Summary Investigation Information

Investigation Number: 337-TA-918

Investigation Type: Violation

Docket Number: 3012

Investigation Status: Terminated

Title (In the Matter of Certain):

Toner Cartridges and Components Thereof

People IconProcedural History

Complaint Filed 05/07/2014


Date of Institution 06/12/2014


Markman Hearing Dates

Start

End


Evidentiary Hearing Dates

Scheduled Start 02/18/2015

Scheduled End 02/24/2015

Actual Start

Actual End


Target Date 09/14/2015


Final ID On Violation

Due Date 05/12/2015

Issue Date


Non Final (Terminating) ID Issued 05/12/2015


Final Determination of
No Violation


Final Determination of Violation 08/31/2015


Termination Date 08/31/2015

 

Unfair Act Alleged+

Type Active - Inactive
Patent Infringement 06/06/2014 - 08/31/2015
 

Patent Number(s) +

Number Active - Inactive
8,135,304 06/06/2014 - 09/11/2014
8,280,278 06/06/2014 - 08/31/2015
8,369,744 06/06/2014 - 09/11/2014
8,565,640 06/06/2014 - 09/11/2014
8,630,564 06/06/2014 - 08/31/2015
8,676,085 06/06/2014 - 09/11/2014
8,676,090 06/06/2014 - 08/31/2015
8,682,215 06/06/2014 - 08/31/2015
8,688,008 06/06/2014 - 08/31/2015

HTS Number(s) +

Number Category Basket
84439920 Printing products
84439930 Printing products
84439940 Printing products
 

People Icon Participant Information

- Active
- Inactive
Complainant Information

Name - City/State/Country Lead Counsel for Service Active Inactive Date
Canon U.S.A., Inc. - Melville , NY , USA
Fitzpatrick, Cella, Harper & Scinto 06/06/2014 - 08/31/2015
Canon Virginia, Inc. - Newport News , VA , USA
Fitzpatrick, Cella, Harper & Scinto 06/06/2014 - 08/31/2015
Canon, Inc. - Tokyo 146-8501 , , Japan
Fitzpatrick, Cella, Harper & Scinto 06/06/2014 - 08/31/2015

- Active
- Inactive
Respondent Information

+ Name - City/State/Country Lead Counsel for Service Active Inactive Date
+
ACM Technologies, Inc. - Corona , CA , USA
The Blakeslee Law Firm 06/06/2014 - 11/17/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 11/17/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Acecom Inc.--San Antonio, (d/b/a Inksell.com) - San Antonio , TX , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
American Internet Holdings, LLC - Midland Park , NJ , USA
Foster, Murphy, Altman & Nickel, PC 06/06/2014 -
Aster Graphics Co., Ltd. - Zhongshan, Guangdong , , China
Foster, Murphy, Altman & Nickel, PC 06/06/2014 -
Aster Graphics, Inc. - Placentia , CA , USA
Foster, Murphy, Altman & Nickel, PC 06/06/2014 -
+
Do It Wiser LLC d/b/a Image Toner - Alpharetta , GA , USA
true
Gallgher & Kennedy, P.A. 06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Grand Image Inc. d/b/a Grand Image USA db/a INK4S.com - City of Industry , CA , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Green Project, Inc. - Hacienda Heights , CA , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ink Technologies Printer Supplies, LLC, (d/b/a Ink Technologies LLC) - Dayton , OH , USA
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Innotex Precision Ltd. - Chai Wan , , Hong Kong
Steptoe & Johnson LLP 06/06/2014 - 11/04/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/04/2014 Consent Order 11/04/2014 Active 11/04/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
International Laser Group, Inc. - Woodland Hills , CA , USA
Morrison & Foerster LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
Jiangxi Yibo E-Tech Co., Ltd. - Xinyu City, Jiangxi , , China
Foster, Murphy, Altman & Nickel, PC 06/06/2014 -
+
Katun Corporation - Bloomington , MN , USA
ROBINS, KAPLAN, MILLER & CIRESI LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
LD Products, Inc. - Long Beach , CA , USA
Steptoe & Johnson LLP 06/06/2014 - 11/24/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/24/2014 Consent Order 11/24/2014 Active 11/24/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Linkyo Corp. - La Puente , CA , USA
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Nano Pacific Corporation - South San Francisco , CA , USA
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Nectron International, Inc. - Sugarland , TX , USA
true
Law Offices of Mario G. Ceste LLP 06/06/2014 - 08/25/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 08/25/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ninestar Image Tech Limited - Zhuhai Guangdong , , China
Mayer Brown LLP 06/06/2014 - 08/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Complaint Withdrawn 08/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ninestar Image Tech, Ltd. - Shatin , , Hong Kong
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ninestar Technology Company, Ltd. - City of Industry , CA , USA
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Online Tech Stores LLC d/b/a SuppliesOutlet.com; SuppliesWholesalers.com; OnlineTechStores.com - Reno , NV , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Print-Rite Holdings Ltd. - Chai Wan , , Hong Kong
06/06/2014 - 11/04/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/04/2014 Consent Order 11/04/2014 Active 11/04/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Print-Rite N.A., Inc. - La Vergne , TN , USA
Steptoe & Johnson LLP 06/06/2014 - 11/04/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/04/2014 Consent Order 11/04/2014 Active 11/04/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Print-Rite Unicorn Image Products Co., Ltd. - Zhuhai Guangdong , , China
Allen & Overy LLP 06/06/2014 - 11/04/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/04/2014 Consent Order 11/04/2014 Active 11/04/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Printronic Corporation - Santa Ana , CA , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Seine Image (USA) Co., Ltd. - Diamond Bar , CA , USA
Mayer Brown LLP 06/06/2014 - 03/31/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Complaint Withdrawn 03/31/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Seine Image International Co. Ltd. - Shatin , , Hong Kong
Mayer Brown LLP 06/06/2014 - 08/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Complaint Withdrawn 08/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Seine Tech (USA) Co., Ltd. - Walnut , CA , USA
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Shenzhen ASTA Official Consumable Co., Ltd. - Shenzhen , , China
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
The Supplies Guys, LLC - Midland Park , NJ , USA
Foster, Murphy, Altman & Nickel, PC 06/06/2014 -
+
Union Technology Int'l (M.C.O) Co., Ltd. - Macao, SAR , , China
Steptoe & Johnson LLP 06/06/2014 - 11/04/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/04/2014 Consent Order 11/04/2014 Active 11/04/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Zhuhai Seine Technology Co., Ltd. - Zhuhai 519075 , , China
Mayer Brown LLP 06/06/2014 - 04/03/2015
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 04/03/2015 Consent Order 04/03/2015 Active 04/03/2015
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Zinyaw LLC - Houston , TX , USA
true
06/06/2014 - 10/01/2014
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 10/01/2014
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents

People Icon Agency Participant Information

Office of Unfair Import Investigations (OUII)

Level of Participation:


Name
David Lloyd
James Wiley

General Counsel (GC)

Name
Panyin Hughes
Wayne Herrington

Administrative Law Judge (ALJ)

Name
David Shaw

- Active
- Inactive