Case number 337-TA-562
Incremental Dental Positioning Adjustment Appliances and Methods of Producing Same (Enforcement Proceedings) > Documents
| Date Field | Doc. No. | Party | Description |
|---|---|---|---|
| Mar 1, 2012 | 473415 | Align Technology, Inc. | Public Complaint for Enforcement Proceedings, Exhibits, and Appendices Download |
| Mar 23, 2012 | 475805 | ClearCorrect Operating, LLC | Letter to Secretary Holbein Download |
| Mar 23, 2012 | 475651 | Align Technology, Inc. | Corrected Enforcement Complaint Download |
| Mar 28, 2012 | 476192 | Align Technology, Inc. | Letter Responding to Clear Correct Operating, LLC Letter Download |
| Apr 17, 2012 | 477965 | ClearCorrect Operating, LLC | Letter dated April 17, 2012 to The Honorable James R. Holbein Download |
| Apr 24, 2012 | 478503 | Office of the Secretary | None Download |
| Apr 25, 2012 | 478576 | Chief Administrative Law Judge | Assignment of Chief Administrative Law Judge Bullock Download |
| Apr 25, 2012 | 478569 | Office of the Secretary | Letter from Secretary Holbein Regarding Enforcement Complaint Download |
| Apr 25, 2012 | 478568 | Office of the Secretary | Notice of Institution of Formal Enforcement Proceeding Download |
| May 1, 2012 | 479140 | Office of the Secretary | F.R. Notice of Institution of Formal Enforcement Proceeding Download |
| May 1, 2012 | 479005 | Administrative Law Judge | Protective Order Download |
| May 2, 2012 | 479059 | Chief Administrative Law Judge | Notice of Ground Rules; Order Setting Date for Submission of Discovery Statements and Briefing Download |
| May 8, 2012 | 479709 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Thomas A. Counts, Scott M. Flicker, Elizabeth Brann, Timothy P. Cremen, Jeffrey Comeau, Bob Chen, Lisa Y. Leung, Ryan Nier, and Ericka J. Schulz Download |
| May 11, 2012 | 480105 | ClearCorrect Operating, LLC | Request for Confidential Materials on Behalf of ClearCorrect Operating, LLC Download |
| May 11, 2012 | 480092 | ClearCorrect Operating, LLC | Notice of Appearance of Mayer Brown LLP on Behalf of ClearCorrect Operating, LLC; Designation of Gary M. Hnath as Lead Counsel Download |
| May 11, 2012 | 480090 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Gary M. Hnath Download |
| May 11, 2012 | 480088 | ClearCorrect Operating, LLC | Response of ClearCorrect Operating, LLC to Corrected Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
| May 15, 2012 | 480287 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed | Request for Confidential Materials on Behalf of ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed Download |
| May 15, 2012 | 480286 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed | Agreement to be Bound by the Protective Order of Lei Mei, Reece Nienstadt, and Jiwei Zhang Download |
| May 15, 2012 | 480284 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed | Notice of Appearance of Mei & Mark LLP on Behalf of ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed; Designation of Lei Mei as Lead Counsel Download |
| May 17, 2012 | 480566 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed | Response of ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed to Corrected Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
| May 18, 2012 | 480716 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Discovery Statement Download |
| May 22, 2012 | 480876 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Trent L. Menning Download |
| May 25, 2012 | 481190 | Administrative Law Judge | Order Setting Target Date and Date for Submission of Proposed Procedural Schedule Download |
| Jun 1, 2012 | 481848 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Initial Brief in Response to Order No. 34 as to the Articles Covered by the Consent Order Download |
| Jun 1, 2012 | 481832 | ClearCorrect Operating, LLC, et al. | Motion to Terminate Enforcement Proceeding Download |
| Jun 1, 2012 | 481818 | Align Technology, Inc. | Parties' Proposed Procedural Schedule Download |
| Jun 5, 2012 | 482072 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Michael D. Myers, Randy J. McClanahan, and Robert H. Espey, II Download |
| Jun 8, 2012 | 482511 | Office of Unfair Import Investigations | Commission Investigative Staff's Initial Brief in Response to Order No. 34 Regarding the Articles Covered by the Consent Order Download |
| Jun 13, 2012 | 482903 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Reply Brief in Response to Order No. 34 as to the Articles Covered by the Consent Order Download |
| Jun 13, 2012 | 482886 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif and D | Respondents' Reply Brief Pursuant to Order No. 34 Download |
| Jun 15, 2012 | 483022 | Chief Administrative Law Judge | Setting the Procedural Schedule Download |
| Jun 19, 2012 | 483291 | Align Technology, Inc. | The Private Parties' Joint Claim Construction Chart for U.S. Patent Nos. 6,217,325, 6,471,511, 6,626,666, 6,705,863,6,722,880, 7,134,874, and 8,070,487 Download |
| Jun 20, 2012 | 483348 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply Brief in Response to Order No. 34 as to the Articles Covered by the Consent Order Download |
| Jun 21, 2012 | 483443 | Align Technology, Inc. | Joint Motion for Leave to Conduct the First Settlement Conference Out of Time and File the Parties' Report on First Settlement Conference Out of Time Download |
| Jun 26, 2012 | 483872 | Chief Administrative Law Judge | Granting Joint Motion for Leave to Conduct the First Settlement Conference out of Time and File the Parties' Report on First Settlement Conference out of Time Download |
| Jun 28, 2012 | 484167 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Alyse Katz, Jamie Williams and Samuel Zun Download |
| Jul 5, 2012 | 484706 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Ka Man Cheang Download |
| Jul 10, 2012 | 485108 | Align Technology, Inc. | Discovery Committee Report for the Month of June 2012 Download |
| Jul 11, 2012 | 485199 | Align Technology, Inc. | Stipulation Among Private Parties Regarding Discovery Download |
| Jul 11, 2012 | 485198 | Align Technology, Inc. | Joint Motion to Supplement the Protective Order Download |
| Jul 12, 2012 | 485306 | ClearCorrect Operating, LLC, ClearCorrect Pakistan, Ltd., and Other Respondents | Respondents' Objections to Proposed Disclosure of Confidential Business Information to Complainant's Proposed Expert Ms. Carmen Cheang Download |
| Jul 17, 2012 | 485671 | Align Technology, Inc. | Complainant's Opposition to Respondents' Objections to Disclosure of Confidential Business Information to Complainant's Proposed Expert Ms. Ka Man (Carmen) Cheang (Expedited Consideration Requested) Download |
| Jul 17, 2012 | 485643 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion to Strike Respondents' Invalidity and Unenforceability Defenses, or, Alternatively, for Summary Determination that Such Defenses May Not be Advanced in This Investigation Download |
| Jul 19, 2012 | 485825 | Chief Administrative Law Judge | Order Rescheduling the Evidentiary Hearing Download |
| Jul 20, 2012 | 485983 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Identification of Expert Witnesses Download |
| Jul 20, 2012 | 485980 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Andrew Beers Download |
| Jul 20, 2012 | 485957 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd. and Other Respondents | Respondents' Identification of Expert Witnesses Download |
| Jul 20, 2012 | 485933 | Chief Administrative Law Judge | Denying Respondents' Objections to Proposed Disclosure of Confidential Business Information to Complainant's Proposed Expert, Ms. Carmen Cheang Download |
| Jul 20, 2012 | 485942 | Office of Unfair Import Investigations | Commission Investigative Staff's Statement Regarding Identification of Expert Witnesses Download |
| Jul 20, 2012 | 485906 | Office of Unfair Import Investigations | Designation of Monica Bhattacharyya as Commission Investigative Attorney Download |
| Jul 25, 2012 | 486422 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Maureen Valley Download |
| Jul 25, 2012 | 486411 | Align Technology, Inc. | Parties' Proposed Revised Procedural Schedule Download |
| Jul 26, 2012 | 486550 | Chief Administrative Law Judge | Granting Joint Motion to Supplement the Protective Order Download |
| Jul 27, 2012 | 486602 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Align Technology, Inc.'s Motion to Strike Respondents' Invalidity and Unenforceability Defenses or, Alternatively, for Summary Determination Download |
| Jul 27, 2012 | 486599 | ClearCorrect Operating, LLC | ClearCorrect Operating, LLC 's Response to Complainant Align Technology, Inc.'s Motion to Strike Respondents' Invalidity and Unenforceability Defenses or Alternatively, for Summary Determination Download |
| Jul 31, 2012 | 486995 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Robert Boyd Download |
| Jul 31, 2012 | 486992 | ClearCorrect Operating, LLC | Respondent's Motion to Consolidate Download |
| Aug 6, 2012 | 487431 | Chief Administrative Law Judge | Public Version Denying Respondents' Objections to Proposed Disclosure of Confidential Business Information to Complainants Proposed Expert, Ms. Carmen Cheang Download |
| Aug 10, 2012 | 488020 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion to Consolidate Download |
| Aug 10, 2012 | 488006 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Respondents' Motion to Consolidate Download |
| Aug 10, 2012 | 488005 | Align Technology, Inc., Respondents ClearCorrect Operating, LLC and Respondents ClearCorrect Pakistan (Private), Ltd. | Discovery Committee Report for the Month of July 2012 Download |
| Aug 14, 2012 | 488269 | Chief Administrative Law Judge | Notice to the Parties Reassigning Investigation to Judge Rogers Download |
| Aug 15, 2012 | 488333 | Administrative Law Judge | Rescinding Order No. 34 in Part and Re-Issuing Ground Rules Download |
| Aug 15, 2012 | 488334 | Administrative Law Judge | Setting Pre-Hearing Conference Download |
| Aug 16, 2012 | 488667 | Align Technology, Inc. | Motion to Compel Production of Witnesses for Deposition Outside Pakistan Download |
| Aug 16, 2012 | 488593 | Administrative Law Judge | Denying Respondents' Motion to Consolidate Download |
| Aug 17, 2012 | 488807 | Administrative Law Judge | Granting Complainant's Motion to Strike Invalidity and Unforceability Defenses Download |
| Aug 17, 2012 | 488735 | Align Technology, Inc. | Motion to Compel Production of Witnesses for Deposition Outside of Pakistan Download |
| Aug 21, 2012 | 489049 | ClearCorrect Operating, LLC | Respondent ClearCorrect Operating, LLC.'s Motion to Compel Complete Interrogatory Responses Download |
| Aug 24, 2012 | 489415 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion to Amend the Procedural Schedule (Shortened Response Time Requested) Download |
| Aug 24, 2012 | 489388 | Office of Unfair Import Investigations | Commission Investigative Staff's Tentative Witness List Download |
| Aug 24, 2012 | 489353 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Tentative List of Witnesses Download |
| Aug 24, 2012 | 489325 | ClearCorrect Operating, LLC and ClearCorrect Pakistan (Private), Ltd., et al. | Respondents' Tentative Witness List Download |
| Aug 27, 2012 | 489588 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion to Compel Depositions Outside of Pakistan Download |
| Aug 27, 2012 | 489574 | Align Technology, Inc. | Corrected Memorandum in Support of Complainant Align Technology, Inc.'s Motion to Amend the Procedural Schedule Download |
| Aug 27, 2012 | 489557 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and Dr. Asim Waheed | Respondents' Opposition to Complainant Align Technology, Inc.'s Motion to Compel Production of Witnesses for Deposition Outside of Pakistan Download |
| Aug 28, 2012 | 489688 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Henry Griffin Download |
| Aug 28, 2012 | 489660 | Administrative Law Judge | Amending the Procedural Schedule Download |
| Aug 29, 2012 | 489810 | Administrative Law Judge | Setting Revised Procedural Schedule Download |
| Aug 30, 2012 | 489926 | ClearCorrect Operating, LLC's Motion for Summary Determination | ClearCorrect Operating, LLC's Motion for Summary Determination with Supporting Memorandum, Statement of Material Facts, Declaration, and Appendix with Exhibits Download |
| Aug 31, 2012 | 490137 | Align Technology, Inc. | Declaration of Timothy P. Cremen in Support of Complainant Align Technology, Inc.'s Opposition to Respondent Clearcorrect Operating, LLC's Motion to Compel Complete Interrogatory Responses Download |
| Aug 31, 2012 | 490134 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Respondent Clearcorrect Operating, LLC's Motion to Compel Complete Interrogatory Responses Download |
| Aug 31, 2012 | 490126 | Align Technology, Inc. | Motion to Compel Technical Interrogatory Responses Download |
| Aug 31, 2012 | 490120 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent ClearCorrect Operating, LLC's Motion to Compel Complete Interrogatory Responses Download |
| Sep 4, 2012 | 490237 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of James Mah Download |
| Sep 5, 2012 | 490267 | ClearCorrect Operating LLC | Agreement to be Bound by the Protective Order of Cassia Leet and William M. Fredericks Download |
| Sep 10, 2012 | 490715 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent ClearCorrect Operating, LLC's Motion for Summary Determination Download |
| Sep 10, 2012 | 490711 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to ClearCorrect Operating, LLC's Motion for Summary Determination Download |
| Sep 10, 2012 | 490670 | Align Technology, Inc. | Discovery Committee Report for the Month of August 2012 Download |
| Sep 10, 2012 | 490669 | Align Technology, Inc. | Joint Motion to Take Certain Fact and Expert Depositions Out of Time Download |
| Sep 12, 2012 | 490896 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion to Compel a Forensic Investigation Download |
| Sep 12, 2012 | 490888 | Align Technology, Inc. | Complainant's Motion to Compel Complete Responses to Interrogatories, and Production of Documents in Response to Requests for Production, Related to the Interrelationships between the Respondents, Ownership of Respondents, and Corporate Structure Download |
| Sep 12, 2012 | 490883 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion to Compel Respondents to Provide Complete Discovery Responses Regarding Linkages to Prior Respondent Orthoclear and to Other Clear Aligner Companies Download |
| Sep 12, 2012 | 490876 | ClearCorrect Pakistan (Private), Ltd. | Clearcorrect Pakistan (Private) Ltd.'s Emergency Motion to Compel (Shortened Response Time Requested) Download |
| Sep 12, 2012 | 490809 | Administrative Law Judge | Setting Revised Procedural Schedule Download |
| Sep 13, 2012 | 491077 | Administrative Law Judge | Prehearing Conference (Pages 1-34) Download |
| Sep 13, 2012 | 490997 | ClearCorrect Operating, LLC | Respondents' Memorandum in Opposition to Align's Motion to Compel Technical Interrogatory Responses, Documents & Source Code Download |
| Sep 14, 2012 | 491028 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Sophie Sung and Ned Isokawa Download |
| Sep 14, 2012 | 491010 | Administrative Law Judge | Shortening Response Time Download |
| Sep 14, 2012 | 491011 | Administrative Law Judge | Providing Clarification Regarding Ruling on Motion Docket No. 562-043 Download |
| Sep 18, 2012 | 491260 | Align Technology, Inc. | (Corrected) Parties' Joint Stipulation of the Briefing Schedule for the Proper Respondents Issue Download |
| Sep 18, 2012 | 491256 | Align Technology, Inc. | Parties' Joint Stipulation of the Briefing Schedule for the Proper Respondents Issue Download |
| Sep 19, 2012 | 491366 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondent ClearCorrect Pakistan (Private) Ltd.'s Emergency Motion to Compel Download |
| Sep 19, 2012 | 491337 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to ClearCorrect Pakistan Ltd.'s Emergency Motion to Compel Download |
| Sep 19, 2012 | 491264 | Administrative Law Judge | Amending the Procedural Schedule and Setting the Date for Completion of Depositions in Dubai Download |
| Sep 24, 2012 | 491720 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Align Technology Inc.'s Motion to Compel a Forensic Investigation Download |
| Sep 24, 2012 | 491694 | ClearCorrect Operating, LLC | Respondent ClearCorrect's Memorandum of Points & Authorities in Opposition to Align's Motion to Compel a Forensic Investigation Download |
| Sep 24, 2012 | 491689 | ClearCorrect Operating, LLC | Respondents' Memorandum of Points and Authorities in Opposition to Align's Motion to Compel Complete Discovery Responses Regarding Linkages to Prior Respondent Orthoclear and to Other Clear Aligner Companies Download |
| Oct 8, 2012 | 492746 | Align Technology, Inc. | Joint Motion to Take the Deposition of Jarrett Pumphrey Out of Time Download |
| Oct 10, 2012 | 493060 | Align Technology, Inc., ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., Mudassar Rathore, Waqas Wahab, Asim | Discovery Committee Report for the Month of September 2012 Download |
| Oct 10, 2012 | 492929 | Administrative Law Judge | Granting Motion to Take Depositions Out of Time Download |
| Oct 10, 2012 | 492930 | Administrative Law Judge | Denying Motion to Amend Procedural Schedule Download |
| Oct 11, 2012 | 493214 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Jeffrey T. Hartlin Download |
| Oct 12, 2012 | 493325 | ClearCorrect Operating, LLC | ClearCorrect Operating, LLC's Motion for Leave to File Notice of Supplemental Authority Download |
| Oct 12, 2012 | 493301 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Saadia Khan, Angela Kott, Delaine Hall and Ken Reeser Download |
| Oct 12, 2012 | 493294 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Elizabeth Dorsi Download |
| Oct 19, 2012 | 494052 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Rene Moarefi and Debby Gladish Download |
| Oct 24, 2012 | 495324 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to ClearCorrect Operating, LLC's Motion for Leave to File Notice of 'Supplemental Authority Download |
| Oct 25, 2012 | 495509 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd. ("CCPPL"), Mr. Mudassar Rathore, Dr. Waqas Wahab, Dr. Nadeem | The Respondents' Initial Brief on Proper Respondents Download |
| Oct 25, 2012 | 495506 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Initial Brief in Response to Order No. 50 as to whether the Proper Parties Are Named in This Investigation and Are Bound to the Consent Order Download |
| Oct 26, 2012 | 495599 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion for Issue Sanctions Download |
| Oct 31, 2012 | 495842 | Office of Unfair Import Investigations | Commission Investigative Staff's Initial Brief in Response to Order No. 50 as to Whether the Respondents in This Investigation Are "Proper Parties" and Are Bound by the Consent Order Download |
| Nov 1, 2012 | 495965 | Align Technology, Inc. | Report on Second Settlement Conference Download |
| Nov 2, 2012 | 496122 | Align Technology, Inc. | Joint Stipulation of Contested Issues Download |
| Nov 5, 2012 | 496243 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Reply Brief in Response to Order No. 50 as to Whether the Proper Parties Are Named in This Investigation and Are Bound to the Consent Order Download |
| Nov 5, 2012 | 496238 | Office of Unfair Import Investigations | Commission Investigative Staff's Reply Brief as to Whether the Respondents in This Investigation Are "Proper Parties" and Bound by the Consent Order Download |
| Nov 5, 2012 | 496233 | ClearCorrect Operating, LLC | Respondents' Reply Brief on Proper Respondents Download |
| Nov 5, 2012 | 496231 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Emily C. Melvin Download |
| Nov 6, 2012 | 496429 | Office of Unfair Import Investigations | Commission Investigative Staff's Motion for Partial Summary Determination Download |
| Nov 6, 2012 | 496340 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Andrea Tedori Download |
| Nov 6, 2012 | 496339 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Justin Henderson Download |
| Nov 6, 2012 | 496338 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Sean Chang Download |
| Nov 7, 2012 | 496552 | Mudassar Rathore, Asim Waheed, Waqas Whab, Nadeem Arif, ClearCorrect Pakistan (Pvt.) Ltd. ("CCPPL"), and ClearCorrect Operating | Respondents' Opposition to Align Technology, Inc.'s Motion for Issue Sanctions Download |
| Nov 7, 2012 | 496538 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainant Align Technology Inc.'s Motion for Issue Sanctions Download |
| Nov 7, 2012 | 496509 | Office of Unfair Import Investigations | Commission Investigative Staff's Statement Regarding Direct Exhibits Download |
| Nov 8, 2012 | 496684 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion for Summary Determination That Respondents ClearCorrect Operating, LLC and ClearCorrect Pakistan Ltd. Infringe U.S. Patent No. 6,722,880 Download |
| Nov 8, 2012 | 496659 | ClearCorrect Operating, LLC | Respondents' Motion for Summary Determination Download |
| Nov 8, 2012 | 496641 | Administrative Law Judge | Granting Motion to Amend Procedural Schedule Download |
| Nov 8, 2012 | 496619 | Office of Unfair Import Investigations | Unopposed Motion by Commission Investigative Staff to Amend the Procedural Schedule Download |
| Nov 13, 2012 | 496934 | Align Technology, Inc. | Discovery Committee Report for the Month of October 2012 Download |
| Nov 13, 2012 | 496833 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Dr. Martin G. Martz Download |
| Nov 14, 2012 | 497025 | Office of Unfair Import Investigations | Commission Investigative Staff's Objections to Proposed Direct Exhibits Download |
| Nov 14, 2012 | 497015 | Align Technology, Inc. | Complainant Align Technology Inc.'s Objections to Direct Exhibits of Respondents Clearcorrect Operating LLC, Clearcorrect Pakistan (Private), Ltd., and Mudassar Rathore, Waqas Wahab, Asim Waheed and Nadeem Arif Download |
| Nov 14, 2012 | 497006 | ClearCorrect Operating, LLC | Respondents' Objections to Complainant's Direct Hearing Exhibits, Witness Statements and Deposition Designations Download |
| Nov 15, 2012 | 497211 | Office of Unfair Import Investigations | Letter to Acting Secretary Lisa R. Barton Regarding Motion Number Referenced in Commission Investigative Staff's Response to Complainant's Motion for Issue Sanctions Download |
| Nov 16, 2012 | 497357 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Commission Investigative Staff's Motion for Partial Summary Determination Download |
| Nov 19, 2012 | 497483 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Respondents' Motion for Summary Determination Download |
| Nov 19, 2012 | 497468 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents' Motion for Summary Determination Download |
| Nov 19, 2012 | 497448 | ClearCorrect Operating, LLC, ClearCorrect Pakistan, Ltd., Mr. Mudassar Rathorne, Dr. Waqas Wahab, Dr. Nadeem Arif and Dr. Asim W | Respondents' Opposition to Align's Statement of Undisputed Material Facts in Support of Its Motion for Summary Determination on Infringement Download |
| Nov 19, 2012 | 497441 | ClearCorrect Operating, LLC, ClearCorrect Pakistan, Ltd., Mr. Mudassar Rathorne, Dr. Waqas Wahab, Dr. Nadeem Arif and Dr. Asim W | The Respondents' Memorandum in Opposition to Align's Motion for Summary Determination on Infringement Download |
| Nov 21, 2012 | 497701 | Align Technology Inc. | Complainant Align Technology Inc.'s Motion for Leave to File a Reply in Support of Its Motion for Issue Sanctions Download |
| Nov 21, 2012 | 497667 | Align Technology, Inc. | Align's Responses to Commission Investigative Staff's Objections to Proposed Direct Exhibits Download |
| Nov 21, 2012 | 497666 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Responses to Respondents' Objections to Align's Direct Exhibit List, Deposition Designations, and Direct Witness Statement Download |
| Nov 21, 2012 | 497635 | Administrative Law Judge | Granting-in-Part nd Denying-in-Part ClearCorrect Pakistan (Private) Ltd.'s Motion to Compel Download |
| Nov 21, 2012 | 497638 | Administrative Law Judge | Denying Align Technology, Inc.'s Motion to Compel Forensic Examination Download |
| Nov 21, 2012 | 497636 | Administrative Law Judge | Denying Complainant Align Technology, Inc.'s Motion to Compel Download |
| Nov 21, 2012 | 497624 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., et al. | The Respondents' Responses to Complainant's Objections to Direct Hearing Exhibits and Witness Statements Download |
| Nov 28, 2012 | 498042 | Align Technology, Inc. | Complainant Align Technology Inc.'s Objections to Respondents' Revised Exhibit List Download |
| Nov 28, 2012 | 498038 | Office of Unfair Import Investigations | Commission Investigative Staff's Objections to Proposed Rebuttal Exhibits Download |
| Nov 28, 2012 | 498034 | Align Technology, Inc. | Declaration of Thomas A. Counts Regarding Align Technology, Inc.'s Compliance with Order No. 54 Download |
| Nov 28, 2012 | 498009 | Administrative Law Judge | Finding That the Accused Digital Datasets Are Within the Scope of the Term "Articles" as It Appears in the Consent Order Download |
| Nov 28, 2012 | 497991 | ClearCorrect Operating, LLC | Respondents' Objections to Complainant's Replacement Direct Exhibits Download |
| Dec 3, 2012 | 498636 | Administrative Law Judge | Tutorial (Pages 1-35) Download |
| Dec 3, 2012 | 498336 | Mudassar Rathore, Asim Waheed, Waqas Wahab, and Nadeem Arif, ClearCorrect Pakistan (Pvt.) Ltd., and ClearCorrect Operating, LLC | Respondents' Opposition to Complainant Align Technology, Inc.'s Motion for Leave to File a Reply in Support of Its Motion for Issue Sanctions Download |
| Dec 3, 2012 | 498306 | Administrative Law Judge | Denying Staff's Motion for Summary Determination Download |
| Dec 5, 2012 | 498618 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., et al. | The Respondents' Responses to Complainants' Objections to Revised Exhibit List, Rebuttal Exhibits, Rebuttal Witness Statements and Rebuttal Deposition Designations Download |
| Dec 5, 2012 | 498599 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Responses to Repsondents' Objections to Replacement Direct Exhibits Download |
| Dec 5, 2012 | 498583 | Align Technology, Inc. | Joint Motion to Take the Deposition of Paul Dinh Out of Time Download |
| Dec 6, 2012 | 498715 | Align Technology, Inc. | The Parties' Joint Request for Receipt of Evidence Without a Witness Download |
| Dec 6, 2012 | 498714 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., et al. | Respondents' Petition for Review of Order No. 57 Download |
| Dec 6, 2012 | 498649 | Administrative Law Judge | Denying Complainant Align Technology, Inc.'s Motion to Compel Download |
| Dec 6, 2012 | 498648 | Administrative Law Judge | Granting-in-Part and Denying-in-Part ClearCorrect Pakistan (Private) Ltd.'s Motion to Compel Download |
| Dec 6, 2012 | 498646 | Administrative Law Judge | Granting Motion to Take Deposition Out of Time Download |
| Dec 7, 2012 | 498837 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Steven Kinnaird and Igor Timofeyev Download |
| Dec 7, 2012 | 498784 | Align Technology, Inc. | Align's Corrected Responses to Commission Investigative Staff's Objections to Proposed Direct Exhibits Download |
| Dec 7, 2012 | 498782 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Corrected Responses to Respondents' Objections to Align's Direct Exhibit List, Deposition Designations, and Direct Witness Statement Download |
| Dec 11, 2012 | 499007 | Align Technology, Inc. | Joint Motion for Leave to File a Revised Joint Claim Construction Chart and Revised Joint Stipulation of Contested Issues Download |
| Dec 12, 2012 | 499090 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Pre-Hearing Brief Download |
| Dec 12, 2012 | 499081 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Pre-Hearing Statement Download |
| Dec 12, 2012 | 499077 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, and | Respondents' Pre-Hearing Statement Download |
| Dec 12, 2012 | 499075 | ClearCorrect Operating, LLC | Respondents' Pre-Hearing Brief Download |
| Dec 13, 2012 | 499205 | Office of Unfair Import Investigations | Office of Unfair Import Investigation's Response to Respondents' Petition for Review of Order No. 57 Download |
| Dec 13, 2012 | 499202 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Response to Respondents' Petition for Review of Order No. 57 Download |
| Dec 13, 2012 | 499186 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Anette Peltier and David McGarble Download |
| Dec 13, 2012 | 499174 | Administrative Law Judge | Granting-in-Part and Denying-in-Part Joint Request for Receipt of Evidence Without a Sponsoring Witness Download |
| Dec 13, 2012 | 499175 | Administrative Law Judge | Granting Joint Motion for Leave to File Revised Joint Claim Construction Chart and Joint Stipulation of Contested Issues Download |
| Dec 14, 2012 | 499334 | Respondents ClearCorrect Operating, LLC, ClearCorrect Pakistan (Pvt.) Ltd., Mudassar Rathore, Asim Waheed, Waqas Wahab, and Nade | Respondents' High Priority Objections Download |
| Dec 14, 2012 | 499330 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion in Limine No. 3 to Exclude Evidence of the Non-Infringement of Any Claim Element, and of Any Facts Asserted for Non-Infringement, Not Identified in Response to Align's Contention Interrogatories Download |
| Dec 14, 2012 | 499328 | Respondents' ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private) , Ltd., et al. | Respondents' Motion in Limine to Exclude Portions of Witness Statement of Andrew Beers (Respondents' Motion in Limine No. 2) Download |
| Dec 14, 2012 | 499327 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion in Limine No. 2 to Exclude Expert Opinion Testimony from Any of Respondents' Witnesses Who Has Not Submitted an Expert Report Download |
| Dec 14, 2012 | 499321 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private) , Ltd., et al. | Respondents' Motion in Limine to Exclude Evidence and Arguments Concerning Doctrine of Equivalents Infringment (Respondents' Motion In Limine No. 1) Download |
| Dec 14, 2012 | 499320 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion in Limine No. 1 to Exclude Respodnents' Evidence of Claim Constructions Not Listed by Respondents in the Parties' Revised Joint Claim Construction Chart Download |
| Dec 14, 2012 | 499309 | Align Technology, Inc. | Complainant Align Technology, Inc.'s High Priority Objections Download |
| Dec 14, 2012 | 499287 | Align Technology, Inc. | Report on Third Settlement Conference Download |
| Dec 14, 2012 | 499277 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion in Limine No.4 to Exclude Evidence Regarding the "Covenant Not to Sue," Implied License, and Patent Exhaustion Defenses Download |
| Dec 17, 2012 | 499398 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Ryan D. Fabre Download |
| Dec 17, 2012 | 499395 | Align Technology, Inc. | Transmittal of Certified Copies Download |
| Dec 19, 2012 | 499639 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Brief Download |
| Dec 19, 2012 | 499586 | Office of Unfair Import Investigations | Commission Investigative Staff's Pre-Hearing Statement Download |
| Dec 20, 2012 | 499790 | Align Technology, Inc. | Second Joint Request for Receipt of Designations and Counter Designations of Depositions of Messrs. Kayani and Latif Without a Witness Download |
| Dec 21, 2012 | 500096 | Office of the Secretary | None Download |
| Dec 21, 2012 | 499912 | Office of Unfair Import Investigations | Commission Investigative Staff's Responses to Motions in Limine Download |
| Dec 21, 2012 | 499909 | Align Technology, Inc. | Complainant's Responses to Respondents' High Priority Objections Download |
| Dec 21, 2012 | 499900 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Respondents' Motion in Limine to Exclude Portions of Witness Statement of Andrew Beers Download |
| Dec 21, 2012 | 499888 | Respondents ClearCorrect Oparting, LLC, ClearCorrect Pakistan (Private), Ltd., et al. | Response in Opposition to Complainant Align Technology, Inc.'s Motion in Limine No. 2 to Exclude Expert Opinion Testimony of respondents' Witnesses Who Have Not Submitted an Expert Report with Appendix and Exhibits Download |
| Dec 21, 2012 | 499874 | Respondents ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd. et al. | Respondents' Responses to Complainants' High Priority Objections Download |
| Dec 21, 2012 | 499869 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Dr. Waqas Wahab, Dr. Nadeem Arif & Dr. | Memorandum of Points & Authorities in Response to Complainant Align Technology, Inc.'s Motion in Limine No. 4 and Exhibits Download |
| Dec 21, 2012 | 499857 | Administrative Law Judge | Granting Joint Request for Receipt of Evidence Without a Sponsoring Witness Download |
| Dec 21, 2012 | 499866 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Opposition to Respondents' Motion in Limine No. 1 Download |
| Dec 21, 2012 | 499863 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd, et al. | Memorandum of Points and Authorities in Response to Complainant Align Technology, Inc.'s Motion in Limine No. 3 Download |
| Dec 21, 2012 | 499851 | ClearCorrect Operating, LLC, ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Dr. Waqas Wahab, Dr. Nadeem Arif & Dr. | Memorandum of Points & Authorities in Response to Complainant Align Technology, Inc.'s Motion in Limine No. 1 Download |
| Dec 21, 2012 | 499833 | Office of the Secretary | Commission Determination to Recognize Order No. 57 as an Initial Determination of the ALJ Pursuant to the Notice of Institution of the Enforcement Proceeding Download |
| Dec 21, 2012 | 499819 | ClearCorrect Operating, LLC | Agreement to be Bound by the Protective Order of Stacey Manela Download |
| Dec 28, 2012 | 500174 | Non-Party Joseph Wisnewski | Appendix of Declarations and Other Exhibits in Support of Non-Party Joseph Wisnewski's Motion to Quash Complainant's Subpoena Ad Testificandum Download |
| Dec 28, 2012 | 500172 | Non-Party Joseph Wisnewski | Non-Party Joseph Wisnewski's Motion to Quash Complainant's Subpoena Ad Testificandum Download |
| Dec 31, 2012 | 500214 | Align Technology, Inc. | Joint Witness List Download |
| Dec 31, 2012 | 500201 | Administrative Law Judge | Denying Complainant's Motion for Summary Determination of Infringement of the '880 Patent Download |
| Dec 31, 2012 | 500202 | Administrative Law Judge | Denying Motion to Quash Hearing Subpoena Download |
| Dec 31, 2012 | 500199 | Administrative Law Judge | Granting-in-Part and Denying-in-Part Complainant's Motion for Issue Sanctions Download |
| Jan 2, 2013 | 500319 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Corrected Responses to Respondents' Objections to Align's Direct Exhibit List, Deposition Designations, and Direct Witness Statement Download |
| Jan 2, 2013 | 500316 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Objections to Direct Exhibits of Respondents ClearCorrect Operating LLC and ClearCorrect Pakistan, Ltd. and Individuals Download |
| Jan 2, 2013 | 500305 | Administrative Law Judge | Denying Respondent's Motion for Summary Determination Regarding Covenant Not to Sue Download |
| Jan 2, 2013 | 500264 | Align Technology, Inc. | The Parties' Third Joint Request for Receipt of Interrogatory and Request for Admission Responses Without a Witness Download |
| Jan 2, 2013 | 500245 | Align Technology, Inc. | Stipulation Among Private Parties Download |
| Jan 3, 2013 | 500417 | Complainant Align Technology, Inc.; Respondents ClearCorrect Operating, LLC; ClearCorrect Pakistan (Private) Ltd.; Mudassar Rath | Corrected Revised Joint Witness List Download |
| Jan 3, 2013 | 500410 | Align Technology, Inc. | Revised Joint Witness List Download |
| Jan 3, 2013 | 500355 | Administrative Law Judge | Denying Respondents' Motion for Summary Determination Download |
| Jan 4, 2013 | 501743 | Office of the Secretary | None Download |
| Jan 4, 2013 | 500485 | Office of the Secretary | Notice of Commission Determination to Review and Reverse an Initial Determination of the Presiding ALJ; Termination of the Enforcement Proceeding Download |
| Jan 10, 2013 | 500836 | Office of the Secretary | F.R. Notice of Determination to Review and Reverse an Initial Determination; Termination of Enforcement Proceeding Download |
| Jan 11, 2013 | 500857 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Motion to Extend Time for the Filing of a Petition for Reconsideration Download |
| Jan 15, 2013 | 501186 | Office of the Secretary | Granting Motion to Extend the Time for the Filing of a Petition for Reconsideration Download |
| Jan 23, 2013 | 501969 | Office of the Secretary | Commission Opinion Download |
| Feb 8, 2013 | 503366 | Align Technology, Inc. | Complainant Align Technology, Inc.'s Petition for Reconsideration of the Commission's Determination to Review and Reverse an Initial Decision of the Presiding ALJ and to Terminate Enforcement Proceeding Download |
| Feb 15, 2013 | 503994 | Office of Unfair Import Investigations | Office of Unfair Import Investigation's Response to Align Technology, Inc.'s Petition for Reconsideration Download |
| Feb 15, 2013 | 503985 | ClearCorrect Operating LLC | Respondents' Opposition to Complainant's Petition to Reconsider the Commission's Determination to Terminate the Enforcement Proceeding Download |
| Feb 19, 2013 | 504136 | Align Technlogy, Inc. | Complainant Align Technology, Inc.'s Petition for Reconsideration of the Commission's Determination to Review and Reverse an Initial Determination of the Presiding ALJ and to Terminate the Enforcement Proceeding Download |
| Feb 19, 2013 | 504115 | Office of the Secretary | Commission Opinion Download |
| Feb 21, 2013 | 504497 | ClearCorrect Operating, LLC , ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Dr. Waqas Wahab, Dr. Nadeem Arif and | Respondents' Opposition to Complainant's Petition to Reconsider the Commission's Determination to Terminate Enforcement Proceeding Download |
| Feb 22, 2013 | 504574 | Office of Unfair Import Investigations | Office of Unfair Import Investigation's Response to Align Technology, Inc.'s Petition for Reconsideration (Public Version) Download |
| Apr 12, 2013 | 507845 | Office of the Secretary | None Download |
| Apr 15, 2013 | 507568 | Office of the Secretary | Commission Determination Regarding Petition for Reconsideration Download |
| Jun 3, 2013 | 510451 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Sean Unger Download |
| Nov 25, 2013 | 522978 | Align Technology, Inc. | Agreement to be Bound by the Protective Order of Hamilton Loeb Download |
| Dec 1, 2014 | 547084 | ClearCorrect Pakistan (Private), Ltd., Mr. Mudassar Rathore, Mr. Waqas Wahab, Mr. Nadeem Arif, Dr. Asim Waheed, and ClearCorrect | Respondents' Motion to Stay Investigation Pending the Appeal of Investigation 337-TA-833 Download |
| Jan 5, 2015 | 548673 | Administrative Law Judge | Requesting Proposed Procedural Schedule Download |
| Jan 5, 2015 | 548671 | Administrative Law Judge | Denying Motion to Stay Proceedings Download |
| Jan 5, 2015 | 548672 | Administrative Law Judge | Setting Target Date Download |
| Jan 28, 2015 | 550142 | Administrative Law Judge | Procedural Schedule Download |
| Feb 24, 2015 | 551952 | Administrative Law Judge | Granting Joint Motion for Leave to Complete Fact Discovery Out of Time Download |
| Apr 13, 2015 | 555027 | Office of the Secretary | Return of Order Nos. 70-72 Sent to Lei Mei, Esq., Return to Sender Download |
