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
RSS Track this Docket
This docket was last retrieved on November 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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] |
Access additional case information on PACER
Access the Case Summary and Docket Report to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
