Date Field | Doc. No. | Party | Description |
---|
Oct 12, 2012 | 493369 | Office of Unfair Import Investigations | Designation of Anne Goalwin as OUII Attorney Service for Process Download |
Oct 12, 2012 | 493334 | ITC Trial Lawyers Association | Response to Commission Notice of September 14, 2012 Download |
Jan 19, 2012 | 469329 | Office of the Secretary | 77 FR 2757 Download |
Jan 6, 2012 | 467966 | Twin Star Inc. and T.S. Investment | Complainants' Unopposed Motion for Leave to File Complainants' Corrected Memorandum in Opposition to Respondent's Motion for Summary Determination That Complainants' "Breach of Stockholder Agreement" Claim Is Outside the Scope of This Investigation Download |
Jan 5, 2012 | 467848 | Twin-Star International, Inc. | Complainants' Memorandum in Opposition to Motion for Summary Determination That Complainant's Breach of Stockholder Agreement Claim Is Outside the Scope of This Investigation Download |
Jan 5, 2012 | 467844 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qiu Sheng | Notice of Withdrawal of Respondents' Motion to Terminate the Investigation Based on an Arbitration Agreement (Motion Docket No. 791-011) Download |
Jan 5, 2012 | 467757 | Office of Unfair Import Investigations | Response of the Staff in Support of Respondents' Motion for Summary Determination that Complainants' "Breach of Stockholder Agreement" Claim is Outside the Scope of the Investigation Download |
Jan 3, 2012 | 467632 | Administrative Law Judge | Granting Joint Unopposed Motion for a Partial Stay of the Procedural Schedule Pending Commission Vote on Institution of an Investigation Associated with Docket No. 337-TA-2865 Download |
Dec 29, 2011 | 467487 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants' Request to Supplement Their Reply to Their Motion to Compel Discovery from Respondents [Motion No. 791-007] to Correct Misstatements of Record Download |
Dec 27, 2011 | 467372 | Twin-Star International, Inc. and TS Investment Holding Corp. | Joint Unopposed Motion for a Partial Stay of the Procedural Schedule Pending Commission Vote on the Institution of an Investigation Associated with Docket No. 337-TA-2865 Download |
Dec 22, 2011 | 467202 | Administrative Law Judge | Granting Motion of Non-Party GHP Group, Inc. for an Extension of Time to Move and/or Respond to the Respondents' Subpoenas Download |
Dec 22, 2011 | 467176 | Administrative Law Judge | Granting Complainants' Unopposed Motion for an Extension of the Deadline for All Responses to Respondents' Motion to Terminate the Investigation Download |
Dec 22, 2011 | 467151 | Twinstar International Inc. | Unopposed Motion for Extension of the Deadline for All Responses to Respondents' Motion to Terminate the Investigation (Motion No. 791-011) Download |
Dec 21, 2011 | 467098 | Non-Party GHP Group, Inc. | Unopposed Motion of Non-Party GHP Group, Inc. for an Extension of Time to Move and/or Respond to the Respondents' Subpoenas Download |
Dec 19, 2011 | 466956 | Administrative Law Judge | Granting Complainants' Unopposed Motion for an Extension of the Deadline Download |
Dec 19, 2011 | 466966 | Yue Qiu Sheng, a.k.a. Jason Yue and Reliap Industrial Co., Ltd | Respondents' Motion to Terminate the Investigation Based on an Arbitration Agreement Download |
Dec 19, 2011 | 466925 | Twin Star International and TS Investment Holdings | Unopposed Motion for an Extension of the Deadline for All Responses to Respondent Jason Yue's Motion for Summary Determination Download |
Dec 14, 2011 | 466653 | Twin Star International and TS Holdings | Agreement to be Bound by the Protective Order of John Gabrielides Download |
Dec 14, 2011 | 466651 | Twin Star International and TS Holdings | Agreement to be Bound by the Protective Order of Tiffany W. Shimada Download |
Dec 14, 2011 | 466621 | Twin-Star International Inc. & TS Investment Holding Corp. | Complainants' Notice of Withdrawal of Its Motion to Amend the Complaint & Notice of Investigation Download |
Dec 13, 2011 | 466600 | Yue Qiu Sheng, a.k.a. Jason Yue | Respondent Jason Yue's Motion for Summary Determination That Complainants' "Breach Of Stockholder Agreement" Claim Is Outside the Scope of the Investigation Download |
Dec 13, 2011 | 466546 | Twin-Star International, Inc. and TS Holding Corp. | Agreement to be Bound by the Protective Order of Sherri Starr and Angela Lau Download |
Dec 12, 2011 | 466475 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qiu Sheng, a.k.a. Jason Yue | Respondents' Opposition to Complainants' Motion for Leave to Submit Reply to Their Motion to Compel Discovery from Respondents Reliap and Jason Yue Download |
Dec 12, 2011 | 466426 | Administrative Law Judge | Granting Unopposed Motion of Non-Party Dimplex North Download |
Dec 10, 2011 | 466418 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Torie Gamez, Karla M. Baez, Mary Jo Saul, and Sonny Johnston Download |
Dec 9, 2011 | 466410 | Dimplex North America Limited | Unopposed Motion of Non-Party Dimplex North America Limited for Extension of Time to Move and/or Respond to Respondents' Subpoenas and Request for Expedited Consideration Download |
Dec 8, 2011 | 466302 | Shenzhen Reliap Industrial Co. and Yue Qiu Sheng | Agreement to be Bound by the Protective Order of Michael Yu Zhu Download |
Dec 6, 2011 | 466057 | Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Lee B. Shelton Download |
Dec 5, 2011 | 465950 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Christopher J. Nodes Download |
Dec 2, 2011 | 465865 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for Leave to Amend the Complaint and Notice of Investigation Download |
Dec 2, 2011 | 465864 | Whalen Furniture Manufacturing, Inc. | Proposed Respondent Whalen Furniture Manufacturing Inc.'s Opposition to Complainants' Motion for Leave to Amend the Complaint and Notice of Investigation Download |
Dec 2, 2011 | 465851 | Reliap Industrial Co. and Yue Qiu Sheng | Respondents' Opposition to Complainants' Motion for Leave to Amend the Complaint and Notice of Investigation Download |
Dec 2, 2011 | 465823 | Gilson and Lione Twin Star International and TS Holding Corp. | Complainants' Motion for Leave to Submit Reply to Their Motion to Compel Discovery from Respondents Reliap and Jason Yue Download |
Dec 1, 2011 | 465709 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qiu Sheng | Shenzhen Reliap Industrial Co. Ltd. and Jason Yue's Tentative List of Witnesses Download |
Dec 1, 2011 | 465699 | Twin Star International and TS Holding Corp. | Complainants' Tentative Hearing Witness List Download |
Dec 1, 2011 | 465654 | Office of Unfair Import Investigations | Commission Investigative Staff's Tentative Witness List Download |
Dec 1, 2011 | 465640 | Administrative Law Judge | Granting Complainants and Respondents Joint Unopposed Motion for an Extension of Time to Conduct the Second Settlement Conference During the Week of Decemeber 12, 2011 and by Video Conference and Request for Expedited Consideration Download |
Nov 30, 2011 | 465582 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants and Respondents' Joint Unopposed Motion for an Extension of Time to Conduct the Second Settlement Conference During the Week of December 12, 2011 and by Video Conference and Request for Expedited Consideration Download |
Nov 23, 2011 | 465232 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Aimee N. Soucie Download |
Nov 23, 2011 | 465199 | Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Michelle H.W. Shen Download |
Nov 22, 2011 | 465104 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants' Motion for Leave to Amend the Complaint and Notice of Invesetigation (Public Version) Download |
Nov 22, 2011 | 465100 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants' Motion for Leave to Amend the Complaint and Notice of Investigation Download |
Nov 17, 2011 | 464600 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qiu Sheng | Notice of Withdrawal of Respondents' Cross-Motion Motion to Compel Disclosure of Complainants' Trade Secrets and a Motion for a Protective Order (Motion Docket No. 791-002) Download |
Nov 14, 2011 | 464158 | TwinStar and TS Investment Holding Corp. | Complainants' Unopposed Motion for Leave to File Out of Time Its Opposition to Respondents' Cross Motion to Compel Disclosure of Complainants' Trade Secrets and a Motion for a Protective Order Download |
Nov 10, 2011 | 464073 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants' Opposition to Respondents' Cross-Motion to Compel Disclosure of Complainants' Trade Secrets and a Motion for a Protective Order Download |
Nov 10, 2011 | 464068 | Office of Unfair Import Investigations | Opposition of the Commission Investigative Staff to Respondents' Cross-Motion to Compel Disclosure of Complainants' Trade Secrets and for a Protective Order Download |
Nov 10, 2011 | 464048 | Administrative Law Judge | Issuance of Ground Rules Download |
Nov 9, 2011 | 463919 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qui Sheng, a.k.a. Jason Yue | Joint Unopposed Motion for an Extension of Time to Respond to Respondents' Cross-Motion to Compel Disclosure of Complainants' Trade Secrets and a Motion for a Protective Order (Motion Docket No. 791-002) and Request for Expedited Consideration Download |
Oct 31, 2011 | 462799 | Shenzhen Reliap Industrial Co. Ltd. and Yue Qui Sheng | Respondents' Cross-Motion Motion to Compel Disclosure of Complainants Trade Secrets and Motion for a Protective Order; Respondents' Opposition to Complainants' Motion to Compel Discovery (791-001) Download |
Oct 31, 2011 | 462762 | Office of Unfair Import Investigations | Response of the Commission Investigative Staff to Complainants' Motion to Compel Discovery Download |
Oct 28, 2011 | 462694 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Notice of Withdrawal of Appearance of Jochum Shore & Trossevin as Counsel for Shenzhen Reliap Industrial Co., and Yue Qiu Sheng Download |
Oct 28, 2011 | 462678 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Andrew D. Kasnevich Download |
Oct 24, 2011 | 462243 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Albert Karvelis, Thomas Vander Veen Download |
Oct 24, 2011 | 462199 | Chief Administrative Law Judge | Notice to the Parties Download |
Oct 21, 2011 | 462097 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of T. Cy Walker Download |
Oct 20, 2011 | 462006 | Twin Star International and TS Investment Holding Corp. | Complainants' Motion to Compel Discovery from Respondents Reliap and Jason Yue Download |
Oct 17, 2011 | 461771 | Shenzhen Reliap Industrial Co., and Yue Qiu Sheng (a.k.a. Jason Yue) | Respondents' Identification of Expert Witnesses Download |
Oct 17, 2011 | 461765 | Twin Star International Inc. | Agreement to be Bound by the Protective Order of Jon H. Beaupre Download |
Oct 17, 2011 | 461736 | Twin Star International Inc. & TS Investment Holding Corp. | Complainants' Identification of Expert Witnesses, Including Their Expertise and Curriculim Vitae, Pursuant to Order No. 3 Download |
Oct 6, 2011 | 460920 | Twin Star International & TS Investment Holding Corp | Agreement to be Bound by the Protective Order of Robert S. Mallin Download |
Sep 27, 2011 | 460100 | Shenzhen Reliap Industrial Co. and Yue Qi Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Xiaomin Huang Download |
Sep 12, 2011 | 458973 | Shenzhen Reliap Industrial Co. and Yue Qi Sheng (a.k.a. Jason Yue) | Joint Report by the Parties Regarding Their First Settlement Conference Download |
Aug 22, 2011 | 457506 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Robyn M. Bowland Download |
Aug 16, 2011 | 457028 | Shenzhen Reliap Industrial Co. and Yue Qi Sheng (a.k.a. Jason Yue) | Confidential Exhibit A to Response of Shenzhen Reliap Industrial Co. and Yue Qiu Sheng to Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
Aug 16, 2011 | 457059 | Shenzhen Reliap Industrial Co. and Yue Qi Sheng (a.k.a. Jason Yue) | Response of Shenzhen Reliap Industrial Co. and Yue Qiu Sheng to Complaint Under Section 337 of the Tariff Act of 1930, as Amended, and Notice of Investigation Download |
Aug 12, 2011 | 456749 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Carl Charneski Download |
Aug 12, 2011 | 456748 | Twin-Star International, Inc. and TS Investment Holding Corp. | Notice of Appearance of Brinks Hofer Gilson & Lione on Behalf of Twin-Star International, Inc. and TS Investment Holding Corp. Download |
Aug 11, 2011 | 456723 | Office of the Secretary | Charneski - Approval to Appear Download |
Aug 11, 2011 | 456650 | Administrative Law Judge | Setting Procedural Schedule Download |
Aug 10, 2011 | 456726 | Office of the Secretary | None Download |
Aug 10, 2011 | 456615 | Twin Star International & TS Investment Holding Corporation, Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) | Joint Proposed Procedural Schedule Download |
Aug 10, 2011 | 456613 | Twin-Star International, Inc. and TS Investment Holding Corp. | Discovery Statement of Complainants TS Investment Holding Corp. and Twin-Star International Download |
Aug 8, 2011 | 456320 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Danielle Cendrowski Download |
Aug 1, 2011 | 455780 | Office of the Secretary | Return of Notice of Investigation Sent to TS Investment Holding Corp. Download |
Jul 28, 2011 | 455456 | Twin-Star International, Inc. and TS Investment Holding Corp. | Letter to Secretary James R. Holbein Requesting Permission to Practice Before the Commission Download |
Jul 25, 2011 | 455188 | Twin-Star International, Inc. and TS Investment Holding Corporation | Designation of Jay H. Reiziss as Lead Counsel on Behalf of Twin-Star International, Inc. and TS Investment Holding Corporation Download |
Jul 25, 2011 | 455182 | Twin-Star International, Inc. and TS Investment Holding Corp. | Designation of Jay H. Reiziss as Lead Counsel on Behalf of Twin-Star International, Inc. and TS Investment Holding Corp. Download |
Jul 25, 2011 | 455180 | Twin-Star International, Inc. and TS Investment Holding Corp. | Agreement to be Bound by the Protective Order of Laura Beth Miller, Michael P. Chu, Anastasia Heffner, Daniel Cendrowski, Jeremy Snodgrass, Yuezhong Feng, Jeffrey J. Catalano, Lawrence Chen, Jay H. Reiziss and Lyle B. Vander Schaaf Download |
Jul 22, 2011 | 455117 | Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) | Letter to Secretary James R. Holbein Requesting Confidential Materials on Behalf of Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) and Letter Acknowledging Receipt Download |
Jul 22, 2011 | 455116 | Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) | Agreement to be Bound by the Protective Order of Marcia H. Sundeen, Erik C. Kane, James J. Jochum, Andrew M. Shore, Marguerite Trossevin and Reza Karamloo Download |
Jul 21, 2011 | 455037 | Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) | Notice of Appearance of Kenyon & Kenyon LLP and Jochum Shore & Trossevin PC on Behalf of Respondents Shenzhen Reliap Industrial Co. and Yue Qiu Sheng (a.k.a. Jason Yue) and Designation of Marcia H. Sundeen as Lead Counsel Download |
Jul 21, 2011 | 454939 | Administrative Law Judge | Notice of Ground Rules and Setting Target Date and Date for Submission of Proposed Procedural Schedule Download |
Jul 21, 2011 | 454938 | Administrative Law Judge | Protective Order Download |
Jul 21, 2011 | 454936 | Twin-Star International, Inc. and TS Investment Holding Corp. | Letter to Secretary James R. Holbein Requesting Permission to Appear Download |
Jul 20, 2011 | 456486 | Office of the Secretary | None Download |
Jul 20, 2011 | 454882 | Office of the Secretary | None Download |
Jul 14, 2011 | 454538 | Office of the Secretary | None Download |
Jul 14, 2011 | 454512 | Chief Administrative Law Judge | Notice to the Parties Download |
Jul 14, 2011 | 454511 | Office of the Secretary | Institution of Investigation Download |
Jul 8, 2011 | 453990 | Twin Star International and TS Investment Holding Corp. | Supplemental Information Pertaining to the Complainants Request Download |
Jul 8, 2011 | 453992 | Twin Star International and TS Investment Holding Corp. | Supplemental Information Pertaining to the Complainant's Request Download |
Jul 1, 2011 | 453652 | Complainants Twin-Star International, Inc. and TS Investment Holding Corp. | Supplement Exhibits 25-28 to the Complaint Download |
Jun 30, 2011 | 453559 | Twin-Star International, Inc. and TS Investment Holding Corp. | Complainants' Response to Notice Regarding Public Interest Download |
Jun 23, 2011 | 453221 | Office of the Secretary | None Download |
Jun 17, 2011 | 452843 | Office of the Secretary | Receipt of Complaint; Solicitation of Comments Relating to the Public Interest Download |
Jun 17, 2011 | 452813 | Twin-Star International Inc. and TS Investment Holding Corp. | Exhibits Download |
Jun 17, 2011 | 452818 | Twin-Star International, Inc. and TS Investment Holding Corp. | Exhibits Download |