Legal Opinion

United States v. Millenium Lumber Distribution Co. Ltd.

United States Court of International Trade

Decided December 18, 2012No. Slip Op. 12-153; Court 06-00129PublishedCited by 1 opinion

1Opinion of the Court

OPINION

RIDGWAY, Judge:

The Government commenced this action against defendant Millenium Lumber Distribution Co. Ltd. and its surety, defendant XL Specialty Insurance Company, to collect more than $1.8 million in liquidated damages. See Complaint ¶¶ 1, 21, 31, 42, 44. According to the Government, Millenium breached the terms of its customs bonds by not providing required export permits to the Bureau of Customs and Border Protection. 1 See id. ¶¶ 17-20, 28-31, 39-42. The Government claims that, as a consequence of this alleged breach, Millenium and XL are jointly and severally liable for…

2Cases cited13 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Railroad Yardmasters of America v. Robert O. Harris, Chairman, National Mediation BoardCourt of Appeals for the D.C. Circuit · 1983
  4. Bull v. United StatesCourt of Appeals for the Federal Circuit · 2007
  5. Millenium Lumber Distribution Ltd. v. United StatesCourt of Appeals for the Federal Circuit · 2009

8 more not listed; retrieve them via the Exa API.

3Cited by1 opinion

  1. United States v. American Home Assurance Co.United States Court of International Trade · 2015

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API