United States Government Publishing Office
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United States
United States Court of International Trade
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aut
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government publication
eng
USCOURTS
Judicial Publications
judicial
2021-04-06
Administrative Office of the United States Courts
2020-04-16
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JU 9.5:
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174
P0b002ee1ac75b03e
DGPO
2021-04-06
2021-04-09
USCOURTS-cit-1_17-cv-00174
machine generated
eng
fdlp
USCOURTS
USCOURTS-cit-1_17-cv-00174
National
cit
Federal
4004
1:17-cv-00174
New York
civil
1582
Recovery of Civil Penalty/Upon a Bond/Customs Duties
United States v. Maverick Marketing, LLC et al
1:17-cv-00174
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174
JU 9.5:
1:17-cv-00174;1:17-cv-00174
United States Court of International Trade
Federal Circuit
New York
U.S. Courts
author
aut
American Alternative Insurance Co.
American Alternative Insurance Co.
Cross Claimant
American Alternative Insurance Co.
American Alternative Insurance Co.
Defendant
Helen R. Franco
Franco
Helen
ThirdParty Defendant
Joseph R. Franco
Franco
Joseph
ThirdParty Defendant
Gateway Import Management, Inc.
Gateway Import Management, Inc.
Defendant
Good Times USA LLC
Good Times USA LLC
Cross Defendant
Good Times USA LLC
Good Times USA LLC
Defendant
Hanover Insurance Company
Hanover Insurance Company
Defendant
Hanover Insurance Company
Hanover Insurance Company
ThirdParty Plaintiff
Kebuth, Inc.
Kebuth, Inc.
Defendant
Maverick Marketing, LLC
Maverick Marketing, LLC
Cross Defendant
Maverick Marketing, LLC
Maverick Marketing, LLC
Defendant
State Farm Fire and Casualty Co.
State Farm Fire and Casualty Co.
Defendant
United States
United States
Plaintiff
USCOURTS
USCOURTS-cit-1_17-cv-00174
National
cit
Federal
4004
1:17-cv-00174
New York
civil
1582
Recovery of Civil Penalty/Upon a Bond/Customs Duties
United States v. Maverick Marketing, LLC et al
Order entered on 3/7/2018, Slip Op. 18-16; ORDERED that Maverick and Good Times' motions to dismiss are denied; and it is further ORDERED that Maverick and Good Times shall file their respective answers to Plaintiff's complaint on or before Monday, April 2, 2018; and it is further ORDERED that the parties shall file a joint proposed scheduling order that will achieve the purposes of USCIT Rule 16(b) on or before Wednesday, May 2, 2018. (related document(s)29, 30) (Taronji, Steve)
0
2018-03-07
D09002ee1acaf6b1e
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-0
cit-1_17-cv-00174_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-0
https://www.govinfo.gov/content/pkg/USCOURTS-cit-1_17-cv-00174/pdf/USCOURTS-cit-1_17-cv-00174-0.pdf
USCOURTS 1:17-cv-00174; United States v. Maverick Marketing, LLC et al;
United States Court of International Trade
USCOURTS-cit-1_17-cv-00174-0
0
2018-03-07
Order entered on 3/7/2018, Slip Op. 18-16; ORDERED that Maverick and Good Times' motions to dismiss are denied; and it is further ORDERED that Maverick and Good Times shall file their respective answers to Plaintiff's complaint on or before Monday, April 2, 2018; and it is further ORDERED that the parties shall file a joint proposed scheduling order that will achieve the purposes of USCIT Rule 16(b) on or before Wednesday, May 2, 2018. (related document(s)29, 30) (Taronji, Steve)
United States v. Maverick Marketing, LLC et al
Order entered on 7/3/2018, Slip opinion: 18-84.(related document(s)55, 54, 52, 53, 51). The United States Court of International Trade possesses subject-matter jurisdiction over a suit to recover unpaid Federal Excise Tax. In accordance with this opinion, it is ORDERED that the parties shall file a joint proposed scheduling order that will achieve the purpose of USCIT Rule 16(b) on or before 30 days from the publication of this opinion.(Cheevers, Casey)
1
2018-07-03
D09002ee1acaf6b1f
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-1
cit-1_17-cv-00174_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-1
https://www.govinfo.gov/content/pkg/USCOURTS-cit-1_17-cv-00174/pdf/USCOURTS-cit-1_17-cv-00174-1.pdf
USCOURTS 1:17-cv-00174; United States v. Maverick Marketing, LLC et al;
United States Court of International Trade
USCOURTS-cit-1_17-cv-00174-1
1
2018-07-03
Order entered on 7/3/2018, Slip opinion: 18-84.(related document(s)55, 54, 52, 53, 51). The United States Court of International Trade possesses subject-matter jurisdiction over a suit to recover unpaid Federal Excise Tax. In accordance with this opinion, it is ORDERED that the parties shall file a joint proposed scheduling order that will achieve the purpose of USCIT Rule 16(b) on or before 30 days from the publication of this opinion.(Cheevers, Casey)
United States v. Maverick Marketing, LLC et al
Order entered on 2/7/2020, Slip Op. 20-17, ORDERED that Defendants' motion to compel discovery is granted; and it is further ORDERED that Plaintiff will provide complete responses to the following requests for production: Maverick RFP Nos. 4, 10, 11, 12, 13, 14, 15, 16, 19, 20, 22, 24, 26, 27,28, 29; Gateway RFP Nos. 4, 5, 11, 12, 13, 14, 15, 16, 17, 19, 20, 22, 24, 27, 28, 29, 30; Good Times RFP Nos. 1, 3, 9, 10, 13, 23; and, it is further ORDERED that Plaintiff will provide all documents, information, and other evidence related to the following interrogatories: Maverick Interrogatory Nos. 8, 9, 11, 19, 24; Gateway Interrogatory Nos. 8, 9, 11, 19, 24; Good Times Interrogatory No. 19; and it is further ORDERED that, notwithstanding the Amended Scheduling Order at 7, May 30, 2019, ECF No. 64, Plaintiff shall file its responses no later than April 13, 2020; and it is further ORDERED that Defendants' motion for sanctions is denied. (related document(s)67) (Taronji, Steve)
2
2020-02-07
D09002ee1acaf6b1d
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-2
cit-1_17-cv-00174_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-2
https://www.govinfo.gov/content/pkg/USCOURTS-cit-1_17-cv-00174/pdf/USCOURTS-cit-1_17-cv-00174-2.pdf
USCOURTS 1:17-cv-00174; United States v. Maverick Marketing, LLC et al;
United States Court of International Trade
USCOURTS-cit-1_17-cv-00174-2
2
2020-02-07
Order entered on 2/7/2020, Slip Op. 20-17, ORDERED that Defendants' motion to compel discovery is granted; and it is further ORDERED that Plaintiff will provide complete responses to the following requests for production: Maverick RFP Nos. 4, 10, 11, 12, 13, 14, 15, 16, 19, 20, 22, 24, 26, 27,28, 29; Gateway RFP Nos. 4, 5, 11, 12, 13, 14, 15, 16, 17, 19, 20, 22, 24, 27, 28, 29, 30; Good Times RFP Nos. 1, 3, 9, 10, 13, 23; and, it is further ORDERED that Plaintiff will provide all documents, information, and other evidence related to the following interrogatories: Maverick Interrogatory Nos. 8, 9, 11, 19, 24; Gateway Interrogatory Nos. 8, 9, 11, 19, 24; Good Times Interrogatory No. 19; and it is further ORDERED that, notwithstanding the Amended Scheduling Order at 7, May 30, 2019, ECF No. 64, Plaintiff shall file its responses no later than April 13, 2020; and it is further ORDERED that Defendants' motion for sanctions is denied. (related document(s)67) (Taronji, Steve)
United States v. Maverick Marketing, LLC et al
Order entered on 4/16/2020, Slip Op. 20-49; ORDERED that Defendants' motion to supplement is granted; and it is further ORDERED that Defendants' supplemental evidence, Pl.'s Second Set of Interrogatories, Requests for Admission and [RFPs] to Good Times, Apr. 14, 2020, ECF No. 103-1, is accepted for filing and is deemed filed as of April 14, 2020; and it is further ORDERED that Defendants' motion for reconsideration is denied. (related document(s)102, 103).(Taronji, Steve)
3
2020-04-16
D09002ee1acaf6b20
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-3
cit-1_17-cv-00174_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-cit-1_17-cv-00174/USCOURTS-cit-1_17-cv-00174-3
https://www.govinfo.gov/content/pkg/USCOURTS-cit-1_17-cv-00174/pdf/USCOURTS-cit-1_17-cv-00174-3.pdf
USCOURTS 1:17-cv-00174; United States v. Maverick Marketing, LLC et al;
United States Court of International Trade
USCOURTS-cit-1_17-cv-00174-3
3
2020-04-16
Order entered on 4/16/2020, Slip Op. 20-49; ORDERED that Defendants' motion to supplement is granted; and it is further ORDERED that Defendants' supplemental evidence, Pl.'s Second Set of Interrogatories, Requests for Admission and [RFPs] to Good Times, Apr. 14, 2020, ECF No. 103-1, is accepted for filing and is deemed filed as of April 14, 2020; and it is further ORDERED that Defendants' motion for reconsideration is denied. (related document(s)102, 103).(Taronji, Steve)