Cambria Company LLC v. United States
Plaintiff: Cambria Company LLC
Defendant: United States
Not Yet Classified: APB Trading, LLC, Cosmos Granite (West) LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Quartzkraft LLP, Stratus Surfaces LLC, Overseas Manufacturing and Supply Inc. doing business as Merrimack Stone Industries, Federation of Indian Quartz Surface Industry, Arizona Tile LLC, M S International, Inc. and PNS Clearance LLC
Case Number: 1:2023cv00007
Filed: January 11, 2023
Court: U.S. Court of International Trade
Presiding Judge: Mark A Barnett
Nature of Suit: Other
Docket Report

This docket was last retrieved on March 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2023 Filing 38 Paperless Order entered on 3/10/2023: On or before March 20, 2023, parties in Court Nos. 23-7, 23-19, 23-26, 23-29, and 23-30 must consult and file in each case a brief joint status report limited to addressing whether any party objects to the consolidation of these cases under lead case 23-7. (Goell, Geoffrey)
March 10, 2023 Filing 37 Notice from the Court: Counsel are reminded that in cases brought pursuant to 28 U.S.C. 1581(c), USCIT Rule 24(c)(2) requires a party seeking to intervene as a plaintiff-intervenor to state, in addition to other requirements, the issues that the intervenor desires to litigate. The court will deny without prejudice pending motions that are not in compliance with this requirement. The court will further vacate orders granting prior motions that were not in compliance with this requirement and deny such motions without prejudice. Parties will have until March 15, 2023, to refile their motions.. (Goell, Geoffrey)
March 10, 2023 Opinion or Order Filing 36 Order entered on 3/10/2023 granting Consent Motion to intervene as Defendant-Intervenors. ORDERED that Arizona Tile, LLC, M S International, Inc. and PNS Clearance LLC are parties to this action as Defendant-Intervenors (Related Doc #30 ). (Goell, Geoffrey)
March 9, 2023 Filing 35 Form 17 Business Proprietary Information Certification filed on behalf of Jonathan T. Stoel, Jared R. Wessel, Nicholas R. Sparks, Cayla D. Ebert, Tyra J. Walker as Attorney/Consultant(s) . Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of Arizona Tile LLC, M S International, Inc., PNS Clearance LLC. (Ebert, Cayla)
March 9, 2023 Filing 34 Form 13 Corporate Disclosure Statement of PNS Clearance LLC. Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of PNS Clearance LLC. (Ebert, Cayla)
March 9, 2023 Filing 33 Form 13 Corporate Disclosure Statement of M S International, Inc.. Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of M S International, Inc.. (Ebert, Cayla)
March 9, 2023 Filing 32 Form 13 Corporate Disclosure Statement of Arizona Tile LLC. Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of Arizona Tile LLC. (Ebert, Cayla)
March 9, 2023 Filing 31 Form 11 Notice of Appearance of Jonathan T. Stoel, Jared R. Wessel, Nicholas R. Sparks, Cayla D. Ebert, Tyra J. Walker. Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of Arizona Tile LLC, M S International, Inc., PNS Clearance LLC.(Ebert, Cayla)
March 9, 2023 Filing 30 Consent Motion to Intervene as Defendant-Intervenor on behalf of Arizona Tile LLC, M S International, Inc., PNS Clearance LLC. Responses due by 3/30/2023. Filed by Cayla Danielle Ebert of Hogan Lovells US LLP on behalf of Arizona Tile LLC, M S International, Inc., PNS Clearance LLC.(Ebert, Cayla)
March 8, 2023 Opinion or Order Filing 29 Order entered on 3/8/2023 assigning action to Judge Mark A. Barnett. (Goell, Geoffrey)
February 27, 2023 Opinion or Order Filing 28 Order entered on 2/27/2023 granting Consent Motion to Intervene. ORDERED that Intervenor-Applicant's motion is granted; and it is further ORDERED that Federation of Indian Quartz Surface Industry be designated as Defendant-Intervenor in this action. SO ORDERED. (Related Doc #24 ). (Chien, Jason)
February 27, 2023 Filing 27 Form 17 Business Proprietary Information Certification filed on behalf of Julie C. Mendoza, Donald B. Cameron, R. Will Planert, Brady W. Mills, Mary S. Hodgins, Eugene Degnan, Edward J. Thomas, Jordan L. Fleischer, Nicholas C. Duffey, Emma K. Peterson as Attorney/Consultant(s) . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Federation of Indian Quartz Surface Industry. (Mendoza, Julie)
February 27, 2023 Filing 26 Form 13 Corporate Disclosure Statement . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Federation of Indian Quartz Surface Industry. (Mendoza, Julie)
February 27, 2023 Filing 25 Form 11 Notice of Appearance . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Federation of Indian Quartz Surface Industry.(Mendoza, Julie)
February 27, 2023 Filing 24 Consent Motion to Intervene as Defendant-Intervenor . Responses due by 3/20/2023. Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of Federation of Indian Quartz Surface Industry.(Mendoza, Julie)
February 15, 2023 Opinion or Order Filing 23 Order entered on 2/15/2023 granting Consent Motion to Intervene. ORDERED that the motion is granted; and FURTHER ORDERED that APB Trading et al. is a party to this action as defendant-intervenor. (Related Doc #16 ). (Chien, Jason)
February 15, 2023 Filing 22 Amended Form 13 Corporate Disclosure Statement deemed filed.. Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Cosmos Granite (West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc., quartzkraft LLP, stratus Surfaces LLC. (Chien, Jason)
February 15, 2023 Opinion or Order Filing 21 Order entered on 2/15/2023 granting Consent Motion for Errata. ORDERED that the motion is granted; and FURTHER ORDERED that the corrected version of the Form 13s shall replace the version of the Form 13's filed by Proposed Defendant-Intervenors on February 14, 2023. (Related Doc #20 ). (Chien, Jason)
February 14, 2023 Filing 20 Consent Motion for errata to correct form 13's document number# 18 filed with the Court electronically on 2/14/23 (related document(s) #18 ). Responses due by 3/7/2023. Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Cosmos Granite (West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc. d/b/a Merrimack Stone Industries, quartzkraft LLP, stratus Surfaces LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Craven, David)
February 14, 2023 Filing 19 Form 17 Business Proprietary Information Certification filed on behalf of David Craven as Attorney/Consultant(s) . Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Cosmos Granite (West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc. d/b/a Merrimack Stone Industries, quartzkraft LLP, stratus Surfaces LLC. (Attachments: #1 Certificate of Service)(Craven, David)
February 14, 2023 Filing 18 [ENTERED IN ERROR. THIS DOCUMENT IS SUPERSEDED BY THE DOCUMENT AT ECF# 22] Form 13 Corporate Disclosure Statement . Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Cosmos Granite (West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc. d/b/a Merrimack Stone Industries, quartzkraft LLP, stratus Surfaces LLC. (Attachments: #1 Form 13, #2 Form 13, #3 Form 13, #4 Form 13, #5 Form 13, #6 Form 13, #7 Form 13, #8 Certificate of Service)(Craven, David) Modified on 2/15/2023 (Chien, Jason).
February 14, 2023 Filing 17 Form 11 Notice of Appearance . Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Cosmos Granite (West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc. d/b/a Merrimack Stone Industries, quartzkraft LLP, stratus Surfaces LLC. (Attachments: #1 Certificate of Service)(Craven, David)
February 14, 2023 Filing 16 Consent Motion to Intervene as Defendant-Intervenor . Responses due by 3/7/2023. Filed by David John Craven of Craven Trade Law LLC on behalf of APB Trading, LLC, Cosmos Granite (West) LLC, Cosmos Granite (South East) LLC, Cosmos Granite (South West) LLC, Curava Corporation, DivyaShakti Granites Limited, DivyaShakti Limited, Marudhar Rocks International Pvt Ltd., Overseas Manufacturing and Supply Inc. d/b/a Merrimack Stone Industries, quartzkraft LLP, stratus Surfaces LLC. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Craven, David)
February 10, 2023 Filing 15 Certificate of service of Cambria's Complaint (related document(s) #14 ). Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke)
February 10, 2023 Filing 14 Complaint against United States. Administrative Record due by 3/22/2023. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC.(Meisner, Luke)
February 9, 2023 Filing 13 Form 11 Notice of Appearance . Filed by Vania Y. Wang of U.S. Department of Commerce on behalf of United States.(Wang, Vania)
January 18, 2023 Filing 12 Corrected Form 13 Corporate Disclosure Statement deemed filed. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Chien, Jason) Modified on 1/18/2023 (Chien, Jason).
January 18, 2023 Opinion or Order Filing 11 Order entered on 1/18/2023 granting Consent Motion for Errata. ORDERED that Plaintiff's Motion is granted; and it is further ORDERED that the corrected version of Plaintiff's Form 13 (Disclosure of Corporate Affiliations and Financial Interest) shall replace the version of the Form 13 filed by Plaintiff on January 11, 2023. (Related Doc #8 , #10 ) (Chien, Jason)
January 18, 2023 Filing 10 Second Motion for errata to correct Form 13 document number# 8 filed with the Court electronically on 1/13/2023 (related document(s) #8 , #1 ). Responses due by 2/8/2023. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC.(Meisner, Luke)
January 18, 2023 Filing 9 Form 11 Notice of Appearance . Filed by Joshua Ethan Kurland of U.S. Department of Justice on behalf of United States.(Kurland, Joshua)
January 13, 2023 Filing 8 [ENTERED IN ERROR. THIS DOCUMENT IS SUPERSEDED BY THE DOCUMENT AT ECF# 10] Motion for errata to correct Form 13 document number# 3 filed with the Court electronically on 1/11/2023 (related document(s) #3 , #1 ). Responses due by 2/3/2023. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC.(Meisner, Luke) Modified on 1/18/2023 (Chien, Jason).
January 12, 2023 Filing 7 [ENTERED IN ERROR. THIS DOCUMENT IS SUPERSEDED BY THE DOCUMENT AT ECF# 12] Amended Form 13 Corporate Disclosure Statement Cambria Company LLC. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke) Modified on 1/18/2023 (Chien, Jason).
January 12, 2023 Filing 6 Summons served by Clerk's Office upon Plaintiff and appropriate Government Agency/Agencies . (Benbow, Troy)
January 11, 2023 Filing 5 Form 17 Business Proprietary Information Certification filed on behalf of Luke A. Meisner, Roger B. Schagrin, Christopher T. Cloutier, Elizabeth J. Drake, Jeffrey D. Gerrish, William A. Fennell, Nicholas J. Birch, Joseph A. Laroski Jr., Benjamin Jacob Bay, Kelsey M. Rule, Michelle R. Avrutin, Justin Neuman and Saad Y. Chalchal and Michael Panfeld, David De Prest and Rui Fan as Attorney/Consultant(s) . Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke)
January 11, 2023 Filing 4 Form 11 Notice of Appearance Luke A. Meisner, Roger B. Schagrin, Christopher T. Cloutier, Elizabeth J. Drake, Jeffrey D. Gerrish, William A. Fennell, Nicholas J. Birch, Joseph A. Laroski Jr., Benjamin Jacob Bay, Kelsey M. Rule, Michelle R. Avrutin, Saad Y. Chalchal and Justin Neuman. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC.(Meisner, Luke)
January 11, 2023 Filing 3 [ENTERED IN ERROR. THIS DOCUMENT IS SUPERSEDED BY THE DOCUMENT AT ECF# 12] Form 13 Corporate Disclosure Statement Cambria Company LLC. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke) Modified on 1/18/2023 (Chien, Jason).
January 11, 2023 Filing 2 Form 5 Information Statement Cambria Company LLC. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke)
January 11, 2023 Filing 1 Summons Cambria Company LLC. Filed by Luke Anthony Meisner of Schagrin Associates on behalf of Cambria Company LLC. (Meisner, Luke)

Search for this case: Cambria Company LLC v. United States
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Plaintiff: Cambria Company LLC
Represented By: Luke Anthony Meisner
Represented By: Benjamin Jacob Bay
Represented By: Christopher Todd Cloutier
Represented By: Elizabeth Jackson Drake
Represented By: Jeffrey David Gerrish
Represented By: Joseph A. Laroski, Jr.
Represented By: Justin M. Neuman
Represented By: Kelsey Marie Rule
Represented By: Michelle Rose Avrutin
Represented By: Nicholas Joel Birch
Represented By: Roger Brian Schagrin
Represented By: Saad Younus Chalchal
Represented By: William A. Fennell
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Defendant: United States
Represented By: Joshua Ethan Kurland
Represented By: Vania Y. Wang
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Not yet classified: APB Trading, LLC
Represented By: David John Craven
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Not yet classified: Cosmos Granite (West) LLC
Represented By: David John Craven
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Not yet classified: Cosmos Granite (South East) LLC
Represented By: David John Craven
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Not yet classified: Cosmos Granite (South West) LLC
Represented By: David John Craven
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Not yet classified: Curava Corporation
Represented By: David John Craven
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Not yet classified: DivyaShakti Granites Limited
Represented By: David John Craven
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Not yet classified: DivyaShakti Limited
Represented By: David John Craven
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Not yet classified: Marudhar Rocks International Pvt Ltd.
Represented By: David John Craven
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Not yet classified: Quartzkraft LLP
Represented By: David John Craven
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Not yet classified: Stratus Surfaces LLC
Represented By: David John Craven
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Not yet classified: Overseas Manufacturing and Supply Inc. doing business as Merrimack Stone Industries
Represented By: David John Craven
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Not yet classified: Federation of Indian Quartz Surface Industry
Represented By: Julie Clark Mendoza
Represented By: Brady Warfield Mills
Represented By: Donald Bertrand Cameron
Represented By: Edward John Thomas, III
Represented By: Eugene Degnan
Represented By: Jordan L. Fleischer
Represented By: Mary Shannon Hodgins
Represented By: Nicholas C. Duffey
Represented By: Rudi Will Planert
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Not yet classified: Arizona Tile LLC
Represented By: Jonathan Thomas Stoel
Represented By: Cayla Danielle Ebert
Represented By: Jared Rankin Wessel
Represented By: Nicholas R. Sparks
Represented By: Tyra J. Walker
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Not yet classified: M S International, Inc.
Represented By: Jonathan Thomas Stoel
Represented By: Cayla Danielle Ebert
Represented By: Jared Rankin Wessel
Represented By: Nicholas R. Sparks
Represented By: Tyra J. Walker
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Not yet classified: PNS Clearance LLC
Represented By: Jonathan Thomas Stoel
Represented By: Cayla Danielle Ebert
Represented By: Jared Rankin Wessel
Represented By: Nicholas R. Sparks
Represented By: Tyra J. Walker
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