Summary Investigation Information

Investigation Number: 337-TA-1174

Investigation Type: Violation

Docket Number: 3405

Investigation Status: Pending before the ALJ

Title (In the Matter of Certain):

Toner Cartridges, Components Thereof, and Systems Containing Same

People IconProcedural History

Complaint Filed 08/19/2019


Date of Institution 09/23/2019


Markman Hearing Dates

Start

End


Evidentiary Hearing Dates

Scheduled Start 05/11/2020

Scheduled End 05/15/2020

Actual Start

Actual End


Target Date 11/23/2020


Final ID On Violation

Due Date 07/23/2020

Issue Date


Non Final (Terminating) ID Issued


Final Determination of
No Violation


Final Determination of Violation


Termination Date

 

Unfair Act Alleged+

Type Active - Inactive
Patent Infringement 08/19/2019 -
 

Patent Number(s) +

Number Active - Inactive
9568856 09/17/2019 -
9575460 09/17/2019 -
9632456 09/17/2019 -
9785093 09/17/2019 -
9846387 09/17/2019 -

HTS Number(s) +

Number Category Basket
84439920 Printing products
84439925 Printing products
84439930 Printing products
84439935 Printing products
84439940 Printing products
84439945 Printing products
84439950 Printing products
84733051 Printing products
 

People Icon Participant Information

- Active
- Inactive
Complainant Information

Name - City/State/Country Lead Counsel for Service Active Inactive Date
Brother Industries (U.S.A.), Inc. - Bartlett , TN , USA
Baker Botts LLP 09/17/2019 -
Brother Industries, Ltd. - Aichi 467-8561 , , Japan
Baker Botts LLP 09/17/2019 -
Brother International Corporation (U.S.A.) - Bridgewater , NJ , USA
Baker Botts LLP 09/17/2019 -

- Active
- Inactive
Respondent Information

+ Name - City/State/Country Lead Counsel for Service Active Inactive Date
+
AMI Brothers, Inc. - San Bruno , CA , USA
Mayer Brown LLP 09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 03/19/2020 Patent Infringement 03/19/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
An An Beauty Limited - Mongkok , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 02/21/2020 Patent Infringement 02/21/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
Aster Graphics, Inc. - Riverside , CA , USA
Foster, Murphy, Altman & Nickel, PC 09/17/2019 -
+
Aztech Enterprises Limited - Kowloon , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 02/21/2020 Patent Infringement 02/21/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Billiontree Technology USA Inc. (d/b/a Toner Kingdom) - City of Industry , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Carlos Imaging Supplies, Inc. - Hacienda Heights , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Cartridge Evolution, Inc. - Brooklyn , NY , USA
Mayer Brown LLP 09/17/2019 - 03/30/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 03/30/2020 Patent Infringement 03/30/2020 Consent Order 03/30/2020 Active 03/30/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Do it Wiser, LLC - Wilmington , DE , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
E-Z Ink Inc. - Brooklyn , NY , USA
Mayer Brown LLP 09/17/2019 - 03/30/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 03/30/2020 Patent Infringement 03/30/2020 Consent Order 03/30/2020 Active 03/30/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
EPrinter Solution LLC - Pomona , CA , USA
09/17/2019 - 02/24/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Complaint Withdrawn 02/24/2020 Patent Infringement 02/24/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Eco Imaging Inc. - Irvine , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ecoolmart Co. - Pomona , CA , USA
02/25/2020 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 02/25/2020 Patent Infringement 02/25/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ecoolsmart Co. - Rowland Heights, , CA , USA
09/17/2019 - 02/25/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/16/2020 Patent Infringement 01/16/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Globest Trading Inc. - Ontario , CA , USA
Mayer Brown LLP 09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 03/19/2020 Patent Infringement 03/19/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Greencycle Tech, Inc. - South El Monte , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/16/2020 Patent Infringement 01/16/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Hongkong Boze Co., Ltd. - Kowloon , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
IFree E-Commerce Co. - Kowloon , , Hong Kong
09/17/2019 - 02/24/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Complaint Withdrawn 02/24/2020 Patent Infringement 02/24/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
IPrint Enterprise Limited - Mongkok, Kowloon , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Ikong E-Commerce, Inc. - Brea , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Intercon International Corp. - Brea , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/16/2020 Patent Infringement 01/16/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
LD Products, Inc. - Long Beach , CA , USA
McGuireWoods LLP 09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 11/07/2019 Patent Infringement 11/07/2019
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Linkyo Corp. - La Puente , CA , USA
Mayer Brown LLP 09/17/2019 - 03/30/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 03/30/2020 Patent Infringement 03/30/2020 Consent Order 03/30/2020 Active 03/30/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Mangoket LLC - Alhambra , CA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
New Era Image LLC - Corona , CA , USA
09/17/2019 - 11/06/2019
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 11/06/2019 Patent Infringement 11/06/2019 Consent Order 11/06/2019 Active 11/06/2019
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
OW Supplies Corp. - Corona , CA , USA
Stoel Rives LLP 09/17/2019 - 12/18/2019
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 12/18/2019 Patent Infringement 12/18/2019 Consent Order 12/18/2019 Active 12/18/2019
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Smartjet E-Commerce Co., LLC - Wan Chai , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Solong E-Commerce Co. LLC - Wan Chai , , Hong Kong
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Super Warehouse Inc. - Blaine , WA , USA
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Theresa Meng (LxTek) - Brooklyn , NY , United States
Mayer Brown LLP 09/17/2019 - 01/29/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 01/29/2020 Patent Infringement 01/29/2020 Consent Order 01/29/2020 Active 01/29/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Triple Best, LLC - San Diego , CA , USA
Stoel Rives LLP 09/17/2019 - 12/18/2019
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 12/18/2019 Patent Infringement 12/18/2019 Consent Order 12/18/2019 Active 12/18/2019
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
V4ink, Inc. - Ontario , , Canada
Mayer Brown LLP 09/17/2019 - 03/04/2020
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Consent Order 03/04/2020 Patent Infringement 03/04/2020 Consent Order 03/04/2020 Active 03/04/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
Zhuhai Xiaohui E-Commerce Co. Ltd. - Xiangzhou District, Zhuhai , , China
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 02/21/2020 Patent Infringement 02/21/2020
Customs Enforcement Desc Forum Receipt Customs Letter Seizure Forfeiture Order Documents
+
i8 International, Inc. (d/b/a Ink4Work.com) - City of Industry , CA , 91789
09/17/2019 -
Disposition, Date Disposition by Unfair Acts, Date Remedial Orders Issued, Issue Date, Status, Change Date
Default 01/14/2020 Patent Infringement 01/14/2020
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: Full


Name
David Lloyd
Jennifer Dienes

General Counsel (GC)

Name
Panyin Hughes
Robert Needham
Michelle Klancnik

Administrative Law Judge (ALJ)

Name
Clark Cheney

- Active
- Inactive