| 1 | 02/14/2024 | Verified Complaint (Received on February 7, 2024) | Verified Complaint (Received on February 7, 2024) | .pdf | 24-09 Verified Complaint date stamped.pdf |  | | 98570 |
| 2 | 02/14/2024 | Served Notice of Filing of Complaint and Assignment | Served Notice of Filing of Complaint and Assignment | .pdf | 24-09 Not. Filing Compl. and Assignment not signed.pdf | | | 98571 |
| 3 | 02/14/2024 | Received Notices of Appearance | Received Notices of Appearance | .pdf | 24-09 Notice of Appearance.pdf | | | 98572 |
| 4 | 02/21/2024 | Notice of Filing of Complaint and Assignment appeared in 89 FR 13085. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | Notice of Filing of Complaint and Assignment appeared in 89 FR 13085. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | .pdf | 2024-03517 (24-11&09).pdf | | | 98598 |
| 5 | 02/28/2024 | Served Order Designating Administrative Law Judge | Served Order Designating Administrative Law Judge | .pdf | 24-09 Order Designating Administrative Law Judge.pdf | | | 98631 |
| 6 | 02/28/2024 | Served Initial Order | Served Initial Order | .pdf | 24-09 Initial Order.pdf | | | 98632 |
| 7 | 03/11/2024 | Notice of Appearance | Notice of Appearance | .pdf | 24-09 Notice of Appearance (JF).pdf | | | 98681 |
| 8 | 03/11/2024 | Received Motion to Dismiss | Received Motion to Dismiss | .pdf | 24-09 Motion to Dismiss.pdf | | | 98682 |
| 9 | 03/26/2024 | Received Complainants' Response in Opposition to Respondent's Motion to Dismiss | Received Complainants' Response in Opposition to Respondent's Motion to Dismiss | .pdf | 24-09 Complainant's Respone in Opposition to Respondent's Motion to Dismiss.pdf | | | 99742 |
| 10 | 04/02/2024 | Received Respondent's Reply to Complainants' Response to Respondent's Motion to Dismiss | Received Respondent's Reply to Complainants' Response to Respondent's Motion to Dismiss | .pdf | 24-09 Respondent's Reply to Complainant's Response to Respondent's Motion to Dismiss.pdf | | | 99765 |
| 11 | 05/06/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-09 Scheduling Order.pdf | | | 100871 |
| 12 | 05/17/2024 | Received Amended Verified Complaint | Received Amended Verified Complaint | .pdf | 24-09 Amended Verified Complaint 17.pdf | | | 101900 |
| 13 | 05/24/2024 | Served Order Denying Motion to Dismiss | Served Order Denying Motion to Dismiss | .pdf | 24-09 Order Denying Motion to Dismiss.pdf | | | 101934 |
| 14 | 06/05/2024 | Received Respondent's Verified Answer | Received Respondent's Verified Answer | .pdf | 24-09 Respondent Verified Answer.pdf | | | 101983 |
| 15 | 06/18/2024 | Received Joint Status Report and Proposed Discovery Schedule | Received Joint Status Report and Proposed Discovery Schedule | .pdf | 24-09 Joint Status Report and Proposed Discovery Schedule.pdf | | | 103038 |
| 16 | 06/24/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-09 Scheduling Order 24.pdf | | | 104044 |
| 17 | 07/15/2024 | Received Notice of Supplemental Authority | Received Notice of Supplemental Authority | .pdf | 24-09 Notice of Supplemental Authority.pdf | | | 104108 |
| 18 | 09/27/2024 | Received Complainants' Motion for Leave to File Amended Complaint and to extend Discovery Schedule (w/exhibits) | Received Complainants' Motion for Leave to File Amended Complaint and to extend Discovery Schedule (w/exhibits) | .pdf | 24-09 Complainants' Motion for Leave to File Amended Complaint and to Extend Discovery Schedule.pdf | | | 107304 |
| 19 | 09/30/2024 | Received Consent Motion for Extension of Time | Received Consent Motion for Extension of Time | .pdf | 24-09 Consent Motion for Extension of Time.pdf | | | 107310 |
| 20 | 10/02/2024 | Served Scheduling Order | Served Scheduling Order | .pdf | 24-09 Scheduling Order 2.pdf | | | 107319 |
| 21 | 10/10/2024 | Received Respondent's Response to Motion to Amend Complaint | Received Respondent's Response to Motion to Amend Complaint | .pdf | 24-09 Respondent's Response to Motion to Amend Complaint.pdf | | | 108345 |
| 22 | 10/16/2024 | Served Order Granting Motion for Leave to File Second Amended Complaint | Served Order Granting Motion for Leave to File Second Amended Complaint | .pdf | 24-09 Order Granting Motion for Leave to file Second Amended Complaint.pdf | | | 108356 |
| 23 | 10/16/2024 | Verified Second Amended Complaint | Verified Second Amended Complaint | .pdf | 24-09 Verified Second Amended Complaint (stamped)..pdf | | | 108360 |
| 24 | 10/17/2024 | Served Notice of Filing of Amended Complaint | Served Notice of Filing of Amended Complaint | .pdf | 24-09 Notice of Filing of Amended Complaint (ns).pdf | | | 108361 |
| 25 | 10/23/2024 | Notice of Filing of Amended Complaint appeared in 89 FR 84600. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | Notice of Filing of Amended Complaint appeared in 89 FR 84600. (initial decision due: February 14, 2025; final decision due: August 29, 2025) | .pdf | 2024-24534.pdf | | | 110365 |
| 26 | 10/31/2024 | Received Joint Status Report and Proposed Amended Discovery Schedule | Received Joint Status Report and Proposed Amended Discovery Schedule | .pdf | 24-09 Joint Status Report and Proposed Amended Discovery Schedule.pdf | | | 110390 |
| 27 | 11/04/2024 | Received Respondent's Verified Answer to Second Verified Amended Complaint | Received Respondent's Verified Answer to Second Verified Amended Complaint | .pdf | 24-09 Respondent Verified Answer to Second Verified Amended Complaint.pdf | | | 110392 |
| 28 | 11/04/2024 | Served First Amended Scheduling Order | Served First Amended Scheduling Order | .pdf | 24-09 First Amended Scheduling Order.pdf | | | 110394 |
| 29 | 01/13/2025 | Received Joint Motion for Entry of Protective Order | Received Joint Motion for Entry of Protective Order | .pdf | (29) 24-09 Joint Motion for Entry of Protective Order.pdf | | | 116617 |
| 30 | 01/14/2025 | Served Order Granting Joint Motion for Entry of Protective Order | Served Order Granting Joint Motion for Entry of Protective Order | .pdf | (30) 24-09 Order Granting Joint Motion for Entry of Protective Order.pdf | | | 116621 |
| 31 | 02/11/2025 | Served Notice of Extension of Time (initial decision extended to August 14, 2025; final decision extended to March 2, 2026) | Served Notice of Extension of Time (initial decision extended to August 14, 2025; final decision extended to March 2, 2026) | .pdf | (31) 24-09 Not. Ext. Time (I.D. and F.D.).pdf | | | 117767 |
| 32 | 03/06/2025 | Received Joint Motion to Extend Discovery and Briefing Deadlines | Received Joint Motion to Extend Discovery and Briefing Deadlines | .pdf | (32) 24-09 Joint Motion to Extend Discovery And Briefing Deadlines.pdf | | | 118844 |
| 33 | 03/10/2025 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | (33) 24-09 Order Setting Status Conference.pdf | | | 118854 |
| 34 | 03/11/2025 | Received Respondent's Motion for Partial Summary Judgment Regarding Shipments Not in U.S.-Foreign Trade | Received Respondent's Motion for Partial Summary Judgment Regarding Shipments Not in U.S.-Foreign Trade | .pdf | (34) 24-09 Respondent's Motion for Partial Summary Judgment Regarding Shipments Not in U.S.-Foreign Trade.pdf | | | 118862 |
| 35 | 03/11/2025 | Received Respondent's Statement of Undisputed Material Facts (w/ exhibits) | Received Respondent's Statement of Undisputed Material Facts (w/ exhibits) | .pdf | (35) 24-09 Respondent's Statement of Undisputed Material Facts.pdf | | | 118863 |
| 36 | 03/12/2025 | Served Memorandum Order | Served Memorandum Order | .pdf | (36) 24-09 Memorandum Order.pdf | | | 118870 |
| 37 | 03/18/2025 | Received Joint Status Report | Received Joint Status Report | .pdf | (37) 24-09 Joint Status Report.pdf | | | 119884 |
| 38 | 03/19/2025 | Served Second Amended Scheduling Order | Served Second Amended Scheduling Order | .pdf | (38) 24-09 Second Amended Scheduling Order.pdf | | | 119886 |
| 39 | 03/26/2025 | Received Complainant's Response In Opposition to Respondent's Motion for Partial Summary Judgment | Received Complainant's Response In Opposition to Respondent's Motion for Partial Summary Judgment | .pdf | (39) 24-09 Complainant's Response In Opposition to Respondent's Motion for Partial Summary Judgment.pdf | | | 120915 |
| 40 | 03/26/2025 | Received Complainant's Responses to Respondent's Statement of Undisputed Material Facts | Received Complainant's Responses to Respondent's Statement of Undisputed Material Facts | .pdf | (40) 24-09 Complainant's Responses to Respondent's Statement of Undisputed Material Facts.pdf | | | 120916 |
| 41 | 04/01/2025 | Received Respondent's Reply in Support of Its Motion for Partial Summary Judgment | Received Respondent's Reply in Support of Its Motion for Partial Summary Judgment | .pdf | (41) 24-09 Respondent's Reply in Support of Its Motion for Partial Summary Judgment.pdf | | | 120934 |
| 42 | 04/01/2025 | Received Respondent's Responses to Complainant's Reply to Respondent's Statement of Undisputed Material Facts | Received Respondent's Responses to Complainant's Reply to Respondent's Statement of Undisputed Material Facts | .pdf | (42) 24-09 Respondent's Responses to Complainants Reply to Respondent's Statement of Undisputed Material Facts.pdf | | | 120935 |
| 43 | 04/02/2025 | Received Complainant's Motion for Leave to File Surreply in Opposition to Respondent's Motion for Partial Summary Judgment (with Exhibit 1) | Received Complainant's Motion for Leave to File Surreply in Opposition to Respondent's Motion for Partial Summary Judgment (with Exhibit 1) | .pdf | (43) 24-09 Complainant's Motion for Leave to File Surreply in Opposition to Respondent's Motion for Partial Summary Judgment.pdf | | | 120936 |
| 44 | 04/02/2025 | Received Respondent's Reply to Complainant's Motion For Leave to File A Surreply | Received Respondent's Reply to Complainant's Motion For Leave to File A Surreply | .pdf | (44) 24-09 Respondent's Reply to Complainant's Motion For Leave to File A Surreply.pdf | | | 120939 |
| 45 | 04/10/2025 | Received Notice of Appearance | Received Notice of Appearance | .pdf | (45) 24-09 Notice of Appearance (TZ SSE).pdf | | | 120962 |
| 46 | 04/11/2025 | Received Complainant's Motion to Compel Interrogatory Response and Complete Document Production (w/ exhibits) | Received Complainant's Motion to Compel Interrogatory Response and Complete Document Production (w/ exhibits) | .pdf | (46) 24-09 Complainant's Motion to Compel Interrogatory Response and Complete Document Production.pdf | | | 120968 |
| 47 | 04/14/2025 | Received Complainant's Unopposed Motion for Enlargement of Page Limits | Received Complainant's Unopposed Motion for Enlargement of Page Limits | .pdf | (47) 24-09 Complainants' Unopposed Motion for Enlargement of Page Limits.pdf | | | 120972 |
| 48 | 04/18/2025 | Received Respondent's Response to Motion to Compel and Appendix | Received Respondent's Response to Motion to Compel and Appendix | .pdf | (48) 24-09 Respondent's Response to Motion to Compel (public, w.o appendix).pdf | | | 120990 |
| 49 | 04/25/2025 | Received Notice of Supplemental Authority (w/ attachments) | Received Notice of Supplemental Authority (w/ attachments) | .pdf | (49) 24-09 Notice of Supplemental Authority.pdf | | | 121012 |
| 50 | 04/29/2025 | Received Notice of Supplemental Authority (with attachment) | Received Notice of Supplemental Authority (with attachment) | .pdf | (50) 24-09 Notice of Supplemental Authority.pdf | | | 121019 |
| 51 | 05/15/2025 | Served Order Granting in Part Complainant's Motion to Compel | Served Order Granting in Part Complainant's Motion to Compel | .pdf | (51) 24-09 Order Granting in Part Complainant's Motion to Compel.pdf | | | 123065 |
| 52 | 05/27/2025 | Received Joint Motion to Extend Briefing Deadlines | Received Joint Motion to Extend Briefing Deadlines | .pdf | (52) 24-09 Joint Motion to Extend Briefing Deadlines.pdf | | | 124098 |
| 53 | 05/27/2025 | Served Notice of Reassignment | Served Notice of Reassignment | .pdf | (53) 24-09 Notice of Reassignment.pdf | | | 124101 |
| 54 | 05/28/2025 | Served Order Granting Joint Motion to Extend Briefing Deadlines | Served Order Granting Joint Motion to Extend Briefing Deadlines | .pdf | (54) 24-09 Order Granting Joint Motion to Extend Briefing Deadlines.pdf | | | 124108 |
| 55 | 06/02/2025 | Served Order Granting Respondent’s Motion for Partial Summary Judgment and Denying Complainant’s Motion for Leave to File a Surreply | Served Order Granting Respondent’s Motion for Partial Summary Judgment and Denying Complainant’s Motion for Leave to File a Surreply | .pdf | (55) 24-09 Order Granting Resp. Motion for Partial Summary Judgment and Denying Compl. Motion for Leave.pdf | | | 124137 |
| 56 | 06/12/2025 | Served Notice of Extension of Time (initial decision extended to December 15, 2025; final decision extended to July 2, 2026) | Served Notice of Extension of Time (initial decision extended to December 15, 2025; final decision extended to July 2, 2026) | .pdf | (56) 24-09 Secretary's Not. Ext. Time (I.D. and F.D.)(Public).pdf | | | 124166 |
| 57 | 06/18/2025 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | | | | | 125190 |
| 58 | 06/18/2025 | Received Complainant's Opening Brief (with Exhibits 1 - 19) (Public & Confidential Versions) | Received Complainant's Opening Brief (with Exhibits 1 - 19) (Public & Confidential Versions) | | | | | 125191 |
| 59 | 06/18/2025 | Received Complainant's Proposed Findings of Fact (Public and Confidential Versions) | Received Complainant's Proposed Findings of Fact (Public and Confidential Versions) | | | | | 125193 |
| 60 | 06/18/2025 | Received Complainant's Appendix in support of Opening Brief and PFF (Public and Confidential Versions) | Received Complainant's Appendix in support of Opening Brief and PFF (Public and Confidential Versions) | .pdf | (60) 24-09 Complainant's Appendix in support of Opening Brief and PFF (Public Version).PDF | | | 125192 |
| 61 | 06/23/2025 | Received Complainant's Motion for Confidential Treatment | Received Complainant's Motion for Confidential Treatment | .pdf | (61) 24-09 Complainant's Motion for Confidential Treatment.pdf | | | 125194 |
| 62 | 06/23/2025 | Received Complainant's Motion to Withdraw Public Version of Opening Brief and Proposed Findings of Fact | Received Complainant's Motion to Withdraw Public Version of Opening Brief and Proposed Findings of Fact | .pdf | (62)24~1.PDF | | | 125195 |
| 63 | 06/23/2025 | Received Corrected Complainant's Opening Brief (with Exhibits 1 - 19) (Public and Confidential Versions) | Received Corrected Complainant's Opening Brief (with Exhibits 1 - 19) (Public and Confidential Versions) | .pdf | (63) 24-09 Corrected Complainant's Opening Brief (Public Version).pdf | | | 125196 |
| 64 | 06/23/2025 | Received Corrected Complainant's Proposed Findings of Fact (Public and Confidential Versions) | Received Corrected Complainant's Proposed Findings of Fact (Public and Confidential Versions) | .pdf | (64) 24-09 Corrected Complainant's Proposed Findings of Fact (Public Version).pdf | | | 125197 |
| 65 | 07/02/2025 | Served Order Setting Status Conference | Served Order Setting Status Conference | .pdf | (65) 24-09 Order Setting Status Conference.pdf | | | 126307 |
| 66 | 07/03/2025 | Served Notice Not to Review | Served Notice Not to Review | .pdf | (66) 24-09 Not. Not Review (Public).pdf | | | 126308 |
| 67 | 07/08/2025 | Served Order Following Status Conference | Served Order Following Status Conference | .pdf | (67) 24-09 Order Following Status Conference.pdf | | | 126342 |