Panjiva, Inc. v. United States Customs and Bord
United States Department of Treasury and United States Customs and Border Protection |
Panjiva, Inc., a New York corporation and Trade Data Services, Inc., DBA ImportGenius, an Arizona corporation |
International Trade Commission Trial Lawyers Association |
19-118 |
January 10, 2019 |
U.S. Court of Appeals, Second Circuit |
STATUTES-FOIA 1974 |
Docket Report
This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
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Filing 116 JUDGMENT MANDATE, ISSUED.[2970957] [19-118] [Entered: 11/09/2020 04:01 PM] |
Filing 115 JUDGMENT, FILED.[2933348] [19-118] [Entered: 09/17/2020 03:13 PM] |
Filing 110 OPINION, affirming the district court judgment, by RDS, BDP, DC, FILED.[2932870] [19-118] [Entered: 09/17/2020 10:09 AM] |
Filing 109 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[2932845] [19-118] [Entered: 09/17/2020 09:59 AM] |
Filing 108 CASE, before RDS, BDP, DC, HEARD. [2726638] [19-118] [Entered: 12/11/2019 12:55 PM] |
Filing 107 NEW CASE MANAGER, Elizabeth Munoz, ASSIGNED.[2700596] [19-118] [Entered: 11/07/2019 09:49 AM] |
Filing 105 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 11/03/2019 by CM/ECF. [2696501] [19-118] [Entered: 11/03/2019 01:22 PM] |
Filing 104 NOTICE OF HEARING DATE ACKNOWLEDGMENT, on behalf of Appellee United States Customs and Border Protection and United States Department of Treasury, FILED. Service date 10/28/2019 by CM/ECF. [2691085] [19-118] [Entered: 10/28/2019 04:48 PM] |
Filing 103 ARGUMENT NOTICE, to attorneys/parties, TRANSMITTED.[2689912] [19-118] [Entered: 10/25/2019 04:13 PM] |
Filing 102 CASE CALENDARING, for argument on 12/11/2019, B Panel, SET.[2668785] [19-118] [Entered: 10/01/2019 11:26 AM] |
Filing 99 CASE CALENDARING, for the week of 12/09/2019, PANEL B, PROPOSED.[2654104] [19-118] [Entered: 09/12/2019 02:36 PM] |
Filing 98 REPLY BRIEF, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 09/05/2019 by CM/ECF. [2648542] [19-118] [Entered: 09/05/2019 05:21 PM] |
Filing 96 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney David Alan Bahr, Esq. for Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 09/05/2019 by CM/ECF. [2648122] [19-118] [Entered: 09/05/2019 02:46 PM] |
Filing 92 ORAL ARGUMENT STATEMENT LR 34.1 (a), on behalf of filer Attorney Stephen Seungkun Cha-Kim, Esq. for Appellee United States Customs and Border Protection and United States Department of Treasury, FILED. Service date 08/26/2019 by CM/ECF. [2641219] [19-118] [Entered: 08/26/2019 05:51 PM] |
Filing 91 BRIEF, on behalf of Appellee United States Customs and Border Protection and United States Department of Treasury, FILED. Service date 08/22/2019 by CM/ECF. [2639203] [19-118] [Entered: 08/22/2019 02:04 PM] |
Filing 89 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 88 ], on behalf of Amicus Curiae International Trade Commission Trial Lawyers Association, FILED.[2587353] [19-118] [Entered: 06/14/2019 02:42 PM] |
Filing 88 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Amicus Curiae International Trade Commission Trial Lawyers Association, FILED. Service date 06/14/2019 by CM/ECF. [2587319] [19-118]--[Edited 06/14/2019 by JB] [Entered: 06/14/2019 02:12 PM] |
Filing 87 DEFECTIVE DOCUMENT, Notice of Appearance as Amicus Counsel, [86], on behalf of Amicus Curiae International Trade Commission Trial Lawyers Association, FILED.[2584115] [19-118] [Entered: 06/11/2019 09:39 AM] |
Filing 86 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant International Trade Commission Trial Lawyers Association, FILED. Service date 06/11/2019 by CM/ECF. [2584043] [19-118]--[Edited 06/11/2019 by JB] [Entered: 06/11/2019 08:59 AM] |
Filing 78 CURED DEFECTIVE JOINT APPENDIX, [ # 61 ], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2579094] [19-118] [Entered: 06/04/2019 10:59 AM] |
Filing 77 CURED DEFECTIVE BRIEF, [ # 57 ], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2579090] [19-118] [Entered: 06/04/2019 10:57 AM] |
Filing 76 AMICUS BRIEF, on behalf of Movant International Trade Commission Trial Lawyers Association, FILED. Service date 06/03/2019 by CM/ECF.[2577775] [19-118] [Entered: 06/03/2019 12:49 PM] |
Filing 75 MOTION ORDER, granting motion to file amicus curiae brief [ # 67 ], FILED. [2577543][75] [19-118] [Entered: 06/03/2019 11:03 AM] |
Filing 73 CURED DEFECTIVE NOTICE OF APPEARANCE AS AMICUS COUNSEL, [ # 72 ], on behalf of Movant International Trade Commission Trial Lawyers Association, FILED.[2577476] [19-118] [Entered: 06/03/2019 10:35 AM] |
Filing 72 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant International Trade Commission Trial Lawyers Association, , FILED. Service date 06/03/2019 by CM/ECF. [2577417] [19-118]--[Edited 06/03/2019 by JB] [Entered: 06/03/2019 10:18 AM] |
Filing 71 DEFECTIVE DOCUMENT, Notice of Appearance as Amiucs Counsel, [68], on behalf of Movant International Trade Commission Trial Lawyers Association, FILED.[2577303] [19-118] [Entered: 06/03/2019 09:28 AM] |
Filing 69 NEW PARTY, Movant International Trade Commission Trial Lawyers Association , ADDED.[2577291] [19-118] [Entered: 06/03/2019 09:22 AM] |
Filing 68 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant International Trade Commission Trial Lawyers Association, FILED. Service date 05/31/2019 by CM/ECF. [2577123] [19-118]--[Edited 06/03/2019 by JB] [Entered: 05/31/2019 04:50 PM] |
Filing 67 MOTION TO FILE AMICUS CURIAE BRIEF, on behalf of Movant International Trade Commission Trial Lawyers Association, FILED. Service date05/31/2019 by CM/ECF.[2577022] [19-118]--[Edited 06/03/2019 by JB] [Entered: 05/31/2019 04:18 PM] |
Filing 66 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant International Trade Commission Trial Lawyers Association , FILED. Service date 05/31/2019 by CM/ECF. [2576412] [19-118]--[Edited 06/03/2019 by JB] [Entered: 05/31/2019 10:55 AM] |
Filing 65 NOTICE OF APPEARANCE AS AMICUS COUNSEL, on behalf of Movant International Trade Commission Trial Lawyers Association, FILED. Service date 05/31/2019 by CM/ECF. [2576402] [19-118]--[Edited 06/03/2019 by JB] [Entered: 05/31/2019 10:50 AM] |
Filing 64 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellee United States Customs and Border Protection and United States Department of Treasury Brief due date as 08/23/2019, FILED.[2573952] [19-118] [Entered: 05/29/2019 10:06 AM] |
Filing 61 JOINT APPENDIX, volume 1 of 1, (pp. 1-62), on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/28/2019 by CM/ECF.[2573229] [19-118] [Entered: 05/28/2019 01:15 PM] |
Filing 60 DEFECTIVE DOCUMENT, Corrected Brief, [55], [56], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2573206] [19-118] [Entered: 05/28/2019 12:56 PM] |
Filing 59 DEFECTIVE DOCUMENT, Joint Appendix, volume 1 of 1, [54], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2573188] [19-118] [Entered: 05/28/2019 12:50 PM] |
Filing 58 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellee United States Department of Treasury and United States Customs and Border Protection, informing Court of proposed due date 08/23/2019, RECEIVED. Service date 05/24/2019 by CM/ECF.[2572615] [19-118] [Entered: 05/24/2019 05:26 PM] |
Filing 57 CORRECTED BRIEF, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF. [2572585] [19-118] [Entered: 05/24/2019 04:51 PM] |
Filing 56 CORRECTED BRIEF, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF. [2572550] [19-118] [Entered: 05/24/2019 04:28 PM] |
Filing 55 CORRECTED BRIEF, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF. [2572543] [19-118] [Entered: 05/24/2019 04:24 PM] |
Filing 54 JOINT APPENDIX, volume 1 of 1, (pp. 1-62), on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF.[2572020] [19-118] [Entered: 05/24/2019 10:46 AM] |
Filing 53 DEFECTIVE DOCUMENT, Brief & Appendix, [50], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2572010] [19-118] [Entered: 05/24/2019 10:42 AM] |
Filing 52 BRIEF, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF.[2572000] [19-118] [Entered: 05/24/2019 10:39 AM] |
Filing 51 DEFECTIVE DOCUMENT, Brief & Appendix, [49], on behalf of Appellant Panjiva, Inc., FILED.[2571977] [19-118] [Entered: 05/24/2019 10:30 AM] |
Filing 50 BRIEF & APPENDIX, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF. [2571765] [19-118] [Entered: 05/24/2019 01:13 AM] |
Filing 49 BRIEF & APPENDIX, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 05/24/2019 by CM/ECF. [2571764] [19-118] [Entered: 05/24/2019 12:32 AM] |
Filing 48 MOTION ORDER, granting motion to extend time until May 24, 2019 to file the principal brief and appendix, [ # 43 ] filed by Appellant Panjiva, Inc. and Trade Data Services, Inc., by RKW, FILED. [2537185][48] [19-118] [Entered: 04/10/2019 04:02 PM] |
Filing 44 CURED DEFECTIVE MOTION TO EXTEND TIME, [ # 43 ], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2534659] [19-118] [Entered: 04/08/2019 11:44 AM] |
Filing 43 MOTION, to extend time, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 04/08/2019 by CM/ECF. [2534610] [19-118] [Entered: 04/08/2019 11:13 AM] |
Filing 42 DEFECTIVE DOCUMENT, Motion to extend time, [41], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2534430] [19-118] [Entered: 04/08/2019 09:33 AM] |
Filing 41 MOTION, to extend time, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 04/07/2019 by CM/ECF. [2534326] [19-118] [Entered: 04/07/2019 10:44 PM] |
Filing 40 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Panjiva, Inc. Brief due date as 05/02/2019 FILED.[2515947] [19-118] [Entered: 03/12/2019 12:18 PM] |
Filing 37 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., informing Court of proposed due date 05/02/2019, RECEIVED. Service date 03/08/2019 by CM/ECF.[2513802] [19-118] [Entered: 03/08/2019 01:56 PM] |
Filing 34 MOTION ORDER, granting motion to remove case from the expedited appeals calendar. Appellants must submit a scheduling notification letter, [ # 29 ] filed by Appellant Panjiva, Inc. and Trade Data Services, Inc., by RKW, FILED. [2510601][34] [19-118] [Entered: 03/05/2019 02:31 PM] |
Filing 30 CURED DEFECTIVE MOTION TO REMOVE CASE FROM EXPEDITED CALENDAR, [ # 29 ], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2508018] [19-118] [Entered: 02/28/2019 04:16 PM] |
Filing 29 MOTION, Motion to remove case from expedited appeal calendar, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 02/28/2019 by CM/ECF. [2507994] [19-118]--[Edited 02/28/2019 by JB] [Entered: 02/28/2019 04:03 PM] |
Filing 28 DEFECTIVE DOCUMENT, Motion to remove case from expedited appeal calendar, [27], on behalf of Appellant Panjiva, Inc., FILED.[2507774] [19-118] [Entered: 02/28/2019 02:38 PM] |
Filing 27 MOTION, to remove case from expedited calendar, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 02/28/2019 by CM/ECF. [2507706] [19-118]--[Edited 02/28/2019 by JB] [Entered: 02/28/2019 01:28 PM] |
Filing 26 DEFECTIVE DOCUMENT, Motion to remove case from expedited calendar, [25], on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED.[2507202] [19-118] [Entered: 02/28/2019 09:08 AM] |
Filing 25 MOTION, to remove case from expedited calendar, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 02/27/2019 by CM/ECF. [2507085] [19-118]--[Edited 02/28/2019 by JB] [Entered: 02/27/2019 05:13 PM] |
Filing 23 LOCAL RULE 31.2 NOTICE, placing this appeal on the Court's Expedited Calendar, setting appellant's brief due date as 03/21/2019, appellee's brief due date as 04/25/2019,TRANSMITTED.[2496590] [19-118] [Entered: 02/14/2019 09:59 AM] |
Filing 21 NEW CASE MANAGER, Jasmine Beard, ASSIGNED.[2492626] [19-118] [Entered: 02/08/2019 11:46 AM] |
Filing 14 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee United States Customs and Border Protection and United States Department of Treasury, FILED. Service date 02/01/2019 by CM/ECF.[2487889] [19-118] [Entered: 02/01/2019 05:50 PM] |
Filing 13 FORM C, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 02/01/2019 by CM/ECF.[2487831] [19-118] [Entered: 02/01/2019 04:42 PM] |
Filing 12 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 01/30/2019 by CM/ECF.[2486020] [19-118] [Entered: 01/30/2019 08:00 PM] |
Filing 11 FORM D, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. Service date 01/30/2019 by CM/ECF.[2486012] [19-118] [Entered: 01/30/2019 06:06 PM] |
Filing 10 ATTORNEY, Stephen Seungkun Cha-Kim for United States Customs and Border Protection United States Department of Treasury, in case 19-118 , [ # 9 ], ADDED.[2483808] [19-118] [Entered: 01/28/2019 04:53 PM] |
Filing 9 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee United States Customs and Border Protection and United States Department of Treasury, FILED. Service date 01/28/2019 by CM/ECF. [2483798] [19-118] [Entered: 01/28/2019 04:50 PM] |
Filing 8 ORDER, dated 01/28/2019, dismissing appeal by 02/11/2019, unless Appellant Panjiva, Inc. and Trade Data Services, Inc. submits, acknowledgment and notice of appearance, FILED.[2483263] [19-118] [Entered: 01/28/2019 11:20 AM] |
Filing 7 ORDER, dated 01/28/2019, dismissing appeal by 02/11/2019, unless Appellant Panjiva, Inc. and Trade Data Services, Inc. submits Form C and Form D, FILED.[2483256] [19-118] [Entered: 01/28/2019 11:16 AM] |
Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2473629] [19-118] [Entered: 01/11/2019 04:00 PM] |
Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., district court receipt # ANYSDC-16171508, FILED.[2473627] [19-118] [Entered: 01/11/2019 04:00 PM] |
Filing 2 DISTRICT COURT OPINION AND ORDER, dated 09/24/2018, RECEIVED.[2473626] [19-118] [Entered: 01/11/2019 04:00 PM] |
Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Panjiva, Inc. and Trade Data Services, Inc., FILED. [2473624] [19-118] [Entered: 01/11/2019 03:58 PM] |
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