Old Republic Insurance v. Hansa World Cargo Service, Inc.

ORDER

EDELSTEIN, District Judge.

In this diversity action, Plaintiff alleges that Defendants fraudulently schemed to import steel products into the United States without paying anti-dumping 1 and countervailing 2 duties that the United States Customs Service (“U.S. Customs” or “Customs”) levied upon the steel. Presently before this Court are the Duferco Defendants’, Defendant Fink’s, and Defendant Cummings’ objections to the Reports and Recommendations that Honorable Leonard Bernikow, United States Magistrate Judge, issued on March 31, 1998 and September 23, 1998. In those Reports, Magistrate…