American Institute for International Steel, Inc. v. United States (1:18-cv-00152-CRK-JCG-GSK)

United States Court of International Trade

Date Filed
Description

1

Jun 27, 2018

Summons . Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of Kurt Orban Partners, LLC, American Institute for International Steel, Inc., Sim-Tex, LP. (Cameron, Donald) (Entered: 06/27/2018)

2

Jun 27, 2018

Form 5 Information Statement . Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP. (Cameron, Donald) (Entered: 06/27/2018)

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3

Jun 27, 2018

Form 11 Notice of Appearance for Donald B. Cameron and R. Will Planert. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 06/27/2018)

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4

Jun 27, 2018

Form 11 Notice of Appearance for Alan B. Morrison. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 06/27/2018)

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5

Jun 27, 2018

Form 11 Notice of Appearance for Gary N. Horlick. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 06/27/2018)

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6

Jun 27, 2018

Form 11 Notice of Appearance for Timothy Meyer. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 06/27/2018)

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7

Jun 27, 2018

Form 13 Corporate Disclosure Statement . Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc.. (Cameron, Donald) (Entered: 06/27/2018)

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8

Jun 27, 2018

Form 13 Corporate Disclosure Statement . Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of Kurt Orban Partners, LLC. (Cameron, Donald) (Entered: 06/27/2018)

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9

Jun 27, 2018

Form 13 Corporate Disclosure Statement . Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of Sim-Tex, LP. (Cameron, Donald) (Entered: 06/27/2018)

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10

Jun 27, 2018

Complaint against Kevin K. McAleenan, United States. Answer due by 8/27/2018. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of Kurt Orban Partners, LLC, American Institute for International Steel, Inc., Sim-Tex, LP.(Cameron, Donald) (Entered: 06/27/2018)

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11

Jun 27, 2018

Motion for three-judge panel . Responses due by 7/18/2018. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support of Motion)(Cameron, Donald) (Entered: 06/27/2018)

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12

Jun 27, 2018

Certificate of service of Summons, Information Statement, Notices of Appearance, Disclosures of Corporate Affiliations and Financial Interest, Complaint and Motion for Three-Judge Panel, Proposed Order and Memorandum in Support (related document(s) 6, 1, 2, 7, 9, 4, 5, 11, 3, 8, 10 ). Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP. (Cameron, Donald) (Entered: 06/27/2018)

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13

Jun 27, 2018

Form 11 Notice of Appearance . Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Hogan, Tara) (Entered: 06/27/2018)

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14

Jun 27, 2018

Form 11 Notice of Appearance . Filed by Stephen Carl Tosini of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Tosini, Stephen) (Entered: 06/27/2018)

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15

Jun 27, 2018

Form 11 Notice of Appearance . Filed by Joshua Ethan Kurland of U.S. Department of Justice on behalf of United States.(Kurland, Joshua) (Entered: 06/27/2018)

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16

Jul 3, 2018

Form 11 Notice of Appearance for Steve Charnovitz. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 07/03/2018)

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17

Jul 3, 2018

Form 11 Notice of Appearance . Filed by Julie Clark Mendoza of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Mendoza, Julie) (Entered: 07/03/2018)

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18

Jul 3, 2018

Form 11 Notice of Appearance . Filed by Brady Warfield Mills of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Mills, Brady) (Entered: 07/03/2018)

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19

Jul 18, 2018

Response to motion for 3-judge panel (related document(s) 11 ). Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Hogan, Tara) (Entered: 07/18/2018)

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20

Jul 19, 2018

Motion for summary judgment and Memorandum in Support of Plaintiffs' Motion for Summary Judgment. Response to Dispositive Motion due by 8/23/2018. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP. (Attachments: # 1 Statement of Undisputed Facts and Exhibits 1-6, # 2 Exhibit 7 pt.1, # 3 Exhibit 7 pt.2, # 4 Exhibit 7 pt.3, # 5 Exhibit 7 pt.4, # 6 Exhibit 7 pt.5, # 7 Exhibits 8-14)(Cameron, Donald) (Entered: 07/19/2018)

21

Aug 8, 2018

Partial Consent Motion for extension of time until 9/26/2018 to respond complaint and to respond to motion for summary judgment. Responses due by 8/29/2018. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Hogan, Tara) (Entered: 08/08/2018)

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22

Aug 10, 2018

Response in opposition to motion for an extension of time to respond to the complaint and to Plaintiffs' motion for summary judgment (related document(s) 21 ). Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 08/10/2018)

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23

Aug 10, 2018

Order entered on 8/10/2018, ORDERED that defendants' aforesaid motion for extension of time be, and it hereby is, granted to the extent that they respond to plaintiffs' complaint and motion for summary judgment on or before September 14, 2018. (Related Doc # 21 ). (Taronji, Steve) (Entered: 08/10/2018)

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24

Aug 16, 2018

Supplemental Brief in Support of Plaintiffs' Motion for Summary Judgment (related document(s) 20 ). Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP. (Cameron, Donald) (Entered: 08/16/2018)

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25

Sep 14, 2018

Answer to Complaint . Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States. (Hogan, Tara) (Entered: 09/14/2018)

26

Sep 14, 2018

Response in opposition to motion for summary judgment and motion for judgment on the pleadings (related document(s) 20 ). Reply to motion for summary judgment due by 10/5/2018. Response to motion for judgment on the pleadings due 10/19/2018. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States. (Attachments: # 1 Response to Plaintiffs' Statement of Material Facts) (Hogan, Tara) Modified on 9/17/2018 (Goell, Geoffrey) (Entered: 09/14/2018)

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Response to Plaintiffs' Statement of Material Facts

27

Sep 14, 2018

Unopposed Motion to appear as amicus curiae . Responses due by 10/5/2018. Filed by Alan Hayden Price of Wiley Rein, LLP on behalf of American Iron and Steel Institute, Steel Manufacturers Association. (Attachments: # 1 Proposed Order) (Price, Alan) (Entered: 09/14/2018)

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28

Sep 14, 2018

Form 11 Notice of Appearance on behalf of Alan H. Price, Christopher B. Weld, Maureen E. Thorson, and Joshua S. Turner.. Filed by Alan Hayden Price of Wiley Rein, LLP on behalf of American Iron and Steel Institute, Steel Manufacturers Association. (Price, Alan) (Entered: 09/14/2018)

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29

Sep 14, 2018

Form 13 Corporate Disclosure Statement on behalf of American Iron and Steel Institute and Steel Manufacturers Association. Filed by Alan Hayden Price of Wiley Rein, LLP on behalf of American Iron and Steel Institute, Steel Manufacturers Association. (Price, Alan) (Entered: 09/14/2018)

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30

Sep 14, 2018

Response of Amici Curiae in opposition to motion for summary judgment (related document(s) 20 ). Reply due by 10/5/2018. Filed by Alan Hayden Price of Wiley Rein, LLP on behalf of American Iron and Steel Institute, Steel Manufacturers Association. (Price, Alan) Modified on 9/17/2018 (Goell, Geoffrey) (Entered: 09/14/2018)

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31

Sep 19, 2018

Order entered on 9/19/2018, assigning action to a three-judge panel consisting of Judge Claire R. Kelly, Judge Jennifer Choe-Groves, and Judge Gary S. Katzmann. (Taronji, Steve) (Entered: 09/19/2018)

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32

Sep 20, 2018

Order entered on 9/20/2018 granting Motion to appear as amicus curiae (Related Doc # 27 ). ORDERED that Br. Amici Curiae American Iron and Steel Institute & Steel Manufacturers Association Opposition to Plaintiffs' Motion for Summary Judgment, filed September 14, 2018, ECF 30 is accepted for filing. (Cheevers, Casey) (Entered: 09/20/2018)

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33

Oct 5, 2018

Reply in Support of Plaintiffs' Motion for Summary Judgment and Response in Opposition to Defendants' Motion for Judgment on the Pleadings. Reply to the opposition to defendant's motion for judgment on the pleadings due on 10/26/2018 (related document(s) 26 ). Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) Modified on 10/5/2018 (Taronji, Steve). (Entered: 10/05/2018)

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34

Oct 5, 2018

Unopposed Motion for oral argument on Motion for Summary Judgment and Motion for Judgment on the Pleadings. Responses due by 10/26/2018. Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 10/05/2018)

35

Oct 5, 2018

Consent Motion to appear as amicus curiae . Responses due by 10/26/2018. Filed by Jeffrey Sheldon Grimson of Mowry & Grimson, PLLC on behalf of Basrai Farms.(Grimson, Jeffrey) (Entered: 10/05/2018)

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36

Oct 5, 2018

Form 11 Notice of Appearance on behalf of Jeffrey S. Grimson, Kristin H. Mowry, Jill A. Cramer, Bryan P. Cenko. Filed by Jeffrey Sheldon Grimson of Mowry & Grimson, PLLC on behalf of Basrai Farms.(Grimson, Jeffrey) (Entered: 10/05/2018)

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37

Oct 5, 2018

Form 11 Notice of Appearance on behalf of Peggy A. Clarke. Filed by Jeffrey Sheldon Grimson of Mowry & Grimson, PLLC on behalf of Basrai Farms.(Grimson, Jeffrey) (Entered: 10/05/2018)

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38

Oct 5, 2018

Form 13 Corporate Disclosure Statement . Filed by Jeffrey Sheldon Grimson of Mowry & Grimson, PLLC on behalf of Basrai Farms. (Grimson, Jeffrey) (Entered: 10/05/2018)

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39

Oct 5, 2018

Reply deemed filed as per ECF 40 in Support of Plaintiffs' Motion for Summary Judgment and Response in Opposition to Defendants' Motion for Judgment on the Pleadings (related document(s) 26 ). Filed by Basrai Farms of Mowry & Grimson, PLLC Basrai Farms.(Grimson, Jeffrey) Modified on 10/9/2018 (Taronji, Steve). (Entered: 10/05/2018)

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40

Oct 9, 2018

Order entered on 10/9/2018, granting consent Motion to appear as amicus curiae. ORDERED that Br. Amicus Curiae Basrai Farms Opp'n to Defs.' Mot. J. Pleadings & in Supp. Pls.' Mot. Summ. J., Oct. 5, 2018, ECF No. 39, is accepted for filing. (Related Doc # 35 ). (Taronji, Steve) (Entered: 10/09/2018)

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41

Oct 11, 2018

Order entered on 10/11/2018 granting motion for oral argument (Related Doc # 34 ). ORDERED that oral argument is scheduled for 12/19/2018 at 10:30 AM in the Ceremonial Courtroom of the United States Court of International Trade, One Federal Plaza, New York, NY. ORDERED that each side will have 30-minutes to present its oral arguments and may reserve any portion of that time for rebuttal. (Cheevers, Casey) (Entered: 10/11/2018)

42

Oct 16, 2018

Unopposed Motion for extension of time until 11/9/2018 to file reply brief . Responses due by 11/6/2018. Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Hogan, Tara) (Entered: 10/16/2018)

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43

Oct 16, 2018

Order entered on 10/16/2018, granting consent Motion for extension of time to file reply brief. ORDERED that Defendants' reply is due no later than November 9, 2018. (Related Doc # 42 ) (Taronji, Steve) (Entered: 10/16/2018)

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44

Nov 9, 2018

Reply in support of motion for judgment on the pleadings (related document(s) 33, 39 ). Filed by Tara Kathleen Hogan of U.S. Department of Justice on behalf of Kevin K. McAleenan, United States.(Hogan, Tara) (Entered: 11/09/2018)

45

Dec 19, 2018

Oral Argument held on 12/19/2018 at 10:30 AM in Ceremonial Courtroom. Appearance Sheet Attached. (Taronji, Steve) (Entered: 12/19/2018)

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46

Dec 20, 2018

Transcript of Oral Argument held on 12/19/2018 filed with court. Pursuant to Administrative Order 08-01 re: the redaction of personal data identifiers:. Notice of Intent to Redact Deadline due 12/27/2018. Redaction Request due 1/10/2019. Redacted Transcript Deadline set for 1/22/2019. Release of Transcript Restriction set for 3/20/2019. (Taronji, Steve) (Entered: 12/20/2018)

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47

Mar 25, 2019

Order entered on 3/25/2019, Slip Op. 19-37, Denying Plaintiffs' motion for summary judgment seeking a declaration that section 232 of the Trade Expansion Act of 1962 contains an impermissible delegation of legislative authority and granting Defendants' motion for judgment on the pleadings. Judge Katzmann files a separate dubitante opinion. Judgment will enter accordingly. (related document(s) 20 , 26 ) (Attachments: # 1 Web Pages Cited).(Taronji, Steve)

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Web Pages Cited

48

Mar 25, 2019

Order entered on 3/25/2019, Judgment for Slip Op. 19-37, ORDERED that Plaintiffs' motion is denied; it is further ORDERED that Defendants' motion is granted; and it is further ORDERED that judgment is entered for Defendants. (related document(s) 47 ).(Taronji, Steve) (Entered: 03/25/2019)

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49

Mar 25, 2019

Notice of Appeal of 19-37, judgment filed. (related document(s) 47, 48 ). Filed by Donald Bertrand Cameron of Morris, Manning & Martin, LLP on behalf of American Institute for International Steel, Inc., Kurt Orban Partners, LLC, Sim-Tex, LP.(Cameron, Donald) (Entered: 03/25/2019)

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50

Apr 2, 2019

Plaintiff's Appeal of Slip Op. 19-37 and Judgment docketed on 4/2/2019 by the USCAFC as appeal no. 2019-1727 (related document(s) 49 ). (Taronji, Steve) (Entered: 04/02/2019)

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