Recall Lawsuits: Adjudicative Proceedings

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In the Matter of Leachco, Inc., CPSC Docket 22-1

Date

Docket Number

Attachments

February 09, 2022

Leachco Podster --Administrative Complaint

March 02, 2022

Respondent Leachco, Inc.’s Answer to Complaint

March 02, 2022

Notice of Appearance of Cheryl A. Falvey

March 02, 2022

Notice of Appearance of Bettina J. Strauss

March 15, 2022

Notice of Appearance of Caitlin O’Donnell

March 15, 2022

Complaint Counsel’s First Set of Interrogatories to Respondent

March 15, 2022

Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent

March 15, 2022

Respondent’s First Set of Interrogatories to Consumer Product Safety Commission

March 15, 2022

Respondent’s First Set of Requests for Production of Documents and Things to the Consumer Product Safety

April 04, 2022

Prehearing Conference Order – In the Matter of Leachco, Inc

April 11, 2022

Joint Motion for Protective Order and Ratification of the Parties’ Agreements Regarding Certain Procedural Issues

April 11, 2022

Joint Motion for Protective Order and Ratification of the Parties’ Agreements Regarding Certain Procedural Issues

April 21, 2022

Joint Initial Proposed Prehearing Schedules and Statement of Prehearing Conference Matters

August 10, 2022

Complaint Counsel’s Motion to Compel

August 10, 2022

Complaint Counsel’s Memorandum in support of Motion to Compel- In Camera Filing

August 11, 2022

Leachco’s Objections to Complaint Counsel’s Deposition Notices

August 11, 2022

Exhibit A to Leachco’s Objections

August 16, 2022

Discovery Conference Order

August 17, 2022

Notice of Appearance of Oliver J. Dunford

August 17, 2022

Notice of Appearance of John F. Kerkhoff

August 17, 2022

Notice of Appearance of Franklin D. Garrison

August 17, 2022

Respondent’s Motion to Disqualify the ALJ and Stay the Proceeding or Motion to Stay Discovery

August 19, 2022

Respondent’s Motion to Compel

August 19, 2022

Respondent’s in Camera Memorandum

August 19, 2022

Respondent’s in Camera Filing

August 19, 2022

Complaint Counsel’s Response to Objections to Notice of Deposition

August 29, 2022

Notice of Appearance of Michael J. Rogal

August 29, 2022

Complaint Counsel’s Opposition to Leachco, Inc.’s Motion to Disqualify the Presiding Officer and Stay the Proceeding or, in the Alternative, Motion to Stay Discovery

August 29, 2022

029 - Leachco Inc. - Complaint Counsel's Opposition to Leachco's Motion to Compel Discovery

September 02, 2022

Order Denying Motion to Disqualify

September 06, 2022

Notice of Withdrawal of Appearance as Counsel

September 09, 2022

Order Regarding Privilege Logs

September 14, 2022

Joint Proposed Revised Prehearing Schedule

September 14, 2022

Proposed Order on Prehearing Schedule

September 16, 2022

Order on Prehearing Schedule

September 20, 2022

Notice of Appearance – Frederick Millet

September 20, 2022

Notice of Appearance – Greg Reyes

October 05, 2022

Application for Subpoena to Leah Dionne Barnes (Public)

October 05, 2022

Order Transmitting Complaint Counsel’s Application for Subpoena to Non-Party Leah Dionne Barnes

October 07, 2022

Order Affirming Administrative Law Judge’s Denial of Motion to Disqualify

October 14, 2022

Order Issuing Subpoena on Non-Party Leah Dionne Barnes

October 25, 2022

Notice of Withdrawal of Bettina J. Strauss

November 17, 2022

Complaint Counsel’s Motion to Compel Production of Electronic Communications Pursuant to Complaint Counsel’s Second Set of Requests for Production of Documents to Respondent

November 17, 2022

Memorandum in Support of Complaint Counsel’s Motion to Compel Production of Electronic Communications Pursuant to Complaint Counsel’s Second Set of Requests for Production of Documents to Respondent (PUBLIC)

November 21, 2022

Leachco, Inc.’s Motion for Protective Order

November 21, 2022

Memorandum in Support of Leachco, Inc.’s Motion for Protective Order

November 21, 2022

Stipulation and Joint Motion for Extension of Time to Respond to Pending Discovery Motions

November 22, 2022

Order Granting Stipulation and Joint Motion for Extension of Time to Respond to Pending Discovery Motions

December 02, 2022

Complaint Counsel’s Opposition to Respondent Leachco, Inc.’s Motion for Protective Order

December 02, 2022

Leachco, Inc’s Opposition to the Commission’s Motion to Compel

December 16, 2022

Order Denying Leachco’s Motion for Protective Order / Order Granting Comp. Counsel’s Motion to Compel Production of Electronic Communications Pursuant to Comp. Counsel’s 2nd Set of Req. for Prod. Of Docs to Resp.

December 21, 2022

Complaint Counsel’s Motion To Compel Depositions Or, In The Alternative, Motion For Leave To Take Depositions

December 21, 2022

Memorandum In Support of Complaint Counsel’s Motion To Compel Depositions Or, In the Alternative, Motion For Leave To Take Depositions (PUBLIC)

December 23, 2022

Stipulation And Joint Motion to Set Schedule For Leachco To Comply With December 16, 2022 Order And The Depositions of Leachco Employees

December 27, 2022

Order Granting Stipulation and Joint Motion to Set Schedule for Leacho To Compel with December 16, 2022 Order and the Depositions of Leachco Employees

January 09, 2023

Complaint Counsel’s Notice of Filing

February 06, 2023

Complaint Counsel’s Motion to Compel and Motion for Sanctions for Violation of the Court’s Dec. 16, 2022 and Dec. 27, 2022 Orders

February 06, 2023

Memo in Support of Complaint Counsel’s Motion to Compel and Motion for Sanctions in Violation of Court’s Dec. 16, 2022 and Dec. 27, 2022 Orders

February 16, 2023

Leachco, Inc.’s Opposition to Complaint Counsel’s Motion To Compel and Motion for Sanctions For Violating the Court’s Dec. 16, 2022 and Dec. 27, 2022 Orders (Public)

February 16, 2023

Memo In Support of CC’s Motion For Protective Order As To Certain of Leachco, Inc.’s First Set of Requests For Admission, Leachco, Inc’s Second Set of Requests For Admission and Leachco, Inc.’s Interrogatory No. 40

February 16, 2023

CC’s Motion For Protective Order As to Certain of Leachco, Inc.’s First Set of Requests For Admission, Leacho, Inc.’s Second Set of Requests for Admission And Leacho, Inc.’s Interrogatory No. 40

February 17, 2023

Order Deferring Ruling On Complaint Counsel’s Motion To Compel Discovery And For Sanctions And Ordering Production of Privilege Log

February 21, 2023

Leachco, Inc.’s Notice of Service of Privilege Log and Response to Judge Young’s February 17, 2023 Order

February 21, 2023

Order Scheduling Discovery Conference

February 27, 2023

Leachco, Inc.’s Opposition to Commission’s Motion For Protective Order As To Certain of Leachco’s First Set of Requests For Admission, Leachco’s Second Set of Requests for Admission, And Leachco’s Interrogatory No. 40.

March 02, 2023

Order Denying Granting Complaint Counsel MTC CPSC 22-1

March 03, 2023

CC’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and Consumer Product Safety Commission

March 06, 2023

Leacho, Inc’s Response to the Commission’s Objections to Certain Depositions and Request for an Immediate Hearing

March 06, 2023

Order Granting in Part Complaint Counsel’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and CPSC

March 06, 2023

Leachco, Inc.’s Amended Notice of Fact Deposition of Celestine Kish

March 13, 2023

Order Granting Complaint Counsel’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and Consumer Product Safety Commission

March 14, 2023

Notice of Appearance – Jessica Thompson

March 16, 2023

Leacho, Inc.’s Motion to Compel Discovery

March 16, 2023

Memorandum in Support of Leachco, Inc.’s Motion to Compel Discovery

March 27, 2023

Complaint Counsel’s Opposition to Leachco, Inc.’s Motion to Compel Discovery (DKT. No. 73)

April 17, 2023

Order Granting in Part and Denying in Part Complaint Counsel’s Motion for Protective Order

April 28, 2023

Complaint Counsel's Notice of Filing Expert Testimony

April 28, 2023

In Camera filing

April 28, 2023

In Camera filing

April 28, 2023

In Camera filing

April 28, 2023

Leachco, Inc.’s Notice of Filing Expert Testimony

April 28, 2023

In Camera filing

May 02, 2023

Complaint Counsel’s Notice of Filing Corrected Expert Testimony of Celestine T. Kish, M.A.

May 02, 2023

In Camera filing

June 05, 2023

Order Granting In Part and Denying In Part Leachco, Inc.’s Motion to Compel Discovery

June 06, 2023

Leachco, Inc.’s Motion for Sanctions and Order That Certain Requests for Admission Be Deemed Admitted

June 06, 2023

Leachco, Inc.’s Memorandum in Support of Its Motion for Sanctions and Order That RFAs Be Deemed Admitted

June 09, 2023

Complaint Counsel’s Motion for Partial Summary Decision – Public

June 09, 2023

Complaint Counsel’s Memorandum in Support of Motion For Partial Summary Decision And Statement of Undisputed Material Facts – Public

June 09, 2023

Declaration of Michael J. Rogal In Support of Complaint Counsel’s Motion For Partial Summary Decision – Public

June 09, 2023

Leacho, Inc’s Motion For Summary Decision and Memorandum in Support – Public

June 09, 2023

Order Scheduling Prehearing Conference

June 16, 2023

Complaint Counsel’s Opposition To Leachco’s Motion For Sanctions And Order That Requests For Admission Be Deemed Admitted

June 23, 2023

Complaint Counsel’s Response in Opposition to Leachco, Inc.’s Motion for Summary Decision and Supporting Memorandum (Public)

June 23, 2023

Declaration of Brett Ruff In Support of Compliant Counsels Response In Opposition to Leachco, Inc.’s Motion for Summary Decision (Public)

June 23, 2023

Leachco, Inc’s Brief In Opposition to CPSC’s Motion for Partial Summary Decision (Public)

June 30, 2023

Order Scheduling Prehearing Conference

July 06, 2023

Order Denying Complaint Counsel’s Motion for Partial Summary Decision / Order Denying Respondent’s Motion for Summary Decision

July 07, 2023

100

Order Deferring Ruling on Leachco, Inc.’s Motion For Sanctions & Order That Certain Requests For Admission Be Deemed Admitted Order Requiring Parties to Confer and Stipulate Facts

July 14, 2023

101

Complaint Counsel’s Prehearing Brief (Public)

July 14, 2023

102

Joint Stipulations

July 14, 2023

103

Joint Exhibit List (exhibits filed in camera)

July 14, 2023

104

Complaint Counsel’s Exhibit List (exhibits filed in camera)

July 14, 2023

105

Complaint Counsel’s Witness List

July 14, 2023

106

Complaint Counsel’s Motion for Leave to Amplify Written Direct Expert Testimony

July 14, 2023

107

Complaint Counsel’s Motion In Limine And Memorandum in Support to Admit In-Depth Investigation Reports

July 14, 2023

108

Declaration of Frederick C. Millett In Support Of Complaint Counsel’s Motion In Limine to Admit In-Depth Investigation Reports (Public)

July 14, 2023

109

Notice of Appearance Of Thomas Mendel

July 14, 2023

110

Compliant Counsel’s Certificate of Service For July 14, 2023 Prehearing Filings

July 14, 2023

111

Leacho, Inc.’s Exhibit List

July 14, 2023

112

Witness List of Respondent Leachco, Inc.

July 14, 2023

113

Leachco, Inc’s Prehearing Brief (Public)

July 14, 2023

114

Leachco, Inc.’s Motion to Exclude the Expert Testimony Proffered By The Consumer Product Safety Commission

July 14, 2023

115

Memorandum In Support Of Leachco, Inc.’s Motion to Exclude The Expert Testimony Proffered By The Consumer Product Safety Commission (Public)

July 14, 2023

116

Leachco, Inc.’s Motion In Limine To Exclude (1) All Post-Fact-Discovery Evidence and (2) Testimony And Documents Regarding Alleged Defects In the Podster’s Warnings

July 14, 2023

117

Memorandum In Support Of Leachco, Inc.’s Motion In Limine To Exclude (1) All Post-Fact-Discovery Evidence And (2) Testimony And Documents Regarding Alleged Defects In the Podster’s Warnings (Public)

July 14, 2023

118

Appendix Of Exhibits To Leachco’s Prehearing Motions (filed in Camera)

July 17, 2023

119

Leachco, Inc.’s Motion To Strike Konica McMullen From the Commission’s Witness List (Public)

July 18, 2023

120

Joint Response To the Presiding Officer’s July 7, 2023 Order (DKT No. 100)

July 21, 2023

121

Oder Dismissing As Moot Leachco, Inc’s Motion For Sanctions And Order That Certain Requests For Admission Be Deemed Admitted Order Directing Agreed Upon Amendment To Requests for Admission 147 and 148

July 24, 2023

122

Complaint Counsel’s Opposition To Leachco’s Motion in Limine And Daubert Motion

July 24, 2023

123

Leachco, Inc.’s Opposition To The Commission’s Motion to Amplify Direct Expert Testimony

July 24, 2023

124

Leachco, Inc’s Response to Opposition To The Commission’s Motion in Limine To Admit In-Depth Investigation Reports

July 28, 2023

125

Order Granting Leachco, Inc.’s Motion To Strike Konica McMullen From The Commission’s Witness List

July 31, 2023

126

Complaint Counsel’s Offer Of Proof Regarding the Exclusion of Konica McMullen (Public)

August 02, 2023

127

Order Deferring Decision On Complaint Counsel’s Motion In Limine And Memorandum In Support To Admit In-Depth Investigation Reports

August 02, 2023

128

Order Granting In Part And Denying In Part Respondent’s Motion To Exclude The Expert Testimony Proffered by the CPSC

August 02, 2023

129

Order Granting In Part and Denying In Part Leachco, Inc.’s Motion In Limine to Exclude (1) All Post-Fact-Discovery Evidence & (2) Testimony & Documents Regarding Alleged Defects In the Podster’s Warnings

August 02, 2023

130

Order Granting Complaint Counsel’s Motion For Leave to Amplify Written Direct Expert Testimony

August 02, 2023

131

Order Reaffirming Decision To Grant Leachco’s Inc.’s Motion To Strike Konica McMullen From The Commission’s Witness List

August 03, 2023

132

Complaint Counsel’s Offer To Proof Regarding The Declaration of Konica McMullen (Public)

August 04, 2023

133

Order Marking Complaint Counsel’s Offer Of Proof Regarding The Declaration of Konica McMullen As Exhibit CCX-58

August 04, 2023

134

Final Prehearing Order

August 08, 2023

135

Complaint Counsel’s Offer Of Proof Regarding Report of Investigation, Virginia Department Of Health, Office of the Chief Medical Examiner

August 08, 2023

136

Complaint Counsel’s Offer of Proof Regarding The Excluded Expert Testimony of Celestine T. Kish, M.A.

August 09, 2023

137

Complaint Counsel’s Offer Of Proof Regarding The Excluded Expert Testimony Of Umakanth Katwa, M.B.B.S., M.D.

August 18, 2023

138

Notice Of Withdrawal Of Appearance of Counsel

August 18, 2023

139

Leachco, Inc.’s Unopposed Motion For Extension To Submit Financial Documentation

August 21, 2023

140

Order Granting Leachco, Inc.'s Unopposed Motion For Extension to Submit Financial Documentation

August 25, 2023

141

Leachco, Inc.’s Notice Of Filing Financial Information

September 01, 2023

142

Brett Ruff’s Notice Of Withdrawal Of Appearance

September 29, 2023

143

Compliant Counsel’s Post-Hearing Brief

September 29, 2023

144

Leachco, Inc.’s Post-Hearing Brief

October 03, 2023

145

Joint Motion to Correct Hearing Transcript

October 04, 2023

146

Order Granting Joint Motion to Correct Hearing Transcript

June 14, 2024

147

Complaint Counsel’s Notice of Filing Supplemental Authority

July 03, 2024

148

Memorandum Opinion and Initial Order Denying Relief Sought in the Compliant

July 10, 2024

149

Complaint Counsel’s Notice of Intent to Appeal

July 16, 2024

150

Joint Motion to Set Briefing Schedule

July 18, 2024

151

Respondent’s Notice of Intent to Cross-Appeal

July 26, 2024

152

Order Granting Joint Motion To Set Briefing Schedule

In the Matter of Amazon.com, CPSC Docket 21-2

Date

Docket Number

Attachments

July 14, 2021

Complaint In the Matter of Amazon.com

August 03, 2021

Respondent’s Answer to Complaint

August 03, 2021

Notice of Appearance of Sarah L. Wilson

August 03, 2021

Notice of Appearance of Stephen P. Anthony

September 24, 2021

Order Scheduling Prehearing Conference

October 12, 2021

Joint Initial Prehearing Conference Letter

October 12, 2021

Joint Proposed Order Governing Electronic Filing and Electronic Service

October 13, 2021

Complaint Counsel’s Motion for Partial Summary Decision and Memorandum of Points and Authorities in Support of Motion for Partial Summary Decision

October 13, 2021

Notice of Appearance of Serena Anand

October 13, 2021

Complaints Counsel’s Statement of Undisputed Material Facts

October 13, 2021

Affidavit of Renee Morelli-Linen (In the Matter of Amazon)

October 13, 2021

Proposed Order for Complaint Counsel’s Motion for Partial Summary Decision

October 19, 2021

Order Following Prehearing Conference

November 02, 2021

Respondent Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision

November 02, 2021

Amazon's Opposition to Complaint Counsel's Motion for Partial Summary Decision and Memorandum in Support of Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision

November 02, 2021

Amazon's Response to Complaint Counsel's Statement of Undisputed Material Facts and Amazon’s Statement of Undisputed Material Facts

November 02, 2021

Declaration of Lauren Ann Shrem in Support of Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision

November 02, 2021

Declaration of Diane Ramirez in Support of Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision (with exhibits)

November 02, 2021

Proposed Order Granting Motion to Dismiss

November 02, 2021

Notice of Appearance of Thomas R. Brugato

November 02, 2021

Notice of Appearance of Benjamin L. Cavataro

November 12, 2021

Joint Letter in Response to October 19, 2021 Order

November 22, 2021

Complaint Counsel’s Response to Respondent Amazon.com, Inc.’s Statement of Undisputed Material Facts

November 22, 2021

Complaint Counsel’s Opposition to Amazon.com, Inc.’s Motion to Dismiss Or, in the Alternative, Cross-Motion for Summary Decision and Reply in Support of Complaint Counsel’s Motion for Partial Summary Decision

December 07, 2021

In the Matter of Amazon.com, CPSC Docket 21-2 - Amazon's Reply in Support of Motion to Dismiss

December 10, 2021

Notice of Location of Argument

January 19, 2022

Order on Motion to Dismiss and Motion for Summary Judgement

February 03, 2022

Proposed Protective Order

February 07, 2022

Protective Order

March 07, 2022

Amazon’s Application for the Issuance of Subpoena to the Government Accountability Office (GAO)

March 07, 2022

Subpoena – Government Accountability Office (GAO)

March 08, 2022

Order Transmitting Respondent’s Application for the Issuance of a Subpoena

March 22, 2022

Order Issuing Subpoena on Government Accountability Office

April 21, 2022

Proof of Service to GAO

April 26, 2022

Stipulation of the Parties

May 09, 2022

Proposed Order for Stipulation

May 10, 2022

ALJ Order Regarding Stipulations

May 31, 2022

Joint Request for Discovery Extension

June 01, 2022

Order Denying Motion to Extend Discovery

June 06, 2022

Joint Motion to Alter Schedule

June 06, 2022

Proposed Order for Joint Motion to Alter Schedule

June 07, 2022

Order Granting Motion to Extend Schedule

July 23, 2022

Notice of Withdrawal of Appearance of Counsel

July 25, 2022

Order Scheduling Conference

July 28, 2022

Order Setting Briefing Schedule

August 01, 2022

Notice of Appearance – Nicholas Griepsma

August 01, 2022

Respondent Amazon’s Motion to Caompel Discovery of CPSC’s Policy and Practice Material

August 01, 2022

Declaration of Sarah Wilson in Support of Amazon’s Motion to Compel Discovery of CPSC Policy and Practice Material

August 01, 2022

Exhibit Z – In Camera Filing

August 03, 2022

Notice of Appearance - Rukesh A. Korde

August 08, 2022

Notice of Appearance of Frederick C. Millett

August 08, 2022

Notice of Appearance of Thomas J. Mendel

August 08, 2022

Complaint Counsel’s Opposition to Respondent’s Motion to Compel

August 08, 2022

Declaration of John Eustice

August 08, 2022

Declaration of Rob Kaye

August 08, 2022

In Camera filing

August 08, 2022

In Camera filing

August 08, 2022

Declaration of Robert Kaye

August 11, 2022

Order for Reply Letter Brief

August 17, 2022

Complaint Counsel’s Submission of Materials to Presiding Officer

August 17, 2022

Exhibits A and B to Complaint Counsel’s Submission of Material to Presiding Officer

August 17, 2022

In Camera filing to Presiding Officer

August 17, 2022

In Camera filing to Presiding Officer

August 18, 2022

Amazon’s Unopposed Motion to Alter Schedule

August 18, 2022

Order Granting Motion to Extend Discovery

August 18, 2022

Support of Amazon’s Motion to Compel Discovery

August 18, 2022

Order Granting Motion to Compel in Part

August 31, 2022

Joint Motion to Extend Briefing Schedule

August 31, 2022

Order Granting Motion to Extend Briefing Schedule

September 07, 2022

ALJ Appointment Letter to OPM

September 22, 2022

Declaration of John Mizerak In Support of Amazon’s Motion to Exclude The Rebuttal Expert Report and Testimony of Ms. Sharon R. White (PUBLIC)

September 22, 2022

Respondent Amazon’s Motion to Exclude the Rebuttal Expert Report and Testimony of Ms. Sharon R. White (Redacted)

September 22, 2022

Proposed Order

September 23, 2022

Respondent Amazon’s Motion for Summary Decision And Memo in Support of Motion for Summary Decision (Public)

September 23, 2022

Respondent Amazon’s Statement of Undisputed Material Facts (Public)

September 23, 2022

Declaration of Joshua Gonzalez In Support of Amazon’s Motion for Summary Decision
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8
Exhibit 9
Exhibit 10
Exhibit 11
Exhibit 12
Exhibit 13
Exhibit 14
Exhibit 15
Exhibit 16
Exhibit 17
Exhibit 18
Exhibit 19
Exhibit 20
Exhibit 21
Exhibit 22
Exhibit 23
Exhibit 24
Exhibit 25
Exhibit 26
Exhibit 27
Exhibit 28
Exhibit 29
Exhibit 30
Exhibit 31
Exhibit 32
Exhibit 33
Exhibit 34
Exhibit 35
Exhibit 36
Exhibit 37
Exhibit 38
Exhibit 39
Exhibit 40
Exhibit 41
Exhibit 42
Exhibit 43
Exhibit 44
Exhibit 45
Exhibit 46
Exhibit 47
Exhibit 48
Exhibit 49
Exhibit 50
Exhibit 51
Exhibit 52
Exhibit 53
Exhibit 54
Exhibit 55
Exhibit 56
Exhibit 57
Exhibit 58
Exhibit 59
Exhibit 60
Exhibit 61
Exhibit 62
Exhibit 63
Exhibit 64
Exhibit 65
Exhibit 66
Exhibit 67
Exhibit 68
Exhibit 69
Exhibit 70
Exhibit 71
Exhibit 72
Exhibit 73
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Exhibit 90
Exhibit 91
Exhibit 92
Exhibit 93
Exhibit 94
Exhibit 95
Exhibit 96
Exhibit 97
Exhibit 98
Exhibit 99
Exhibit 100
Exhibit 101
Exhibit 102
Exhibit 103
Exhibit 104
Exhibit 105
Exhibit 106

September 23, 2022

Declaration of Lauren Ann Shrem In Support of Amazon’s Motion for Summary Decision

September 23, 2022

Complaint Counsel’s Memorandum of Points and Authorities in Support of Motion for Summary Decision

September 23, 2022

October 03, 2022

October 12, 2022

Request for Leave to File Response to MiL REDACTED

October 12, 2022

Order re Reply re Motion to Exclude Expert Witness

October 21, 2022

Reply ISO Motion to Exclude Sharon White (PUBLIC)

October 21, 2022

Declaration of Jamie Dominique Magcale in Support of Amazon’s Motion to Exclude the CPSC’s Rebuttal Expert Witness

October 21, 2022

Complaint Counsel’s Opposition to Amazon’s Motion for Summary Decision

October 21, 2022

Complaint Counsel’s Response to Respondent Amazon.Com, Inc.’s Statement of Undisputed Material Facts

October 21, 2022

Declaration of John Eustice in Support of Complaint Counsel’s Opposition to Respondent’s Motion for Summary Decision

October 21, 2022

Respondent Amazon’s Opposition to Complaint Counsel’s Motion for Summary Decision and Memorandum in Support of Opposition to Complaint Counsel’s Motion for Summary Decision

October 21, 2022

Declaration of Nicholas Griepsma in Support of Amazon’s Opposition to Complaint Counsel’s Motion for Summary Decision

October 21, 2022

Declaration of Lauren Ann Shrem in Support of Amazon’s Opposition to Complaint Counsel’s Motion for Summary Decision

October 21, 2022

Amazon’s Response to Complaint Counsel’s Statement of Undisputed Material Facts

November 21, 2022

Complaint Counsel’s Reply in Support Of Complaint Counsel’s Motion for Summary Decision

November 21, 2022

Respondent Amazon’s Reply Memorandum in Support Of Motion for Summary Decision

November 21, 2022

Declaration of Nicholas Griepsma in Support of Amazon’s Motion for Summary Decision

January 27, 2023

Joint Letter to ALJ

February 08, 2023

Order Regarding Live Testimony and Oral Argument

February 23, 2023

Joint Statement Regarding Live Testimony and Oral Argument

February 27, 2023

Order Setting Oral Argument

March 23, 2023

100

Notice of Appearance of Kevin F. King

March 30, 2023

101

Order Following (3-28-23) Oral Argument

April 06, 2023

102

Complaint Counsel Letter to Judge Patil

April 06, 2023

103

Amazon’s Letter to Judge Patil

April 10, 2023

104

Complaint Counsel's Request for Leave to Lodge Amended [Proposed] Initial Order

April 10, 2023

105

Amended [Proposed] Initial Order

April 12, 2023

106

Order Granting Leave to File Amended Proposed Order

April 12, 2023

107

Respondent Amazon’s Opposition to Complaint Counsel’s Request for Leave to Lodge Amended Proposed Initial Order

April 19, 2023

108

Respondent Amazon’s Opposition to Complaint Counsel’s Amended Proposed Initial Order

May 08, 2023

109

Order on Summary Decision Motions

May 16, 2023

110

Complaint Counsel’s Brief in Support of Amended [PROPOSED] Initial Order

May 16, 2023

111

Amended [PROPOSED] Initial Order

May 30, 2023

112

Respondent Amazon’s Supplemental Brief of Remedies

May 30, 2023

113

Declaration of Nicholas Griepsma In Support of Amazon’s Supplemental Brief on Remedies

May 30, 2023

114

Amended [PROPOSED] Initial Order

June 05, 2023

115

Order to Supplement

June 06, 2023

116

Amended [PROPOSED] Initial Order

June 06, 2023

117

Complaint Counsel’s Reply Brief In Support Of Amended [PROPOSED] Initial Order

June 08, 2023

118

Declaration of Nicholas J. Griepsma Attaching Supplemental Exhibit Pursuant to the President’s Officer’s Order of June 5, 2023

July 10, 2023

119

Initial Decision and Order on Remedies

July 20, 2023

120

Respondent Amazon’s Notice of Intent to Appeal

July 20, 2023

121

Complaint Counsel’s Notice of Intent to Appeal

July 26, 2023

122

Motion to Set Briefing Schedule

July 27, 2023

123

Complaint Counsel’s Response to Respondent’s Motion To Set Briefing Schedule

August 03, 2023

124

Order Denying Amazon.com, Inc.’s Motion to Set Briefing Schedule

August 21, 2023

125

August 21, 2023

126

Complaint Counsel’s Proposed Order

August 21, 2023

127

Amazon’s Appeal Brief and Proposed Order (PUBLIC)

September 20, 2023

128

Amazon's Answering Brief (PUBLIC)

September 20, 2023

129

CC's Answering Brief (In re Amazon) (PUBLIC)

September 22, 2023

130

Amazon's Mot. to Set Reply Deadline

September 22, 2023

131

CCs Response to Respondents Motion to Set Reply Brief Deadline (In re Amazon)

September 28, 2023

132

Order Granting Amazon.com Inc.’s Motion to Set Reply Brief Deadline

October 18, 2023

133

Complaint Counsel’s Reply Brief (Public)

October 18, 2023

134

Respondent Amazon.com, Inc.’s Reply Brief (Public)

November 01, 2023

135

Order Scheduling Oral Argument

November 28, 2023

136

Notice of Withdrawal of Appearance of Counsel (Griepsma)

November 28, 2023

137

Notice of Appearance (Magcale)

December 07, 2023

138

Complaint Counsel’s Visual Aids for Amazon Hearing

December 07, 2023

139

Amazon CPSC Oral Argument Demonstrative

May 21, 2024

140

Amazon Letter to the Commissioners re FOIA

June 25, 2024

141

Complaint Counsel’s Response to Amazon’s May 21, 2024 Letter

July 30, 2024

142

In the Matter of Amazon.com, Inc. Decision and Order

In the Matter of TK Access Solutions Corp., f/k/a/ Thyssenkrupp Access Corp., CPSC Docket 21-1

Date

Docket Number

Attachments

July 07, 2021

thyssenkrupp Access Corp. – Complaint and List and Summary of Documentary Evidence

July 27, 2021

Respondent’s Answer to Complaint

July 27, 2021

Notice of Appearance of Sheila A. Millar

July 27, 2021

Notice of Appearance of Eric P. Gotting

July 27, 2021

Notice of Appearance of S. Michael Gentine

July 27, 2021

July 30, 2021

Complaint Counsel’s First Set of Interrogatories to Respondent

July 30, 2021

Complaint Counsel’s First Set of Requests for Production to Respondent

August 06, 2021

Notice of Appearance of Frederick C. Millet

August 06, 2021

Complaint Counsel’s Opposition to Respondent’s Motion to Dismiss

August 06, 2021

Complaint Counsel’s Opposition to Respondent’s Motion to Strike

August 06, 2021

Respondent’s First Set of Requests for Admission to Consumer Product Safety Commission

August 06, 2021

Respondent’s First Set of Interrogatories to Consumer Product Safety Commission

August 06, 2021

Respondent’s First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission

September 01, 2021

Joint Motion to Amend Discovery Schedule and for Protective Order

September 29, 2021

Order Scheduling Prehearing Conference

October 12, 2021

Order on Joint Motion to Amend Discovery Schedule and For Protective Order

October 12, 2021

Protective Order

October 19, 2021

Complaint Counsel’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21

October 19, 2021

Respondent’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21

November 04, 2021

Complaint Counsel’s Application for the Issuance of a Subpoena Duces Tecum on Non-Party Cash, Krugler & Fredericks, LLC

November 04, 2021

Subpoena Duces Tecum to Cash, Krugler & Fredericks

November 04, 2021

Notice of Appearance of Joseph E. Kessler

November 04, 2021

Notice of Appearance of Nicolas J. Linn

November 12, 2021

Notice of Appearance of Michael J. Garnier

November 12, 2021

Notice of Appearance of Meredith M. Causey

November 12, 2021

Notice of Appearance of Anushka N. Rahman

November 12, 2021

Notice of Appearance of Taylor D. Johnson

December 22, 2021

Complaint Counsel’s Notice of Deposition of Mauro Carneiro

January 03, 2022

Respondent’s Notice of Deposition of Hope Nesteruk

January 03, 2022

Respondent’s Notice of Deposition of Carolina Abraham

January 03, 2022

Respondent’s Notice of Deposition of Rana Balci-Sinha

January 11, 2022

Subpoena – Patrick Bass

January 11, 2022

Complaint Counsel’s Application for the Issuance of Subpoenas on Non-Parties Kevin Brinkman, Patrick Bass, and Jurrien Van Den

January 11, 2022

Subpoena – Kevin Brinkman

January 11, 2022

Subpoena – Jurrien van den Akker

January 20, 2022

Respondent’s Second Set of Interrogatories to CPSC

January 20, 2022

Respondent’s Second Set of Requests for Product of Documents and Things to CPSC

January 20, 2022

Respondent’s Second Set of Requests for Admission to CPSC

January 20, 2022

Commission Order to Issue Subpoena on Non-Parties K. Brinkman, P. Bass and J. Van Den Akker

January 20, 2022

Subpoena – Kevin Brinkman

January 20, 2022

Subpoena – Patrick Bass

January 20, 2022

Subpoena – Jurrien Van Den Akker

January 25, 2022

Respondent’s Application for the Issuance of a Subpoena on Non-Party Robert S. Adler

January 25, 2022

Respondent’s Subpoena – Robert S. Adler

January 27, 2022

Notice of Appearance of Peter L. Ney for Patrick M. Bass

January 27, 2022

Notice of Appearance of Peter L. Ney for Jurrien Van Den Akker

January 27, 2022

Notice of Appearance of Peter L. Ney for Kevin L. Brinkman

January 27, 2022

Motion to quash Non-Party Subpoena to Jurrien Van Den Akker

January 28, 2022

Complaint Counsel’s Notice of Filing – Affidavits of Service

February 01, 2022

Motion to Quash Non-Party Subpoena – Patrick M. Bass

February 01, 2022

Motion for Extension in Time to Move to Quash or Limit Non Party Subpoena

February 01, 2022

Proposed Order

February 01, 2022

Complaint Counsel’s Amended Notice of Deposition of Maurio Carneiro (Public)

February 02, 2022

Order for Extension of Time to Quash of Limit Subpoena for Kevin L. Brinkman

February 02, 2022

Complaint Counsel’s Motion for Protective Order Regarding the Depostion of Non-Party Robert S. Adler (Public)

February 03, 2022

Compliant Counsel’s Opposition to Non-Party Jurrien Van Den Akker’s Motion to Quash Subpoena

February 07, 2022

Compliant Counsel’s Opposition to Non-Party Patrick M. Bass’ Motion to Quash Subpoena

February 07, 2022

Respondent’s Supplemental Notice of Deposition – R. Balci-Sinha

February 07, 2022

Respondent’s Supplemental Notice of Deposition – H. Nesteruk

February 07, 2022

Order Denying Subpoena on Non-Party Robert S. Adler

February 08, 2022

Order Denying Motion to Quash Subpoena for Jurrien Van Den Akker

February 09, 2022

Compliant Counsel’s First Set of Request for Admission to Respondent (Public-Redacted)

February 09, 2022

Compliant Counsel’s Second Set of Interrogatories to Respondent (Public-Redacted)

February 14, 2022

Respondent’s Supplemental Notice of Deposition of Carolina Abraham

February 14, 2022

Order Denying Motion to Quash Subpoena for Patrick M. Bass

February 15, 2022

Compliant Counsel’s Motion To Transmit Proposed Amended Complaint to the Commission

February 15, 2022

Memorandum in Support of Complaint Counsel’s Proposed Amended Complaint (Public- redacted)

February 15, 2022

TK Access Solutions Corp. f/k/a Thyssenkrupp Access and TK Elevator Corp. Amended Complaint

February 17, 2022

Respondent’s Memorandum Opposing Complaint Counsel’s Motion to Transmit Proposed Amended Complaint and Complaint Counsel’s Memorandum in Support of Complaint Counsel’s Amended Complaint to the Commission (Public)

February 17, 2022

Motion to Quash Non-Party Subpoena to Kevin L. Brinkman

February 18, 2022

Order Denying Complaint Counsel’s Motion to Transmit Proposed Amended Complaint to the Commission and Granting Additional Time to Submit Further Briefing.

February 25, 2022

Complaint Counsel’s Opposition to Non-Party Kevin L. Brinkman’s Motion to Quash Subpoena (Public)

February 28, 2022

Complaint Counsel’s Amended Notice of Deposition of Mauro Carneiro (Public)

March 01, 2022

Order Denying Motion to Quash Subpoena for Kevin L. Brinkman

March 04, 2022

Order on Complaint Counsel’s Motion to Extend Certain Discovery Deadlines

March 04, 2022

Joint motion to Update Respondent’s Name and Case Caption

March 04, 2022

Respondent’s Third Set of Requests for Admission To Consumer Product Safety Commission (PUBLIC - Redacted)

March 04, 2022

Respondent’s Application for the Issuance of Subpoenas Duces Tecum on Non-Parties Otis Elevator Company, Bella Elevator, LLC, Inclinator Company of America and Savaria Corporation

March 04, 2022

Otis Elevator Company

March 04, 2022

Bella Elevator LLC

March 04, 2022

Subpoena – Inclinator Company of America

March 04, 2022

Subpoena – Savaria Corporation

March 04, 2022

Complaint Counsel’s Second Set of Requests for Admission to Respondent

March 04, 2022

Complaint Counsel’s Motion to Extend Certain Discovery Deadlines (Public)

March 07, 2022

Order on Joint Motion to Amend Complaint/Case Caption Regarding Respondent’s Name Change

March 08, 2022

Order Transmitting Respondent’s Application for the Issuance of Subpoenas Duces Tecum on Non-Parties Otis Elevator Company, Bella Elevator LLC, Inclinator Company of America and Savara Corporation

March 11, 2022

Complaint Counsel’s Notice of Deposition of Jurrien Van Den Akker

March 11, 2022

Complaint Counsel’s Notice of Deposition of Patrick M. Bass

March 11, 2022

Complaint Counsels Notice of Deposition of Kevin L. Brinkman

March 18, 2022

103

Nonpublic Expert Report of Dennis B. Brickman, P.E. (filed in camera)

March 18, 2022

104

Nonpublic Expert Report of Dr. Mitchell A. Garber, M.D., M.P.H., M.S.M.E. (filed in camera)

March 18, 2022

105

Nonpublic Expert Report of Mark E. Kumagai, P.E. (filed in camera)

March 18, 2022

107

Nonpublic Expert Report of Joseph B. Sala, PhD (filed in camera)

March 18, 2022

108

Nonpublic Expert Report of Jon B. Halpern, P.E, (filed in camera)

March 18, 2022

106

Order Issuing Subpoena Decus Tecum on Otis Elevator Company

March 18, 2022

102

Complaint Counsel’s Notice of Filing – Expert Reports

March 18, 2022

101

Order Issuing Subpoena Decus Tecum on Savaria Corporation

March 18, 2022

100

Order Issuing Subpoena Decus Tecum on Inclinator Company of America

March 18, 2022

Order Issuing Subpoena Decus Tecum on Bella Elevator, LLC

March 18, 2022

Order Issuing Subpoena Decus Tecum on Otis Elevator Company

March 25, 2022

109

Respondent’s Notice of Filing – Affidavits of Service

March 30, 2022

110

Notice of Appearance of Matthew Cohen

March 30, 2022

111

Non-Party Otis Elevator Company’s Motion to Quash Subpoena Duces Tecum and Memorandum in Support Thereof

March 31, 2022

112

Respondent’s Opposition to Non-Party Otis Elevator Company’s Motion to Quash Subpoena (Public)

April 04, 2022

114

Order Granting Non-Party Otis Elevator Company's Motion for Leave to File a Reply Brief in Support of It's Motion to Quash

April 04, 2022

113

Non-Party Otis Elevator Company’s Motion for Leave to File A Reply Brief in Support of Its Motion to Quash

April 06, 2022

119

Non-Party Otis Elevator Company Reply Brief in Support of its Motion to Quash Subpoena Duces Tecum.

April 06, 2022

115

Complaint Counsel’s Motion for Extension of Time to Submit Additional Briefing on the Motion to Amend Complaint

April 06, 2022

116

Complaint Counsel’s Motion to Compel Discovery and Memorandum in Support;

April 06, 2022

117

Complaint Counsel’s Memorandum in Support of Complaint Counsel’s Motion to Compel Discovery (non-public – Filed in Camera)

April 06, 2022

118

Respondent’s Notice of Intent to Respond

April 11, 2022

120

Order Granting Complaint Counsel’s Motion for Extension of Time to Submit Additional Briefing on the Motion to Amend Complaint

April 11, 2022

121

Decision and Order on Otis Elevator Company Motion to Quash Subpoena

April 18, 2022

124

Complaint Counsel’s Motion For Leave To File Reply Brief In Support of Its Motion To Compel Discovery

April 18, 2022

126

Order Granting Leave to File Reply and Surreply Briefs on Complaint Counsel’s Motion to Compel Discovery and Respondent’s Opposition

April 18, 2022

122

Respondent’s Notice of Filing – Respondent’s Memorandum in Opposition to Complaint Counsel’s Motion to Compel Discovery

April 18, 2022

123

Respondent’s Memorandum in Opposition to Complaint Counsel’s Motion to Compel Discovery (filed in camera)

April 19, 2022

125

Respondent’s Memorandum In Opposition To Complaint Counsel’s Motion For Leave To File Reply Brief

April 20, 2022

127

Complaint Counsel’s Reply Brief in Support of Its Motion to Compel Discovery (Public)

April 25, 2022

128

Respondent’s Surreply Brief in Opposition to Complaint Counsel’s Motion to Compel Discovery (Public)

April 27, 2022

129

Order on Complaint Counsel’s Motion to Compel Discovery (Public)

May 13, 2022

130

Complaint Counsel’s Notice of Filing – Rebuttal Expert Report

May 13, 2022

131

Rebuttal Expert Report of DENNIS B. BRICKMAN, P.E., (filed in camera)

May 13, 2022

132

Respondent’s Notice of Filing – Rebuttal Expert Report

May 13, 2022

133

Rebuttal Expert Report of JOSEPH B. SALA, Ph.D., (filed in camera)

May 24, 2022

134

Joint In Camera Motion to Extend Certain Deadlines (filed in camera)

June 14, 2022

135

Joint In Camera Motion to Extend Certain Deadlines (filed in camera)

July 08, 2022

136

Joint In Camera Motion to Extend Certain Deadlines (filed in camera)

July 19, 2022

139

In Camera Filing

July 19, 2022

138

In Camera Filing

July 19, 2022

137

In Camera Filing

July 26, 2022

140

In Camera Filing

August 12, 2022

141

In Camera

August 12, 2022

142

In Camera

August 15, 2022

143

In Camera Order

August 17, 2022

144

Withdrawal of Notice of Appearance for S. Michael Gentine

August 17, 2022

145

In Camera Filing

August 17, 2022

146

In Camera Filing

August 17, 2022

147

In Camera Filing

August 22, 2022

148

In Camera Order

September 09, 2022

149

Consent Agreement

September 09, 2022

150

Order

In the Matter of Britax Child Safety, Inc., CPSC Docket 18-1

Date

Docket Number

Attachments

February 16, 2018

Complaint – In re Britax Child Safety, Inc.

March 12, 2018

Respondent Britax Child Safety's Answer to Complaint

March 12, 2018

Notice of Appearance of Timothy L. Mullin, Jr.

March 12, 2018

Notice of Appearance of Dwight W. Stone II

March 12, 2018

Notice of Appearance of Susan DuMont

March 12, 2018

Notice of Appearance of Erika Z. Jones

March 12, 2018

Notice of Appearance of Adam C. Sloane

March 16, 2018

Respondent's First Set of Requests for Admission to Consumer Product Safety Commission

March 19, 2018

Complaint Counsel’s First Set of Requests for Admission to Respondent

March 19, 2018

Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent

March 19, 2018

Complaint Counsel’s First Set of Interrogatories to Respondent

March 20, 2018

Respondent's First Set of Interrogatories to Consumer Product Safety Commission

March 20, 2018

Respondent's First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission

April 17, 2018

Joint Motion to Amend Discovery Schedule and for Protective Order

April 20, 2018

Order Scheduling Prehearing Conference

April 23, 2018

Notice Regarding Appointment and Delegation of Administrative Law Judge to Serve as Presiding Officer

April 23, 2018

Order Amending Discovery Schedule and Procedure

April 23, 2018

Protective Order

May 03, 2018

Scheduling Order (Redacted)

May 21, 2018

Notice of Appearance of Daniel R Vice

June 05, 2018

Joint Motion for Extension of Time for Motions to Compel

June 05, 2018

Order Granting Extension to File Motions to Compel

June 26, 2018

Joint Motion for Extension of Time for Objection to Notice of Deposition

June 27, 2018

Order Granting Extension for Objection to Notice of Deposition

June 27, 2018

Order Regarding Appointment

July 05, 2018

Joint Motion for Extension of Time for Motions to Compel

July 06, 2018

Second Order Granting Extension to File Motions to Compel

July 10, 2018

Joint Motion for Stay and Extension of Time to File Motions Regarding Appointment

July 12, 2018

Order Regarding Motion for Stay

July 13, 2018

July 16, 2018

August 03, 2018

Respondent Britax Child Safety Inc.’s Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify

August 06, 2018

Order for Response to Motion

August 09, 2018

Joint In Camera Motion for Extension of Time for Motions to Compel

August 10, 2018

Order Granting Extensions

August 17, 2018

Complaint Counsel's Response to Britax's Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify

August 20, 2018

Affidavit of Counsel in Support of Respondent Britax Child Safety Inc.’s Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify

August 23, 2018

Notice of Supplemental Authority

August 24, 2018

Order on Motion for Disqualification

August 27, 2018

In Camera Filing

August 27, 2018

In Camera Filing

August 28, 2018

In Camera Order

September 19, 2018

Order for Joint Status Report

October 01, 2018

Joint Status Report (In Camera)

October 02, 2018

Second Order for Joint Status Report

October 25, 2018

In Camera Filing

October 25, 2018

In Camera Filing

October 26, 2018

In Camera Order

November 09, 2018

Consent Agreement

November 09, 2018

July 03, 2019

In Camera Filing

July 19, 2019

Addendum to Consent Agreement and Order

July 19, 2019

In the Matter of Star Networks USA, LLC, CPSC Docket No. 13-2

Date

Docket Number

Attachments

December 16, 2012

December 27, 2012

Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2

January 07, 2013

Answer to Complaint

January 07, 2013

Order Granting Motion for Continuance of Prehearing Conference

January 07, 2013

Star Networks USA LLC's Response to Motion to Consolidate

January 10, 2013

Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2

February 04, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

February 10, 2013

February 19, 2013

Notice of Appearance of Erika Z. Jones

February 19, 2013

Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013

February 19, 2013

Notice of Appearance of John R. Fleder

February 19, 2013

Proof of Service

February 19, 2013

February 24, 2013

Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint

February 27, 2013

March 03, 2013

Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference

March 14, 2013

March 19, 2013

Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1

March 19, 2013

April 01, 2013

Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1

May 02, 2013

Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2

May 15, 2013

May 23, 2013

Answer and Affirmative Defenses of Respondent Craig Zucker

May 23, 2013

Request to Participate in the Proceeding as Non-Party Participants and for Leave to File a Memorandum in Support of the Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

May 27, 2013

Respondent Zen Magnets, LLC's Answer to Second Amended Complaint

May 27, 2013

Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

June 18, 2013

Order Denying Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed and Order Denying Request to Participate in the Proceeding as Non-Party Participants and For Leave to File Memorandum

June 27, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

July 21, 2013

Notice of Appearance of Timothy L. Mullin, Jr

July 29, 2013

Memorandum of Pre-Hearing Conference & Scheduling Order

August 07, 2013

Complaint Counsel's First Set of Interrogatories to Respondent Star Networks USA, LLC

August 07, 2013

Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Star Networks USA, LLC

August 14, 2013

Notice of Service of Respondent's First Set of Discovery Requests

August 14, 2013

Complaint Counsel's First Set of Requests for Admissions to Respondent Star Networks USA, LLC

September 04, 2013

Notice of Service of Respondent's Discovery Responses

September 04, 2013

Notice of Service of Respondent's Amended First Set of Interrogatories

September 14, 2013

Notice of Service of Respondent's Response to Requests for Admission

September 16, 2013

Order Regarding Sept. 4, 2013 Correspondence

November 14, 2013

Motion to Extend the Time for Exchanging List of Expected Expert Witnesses

November 25, 2013

Show Cause Order

December 08, 2013

Notice of Appearance

December 08, 2013

Complaint Counsel's Response to November 26, 2013 Show Cause Order

December 10, 2013

Order Regarding In Camera Motions

December 11, 2013

Complaint Counsel's Motion for Leave to Take Depositions

December 22, 2013

January 01, 2014

Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions

January 02, 2014

Joint Motion to Amend Discovery Schedule and for Protective Order

January 06, 2014

Order Granting Complaint Counsel's Motion for Leave to Take Depositions

January 07, 2014

Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order

January 08, 2014

January 13, 2014

Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Applications for the Issuance of Subpoenas

January 21, 2014

Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A

January 27, 2014

Return of Service for Subpoenas

January 28, 2014

Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 28, 2014

Notice of Appearance of Paul M. Laurenza

January 28, 2014

Notice of Appearance for Joshua H. Joseph

January 29, 2014

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 30, 2014

February 09, 2014

Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order

February 10, 2014

February 11, 2014

Order Granting Extension of Time Within Which to File Motions to Compel Discovery

February 17, 2014

Status Report

February 18, 2014

Order Regarding Motions

February 19, 2014

March 03, 2014

Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order

March 07, 2014

March 17, 2014

Notice of Withdrawal of Appearance of Counsel

March 17, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Response to Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 25, 2014

Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order

March 25, 2014

Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 31, 2014

Order Regarding Status of Discovery

April 01, 2014

April 06, 2014

Order Regarding Complaint Counsel's Expedited Motion

April 06, 2014

Complaint Counsel's Status Report

April 06, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery

April 09, 2014

Scheduling Order

April 24, 2014

Notice of Appearance

April 24, 2014

April 27, 2014

Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel

April 30, 2014

Order Regarding Stay of Proceedings

May 21, 2014

Scheduling Order Pre-Hearing Telephone Conference Call

June 08, 2014

Complaint Counsel's Notice of Deposition of Shihan Qu

June 08, 2014

Complaint Counsel's Motion for Leave to Take Depositions

June 08, 2014

Complaint Counsel's Notice of Deposition of Daniel Peykar

June 12, 2014

Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Notice of No Objection to Complaint Counsel's Motion for Leave to Take Depositions Filed on June 9, 2014

June 12, 2014

June 17, 2014

Order Granting CPSC's Application for Leave to Take Depositions and Order Regarding Notice of Depositions

June 19, 2014

Memorandum and Order of Pre-Hearing Conference and Scheduling Order

June 26, 2014

Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions

June 26, 2014

Complaint Counsel's Response to June 18, 2014 Order Regarding Pending Subpoena Request and Joint Report Regarding Stipulated Depositions and Use of Documents Produced in Docket 12-1

July 01, 2014

Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing

July 16, 2014

Complaint Counsel's Motion for Official Notice

July 17, 2014

Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order

July 17, 2014

In Camera Filings

July 17, 2014

In Camera Orders

July 27, 2014

Consent Agreement and Order

July 28, 2014

Order

In the Matter of Baby Matters LLC, CPSC Docket 13-1

Date

Docket Number

Attachments

December 03, 2012

December 25, 2012

Baby Matters' First Interrogatories to the Consumer Product Safety Commission

December 25, 2012

Baby Matters' First Request for Production of Documents and Things to the Consumer Product Safety Commission

December 25, 2012

Answer by Respondent

January 01, 2013

January 03, 2013

Notice of Pre-Hearing Conference

January 13, 2013

Notice of Appearance

January 13, 2013

January 21, 2013

Order

January 24, 2013

January 27, 2013

Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions

January 27, 2013

Transcript of Pre-Hearing Conference

January 30, 2013

Order Denying Respondent's Motion for Reconsideration

January 30, 2013

Order Regarding Filing and Service Procedures

January 30, 2013

Final Pre-Hearing Order

February 03, 2013

Respondent's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako

February 06, 2013

Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Baby Matters, LLC

February 06, 2013

Complaint Counsel's First Set of Interrogatories to Respondent Baby Matters, LLC

February 10, 2013

February 14, 2013

Order

February 18, 2013

Answer to Amended Complaint

February 18, 2013

Baby Matters First Requests for Admissions to the Consumer Product Safety Commission

February 18, 2013

Baby Matters Second Set of Interrogatories to the Consumer Product Safety Commission

February 18, 2013

Baby Matters Second Set of Request for Production of Documents and Things to the Consumer Product Safety Commission

February 19, 2013

Complaint Counsel's Requests for Admission

February 24, 2013

February 25, 2013

Order

February 25, 2013

Order

March 06, 2013

Order Granting Joint Motion to Amend Scheduling Order

March 11, 2013

Respondent's Responses and Objections to Complaint Counsel's First Set of Requests for Production of Dcouments and Things to Respondent Baby Matters, LLC

March 11, 2013

Respondent's Objections and Answers to Interrogatories

March 19, 2013

Order Granting Second Joint Motion to Amend Scheduling Order

March 19, 2013

Order

March 20, 2013

Complaint Counsel's Responses to Respondent's Second Set of Interrogatories and Requests for Production of Documents and Things

March 20, 2013

Complaint Counsel's Responses to Respondent's First Requests for Admissions

March 24, 2013

Respondent's Responses and Objections to Complaint Counsel's Requests for Admission

April 03, 2013

Motion to Amend Scheduling Order

April 07, 2013

April 08, 2013

Baby Matters' Notice of Deposition

April 09, 2013

Order Granting Motion to Amend Scheduling Order

April 10, 2013

Third Joint Motion to Amend Scheduling Order

April 15, 2013

In Camera filing

April 15, 2013

Order Granting Third Joint Motion to Amend Scheduling Order

April 23, 2013

In Camera filing

April 23, 2013

Order Granting Joint Motion for Stay of Proceedings and Continue Hearing Date

May 02, 2013

In Camera filing

May 07, 2013

Notice of Second Pre-Hearing Conference

May 20, 2013

Order Granting Joint Motion for Stay of Proceedings and Continue Pre-Hearing Conference

May 20, 2013

In Camera filings

May 30, 2013

Consent Agreement

May 30, 2013

Consent Order

June 20, 2013

Order

In the Matter of Zen Magnets, LLC, CPSC Docket 12-2

Date

Docket Number

Attachments

August 05, 2012

August 27, 2012

Answer

September 12, 2012

Scheduling Order - Pre-Hearing Telephone Conference Call

September 14, 2012

Entry of Appearance

September 19, 2012

September 24, 2012

October 02, 2012

Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1

October 03, 2012

Order Regarding Service

October 04, 2012

Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response

October 09, 2012

Notice of No Objection to Complaint Counsel's Supplemental Motion for Leave to File Amended Complaint

October 14, 2012

Order Granting Motion to Amend Complaint and Supplemental Motion to Amend Complaint and Memorandum of Pre-Hearing Conference and Scheduling Order

October 14, 2012

Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings In Cases 12-1 and 12-2

October 29, 2012

Order Granting CPSC's Motion to Consolidate Proceedings

November 06, 2012

Answer to Amended Complaint

November 08, 2012

Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1

November 15, 2012

Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1

November 25, 2012

Errata Order

November 25, 2012

Scheduling Order Pre-Hearing Telephone Conference Call

December 16, 2012

December 27, 2012

Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2

January 01, 2013

Notice of Withdrawal of Appearance of Counsel

January 07, 2013

Order Granting Motion for Continuance of Prehearing Conference

January 07, 2013

Star Networks USA, LLC's Response to Motion to Consolidate

January 10, 2013

Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2

February 04, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

February 10, 2013

February 19, 2013

Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013

February 19, 2013

Proof of Service

February 19, 2013

Notice of Appearance of Erika Z. Jones

February 19, 2013

Notice of Appearance of John R. Fleder

February 24, 2013

Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint

February 27, 2013

March 03, 2013

Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference

March 14, 2013

March 19, 2013

Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1

April 01, 2013

Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1

May 02, 2013

Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2

May 15, 2013

May 23, 2013

Answer and Affirmative Defenses of Respondent Craig Zucker

May 23, 2013

Request to Participate in the Proceeding as Non-Party Participants and for Leave to File a Memorandum in Support of the Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

May 27, 2013

Respondent Zen Magnets, LLC's Answer to Second Amended Complaint

May 27, 2013

Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

June 18, 2013

Order Denying Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed and Order Denying Request to Participate in the Proceeding as Non-Party Participants and For Leave to File Memorandum

June 27, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

July 21, 2013

Notice of Appearance of Timothy L. Mullin, Jr.

July 29, 2013

Memorandum of Pre-Hearing Conference & Scheduling Order

August 07, 2013

Complaint Counsel's First Set of Interrogatories to Respondent Zen Magnets, LLC

August 07, 2013

Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Zen Magnets, LLC

August 14, 2013

Complaint Counsel's First Set of Requests for Admissions to Respondent Zen Magnets, LLC

August 14, 2013

Notice of Service of Respondent's First Set of Discovery Requests

September 04, 2013

Notice of Service of Respondent's Discovery Responses

September 04, 2013

Notice of Service of Respondent's Amended First Set of Interrogatories

September 14, 2013

Notice of Service of Respondent's Response to Requests for Admission

September 16, 2013

Order Regarding Sept. 4, 2013 Correspondence

November 14, 2013

Motion to Extend the Time for Exchanging List of Expected Expert Witnesses

November 25, 2013

Show Cause Order

December 08, 2013

Notice of Appearance

December 08, 2013

Complaint Counsel's Response to November 26, 2013 Show Cause Order

December 10, 2013

Order Regarding In Camera Motions

December 11, 2013

Complaint Counsel's Motion for Leave to Take Depositions

December 22, 2013

January 01, 2014

Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions

January 02, 2014

Joint Motion to Amend Discovery Schedule and for Protective Order

January 06, 2014

Order Granting Complaint Counsel's Motion for Leave to Take Depositions

January 07, 2014

Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order

January 08, 2014

January 13, 2014

Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Applications for the Issuance of Subpoenas

January 21, 2014

Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A

January 27, 2014

Return of Service for Subpoenas

January 28, 2014

Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 28, 2014

Notice of Appearance of Paul M. Laurenza

January 28, 2014

Notice of Appearance for Joshua H. Joseph

January 29, 2014

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 30, 2014

February 09, 2014

Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order

February 10, 2014

February 11, 2014

Order Granting Extension of Time Within Which to File Motions to Compel Discovery

February 17, 2014

Status Report

February 18, 2014

Order Regarding Motions

February 19, 2014

March 03, 2014

Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order

March 07, 2014

March 17, 2014

Notice of Withdrawal of Appearance of Counsel

March 17, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Response to Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 25, 2014

Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order

March 25, 2014

Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 31, 2014

Order Regarding Status of Discovery

April 01, 2014

April 06, 2014

Order Regarding Complaint Counsel's Expedited Motion

April 06, 2014

Complaint Counsel's Status Report

April 06, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery

April 09, 2014

Scheduling Order

April 24, 2014

Notice of Appearance

April 27, 2014

Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel

April 30, 2014

Order Regarding Stay of Proceedings

May 21, 2014

Scheduling Order Pre-Hearing Telephone Conference Call

June 08, 2014

Complaint Counsel's Notice of Deposition of Shihan Qu

June 08, 2014

Complaint Counsel's Motion for Leave to Take Depositions

June 08, 2014

Complaint Counsel's Notice of Deposition of Daniel Peykar

June 12, 2014

Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Notice of No Objection to Complaint Counsel's Motion for Leave to Take Depositions Filed on June 9, 2014

June 12, 2014

June 17, 2014

Order Granting CPSC's Application for Leave to Take Depositions and Order Regarding Notice of Depositions

June 19, 2014

Memorandum and Order of Pre-Hearing Conference and Scheduling Order

June 26, 2014

Complaint Counsel's Response to June 18, 2014 Order Regarding Pending Subpoena Request and Joint Report Regarding Stipulated Depositions and Use of Documents Produced in Docket 12-1

June 26, 2014

Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions

July 01, 2014

Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing

July 16, 2014

Complaint Counsel's Motion for Official Notice

July 17, 2014

Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order

July 29, 2014

Order Granting Complaint Counsel's Motion for Official Notice

September 18, 2014

Stipulated Motion to Modify the July 18, 2014 Pre-Hearing Scheduling Order and Certain Rules of Practice for Adjudicative Proceedings

September 25, 2014

In Camera:

September 25, 2014

Order Granting in Part and Denying in Part the Parties' Stipulated Motion

October 06, 2014

Respondent's Unopposed Motion to Extend the Time in Which to File a Response to Complaint Counsel's Motion for Summary Decision In Camera

October 07, 2014

Order Granting Respondent's Motion for Extension

October 09, 2014

October 19, 2014

October 26, 2014

Complaint Counsel's Response to Respondent's Motion to Dismiss

October 27, 2014

In Camera:

October 29, 2014

-10302014 Notice

October 29, 2014

October 30, 2014

November 09, 2014

In Camera:

November 09, 2014

-Complaint Counsel's Prehearing Brief

November 18, 2014

-Order Denying Agency's Motion to Exclude Opinion Polls

November 18, 2014

-Order Denying Respondent's Motion to Dismiss

November 20, 2014

-Order Denying Agency's Motion for Summary Decision

November 25, 2014

-Order Denying Agency's Motion to Strike Expert Witnesses

January 27, 2015

-Scheduling Order

March 15, 2015

In Camera:

March 15, 2015

In Camera:

April 01, 2015

-Complaint Counsel's Notice of Filing; Complaint Counsel's Post Hearing Argument -Redacted

March 24, 2016

Zen Magnets Decision and Order

March 28, 2016

Complaint Counsel's Notice of Intent to Appeal

May 03, 2016

Complaint Counsels Appeal Brief

May 05, 2016

May 12, 2016

Complaint Counsels Response to Respondents Motion to Stay and Motion to Disqualify the Commission or Some of its Members

May 15, 2016

- Respondent's Notice of Withdrawal, Without Prejudice, of Its Motion to Disqualify the Commission or Some of Its Members

May 15, 2016

- Respondent's Notice of Withdrawal, Without Prejudice, of Its Motion to Stay Complaint Counsel's Appeal of the Initial Decision Pending Disposition of Respondent's Motion to Disqualify the Commission or Some Its Members

May 15, 2016

May 16, 2016

- Complaint Counsel’s Response to Respondent’s May 16, 2016 Motion to Stay and Motion to Disqualify the Commission or Some of its Members

May 24, 2016

- Order Denying Respondent’s Motion to Stay Complaint Counsel’s Appeal of the Initial Decision and Order and Setting a Briefing Schedule

June 13, 2016

Respondent's Answer Brief

June 27, 2016

154

Complaint Counsel's Reply Brief

September 01, 2016

155

September 19, 2016

156

Order Regarding Record and Exhibits

September 28, 2016

157

Complaint Counsel’s Notice Regarding Record and Exhibits

September 30, 2016

158

Respondent’s Notice in Response to Commission’s Order Regarding the Record and Exhibits

October 05, 2016

159

Respondent's Supplemental Notice in Response to Commission's Order Regarding the Record and Exhibits

March 30, 2017

160

Order Scheduling Oral Argument

May 30, 2017

161

July 20, 2017

162

Complaint Counsel’s Notice of Hearing Transcript Errata

October 26, 2017

163

November 27, 2017

164

December 01, 2017

165

Office of the Secretary Notice Regarding Docket Entry 164

December 05, 2017

166

Zen Magnet’s Response to December 1, 2017 Notification (see docket entry 170)

December 05, 2017

167

Complaint Counsel’s Statement of No Objection to Publication of Joint Statement Regarding Factual and Legal Issues in Dispute Regarding the Draft Action Plan and Draft Public Notification

December 08, 2017

168

December 08, 2017

169

Order to Redact and Refile Certain Pleadings and Exhibits

December 15, 2017

170

January 19, 2018

171

Gural Acknowledgement and Agreement to be Bound by Protective Order

May 02, 2019

172

In Camera Filing

June 12, 2019

173

In Camera Order

July 20, 2021

174

Notice of Withdrawal

In the Matter of Maxfield and Oberton Holdings, LLC, CPSC Docket 12-1

Date

Docket Number

Attachments

July 24, 2012

August 13, 2012

Notice of Appearance of Eric C. Tew

August 13, 2012

Answer of Respondent Maxfield and Oberton Holdings, LLC

August 13, 2012

Notice of Appearance of Paul M. Laurenza

September 05, 2012

Notice of Telephonic Prehearing Conference

September 17, 2012

September 18, 2012

Notice of Second Telephonic Prehearing Conference

September 18, 2012

Notice of Cancellation

September 18, 2012

Memorandum of Telephonic Prehearing

September 19, 2012

September 23, 2012

September 27, 2012

Response of Maxfield and Oberton Holdings, LLC to Complaint Counsel's Motion to Consolidate Proceedings

October 02, 2012

Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1

October 04, 2012

Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response

October 14, 2012

Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings in Cases 12-1 and 12-2

October 21, 2012

Complaint Counsel's Request for Telephonic Status Conference

October 29, 2012

Order Granting CPSC's Motion to Consolidate Proceedings

November 08, 2012

Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1

November 15, 2012

Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1

November 25, 2012

Scheduling Order Pre-Hearing Telephone Conference Call

November 25, 2012

Errata Order

December 16, 2012

December 27, 2012

Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2

January 01, 2013

Notice of Withdrawal of Appearance of Counsel

January 07, 2013

Order Granting Motion for Continuance of Prehearing Conference

January 07, 2013

Star Networks USA, LLC's Response to Motion to Consolidate

January 10, 2013

Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2

February 04, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

February 10, 2013

February 19, 2013

Proof of Service

February 19, 2013

Notice of Appearance of Erika Z. Jones

February 19, 2013

Notice of Appearance of John R. Fleder

February 19, 2013

Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013

February 24, 2013

Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint

February 27, 2013

March 03, 2013

Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference

March 14, 2013

March 19, 2013

Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1

March 19, 2013

April 01, 2013

Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1

May 02, 2013

Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2

May 15, 2013

May 23, 2013

Answer and Affirmative Defenses of Respondent Craig Zucker

May 23, 2013

Request to Participate in the Proceeding as Non-Party Participants and for Leave to File a Memorandum in Support of the Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

May 27, 2013

Respondent Zen Magnets, LLC's Answer to Second Amended Complaint

May 27, 2013

Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

June 18, 2013

Order Denying Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed and Order Denying Request to Participate in the Proceeding as Non-Party Participants and For Leave to File Memorandum

June 27, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

July 21, 2013

Notice of Appearance of Timothy L. Mullin, Jr.

July 29, 2013

Memorandum of Pre-Hearing Conference & Scheduling Order

August 07, 2013

Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Craig Zucker

August 07, 2013

Complaint Counsel's First Set of Interrogatories to Respondent Craig Zucker

August 07, 2013

Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Maxfield and Oberton Holdings, LLC

August 07, 2013

Complaint Counsel's First Set of Interrogatories to Respondent Maxfield and Oberton Holdings, LLC

August 14, 2013

Complaint Counsel's First Set of Requests for Admissions to Respondent Craig Zucker

August 14, 2013

Notice of Service of Respondent's First Set of Discovery Requests

August 14, 2013

Complaint Counsel's First Set of Requests for Admissions to Respondent Maxfiled and Oberton Holdings, LLC

September 04, 2013

Notice of Service of Respondent's Amended First Set of Interrogatories

September 04, 2013

Notice of Service of Respondent's Discovery Responses

September 15, 2013

Notice of Service of Respondent's Response to Requests for Admission

September 16, 2013

Order Regarding Sept. 4, 2013 Correspondence

November 14, 2013

Joint Motion to Extend the Time For Exchanging List of Expected Expert Witnesses

November 25, 2013

Show Cause Order

December 08, 2013

Notice of Appearance

December 08, 2013

Complaint Counsel's Response to November 26, 2013 Show Cause Order

December 10, 2013

Order Regarding In Camera Motions

December 11, 2013

Complaint Counsel's Motion for Leave to Take Depositions

December 22, 2013

January 01, 2014

Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions

January 02, 2014

Joint Motion to Amend Discovery Schedule and for Protective Order

January 06, 2014

Order Granting Complaint Counsel's Motion for Leave to Take Depositions

January 07, 2014

Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order

January 08, 2014

January 13, 2014

Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Applications for the Issuance of Subpoenas

January 14, 2014

Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A

January 21, 2014

Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A

January 27, 2014

Return of Service for Subpoenas

January 28, 2014

Notice of Appearance for Joshua H. Joseph

January 28, 2014

Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 28, 2014

Notice of Appearance of Paul M. Laurenza

January 29, 2014

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 30, 2014

February 09, 2014

Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order

February 10, 2014

February 11, 2014

Order Granting Extension of Time Within Which to File Motions to Compel Discovery

February 17, 2014

Status Report

February 18, 2014

Order Regarding Motions

February 19, 2014

March 03, 2014

Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order

March 07, 2014

March 17, 2014

Notice of Withdrawal of Appearance of Counsel

March 17, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Response to Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 25, 2014

Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order

March 25, 2014

Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 30, 2014

Motion to Compel Discovery

March 30, 2014

March 31, 2014

Order Regarding Status of Discovery

April 01, 2014

April 03, 2014

Respondent Craig Zucker's Status Report Concerning Discovery

April 06, 2014

Order Regarding Complaint Counsel's Expedited Motion

April 06, 2014

Complaint Counsel's Status Report

April 09, 2014

Scheduling Order

April 17, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg

April 17, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites

April 17, 2014

Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order

April 17, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello

April 17, 2014

April 23, 2014

Order Denying CPSC's Motion to Compel Discovery

April 23, 2014

Order Regarding Respondent's Application for Leave to Take Depositions

April 24, 2014

Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.

April 24, 2014

Notice of Appearance

April 27, 2014

Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel

April 29, 2014

In Camera Filings

April 29, 2014

In Camera Filing

April 30, 2014

In Camera Orders

April 30, 2014

Order Regarding Stay of Proceedings

May 08, 2014

Consent Agreement and Order

May 13, 2014

Order

June 08, 2014

Complaint Counsel's Notice of Withdrawal of its Applications for the Issuance of Subpoenas on Non-Parties Alexis Lewites, Reid Synenberg, and Bethel Costello

In the Matter of Maxfield and Oberton Holdings, LLC, Zen Magnets, LLC, and Star Networks USA, LLC, CPSC Docket Nos. 12-1, 12-2, and 13-2

Date

Docket Number

Attachments

October 29, 2012

Order Granting CPSC's Motion to Consolidate Proceedings

November 06, 2012

Answer to Amended Complaint

November 08, 2012

Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1

November 15, 2012

Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1

November 25, 2012

Scheduling Order Pre-Hearing Telephone Conference Call

November 25, 2012

Errata Order

December 16, 2012

December 27, 2012

Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2

January 01, 2013

Notice of Withdrawal of Appearance of Counsel

January 07, 2013

Star Networks USA, LLC's Response to Motion to Consolidate

January 07, 2013

Order Granting Motion for Continuance of Prehearing Conference

January 10, 2013

Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2

February 04, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

February 10, 2013

February 19, 2013

Proof of Service

February 19, 2013

Notice of Appearance of Erika Z. Jones

February 19, 2013

Notice of Appearance of John R. Fleder

February 19, 2013

Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013

February 19, 2013

February 24, 2013

Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint

February 27, 2013

March 03, 2013

Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference

March 14, 2013

March 19, 2013

Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1

April 01, 2013

Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1

May 02, 2013

Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2

May 15, 2013

May 23, 2013

Request to Participate in the Proceeding as Non-Party Participants and for Leave to File a Memorandum in Support of the Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

May 23, 2013

Answer and Affirmative Defenses of Respondent Craig Zucker

May 27, 2013

Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed

May 27, 2013

Respondent Zen Magnets, LLC's Answer to Second Amended Complaint

June 18, 2013

Order Denying Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed and Order Denying Request to Participate in the Proceeding as Non-Party Participants and For Leave to File Memorandum

June 27, 2013

Scheduling Order Pre-Hearing Telephone Conference Call

July 21, 2013

Notice of Appearance of Timothy L. Mullin, Jr.

July 29, 2013

Memorandum of Pre-Hearing Conference & Scheduling Order

August 14, 2013

Notice of Service of Respondent's First Set of Discovery Requests

September 04, 2013

Notice of Service of Respondent's Discovery Responses

September 04, 2013

Notice of Service of Respondent's Amended First Set of Interrogatories

September 16, 2013

Order Regarding Sept. 4, 2013 Correspondence

November 25, 2013

Show Cause Order

December 08, 2013

Notice of Appearance

December 08, 2013

Complaint Counsel's Response to November 26, 2013 Show Cause Order

December 10, 2013

Order Regarding In Camera Motions

December 11, 2013

Complaint Counsel's Motion for Leave to Take Depositions

December 22, 2013

January 01, 2014

Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions

January 02, 2014

Joint Motion to Amend Discovery Schedule and for Protective Order

January 06, 2014

Order Granting Complaint Counsel's Motion for Leave to Take Depositions

January 07, 2014

Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order

January 08, 2014

January 13, 2014

Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A

January 14, 2014

Applications for the Issuance of Subpoenas

January 21, 2014

Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A

January 27, 2014

Return of Service for Subpoenas

January 28, 2014

Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 28, 2014

Notice of Appearance of Paul M. Laurenza

January 28, 2014

Notice of Appearance for Joshua H. Joseph

January 29, 2014

Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena

January 30, 2014

February 09, 2014

Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order

February 10, 2014

February 11, 2014

Order Granting Extension of Time Within Which to File Motions to Compel Discovery

February 17, 2014

Status Report

February 18, 2014

Order Regarding Motions

February 19, 2014

March 03, 2014

Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order

March 07, 2014

March 17, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Response to Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 17, 2014

Notice of Withdrawal of Appearance of Counsel

March 25, 2014

Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery

March 25, 2014

Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order

March 30, 2014

Motion to Compel Discovery

March 30, 2014

March 31, 2014

Order Regarding Status of Discovery

April 01, 2014

April 03, 2014

Respondent Craig Zucker's Status Report Concerning Discovery

April 06, 2014

Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery

April 06, 2014

Order Regarding Complaint Counsel's Expedited Motion

April 06, 2014

Complaint Counsel's Status Report

April 09, 2014

Scheduling Order

April 17, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites

April 17, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello

April 18, 2014

Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg

April 18, 2014

Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order

April 23, 2014

Order Denying CPSC's Motion to Compel Discovery

April 23, 2014

Order Regarding Respondent's Application for Leave to Take Depositions

April 24, 2014

Notice of Appearance

April 24, 2014

Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.

April 27, 2014

Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel

April 29, 2014

In Camera Filing

April 29, 2014

In Camera Filings

April 30, 2014

Order Regarding Stay of Proceedings

April 30, 2014

In Camera Orders

May 08, 2014

Consent Agreement and Order

May 13, 2014

Order

June 08, 2014

Complaint Counsel's Notice of Withdrawal of its Applications for the Issuance of Subpoenas on Non-Parties Alexis Lewites, Reid Synenberg, and Bethel Costello

Prohibited Ex Parte Communication

Date

Docket Number

Attachments

March 04, 2014

Docket 12-2 - Memo to File from Commissioner Adler re Ex Parte Communication

November 27, 2017

Docket 12-2 - Letter from AAP et al re Zen Magnets Stop Sale Order

November 28, 2017

Docket 12-2 - Letter responding to AAP from Shihan Qu

July 16, 2021

Docket 21-2 Email from Sarah Wilson to Acting Chairman Adler re: Proposed Meeting re Amazon

July 16, 2021

Docket 21-2 Email from Sarah Wilson to Commissioner Kaye re: Proposed Meeting re Amazon

July 16, 2021

Docket 21-2 Email from Sarah Wilson to Commissioner Feldman re: Proposed Meeting re Amazon

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