice of Investigation Download |
Mar 27, 2019 | 671403 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent Vaportronix's Motion for Leave to File Its Amended Answer and Affirmative Defenses Download |
Mar 27, 2019 | 671399 | ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Notice of Withdrawal of Appearance of Stephen Lobbin, Austin Richardson, and Joshua Osborn of SML AVVOCATI P.C. on Behalf of ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd. and Vaperz LLC Download |
Mar 28, 2019 | 671590 | ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Notice of Appearance of Carlson, Gaskey and Olds, P.C. on Behalf of ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC; Designation of Steven Susser as Lead Counsel Download |
Mar 28, 2019 | 671528 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to Lan & Mike International Trading, Inc. Based on Settlement Download |
Mar 29, 2019 | 671749 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Scott Rowan Download |
Apr 1, 2019 | 671912 | Juul Labs, Inc. | Complainant's Motion for an Order to Show Cause and for Entry of Default Judgment as to Respondents DripTip Vapes LLC, Shenzhen OVNS Technology Co., Ltd., Shenzhen Haka Flavor Technology Co., Ltd., Shenzhen OCIGA Technology Co., Ltd., and ParallelDirect LLC Download |
Apr 1, 2019 | 671825 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Igor Burstyn Download |
Apr 3, 2019 | 672195 | Twist Vapor Franchising, LLC | Respondent Twist Vapor Franchising, LLC's Reply in Support of Its Motion to File Second Amended Response and Opposition to Complainant's Cross-Motion to Strike Respondent's Affirmative Defense of Inequitable Conduct Download |
Apr 3, 2019 | 672191 | Vapor 4 Life Holding, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Reply in Support of Its Motion to Amend and Opposition to Complainant's Cross-Motion to Strike Respondent's Affirmative Defense of Inequitable Conduct Download |
Apr 3, 2019 | 672186 | Vaportronix, LLC | Respondent Vaportronix's Response in Opposition to Complainant's Cross-Motion to Strike Download |
Apr 3, 2019 | 672160 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Juul Labs, Inc.'s Cross-Motion to Strike Respondents' Affirmative Defenses of Inequitable Conduct Download |
Apr 4, 2019 | 672293 | Juul Labs, Inc. | Complainant's Motion to Terminate the Investigation as to the ZFO Based on Consent Order Download |
Apr 4, 2019 | 672291 | Juul Labs, Inc. | Complainant's Motion to Terminate the Investigation as to the ZFO Based on Consent Order Download |
Apr 5, 2019 | 672429 | Juul Labs, Inc., MistHub, LLC, The Electric Tobacconist, LLC, and Lan & Mike International Trading, Inc. | Joint Reply to Order No. 18 to Show Cause regarding Redactions to Settlement Agreements Download |
Apr 8, 2019 | 672527 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Reply in Support of Its Cross-Motion to Strike Respondents' Affirmative Defenses of Inequitable Conduct Download |
Apr 8, 2019 | 672482 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Kevin P. B. Johnson, Victoria F. Maroulis, Brett J. Arnold, and Margret Caruso Download |
Apr 8, 2019 | 672480 | Juul Labs, Inc. | Notice of Appearance of Quinn Emanuel Urquhart & Sullivan, LLP on Behalf of Juul Labs, Inc. Download |
Apr 10, 2019 | 672688 | Administrative Law Judge | Initial Determination Terminating Respondent Lan & Mike International Trading, Inc. Pursuant to Settlement Agreement Download |
Apr 10, 2019 | 672687 | Administrative Law Judge | Initial Determination Terminating Respondent Lan & Mike International Trading, Inc. Pursuant to Settlement Agreement Download |
Apr 10, 2019 | 672686 | Administrative Law Judge | Initial Determination Terminating Respondent MistHub, LLC Pursuant to Settlement Agreement Download |
Apr 10, 2019 | 672683 | Administrative Law Judge | Initial Determination Terminating Respondent The Electric Tobacconist, LLC Pursuant to Settlement Agreement Download |
Apr 10, 2019 | 672685 | Administrative Law Judge | Initial Determination Terminating Respondent MistHub, LLC Pursuant to Settlement Agreement Download |
Apr 10, 2019 | 672684 | Administrative Law Judge | Initial Determination Terminating Respondent The Electric Tobacconist, LLC Pursuant to Settlement Agreement Download |
Apr 11, 2019 | 672768 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion for an Order to Show Cause and for Entry of Default Judgment as to Repsondents DripTip Vapes, LLC, Shenzhen OVNS Technology Co. Ltd., Shenzhen Haka Flavor Technology Co., Ltd., Shenzhen OCIGA Technology Co., Ltd., and ParallelDirect LLC Download |
Apr 15, 2019 | 673027 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Terminate the Investigation as to the ZFO Based on Consent Order Download |
Apr 15, 2019 | 673026 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Juul Labs, Inc.'s Cross-Motion to Strike Respondents' Affirmative Defenses of Inequitable Conduct Download |
Apr 17, 2019 | 673333 | Fuma Vapor | Respondent Fuma Vapor's Robust Report regarding Potentially Lost Data from Accidentally Destroyed Mobile Device Download |
Apr 17, 2019 | 673293 | Juul Labs, Inc., MistHub, LLC, The Electric Tobacconist, LLC, and Lan & Mike International Trading, Inc. | Joint Reply to Order No. 18 to Show Cause regarding Redactions to Settlement Agreements Download |
Apr 17, 2019 | 673292 | Administrative Law Judge | Granting Complainant's Motion for an Order to Show Cause Why Respondents DripTip Vapes LLC, Shenzhen OVNS Technology Co., Ltd., Shenzhen Haka Flavor Technology Co., Ltd., Shenzhen OCIGA Technology Co., Ltd., and ParallelDirect LLC Should Not Be Found in Default Download |
Apr 17, 2019 | 673291 | Administrative Law Judge | Granting Respondent Vape4U, LLC's Unopposed Motion for Leave to File Amended Answer and Affirmative Defenses Download |
Apr 17, 2019 | 673290 | Administrative Law Judge | Granting Motion for Leave to File Amended Answer by Respondents Ziip Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz, LLC Download |
Apr 18, 2019 | 673367 | Vape4U LLC | Agreement to Be Bound by the Protective Order of Galen Bean Download |
Apr 18, 2019 | 673352 | Administrative Law Judge | Initial Determination Terminating Respondent The ZFO Based on Consent Order Download |
Apr 19, 2019 | 673622 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Proposed Constructions and Supporting Intrinsic and Extrinsic Evidence Download |
Apr 19, 2019 | 673598 | Office of the Secretary | Order No. 4, Order No. 5 Returned from Shenzhen Haka Flavor Technology Co. Download |
Apr 19, 2019 | 673582 | Office of the Secretary | Order No. 4, Order No. 5, Order No. 9 Returned from Shenzhen OVNS Technology Co., Ltd. Download |
Apr 19, 2019 | 673580 | Office of the Secretary | Order No. 9, Order No. 10 Returned from Shenzhen HAKA Flavor Technology Co., Ltd. Download |
Apr 19, 2019 | 673577 | Office of the Secretary | Order No. 9, Order No. 6 Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Apr 19, 2019 | 673555 | Office of the Secretary | Order 9, Order 12, Order 18, Consent Order, Notices Not to Review Order No. 13 and 15 Returned from United Wholesale Download |
Apr 25, 2019 | 674115 | Vapor 4 Life Holdings, Inc. | Vapor 4 Life Holdings, Inc.'s Notice of Supplemental Authority in Support of Its Motion to Amend Its Answer and Opposition to Complainant's Motion to Strike Download |
Apr 25, 2019 | 674114 | Twist Vapor Franshing, LLC | Twist Vapor Franchising, LLC's Notice of Supplemental Authority in Support of Its Motion to Amend Its Answer and Opposition to Complainant's Motion to Strike Download |
Apr 25, 2019 | 674078 | Twist Vapor Franchising, LLC | Agreement to Be Bound by the Protective Order of Larry Williams Download |
Apr 26, 2019 | 674247 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Tentative List of Witnesses for Evidentiary Hearing Download |
Apr 26, 2019 | 674239 | ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., Vaperz, LLC, Maduro Distributors, Inc., Fuma Vapor Inc., Vape | Respondents' ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., Vaperz, LLC, Maduro Distributors, Inc., Fuma Vapor Inc., Vape4U LLC, Vapor 4 Life Holdings, Inc., and Twist Vapor Franchising, LLC Notice of Prior Art Download |
Apr 26, 2019 | 674237 | Ziip Lab, Co., ZLab S.A., Shenzhen Yibo Technology Co. Ltd. and Vaperz, LLC | Respondents ZiiP Lab, Co., ZLab S.A., Shenzen Yibo Technology Co., Ltd, and Vaperz, LLC's Tentative List of Witnesses for Evidentiary Hearing Download |
Apr 26, 2019 | 674219 | Twist Vapor Franchising, LLC | Respondent Twist Vapor Franchising, LLC's Tentative Witness List Download |
Apr 26, 2019 | 674215 | Maduro Distributors, Inc. | Maduro's Tentative List of Witnesses Who May be Called at Hearing Download |
Apr 26, 2019 | 674207 | Vapor 4 Life Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Tentative Witness List Download |
Apr 26, 2019 | 674202 | Office of Unfair Import Investigations | Commission Investigative Staff's Tentative Witness List Download |
Apr 26, 2019 | 674201 | Office of Unfair Import Investigations | Commission Investigative Staff's Notice of Prior Art Download |
Apr 29, 2019 | 674461 | Vaportronix, LLC | Respondent Vaportronix LLC's Notice of Prior Art Download |
Apr 29, 2019 | 674427 | Juul Labs, Inc. | Joint Motion to Terminate the Investigation as to ParallelDirect LLC Based on Settlement Download |
Apr 30, 2019 | 674554 | Juul Labs, Inc., ZLab S.A., Ziip Lab Co., Ltd., Shenzhen Yibo Technology Co., Ltd., Vaperz LLC, Maduro Distributors, Inc., Vapor | Complainant, Respondents, and Staff's Agreed upon Constructions Download |
Apr 30, 2019 | 674521 | Vaportronix, LLC | Respondent Vaportronix LLC's Tentative Witness List of Witnesses for Evidentiary Hearing Download |
May 1, 2019 | 674656 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Brandyon Brantley, Dennis Zambataro, Carlos Ravelo Download |
May 2, 2019 | 674783 | Juul Labs, Inc., Maduro Distributors, Inc., Twist Vapor Franchising LLC, Vape4U LLC, Vaportronix LLC, Vapor 4 Life Holdings, Inc | Joint Motion to Extend the Deadline to Conduct Mediation Session to May 6, 2019 and Request for Expedited Consideration Download |
May 3, 2019 | 674809 | Administrative Law Judge | Initial Determination Finding Respondents DripTip Vapes, LLC, Shenzhen OVNS Technology Co., Ltd., Shenzhen Haka Flavor Technology Co., Ltd., and Shenzhen OCIGA Technology Co., Ltd. in Default Download |
May 3, 2019 | 674871 | Administrative Law Judge | Granting Joint Motion to Extend Deadlines for Mediation Download |
May 3, 2019 | 674864 | Vape4U LLC | Respondent Vape4U, LLC's Tentative Witness List Download |
May 3, 2019 | 674841 | Embassy of Uruguay | Uruguay National Customs Division Report Download |
May 6, 2019 | 675008 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Jeffrey Menton and Pamela Pelino Download |
May 7, 2019 | 676415 | Office of the Secretary | None Download |
May 7, 2019 | 675190 | Office of the Secretary | Commission Determination Not to Review Three Initial Determinations (Order Nos. 19, 20, and 21) Terminating the Investigation with Respect to the Electric Tobacconist, LLC, MistHub, LLC, and Lan and Mike International Trading, Inc. Download |
May 9, 2019 | 675549 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to ParallelDirect, LLC Based on Settlement Download |
May 9, 2019 | 675547 | Juul Labs, Inc. and ParallelDirect LLC | Joint Motion to Terminate the Investigation as to ParallelDirect LLC Based on Settlement Download |
May 9, 2019 | 675525 | Juul Labs, Inc. and Ziip Lab Co., Ltd. | Joint Motion to Amend the Complaint and Notice of Investigation to Correct a Corporate Entity Name Download |
May 10, 2019 | 675634 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Jackie McKone, Mark Haskins, Barbara Carey, Myrina Kleinschmidt, and Mary Ann Payonk Download |
May 13, 2019 | 675715 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Nancy Holmstock, Doug Vanderhoof, and Paul Kinsella Download |
May 14, 2019 | 675807 | ZiiP Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd. and Vaperz LLC | Respondents ZiiP Lab Co., Ltd., ZLab S.A., Shenzhen Yibo Technology Co., Ltd. and Vaperz LLC, Identification of Expert Witnesses Download |
May 15, 2019 | 676400 | Office of the Secretary | None Download |
May 15, 2019 | 676020 | Office of the Secretary | Consent Order for The ZFO Download |
May 15, 2019 | 676016 | Office of the Secretary | Commission Determination Not to Review an Initial Determination (Order No. 25) Terminating the Investigation with Respect to Respondent The ZFO; Issuance of Consent Order Download |
May 15, 2019 | 676022 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Unopposed Motion to Take Deposition out of Time as to Vape4U LLC Download |
May 15, 2019 | 675987 | Office of Unfair Import Investigations | Commission Investigative Staff's Identification of Expert Witnesses Download |
May 15, 2019 | 675969 | Administrative Law Judge | Initial Determination Terminating Respondent ParallelDirect LLC Based on Settlement Agreement Download |
May 15, 2019 | 675966 | Administrative Law Judge | Initial Determination Amending the Complaint and Notice of Investigation to Correct a Respondent's Corporate Entity Name Download |
May 15, 2019 | 675965 | Administrative Law Judge | Canceling Markman Hearing Download |
May 15, 2019 | 675967 | Administrative Law Judge | Initial Determination Terminating Respondent ParallelDirect LLC Based on Settlement Agreement Download |
May 16, 2019 | 676198 | Vaportronix, LLC | Respondent Vaportronix, LLC's Expert Witness Identification Download |
May 16, 2019 | 676197 | Vape4U LLC | Respondent Vape4U LLC's Expert Witness Identification Download |
May 16, 2019 | 676186 | Maduro Distributors, Inc. | Respondent Maduro Distributors, Inc.'s Expert Witness Identification Download |
May 16, 2019 | 676175 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Nicholas J. Nowak Download |
May 16, 2019 | 676143 | Vapor 4 Life Holdings, Inc. | Respondent Vapor 4 Life Holdings, Inc.'s Expert Witness Identification Download |
May 16, 2019 | 676141 | Twist Vapor Franchising LLC | Respondent Twist Vapor Franchising LLC's Expert Witness Identification Download |
May 16, 2019 | 676133 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Identification of Expert Witnesses Download |
May 16, 2019 | 676101 | Ziip Lab S.A., Ziip Lab Co., Limited, Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Agreement to Be Bound by the Protective Order of Greg Flolid Download |
May 21, 2019 | 676593 | Juul Labs, Inc. and Fuma Vapor Inc. | Joint Motion of Complainant Juul Labs, Inc. and Respondent Fuma Vapor Inc. to Stay the Procedural Schedule Download |
May 22, 2019 | 676722 | Administrative Law Judge | Granting Joint Motion of Complainant Juul Labs, Inc. and Respondent Fuma Vapor Inc. to Stay Procedural Deadlines Download |
May 24, 2019 | 677124 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising LLC | Agreement to Be Bound by the Protective Order of Thomas Maronick Download |
May 28, 2019 | 677180 | Juul Labs, Inc. and Vaperz LLC | Stipulation regarding Importation, Infringement, Domestic Industry and Public Interest as to Vaperz Download |
May 28, 2019 | 677177 | Juul Labs, Inc., Shenzhen Yibo Technology Co., Ltd., SS Group Holdings, and Ziip Lab S.A. | Stipulation regarding Importation, Infringement, Domestic Industry and Public Interest as to Ziip Respondents Download |
May 29, 2019 | 677342 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Unopposed Motion to Take Deposition Out of Time as to Vapor 4 Life Holdings, Inc. Download |
May 29, 2019 | 677340 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Unopposed Motion to Take Deposition out of Time as to Twist Vapor Franchising LLC Download |
May 29, 2019 | 677279 | Administrative Law Judge | Granting Unopposed Motion to Take Deposition out of Time Download |
May 30, 2019 | 677483 | Juul Labs, Inc. and Vaportronix LLC | Stipulation regarding Importation, Infringement, and Domestic Industry Download |
May 30, 2019 | 677480 | Juul Labs, Inc. and Vape4U LLC | Stipulation regarding Importation, Infringement, Public Interest, Commercially Significant Inventory, and Domestic Industry Download |
May 31, 2019 | 677671 | Office of the Secretary | None Download |
May 31, 2019 | 677567 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Finding Certain Respondents in Default Download |
May 31, 2019 | 677509 | Administrative Law Judge | Granting Unopposed Motions to Take Depositions out of Time Download |
Jun 3, 2019 | 677623 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Audra Cramer and Keith Farris Download |
Jun 4, 2019 | 677710 | Juul Labs, Inc. | Complainant's Motion to Terminate the Investigation as to Fuma Vapor, Inc. Based on Consent Order Download |
Jun 4, 2019 | 677708 | Juul Labs, Inc. | Complainant's Motion to Terminate the Investigation as to Fuma Vapor, Inc. Based on Consent Order Download |
Jun 4, 2019 | 677706 | Juul Labs, Inc. and Twist Vapor Franchising, LLC | Stipulation regarding Importation, Infringement, Domestic Industry, Inventory, and Public Interest Download |
Jun 5, 2019 | 677846 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Initial Expert Witness Report of Dr. Thomas J. Maronick Download |
Jun 5, 2019 | 677834 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Rene Befurt Download |
Jun 5, 2019 | 677833 | Juul Labs, Inc. and Vapor 4 Life Holdings, Inc. | Stipulation regarding Importation, Infringement, and Domestic Industry Download |
Jun 5, 2019 | 677832 | Juul Labs, Inc. and Maduro Distributors, Inc. | Stipulation regarding Importation, Infringement, Public Interest, and Domestic Industry Download |
Jun 6, 2019 | 677979 | Juul Labs, Inc., Twist Vapor LLC, Leaf of Vape LLC, Golden Tree Tampa Bay, Inc., Vaping Tree LLC, and Beans of Vape LLC | Stipulation Naming Leaf of Vape LLC, Golden Tree Tampa Bay, Inc., Vaping Tree LLC, Beans of Vape LLC, and Mr. Muhanad Hilmi as Affiliated Entities to Respondent Twist Vapor Franchising LLC Download |
Jun 6, 2019 | 677964 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Melissa Kuylen Download |
Jun 7, 2019 | 678103 | Juul Labs, Inc., Vape4ULLC, Maduro Distributors, Inc., Vapor 4 Life Holdings, Inc., Twist Vapor LLC, Shenzhen Yibo Technology Co | Stipulation regarding Domestic Industry Economic Prong Download |
Jun 7, 2019 | 678107 | Juul Labs, Inc. | Complainant Juul Labs Inc.'s Motion to Compel Vaportronix's Production of Documents and Request for Shortened Time to Respond Download |
Jun 11, 2019 | 681596 | Office of the Secretary | None Download |
Jun 11, 2019 | 681595 | Office of the Secretary | None Download |
Jun 12, 2019 | 678338 | Office of the Secretary | Commission Determination Not to Review an Initial Determination to Amend the Complaint and Notice of Investigation to Correct the Name of a Corporate Respondent Download |
Jun 12, 2019 | 678343 | Office of the Secretary | Commission Determination Not to Review an Initial Determination to Terminate the Investigation with Respect to ParallelDirect LLC Download |
Jun 13, 2019 | 678461 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Terminate the Investigation as to Fuma Vapor, Inc. Based on Consent Order Download |
Jun 14, 2019 | 678677 | Administrative Law Judge | Initial Determination Terminating Respondent Fuma Vapor, Inc. Based on Consent Order Download |
Jun 17, 2019 | 679016 | Office of the Secretary | F.R. Commission Determination Not to Review an Initial Determination to Amend the Complaint and Notice of Investigation to Correct the Name of a Corporate Respondent Download |
Jun 17, 2019 | 678783 | Vaportronix, LLC | Respondent Vaportronix, LLC's Response in Opposition to Complainant Juul Labs Inc.'s Motion to Compel Vaportronix's Production of Documents and Request for Shortened Time to Respond Download |
Jun 18, 2019 | 678813 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Compel Vaportronix's Production of Documents and Request for Shortened Time to Respond Download |
Jun 21, 2019 | 679150 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Reply Motion to Compel Vaportronix's Production of Documents Download |
Jun 28, 2019 | 679777 | Vaportronix, LLC | Respondent's Rebuttal Expert Report Download |
Jun 28, 2019 | 679673 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant's Motion to Compel Vaportronix's Production of Documents and Request for Shortened Time to Respond Download |
Jul 1, 2019 | 679851 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Expert Rebuttal Report of Thomas J. Maronick, DBA, JD Download |
Jul 8, 2019 | 680378 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Bonnie Russo and Daniel Holmstock Download |
Jul 8, 2019 | 680318 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising LLC | Respondent Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 8, 2019 | 680317 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising LLC | Respondent Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 9, 2019 | 682690 | Office of the Secretary | None Download |
Jul 10, 2019 | 680686 | Office of the Secretary | Commission Determination Not to Review an Initial Determination to Terminate the Investigation with Respect to Fuma Vapor, Inc. Based on a Consent Order; Issuance of a Consent Order Download |
Jul 12, 2019 | 681176 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Unopposed Motion to Extend Expert Discovery Download |
Jul 12, 2019 | 681124 | Twist Vapor Franchising, LLC and Vapor 4 Life Holdings, Inc. | Amended Certificate of Service for Respondent Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 16, 2019 | 681717 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Attorney Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 16, 2019 | 681605 | Administrative Law Judge | Granting Unopposed Motion to Extend Expert Discovery Download |
Jul 18, 2019 | 682253 | Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. and Nicholas Mouton | Notice of Limited Appearance of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. on Behalf of Non-Parties Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. and Nicholas Mouton; Designation of Michael T. Renaud as Lead Counsel Download |
Jul 18, 2019 | 682241 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Response to Respondent Vapor 4 Life Holding's, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 19, 2019 | 682394 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC's Reply in Support of Its Motion to Certify for Judicial Enforcement of Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 22, 2019 | 682589 | Nicholas P. Mouton and Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. | Non-Parties Nicholas P. Mouton's and Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C.'s ("Mintz) Opposition to Respondent Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 22, 2019 | 682577 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings and Twist Vapor Franchising Reply in Support of Its Motion to Certify for Judicial Enforcement of Subpoenas Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz (as Amended on May 29, 2019) Download |
Jul 23, 2019 | 682836 | Juul Labs, Inc. | Complainant JLI's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Jul 25, 2019 | 683236 | Juul Labs, Inc. | Complainant JLI's Unopposed Motion for Leave to Clarify Its Memorandum in Support of Its Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Jul 25, 2019 | 683211 | Vapor 4 LIfe Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holding, Inc. and Twist Vapor Franchising, LLC's Reply in Support of Their Motion to Certify for Judicial Enforcement of Subpoena Duces Tecum Issued to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. ("Mintz") and Subpoena Duces Tecum and Ad Testificandum to Nicholas P. Mouton of Mintz Download |
Jul 25, 2019 | 683191 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Michele French and Brian Kelley Download |
Jul 26, 2019 | 683392 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of S. Alex Lasher, K. Kevin Chu, Sean T. Gloth, Andrew M. Holmes, Sam Stake, Lindsay Cooper, Caleb Braley, David E. Myre, Edward J. DeFranco, Olga Slobodyanyuk, and Sara Jenkins Download |
Aug 1, 2019 | 683924 | Administrative Law Judge | Denying Respondents Vapor 4 Life Holdings, Inc.'s and Twist Vapor Franchising, LLC's Motion to Certify for Judicial Enforcement of Subpoenas to Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, P.C. Download |
Aug 1, 2019 | 683922 | Administrative Law Judge | Granting-in-Part and Denying-in-Part Respondents' Motions for Leave to File Amended Answers and Affirmative Defenses; Striking Affirmative Defenses of Inequitable Conduct Download |
Aug 2, 2019 | 684154 | Vaportronix LLC | Respondent Vaportronix, LLC's Response in Opposition to Complainant Juul Labs Inc.'s Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 2, 2019 | 684134 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant JLI's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 5, 2019 | 684309 | Juul Labs Inc. | Complainant JLI's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 5, 2019 | 684259 | Juul Labs, Inc. | Reply in Support of JLI's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 6, 2019 | 684436 | Office of the Secretary | Order No. 3, Order No. 4, Order No. 12, Order No. 33, Commission Determination Not to Review Two IDs Terminating the Investigation with Respect to Lizard Juice and Saddam Aburoumi, Notice of Commission Determination Not to Review Two IDs with Respect to Sarvasva LLC and United Wholesale LLC, Consent Orders, and Commission Determination Not to Review Three IDs with Respect to Electric Tobacconist, LLC, Misthub, LLC, and Lan & Mike International Trading, LLC Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Aug 6, 2019 | 684435 | Office of the Secretary | Order No. 6 Returned from Shenzhen Haka Flavor Technology Co., Ltd. Download |
Aug 6, 2019 | 684431 | Office of the Secretary | Order No. 6, Order No. 7, Order No. 8, Order No. 12, Order No. 22, Order No. 23, Order No. 24, Order No. 33, Notice Not to Review Two Initial Determinations, Notice Not to Review Two Initial Determinations, 3 Consent Orders Returned from Shenzhen OVNS Technology Co. Ltd. Download |
Aug 6, 2019 | 684404 | Office of the Secretary | Order Nos. 3, 4, and 7 Returned from Ziip Lab S.A. Download |
Aug 14, 2019 | 685251 | Administrative Law Judge | Initial Determination Granting Complainant's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 14, 2019 | 687881 | Administrative Law Judge | Initial Determination Granting Complainant's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 15, 2019 | 685474 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant JLI's Motion for Summary Determination regarding Importation, Infringement, and Domestic Industry Download |
Aug 22, 2019 | 686077 | Juul Labs, Inc. | Complainant JLI's High-Priority Objections Download |
Aug 22, 2019 | 686075 | Juul Labs, Inc. | Complainant JLI's Motion in Limine No. 1: Motion to Preclude Portions of Greg Flolid's Expert Testimony outside the Scope of His Expert Report Download |
Aug 22, 2019 | 686073 | Juul Labs, Inc. | Complainant JLI's Motion in Limine No. 2: Motion to Strike and Preclude Respondents' Improper Evidence and Argument Concerning the Elips Product Download |
Aug 22, 2019 | 686031 | Office of Unfair Import Investigations | Commission Investigative Staff's High Priority Objections Download |
Aug 26, 2019 | 686358 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Motion for Partial Termination of the Investigation with Respect to Certain Asserted Claims Download |
Aug 26, 2019 | 686356 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Motion for Partial Termination of the Investigation with Respect to Certain Asserted Claims Download |
Aug 26, 2019 | 686294 | Juul Labs Inc. | Complainant Juul Labs Inc.'s Reply Motion to Compel Vaportronix's Production of Documents Download |
Aug 26, 2019 | 686293 | Juul Labs, Inc. | Complainant Juul Labs Inc.'s Motion to Compel Vaportronix's Production of Documents and Request for Shortened Time to Respond Download |
Aug 27, 2019 | 686577 | Vape4U, LLC | Respondent Vape4U LLC Supplemental Pre-Hearing Brief Download |
Aug 27, 2019 | 686575 | Vape4U, LLC | Respondent Vape4U, LLC Pre-Hearing Statement Download |
Aug 27, 2019 | 686537 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC's Pre-Hearing Brief Download |
Aug 27, 2019 | 686533 | Maduro Distributors, Inc. | Maduro's Pre-Hearing Statement Download |
Aug 27, 2019 | 686530 | Vaportronix, LLC | Respondent Vaportronix, LLC's Pre-Hearing Brief Download |
Aug 27, 2019 | 686529 | Vaportronix LLC | Respondent Vaportronix, LLC's Pre-Hearing Statement Download |
Aug 27, 2019 | 686526 | Juul Labs, Inc. | Complainant JLI's Pre-Hearing Brief Download |
Aug 27, 2019 | 686522 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC's Pre-Hearing Statement Download |
Aug 27, 2019 | 686517 | Juul Labs, Inc. | Complainant JLI's Pre-Hearing Statement Download |
Aug 27, 2019 | 686515 | Maduro Distributors, Inc. | Respondent Maduro Distributors Inc.'s Supplemental Pre-Hearing Brief on Remedy and Bonding Download |
Aug 27, 2019 | 686504 | SS Group Holdings, Zlab S.A., Shenzhen Yibo Technology Co., Ltd., and Vaperz, LLC | Pre-Hearing Brief regarding the Invalidity of U.S. Patent Nos. 10,058,129; 10,111,470; 10,117,465; and 10,117,466 Download |
Aug 27, 2019 | 686503 | ZiiP Lab, Co., ZLab S.A., Shenzen Yibo Technology Co., Ltd. and Vaperz, LLC | Respondents Ziip's and Vaperz's Pre-Hearing Statement Download |
Aug 27, 2019 | 686396 | Juul Labs, Inc. | Complainant Juul Labs, Inc.'s Unopposed Motion to Admit Joint Exhibits Download |
Aug 28, 2019 | 686616 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Juul Labs, Inc.'s Motion for Partial Termination of the Investigation with Respect to Certain Asserted Claims Download |
Aug 29, 2019 | 686796 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Vapor 4 Life and Twist Vapor's Pre-Hearing Brief Download |
Sep 5, 2019 | 687346 | Vaportronix LLC | Respondent Vaportronix LLC's Response to Complainant JLI's Motions in Limine Download |
Sep 5, 2019 | 687345 | Juul Labs, Inc. | Joint Motion to Terminate the Investigation as to Vape4U LLC Based on Settlement Download |
Sep 5, 2019 | 687339 | Juul Labs, Inc. | Joint Motion to Terminate the Investigation as to Vape4U LLC Based on Settlement Download |
Sep 5, 2019 | 687333 | ZLab S.A., SS Group Holdings, Shenzhen Yibo Technology Co., LTD., and Vaperz, LLC | Ziip Respondents' Response to Complainant JLI's Motion in Limine No. 2: Motion to Strike and Preclude Respondents' Improper Evidence and Argument Concerning the ELips Product Download |
Sep 5, 2019 | 687332 | ZLab S.A., SS Group Holdings, Shenzhen Yibo Technology Co., Ltd., and Vaperz LLC | Ziip and Vaperz Respondents' Response to Complainant JLI's Motion in Limine No. 1 Download |
Sep 5, 2019 | 687327 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief Download |
Sep 5, 2019 | 687322 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant JLI's High Priority Objections Download |
Sep 5, 2019 | 687318 | Office of Unfair Import Investigations | Commission Investigative Staff's Combined Response to Complainant JLI's Motions in Limine Download |
Sep 5, 2019 | 687302 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC's Opposition to Complainant JLI's High Priority Objections Download |
Sep 5, 2019 | 687248 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement Download |
Sep 6, 2019 | 687409 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Respondents Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC's Opposition to Commission Investigative Staff's High Priority Objections Download |
Sep 9, 2019 | 687610 | Juul Labs, Inc. | Declaration Seeking Immediate Relief against Defaulting Respondents Download |
Sep 9, 2019 | 687595 | Juul Labs, Inc. | Complainant JLI's Reply to Respondents Opposition to JLI's Motion in Limine No. 2: Motion to Strike and Preclude Respondents' Improper Evidence and Argument Concerning the ELips Product Download |
Sep 9, 2019 | 687588 | Juul Labs, Inc. | Complainant JLI's Reply Motion in Limine No. 1: Motion to Preclude Portions of Greg Flolid's Expert Testimony outside the Scope of His Expert Report Download |
Sep 11, 2019 | 687920 | Maduro Distributors, Inc. | Respondent Maduro Distributors Inc.'s Supplemental Pre-Hearing Brief on Remedy and Bonding Download |
Sep 11, 2019 | 687873 | Administrative Law Judge | Initial Determination Granting Complainant's Motion for Partial Termination of the Investigation; and Order Amending Schedule for Evidentiary Hearing Download |
Sep 12, 2019 | 688093 | ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., LTD. | Ziip Respondents' Response to Complainant JLI's Motion in Limine No. 2: Motion to Strike and Preclude Respondents' Improper Evidence and Argument Concerning the ELips Product Download |
Sep 12, 2019 | 688092 | ZLab S.A., SS Group Holdings, Shenzhen Yibo Technology Co., LTD., and Vaperz, LLC | Ziip and Vaperz Respondents' Response to Complainant JLI's Motion in Limine No. 1 Download |
Sep 13, 2019 | 689322 | Office of the Secretary | None Download |
Sep 13, 2019 | 688238 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Granting Complainant's Motion for Summary Determination on Issues of Importation, Infringement, and Domestic Industry Download |
Sep 16, 2019 | 688389 | Vaportronix, LLC | Respondent Vaportronix, LLC's First Amended Response to the Complaint and Notice of Investigation Download |
Sep 16, 2019 | 688308 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to Vape4U LLC Based on Settlement Download |
Sep 17, 2019 | 688462 | Administrative Law Judge | Granting-in-Part and Denying-in-Part Complainant's Motion in Limine No. 1 Download |
Sep 17, 2019 | 688464 | Office of Administrative Law Judges | Granting Complainant's Unopposed Motion to Admit Joint Exhibits Download |
Sep 17, 2019 | 688463 | Administrative Law Judge | Granting-in-Part and Denying-in-Part Complainant's Motion in Limine No. 2 Download |
Sep 18, 2019 | 688563 | Administrative Law Judge | Initial Determination Terminating Respondent Vape4U LLC Based on Settlement Download |
Sep 18, 2019 | 688562 | Administrative Law Judge | Initial Determination Terminating Respondent Vape4U LLC Based on Settlement Download |
Sep 18, 2019 | 688561 | Administrative Law Judge | High Priority Objections Download |
Sep 19, 2019 | 688684 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Juul Labs, Inc.'s Declaration Seeking Immediate Relief against Defaulting Respondents Download |
Sep 20, 2019 | 688774 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Agreement to Be Bound by the Protective Order of David Wilson Download |
Sep 20, 2019 | 688773 | Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC | Supplemental Notice of Appearance; Additional Attorney from Thompson Hine LLP on Behalf of Vapor 4 Life Holdings, Inc. and Twist Vapor Franchising, LLC Download |
Sep 24, 2019 | 689105 | Administrative Law Judge | Hearing (Pages 1-77) Download |
Sep 25, 2019 | 689371 | Administrative Law Judge | Hearing (Pages 78-106) Download |
Sep 26, 2019 | 689437 | Administrative Law Judge | Staying Procedural Schedule Download |
Oct 3, 2019 | 692190 | Office of the Secretary | None Download |
Oct 4, 2019 | 690377 | Office of the Secretary | Commission Determination to Review in Part an Initial Determination (Order No. 39) Granting a Motion to Partially Terminate the Investigation by Withdrawing Certain Patent Claims Download |
Oct 15, 2019 | 692210 | Office of the Secretary | None Download |
Oct 15, 2019 | 691178 | Office of the Secretary | Commission Determination Not to Review an Initial Determination (Order No. 44) to Terminate the Investigation with Respect to Respondent Vape4u LLC Based on a Settlement Agreement Download |
Oct 22, 2019 | 691921 | Office of the Secretary | Order No. 31 Returned From Shenzhen Haka Flavor Technology Co., Ltd. Download |
Oct 22, 2019 | 691917 | Office of the Secretary | Proposed Terms for Construction; Mot. Dkt. No. 1141-012 & -013; and Stay Procedural Deadlines Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Oct 22, 2019 | 691900 | Office of the Secretary | Order No. 12 Returned from Shenzhen Haka Flavor Technology Co., Ltd. Download |
Oct 22, 2019 | 691898 | Office of the Secretary | Review ID Denying Complainant's Motion for Temporary Relief Returned from Wenzhou Koui Hardware Products Co., Ltd. Download |
Oct 22, 2019 | 691897 | Office of the Secretary | Interrogatories to Complainant Nos. 1-19; Production of Document and Things to Complainant Returned from Shenzhen OVNS Technology Co., Ltd. Download |
Oct 22, 2019 | 691869 | Office of the Secretary | Order No. 32 and 33; Mot. Dkt. No. 1141-015 Returned from Shenzhen Haka Flavor Technology Co., Ltd. Download |
Oct 22, 2019 | 691864 | Office of the Secretary | Order No. 31 and 32; OUII response to Mot. Dkt. No. 1141-020, -022, and -017 Returned from Shenzhen OVNS Technology Co., Ltd. Download |
Oct 28, 2019 | 692547 | Juul Labs, Inc. and Vapor 4 Life Holdings, Inc. | Joint Motion to Terminate the Investigation as to Twist Vapor Franchising, LLC Based on Settlement Download |
Oct 28, 2019 | 692546 | Juul Labs, Inc. and Vapor 4 Life Holdings, Inc. | Joint Motion to Terminate the Investigation as to Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Oct 28, 2019 | 692442 | Office of the Secretary | Order No. 32 Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Oct 29, 2019 | 692676 | Juul Labs, Inc. and Vaportronix LLC | Joint Motion to Terminate the Investigation as to Vaportronix LLC Based on Settlement Download |
Oct 29, 2019 | 692651 | Juul Labs, Inc. and Maduro Distributors, Inc. | Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Oct 29, 2019 | 692650 | Juul Labs, Inc. and Vaportronix LLC | Joint Motion to Terminate the Investigation as to Vaportronix LLC Based on Settlement Download |
Oct 29, 2019 | 692637 | Juul Labs, Inc. and Twist Vapor Franchising, LLC | Joint Motion to Terminate the Investigation as to Twist Vapor Franchising, LLC Based on Settlement Download |
Oct 29, 2019 | 692636 | Juul Labs, Inc. | Joint Motion to Terminate the Investigation as to Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Oct 29, 2019 | 692629 | Juul Labs, Inc. | Letter to ALJ Lord regarding Non-Settlement Following the Hearing Download |
Oct 30, 2019 | 692789 | Juul Labs, Inc. | Amended Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Oct 30, 2019 | 692786 | Juul Labs, Inc. and Maduro Distributors, Inc. | Amended Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Nov 7, 2019 | 693705 | Juul Labs, Inc. and Vaportronix LLC | Amended Joint Motion to Terminate the Investigation as to Vaportronix LLC Based on Settlement Download |
Nov 7, 2019 | 693703 | Juul Labs, Inc. and Maduro Distributors, Inc. | Second Amended Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Nov 7, 2019 | 693701 | Juul Labs, Inc. and Twist Vapor Franchising, LLC | Amended Joint Motion to Terminate the Investigation as to Twist Vapor Franchising, LLC Based on Settlement Download |
Nov 7, 2019 | 693698 | Juul Labs, Inc. and Vapor 4 Life Holdings, Inc. | Amended Joint Motion to Terminate the Investigation as to Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Nov 7, 2019 | 693696 | Juul Labs, Inc. | Letter from Daniel E. Yonan to ALJ Lord regarding Status of Settlements Download |
Nov 8, 2019 | 693897 | Juul Labs, Inc. and Vaportronix LLC | Amended Joint Motion to Terminate the Investigation as to Vaportronix LLC Based on Settlement Download |
Nov 8, 2019 | 693896 | Juul Labs, Inc. and Maduro Distributors, Inc. | Second Amended Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Nov 8, 2019 | 693895 | Juul Labs, Inc. and Twist Vapor Franchising, LLC | Amended Joint Motion to Terminate the Investigation as to Twist Vapor Franchising, LLC Based on Settlement Download |
Nov 8, 2019 | 693894 | Juul Labs, Inc. and Vapor 4 Life Holdings, Inc. | Amended Joint Motion to Terminate the Investigation as to Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Nov 8, 2019 | 693893 | Juul Labs, Inc., ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. | Amended Joint Motion to Terminate the Investigation as to ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. Based on Settlement Download |
Nov 8, 2019 | 693813 | Juul Labs, Inc., ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. | Joint Motion to Terminate the Investigation as to ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. Based on Settlement Download |
Nov 12, 2019 | 694096 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Second Amended Joint Motion to Terminate the Investigation as to Maduro Distributors, Inc. Based on Settlement Download |
Nov 12, 2019 | 694098 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. Based on Settlement Download |
Nov 12, 2019 | 694094 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Amended Joint Motion to Terminate the Investigation as to Vaportronix LLC Based on Settlement Download |
Nov 12, 2019 | 694092 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Amended Joint Motion to Terminate the Investigation as to Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Nov 12, 2019 | 694093 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Amended Joint Motion to Terminate the Investigation as to Twist Vapor Franchising, LLC Based on Settlement Download |
Nov 18, 2019 | 694790 | Administrative Law Judge | Initial Determination Terminating Respondents ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. Based on Settlement Download |
Nov 18, 2019 | 694789 | Administrative Law Judge | Initial Determination Terminating Respondents ZLab S.A., SS Group Holdings, and Shenzhen Yibo Technology Co., Ltd. Based on Settlement Download |
Nov 18, 2019 | 694788 | Administrative Law Judge | Initial Determination Terminating Respondent Vaportronix LLC Based on Settlement Download |
Nov 18, 2019 | 694787 | Administrative Law Judge | Initial Determination Terminating Respondent Vaportronix LLC Based on Settlement Download |
Nov 18, 2019 | 694786 | Administrative Law Judge | Initial Determination Terminating Respondent Maduro Distributors, Inc. Based on Settlement Download |
Nov 18, 2019 | 694785 | Administrative Law Judge | Initial Determination Terminating Respondent Maduro Distributors, Inc. Based on Settlement Download |
Nov 18, 2019 | 694784 | Administrative Law Judge | Initial Determination Terminating Respondent Twist Vapor Franchising, LLC Based on Settlement Download |
Nov 18, 2019 | 694783 | Administrative Law Judge | Initial Determination Terminating Respondent Twist Vapor Franchising, LLC Based on Settlement Download |
Nov 18, 2019 | 694782 | Administrative Law Judge | Initial Determination Terminating Respondent Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Nov 18, 2019 | 694781 | Administrative Law Judge | Initial Determination Terminating Respondent Vapor 4 Life Holdings, Inc. Based on Settlement Download |
Nov 22, 2019 | 695294 | Juul Labs, Inc. and Vaperz LLC | Joint Motion to Terminate the Investigation as to Vaperz LLC Based on Settlement Download |
Nov 22, 2019 | 695293 | Juul Labs, Inc. and Vaperz LLC | Joint Motion to Terminate the Investigation as to Vaperz LLC Based on Settlement Download |
Dec 4, 2019 | 696277 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Joint Motion to Terminate the Investigation as to Vaperz LLC Based on Settlement Download |
Dec 5, 2019 | 696480 | Administrative Law Judge | Initial Determination Terminating Respondent Vaperz LLC Based on Settlement Download |
Dec 5, 2019 | 696481 | Administrative Law Judge | Initial Determination Terminating Respondent Vaperz LLC Based on Settlement Download |
Dec 5, 2019 | 696466 | Juul Labs, Inc. | Agreement to Be Bound by the Protective Order of Richard Uberto Download |
Dec 12, 2019 | 697108 | Juul Labs, Inc. | Letter to Secretary Barton regarding Request for Immediate Relief Download |
Dec 16, 2019 | 697472 | Office of the Secretary | None Download |
Dec 16, 2019 | 697412 | Office of the Secretary | Commission Determination Not to Review Initial Determinations to Terminate the Investigation with Respect to Certain Respondents Due to Settlement Download |
Jan 6, 2020 | 700313 | Office of the Secretary | None Download |
Jan 6, 2020 | 698463 | Office of the Secretary | Commission Determination Not to Review an Initial Determination (Order No. 51) to Terminate the Investigation with Respect to a Respondent Due to Settlement; Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
Jan 13, 2020 | 699102 | Juul Labs, Inc. | Complainant's Statement on the Issues of Remedy, Public Interest and Bonding Download |
Jan 13, 2020 | 699056 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to the Commission's Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
Jan 14, 2020 | 699237 | Juul Labs, Inc. | Complainant's Statement on the Issues of Remedy, Public Interest and Bonding Download |
Jan 20, 2020 | 699632 | Juul Labs, Inc. | Complainant's Reply to Response of the Office of Unfair Import Investigations to the Commission's Request for Written Submissions on Remedy, Public Interest, and Bonding Download |
Jan 21, 2020 | 699754 | Juul Labs, Inc. | Complainant's Reply to Response of the Office of Unfair Import Investigations to the Commission's Request for Written Submissions on Remedy, Public Interest and Bonding Download |
Jan 21, 2020 | 699730 | Office of Unfair Import Investigations | Reply Submission of the Office of Unfair Import Investigations in Response to JLI's Written Submission on Remedy, the Public Interest, and Bonding Download |
Jan 22, 2020 | 699940 | Office of the Secretary | Notice of Commission Determination Not to Review an Initial Determination Finding Certain Respondents in Default Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Mar 13, 2020 | 704886 | Office of the Secretary | Order No. 22: Granting Motion for Leave to File Amended Answer by Respondents ZIIP Lab Co., ZLAB S.A., Shenzhen Yibo Technology Co., Ltd., and VaperZ, LLC Returned from Shenzhen OCIGA Technology Co., Ltd. Download |
Apr 7, 2020 | 708242 | Office of the Secretary | None Download |
Apr 7, 2020 | 708117 | Office of the Chairman | Letters from Chairman David S. Johanson to the President of the United States, Steven T. Mnuchin, Secretary of the Treasury and Robert E. Lighthizer, United States Trade Representative Transmitting a Limited Exclusion Order and Cease and Desist Orders Download |
Apr 7, 2020 | 707185 | Office of the Secretary | Commission Determination to Issue Remedial Orders and Impose a Bond on Defaulting Respondents; Termination of the Investigation Download |
Apr 7, 2020 | 707184 | Office of the Secretary | Cease and Desist Order for Shenzhen OVNS Technology Co., Ltd Download |
Apr 7, 2020 | 707183 | Office of the Secretary | Cease and Desist Order for Shenzhen OCIGA Technology Co., Ltd Download |
Apr 7, 2020 | 707182 | Office of the Secretary | Cease and Desist Order for Shenzhen Haka Flavor Technology Co., Ltd. Download |
Apr 7, 2020 | 707181 | Office of the Secretary | Cease and Desist Order for DripTip Vapes LLC Download |
Apr 7, 2020 | 707180 | Office of the Secretary | Limited Exclusion Order for DripTip Vapes LLC, Shenzhen Haka Flavor Technology Co., Ltd., Shenzhen OCIGA Technology Co., Ltd., and Shenzhen OVNS Technology Co., Ltd. Download |
Apr 7, 2020 | 707178 | Office of the Secretary | Letter to Chief Charles Stueart Informing Him about the Issuance of a Limited Exclusion Order Download |
Apr 13, 2020 | 707769 | Office of the Secretary | F.R. Commission Determination to Issue Remedial Orders and Impose a Bond on Defaulting Respondents; Termination of the Investigation Download |
Apr 14, 2020 | 707757 | Juul Labs, Inc. | Proof of Service of Notice of Commission Determination to Issue Remedial Orders and Impose a Bond on Defaulting Respondents; Termination of the Investigation and Remedial Orders Download |
Apr 16, 2020 | 707995 | Office of the Secretary | Transmittal of Limited Exclusion Order to Daniel Yonan Download |
Apr 22, 2020 | 708680 | Juul Labs, Inc. | Notice of Appearance of Sterne, Kessler, Goldstein & Fox PLLC on Behalf of Juul Labs, Inc.; Designation of Daniel Yonan as Lead Counsel Download |