Far East American, Inc. et al v. United States
Plaintiff: Far East American, Inc. and Liberty Woods International, Inc.
Defendant: United States
Consolidated Plaintiff: American Pacific Plywood Inc. and InterGlobal Forest LLC
Not Yet Classified: Vietnam Finewood Company Limited
Case Number: 1:2022cv00213
Filed: July 20, 2022
Court: U.S. Court of International Trade
Presiding Judge: Mark A Barnett
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2022 Opinion or Order Filing 27 Order entered on 9/14/2022; ORDERED that, on or before September 26, 2022, Finewood shall file a supplemental brief explaining why (or whether) it retains a protectable legal interest despite the company's dissolution in 2019. Any Party may file a response thereto no later than October 6, 2022. The supplemental brief and any response thereto are each limited to no more than ten pages. SEE ORDER. (Goell, Geoffrey)
August 31, 2022 Filing 26 Rule 56.2 Notice. All parties shall confer and file, via CM/ECF, no later than September 28, 2022, a Joint Status Report and an agreed upon proposed briefing schedule. See Notice. (Goell, Geoffrey)
August 29, 2022 Filing 25 Form 17 Business Proprietary Information Certification filed on behalf of Thomas H. Cadden as Attorney/Consultant(s) . Filed by Thomas H. Cadden of Cadden & Fuller LLP on behalf of InterGlobal Forest LLC. (Cadden, Thomas)
August 29, 2022 Filing 24 Form 17 Business Proprietary Information Certification filed on behalf of Ignacio J. Lazo as Attorney/Consultant(s) . Filed by Thomas H. Cadden of Cadden & Fuller LLP on behalf of InterGlobal Forest LLC. (Cadden, Thomas)
August 29, 2022 Filing 23 Confidential Form 23 Certification of Filing and Service of Physical Exhibit or Item for Business Confidential Document Nos. 82-88. Filed by Christopher Berridge of U.S. Customs and Border Protection on behalf of United States. (Berridge, Christopher)
August 29, 2022 Filing 22 Confidential Administrative record for U.S. Customs and Border Protection filed . Filed by Christopher Berridge of U.S. Customs and Border Protection on behalf of United States. (Attachments: #1 Business Confidential Index, #2 Business Confidential 1-31, #3 Business Confidential 32 par 1, #4 Business Confidential 32 part 2, #5 Business Confidential 33-36, #6 Business Confidential 37 part 1, #7 Business Confidential 37 part 2, #8 Business Confidential 37 part 3a, #9 Business Confidential 37 part 3b, #10 Business Confidential 37 part 4, #11 Business Confidential 37 part 5, #12 Business Confidential 37 part 6, #13 Business Confidential 37 part 7, #14 Business Confidential 37 part 8, #15 Business Confidential 37 part 9, #16 Business Confidential 37 part 10, #17 Business Confidential 37 part 11, #18 Business Confidential 38, #19 Business Confidential 39 parts 1-4, #20 Business Confidential 39 parts 5-6, #21 Business Confidential 40-50, #22 Business Confidential 51 part 1, #23 Business Confidential 51 part 2, #24 Business Confidential 51 part 3, #25 Business Confidential 51 part 4, #26 Business Confidential 51 part 5, #27 Business Confidential 51 part 6, #28 Business Confidential 51 part 7, #29 Business Confidential 51 part 8, #30 Business Confidential 51 part 9, #31 Business Confidential 51 part 10, #32 Business Confidential 52-65, #33 Business Confidential 66-68, #34 Business Confidential 69, #35 Business Confidential 70-88, #36 Business Confidential 89 part 1, #37 Business Confidential 89 part 2, #38 Business Confidential 89 part 3, #39 Business Confidential 89 part 4, #40 Business Confidential 89 part 5, #41 Business Confidential 89 part 6, #42 Business Confidential 89 part 7, #43 Business Confidential 89 part 8, #44 Business Confidential 89 part 9, #45 Business Confidential 89 part 10, #46 Business Confidential 89 part 11, #47 Business Confidential 89 part 12, #48 Business Confidential 89 part 13, #49 Business Confidential 89 part 14, #50 Business Confidential 89 part 15, #51 Business Confidential 89 part 16, #52 Business Confidential 89 part 17, #53 Business Confidential 89 part 18, #54 Business Confidential 89 part 19, #55 Business Confidential 90-96)(Berridge, Christopher)
August 29, 2022 Filing 21 Public Administrative record for U.S. Customs and Border Protection filed . Filed by Christopher Berridge of U.S. Customs and Border Protection on behalf of United States. (Attachments: #1 Public Document Index, #2 Public 1-71, #3 Public 72 part 1, #4 Public 72 part 2, #5 Public 73-132, #6 Public 133-147, #7 Public 148-154)(Berridge, Christopher)
August 24, 2022 Opinion or Order Filing 20 Order entered on 8/24/2022 granting Motion for protective order. (Related Doc #18 ). (Love, Cynthia)
August 24, 2022 Filing 19 Paperless Order entered on 8/24/2022 granting Motion to consolidate cases. Following consultation with all parties, court number 22-00240 shall now be consolidated under lead court number 22-00213. (Related Doc #13 ). (Love, Cynthia)
August 24, 2022 Filing 18 Amended Motion for protective order . Responses due by 9/14/2022. Filed by Elizabeth Anne Speck of U.S. Department of Justice on behalf of All Defendants.(Speck, Elizabeth)
August 24, 2022 Filing 17 Consent Motion for protective order . Responses due by 9/14/2022. Filed by Elizabeth Anne Speck of U.S. Department of Justice on behalf of All Defendants.(Speck, Elizabeth)
August 19, 2022 Filing 16 Form 13 Corporate Disclosure Statement . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Vietnam Finewood Company Limited. (Menegaz, Gregory)
August 19, 2022 Filing 15 Form 11 Notice of Appearance . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Vietnam Finewood Company Limited.(Menegaz, Gregory)
August 19, 2022 Filing 14 Partial Consent Motion to Intervene as Plaintiff-Intervenor on behalf of Vietnam Finewood Company Limited. Responses due by 9/9/2022. Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Vietnam Finewood Company Limited. (Attachments: #1 Proposed Order)(Menegaz, Gregory)
August 19, 2022 Filing 13 Partial Consent Motion to consolidate case(s) 22-00213 and 22-00240 with lead case 22-00213 . Responses due by 9/9/2022. Filed by Elizabeth Anne Speck of U.S. Department of Justice on behalf of United States.(Speck, Elizabeth)
August 9, 2022 Opinion or Order Filing 12 Order entered on 8/9/2022 granting Motion to consolidate cases. ORDERED that Far East American, Inc., et al. v. United States, Court No. 22-00213, and American Pacific Plywood, Inc. v. United States, Court No. 22-00214, are consolidated under Far East American, Inc., et al. v. United States, Court No. 22-00213; and it is further ORDERED that the administrative record to be filed in Court No. 22-00213 will serve as the administrative record for the consolidated action, and that the record need not be filed separately in the other cases (Related Doc #11 ). (Goell, Geoffrey)
August 8, 2022 Filing 11 Motion to consolidate case(s) 22-00213 and 22-00214 with lead case 22-00213 . Responses due by 8/29/2022. Filed by Elizabeth Anne Speck of U.S. Department of Justice on behalf of United States.(Speck, Elizabeth)
July 28, 2022 Opinion or Order Filing 10 Order entered on 7/28/2022 assigning action to Judge Mark A. Barnett. (Goell, Geoffrey)
July 26, 2022 Filing 9 Form 11 Notice of Appearance . Filed by Christopher Berridge of U.S. Customs and Border Protection on behalf of United States.(Berridge, Christopher)
July 25, 2022 Filing 8 Form 11 Notice of Appearance for Elizabeth A. Speck. Filed by Elizabeth Anne Speck of U.S. Department of Justice on behalf of United States.(Speck, Elizabeth)
July 20, 2022 Filing 7 Summons served by Clerk's Office upon Plaintiff and appropriate Government Agency/Agencies . (Benbow, Troy)
July 20, 2022 Filing 6 Complaint against United States. Administrative Record due by 8/29/2022. Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Far East American, Inc., Liberty Woods International, Inc.. (Attachments: #1 Certificate of Service)(Menegaz, Gregory)
July 20, 2022 Filing 5 Form 11 Notice of Appearance . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Far East American, Inc., Liberty Woods International, Inc..(Menegaz, Gregory)
July 20, 2022 Filing 4 Form 13 Corporate Disclosure Statement . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Liberty Woods International, Inc.. (Menegaz, Gregory)
July 20, 2022 Filing 3 Form 13 Corporate Disclosure Statement . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Far East American, Inc.. (Menegaz, Gregory)
July 20, 2022 Filing 2 Form 5 Information Statement . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Far East American, Inc., Liberty Woods International, Inc.. (Menegaz, Gregory)
July 20, 2022 Filing 1 Summons . Filed by Gregory Stephen Menegaz of deKieffer & Horgan, PLLC on behalf of Far East American, Inc., Liberty Woods International, Inc.. (Attachments: #1 Certificate of Service) (Menegaz, Gregory)

Search for this case: Far East American, Inc. et al v. United States
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Plaintiff: Far East American, Inc.
Represented By: Gregory Stephen Menegaz
Represented By: Alexandra H. Salzman
Represented By: James Kevin Horgan
Represented By: Vivien Jinghui Wang
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Plaintiff: Liberty Woods International, Inc.
Represented By: Gregory Stephen Menegaz
Represented By: Alexandra H. Salzman
Represented By: James Kevin Horgan
Represented By: Vivien Jinghui Wang
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Defendant: United States
Represented By: Attorney-in-Charge
Represented By: Elizabeth Anne Speck
Represented By: Christopher Berridge
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Consolidated plaintiff: American Pacific Plywood Inc.
Represented By: Frederic Deming Van Arnam, Jr.
Represented By: Ashley Bodden
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Consolidated plaintiff: InterGlobal Forest LLC
Represented By: Thomas H. Cadden
Represented By: Ignacio Jesus Lazo
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Not yet classified: Vietnam Finewood Company Limited
Represented By: Gregory Stephen Menegaz
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