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Recall Lawsuits: Adjudicative Proceedings

CPSC has brought legal action in the below cases to seek a mandatory recall.

 

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

  1.  07/25/2012   Complaint
  List and Summary of Documentary Evidence
2.  08/14/2012   Answer of Respondent Maxfield and Oberton Holdings, LLC
3.  08/14/2012   Notice of Appearance of Paul M. Laurenza
4.  08/14/2012   Notice of Appearance of Eric C. Tew
5.  09/06/2012   Notice of Telephonic Prehearing Conference
6.  09/18/2012   Motion for Leave to File Amended Complaint
  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
7.  09/19/2012   Memorandum of Telephonic Prehearing
8.  09/19/2012   Notice of Second Telephonic Prehearing Conference
9.  09/19/2012   Notice of Cancellation
10.  09/20/2012   Complaint Counsel's Motion to Consolidate Proceedings
  Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
  [Proposed] Order
11.  09/24/2012   Supplemental Motion For Leave To File Amended Complaint
  Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint
  [Proposed] Order
  Attachment 1
  Attachment 2
12.  09/28/2012   Response of Maxfield and Oberton Holdings, LLC to Complaint Counsel's Motion to Consolidate Proceedings
13.  10/03/2012   Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
14.  10/05/2012   Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response
15.  10/15/2012   Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings in Cases 12-1 and 12-2
16.  10/22/2012   Complaint Counsel's Request for Telephonic Status Conference
17.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
18.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
19.  11/16/2012   Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
20.  11/26/2012   Errata Order
21.  11/26/2012   Scheduling Order Pre-Hearing Telephone Conference Call
22.  12/17/2012   Complaint Counsel's Motion to Consolidate Proceedings
  Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
  [Proposed] Order
23.  12/28/2012   Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
24.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
25.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
26.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
27.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
28.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
29.  02/11/2013   Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  [Proposed] Order
  Exhibits A-L
30.  02/20/2013   Notice of Appearance of John R. Fleder
31.  02/20/2013   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
  [Proposed] Order
32.  02/20/2013   Notice of Appearance of Erika Z. Jones
33.  02/20/2013   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
34.  02/20/2013   Proof of Service
35.  02/25/2013   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
36.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
37.  03/04/2013   Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
38.  03/15/2013   Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Exhibit A
  Exhibit A (continued)
  Exhibit B
  Exhibit C
39.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
40.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
41.  04/02/2013   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
 

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

1.  08/06/2012   Complaint
  List and Summary of Documentary Evidence
2.  08/28/2012   Answer
3.  09/15/2012   Entry of Appearance
4.  09/13/2012   Scheduling Order - Pre-Hearing Telephone Conference Call
5.  09/20/2012   Motion for Leave to File Amended Complaint
  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
6.  09/25/2012   Supplemental Motion For Leave To File Amended Complaint
  Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint
  [Proposed] Order
  Attachment 1
  Attachment 2
7.  10/03/2012   Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
8.  10/04/2012   Order Regarding Service
9.  10/05/2012   Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response
10.  10/10/2012   Notice of No Objection to Complaint Counsel's Supplemental Motion for Leave to File Amended Complaint
11.  10/15/2012   Order Granting Motion to Amend Complaint and Supplemental Motion to Amend Complaint and Memorandum of Pre-Hearing Conference and Scheduling Order
12.  10/15/2012   Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings In Cases 12-1 and 12-2
13.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
14.  11/07/2012   Answer to Amended Complaint
15.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
16.  11/16/2012   Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
17.  11/26/2012   Errata Order
18.  11/26/2012   Scheduling Order Pre-Hearing Telephone Conference Call
19.  12/17/2012   Complaint Counsel's Motion to Consolidate Proceedings
  Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
  [Proposed] Order
20.  12/28/2012   Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
21.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
22.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
23.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
24.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
25.  02/15/2013   Scheduling Order Pre-Hearing Telephone Conference Call
26.  02/11/2013   Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  [Proposed] Order
  Exhibits A-L
27.  02/20/2013   Notice of Appearance of John R. Fleder
28.  02/20/2013   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
  [Proposed] Order
29.  02/20/2013   Notice of Appearance of Erika Z. Jones
30.  02/20/2013   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
31.  02/20/2013   Proof of Service
32.  02/25/2013   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
33.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
34.  03/04/2013   Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
35.  03/15/2013   Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Exhibit A
  Exhibit A (continued)
  Exhibit B
  Exhibit C
36.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
37.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
38.  04/02/2013   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
 

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

1.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
2.  11/07/2012   Answer to Amended Complaint
3.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
4.  11/16/2012   Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
5.  11/16/2012   Errata Order
6.  11/16/2012   Scheduling Order Pre-Hearing Telephone Conference Call
7.  12/17/2012   Complaint Counsel's Motion to Consolidate Proceedings
  Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
  [Proposed] Order
8.  12/28/2012   Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
9.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
10.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
11.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
12.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
13.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
14.  02/11/2013   Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  [Proposed] Order
  Exhibits A-L
15.  02/20/2013   Notice of Appearance of John R. Fleder
16.  02/20/2013   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
  [Proposed] Order
17.  02/20/2013   Notice of Appearance of Erika Z. Jones
18.  02/20/2013   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
19.  02/20/2013   Proof of Service
20.  02/25/2013   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
21.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
22.  03/04/2013   Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
23.  03/15/2013   Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Exhibit A
  Exhibit A (continued)
  Exhibit B
  Exhibit C
24.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
25.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
26.  04/02/2013   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
 

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

  1.  12/04/2012  

Complaint
  List and Summary of Documentary Evidence
2.  12/26/2012   Answer by Respondent
3.  12/26/2012   Baby Matters' First Interrogatories to the Consumer Product Safety Commission
4.  12/26/2012   Baby Matters' First Request for Production of Documents and Things to the Consumer Product Safety Commission
5.  01/02/2013   Motion to Compel Correction and Retraction and for Sanctions
  [Proposed] Order
  Memorandum of Points and Authorities in Support of Motion to Compel Correction and Retraction and for Sanctions
6.  01/04/2013   Notice of Pre-Hearing Conference
7.  01/14/2013   Notice of Appearance
8.  01/14/2013   Response to Motion to Compel Correction and Retraction and for Sanctions
  Exhibit 1
  Exhibit 2
9.  01/22/2013   Order
10.  01/25/2013  

Motion Requesting an Enlargement of Time
  [Proposed] Order
11.  01/25/2013  

Motion for Leave to File Amended Complaint
  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
12.  01/25/2013   Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions
  Memorandum of Points and Authority in Support of Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions
  [Proposed] Order
13.  01/28/2013  

Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions
14.  01/28/2013  

Supplemental Motion for Leave to File Amended Complaint
  [Proposed] Order
  Attachment 1
  Attachment 2
15.  01/28/2013  

Transcript of Pre-Hearing Conference
16.  01/31/2013  

Order Denying Respondent's Motion for Reconsideration
17.  01/31/2013  

Order Regarding Filing and Service Procedures
18.  01/31/2013  

Final Pre-Hearing Order
19.  02/04/2013   Complaint Counsel's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
  Exhibit 1
  Exhibit 2
20.  02/07/2013   Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Baby Matters, LLC
21.  02/07/2013   Complaint Counsel's First Set of Interrogatories to Respondent Baby Matters, LLC
22.  02/15/2013   Order
23.  02/19/2013   Answer to Amended Complaint
24.  02/19/2013   Baby Matters’ First Requests for Admissions to the Consumer Product Safety Commission
25.  02/19/2013   Baby Matters’ Second Set of Interrogatories to the Consumer Product Safety Commission
26.  02/19/2013   Baby Matters’ Second Set of Request for Production of Documents and Things to the Consumer Product Safety Commission
27.  02/20/2013   Complaint Counsel's Requests for Admission
28.  02/20/2013   Complaint Counsel's Motion for Leave to Take Depositions
  Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
  [Proposed] Order
29.  02/20/2013   Reply of Brian Thiel and Kristine Mako to Petitioner's and Respondent's Response to Petition to Intervene
30.  02/26/2013   Order
31.  02/26/2013   Order
32.  03/07/2013   Joint Motion to Amend Scheduling Order
  [Proposed] Order
33.  03/07/2013   Order Granting Joint Motion to Amend Scheduling Order
34.  03/07/2013   Complaint Counsel's Motion to Produce Documents In Camera
  Memorandum in Support of Complaint Counsel's Motion to Produce Documents In Camera
  [Proposed] Order
35.  03/07/2013   Second Joint Motion to Amend Scheduling Order
  [Proposed] Order
36.  03/20/2013   Order Granting Second Joint Motion to Amend Scheduling Order
37.  03/20/2013   Order
38.  04/8/2013   Complaint Counsel’s Notice of Deposition of Leslie Gudel
  Complaint Counsel’s Notice of Deposition of Krista Ross
  Complaint Counsel’s Notice of Deposition of Persons Most Knowledgeable Concerning Topics Listed Herein
39.  04/10/2013   Order Granting Motion to Amend Scheduling Order
40.  04/11/2013   Third Joint Motion to Amend Scheduling Order
41.  04/16/2013   Order Granting Third Joint Motion to Amend Scheduling Order
42.  04/24/2013   Order Granting Joint Motion for Stay of Proceedings and Continue Hearing Date
 

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

1.  12/17/2012   Complaint
  List and Summary of Documentary Evidence
2.  12/17/2012   Complaint Counsel's Motion to Consolidate Proceedings
  Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
  [Proposed] Order
3.  12/28/2012   Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
4.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
5.  01/08/2013   Star Networks USA LLC's Response to Motion to Consolidate
6.  01/08/2013   Answer to Complaint
7.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
8.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
9.  02/20/2013   Notice of Appearance of John R. Fleder
10.  02/20/2013   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
  [Proposed] Order
11.  02/20/2013   Notice of Appearance of Erika Z. Jones
12.  02/20/2013   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
13.  02/20/2013   Proof of Service
14.  02/25/2013   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
15.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
16.  03/04/2013   Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
17.  03/15/2013   Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
  Exhibit A
  Exhibit A (continued)
  Exhibit B
  Exhibit C
18.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
19.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
20.  04/02/2013   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
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