Legal Opinion
United States v. Am. Cas. Co. of Reading, Pa.
United States Court of International Trade
Decided August 24, 2015No. Consol. 10-00119PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
TSOUCALAS, Senior Judge:
Plaintiff, United States Customs and Border Protection, (“Customs”) brought this action to recover civil penalties against Defendant, Rupari Food Services Inc., (“Rupari” or “Defendant”) 1 for violations of Section 592 of the Tariff Act of 1930, 19 U.S.C. § 1592(a)(2012) 2 , and Defendant American Casualty Co. of Reading Pennsylvania, (“American Casualty”) to recover, under bonds, unpaid customs duties. Ru-pari moves for dismissal of this action, post-answer, on the grounds that the Complaint fails to state a claim upon which relief can be granted and…
2Cases cited11 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Fed. Sec. L. Rep. P 95,228 Rocco Dileo and Louise Dileo v. Ernst & YoungCourt of Appeals for the Seventh Circuit · 1990
- Exergen Corp. v. Wal-Mart Stores, Inc.Court of Appeals for the Federal Circuit · 2009
- Bank of Guam v. United StatesCourt of Appeals for the Federal Circuit · 2009
6 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- United States v. International Trading Services, LLCUnited States Court of International Trade · 2016
- United States v. Univar USA, Inc.United States Court of International Trade · 2016
- United States v. Rupari Food Services, Inc.United States Court of International Trade · 2017
- United States‚ v. Rupari Food Services‚ Inc.United States Court of International Trade · 2018
- Under the Weather, LLC v. United StatesUnited States Court of International Trade · 2025