United States v. Liu et al
Plaintiff: United States
Defendant: Zhe "John&quot Liu and GL Paper Distribution, LLC
Case Number: 1:2022cv00215
Filed: July 21, 2022
Court: U.S. Court of International Trade
Presiding Judge: Jane A Restani
Nature of Suit: Other
Docket Report

This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2022 Filing 9 Response to motion to strike (related document(s) #6 ). Filed by William George Kanellis of U.S. Department of Justice on behalf of United States. (Attachments: #1 Proposed Order)(Kanellis, William)
September 1, 2022 Opinion or Order Filing 8 Order entered on 9/1/2022 assigning action to Judge Jane A. Restani. (Goell, Geoffrey)
August 19, 2022 Filing 7 Answer to Complaint . Filed by David John Craven of Craven Trade Law LLC on behalf of Zhe "John" Liu. (Attachments: #1 Certificate of Service) (Craven, David)
August 18, 2022 Filing 6 Motion to strike portions of complaint (related document(s) #2 ). Responses due by 9/8/2022. Filed by David John Craven of Craven Trade Law LLC on behalf of Zhe "John" Liu. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Craven, David)
August 15, 2022 Filing 5 Form 13 Corporate Disclosure Statement . Filed by David John Craven of Craven Trade Law LLC on behalf of Zhe "John" Liu. (Attachments: #1 Certificate of Service)(Craven, David)
August 15, 2022 Filing 4 Form 11 Notice of Appearance . Filed by David John Craven of Craven Trade Law LLC on behalf of Zhe "John" Liu. (Attachments: #1 Certificate of Service)(Craven, David)
July 21, 2022 Filing 3 Form 5 Information Statement . Filed by William George Kanellis of U.S. Department of Justice on behalf of United States. (Kanellis, William)
July 21, 2022 Filing 2 Complaint against All Defendants. Filed by William George Kanellis of U.S. Department of Justice on behalf of United States. (Attachments: #1 Exhibit A)(Kanellis, William)
July 21, 2022 Filing 1 Summons . Filed by William George Kanellis of U.S. Department of Justice on behalf of United States. (Kanellis, William)

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Plaintiff: United States
Represented By: William George Kanellis
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Defendant: Zhe "John&quot Liu
Represented By: David John Craven
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Defendant: GL Paper Distribution, LLC
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