`
`Washington, D.C.
`
`
`In the Matter of
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`CERTAIN VAPORIZER CARTRIDGES AND
`COMPONENTS THEREOF
`
`
`
`ORDER NO. 16:
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`Inv. No. 337-TA-1211
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`ADOPTING THE PARTIES’ JOINT PROPOSED
`PROCEDURAL SCHEDULE
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`(September 23, 2020)
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`On September 4, 2020, Complainant Juul Labs, Inc. (“Complainant”); Respondents
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`Shenzhen Bauway Technology Ltd., Vaperistas, LLC, Price Point NY, Aqua Haze LLC, 2nd
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`Wife Vape, EZFumes, and Wireless N Vapor Citi LLC (“Respondents”);1 and Commission
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`Investigative Staff (“Staff” and with Complainant and Respondents, the “Parties”) jointly filed a
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`proposed procedural schedule (“Joint Proposed Procedural Schedule”) that filled in certain dates
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`left open in Order No. 4. The Parties adopted other proposed dates contained in Order No. 4.2
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`(Doc. ID No. 718901 (Sept. 4, 2020).).
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`The dates identified in Order No. 4 and the Parties’ filled-in dates are adopted by this
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`Order. The adopted Procedural Schedule is attached to this Order as Appendix A.
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`SO ORDERED.
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`1 All Respondents that have entered a notice of appearance in this Investigation.
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` 2
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` The Parties submit that Markman proceedings are not necessary for the design patents at issue in this
`Investigation. Accordingly, Appendix A does not contain any dates for events relevant to claim
`construction.
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`Inv. No. 337-TA-1211
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`APPENDIX A TO ORDER NO. 16
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`Event
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`Parties File a Proposed Procedural Schedule and Identify
`USPTO/PTO Proceedings as Well as State and Federal Litigation
`That Is Relevant to This Investigation
`
`Deadline for Propounding First Set of Interrogatories
`
`Deadline for Propounding First Set of Requests for Production of
`Documents
`
`Deadline for Complainant’s Objections and Responses to
`Respondents’ and/or Staff’s First Sets of Interrogatories and
`Requests for Production
`
`Deadline for Respondent’s Objections and Responses to
`Complainant’s and/or Staff’s First Sets of Interrogatories and
`Requests for Production
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`Adopted Date
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`September 4, 2020
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`September 23, 2020
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`September 23, 2020
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`September 16, 2020 or
`10 days from service,
`whichever is later
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`September 16, 2020 or
`10 days from service,
`whichever is later
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`Deadline for Propounding Initial Contention Interrogatories
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`September 23, 2020
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`Complainant Files Notice of Patent Priority Dates/Dates of
`Conception
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`Deadline for Disclosure of Domestic Industry Products (Per
`Ground Rule 1.13)
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`Deadline for Initial Responses to Contention Interrogatory on
`Which a Party Has the Burden of Proof (Except for
`Infringement, Invalidity, and Domestic Industry)
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`Respondents and Staff File Notice of Prior Art
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`Deadline for Initial Disclosure of Invalidity Contentions
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`Deadline for Initial Disclosure of Infringement Contentions
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`October 2, 2020
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`October 2, 2020
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`October 5, 2020
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`October 19, 2020
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`October 21, 2020
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`October 21, 2020
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`Deadline for Initial Disclosure of Domestic Industry Contentions
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`October 21, 2020
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`Discovery Management Teleconference
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`Deadline for First Settlement Conference
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`Deadline for Initial Responses to Contention Interrogatories on
`Which a Party Does Not Bear the Burden of Proof
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`October 7, 2020
`at 2:00 p.m.
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`October 23, 2020
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`October 26, 2020
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`i
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`Inv. No. 337-TA-1211
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`Event
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`Submit First Settlement Conference Joint Report
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`File Identification of Expert Witnesses, Including Their
`Expertise and Curriculum Vitae
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`File Tentative List of Witnesses a Party Will Call to Testify
`at the Evidentiary Hearing, with an Identification of Each
`Witness’s Relationship to the Party
`Deadline for Final Responses to Contention Interrogatory on
`Which a Party Has the Burden of Proof3
`Deadline for Substantial Completion of Document
`(Paper and Electronic) Discovery by Complainant and
`Respondents
`
`Deadline for Final Responses to Contention
`Interrogatories on Which a Party Does Not Bear the
`Burden of Proof
`
`Discovery Management Teleconference
`
`Last Day to File Motions to Compel Discovery
`(At Least Three (3) Weeks Before the Close of
`Discovery Without Leave and Explanation Why A
`Motion Was Not Filed Earlier)
`
`Fact Discovery Cutoff and Completion
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`Exchange of Initial Expert Reports (Identify
`Tests/Surveys/Data) (Send copies to
`McNamara337@usitc.gov)
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`Technology Stipulation Deadline
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`Exchange of Rebuttal Expert Reports (Send copies to
`McNamara337@usitc.gov)
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`Private Parties Exchange Hearing Exhibit Lists
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`Staff Exchanges Hearing Exhibit List
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`Exchange of Proposed Exhibits
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`ii
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`Adopted Date
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`October 30, 2020
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`October 30, 2020
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`November 13, 2020
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`November 16, 2020
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`November 20, 2020
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`November 30, 2020
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`December 2, 2020
`at 2:00 p.m.
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`December 2, 2020
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`December 23, 2020
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`January 15, 2021
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`January 22, 2021
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`January 29, 2021
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`February 16, 2021
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`February 19, 2021
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`February 22, 2021
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`Inv. No. 337-TA-1211
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`Event
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`Expert Discovery Cutoff and Completion
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`File Motions for Receipt of Evidence Without a Witness
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`Complainant and Respondents File Pre-Hearing
`Statements and Briefs
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`Staff Files Pre-Hearing Statement and Brief
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`Last Day to File Summary Determination Motions
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`Parties file Joint Outline of Issues/Contentions from Pre-
`Hearing Briefs (Per Ground Rule 7.3)
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`Submission of Declarations Justifying Confidentiality of
`Exhibits
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`Deadline for Attendance at One-day Mediation Session
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`Deadline for Submission of Mediation Report
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`Last day to file Motions in Limine
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`Last day to file High Priority Objections
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`File Responses to Motions in Limine
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`File Responses to High Priority Objections
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`File on EDIS any Stipulations Regarding Exchange of
`Demonstratives for Evidentiary Hearing and Any Other
`Stipulations Into Which the Parties Enter
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`Pre-Hearing Conference
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`Evidentiary Hearing (Starting with Tutorials, as Parties
`Propose) (June dates should be reserved)
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`Last Day to Submit Final Exhibits, by Appointment. All
`Exhibits Should be Properly Labeled. (Follow the
`
`iii
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`Adopted Date
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`February 12, 2021
`
`February 26, 2021
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`March 8, 2021
`
`March 18, 2021
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`March 19, 2021
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`March 22, 2021
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`March 29, 2021
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`March 29, 2021
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`(Within 7 days of
`Mediation)
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`April 21, 2020
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`April 21, 2021
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`April 28, 2021
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`April 28, 2021
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`May 19, 2021
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`May 19, 2021
`
`9:30 a.m., May 19-21,
`24-26, 2021
`Optionally, June 1-3,
`2021
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`No more than four (4)
`business days after
`
`
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`Inv. No. 337-TA-1211
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`Ground Rules)
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`Event
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`Complainant and Respondents File Initial Post-Hearing
`Briefs (Only On Issues For Which The Patty Bears The
`Burden Of Proof) and Final Exhibit Lists
`
`Submit Final JOINT Direct and Rebuttal Exhibits (via
`Flash Drive)
`
`Staff Files Initial Post-Hearing Brief
`
`Complainant and Respondents File Reply Post-Hearing
`Briefs (Only On Issues Discussed in the Initial Post-
`Hearing Brief of an Opposing Party)
`
`Staff Files Reply Post-Hearing Brief
`
`Patties File Outline of Issues, Tracing
`Arguments/Contentions from Pre-Hearing Through
`Post-Hearing Reply Briefs (Include Contentions/
`Arguments That Have Been Dropped, Per Ground Rule
`7.3)
`
`Final ID due
`
`Target Date
`
`
`
`Adopted Date
`hearing
`
`June 21, 2021
`
`June 21, 2021
`
`June 25, 2021
`
`June 28, 2021
`
`July 2, 2021
`
`July 2, 2021
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`October 14, 2021
`
`February 14, 2022
`
`iv
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`
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`
`
`Inv. No. 337-TA-1211
`
`PUBLIC CERTIFICATE OF SERVICE
`
`I, Lisa R. Barton, hereby certify that the attached ORDER has been served upon the
`Commission Investigative Attorney, Claire Comfort, Esq., via EDIS, and the following parties
`as indicated, on September 23, 2020.
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`On Behalf of Complainant Juul Labs, Inc.:
`
`S. Alex Lasher, Esq.
`QUINN EMANUEL URQUHART & SULLIVAN, LLP
`1300 I Street, NW, Suite 900
`Washington, DC 20005
`Email: alexlasher@quinnemanuel.com
`
`On Behalf of Respondents Shenzhen Apoc Technology Co.,
`Limited and Shenzhen Bauway Technology Ltd.:
`
`P. Andrew Riley, Esq.
`MEI & MARK LLP
`818 18th Street NW, Suite 410
`Washington, DC 20006
`Email: ariley@meimark.com
`
`On Behalf of Respondent Vaperistas, LLC:
`
`Siddhesh V. Pandit, Esq.
`MAIER & MAIER PLLC
`345 S. Patrick Street
`Alexandria, VA 22314
`Email: svp@maierandmaier.com
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`Lisa R. Barton, Secretary
`U.S. International Trade Commission
`500 E Street, SW, Room 112
`Washington, DC 20436
`
`
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
`
`
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 2
`On Behalf of Respondents 2nd Wife Vape, Aqua Haze LLC,
`and EZFumes:
`
`Michael F. Reeder II, Esq.
`CADWELL CLONTS & REEDER LLP
`One Riverway, Suite 1700
`Houston, Texas 77056
`Email: mreeder@cadwellclontsreeder.com
`
`On Behalf of Respondent Price Point NY:
`
`Evan H. Langdon, Esq.
`NIXON PEABODY LLP
`799 9th Street NW, Suite 500
`Washington, DC 20001
`Email: elangdon@nixonpeabody.com
`
`On Behalf of Respondent Wireless N Vapor Citi LLC:
`
`Steven Susser, Esq.
`CARLSON GASKEY & OLDS P.C.
`400 West Maple Rd. Suite 350
`Birmingham, MI 48009
`Email: ssusser@cgolaw.com
`
`On Behalf of Respondent Tobacco Alley of Midland:
`
`Nathan Brunette, Esq.
`STOEL RIVES LLP
`760 SW Ninth Avenue
`Suite 3000
`Portland, OR 97205
`Email: nathan.brunette@stoel.com
`
`On Behalf of Respondent CaryTown Tobacco:
`
`Jeffrey J. Catalano, Esq.
`FREEBORN & PETERS LLP
`311 S.Wacker Drive
`Suite 3000
`Chicago, IL 60606
`Email: jcatalano@freeborn.com
`
`
`
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`Inv. No. 337-TA-1211
`
`
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
`
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
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`
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 3
`On Behalf of Respondent Midwest Goods Inc.:
`
`Stephen L. Levine, Esq.
`CARRINGTON, COLEMAN, SLOMAN & BLUMENTHAL, L.L.P.
`901 Main Street, Suite 5500
`Dallas, TX 75202
`Email: slevine@ccsb.com
`
`On Behalf of Respondent Ejuicedb:
`
`Robert L. Epstein, Esq.
`EPSTEIN DRANGEL LLP
`60 East 42nd Street, Suite 2520
`New York, NY 10165
`Email: repstein@ipcounselors.com
`
`On Behalf of Respondent Smoker’s Express:
`
`Marc Lorelli, Esq.
`BROOKS KUSHMAN P.C.
`1000 Town Center, Twenty-Second Floor
`Southfield, MI 48075
`Email: mlorelli@brookskushman.com
`
`Respondents:
`
`All Puff Store
`6801 Engle Road
`Suite E
`Middleburg Heights, OH 44130
`
`
`Alternative Pods
`4860 Rhiannon Court
`Palatine, IL 60067
`
`
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`Inv. No. 337-TA-1211
`
`
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
`
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
`
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Email Notification
`of Availability for Download
`
`
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
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`
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 4
`Ana Equity LLC
`6550 International Drive
`Suite 103
`Orlando, FL 32819
`
`
`Cali Pods
`PO Box 41387
`Houston, TX 77241
`
`
`Canal Smoke Express, Inc.
`383 Canal Street
`New York, NY 10013
`
`
`Cigar Road, Inc.
`23315 Mulholland Drive
`Woodland Hills, CA 91364
`
`
`Cloud 99 Vapes
`50 2nd Avenue
`New York, NY 10003
`
`
`DripTip Vapes LLC
`151 N. Nob Hill Road
`#115
`Plantation, FL 33325
`
`
`Shenzhen Azure Tech USA LLC f/k/a DS
`Vaping P.R.C.
`10th Fl. ChongQing Rd., Fuyong, Shenzhen, Guangdong,
`China, 518100
`
`
`
`Inv. No. 337-TA-1211
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`
`
`Inv. No. 337-TA-1211
`
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☐ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`
`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 5
`
`eCig-City
`1400 University Avenue
`Suite A107
`Riverside, CA 92507
`
`
`eLiquid Stop
`101 N Verdugo Road
`#11701
`Glendale, CA 91226
`
`
`Eon Pods LLC
`155 Washington Street
`Jersey City, NJ 07302
`
`
`Evergreen Smokeshop
`3221 Foothill Boulevard
`Oakland, CA 94601
`
`
`Guangdong Cellular Workshop Electronic Technology Co., Ltd.
`888 BBK Avenue, Jiangbei Village
`Wusha Community, Changan Town, Dongguan City
`Guangdong PR China
`
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`JC Pods
`1410 Kirk Street
`Elk Grove Village, IL 60007
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 6
`Jem Pods, U.S.A.
`8411 Lake Drive
`Snellville, GA 30039
`
`
`JUULSite Inc.
`411 Country Club Drive
`Bensenville, IL 60106
`
`
`Keep Vapor Electronic Tech. Co., Ltd.
`Block D, XinLong Techno Park
`Shaling Town, Bao’an District, Shenzhen
`China 518101
`
`
`Limitless Accessories, Inc.
`8712 Kathleen Lane
`Tinley Park, IL 60487
`
`
`Modern Age Tobacco
`1122 W. University Avenue
`Gainesville, FL 32601
`
`
`Mr. Fog
`605 Country Club Drive
`Bensenville, Il 60106
`
`
`Naturally Peaked Health Co.
`16 Mt. Ebo Road S
`Suite 13
`Brewster, NY 10509
`
`
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`Inv. No. 337-TA-1211
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`
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`Inv. No. 337-TA-1211
`
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 7
`
`Nilkant 167 Inc.
`167 Newbury Street
`Boston, MA 02116
`
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`Perfect Vape LLC
`2305 S Agnew Avenue
`Oklahoma City, OK 73108
`
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`Puff E-Cig
`3 Mountain Drive
`Imlay City, MI 48444
`
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`Shenzhen Ocity Times Technology Co., Ltd.
`5th Floor, Unit B, Mingyou Industry Park
`Baoyuan Road, Bao'an District
`Shenzhen, Guangdong
`China 518102
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`Shenzhen Yark Technology Co., Ltd.
`3 Floor of No.14 SongShang West Road
`BoGang Community Xinsha Road Of Shajing
`District Bao’an, Shenzhen
`China 518125
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`Sky Distribution LLC
`P.O. Box 1325
`Addison, IL 60101
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`CERTAIN VAPORIZER CARTRIDGES
`AND COMPONENTS THEREOF
`Certificate of Service – Page 8
`The Kind Group LLC
`1808 Brielle Avenue
`Ocean, NJ 07712
`
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`Valgous
`411 Country Club Drive
`Bensenville, IL 60106
`
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`Vape Central Group
`203 NE 1st Avenue
`Hallandale, FL 33009
`
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`Vape ‘n Glass
`283 N. Barrington Road
`Streamwood, IL 60107
`
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`Vapers&Papers, LLC
`714 Stanley Street
`Schenectady, NY 12307
`
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`WeVapeUSA
`1479 E. 15th Street
`Brooklyn, NY 11230
`
`
`Wireless N Vapor Citi LLC
`393 Waller Avenue
`Suite 3
`Lexington, KY 40504
`
`
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`Inv. No. 337-TA-1211
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`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
`
`☐ Via Hand Delivery
`☐ Via Express Delivery
`☐ Via First Class Mail
`☒ Other: Service to Be
`Completed by Complainants
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