Case number 337-TA-1410
Disposable Vaporizer Devices (Violation) > Documents
| Date Field | Doc. No. | Party | Description |
|---|---|---|---|
| Apr 3, 2026 | 875714 | Office of the Secretary | Certified List, 26-1518, RAI Strategic Holdings, Inc. v. International Trade Commission Download |
| Mar 25, 2026 | 876520 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Igor Helman Download |
| Mar 23, 2026 | 876152 | Office of the Secretary | Commission Opinion Returned from Marea Morada Ltd. Download |
| Mar 23, 2026 | 876151 | Office of the Secretary | Commission Opinion Returned from Palma Terra, Ltd. Download |
| Mar 23, 2026 | 876150 | Office of the Secretary | Commission Opinion Returned from Sailing South, Ltd. Download |
| Mar 20, 2026 | 876072 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of William H. Milliken and Ryan Kaiser Download |
| Mar 19, 2026 | 875886 | Office of the Secretary | Commission Opinion Returned from Flawless Vape Wholesale & Distribution Download |
| Mar 19, 2026 | 875884 | Office of the Secretary | Commission Opinion Returned from Flawless Vape Shop Inc. Download |
| Mar 17, 2026 | 875666 | Office of the Secretary | Commission Opinion Returned from LCF Labs, Inc. Download |
| Mar 16, 2026 | 875495 | Office of the Secretary | Commission Opinion Returned from Wonder Ladies Ltd. Download |
| Mar 13, 2026 | 876628 | Office of the Secretary | F.R. Notice of Final Commission Determination of No Violation; Termination of Investigation Download |
| Mar 10, 2026 | 874985 | Office of the Secretary | None Download |
| Mar 10, 2026 | 874979 | Office of the Secretary | Commission Opinion Download |
| Mar 10, 2026 | 874978 | Office of the Secretary | Final Commission Determination of No Violation; Termination of Investigation Download |
| Mar 4, 2026 | 874306 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Notice of Withdrawal of Appearance of Sanjeet K. Dutta from Goodwin Procter LLP on Behalf of Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. Download |
| Feb 9, 2026 | 872115 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply Submission on Certain Issues under Review and Remedy Download |
| Feb 9, 2026 | 872092 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Submission in Response to Commission Determination to Review in Part a Final Initial Determination Finding a Violation under Section 337 and the Request for Written Submissions on the Issues under Review and on the Public Interest, Remedy, and Bonding Download |
| Feb 9, 2026 | 872021 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Reply to the Responses to the Commission's January 9.2026, Questions and Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
| Feb 2, 2026 | 870990 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Response to the Commission's January 9, 2026, Questions and Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
| Feb 2, 2026 | 871143 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Initial Submission on Certain Issues under Review, and Remedy, Bond, and the Public Interest Download |
| Feb 2, 2026 | 871138 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Initial Submission in Response to Commission Determination to Review in Part a Final Initial Determination Finding a Violation under Section 337 and the Request for Written Submissions on the Issues under Review and on the Public Interest, Remedy, and Bonding Download |
| Jan 30, 2026 | 870899 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply Submission on Certain Issues under Review and Remedy Download |
| Jan 30, 2026 | 870888 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Submission in Response to Commission Determination to Review in Part a Final Initial Determination Finding a Violation under Section 337 and the Request for Written Submissions on the Issues under Review and on the Public Interest, Remedy, and Bonding Download |
| Jan 30, 2026 | 870857 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Reply to the Responses to the Commission's January 9.2026, Questions and Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
| Jan 23, 2026 | 869939 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Response to the Commission's January 9, 2026, Questions and Request for Written Submissions on Remedy, the Public Interest, and Bonding Download |
| Jan 23, 2026 | 869893 | NJOY, LLC, NJOY Holdings, Inc., Altria Group, Inc., Altria Group Distribution Company, and Altria Client Services LLC | Non-Party NJOY's Response to the Commission Notice regarding Remedy, Bond, and Public Interest Download |
| Jan 23, 2026 | 869984 | Vapor Technology Association | Public Interest Statement of the Vapor Technology Association Download |
| Jan 23, 2026 | 869969 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Initial Submission in Response to Commission Determination to Review in Part a Final Initial Determination Finding a Violation under Section 337 and the Request for Written Submissions on the Issues under Review and on the Public Interest, Remedy, and Bonding Download |
| Jan 23, 2026 | 869966 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Initial Submission on Certain Issues under Review, and Remedy, Bond, and the Public Interest Download |
| Jan 14, 2026 | 871311 | Office of the Secretary | F.R. Notice of a Commission Determination to Review in Part the Final Initial Determination and to Request Written Submissions on the Issues under Review and Remedy, Bond, and the Public Interest Download |
| Jan 13, 2026 | 868831 | Pastel Cartel, LLC and Price Point Distributors Inc. d/b/a Price Point NY | Agreement to Be Bound by the Protective Order of May Eaton Download |
| Jan 9, 2026 | 868519 | Office of the Secretary | Commission Determination to Review in Part the Final Initial Determination and to Request Written Submissions on the Issues under Review and Remedy, Bond, and the Public Interest Download |
| Jan 9, 2026 | 884813 | Office of the Secretary | None Download |
| Dec 10, 2025 | 866359 | Office of the Secretary | None Download |
| Dec 9, 2025 | 866149 | Office of the Secretary | Commission Determination to Extend the Target Date for Completion of This Investigation Download |
| Dec 5, 2025 | 865741 | SV3 LLC d/b/a Mi-One Brands | Notice of Withdrawal of Appearance of Robert E. Niemeie from Sterne, Kessler, Goldstein & Fox P.L.L.C. on Behalf of SV3 LLC d/b/a Mi-One Brands Download |
| Dec 1, 2025 | 865238 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Statement on Public Interest Pursuant to 19 C.F.R. SS 210.50(a)(4)(i) Download |
| Dec 1, 2025 | 865197 | NJOY, LLC, NJOY Holdings, Inc., Altria Group, Inc., Altria Group Distribution Company, and Altria Client Services LLC | Public Interest Statement of Non-Party NJOY Download |
| Nov 21, 2025 | 865293 | Office of the Secretary | F.R. Second Notice of Request for Submissions on the Public Interest Download |
| Nov 18, 2025 | 864284 | Office of the Secretary | Second Notice of Request for Submissions on the Public Interest Download |
| Nov 17, 2025 | 863937 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to Respondents' Petition for Review of the Initial Determination Download |
| Sep 30, 2025 | 863479 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Response to Respondents' Petition for Commission Review Download |
| Sep 30, 2025 | 863475 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Summary of Its Response to Respondents' Petition for Commission Review Download |
| Sep 23, 2025 | 862807 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Response to Respondents' Petition for Commission Review Download |
| Sep 23, 2025 | 862755 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Summary of Their Petition for Review of the Initial Determination Download |
| Sep 23, 2025 | 862753 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Petition for Review of the Initial Determination Download |
| Sep 23, 2025 | 862744 | Office of Unfair Import Investigations | Response of the Office of Unfair Import Investigations to Respondents' Petition for Review of the Initial Determination Download |
| Sep 23, 2025 | 862799 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Summary of Its Response to Respondents' Petition for Commission Review Download |
| Sep 18, 2025 | 862480 | Office of the Secretary | F.R. Notice of Request for Submissions on the Public Interest Download |
| Sep 17, 2025 | 862117 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Extending the Target Date Download |
| Sep 16, 2025 | 862107 | Office of the Secretary | None Download |
| Sep 15, 2025 | 861846 | Office of the Secretary | Request for Submissions on the Public Interest Download |
| Sep 15, 2025 | 861924 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Petition for Review of the Initial Determination Download |
| Sep 12, 2025 | 861796 | Administrative Law Judge | Recommended Determination on Remedy, Bonding, and Public Interest Download |
| Sep 12, 2025 | 862990 | Administrative Law Judge | Recommended Determination on Remedy, Bonding, and Public Interest Download |
| Sep 9, 2025 | 861479 | Maduro Distributors, Inc. (d/b/a The Loon) | Agreement to Be Bound by the Protective Order of Paul C. Goulet Download |
| Sep 9, 2025 | 861478 | Maduro Distributors, Inc. (d/b/a The Loon) | Supplemental Notice of Appearance; Additional Attorney from FisherBroyles LLP on Behalf of Maduro Distributors, Inc. (d/b/a The Loon) Download |
| Sep 3, 2025 | 860998 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CDX-0015 - CDX-2048 Download |
| Sep 3, 2025 | 861097 | Shenzhen Kangvape Technology Co., Ltd. | RX-0628C Download |
| Sep 3, 2025 | 861095 | Shenzhen Kangvape Technology Co., Ltd. | RDX-0202 - RDX-0502 Download |
| Sep 3, 2025 | 861062 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | JX-0007C - JX-0084C Download |
| Sep 3, 2025 | 861054 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-0289C - CX-0994C Download |
| Sep 3, 2025 | 861053 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-2100C - CX-2107C Download |
| Sep 3, 2025 | 861047 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-2100C - CX-2107C Download |
| Sep 3, 2025 | 861010 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CDX-0026C Download |
| Sep 3, 2025 | 860994 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CDX-0016C - CDX-1974C Download |
| Sep 3, 2025 | 861084 | Shenzhen Kangvape Technology Co., Ltd. | RDX-0027C - RDX-0403C Download |
| Sep 3, 2025 | 861082 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-1101 - CX-2106 Download |
| Sep 3, 2025 | 861070 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-0003 - CX-0286 Download |
| Sep 3, 2025 | 861067 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | JX-0001-JX-0082 Download |
| Sep 3, 2025 | 861057 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-1724C - CX-2099C Download |
| Sep 3, 2025 | 861056 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-1500C - CX-1691C Download |
| Aug 29, 2025 | 860766 | Administrative Law Judge | Final Initial Determination on Violation of Section 337 Download |
| Aug 29, 2025 | 860764 | Administrative Law Judge | Notice of Final Initial Determination on Violation of Section 337 Download |
| Aug 29, 2025 | 862302 | Administrative Law Judge | Final Initial Determination on Violation of Section 337 Download |
| Aug 22, 2025 | 860206 | Administrative Law Judge | Initial Determination Extending Target Date Download |
| Aug 14, 2025 | 859590 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Joint Submission of Documents in Response to Order No. 50 Download |
| Aug 13, 2025 | 859457 | Administrative Law Judge | Ordering Additional Submissions Relating to Party Stipulations Download |
| Aug 8, 2025 | 859060 | Office of the Secretary | None Download |
| Aug 7, 2025 | 859007 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Extending the Target Date Download |
| Jul 16, 2025 | 856900 | Administrative Law Judge | Initial Determination Extending Target Date Download |
| Jul 2, 2025 | 855865 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Supplemental Post-Hearing Brief Download |
| Jul 2, 2025 | 855853 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Supplemental Post-Hearing Brief Download |
| Jun 27, 2025 | 855322 | Office of Unfair Import Investigations | Commission Investigative Staff's Supplemental Post-Hearing Brief Download |
| Jun 18, 2025 | 854255 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Supplemental Post-Hearing Brief Download |
| Jun 18, 2025 | 854247 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Supplemental Post-Hearing Brief Download |
| Jun 18, 2025 | 854228 | Office of Unfair Import Investigations | Commission Investigative Staff's Supplemental Post-Hearing Brief Download |
| Jun 16, 2025 | 854017 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Submission of Supplemental Final Exhibit Lists Download |
| Jun 11, 2025 | 853501 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Supplemental Final Hearing Exhibit Lists Download |
| Jun 11, 2025 | 853550 | Administrative Law Judge | Evidentiary Hearing (Pages 1207-1244) (with excerpts) Download |
| Jun 11, 2025 | 853551 | Administrative Law Judge | Evidentiary Hearing (Pages 1207-1244) (with excerpts) Download |
| Jun 10, 2025 | 853286 | Administrative Law Judge | Addressing Respondents' Objections to Mooney Testimony Download |
| Jun 6, 2025 | 853079 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Objections to Mooney Testimony Download |
| May 23, 2025 | 851967 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply Post-Hearing Brief Download |
| May 23, 2025 | 851965 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Post-Hearing Brief (Permanent Relief Phase) Download |
| May 22, 2025 | 851809 | Office of Unfair Import Investigations | Commission Investigative Staff's Responsive Post-Hearing Brief Download |
| May 16, 2025 | 851403 | Office of Unfair Import Investigations | Commission Investigative Staff's Responsive Post-Hearing Brief Download |
| May 12, 2025 | 850953 | Office of Unfair Import Investigations | Commission Investigative Staff's Initial Post-Hearing Brief Download |
| May 9, 2025 | 850869 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply Post-Hearing Brief Download |
| May 9, 2025 | 850859 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Post-Hearing Brief (Permanent Relief Phase) Download |
| May 9, 2025 | 850848 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Post-Hearing Brief Download |
| May 9, 2025 | 850831 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Post-Hearing Brief (Permanent Relief Phase) Download |
| May 7, 2025 | 850593 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' High Priority Objections Download |
| May 7, 2025 | 850584 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Charlene Friedman Download |
| May 7, 2025 | 850581 | Administrative Law Judge | Supplementing Procedural Schedule Download |
| May 2, 2025 | 850256 | Office of Unfair Import Investigations | Commission Investigative Staff's Initial Post-Hearing Brief Download |
| May 1, 2025 | 850161 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Granting an Unopposed Motion for Partial Termination by Withdrawal of Certain Patent Claims Download |
| Apr 30, 2025 | 850083 | Office of the Secretary | None Download |
| Apr 28, 2025 | 849857 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of Its Motion for Leave to File Supplement to the Pre-Hearing Brief Based on New Authority Download |
| Apr 25, 2025 | 849744 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Post-Hearing Brief Download |
| Apr 25, 2025 | 849732 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Post-Hearing Brief (Permanent Relief Phase) Download |
| Apr 25, 2025 | 849718 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Final Hearing Exhibit Lists Download |
| Apr 25, 2025 | 849697 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Submission of Final Exhibit Lists Download |
| Apr 24, 2025 | 849583 | Administrative Law Judge | Granting-in-Part Complainants' Motion for Leave to File Supplement to the Pre-Hearing Brief, Re-Opening the Record, and Setting Supplemental Schedule Download |
| Apr 24, 2025 | 849918 | Administrative Law Judge | Granting-in-Part Complainants' Motion for Leave to File Supplement to the Pre-Hearing Brief, Re-Opening the Record, and Setting Supplemental Schedule Download |
| Apr 23, 2025 | 849513 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Reynolds' Motion for Leave to Supplement Its Pre-Hearing Brief Based on New Authority Download |
| Apr 21, 2025 | 849210 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of Its Motion for Leave to File Supplement to the Pre-Hearing Brief Based on New Authority Download |
| Apr 16, 2025 | 848890 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Reynolds' Motion for Leave to Supplement Its Pre-Hearing Brief Based on New Authority Download |
| Apr 16, 2025 | 848874 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Reynolds' Motion to File Supplement to the Pre-Hearing Brief Based on New Authority Download |
| Apr 11, 2025 | 848508 | Administrative Law Judge | Granting Staff's Unopposed Motion for Extension of Time to File Its Post-Hearing Briefs Download |
| Apr 11, 2025 | 848625 | Administrative Law Judge | Evidentiary Hearing (Pages 1119-1206) (with excerpts) Download |
| Apr 11, 2025 | 848626 | Administrative Law Judge | Evidentiary Hearing (Pages 1119-1206) (with excerpts) Download |
| Apr 10, 2025 | 848623 | Administrative Law Judge | Evidentiary Hearing (Pages 844-1118) (with excerpts) Download |
| Apr 10, 2025 | 848624 | Administrative Law Judge | Evidentiary Hearing (Pages 844-1118) (with excerpts) Download |
| Apr 9, 2025 | 848383 | Administrative Law Judge | Evidentiary Hearing (Pages 558-843) (with excerpts) Download |
| Apr 9, 2025 | 848384 | Administrative Law Judge | Evidentiary Hearing (Pages 558-843) (with excerpts) Download |
| Apr 8, 2025 | 848075 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Stephanie Katz Download |
| Apr 8, 2025 | 848369 | Administrative Law Judge | Evidentiary Hearing (Pages 264-557) (with excerpts) Download |
| Apr 8, 2025 | 848370 | Administrative Law Judge | Evidentiary Hearing (Pages 264-557) (with excerpts) Download |
| Apr 7, 2025 | 848049 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Motion for Leave to File Supplement to the Pre-Hearing Brief Based on New Authority Download |
| Apr 7, 2025 | 848046 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Stipulation between Complainants and Respondents to Narrow the Issues for the Evidentiary Hearing Download |
| Apr 7, 2025 | 848035 | Administrative Law Judge | Initial Determination Granting Complainants' Unopposed Motion for Partial Termination by Withdrawal of Certain Claims Download |
| Apr 7, 2025 | 847943 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Jesse Taylor Download |
| Apr 7, 2025 | 848083 | Administrative Law Judge | Evidentiary Hearing (Pages 1-263) (with excerpts) Download |
| Apr 7, 2025 | 848084 | Administrative Law Judge | Evidentiary Hearing (Pages 1-263) (with excerpts) Download |
| Apr 5, 2025 | 847923 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Supplement to Motion for Partial Termination of Investigation as to Certain Asserted Claims Download |
| Apr 4, 2025 | 847876 | Office of Unfair Import Investigations | Commission Investigative Staff's Unopposed Motion for Extension of Time to File Its Post-Hearing Briefs Download |
| Apr 4, 2025 | 847966 | Administrative Law Judge | Pretrial Conference (Pages 1-15) Download |
| Apr 3, 2025 | 847785 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Response to Respondents' Notice of Supplemental Authority Download |
| Apr 3, 2025 | 847779 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Motion for Partial Termination of Investigation as to Certain Asserted Claims and Memorandum in Support Thereof Download |
| Apr 3, 2025 | 847762 | Administrative Law Judge | Denying Respondents' Motion for Summary Determination of Noninfringement Download |
| Apr 3, 2025 | 847694 | Shenzhen Kangvape Technology Co., Ltd. | Respondent Kangvape's Notice of Supplemental Authority Download |
| Apr 3, 2025 | 848444 | Administrative Law Judge | Denying Respondents' Motion for Summary Determination of Noninfringement Download |
| Apr 2, 2025 | 847652 | Office of Unfair Import Investigations | Commission Investigative Staff's Combined Response to Respondents' Motion in Limine Nos. 1-3 Download |
| Apr 2, 2025 | 847651 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' High Priority Objections Download |
| Apr 2, 2025 | 847647 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Reynolds's High Priority Objections Download |
| Apr 2, 2025 | 847616 | Administrative Law Judge | Addressing Respondents' High Priority Objections Download |
| Apr 2, 2025 | 847604 | Administrative Law Judge | Addressing Complainants' High Priority Objections Download |
| Apr 2, 2025 | 848322 | Administrative Law Judge | Addressing Respondents' High Priority Objections Download |
| Apr 2, 2025 | 848321 | Administrative Law Judge | Addressing Complainants' High Priority Objections Download |
| Apr 1, 2025 | 847549 | Administrative Law Judge | Regarding Complainants' Motion for Leave to File Supplement to the Pre-Hearing Brief Download |
| Apr 1, 2025 | 847451 | Administrative Law Judge | Denying-in-Part and Granting-in-Part Respondents' Motion in Limine No. 3 Download |
| Apr 1, 2025 | 848149 | Administrative Law Judge | Denying-in-Part and Granting-in-Part Respondents' Motion in Limine No. 3 Download |
| Mar 31, 2025 | 847326 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Stipulation between Complainants and Respondents to Narrow the Issues for the Evidentiary Hearing Download |
| Mar 31, 2025 | 847232 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 3 Download |
| Mar 31, 2025 | 847391 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Motion for Leave to File Supplement to the Pre-Hearing Brief Based on New Authority Download |
| Mar 31, 2025 | 847385 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Response to Reynolds' High Priority Objections Download |
| Mar 28, 2025 | 847183 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 2 Download |
| Mar 28, 2025 | 847182 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 1 Download |
| Mar 26, 2025 | 846959 | Administrative Law Judge | Granting Complainants' Unopposed Request for Receipt of Evidence without a Sponsoring Witness Download |
| Mar 26, 2025 | 846871 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 2 Download |
| Mar 26, 2025 | 846850 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 1 Download |
| Mar 26, 2025 | 847674 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 2 Download |
| Mar 26, 2025 | 847673 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 1 Download |
| Mar 25, 2025 | 846802 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Brief (Permanent Relief Phase) Download |
| Mar 24, 2025 | 846556 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief (Public Version) Download |
| Mar 21, 2025 | 846481 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Response to Reynolds' High Priority Objections Download |
| Mar 21, 2025 | 846477 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' High Priority Objections Download |
| Mar 21, 2025 | 846473 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's High Priority Objections Download |
| Mar 21, 2025 | 846469 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 2 Download |
| Mar 21, 2025 | 846468 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 1 Download |
| Mar 21, 2025 | 846460 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 3: Prohibiting Undisclosed Expert Testimony Download |
| Mar 21, 2025 | 846456 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' High Priority Objections Download |
| Mar 21, 2025 | 846453 | Administrative Law Judge | Denying Complainants' Motion for Summary Determination of Economic Domestic Industry Download |
| Mar 21, 2025 | 846444 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Reynolds's High Priority Objections Download |
| Mar 21, 2025 | 846415 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' High Priority Objections Download |
| Mar 21, 2025 | 846412 | Office of Unfair Import Investigations | Commission Investigative Staff's Combined Response to Respondents' Motions in Limine Nos. 1-3 Download |
| Mar 21, 2025 | 846486 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 3 Download |
| Mar 21, 2025 | 846485 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 2 Download |
| Mar 21, 2025 | 846484 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Opposition to Respondents' Motion in Limine No. 1 Download |
| Mar 21, 2025 | 847425 | Administrative Law Judge | Denying Complainants' Motion for Summary Determination of Economic Domestic Industry Download |
| Mar 18, 2025 | 846154 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Prehearing Brief Download |
| Mar 18, 2025 | 846149 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company | Complainants' Pre-Hearing Brief (Permanent Relief Phase) Download |
| Mar 14, 2025 | 845943 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' High Priority Objection Download |
| Mar 14, 2025 | 845942 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Unopposed Request for Receipt of Evidence without a Sponsoring Witness Download |
| Mar 14, 2025 | 845936 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief Download |
| Mar 14, 2025 | 845915 | Administrative Law Judge | Construing Certain Terms of the Asserted Claims of the Patent at Issue Download |
| Mar 14, 2025 | 845894 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement Download |
| Mar 14, 2025 | 845960 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No.3: Prohibiting Undisclosed Expert Testimony Download |
| Mar 14, 2025 | 845951 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 2 Download |
| Mar 14, 2025 | 845949 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's High Priority Objections Download |
| Mar 14, 2025 | 845947 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 1 Download |
| Mar 12, 2025 | 845706 | SV3 LLC d/b/a Mi-One Brands | Respondent SV3 LLC's Notice of Supplemental Authority Download |
| Mar 5, 2025 | 845045 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Statement Download |
| Mar 5, 2025 | 845074 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of their Motion for Admission of Evidence from the Temporary Relief Phase into the Record of the Full Investigation Download |
| Mar 5, 2025 | 845073 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Leave to File Sur-Reply in Opposition to Respondents' Motion for Summary Determination of Noninfringement Download |
| Mar 4, 2025 | 844985 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Pre-Hearing Statement Download |
| Mar 4, 2025 | 844980 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Pre-Hearing Brief Download |
| Mar 4, 2025 | 844975 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Brief (Permanent Relief Phase) Download |
| Mar 3, 2025 | 844781 | Administrative Law Judge | Order Denying Complainants' Motion for Admission of Temporary Relief Phase Evidence and Setting Forth Hearing Procedures Download |
| Feb 28, 2025 | 844756 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply in Support of Their Motion for Summary Determination of Noninfringement Download |
| Feb 28, 2025 | 844754 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Reply in Support of Their Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 27, 2025 | 844608 | Administrative Law Judge | Denying Complainants' Motion for Leave to File a Sur-Reply in Opposition to Respondents' Motion for Summary Determination Download |
| Feb 27, 2025 | 844584 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Jon Anderson and Anthony Frederick Download |
| Feb 26, 2025 | 844496 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Leave to File Sur-Reply in Opposition to Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 26, 2025 | 844452 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of Their Motion for Admission of Evidence from the Temporary Relief Phase into the Record of the Full Investigation Download |
| Feb 26, 2025 | 844444 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 25, 2025 | 844384 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opposition to Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 25, 2025 | 844379 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Complainants' Motion for Summary Determination of Economic Domestic Industry Download |
| Feb 21, 2025 | 844108 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply in Support of Their Motion for Summary Determination of Noninfringement Download |
| Feb 21, 2025 | 844103 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Reynolds's Motion Concerning the Admission of Evidence from the Temporary Relief Phase Download |
| Feb 21, 2025 | 844091 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Reply in Support of Their Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 18, 2025 | 843812 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Complainants' Motion for Summary Determination of Economic Domestic Industry Download |
| Feb 18, 2025 | 843809 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 18, 2025 | 843793 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 18, 2025 | 843830 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opposition to Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 13, 2025 | 843500 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 13, 2025 | 843480 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 12, 2025 | 843272 | Office of Unfair Import Investigations | The Staff's Response to Complainants' Motion for Admission of Evidence from the Temporary Relief Phase into the Record of the Full Investigation Download |
| Feb 11, 2025 | 843215 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Motion for Admission of Evidence from the Temporary Relief Phase into the Record of the Full Investigation Download |
| Feb 7, 2025 | 842902 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Notice of Withdrawal of Appearance of Eric A. Zelepugas from Thompson Hine LLP on Behalf of SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) Download |
| Feb 7, 2025 | 842896 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Mediation Report Download |
| Feb 6, 2025 | 842815 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion for Summary Determination of Noninfringement Download |
| Feb 6, 2025 | 842810 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Summary Determination, Economic Prong of Domestic Industry Download |
| Feb 6, 2025 | 842794 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Agreement to Be Bound by the Protective Order of Zachary Page Download |
| Feb 6, 2025 | 842792 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Supplemental Notice of Appearance; Additional Attorneys from Thompson Hine LLP on Behalf of SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) Download |
| Jan 31, 2025 | 842376 | Maduro Distributors, Inc. (d/b/a The Loon) and TheSy, LLC (d/b/a Element Vape) | Updated Designation of Lead Counsel for Service of Process on Behalf of Maduro Distributors, Inc. and TheSy, LLC Download |
| Jan 28, 2025 | 842022 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Unopposed Motion for Leave to Take the Deposition of Benjamin England out of Time Download |
| Jan 27, 2025 | 841877 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Kevin Finger and Jack McLeod Download |
| Jan 23, 2025 | 841592 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Agreement to Be Bound by the Protective Order of Walter Kelley Jr. Download |
| Jan 22, 2025 | 841533 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Heather Bautista and Carey Mook Download |
| Jan 22, 2025 | 841521 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Lucien Newell Download |
| Jan 16, 2025 | 841276 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Jennifer Smith Download |
| Jan 15, 2025 | 841149 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Theresa Vorkapic Download |
| Jan 15, 2025 | 841199 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Eyal Filkovsky Download |
| Jan 14, 2025 | 841061 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Maeve Brind'Amour Download |
| Jan 14, 2025 | 844596 | Administrative Law Judge | Regarding Discovery Dispute Download |
| Jan 13, 2025 | 840960 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Anita Trombetta and Nya Estep Download |
| Jan 10, 2025 | 840881 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Tentative Witness List for Evidentiary Hearing Download |
| Jan 10, 2025 | 840875 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Tentative List of Witnesses for Evidentiary Hearing Download |
| Jan 10, 2025 | 840818 | Office of Unfair Import Investigations | Commission Investigative Staff's Tentative List of Witnesses Download |
| Jan 3, 2025 | 840451 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Reply Supplemental Claim Construction Brief Download |
| Jan 3, 2025 | 840444 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Response Supplemental Claim Construction Brief Download |
| Jan 3, 2025 | 840427 | Office of Unfair Import Investigations | Commission Investigative Staff's Unopposed Motion for Leave to File out of Time Its Supplemental Claim Construction Brief Download |
| Dec 27, 2024 | 840103 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainant's Supplemental Claim Construction Brief Download |
| Dec 27, 2024 | 840100 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Supplemental Claim Construction Brief Download |
| Dec 18, 2024 | 839563 | Office of the Secretary | Commission Determination Not to Modify, Reverse, or Set Aside an Initial Determination Denying a Motion for Temporary Relief Download |
| Dec 18, 2024 | 839513 | Administrative Law Judge | Regarding Supplemental Markman Briefing Download |
| Dec 18, 2024 | 839601 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Letter to ALJ Bhattacharyya regarding Discovery Dispute regarding Complainants' Contentions Download |
| Dec 18, 2024 | 839581 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to the ALJ regarding Discovery Dispute Download |
| Dec 18, 2024 | 844543 | Office of the Secretary | None Download |
| Dec 17, 2024 | 839460 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Statement on Supplemental Claim Construction Briefing and Discovery Download |
| Dec 16, 2024 | 839337 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Updated Joint Claim Construction Chart Download |
| Dec 16, 2024 | 839312 | Office of Unfair Import Investigations | Commission Investigative Staff's Notice of Prior Art Download |
| Dec 16, 2024 | 839310 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Joint Stipulation between Complainants and Respondent TheSy, LLC d/b/a Element Vape regarding Importation and Inventory Download |
| Dec 16, 2024 | 839298 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Claim Construction Presentation Download |
| Dec 16, 2024 | 839364 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Markman Hearing Slides Download |
| Dec 16, 2024 | 839353 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company's Notice of Prior Art Download |
| Dec 16, 2024 | 839347 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, LLC, American Vape Company, LLC, Affiliated Imports, LLC, Shenzhen Kangvape Technology Co., Ltd., Shenzhen Pingray Technology Co., Ltd., Shenzhen Yanyang Technology Co., Ltd., Maduro Distributors, Inc. (d/b/a The Loon), TheSy, LLC (d/b/a Element Vape), Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., Guangdong Cellular Workshop Electronics Technology Co., Ltd., Shenzhen Han Technology Co., Ltd., Price Point Distributors Inc. d/b/a Price Point, and Shenzhen IVPS Technology Co., Ltd.'s Notice of Prior Art Download |
| Dec 13, 2024 | 839359 | Administrative Law Judge | Markman Hearing (Pages 1 - 93) Download |
| Dec 12, 2024 | 839148 | Office of the Secretary | Order No 8. Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from Social Brands LLC Download |
| Dec 11, 2024 | 839034 | Administrative Law Judge | Regarding Dispute on Complainants' Contentions Download |
| Dec 11, 2024 | 839025 | Office of the Secretary | Order No. 17 Initial Determination Finding Certain Respondents in Default Returned from Social Brands LLC Download |
| Dec 11, 2024 | 843978 | Administrative Law Judge | Regarding Dispute on Complainants' Contentions Download |
| Dec 10, 2024 | 838962 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Pierre Kressmann, Mitchell Mahon, and Karine Beers Download |
| Dec 9, 2024 | 838870 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Young Kyoung (Claire) Kim Download |
| Dec 9, 2024 | 838823 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and TheSy, LLC ( | Joint Stipulation between Complainants and Respondent TheSy, LLC d/b/a Element Vape regarding Importation and Inventory Download |
| Dec 9, 2024 | 839181 | Administrative Law Judge | Discovery Management Conference (pages 1 - 32) Download |
| Dec 6, 2024 | 838762 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Respondents' Request to Strike Reynolds's Timely Raised Infringement Contentions Download |
| Dec 6, 2024 | 838753 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Respondents' December 5, 2024 Ground Rule 3.4.1 Letter Download |
| Dec 6, 2024 | 838746 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Technology Stipulation Download |
| Dec 6, 2024 | 838702 | Office of the Secretary | Consent Order Download |
| Dec 6, 2024 | 838698 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Terminating the Investigation as to Respondent Bidi Vapor, LLC Based on a Consent Order Stipulation; Issuance of a Consent Order Download |
| Dec 5, 2024 | 838669 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Letter to ALJ Bhattacharyya regarding Discovery Dispute regarding Complainants' Contentions Download |
| Dec 5, 2024 | 844107 | Office of the Secretary | None Download |
| Dec 4, 2024 | 838559 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Joshua R. Nightingale Download |
| Dec 3, 2024 | 838498 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Response to Respondents' Responsive Comments regarding the ALJ's Temporary-Relief Initial Determination Download |
| Dec 3, 2024 | 838456 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Amended Joint Stipulation regarding Representative Accused Products Download |
| Dec 3, 2024 | 838446 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Response to Complainants' Comments Waiving Review of the TEO ID Download |
| Dec 2, 2024 | 838388 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Claim Construction Brief Download |
| Dec 2, 2024 | 838386 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Claim Construction Brief Download |
| Nov 29, 2024 | 838289 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Comments Pursuant to 19 C.F.R. SS 210.66(c) on Initial Determination Denying Motion for Temporary Relief Download |
| Nov 26, 2024 | 838122 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Joint Stipulation between Complainants and Breeze Respondents Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. regarding Public Interest Download |
| Nov 26, 2024 | 838048 | Administrative Law Judge | Granting Joint Unopposed Motion for Leave to Take the Deposition of Dr. John Howard Robinson out of Time Download |
| Nov 25, 2024 | 838012 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Responsive Claim Construction Brief Download |
| Nov 25, 2024 | 838008 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Submission on Remedy, Public Interest, and Bond Download |
| Nov 25, 2024 | 837976 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen IVP | Joint Stipulation between Complainants and Respondent Shenzhen IVPS Technology Co. Ltd. regarding Importation and Public Interest Download |
| Nov 25, 2024 | 837975 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Pastel Cartel, L | Joint Stipulation regarding Importation, Inventory, Public Interest, and General Exclusion Order (Pastel Respondents) Download |
| Nov 25, 2024 | 838025 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Kan | Joint Stipulation regarding Importation, Inventory, and Public Interest (Shenzhen Kangvape Technology Co., Ltd. Respondent) Download |
| Nov 25, 2024 | 838021 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Comments Pursuant to 19 C.F.R. SS 210.67(b) on Remedy, the Public Interest, and Bonding Download |
| Nov 22, 2024 | 837939 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Responsive Claim Construction Brief Download |
| Nov 22, 2024 | 837937 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Responsive Claim Construction Brief Download |
| Nov 22, 2024 | 837930 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Unopposed Motion for Leave to Take the Deposition of Dr. John Howard Robinson out of Time Download |
| Nov 22, 2024 | 837868 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-0500 - CX-0998 Download |
| Nov 22, 2024 | 837867 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-0003 - CX-0495 Download |
| Nov 22, 2024 | 837869 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CX-1023 - CX-1192 Download |
| Nov 21, 2024 | 837805 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Rebecca Klanderud and Leyhbert Sharp Download |
| Nov 21, 2024 | 837783 | Shenzhen Kangvape Technology Co., Ltd. | RX-0001 - RX-0183 Download |
| Nov 21, 2024 | 837778 | Shenzhen Kangvape Technology Co., Ltd. | RX-0027C - RX-0175C Download |
| Nov 21, 2024 | 837777 | Shenzhen Kangvape Technology Co., Ltd. | RDX-0101 - RDX-0301 Download |
| Nov 21, 2024 | 837776 | Shenzhen Kangvape Technology Co., Ltd. | RDX-0401C - RDX-0501C Download |
| Nov 21, 2024 | 837774 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | JX-0001 - JX-0018 Download |
| Nov 21, 2024 | 837773 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | JX-0006C - JX-0019C Download |
| Nov 21, 2024 | 837831 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Joint Stipulation between Complainants and Breeze Respondents Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. regarding Public Interest Download |
| Nov 20, 2024 | 837707 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Submission regarding Remedy, the Public Interest, and Bonding (TEO) Download |
| Nov 20, 2024 | 837622 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Dylan Keisler Download |
| Nov 19, 2024 | 837591 | Administrative Law Judge | Initial Determination Denying Motion for Temporary Relief Download |
| Nov 19, 2024 | 837590 | Administrative Law Judge | Initial Determination Concerning Complainants' Motion for Temporary Relief Download |
| Nov 19, 2024 | 837588 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and SV3, LLC d/b | Joint Stipulation regarding Importation and Inventory (SV3, LLC, d/b/a Mi-One Brands Respondent) Download |
| Nov 19, 2024 | 837584 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Susan Klinger and Kiara Miller Download |
| Nov 19, 2024 | 837552 | Office of Unfair Import Investigations | Commission Investigative Staff's Claim Construction Brief Download |
| Nov 19, 2024 | 837545 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Kan | Joint Stipulation regarding Importation, Inventory, and Public Interest (Shenzhen Kangvape Technology Co., Ltd. Respondent) Download |
| Nov 19, 2024 | 837616 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CDX-0002C - CDX-0014C Download |
| Nov 19, 2024 | 837618 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CPX-0001 - CPX-0058 Download |
| Nov 19, 2024 | 837617 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | CDX-0001 - CDX-0010 Download |
| Nov 19, 2024 | 838318 | Administrative Law Judge | Initial Determination Denying Motion for Temporary Relief Download |
| Nov 18, 2024 | 837509 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Maduro Distr | Joint Stipulation between Complainants and Respondent Maduro Distributors, Inc. d/b/a the Loon regarding Importation, Inventory, Public Interest, and Remedy Download |
| Nov 18, 2024 | 837491 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Pastel Cartel, L | Joint Stipulation regarding Importation, Inventory, Public Interest, and General Exclusion Order (Pastel Respondents) Download |
| Nov 18, 2024 | 837454 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Debbie Whitehead and Kollin Casarez Download |
| Nov 18, 2024 | 837447 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Joe Cerda and Eileen Mulvenna Download |
| Nov 18, 2024 | 837441 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Han | Joint Stipulation regarding Representative Accused Products Download |
| Nov 15, 2024 | 837379 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Brooke Ryan Download |
| Nov 15, 2024 | 837376 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Debbie Whitehead and Merinda Evans Download |
| Nov 15, 2024 | 837266 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen IVP | Joint Stipulation between Complainants and Respondent Shenzhen IVPS Technology Co. Ltd. regarding Importation and Public Interest Download |
| Nov 14, 2024 | 837246 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Daniel Esparza and Mark Schweitzer Download |
| Nov 14, 2024 | 837234 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Xiaoming "Helen" Gao, Brooklyn Schweitzer, and Rachel Tolan Download |
| Nov 14, 2024 | 837232 | Administrative Law Judge | Regarding Discovery Dispute Download |
| Nov 14, 2024 | 837200 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and SV3, LLC d/b | Joint Stipulation regarding Importation and Inventory (SV3, LLC d/b/a Mi-One Brands Respondent) Download |
| Nov 14, 2024 | 837267 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Christine Cheng Download |
| Nov 13, 2024 | 837114 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Kevin Montgomery Download |
| Nov 12, 2024 | 837028 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Complainants' November 7, 2024, Ground Rule 3.4.1 Letter Download |
| Nov 12, 2024 | 837016 | Shenzhen Kangvape Technology Co., Ltd., Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fewo Intelligent Manu | Respondents' Response on Dispute regarding Pre-Issuance Discovery Download |
| Nov 12, 2024 | 836990 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Harry Wang Download |
| Nov 12, 2024 | 836980 | Office of Unfair Import Investigations | Commission Investigative Staff's Claim Construction Brief Download |
| Nov 12, 2024 | 837037 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Submission regarding Remedy, the Public Interest, and Bonding (TEO) Download |
| Nov 12, 2024 | 837030 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company | Reynolds's Comments Pursuant to 19 C.F.R. SS 210.67(b) on Remedy, the Public Interest, and Bonding Download |
| Nov 12, 2024 | 837006 | Office of Unfair Import Investigations | The Office of Unfair Import Investigations' Submission on Remedy, Public Interest, and Bond Download |
| Nov 11, 2024 | 836884 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Maduro Distr | Joint Stipulation between Complainants and Respondent Maduro Distributors, Inc. d/b/a The Loon regarding Importation, Inventory, Public Interest, and Remedy Download |
| Nov 8, 2024 | 836815 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Agreement to Be Bound by the Protective Order of Benjamin G. Sandlin Download |
| Nov 8, 2024 | 836813 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Supplemental Notice of Appearance; Additional Attorney from Thompson Hine LLP on Behalf of SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) Download |
| Nov 8, 2024 | 836787 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Giselle Mitchell, Glen Fortner, Helena Chung, I Ching Ng, Jeremy Dineen, Joel Coriat, Karisa Ekenseair, Lisa Feissner, Mark McClure, Mary Allred, Saul Gan, Scott Yuken, and Trevor Price Download |
| Nov 8, 2024 | 836763 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Pin | Joint Stipulation between Complainants and Respondent Shenzhen Pingray Technology Co. Ltd. regarding General Exclusion Order Download |
| Nov 7, 2024 | 836713 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Shenzhen IVPS Te | Joint Stipulation between Complainants and Respondents Shenzhen IVPS Technology Co. Ltd. & Shenzhen Yanyang Technology Co. Ltd. regarding General Exclusion Order Download |
| Nov 7, 2024 | 836704 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Pin | Joint Stipulation between Complainants and Respondent Shenzhen Pingray Technology Co. Ltd. regarding Representative Accused Products, Importation, and Public Interest Download |
| Nov 7, 2024 | 836702 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Yan | Joint Stipulation between Complainants and Respondent Shenzhen Yanyang Technology Co. Ltd. regarding Representative Accused Products, Importation, and Public Interest Download |
| Nov 7, 2024 | 836717 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to ALJ regarding Discovery Dispute Download |
| Nov 6, 2024 | 836487 | Office of the Secretary | Order No. 24: Ordering Shortened Response Time for Responses to Complainants' Request for Receipt of Evidence without a Sponsoring Witness Returned from Social Brands, LLC Download |
| Nov 5, 2024 | 836444 | Administrative Law Judge | Initial Determination Granting Motion to Terminate the Investigation as to Bidi Vapor, LLC Based on Consent Order Stipulation and Proposed Consent Order and Order Granting Request to Stay to the Procedural Schedule Download |
| Nov 5, 2024 | 836404 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent Bidi Vapor's Motion to Terminate on the Basis of Consent Order Stipulation Download |
| Nov 4, 2024 | 836370 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Pin | Joint Stipulation between Complainants and Respondent Shenzhen Pingray Technology Co. Ltd. regarding Representative Accused Products, Importation, and Public Interest Download |
| Nov 4, 2024 | 836368 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Yan | Joint Stipulation between Complainants and Respondent Shenzhen Yanyang Technology Co. Ltd. regarding Representative Accused Products, Importation, and Public Interest Download |
| Nov 4, 2024 | 836335 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Tomas Reyes Download |
| Nov 1, 2024 | 836282 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Claim Construction Brief Download |
| Nov 1, 2024 | 836253 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Jody Heuer and Michelle Paoletti Yohler Download |
| Nov 1, 2024 | 836297 | Bidi Vapor, LLC | Respondent Bidi Vapor's Motion to Terminate on the Basis of Consent Order Stipulation and Proposed Consent Order and Motion to Stay Investigation Pending a Final Ruling on the Motion to Terminate Download |
| Nov 1, 2024 | 836283 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opening Claim Construction Brief Download |
| Oct 31, 2024 | 836109 | Office of the Secretary | Order No. 23: Scheduling Continuation of TEO Evidentiary Hearing Returned from LCF Labs, Inc. Download |
| Oct 31, 2024 | 836091 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Benjamin England Download |
| Oct 29, 2024 | 835888 | Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., and Guangdong Cellu | Qisitech Respondents' Notice of Withdrawal of Motion Download |
| Oct 28, 2024 | 835764 | Administrative Law Judge | Granting Respondents' Unopposed Motion for Leave to Re-File Respondents' Identification of Expert Witnesses out of Time Download |
| Oct 28, 2024 | 835741 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Finding Certain Respondents in Default Returned from LCF Labs, Inc. Download |
| Oct 28, 2024 | 835738 | Office of the Secretary | Order 13: Regarding Issues Discussed at the September 5, 2024 Discovery Conference Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 28, 2024 | 835737 | Office of the Secretary | Order 15: Supplementing Temporary Enforcement Proceeding Procedural Schedule Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 28, 2024 | 835735 | Office of the Secretary | Order 16: Ordering Joint Submission on Temporary Enforcement Hearing Timing Allocations Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 28, 2024 | 835734 | Office of the Secretary | Order 19: Order regarding TEO Hearing Time Allocations and Extending Deadline to Submit Witness Timing Estimates Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 28, 2024 | 835733 | Office of the Secretary | Order 14: Ordering Shortened Response Time for Responses to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 25, 2024 | 835682 | Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., and Guangdong Cellu | Qisitech Respondents' Unopposed Motion for Leave to Serve Their Responses to Complainants' Deposition Notices out of Time Download |
| Oct 25, 2024 | 835679 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' TEO Phase Reply Post-Hearing Brief Download |
| Oct 25, 2024 | 835659 | Office of the Secretary | Order 19: Order regarding TEO Hearing Time Allocations and Extending Deadline to Submit Witness Timing Estimates Returned from Social Brands, LLC Download |
| Oct 25, 2024 | 835658 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Finding Certain Respondents in Default Returned from Social Brands, LLC Download |
| Oct 25, 2024 | 835657 | Office of the Secretary | Order 23: Scheduling Continuation of TEO Evidentiary Hearing Returned from Social Brands, LLC Download |
| Oct 23, 2024 | 835454 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Reply Post-Hearing Brief Download |
| Oct 23, 2024 | 835395 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply Post-Hearing Brief (Temporary Relief Phase of Investigation) Download |
| Oct 23, 2024 | 835503 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Claim Construction Chart Download |
| Oct 22, 2024 | 835344 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion for Leave to File Identification of Expert Witnesses out of Time Download |
| Oct 21, 2024 | 835247 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Status Report regarding Claim Construction Download |
| Oct 18, 2024 | 835068 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Agreement to Be Bound by the Protective Order of Daniel P. McGee and LieAnn T. Van-Tull Download |
| Oct 18, 2024 | 835033 | Office of Unfair Import Investigations | Commission Investigative Staff's Statement regarding Identification of Expert Witnesses Download |
| Oct 18, 2024 | 835113 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Identification of Expert Witnesses for the Full Investigation Download |
| Oct 17, 2024 | 835007 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' TEO Phase Post-Hearing Brief Download |
| Oct 16, 2024 | 834907 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Post-Hearing Brief Download |
| Oct 16, 2024 | 834831 | Office of Unfair Import Investigations | Commission Investigative Staff's Initial Post-Hearing Brief (Temporary Relief Phase of Investigation) Download |
| Oct 11, 2024 | 834646 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Supplemental Final Hearing Exhibit Lists Download |
| Oct 10, 2024 | 834591 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' TEO Phase Reply Post-Hearing Brief Download |
| Oct 10, 2024 | 834576 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply Post-Hearing Brief (Temporary Relief Phase of Investigation) Download |
| Oct 10, 2024 | 834570 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Reply Post-Hearing Brief Download |
| Oct 10, 2024 | 834559 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Submission of Supplemental Final TEO Hearing Exhibit Lists Download |
| Oct 8, 2024 | 834276 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Finding Certain Respondents in Default Download |
| Oct 8, 2024 | 834374 | Administrative Law Judge | TEO Hearing (Pages 684-776) (with excerpts) Download |
| Oct 8, 2024 | 834513 | Office of the Secretary | None Download |
| Oct 8, 2024 | 834375 | Administrative Law Judge | TEO Hearing (Pages 684-776) (with excerpts) Download |
| Oct 7, 2024 | 834201 | Office of the Secretary | Order 16: Ordering Joint Submission on Temporary Enforcement Hearing Timing Allocations Returned from LCF Labs, Inc. Download |
| Oct 7, 2024 | 834200 | Office of the Secretary | Order 16: Ordering Joint Submission on Temporary Enforcement Hearing Timing Allocations Returned from Social Brands, LLC Download |
| Oct 4, 2024 | 834149 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Pre-Hearing Brief Download |
| Oct 4, 2024 | 834146 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Response to Complainants' Request for Receipt of Evidence without a Sponsoring Witness Download |
| Oct 4, 2024 | 834111 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Brief Download |
| Oct 4, 2024 | 834102 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Wm. Brady Nash Download |
| Oct 4, 2024 | 834096 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief (Temporary Relief Phase of Investigation) Download |
| Oct 3, 2024 | 834043 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Opening Post-Hearing Brief Download |
| Oct 3, 2024 | 833999 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Kevin DeRita Download |
| Oct 3, 2024 | 833979 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Submission of Final TEO Hearing Exhibit Lists Download |
| Oct 3, 2024 | 834065 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' TEO Phase Post-Hearing Brief Download |
| Oct 3, 2024 | 834063 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Final Hearing Exhibit Lists Download |
| Oct 3, 2024 | 834062 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Request for Receipt of Evidence without a Sponsoring Witness Download |
| Oct 3, 2024 | 834053 | Office of Unfair Import Investigations | Commission Investigative Staff's Post-Hearing Brief (Temporary Relief Phase of Investigation) Download |
| Oct 2, 2024 | 833912 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Karen Friedlander and Jose Rivera Download |
| Oct 2, 2024 | 833902 | Administrative Law Judge | Ordering Shortened Response Time for Responses to Complainants' Request for Receipt of Evidence without a Sponsoring Witness Download |
| Oct 2, 2024 | 833875 | Administrative Law Judge | Scheduling Continuation of TEO Evidentiary Hearing Download |
| Oct 2, 2024 | 833870 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Complainants' Motion in Limine No. 1 Download |
| Oct 1, 2024 | 833810 | Office of the Secretary | Order 15: Supplementing Temporary Enforcement Proceeding Procedural Schedule Returned from LCF Labs, Inc. Download |
| Oct 1, 2024 | 833807 | Office of the Secretary | Order 13: Regarding Issues Discussed at the September 5, 2024 Discovery Conference Returned from LCF Labs, Inc. Download |
| Oct 1, 2024 | 833806 | Office of the Secretary | Designation of Temporary Relief Proceedings as More Complicated Returned from Vapeonly Technology Co. Ltd. Download |
| Oct 1, 2024 | 833803 | Office of the Secretary | Order 4: Scheduling Preliminary Conference Returned from Social Brands, LLC Download |
| Oct 1, 2024 | 833801 | Office of the Secretary | Order 9: Procedural Schedule Returned from Social Brands, LLC Download |
| Oct 1, 2024 | 833766 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Notice of Withdrawal of Appearance of John F. Presper from Foster, Murphy, Altman & Nickel, PC on Behalf of Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC Download |
| Sep 27, 2024 | 833629 | Administrative Law Judge | TEO Hearing (Pages 333 - 683) (with excerpts) Download |
| Sep 27, 2024 | 833628 | Administrative Law Judge | TEO Hearing (Pages 333 - 683) (with excerpts) Download |
| Sep 26, 2024 | 833404 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and TheSy, LLC ( | Joint Stipulation between Complainants and Respondent TheSy, LLC d/b/a Element Vape regarding Importation and Inventory Download |
| Sep 26, 2024 | 833403 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Pastel Cartel, L | Joint Stipulation of Material Facts regarding Importation and Inventory between Complainants and Pastel Respondents Download |
| Sep 26, 2024 | 833362 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Request for Receipt of Evidence without a Sponsoring Witness Download |
| Sep 26, 2024 | 833347 | Office of the Secretary | Order No. 15: Supplementing Temporary Enforcement Proceeding Procedural Schedule Returned from Social Brands, LLC Download |
| Sep 26, 2024 | 833344 | Office of the Secretary | Notice of a Commission Determination Not to Review an Initial Determination Setting the Target Date Returned from Social Brands, LLC Download |
| Sep 26, 2024 | 833343 | Office of the Secretary | Order No. 14: Ordering Shortened Response Time for Responses to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Returned from Social Brands, LLC Download |
| Sep 26, 2024 | 833342 | Office of the Secretary | Order No. 13: Regarding Issues Discussed at the September 5, 2024 Discovery Teleconference Returned from Social Brands, LLC Download |
| Sep 26, 2024 | 833305 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Maduro Distr | Joint Stipulation between Complainants and Respondent Maduro Distributors, Inc. d/b/a The Loon regarding Importation and Inventory Download |
| Sep 26, 2024 | 833468 | Administrative Law Judge | TEO Hearing (Pages 1-332) (with excerpts) Download |
| Sep 26, 2024 | 833469 | Administrative Law Judge | TEO Hearing (Pages 1-332) (with excerpts) Download |
| Sep 25, 2024 | 833264 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, RAI Services Company, SV3 LLC d/b/a Mi | Joint Statement on Availability for the TEO Continuation Hearing Download |
| Sep 25, 2024 | 833238 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Corrected Opposition to Complainants' Motion in Limine No. 1 Download |
| Sep 25, 2024 | 833195 | Office of the Secretary | Order 9: Procedural Schedule Returned from LCF Labs, Inc. Download |
| Sep 25, 2024 | 833126 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and SV3, LLC d/b | Joint Stipulation regarding Importation (SV3, LLC d/b/a Mi-One Brands Respondent) Download |
| Sep 25, 2024 | 833278 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 1 Download |
| Sep 25, 2024 | 833277 | Administrative Law Judge | Denying Complainants' Motion in Limine No. 1 Download |
| Sep 25, 2024 | 833318 | Administrative Law Judge | Pre-Hearing Conference (Pages 1-31) Download |
| Sep 25, 2024 | 844331 | Administrative Law Judge | Denying Respondents' Motion in Limine No. 1 Download |
| Sep 25, 2024 | 844329 | Administrative Law Judge | Denying Complainants' Motion in Limine No. 1 Download |
| Sep 24, 2024 | 833089 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 24, 2024 | 833045 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Motion in Limine No. 1 Download |
| Sep 24, 2024 | 833011 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Motion in Limine No. 1 to Preclude Respondents from Introducing Argument, Evidence, or Testimony regarding Theories Raised for the First Time in Their Pre-Hearing Brief Download |
| Sep 24, 2024 | 833107 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Addendum to TEO Pre-Hearing Statement Download |
| Sep 24, 2024 | 833104 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Response to Respondents Motion in Limine No. 1 Download |
| Sep 24, 2024 | 833094 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Addendum to Pre-Hearing Statement for the Temporary Relief Hearing Download |
| Sep 23, 2024 | 832980 | Administrative Law Judge | Scheduling Pre-Hearing Conference in Advance of TEO Evidentiary Hearing Download |
| Sep 23, 2024 | 832923 | Office of the Secretary | Consent Order Download |
| Sep 23, 2024 | 832922 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Terminating the Investigation as to Respondent Kimsun Based on a Consent Order Stipulation; Issuance of a Consent Order Download |
| Sep 23, 2024 | 832942 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 20, 2024 | 832819 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Statement for the Temporary Relief Hearing Download |
| Sep 20, 2024 | 832815 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Harold H. Davis Download |
| Sep 20, 2024 | 832814 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to ALJ regarding Order No. 18 Download |
| Sep 20, 2024 | 832811 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief Download |
| Sep 20, 2024 | 832809 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Pre-Hearing Brief Download |
| Sep 20, 2024 | 832802 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement Download |
| Sep 20, 2024 | 832760 | Office of the Secretary | Temporary Enforcement Proceeding Procedural Schedule Returned from Vapeonly Technology Co. Ltd. Download |
| Sep 20, 2024 | 832831 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Pre-Hearing Brief Download |
| Sep 20, 2024 | 832966 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' TEO Pre-Hearing Statement Download |
| Sep 19, 2024 | 832716 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and TheSy, LLC ( | Joint Stipulation between Complainants and Respondent TheSy, LLC d/b/a Element Vape regarding Importation and Inventory Download |
| Sep 19, 2024 | 832690 | Administrative Law Judge | Order regarding TEO Hearing Time Allocations and Extending Deadline to Submit Witness Timing Estimates Download |
| Sep 19, 2024 | 832642 | Administrative Law Judge | Denying Complainants' Motion to Strike Portions of the Expert Report of Dr. McDuff; Providing Alternative Relief Download |
| Sep 19, 2024 | 832728 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Pastel Cartel, L | Joint Stipulation of Material Facts regarding Importation and Inventory between Complainants and Pastel Respondents Download |
| Sep 19, 2024 | 844328 | Administrative Law Judge | Denying Complainants' Motion to Strike Portions of the Expert Report of Dr. McDuff; Providing Alternative Relief Download |
| Sep 18, 2024 | 832614 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Submission on Temporary Enforcement Hearing Timing Allocations Download |
| Sep 18, 2024 | 832598 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Maduro Distr | Joint Stipulation between Complainants and Respondent Maduro Distributors, Inc. d/b/a the Loon regarding Importation and Inventory Download |
| Sep 18, 2024 | 832544 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and SV3, LLC d/b | Joint Stipulation regarding Importation (SV3, LLC d/b/a Mi-One Brands Respondent) Download |
| Sep 17, 2024 | 832492 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Reynolds's Reply in Support of Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 17, 2024 | 832449 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Allen Eaton Download |
| Sep 17, 2024 | 832448 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Tiffany Pietrzyk and Kollin Casarez Download |
| Sep 17, 2024 | 832416 | SV3 LLC d/b/a Mi-One Brands | Deposition Transcripts for Respondents' Opposition to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 16, 2024 | 832378 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Opposition to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 16, 2024 | 832345 | Administrative Law Judge | Initial Determination Finding Certain Respondents in Default Download |
| Sep 16, 2024 | 832319 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 16, 2024 | 832310 | Administrative Law Judge | Ordering Joint Submission on Temporary Enforcement Hearing Timing Allocations Download |
| Sep 13, 2024 | 832204 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 13, 2024 | 832291 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Joint Stipulation between Complainants and Respondents Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. regarding Importation and Inventory Download |
| Sep 11, 2024 | 832022 | Administrative Law Judge | Supplementing Temporary Enforcement Proceeding Procedural Schedule Download |
| Sep 11, 2024 | 832015 | Office of the Secretary | Order No. 7: Temporary Enforcement Proceeding Procedural Schedule Returned from Flumgio Technology Ltd. Download |
| Sep 11, 2024 | 832013 | Office of the Secretary | Designation of Temporary Relief Proceedings as More Complicated Returned from Flumgio Technology Ltd. Download |
| Sep 10, 2024 | 831897 | Administrative Law Judge | Ordering Shortened Response Time for Responses to Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 10, 2024 | 831838 | Office of the Secretary | Commission Determination Not to Review an Initial Determination Setting the Target Date Download |
| Sep 9, 2024 | 831815 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion to Strike Certain Portions of Dr. McDuff's Rebuttal Expert Report Download |
| Sep 9, 2024 | 831747 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Kollin Casarez and Brad Sydorick Download |
| Sep 9, 2024 | 831937 | Office of the Secretary | None Download |
| Sep 6, 2024 | 831662 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Tentative Witness List for Temporary Enforcement Proceedings Download |
| Sep 6, 2024 | 831634 | Office of the Secretary | Initial Determination Granting Motion to Terminate the Investigation as to Kimsun Technology(Huizhou) Co., Ltd. Based on Consent Order Stipulation and Proposed Consent Order and Order Granting Request to Stay the Procedural Schedule Returned from LCF Labs, Inc. Download |
| Sep 6, 2024 | 831613 | Administrative Law Judge | Regarding Issues Discussed at the September 5, 2024 Discovery Teleconference Download |
| Sep 6, 2024 | 831708 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Supplemental Notice of Appearance; Additional Attorneys from Greenberg Traurig, LLP on Behalf of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company Download |
| Sep 6, 2024 | 831663 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Erin Schuppert Download |
| Sep 5, 2024 | 831490 | Office of the Secretary | Notice of Designation of Temporary Relief Proceedings as More Complicated Returned from LCF Labs, Inc. Download |
| Sep 5, 2024 | 831556 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Chris Grant, Aja Hiracheta-Grant, Vikashni Pooni, and Brett Sherrill Download |
| Sep 5, 2024 | 831553 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Nache Buie and Tiffany Pietrzyk Download |
| Sep 5, 2024 | 831585 | Administrative Law Judge | Discovery Conference (pages 1-44) Download |
| Sep 4, 2024 | 831436 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to ALJ regarding Discovery Dispute Download |
| Sep 4, 2024 | 831434 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Respondents' September 3, 2024 Ground Rule 3.4.1 Letter Download |
| Sep 4, 2024 | 831428 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Gus Phillips and Sandi Rocha Download |
| Sep 4, 2024 | 831421 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Henry Marte and Matthew Goldstein Download |
| Sep 4, 2024 | 831414 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Guangdong Qisite | Joint Stipulation between Complainants and Respondents Guangdong Qisitech Co., Ltd. and Zhuhai Qisitech Co., Ltd. regarding Importation Download |
| Sep 4, 2024 | 831412 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Guangdong Fu | Joint Stipulation between Complainants and Respondent Guangdong Fuwo Intelligent Manufacturing Co., Ltd. regarding Importation Download |
| Sep 4, 2024 | 831411 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Guangdong Ce | Joint Stipulation between Complainants and Respondent Guangdong Cellular Workshop Electronics Technology Co., Ltd. regarding Importation Download |
| Sep 4, 2024 | 831381 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Kan | Joint Stipulation regarding Importation (Shenzhen Kangvape Technology Co., Ltd. Respondent) Download |
| Sep 4, 2024 | 831376 | Office of the Secretary | Order 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from Flumgio Technology Ltd. Download |
| Sep 3, 2024 | 831321 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Letter to Judge Bhattacharyya regarding Discovery Dispute Download |
| Sep 3, 2024 | 831309 | Administrative Law Judge | Setting Hearing Procedures Download |
| Sep 3, 2024 | 831215 | Office of the Secretary | Order 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from Shenzhen LC Technology Co., Ltd. Download |
| Sep 3, 2024 | 831214 | Office of the Secretary | Order 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from iMiracle (Shenzhen) Technology Co. Download |
| Sep 3, 2024 | 831210 | Administrative Law Judge | Granting Complainants' Motion for an Order to Show Cause Why Certain Respondents Should Not Be Found in Default Download |
| Aug 30, 2024 | 831100 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Kan | Joint Stipulation regarding Importation (Shenzhen Kangvape Technology Co., Ltd. Respondent) Download |
| Aug 30, 2024 | 831099 | Office of the Secretary | Initial Determination Granting Motion to Terminate the Investigation as to Kimsun Technology (Huizhou) Co., Ltd. Based on Consent Order Stipulation and Proposed Consent Order and Order Granting Request to Stay the Procedural Schedule Returned from Flawless Vape Wholesale & Dist. Inc. Download |
| Aug 30, 2024 | 831097 | Office of the Secretary | Initial Determination Granting Motion to Terminate the Investigation as to Kimsun Technology (Huizhou) Co., Ltd. Based on Consent Order Stipulation and Proposed Consent Order and Order Granting Request to Stay the Procedural Schedule Returned from Flawless Vape Shop Inc. Download |
| Aug 29, 2024 | 831013 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Breeze Smoke, LL | Joint Stipulation regarding Representative Accused Products Download |
| Aug 29, 2024 | 831012 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Han | Joint Stipulation regarding Representative Accused Products Download |
| Aug 29, 2024 | 830944 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Mario Avaldi Download |
| Aug 29, 2024 | 831027 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, SV3 LLC d/b/a Mi | Joint Submission regarding Limited Use of Direct Testimony Witness Statements for TEO Hearing Download |
| Aug 28, 2024 | 830877 | Administrative Law Judge | Initial Determination Granting Motion to Terminate the Investigation as to Kimsun Technology (Huizhou) Co., Ltd. Based on Consent Order Stipulation and Proposed Consent Order and Order Granting Request to Stay the Procedural Schedule Download |
| Aug 28, 2024 | 830765 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Guangdong Qisite | Joint Stipulation between Complainants and Respondents Guangdong Qisitech Co., Ltd. and Zhuhai Qisitech Co., Ltd. regarding Importation Download |
| Aug 28, 2024 | 830763 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Guangdong Fu | Joint Stipulation between Complainants and Respondent Guangdong Fuwo Intelligent Manufacturing Co., Ltd. regarding Importation Download |
| Aug 28, 2024 | 830761 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Guangdong Ce | Joint Stipulation between Complainants and Respondent Guangdong Cellular Workshop Electronics Technology Co., Ltd. regarding Importation Download |
| Aug 27, 2024 | 830731 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Yan | Joint Stipulation between Complainants and Respondent Shenzhen Yanyang Technology regarding Importation Download |
| Aug 27, 2024 | 830728 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen IVP | Joint Stipulation between Complainants and Respondent Shenzhen IVPS Technology regarding Importation Download |
| Aug 27, 2024 | 830726 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Pin | Joint Stipulation between Complainants and Respondent Shenzhen Pingray Technology regarding Importation Download |
| Aug 27, 2024 | 830723 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to the ALJ regarding Discovery Dispute Download |
| Aug 27, 2024 | 830707 | Administrative Law Judge | Procedural Schedule Download |
| Aug 27, 2024 | 830703 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Letter to ALJ regarding Discovery Dispute Download |
| Aug 27, 2024 | 830654 | Office of the Secretary | Order 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from Vapeonly Technology Co. Ltd. Download |
| Aug 27, 2024 | 830634 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Complainants' August 12, 2024 Ground Rule 3.4.1 Letter Download |
| Aug 26, 2024 | 830529 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of John D. Higgins Download |
| Aug 26, 2024 | 830525 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, Zhuhai Qisitech | Joint Stipulation regarding Representative Accused Products Download |
| Aug 26, 2024 | 830510 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for an Order to Show Cause and Entry of Default against Certain Respondents Download |
| Aug 26, 2024 | 830509 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Yan | Joint Stipulation between Complainants and Respondent Shenzhen Yanyang Technology Co., Ltd. regarding Importation Download |
| Aug 26, 2024 | 830507 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen IVP | Joint Stipulation between Complainants and Respondent Shenzhen IVPS Technology Co. Ltd. regarding Importation Download |
| Aug 26, 2024 | 830505 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, R.J. Reynolds Tobacco Company, and Shenzhen Pin | Joint Stipulation between Complainants and Respondent Shenzhen Pingray Technology Co. Ltd. regarding Importation Download |
| Aug 23, 2024 | 830394 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of David Hoffman Download |
| Aug 22, 2024 | 830362 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Yovita Setiabudi Download |
| Aug 22, 2024 | 830337 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Todd P. Taylor Download |
| Aug 22, 2024 | 830318 | Office of the Secretary | Order No. 7: Temporary Enforcement Proceeding Procedural Schedule Returned from LCF Labs, Inc. Download |
| Aug 22, 2024 | 830308 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Agreement to Be Bound by the Protective Order of Joseph C. McAlexander Download |
| Aug 22, 2024 | 830307 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Agreement to Be Bound by the Protective Order of Doug Dean Download |
| Aug 22, 2024 | 830305 | Office of the Secretary | Letter Granting Request to Appear for Todd P. Taylor from Goodwin Procter LLP Download |
| Aug 22, 2024 | 830299 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Corrected Motion to Terminate the Investigation Based on Consent Order Stipulation Download |
| Aug 22, 2024 | 830296 | TheSy, LLC (d/b/a Element Vape) | TheSy, LLC's Response to the Complaint, First Supplement, Second Supplement, and Notice of Investigation Download |
| Aug 21, 2024 | 830243 | Office of the Secretary | Order No. 7: Temporary Enforcement Proceeding Procedural Schedule Returned from Social Brands, LLC Download |
| Aug 21, 2024 | 830230 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Erica Briola Download |
| Aug 20, 2024 | 830097 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Howard Klein Download |
| Aug 20, 2024 | 830033 | Office of the Secretary | Order 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from Vapeonly Technology Co. Ltd. Download |
| Aug 20, 2024 | 830152 | Maduro Distributors, Inc. (d/b/a The Loon) | Maduro Distributors Inc.'s Response to Complaint, First Supplement, Second Supplement, and Notice of Investigation Download |
| Aug 20, 2024 | 830136 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Michael S. Quinlan Download |
| Aug 19, 2024 | 830002 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Notice of Prior Art for Temporary Exclusion Order Proceedings Download |
| Aug 19, 2024 | 829997 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Notice of Prior Art Pursuant to Ground Rule 5 Download |
| Aug 19, 2024 | 829988 | Shenzhen Kangvape Technology Co., Ltd. | Notice of Withdrawal of Appearance of Shawn Bastani from Fish & Richardson P.C. on Behalf of Shenzhen Kangvape Technology Co., Ltd. Download |
| Aug 19, 2024 | 829987 | Shenzhen Kangvape Technology Co., Ltd. | Verification of Response of Respondent Shenzhen Kangvape Technology Co., Ltd.'s Response to Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 19, 2024 | 829971 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Respondent Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd.'s Response to Complainants' Verified Complaint under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 19, 2024 | 829969 | SV3 LLC d/b/a Mi-One Brands | Respondent SV3, LLC d/b/a Mi-One Brands' Response to the Complaint, First Supplement to the Complaint, and Second Supplement to the Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Aug 19, 2024 | 829963 | Office of Unfair Import Investigations | Commission Investigative Staff's Notice of Prior Art Download |
| Aug 19, 2024 | 829961 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Kevin McCarthy Download |
| Aug 19, 2024 | 829958 | Pastel Cartel, LLC and Price Point Distributors Inc. d/b/a Price Point NY | Agreement to Be Bound by the Protective Order of Craig Uhrich Download |
| Aug 19, 2024 | 829954 | Office of the Secretary | Order No. 8: Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Returned from LCF Labs, Inc. Download |
| Aug 19, 2024 | 830020 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Memorandum in Opposition to Complainants' Motion for Temporary Relief under 19 U.S.C. SS 1337(E) Download |
| Aug 16, 2024 | 829771 | Kimsun Technology (HuiZhou) Co., Ltd. | Respondent Kimsun Technology (Huizhou) Co., Ltd.'s Corrected Motion to Terminate on the Basis of Consent Order Stipulation and Proposed Consent Order and Motion to Stay Investigation Pending Final Ruling on the Motion to Terminate Download |
| Aug 16, 2024 | 829762 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for an Order to Show Cause and Entry of Default against Certain Respondents Download |
| Aug 15, 2024 | 829712 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Identification of Expert Witnesses and Tentative Witness List Download |
| Aug 15, 2024 | 829696 | Shenzhen Han Technology Co., Ltd. | Respondent Shenzhen Han Technology Co., Ltd.'s Statement regarding Witnesses at the Temporary Relief Hearing Download |
| Aug 15, 2024 | 829668 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Identification of Expert Witnesses for the Temporary Enforcement Proceedings Download |
| Aug 15, 2024 | 829644 | Office of Unfair Import Investigations | Commission Investigative Staff's Statement regarding Identification of Expert Witnesses Download |
| Aug 15, 2024 | 829619 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for an Order to Show Cause and Entry of Default against Certain Respondents Download |
| Aug 15, 2024 | 829580 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Agreement to Be Bound by the Protective Order of DeForest McDuff Download |
| Aug 14, 2024 | 829543 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Yong (Eric) Peng Download |
| Aug 14, 2024 | 829501 | Office of the Secretary | Order No. 6: Designating Temporary Relief Proceedings "More Complicated," Setting New Hearing Date, Setting New Initial Determination Date, and Matters to Be Discussed at Preliminary Conference Returned from Social Brands, LLC Download |
| Aug 14, 2024 | 829500 | Office of the Secretary | Designation of Temporary Relief Proceedings as More Complicated Returned from Social Brands, LLC Download |
| Aug 14, 2024 | 829587 | Administrative Law Judge | Discovery Management Conference (pages 1-32) Download |
| Aug 13, 2024 | 829452 | Bidi Vapor, LLC | Confidential Exhibit 1 to Respondent Bidi Vapor, LLC's Response to the Complaint and Notice of Investigation Download |
| Aug 13, 2024 | 829451 | Bidi Vapor, LLC | Confidential Exhibit 1 to Respondent Bidi Vapor, LLC's Response to the Complaint and Notice of Investigation Download |
| Aug 13, 2024 | 829448 | Shenzhen Kangvape Technology Co., Ltd. | Respondent Shenzhen Kangvape Technology Co., Ltd.'s Response to Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 13, 2024 | 829444 | Administrative Law Judge | Initial Determination Setting Target Date & Submission of Proposed Procedural Schedule Download |
| Aug 13, 2024 | 829416 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Laura Blum, Preston Campbell, Stanley Gilliland, and Catherine Vick Download |
| Aug 13, 2024 | 829388 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Explanation regarding Discovery in Response to RJR's August 12 Letter Download |
| Aug 13, 2024 | 829389 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Complainants' August 12, 2024 Ground Rule 3.4.1 Letter Download |
| Aug 12, 2024 | 829309 | Guangdong Cellular Workshop Electronics Technology Co., Ltd. | Confidential Exhibit A to the Response of Respondent Guangdong Cellular Workshop Electronics Technology Co., Ltd. to the Complaint and the Notice of Investigation Download |
| Aug 12, 2024 | 829307 | Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. | Response of Respondents Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. to the Complaint and the Notice of Investigation Download |
| Aug 12, 2024 | 829308 | Shenzhen Kangvape Technology Co., Ltd. | Respondent Shenzhen Kangvape Technology Co., Ltd.'s Response to Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 12, 2024 | 829305 | Guangdong Fuwo Intelligent Manufacturing Co., Ltd. | Response of Respondent Guangdong Fuwo Intelligent Manufacturing Co., Ltd. to the Complaint and the Notice of Investigation Download |
| Aug 12, 2024 | 829304 | Guangdong Cellular Workshop Electronics Technology Co., Ltd. | Response of Respondent Guangdong Cellular Workshop Electronics Technology Co., Ltd. to the Complaint and the Notice of Investigation Download |
| Aug 12, 2024 | 829299 | Maduro Distributors, Inc. (d/b/a The Loon) | Maduro Distributors, Inc.'s Response to Complaint, First Supplement, Second Supplement, and Notice of Investigation Download |
| Aug 12, 2024 | 829296 | TheSy, LLC (d/b/a Element Vape) | TheSy, LLC's Response to Complaint, First Supplement, Second Supplement, and Notice of Investigation Download |
| Aug 12, 2024 | 829288 | Shenzhen Han Technology Co., Ltd. | Respondent Shenzhen Han Technology Co., Ltd.'s Response to the Verified Complaint under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 12, 2024 | 829285 | SV3 LLC d/b/a Mi-One Brands | Respondent SV3 LLC d/b/a Mi-One Brands' Response to the Complaint, First Supplement to the Complaint, and Second Supplement to the Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Aug 12, 2024 | 829275 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of John M. Michalik Download |
| Aug 12, 2024 | 829266 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Yun Dong Download |
| Aug 12, 2024 | 829342 | Price Point Distributors Inc. d/b/a Price Point NY | Price Point Distributors, Inc's Response to the Complaint of Rai Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and Rai Services Company under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Aug 12, 2024 | 829339 | Shenzhen Yanyang Technology Co., Ltd. | Shenzhen Yanyang Technology Co., Ltd.'s Response to Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829336 | SV3 LLC d/b/a Mi-One Brands, Breeze Smoke, LLC, Dongguan (Shenzhen) Shikai Technology Co., Ltd., Bidi Vapor, LLC, Pastel Cartel, | Respondents' Memorandum in Opposition to Complainants' Motion for Temporary Relief under 19 U.S.C. SS 1337(E) Download |
| Aug 12, 2024 | 829335 | Shenzhen Pingray Technology Co., Ltd. | Shenzhen Pingray Technology Co., Ltd.'s Response to Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829334 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Ramon Alarcon Download |
| Aug 12, 2024 | 829331 | Shenzhen IVPS Technology Co., Ltd. | Shenzhen IVPS Technology Co., Ltd.'s Response to Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829330 | Bidi Vapor, LLC | Respondent Bidi Vapor, LLC's Response to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829328 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Confidential Exhibit A to Respondents Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC's Response to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829327 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Pastel Respondents' Response to the Complaint of RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, R.J. Reynolds Tobacco Company, and RAI Services Company under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
| Aug 12, 2024 | 829319 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Respondent Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd.'s Response to Complainants' Verified Complaint under Section 337 of the Tariff Act of 1930, as Amended Download |
| Aug 12, 2024 | 829316 | Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. | Confidential Exhibit A to the Response of Respondents Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829313 | Guangdong Fuwo Intelligent Manufacturing Co., Ltd. | Confidential Exhibit A to the Response of Respondent Guangdong Fuwo Intelligent Manufacturing Co., Ltd. to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829312 | Guangdong Cellular Workshop Electronics Technology Co., Ltd. | Confidential Exhibit A to the Response of Respondent Guangdong Cellular Workshop Electronics Technology Co., Ltd. to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829311 | Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. | Confidential Exhibit A to the Response of Respondents Zhuhai Qisitech Co., Ltd. and Guangdong Qisitech Co., Ltd. to the Complaint and Notice of Investigation Download |
| Aug 12, 2024 | 829310 | Guangdong Fuwo Intelligent Manufacturing Co., Ltd. | Confidential Exhibit A to the Response of Respondent Guangdong Fuwo Intelligent Manufacturing Co., Ltd. to the Complaint and Notice of Investigation Download |
| Aug 8, 2024 | 829084 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Andrew Hill Download |
| Aug 8, 2024 | 828977 | Kimsun Technology (HuiZhou) Co., Ltd. | Respondent Kimsun Technology (Huizhou) Co., Ltd.'s Motion to Terminate on the Basis of Consent Order Stipulation and Proposed Consent Order and Motion to Stay Investigation Pending Final Ruling on the Motion to Terminate Download |
| Aug 7, 2024 | 828848 | Price Point Distributors Inc. d/b/a Price Point NY | Notice of Appearance of Bochner PLLC on Behalf of Price Point Distributors Inc. d/b/a Price Point NY; Designation of Erik J. Dykema as Lead Counsel Download |
| Aug 6, 2024 | 828755 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Request to Appear on Behalf of Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. of Todd Patrick Taylor Download |
| Aug 6, 2024 | 828732 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Terry J. Stalford Download |
| Aug 6, 2024 | 828690 | Kimsun Technology (HuiZhou) Co., Ltd. | Agreement to Be Bound by the Protective Order of Jason Xu and Eric Cohen Download |
| Aug 6, 2024 | 828637 | Kimsun Technology (HuiZhou) Co., Ltd. | Notice of Appearance of Rimon, P.C. on Behalf of Kimsun Technology (HuiZhou) Co., Ltd.; Designation of Jason Xu as Lead Counsel Download |
| Aug 6, 2024 | 828484 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Ashley Xu, Lauren Arakelian, Drew Bullock, Elle Cagnoli, Drew D. Mooney, Ida T. Shea, Jeff Kersey, and Rachel L. Leos Download |
| Aug 6, 2024 | 828474 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Martin Wensley, Edward L. Murrelle, and Charles Clemens Download |
| Aug 5, 2024 | 828370 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Christopher Cassella Download |
| Aug 1, 2024 | 828051 | Office of Unfair Import Investigations | Designation of OUII Attorney for Service of Process Download |
| Aug 1, 2024 | 828022 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of Haifeng Huang, Jessica (Yuzhen) Zhang, and Jiahui Sheng Download |
| Aug 1, 2024 | 827990 | Office of the Secretary | F.R. Notice of Designation of Temporary Relief Proceedings as More Complicated Download |
| Jul 31, 2024 | 827700 | Administrative Law Judge | Temporary Enforcement Proceeding Procedural Schedule Download |
| Jul 29, 2024 | 827395 | Office of the Secretary | Designation of Temporary Relief Proceedings as More Complicated Download |
| Jul 29, 2024 | 827527 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Proof of Service Download |
| Jul 29, 2024 | 827625 | Administrative Law Judge | Pre-Hearing Conference (Pages 1-23) Download |
| Jul 26, 2024 | 827326 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Hao Tan Download |
| Jul 26, 2024 | 827319 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Agreement to Be Bound by the Protective Order of Erik Dykema Download |
| Jul 26, 2024 | 827286 | Administrative Law Judge | Designating Temporary Relief Proceedings "More Complicated," Setting New Hearing Date, Setting New Initial Determination Date, and Matters to Be Discussed at Preliminary Conference Download |
| Jul 26, 2024 | 827278 | Shenzhen Han Technology Co., Ltd. | Supplemental Notice of Appearance; Additional Attorneys from Arch & Lake LLP on Behalf of Shenzhen Han Technology Co., Ltd. Download |
| Jul 26, 2024 | 827277 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Peter J. Curtin Download |
| Jul 25, 2024 | 827169 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Agreement to Be Bound by the Protective Order of Krupa Patel Download |
| Jul 25, 2024 | 827165 | SV3 LLC d/b/a Mi-One Brands | Supplemental Notice of Appearance; Additional Attorneys from Thompson Hine LLP on Behalf of SV3 LLC d/b/a Mi-One Brands Download |
| Jul 25, 2024 | 827164 | Maduro Distributors, Inc. (d/b/a The Loon) and TheSy, LLC (d/b/a Element Vape) | Supplemental Notice of Appearance; Additional Attorneys from Thompson Hine LLP on Behalf of Maduro Distributors, Inc. d/b/a The Loon and TheSy, LLC d/b/a Element Vape Download |
| Jul 25, 2024 | 827147 | Shenzhen IVPS Technology Co., Ltd. | Request for Confidential Materials on Behalf of Shenzhen IVPS Technology Co., Ltd. Download |
| Jul 25, 2024 | 827145 | Shenzhen IVPS Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Jason Xu, Eric Cohen, Michael Heafey, and John Handy Download |
| Jul 25, 2024 | 827144 | Shenzhen IVPS Technology Co., Ltd. | Notice of Appearance of Rimon, P.C. on Behalf of Shenzhen IVPS Technology Co., Ltd.; Designation of Jason Xu as Lead Counsel Download |
| Jul 24, 2024 | 826924 | Administrative Law Judge | Initial Submissions Download |
| Jul 24, 2024 | 826918 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Alex Liang Download |
| Jul 24, 2024 | 826913 | Administrative Law Judge | Scheduling Preliminary Conference Download |
| Jul 23, 2024 | 826893 | Shenzhen Pingray Technology Co., Ltd. | Request for Confidential Materials on Behalf of Shenzhen Pingray Technology Co., Ltd. Download |
| Jul 23, 2024 | 826889 | Shenzhen Pingray Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Jason Xu, Eric Cohen, Michael Heafey, and John Handy Download |
| Jul 23, 2024 | 826887 | Shenzhen Yanyang Technology Co., Ltd. | Notice of Appearance of Rimon, P.C. on Behalf of Shenzhen Yanyang Technology Co., Ltd.; Designation of Jason Xu as Lead Counsel Download |
| Jul 23, 2024 | 826838 | Maduro Distributors, Inc. (d/b/a The Loon) and TheSy, LLC (d/b/a Element Vape) | Request for Confidential Materials on Behalf of Maduro Distributors, Inc. d/b/a The Loon and TheSy, LLC d/b/a Element Vape Download |
| Jul 23, 2024 | 826837 | Shenzhen Kangvape Technology Co., Ltd. | Request for Confidential Materials on Behalf of Shenzhen Kangvape Technology Co., Ltd. Download |
| Jul 23, 2024 | 826836 | Shenzhen Kangvape Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Joseph V. Colaianni, Carl E. Bruce, Elizabeth G.H. Ranks, Shawn Bastani, and Nicholas H. Wang Download |
| Jul 23, 2024 | 826835 | SV3 LLC d/b/a Mi-One Brands, Maduro Distributors, Inc. (d/b/a The Loon), and TheSy, LLC (d/b/a Element Vape) | Agreement to Be Bound by the Protective Order of Eric Allen Zelepugas, Andrew Himebaugh, Eric N. Heyer, Meixuan (Michelle) Li, Joseph A. Smith, Marla R. Butler, and Clint King Download |
| Jul 23, 2024 | 826833 | Maduro Distributors, Inc. (d/b/a The Loon) and TheSy, LLC (d/b/a Element Vape) | Notice of Appearance of Thompson Hine LLP on Behalf of Maduro Distributors, Inc. d/b/a The Loon and TheSy, LLC d/b/a Element Vape; Designation of Eric Allen Zelepugas as Lead Counsel Download |
| Jul 23, 2024 | 826786 | Shenzhen Han Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Gary M. Hnath Download |
| Jul 23, 2024 | 826785 | Shenzhen Han Technology Co., Ltd. | Request for Confidential Materials on Behalf of Shenzhen Han Technology Co., Ltd. Download |
| Jul 23, 2024 | 826749 | Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., and Guangdong Cellu | Request for Confidential Materials on Behalf of Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd, and Guangdong Cellular Workshop Electronics Technology Co., Ltd. Download |
| Jul 23, 2024 | 826748 | Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., and Guangdong Cellu | Agreement to Be Bound by the Protective Order of P. Andrew Riley, Lei Mei, Laurence M. Sandell, Robert A. Hall, Edward Naidich, Guang-Yu Zhu, and Jiwei Zhang Download |
| Jul 23, 2024 | 826747 | Zhuhai Qisitech Co., Ltd., Guangdong Qisitech Co., Ltd., Guangdong Fuwo Intelligent Manufacturing Co., Ltd., and Guangdong Cellu | Notice of Appearance of Mei & Mark LLP on Behalf of Fewo Intelligent Manufacturing Ltd., Guangdong Cellular Workshop Electronics Technology Co., Ltd., Guangdong Qisitech Co., Ltd., and Zhuhai Qisitech Co., Ltd.; Designation of P. Andrew Riley as Lead Counsel Download |
| Jul 23, 2024 | 826712 | Shenzhen Han Technology Co., Ltd. | Notice of Appearance of Mayer Brown LLP on Behalf of Shenzhen Han Technology Co., Ltd.; Designation of Gary M. Hnath as Lead Counsel Download |
| Jul 23, 2024 | 826883 | Shenzhen Pingray Technology Co., Ltd. | Notice of Appearance of Rimon, P.C. on Behalf of Shenzhen Pingray Technology Co., Ltd.; Designation of Jason Xu as Lead Counsel Download |
| Jul 23, 2024 | 826834 | Shenzhen Kangvape Technology Co., Ltd. | Notice of Appearance of Fish & Richardson P.C. on Behalf of Shenzhen Kangvape Technology Co., Ltd.; Designation of Joseph V. Colaianni as Lead Counsel Download |
| Jul 22, 2024 | 826655 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Agreement to Be Bound by the Protective Order of David M. Maiorana, Ryan B. McCrum, Kenneth S. Luchesi, Nick J. Bagnolo, Susan M. Gerber, Robert M. Breetz, Maeve P. Dineen, Emily Towers, Stephanie E. Parker, Jennifer L. Weizenecker, Rachel Krutz, Nicole M. Smith, Alexis Adian Smith, Gregory A. Castanias, R. Levent Herguner, John A. Marlott, Lisa L. Furby, and Jeffrey S. Messing. Download |
| Jul 22, 2024 | 826647 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Notice of Appearance of Foster, Murphy, Altman & Nickel, PC on Behalf of Affiliated Imports, LLC, American Vape Company, LLC, and Pastel Cartel, LLC; Designation of David F. Nickel as Lead Counsel Download |
| Jul 22, 2024 | 826584 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Request for Confidential Materials on Behalf of Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC Download |
| Jul 22, 2024 | 826583 | Pastel Cartel, LLC, American Vape Company, LLC, and Affiliated Imports, LLC | Agreement to Be Bound by the Protective Order of Barbara A. Murphy, David F. Nickel, Susan Koegel, John F. Presper, Matthew N. Duescher, Andrew D. Bochner, Erick Robinson, Serge Krimnus, Meredith Lloyd, Azim Chowdhury, and Eric P. Gotting Download |
| Jul 22, 2024 | 826550 | Office of the Secretary | F.R. Notice of Institution of Investigation Download |
| Jul 22, 2024 | 826701 | Bidi Vapor, LLC | Agreement to Be Bound by the Protective Order of Charles C. Carson, T. Cy Walker, Robert L. Hails, Jr., Scott A. Skiles, and Elizabeth N. Sneitzer Download |
| Jul 22, 2024 | 826698 | Bidi Vapor, LLC | Notice of Appearance of Baker & Hostetler LLP on Behalf of Bidi Vapor, LLC; Designation of Charles C. Carson as Lead Counsel Download |
| Jul 22, 2024 | 826697 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Steven E. Adkins and James Lin Download |
| Jul 22, 2024 | 826703 | Bidi Vapor, LLC | Request for Confidential Materials on Behalf of Bidi Vapor, LLC Download |
| Jul 19, 2024 | 826475 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Request for Confidential Materials on Behalf of Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. Download |
| Jul 19, 2024 | 826473 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Agreement to Be Bound by the Protective Order of Patrick J. McCarthy, Brian T. Burgess, Andrew Kim, Lori A. Gordon, Molly R. Grammel, Sanjeet K. Dutta, Adam J. Horowitz, Amanda E. Stephenson, Kathleen McGuinness, Danielle Fong, Ruchira De, and Jacqueline Odum Download |
| Jul 19, 2024 | 826471 | Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd. | Notice of Appearance of Goodwin Procter LLP on Behalf of Breeze Smoke, LLC and Dongguan (Shenzhen) Shikai Technology Co., Ltd.; Designation of Patrick J. McCarthy as Lead Counsel Download |
| Jul 18, 2024 | 826398 | Administrative Law Judge | Scheduling Hearing, Preliminary Conference, and Submissions regarding Procedural Schedule for Temporary Enforcement Proceeding Download |
| Jul 18, 2024 | 826387 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Notice of Appearance of Jones Day on Behalf of R.J. Reynolds Tobacco Company, R.J. Reynolds Vapor Company, RAI Services Company, and RAI Strategic Holdings, Inc.; Designation of David M. Maiorana as Lead Counsel Download |
| Jul 18, 2024 | 826356 | Administrative Law Judge | Ground Rules Download |
| Jul 18, 2024 | 826352 | Administrative Law Judge | Protective Order Download |
| Jul 18, 2024 | 826430 | SV3 LLC d/b/a Mi-One Brands | Request for Confidential Materials on Behalf of SV3 LLC d/b/a Mi-One Brands Download |
| Jul 18, 2024 | 826428 | SV3 LLC d/b/a Mi-One Brands | Agreement to Be Bound by the Protective Order of Daniel E. Yonan, Uma N. Everett, Kyle E. Conklin, Kristina Caggiano Kelly, Robert E. Niemeier, Ryan C. Richardson, Davin B. Guinn, Brooke N. McLain, Cristen A. Corry, Joseph K. Venier, and Tyler Drye Download |
| Jul 18, 2024 | 826426 | SV3 LLC d/b/a Mi-One Brands | Notice of Appearance of Sterne, Kessler, Goldstein & Fox, P.L.L.C. on Behalf of SV3 LLC d/b/a/ Mi-One Brands; Designation of Daniel E. Yonan as Lead Counsel Download |
| Jul 17, 2024 | 826202 | Chief Administrative Law Judge | Assignment of ALJ Bhattacharyya Download |
| Jul 17, 2024 | 826183 | Office of the Secretary | Commission Determination Not to Institute an Investigation as to Proposed Respondents Download |
| Jul 17, 2024 | 826182 | Office of the Secretary | Institution of Investigation Download |
| Jul 16, 2024 | 826229 | Office of the Secretary | None Download |
| Jul 15, 2024 | 825966 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Second Supplemental Proof of Service Download |
| Jul 8, 2024 | 825365 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Supplemental Proof of Service Download |
| Jul 1, 2024 | 824868 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Second Supplement to Complaint Download |
| Jun 28, 2024 | 824767 | Office of the Secretary | Letter Granting Request for Leave to File out of Time Download |
| Jun 28, 2024 | 824746 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Reply Public Interest Comments Download |
| Jun 27, 2024 | 824624 | Maduro Distributors, Inc. (d/b/a The Loon) | Maduro Distributors, Inc.'s Unopposed Motion to Refile out of Time Its Request to Deny Provisional Acceptance of Complainants' Motion for Temporary Relief Download |
| Jun 25, 2024 | 824419 | Vapor Technology Association | Public Interest Statement of the Vapor Technology Association Download |
| Jun 25, 2024 | 824413 | SV3 LLC d/b/a Mi-One Brands and Demand Vape | Respondents Demand Vape and SV3 LLC's Statement on the Public Interest and Other Issues Download |
| Jun 25, 2024 | 824391 | Breeze Smoke, LLC, Capital Sales Company, KMT Services LLC, and Dongguan (Shenzhen) Shikai Technology Co. | Request by Proposed Respondents to Deny Provisional Acceptance of Complainants' Motion for Temporary Relief Download |
| Jun 21, 2024 | 824180 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Proof of Service Download |
| Jun 17, 2024 | 824343 | Office of the Secretary | F.R. Notice of Receipt of Complaint; Solicitation of Comments Relating to the Public Interest Download |
| Jun 12, 2024 | 823583 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | First Supplement to Complaint Download |
| Jun 12, 2024 | 823566 | Office of the Secretary | Receipt of Complaint Download |
| Jun 11, 2024 | 823486 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Temporary Relief under 19 U.S.C. SS 1337(e) and Memorandum in Support Download |
| Jun 11, 2024 | 823485 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Confidential Exhibits to the Complaint Download |
| Jun 11, 2024 | 823483 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Complainants' Motion for Temporary Relief under 19 U.S.C. SS 1337(e) and Memorandum in Support Download |
| Jun 11, 2024 | 823482 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Appendices A and B Download |
| Jun 11, 2024 | 823481 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Public Exhibits 240-281 to the Complaint Download |
| Jun 11, 2024 | 823479 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Public Exhibits 161-239 to the Complaint Download |
| Jun 11, 2024 | 823478 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Public Exhibits 71-160 to the Complaint Download |
| Jun 11, 2024 | 823475 | RAI Strategic Holdings, Inc., R.J. Reynolds Vapor Company, RAI Services Company, and R.J. Reynolds Tobacco Company | Public Complaint and Exhibits Download |
