Date Field | Doc. No. | Party | Description |
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Jun 16, 2017 | 614608 | Office of the Secretary | Letter to Secretary Mnuchin about Issuance of Seizure and Forfeiture Order Download |
Jun 16, 2017 | 614606 | Office of the Secretary | Seizure and Forfeiture Order for Inksac Corp. Download |
Dec 19, 2016 | 598477 | Office of the Secretary | Seizure and Forfeiture Order for June Shen Download |
Dec 19, 2016 | 598476 | Office of the Secretary | Letter to Hon. Jacob J. Lew regarding Seizure and Forfeiture Order Download |
Sep 16, 2016 | 590777 | Office of the Secretary | Seizure and Forfeiture Order / Audioland Electronic Corp. Download |
Sep 16, 2016 | 590776 | Office of the Secretary | Letter to Secretary Lew / Audioland Electronic Corp. Download |
Aug 16, 2016 | 588230 | Office of the Secretary | Seizure and Forfeiture Order / Lucky Print LLC Download |
Aug 16, 2016 | 588229 | Office of the Secretary | Letter to Secretary Lew / Lucky Print LLC Download |
Jul 11, 2016 | 585561 | Office of the Secretary | Seizure and Forfeiture Order / Inscribe Inc. Download |
Jul 11, 2016 | 585560 | Office of the Secretary | Letter to Secretary Lew / Inscribe Inc. Download |
Jun 9, 2016 | 583298 | Office of the Secretary | Letter to Secretary Lew / Carla Seminario Download |
Jun 9, 2016 | 583297 | Office of the Secretary | Issuance of Seizure and Forfeiture Order / Carla Seminario Download |
Jun 9, 2016 | 583293 | Office of the Secretary | Letter to Secretary Lew / Prinko Image Co. (USA) Inc. Download |
Jun 9, 2016 | 583292 | Office of the Secretary | Seizure and Forfeiture Order / Prinko Image Co. (USA) Inc. Download |
Jun 9, 2016 | 583290 | Office of the Secretary | Letter to Secretary Lew / LTS Cosumables Inc. Download |
Jun 9, 2016 | 583288 | Office of the Secretary | Seizure and Forfeiture Order / LTS Consumables Inc. Download |
May 16, 2016 | 581379 | Office of the Secretary | Seizure and Forfeiture Order / HT Tech Inc. Download |
May 16, 2016 | 581378 | Office of the Secretary | Letter to the Honorable Jacob J. Lew Transmitting Seizure and Forfeiture Order Download |
Apr 5, 2016 | 577872 | Office of the Secretary | Seizure and Forfeiture Order / Compandsave.com Inc. Download |
Apr 5, 2016 | 577871 | Office of the Secretary | Seizure and Forfeiture Letter to Secretary Lew / Compandsave.com Inc. Download |
Apr 5, 2016 | 577861 | Office of the Secretary | Seizure and Forfeiture Letter to Secretary Lew / GMC Online Trading LLC Download |
Apr 5, 2016 | 577859 | Office of the Secretary | Seizure and Forfeiture Order / GMC Online Trading LLC Download |
Mar 30, 2016 | 577521 | Office of the Secretary | Seizure and Forfeiture Letter to Secretary Lew / Katech Imaging Download |
Mar 30, 2016 | 577519 | Office of the Secretary | Seizure and Forfeiture Order / David & Yonathan Trade of FL Download |
Mar 30, 2016 | 577518 | Office of the Secretary | Seizure and Forfeiture Letter to Secretary Lew/David & Yonathan Trade of FL Download |
Mar 8, 2016 | 575911 | Office of the Secretary | Letter to the Hon. Jacob J. Lew, Secretary of the Treasury, Transmitting Seizure and Forfeiture Order Download |
Mar 8, 2016 | 575910 | Office of the Secretary | Letter to the Hon. Jacob J. Lew, Secretary of the Treasury, Transmitting Seizure and Forfeiture Order Download |
Mar 8, 2016 | 575908 | Office of the Secretary | Seizure and Forfeiture Order / Ovacor, Inc. Download |
Mar 8, 2016 | 575907 | Office of the Secretary | Issuance of Seizure and Forfeiture Order / JD Johnson Download |
Feb 18, 2016 | 574629 | Office of the Secretary | Seizure and Forfeiture Order / OW Supplies Corp. Download |
Feb 18, 2016 | 574628 | Office of the Secretary | Letter to the Hon. Jacob J. Lew, Secretary of the Treasury, Transmitting Seizure and Forfeiture Order Download |
Feb 18, 2016 | 574625 | Office of the Secretary | Seizure and Forfeiture Order / MC Max, LLC Download |
Feb 18, 2016 | 574624 | Office of the Secretary | Letter to the Hon. Jacob J. Lew, Secretary of the Treasury, Transmitting Seizure and Forfeiture Order Download |
Jan 13, 2016 | 572387 | Office of the Secretary | Seizure and Forfeiture Order / Appearances International LLC Download |
Jan 13, 2016 | 572385 | Office of the Secretary | Letter to Secretary Lew / Appearances International LLC Download |
Jan 13, 2016 | 572383 | Office of the Secretary | Letter to Secretary Lew / Smart A. Inc. Download |
Jan 13, 2016 | 572380 | Office of the Secretary | Seizure and Forfeiture Order / Smart A. Inc. Download |
Dec 18, 2015 | 570944 | Office of the Secretary | Seizure and Forfeiture Order / GMC Online Trading LLC Download |
Dec 18, 2015 | 570941 | Office of the Secretary | Letter to the Hon. Jacob J. Lew regarding Seizure and Forfeiture Order Download |
Nov 13, 2015 | 568987 | Office of the Secretary | Letter to Secretary Lew Download |
Nov 13, 2015 | 568985 | Office of the Secretary | Seizure and Forfeiture Order / Printer Cartridge Recycle Download |
Oct 6, 2015 | 566695 | Office of the Secretary | Seizure and Forfeiture Order / D & J Accessories Inc. Download |
Oct 6, 2015 | 566693 | Office of the Secretary | Letter to Secretary Lew Download |
Aug 27, 2015 | 564229 | Office of the Secretary | Seizure and Forfeiture Order / Environmental Office Solutions Download |
Aug 27, 2015 | 564225 | Office of the Secretary | Issuance of Seizure and Forfeiture Order Letter Sent to Secretary Lew Download |
Aug 21, 2015 | 563678 | Office of the Secretary | Letter to Secretary Lew Regarding Seizure and Forfeiture Order Download |
Aug 21, 2015 | 563664 | Office of the Secretary | Seizure and Forfeiture Order / McChain LLC Download |
Jul 21, 2015 | 561277 | Office of the Secretary | Seizure and Forfeiture Order / McChain LLC Download |
Jul 21, 2015 | 561263 | Office of the Secretary | Seizure and Forfeiture Order / Clear Imaging Inc. Download |
Jun 1, 2015 | 558025 | Office of the Secretary | Seizure and Forfeiture Order / Soldcrazy USA Download |
May 28, 2015 | 557853 | Office of the Secretary | Seizure and Forfeiture Order / E TOP LLC Download |
May 28, 2015 | 557848 | Office of the Secretary | Seizure and Forfeiture Order / FBA Download |
May 28, 2015 | 557847 | Office of the Secretary | Seizure and Forfeiture Order / Amazon.com Download |
May 7, 2015 | 556625 | Office of the Secretary | Seizure and Forfeiture Order Download |
May 1, 2015 | 556296 | Office of the Secretary | Seizure and Forfeiture Order / Nano Pacific Corp. Download |
May 1, 2015 | 556295 | Office of the Secretary | Seizure and Forfeiture Order / LST Products LLC Download |
May 1, 2015 | 556294 | Office of the Secretary | Seizure and Forfeiture Order / Dram Tree Distributors Download |
Nov 22, 2013 | 523105 | Office of the Secretary | None Download |
Dec 28, 2010 | 440983 | Office of the Secretary | None Download |
Apr 27, 2010 | 424107 | Town Sky, Inc. | Notice of Town Sky, Inc.'s Chapter 7 Voluntary Bankruptcy Petition Download |
Mar 5, 2010 | 420225 | Seiko Epson | Agreement to be Bound by the Protective Order of Justin Brownstone and Rachael McCracken Download |
Oct 16, 2009 | 412712 | Office of the Secretary | Commission Opinion Returned from Ribbon Tree USA, Inc. Download |
Oct 16, 2009 | 412711 | Office of the Secretary | Commission Opinion Returned from Mipo International, Ltd. Download |
Sep 24, 2009 | 411051 | Office of the Secretary | Commission Opinion Download |
Aug 28, 2009 | 409651 | Office of the Secretary | Commission Opinion Download |
Aug 21, 2009 | 409335 | Office of the Secretary | None Download |
Aug 20, 2009 | 409228 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Designating Edward F. O'Connor Lead Attornery for Purposes of Service of Process Download |
Aug 17, 2009 | 409103 | Office of the Secretary | None Download |
Aug 17, 2009 | 409039 | Office of the Secretary | Notice of Commission Determinations on Civil Penalties; Termination of Enforcement Proceedings Download |
Aug 6, 2009 | 408546 | Ninestar Technology Co., Ltd. & Town Sky, Inc. | Notice that Gary M. Hnath, Esq. Has Changed Law Firms Download |
Jul 13, 2009 | 406855 | Office of Unfair Import Investigations | Office of Unfair Import Investigations' Reply Brief on the Amount of Civil Penalties to be Imposed Download |
Jul 13, 2009 | 406832 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Reply to the Briefs of the Ninestar Respondents and the Staff in Response to the Commission's Request for Written Submissions Regarding Penalties Download |
Jul 13, 2009 | 406824 | Ninestar Technology Co., Ltd., Nine Star Technology Company, Ltd., and Town Sky, Inc. | Notice of Appearance of Gary M. Hnath on Behalf of Ninestar and Town Sky Download |
Jul 13, 2009 | 406822 | Ninestar Technology Co., Ltd., Nine Star Technology Company, Ltd., and Town Sky, Inc. | Agreement to be Bound by the Protective Order of Gary Hnath Download |
Jul 13, 2009 | 406810 | Ninestar Technology Co., Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents' Reply to Complainants' and Staff's Brief Re. Civil Penalties to be Imposed Download |
Jul 13, 2009 | 406798 | Chief Administrative Law Judge | Public Version Enforcement Determination Download |
Jul 6, 2009 | 406490 | Office of Unfair Import Investigations | Office of Unfair Import Investigations' Brief on the Amount of Civil Penalties to Be Imposed Download |
Jul 6, 2009 | 406456 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., Town Sky, Inc. | Respondents' Written Submission on the Amount of Civil Penalties to
Be Imposed Download |
Jul 6, 2009 | 406417 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Response to the Commission's Request for Written Submissions Regarding Penalities Download |
Jun 25, 2009 | 405914 | Office of the Secretary | 74 FR 30320 Download |
Jun 19, 2009 | 405699 | Office of the Secretary | None Download |
Jun 19, 2009 | 405588 | Office of the Secretary | Notice of a Commission Determination Not to Review an Enforcement Initial Determination Finding a Violation of Cease and Desist Orders and a Consent Order; Schedule for Filing Written Submissions on Civil Penalties Download |
May 15, 2009 | 403392 | Office of the Secretary | None Download |
May 18, 2009 | 403273 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to Be Bound by the Protective Order of David W. Axelrod and Connie C. Kong Download |
May 7, 2009 | 402707 | Office of Unfair Import Investigations | Office of Unfair Import Investigations' Opposition to Respondents' Petition for Review of the Enforcement Initial Determination Download |
May 7, 2009 | 402665 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Response to the Ninestar Respondents' Petition for Review Download |
Apr 29, 2009 | 402173 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Requesting Consent to Appear Before the Commission Download |
Apr 29, 2009 | 402146 | Ninestar Technology Co., Ltd, Ninestar Technology Company, Ltd., Town Sky, Inc. | Ninestar Respondents' Petition for Review of the Enforcement Initial Determination Download |
Apr 17, 2009 | 401292 | Chief Administrative Law Judge | Notice to the Parties Download |
Apr 17, 2009 | 401291 | Chief Administrative Law Judge | Enforcement Initial Determination Download |
Apr 17, 2009 | 401222 | Epson Portland, Inc., Epson America, Inc., Seiko Epson Corporation | Complainants' Response to Respondents' Supplemental Authority Download |
Apr 16, 2009 | 401172 | Ninestar Technology Co., Ltd, Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents' Supplemental Authority Download |
Mar 3, 2009 | 320313 | Office of the Secretary | Order 52 Returned from Apex Distributing, Inc. Download |
Feb 26, 2009 | 320009 | Office of the Secretary | Order 52 Returned from Ribbon Tree USA, Inc. Download |
Feb 26, 2009 | 320008 | Office of the Secretary | Notice Dated 2/5/09 Returned from Apex Distributing, Inc. Download |
Feb 26, 2009 | 320006 | Office of the Secretary | Notice Dated 2/5/09 Returned from Ribbon Tree USA, Inc. Download |
Feb 20, 2009 | 319652 | Office of Unfair Import Investigations | Posthearing Reply Brief of the Commission Investigative Staff Download |
Feb 20, 2009 | 319651 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Respondents Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky Inc.'s Proposed Findings of Fact Download |
Feb 20, 2009 | 319649 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Proposed Findings of Fact Download |
Feb 20, 2009 | 319620 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Responsive Post-Hearing Brief Download |
Feb 20, 2009 | 319619 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Proposed Rebuttal Findings of Fact Download |
Feb 20, 2009 | 319605 | Chief Administrative Law Judge | Denying Respondents' Motion for Summary Determination Download |
Feb 20, 2009 | 319604 | Chief Administrative Law Judge | Granting Complainants' Motion to Compel Further Responses and Production of Documents and Things By the Ninestar Respondents to Complainants' Discovery Requests Download |
Feb 20, 2009 | 319592 | Ninestar Technology Co., Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Ninestar Technology Co., Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. Reply to Complainant's Post-Hearing Brief Download |
Feb 20, 2009 | 319591 | Ninestar Technology Co., Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Respondents Ninestar Techology Co, Ltd, Ninestar Technology Company, Ltd., and Town Sky, Inc.'s Proposed Rebuttal to Complainants' Finding of Fact and Conclusions of Law Download |
Feb 20, 2009 | 319587 | Ninestar Techology Co, Ltd, Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Ninestar Techology Co, Ltd, Ninestar Technology Company, Ltd., and Town Sky, Inc.Reply to Commission Investigative Staff's Post-Hearing Brief Download |
Feb 20, 2009 | 319585 | Ninestar Technology Co, Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Ninestar Technology Co, Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. Proposed Rebuttal to Commission Investigative Staff's Findings of Fact and Conclusions of Law Download |
Feb 10, 2009 | 318983 | Office of the Secretary | Corrected Issue Date- Notice of a Commission Determination Not to Review an Initial Determination Finding a Respondent in Default Download |
Feb 10, 2009 | 318890 | Office of the Secretary | Notice of a Commission Determination Not to Review an Initial Determination Finding a Respondent in Default Download |
Feb 9, 2009 | 318843 | Office of the Secretary | None Download |
Feb 6, 2009 | 318736 | Ninestar Technology Co., Ltd., Ninestar Technology Co., Ltd., and Town Sky, Inc. | Post Trial Exhibits Download |
Feb 6, 2009 | 318717 | Epson Portland Inc., Epson America Inc., & Seiko Epson Corp | None Download |
Feb 6, 2009 | 318716 | Epson Portland, Inc., Epson America, Inc., and Seiko Epson Corporation | Post Trial Exhibits Download |
Feb 5, 2009 | 318653 | Office of Unfair Import Investigations | Commission Investigative Staff Proposed Findings of Fact and Conclusions of Law Download |
Feb 5, 2009 | 318652 | Office of Unfair Import Investigations | Posthearing Brief of the Commission Investigative Staff Download |
Feb 5, 2009 | 318624 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Post-Hearing Brief Download |
Feb 5, 2009 | 318623 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Proposed Findings of Fact and Conclusions of Law Download |
Feb 5, 2009 | 318608 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents' Amended Final Confidential Exhibit List Download |
Feb 5, 2009 | 318607 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc.'s Post-Hearing Brief Download |
Feb 5, 2009 | 318603 | Office of the Secretary | Notice of a Commission Determination Not to Review an Initial Determination Finding Three Respondents in Default Download |
Feb 5, 2009 | 318602 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc.'s Proposed Findings of Fact Download |
Feb 4, 2009 | 318574 | Office of the Secretary | None Download |
Jan 30, 2009 | 318268 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Final Amended Confidential Exhibit List Download |
Jan 30, 2009 | 318267 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Amended Final Public Exhibit List Download |
Jan 30, 2009 | 318266 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Amended Final Exhibit List Download |
Jan 30, 2009 | 318213 | Office of the Secretary | Orders 49 & 50 Returned from Ribbon Tree USA, Inc. Download |
Jan 30, 2009 | 318212 | Office of the Secretary | Orders 49 & 50 Returned from Apex Distributing, Inc. Download |
Jan 28, 2009 | 318060 | Chief Administrative Law Judge | Reopening the Record and Admitting into Evidence Certain Exhibits Download |
Jan 16, 2009 | 318019 | Chief Administrative Law Judge | Hearing (Pages 756-1019) Download |
Jan 26, 2009 | 317900 | Office of the Secretary | Order 47 Returned from Ribbon Tree USA Download |
Jan 26, 2009 | 317899 | Office of the Secretary | Order 47 Returned from Apex Distributing Download |
Jan 23, 2009 | 317860 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Motion to Reopen the Record to Admit Certain Exhibits into Evidence Download |
Jan 22, 2009 | 317833 | Ninestar Technology Co., Ltd., Ninestar Technology Company, Ltd., and Town Sky, Inc. | Respondents' Final Confidential Exhibit List Download |
Jan 16, 2009 | 317686 | Chief Administrative Law Judge | Hearing (Pages 756-1019) Download |
Jan 21, 2009 | 317653 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Final Public Exhibit List Download |
Jan 21, 2009 | 317652 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Final Confidential Exhibit List Download |
Jan 21, 2009 | 317651 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Final Exhibit List Download |
Jan 21, 2009 | 317650 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Final Joint Exhibit List Download |
Jan 21, 2009 | 317649 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Final Confidential Joint Exhibit List Download |
Jan 21, 2009 | 317648 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Final Public Joint Exhibit List Download |
Jan 16, 2009 | 317608 | Office of the Secretary | Initial Determination 48 Returned from Mipo International, Ltd. Download |
Jan 15, 2009 | 317585 | Chief Administrative Law Judge | Hearing (Pages 400-755) Download |
Jan 15, 2009 | 317584 | Chief Administrative Law Judge | Hearing (Pages 400-755) Download |
Jan 15, 2009 | 317503 | Office of the Secretary | Initial Determinations 48 & 51 Returned from Apex Distributing Download |
Jan 15, 2009 | 317502 | Office of the Secretary | Initial Determinations 48 & 51 Returned from Ribbon Tree USA Download |
Jan 14, 2009 | 317500 | Chief Administrative Law Judge | Hearing (Pages 61-399) Download |
Jan 15, 2009 | 317499 | Chief Administrative Law Judge | Hearing (Pages 61-399) Download |
Jan 15, 2009 | 317498 | Chief Administrative Law Judge | Prehearing Conference (Pages 1-60) Download |
Jan 15, 2009 | 317472 | Office of the Secretary | Order No. 34 and Cease and Desist Order Returned from Town Sky, Inc. Download |
Jan 15, 2009 | 317470 | Office of the Secretary | Orders 37, 38, 42, 43 and 6/23/08 Letter Returned from Ribbon Tree USA, Inc. Download |
Jan 15, 2009 | 317469 | Office of the Secretary | Order 37, 38, 42, 43 and 6/23/08 Letter Returned by Apex Distributing Download |
Jan 13, 2009 | 317399 | Chief Administrative Law Judge | Telephone Conference (Pages 1-70) Download |
Jan 14, 2008 | 317382 | Office of the Secretary | Service of Initial Determination 51 on Mipo America, Ltd. Download |
Nov 25, 2008 | 317381 | Mipo America Ltd. | Withdrawal of Appearance of Alan Ramer as Attorney for Mipo America Ltd. Download |
Jan 13, 2009 | 317363 | Chief Administrative Law Judge | Initial Determination Finding Respondent Mipo America in Default Download |
Jan 13, 2009 | 317321 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Amended Request for Receipt of Evidence Without a Sponsoring Witness Download |
Jan 12, 2009 | 317240 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky Inc. | Respondents' Fourth Amended Exhibit List Download |
Jan 9, 2009 | 317211 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Motion of Complainants for an Initial Determination Finding Certain Adverse Inferences Against Defaulting Respondents Mipo International Ltd., Ribbon Tree USA Inc., dba Cana-Pacific Ribbons Inc. and Apex Distributing Inc. Download |
Jan 9, 2009 | 317207 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Request for Receipt of Evidence W/O a Sponsoring Witness Download |
Jan 9, 2009 | 317198 | Ninestar Technology Co. Ltd., Ninestar Technology Company, Ltd., and Town Sky Inc. | Notice of Submission of Respondents Ninestar Technology Co., Ltd., Ninestar Technology Company Ltd and Town Sky, Inc.'s Third Amended Exhibit List Download |
Jan 9, 2009 | 317183 | Chief Administrative Law Judge | Joint Stipulation Regarding Patent Claims Infringed by Specific Cartridge Models in Enforcement Phase Download |
Jan 9, 2009 | 317182 | Chief Administrative Law Judge | Joint Stipulation Regarding Patent Claims Download |
Jan 9, 2009 | 317181 | Chief Administrative Law Judge | Initial Determination Finding Respondents Mipo International, Ribbon Tree and Apex in Default Download |
Jan 5, 2009 | 316881 | Chief Administrative Law Judge | Regarding Exhibits Download |
Dec 30, 2008 | 316706 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Stipulation Regarding Patent Claims Infringed by Specific Cartridge Models in Enforcement Phase Download |
Dec 23, 2008 | 316507 | Office of Unfair Import Investigations | Commission Investigative Staff's Prehearing Brief Download |
Dec 18, 2008 | 316085 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Letter to Secretary Abbott Requesting Certain of the Physical Exhibits for Enforcement Hearing Download |
Dec 16, 2008 | 315938 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Stipulation Regarding Patent Claims Asserted in Enforcement Phase Download |
Dec 12, 2008 | 315745 | Chief Administrative Law Judge | Ordering Certain Respondents to Show Cause by 12/29/08 Why They Should Not Be Found in Default Download |
Dec 11, 2008 | 315712 | Chief Administrative Law Judge | Joint Stipulation Regarding Products Not Adjudicated in Violation Phase Download |
Dec 11, 2008 | 315711 | Chief Administrative Law Judge | Joint Stipulation Regarding Products at Issue Download |
Dec 11, 2008 | 315710 | Chief Administrative Law Judge | Joint Stipulation Regarding Authenticity of Documents Produced by Ninestar Entity Respondents Download |
Dec 11, 2008 | 315691 | Ninestar Technology Company Ltd, Ninestar Technology Co., Ltd, and Town Sky, Inc. | Respondents Ninestar Technology Company Ltd, Ninestar Technology Co., Ltd, and Town Sky, Inc.'s Pre-Hearing Statement Download |
Dec 11, 2008 | 315660 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Prehearing Statement Download |
Dec 9, 2008 | 315476 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Stipulation Regarding Products Not Adjudicated in Violation Phase Download |
Dec 9, 2008 | 315470 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Public Version - Default Motion Re: Mipo America Download |
Dec 8, 2008 | 315413 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for an Initial Determination Finding Respondent Mipo America Ltd. in Default Download |
Dec 8, 2008 | 315411 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Certificate of Service to Complainants' Motion re Mipo America Ltd. Download |
Dec 4, 2008 | 315183 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Correspondence Forwarding Missing Pages to Joint Stipulation Regarding the Products at Issue Download |
Dec 1, 2008 | 314988 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Stipulation Regarding Products at Issue Download |
Nov 26, 2008 | 314860 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Motion for (1) an ID Finding Mipo America Ltd. in Default and for the Issuance of an Order Sanctioning Mipo America Ltd.; or (2) an Order Compelling Respondent Mipo America Ltd. to Respon to Complainants' Discovery Under Penalty of Sanctions Download |
Nov 20, 2008 | 314496 | Chief Administrative Law Judge | Joint Stipulation Regarding Comptree Download |
Nov 17, 2008 | 314127 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Complainants' Motion for an Order to Show Cause Download |
Nov 14, 2008 | 314079 | Chief Administrative Law Judge | Denying Ninestar's Motion No. 565-86 to Amend Response to Complaint Download |
Nov 14, 2008 | 314076 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation and Ninestar Technology Co. Ltd, Ninestar Technology Compa | Joint Stipulation Regarding Authenticity of Documents Produced by Ninestar Entity Respondents Download |
Nov 13, 2008 | 313975 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation and Ninestar Technology Co. Ltd, Ninestar Technology Compa | Joint Stipulation Regarding Comptree Download |
Nov 12, 2008 | 313917 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation and Ninestar Technology Co. Ltd, Ninestar Technology Compa | Joint Motion to Amend Procedural Schedule (Order No. 34) Download |
Nov 7, 2008 | 313702 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Motion of Complainants for an Order to Show Cause Why Respondents Mipo International Ltd., Ribbon Tree USA Inc., dba Cana-Pacific Ribbons Inc. and Apex Distributing Inc. Should Not Be Found in Default Download |
Nov 5, 2008 | 313455 | Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Silena Paik and Lance Yang Download |
Oct 31, 2008 | 313192 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to Respondents' Motion to Amend Response to Complaint Download |
Oct 31, 2008 | 313172 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Respondents' Motion to Amend Their Response to the Enforcement Complaint Download |
Oct 24, 2008 | 312757 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to the Ninestar Respondents' Motion for Leave to File an Application for Reconsideration of Order No. 40 Download |
Oct 23, 2008 | 312702 | Ninestar Technology Co. Ltd, Ninestar Technology Company Ltd., and Town Sky Inc. | Respondents' Notice of Motion and Motion to Amend Response to Complaint Download |
Oct 23, 2008 | 312700 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to Motion for Interlocutory Review Download |
Oct 23, 2008 | 312677 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to the Ninestar Respondents' Motion for Leave to File an Application for Reconsideration of Order No. 40 Download |
Oct 17, 2008 | 312229 | Seiko Epson Corporation | Joint Motion to Amend the Procedural Schedule (Order No. Download |
Oct 15, 2008 | 312002 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Respondents' Motion for Leave to File Application for Reconsideration of Order No. 40: Denying Respondents Motion for Summary Determination Pursuant to 19 C.F.R. 210.24(b)(1) Download |
Oct 10, 2008 | 311714 | Chief Administrative Law Judge | Denying Respondents' Motion for Summary Determination Download |
Oct 10, 2008 | 311705 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Motion to Amend the Procedural Schedule (Order No. 34) Download |
Oct 6, 2008 | 311373 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Designating Edward F. O'Connor Lead Attorney for Purposes of Service of Process Download |
Oct 1, 2008 | 311155 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Respondents' Motion for Summary Determination Download |
Oct 1, 2008 | 311150 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Response of Complainants Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation to Respondents' Statement of Undisputed Material Facts and Statement of Uncontroverted Law in Support of Respondents' Motion for Summary Determination Download |
Oct 1, 2008 | 311144 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Response of Complainants Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation to Respondents' Motion for Summary Determination Download |
Sep 30, 2008 | 311054 | Chief Administrative Law Judge | Granting Complainants' Motion to Compel Further Responses and Production of Documents and Things Download |
Sep 26, 2008 | 310772 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Motion to Amend the Procedural Schedule (Order No. 34) Download |
Sep 26, 2008 | 310757 | Chief Administrative Law Judge | Denying Non Parties Motion No. 565-75 for Reconsideration Download |
Mar 18, 2008 | 310518 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
Feb 8, 2008 | 310515 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
Feb 8, 2008 | 310514 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
Sep 23, 2008 | 310454 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Motion for Leave to File a Reply in Support of Their Motion to Compel Further Responses and Production of Documents and Things By the Ninestar Respondents to Complainants' Discovery Requests Download |
Sep 19, 2008 | 310319 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Complainants' Motion to Compel Download |
Sep 18, 2008 | 310195 | Ninestar Technology Co. Ltd., Ninestar Technology Co. Ltd., and Town Sky, Inc. | Respondents' Motion for Summary Determination Download |
Sep 18, 2008 | 310184 | Chief Administrative Law Judge | Consolidating Consolidated Enforcement Proceeding and Enforcement Proceeding II Download |
Sep 17, 2008 | 310091 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Ryan Malloy Download |
Sep 16, 2008 | 310019 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd., Town Sky, Inc. | Addendum to Ninestar's Motion for Leave for Late Filing of Opposition to Complainants' Motion to Compel Discovery Download |
Sep 16, 2008 | 309994 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Ninestar Respondents' Opposition to Complainants' Motion to Compel Further Responses and Production of Documents and Things by the Ninestar Respondents to Complainants' Discovery Requests Download |
Sep 16, 2008 | 309992 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Ninestar's Motion for Leave for Late Filing of Opposition to Complainants' Motion to Compel Discovery Download |
Sep 16, 2008 | 309981 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Jeffrey Kinrich and Suzanne Heinemann Download |
Sep 16, 2008 | 309964 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Bryan A. Edens Download |
Sep 8, 2008 | 309406 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Motion to Compel Further Responses and Production of Documents and Things by the Ninestar Respondents to Complainants' Discovery Requests Download |
Sep 5, 2008 | 309256 | Chief Administrative Law Judge | Relating to Mipo's Motion No. 565-74 for Time Extension and Complainant's Motion No. 565-76 for Order Re Mipo Download |
Sep 3, 2008 | 309216 | Chief Administrative Law Judge | Telephone Conference (Pages 1-26) Download |
Aug 28, 2008 | 308823 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to Nonparties Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., and XP Solutions LLC's Motion for Leave to File Application Re Order No. 35 Download |
Aug 27, 2008 | 308692 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Justin Griffin of Quinn Emanuel Trial Lawyers Download |
Aug 26, 2008 | 308611 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Matthew Warren of Quinn Emanuel Trial Lawyers Download |
Aug 22, 2008 | 308408 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Motion for Order Regarding Mipo America Ltd. Download |
Aug 22, 2008 | 308381 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Original Signed Declaration of Aaron Craig to Complainants' Opposition to Mipo America Ltd.'s Untimely Motion for Extension of Time for Further Response Download |
Aug 21, 2008 | 308298 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to Mipo America Ltd.'s Untimely Motion for Extension of Time for Further Response Download |
Aug 20, 2008 | 308230 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, | NonParties Motion for Leave to File Application for Reconsideration of Order No. 35 Pursuant to 19 C.F.R. 210.24(b)(1) Download |
Aug 15, 2008 | 307665 | Chief Administrative Law Judge | Denying Motion No. 565-72 for Protective Order to Quash or Limit Discovery Subpoena Directed to Certain Third-Parties Download |
Aug 14, 2008 | 307525 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, | Errata to NonParties Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., and XP Solutions LLC Objection to Complainants' Opposition to Motion for Leave to Submit Reply Brief Download |
Aug 14, 2008 | 307522 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, | Errata to NonParties Objection to Complainants' Opposition to Motion for Leave to Submit Reply Brief Download |
Aug 14, 2008 | 307474 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, | NonParties' Objection to Complainants' Opposition to Motion for Leave to Submit Reply Brief Download |
Aug 13, 2008 | 307421 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Motion of Third-Parties for Leave to Submit a Reply Brief Download |
Aug 13, 2008 | 307390 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to Motion for Leave to Submit Reply Brief of Nonparties and Surreply to Proposed Reply Download |
Aug 13, 2008 | 307351 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Designating Louis Mastriani as Lead Attorney for Purposes of Service of Process Download |
Aug 13, 2008 | 307317 | Mipo America Ltd. | Response to First Set of Interrogatories and Request for Production and Motion for Extension of Time for Further Response Download |
Aug 8, 2008 | 307139 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, | NonParties Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Clickinks.com Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., and XP Solutions LLC Motion for Leave to Submit Reply Brief Download |
Aug 8, 2008 | 307050 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Aaron Kaufman Download |
Aug 7, 2008 | 307012 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Complainants' Opposition to Joint Motion of Nonparties to Quash Subpoena Duces Tecum and Subpoena Ad Testificandum and for a Protective Order to Limit the Scope of Discovery Download |
Aug 7, 2008 | 306993 | Office of Unfair Import Investigations | Commission Investigative Staff's Response to the Joint Motion of Third-Parties to Quash or Limit Subpoenas Download |
Aug 6, 2008 | 306931 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., XP Solut | Declarations of Non-Party Deponents XP Solutions and ClickInks.com in Support of Joint Motion of Nonparties to Quash Subpoena Duces Tecum and Subpoena Ad Testificandum and for a Protective Order to Limit the Scope of Discovery Download |
Aug 4, 2008 | 306739 | Clinkinks.com | Clickink.com's Joinder in the Joint Motion of Nonparties to Quash Subpoena Duces Tecum and Subpoena Ad Testificandum and for a Protective Order to Limit the Scope of Discovery Download |
Jul 30, 2008 | 306367 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., and XP S | Memorandum of Non Party Deponents in Support of Their Motion to Quash or for Protective Order Download |
Jul 30, 2008 | 306366 | Acecom Inc.-San Antonio, Cartridges Are Us, Inc., Comptree, Inc. Inkjet Madness.com, Inc. Linkyo Corp., Printpal, Inc., and XP S | Joint Motion of Nonparties to Quash Subpoena and for a Protective Order to Limite the Scope of Discovery Download |
Jul 17, 2008 | 306267 | Ninestar Technology Co., Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Respondent Ninestar Technology Co., Ltd.'s Response to Complainants' First Set of Interrogatories Download |
Jul 24, 2008 | 305949 | Ninestar Technology Co., Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Notice of Appearance of The Eclipse Group LLP on behalf of Ninestar Technology Co., Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. Download |
Jul 14, 2008 | 305161 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order Download |
Jul 1, 2008 | 304366 | Mipo America Ltd. | Response to Complaint for Enforcement Proceeding Pursuant to Rule 210.75 of Respondent Mipo America Ltd. Download |
Jun 27, 2008 | 304177 | Epson Portland, Inc., Epson America, Inc. and Seiko Epson Corporation | Agreement to be Bound by the Protective Order of Yoni Rosenzweig Download |
Jun 27, 2008 | 304160 | Office of the Secretary | None Download |
Jun 23, 2008 | 303775 | Ninestar Technology Company Ltd., Ninestar Technology Co. Ltd., Town Sky, Inc. and Dataproducts USA LLC | Agreement to be Bound by the Protective Order Download |
Jun 23, 2008 | 303689 | Office of the Secretary | Notice of Institution Download |
Jun 18, 2008 | 303461 | Office of the Secretary | None Download |
Jun 10, 2008 | 302740 | Mipo America Ltd. | Agreement to be Bound by the Protective Order of Alan Ramer Download |
Jun 10, 2008 | 302737 | Mipo America Ltd | Notice of Appearance of Alan Ramer on behalf of Mipo America Ltd. Download |
May 30, 2008 | 301817 | Mipo America Ltd. | Mipo America Ltd.'s Motion for Extension of Time Download |
May 28, 2008 | 301584 | Administrative Law Judge | Setting Target Date of August 17, 2009, Setting ED Date of April 17, 2009 Download |
May 23, 2008 | 301378 | Ninestar Technology Co., Ltd., Ninestar Technology Company Ltd., and Town Sky, Inc. | Response to Complaint for Enforcement Proceeding Pursuant to Rule 210.75 of Respondents Ninestar Technology Co. Ltd., Ninestar Technology Company Ltd and Town Sky Inc. Download |
May 21, 2008 | 301185 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Letter and Corrected Certificate of Service to Joint Submission of Proposed Procedural Schedule Download |
May 20, 2008 | 301004 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Joint Submission of Proposed Procedural Schedule for Consolidated Enforcement Proceedings Download |
May 9, 2008 | 299939 | Office of Unfair Import Investigations | Motion for Extension of Time Download |
May 8, 2008 | 299764 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Letter Forwarding Verification to March 18, 2008 Complaint for Enforcement Proceedings Download |
May 7, 2008 | 299563 | Office of the Secretary | None Download |
May 5, 2008 | 299299 | Office of Unfair Import Investigations | Notice of Designation of Commission Investigative Attorney Download |
May 2, 2008 | 299241 | Administrative Law Judge | Requiring Comments from Named Parties in Formal Enforcement Proceeding Download |
May 1, 2008 | 299068 | Ninestar Technology Co. Ltd., Ninestar Technology Company Ltr. and Town Sky Inc. | Agreement to be Bound by the Protective Order of Edward F. O'Connor Download |
May 1, 2008 | 299044 | Office of the Secretary | Notice of Institution of Formal Enforcement Proceedings Download |
Apr 28, 2008 | 298689 | Office of the Secretary | None Download |
Mar 18, 2008 | 294966 | Epson Portland, Epson America and Seiko Epson Corp. | Agreement to be Bound by the Protective Order Download |
Mar 18, 2008 | 294955 | Epson Portland Inc | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
Mar 14, 2008 | 294794 | Ninestar Technology Company Ltd. and Town Sky Inc. | Agreement to be Bound by the Protective Order and Entry of Appearance Download |
Feb 8, 2008 | 291916 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |
Feb 8, 2008 | 291915 | Epson Portland Inc., Epson America, Inc. and Seiko Epson Corporation | Complaint for Enforcement Proceedings Pursuant to Rule 210.75 Download |