Case: Chapter1 LLC v. United States

1:25-cv-00097 | U.S. Court of International Trade

Filed Date: May 29, 2025

Closed Date: June 27, 2025

Clearinghouse coding complete

Case Summary

This case challenged the legality of tariffs imposed by the Trump administration under the International Emergency Economic Powers Act (IEEPA). On May 29, 2025, Chapter1 LLC, a Nevada-based skincare business, filed this suit in the U.S. Court of International Trade seeking a refund of $22,953.50 in duties it paid under a series of executive orders that imposed tariffs ranging from 10% to 145% on imports from China. Represented by Gerstein Harrow LLP, the plaintiff alleged that the tariffs were …

This case challenged the legality of tariffs imposed by the Trump administration under the International Emergency Economic Powers Act (IEEPA). On May 29, 2025, Chapter1 LLC, a Nevada-based skincare business, filed this suit in the U.S. Court of International Trade seeking a refund of $22,953.50 in duties it paid under a series of executive orders that imposed tariffs ranging from 10% to 145% on imports from China. Represented by Gerstein Harrow LLP, the plaintiff alleged that the tariffs were not authorized by IEEPA, were imposed in violation of statutory and constitutional limits, and had been declared unlawful by the court one day earlier in V.O.S. Selections, Inc. v. Trump.

Chapter1 had imported a custom-made machine from China on May 5, 2025, and paid nearly double the value of the machine in duties. It filed this action on behalf of itself and a proposed class of all importers who paid tariffs under the challenged executive orders. The plaintiff sought class certification, a declaratory judgment, and either a refund or money judgment.

On the same day, the plaintiff also moved for summary judgment (SJ) and for class certification. The summary judgment motion relied heavily on the court’s ruling in V.O.S., arguing that the legal issues had already been resolved and no facts were in dispute.

On June 27, 2025, Chapter1 voluntarily dismissed the case under Rule 41(a)(1)(A)(i). The court clerk entered the dismissal the same day. No answer was filed and no judicial ruling was issued on the merits.

The case is closed.

Summary Authors

Brian Chen (7/3/2025)

Related Cases

V.O.S. Selections, Inc. v. Trump, U.S. Court of International Trade (2025)

State of Oregon v. Trump, U.S. Court of International Trade (2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/70404058/parties/chapter1-llc-v-united-states/


Attorney for Plaintiff
Attorney for Defendant

Attorney-in-Charge, Attorney-in-Charge (District of Columbia)

Bae, Sosun (District of Columbia)

Burke, Claudia (District of Columbia)

Chaudhary, Sabahat (New York)

Cowman, Blake William (District of Columbia)

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Documents in the Clearinghouse

Document
2

1:25-cv-00097

Complaint

May 29, 2025

May 29, 2025

Complaint
3

1:25-cv-00097

Plaintiff's Motion for Summary Judgment

May 29, 2025

May 29, 2025

Pleading / Motion / Brief
4

1:25-cv-00097

Motion for Class Certification

May 29, 2025

May 29, 2025

Pleading / Motion / Brief

Resources

Title Description External URL Date / External URL

EO 14257 - Regulating Imports With a Reciprocal Tariff to Rectify Trade Practices That Contribute to Large and Persistent Annual United States Goods Trade Deficits

President Donald Trump

Declaring national emergency with respect to a lack of reciprocity in bilateral trade relationships and disparate tariff rates and non-tariff barriers; Invoking the authority of the International Eme… April 2, 2025

April 2, 2025

https://www.federalregister.gov/...

EO 14231 - Amendment to Duties to Address the Flow of Illicit Drugs Across Our Northern Border

President Donald Trump

Clarify that goods with tariff rates specified in the Harmonized Tariff Schedule of the United States will not be subject to an additional 25% or 10% tariff rate as laid out in Executive Order 14193. March 6, 2025

March 6, 2025

https://www.federalregister.gov/...

EO 14232 - Amendment to Duties To Address the Flow of Illicit Drugs Across Our Southern Border

President Donald Trump

Amending the 25% tariffs against Mexico, which went into effect on March 4, 2025, to exempt goods covered by the US-Mexico-Canada Agreement from the tariffs, which accounted for approximately half of… March 6, 2025

March 6, 2025

https://www.federalregister.gov/...

EO 14228 - Further Amendment to Duties Addressing the Synthetic Opioid Supply Chain in the People's Republic of China

President Donald Trump

Declaring that China did not take steps to alleviate the illicit drug crisis, and, under the International Emergency Economic Powers Act, increasing the tariff rate on Chinese goods for consumption t… March 3, 2025

March 3, 2025

https://www.federalregister.gov/...

EO 14226 - Amendment to Duties To Address the Flow of Illicit Drugs Across Our Northern Border

President Donald Trump

Amending the 25% tariffs against Canada, which went into effect on March 4, 2025, to exempt goods covered by the US-Mexico-Canada Agreement from the tariffs, which accounted for approximately 38% of … March 2, 2025

March 2, 2025

https://www.federalregister.gov/...

EO 14198 - Progress on the Situation at Our Southern Border

President Donald Trump

Pausing the 25% tariff imposed on Mexico in EO 14194 until March 4, 2025 Feb. 3, 2025

Feb. 3, 2025

https://www.federalregister.gov/...

EO 14197 - Progress on the Situation at Our Northern Border

President Donald Trump

Pausing the imposition a 25% tariff on Canadian goods for consumption and a 10% tariff on Canadian energy and energy sources, under the International Emergency Economic Powers Act, until March 4, 202… Feb. 3, 2025

Feb. 3, 2025

https://www.federalregister.gov/...

EO 14193 - Imposing Duties to Address the Flow of Illicit Drugs Across Our Northern Border

President Donald Trump

Declaring a national emergency on the US-Canada border, and, under the International Emergency Economic Powers Act, imposing a 25% tariff on Canadian goods for consumption and a 10% tariff on Canadia… Feb. 1, 2025

Feb. 1, 2025

https://www.federalregister.gov/...

EO 14195 - Imposing Duties To Address the Synthetic Opioid Supply Chain in the People's Republic of China

President Donald Trump

Declaring a national emergency relating to China-based chemical companies that contributed to the opioid crisis in the United States, and, under the International Emergency Economic Powers Act, impos… Feb. 1, 2025

Feb. 1, 2025

https://www.federalregister.gov/...

EO 14194 - Imposing Duties To Address the Situation at Our Southern Border

President Donald Trump

Declaring a national emergency on the US-Mexico border, and, under the International Emergency Economic Powers Act and the National Emergencies Act, imposing a 25% tariff on Mexican goods for consump… Feb. 1, 2025

Feb. 1, 2025

https://www.federalregister.gov/...

EO 14157 - Designating Cartels and Other Organizations as Foreign Terrorist Organizations and Specially Designated Global Terrorists

President Donald Trump

Declaring a national emergency, under the International Emergency Economic Powers Act (IEEPA) to deal with threats posed by international cartels. Jan. 20, 2025

Jan. 20, 2025

https://www.federalregister.gov/...

Proclamation 10886 - Declaring a National Emergency at the Southern Border of the United States

President Donald Trump

Declaring that a national emergency exists at the southern border of the United States, and directing the Secretary of Defense to order as many Armed Forces as appropriate to obtain control of the so… Jan. 20, 2025

Jan. 20, 2025

https://www.federalregister.gov/...

Docket

See docket on RECAP: https://www.courtlistener.com/docket/70404058/chapter1-llc-v-united-states/

Last updated Aug. 21, 2025, 3:04 p.m.

ECF Number Description Date Link Date / Link
1

Summons . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Gerstein, Charles) (Entered: 05/29/2025)

May 29, 2025

May 29, 2025

PACER
2

Complaint against United States. Answer due by 7/28/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 Form 5, # 2 Form 13)(Gerstein, Charles) (Entered: 05/29/2025)

May 29, 2025

May 29, 2025

Clearinghouse
3

Motion for summary judgment . Response to Dispositive Motion due by 7/3/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 Appendix Statement of Undisputed Material Facts, # 2 Declaration of Ali Shaubzada, # 3 Exhibit A to Statement of Undisputed Material Facts, # 4 Exhibit A to Declaration of Ali Shaubzada, # 5 Exhibit B to Declaration of Ali Shaubzada, # 6 Declaration of Jason Harrow, # 7 Declaration of Charles Gerstein)(Gerstein, Charles) (Entered: 05/29/2025)

1 Appendix Statement of Undisputed Material Facts

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2 Declaration of Ali Shaubzada

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3 Exhibit A to Statement of Undisputed Material Facts

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4 Exhibit A to Declaration of Ali Shaubzada

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5 Exhibit B to Declaration of Ali Shaubzada

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6 Declaration of Jason Harrow

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7 Declaration of Charles Gerstein

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May 29, 2025

May 29, 2025

Clearinghouse
4

Motion for class certification . Responses due by 6/20/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC.(Gerstein, Charles) (Entered: 05/29/2025)

May 29, 2025

May 29, 2025

Clearinghouse
5

[ENTERED IN ERROR. SEE CORRECTED DOCUMENT AT ECF# 10] Consent Motion to correct record and Issue Amended Summons (related document(s) 1 ). Responses due by 6/23/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 Proposed Amended Summons) (Gerstein, Charles) Modified on 6/3/2025 (Chien, Jason) (Entered: 06/02/2025)

June 2, 2025

June 2, 2025

PACER
6

Form 5 Information Statement . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Gerstein, Charles) (Entered: 06/02/2025)

June 2, 2025

June 2, 2025

PACER
7

Form 13 Corporate Disclosure Statement . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Gerstein, Charles) (Entered: 06/02/2025)

June 2, 2025

June 2, 2025

PACER
8

Certificate of service of Summons and Complaint (related document(s) 1 ). Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Gerstein, Charles) (Entered: 06/02/2025)

June 2, 2025

June 2, 2025

PACER
9

Certificate of service (related document(s) 4, 3 ). Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Gerstein, Charles) (Entered: 06/02/2025)

June 2, 2025

June 2, 2025

PACER
10

Consent Motion to Amend Summons (related document(s) 1 ). Responses due by 6/24/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 Amended Summons, # 2 Redline to Original Summons, # 3 Proposed Order Granting Motion to Amend Summons)(Gerstein, Charles) (Entered: 06/03/2025)

June 3, 2025

June 3, 2025

PACER
11

Form 11 Notice of Appearance . Filed by Luke Mathers of U.S. Department of Justice on behalf of United States.(Mathers, Luke) (Entered: 06/03/2025)

June 3, 2025

June 3, 2025

PACER
12

Paperless Order issued by Judge Joseph A. Laroski, Jr. on 6/4/2025 Granting Consent Motion to Amend Summons (ECF No. 10): IT IS ORDERED that the Plaintiff's consent motion is Granted; and it is further ORDERED that Plaintiff's Amended Summons shall be deemed filed as of the date the original Summons (ECF #1). SO ORDERED. /s/ Joseph A. Laroski, Jr. (related document(s) # 10 ) (Chien, Jason) (Entered: 06/04/2025)

June 4, 2025

June 4, 2025

PACER
13

Amended Summons deemed filed. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Chien, Jason) (Entered: 06/04/2025)

June 4, 2025

June 4, 2025

PACER
14

Form 11 Notice of Appearance . Filed by Sabahat Chaudhary of U.S. Customs and Border Protection on behalf of United States.(Chaudhary, Sabahat) (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

PACER
15

Form 7 notice of dismissal pursuant to 41(a)(1)(A)(i) . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC.(Gerstein, Charles) Modified on 6/17/2025 (Almonte, Giselle). (Entered: 06/16/2025)

June 16, 2025

June 16, 2025

RECAP
16

Form 7A notice of dismissal pursuant to 41(a)(1)(A)(i) . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC.(Gerstein, Charles) (Entered: 06/19/2025)

June 19, 2025

June 19, 2025

RECAP
17

Consent Motion for errata to correct document number# 15 filed with the Court electronically on June 16, 2025 (related document(s) 16, 15 ). Responses due by 7/14/2025. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gerstein, Charles) (Entered: 06/23/2025)

1 Exhibit A

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2 Exhibit B

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3 Exhibit C

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June 23, 2025

June 23, 2025

PACER
18

Consent Motion for Errata . Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC. (Attachments: # 1 List of Corrections, # 2 Corrected Version, # 3 Redline Version, # 4 Proposed Order) (Gerstein, Charles) (Entered: 06/27/2025)

1 Errata

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2 Voluntary Dismissal

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3 Errata

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4 Proposed Order

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June 27, 2025

June 27, 2025

RECAP
19

Order entered on 6/27/2025 granting consent Motion for errata. (Related Doc # 18 ). (Almonte, Giselle) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

PACER
20

Form 7A notice of dismissal pursuant to 41(a)(1)(A)(i) deemed filed. Filed by Charles Lewis Gerstein of Gerstein Harrow LLP on behalf of Chapter1 LLC.(Almonte, Giselle) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

RECAP
21

Order entered on 6/27/2025 41(a)(1)(A)(i) dismissal entered (related document(s) 20 ). (Almonte, Giselle) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

PACER

Case Details

State / Territory: New York

Case Type(s):

Presidential/Gubernatorial Authority

Special Collection(s):

Trump Administration 2.0: Challenges to the Government

Trump Administration 2.0: Challenges to the Government (Tariffs)

Key Dates

Filing Date: May 29, 2025

Closing Date: June 27, 2025

Case Ongoing: No

Plaintiffs

Plaintiff Description:

A private business importing skincare manufacturing equipment.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: Yes

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Withdrawn

Defendants

The United States, Federal

Defendant Type(s):

Jurisdiction-wide

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Constitutional Clause(s):

Separation of Powers

Available Documents:

Trial Court Docket

Complaint (any)

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None yet

Source of Relief:

None yet

Issues

Immigration/Border:

Trade/tariffs