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	1	Leachco Podster --Administrative Complaint
March 02, 2022	2	Respondent Leachco, Inc.’s Answer to Complaint
March 02, 2022	3	Notice of Appearance of Cheryl A. Falvey
March 02, 2022	4	Notice of Appearance of Bettina J. Strauss
March 15, 2022	5	Notice of Appearance of Caitlin O’Donnell
March 15, 2022	6	Complaint Counsel’s First Set of Interrogatories to Respondent
March 15, 2022	7	Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent
March 15, 2022	8	Respondent’s First Set of Interrogatories to Consumer Product Safety Commission
March 15, 2022	9	Respondent’s First Set of Requests for Production of Documents and Things to the Consumer Product Safety
April 04, 2022	10	Prehearing Conference Order – In the Matter of Leachco, Inc
April 11, 2022	11	Joint Motion for Protective Order and Ratification of the Parties’ Agreements Regarding Certain Procedural Issues
April 11, 2022	12	Joint Motion for Protective Order and Ratification of the Parties’ Agreements Regarding Certain Procedural Issues
April 21, 2022	13	Joint Initial Proposed Prehearing Schedules and Statement of Prehearing Conference Matters
August 10, 2022	14	Complaint Counsel’s Motion to Compel
August 10, 2022	15	Complaint Counsel’s Memorandum in support of Motion to Compel- In Camera Filing
August 11, 2022	16	Leachco’s Objections to Complaint Counsel’s Deposition Notices
August 11, 2022	17	Exhibit A to Leachco’s Objections
August 16, 2022	18	Discovery Conference Order
August 17, 2022	19	Notice of Appearance of Oliver J. Dunford
August 17, 2022	20	Notice of Appearance of John F. Kerkhoff
August 17, 2022	21	Notice of Appearance of Franklin D. Garrison
August 17, 2022	22	Respondent’s Motion to Disqualify the ALJ and Stay the Proceeding or Motion to Stay Discovery
August 19, 2022	23	Respondent’s Motion to Compel
August 19, 2022	24	Respondent’s in Camera Memorandum
August 19, 2022	25	Respondent’s in Camera Filing
August 19, 2022	26	Complaint Counsel’s Response to Objections to Notice of Deposition
August 29, 2022	27	Notice of Appearance of Michael J. Rogal
August 29, 2022	28	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	29	029 - Leachco Inc. - Complaint Counsel's Opposition to Leachco's Motion to Compel Discovery
September 02, 2022	30	Order Denying Motion to Disqualify
September 06, 2022	31	Notice of Withdrawal of Appearance as Counsel
September 09, 2022	32	Order Regarding Privilege Logs
September 14, 2022	33	Joint Proposed Revised Prehearing Schedule
September 14, 2022	34	Proposed Order on Prehearing Schedule
September 16, 2022	35	Order on Prehearing Schedule
September 20, 2022	36	Notice of Appearance – Frederick Millet
September 20, 2022	37	Notice of Appearance – Greg Reyes
October 05, 2022	38	Application for Subpoena to Leah Dionne Barnes (Public)
October 05, 2022	39	Order Transmitting Complaint Counsel’s Application for Subpoena to Non-Party Leah Dionne Barnes
October 07, 2022	40	Order Affirming Administrative Law Judge’s Denial of Motion to Disqualify
October 14, 2022	41	Order Issuing Subpoena on Non-Party Leah Dionne Barnes
October 25, 2022	42	Notice of Withdrawal of Bettina J. Strauss
November 17, 2022	43	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	44	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	45	Leachco, Inc.’s Motion for Protective Order
November 21, 2022	46	Memorandum in Support of Leachco, Inc.’s Motion for Protective Order
November 21, 2022	47	Stipulation and Joint Motion for Extension of Time to Respond to Pending Discovery Motions
November 22, 2022	48	Order Granting Stipulation and Joint Motion for Extension of Time to Respond to Pending Discovery Motions
December 02, 2022	49	Complaint Counsel’s Opposition to Respondent Leachco, Inc.’s Motion for Protective Order
December 02, 2022	50	Leachco, Inc’s Opposition to the Commission’s Motion to Compel
December 16, 2022	51	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	52	Complaint Counsel’s Motion To Compel Depositions Or, In The Alternative, Motion For Leave To Take Depositions
December 21, 2022	53	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	54	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	55	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	56	Complaint Counsel’s Notice of Filing
February 06, 2023	57	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	58	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	61	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	60	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	59	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	62	Order Deferring Ruling On Complaint Counsel’s Motion To Compel Discovery And For Sanctions And Ordering Production of Privilege Log
February 21, 2023	63	Leachco, Inc.’s Notice of Service of Privilege Log and Response to Judge Young’s February 17, 2023 Order
February 21, 2023	64	Order Scheduling Discovery Conference
February 27, 2023	65	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	66	Order Denying Granting Complaint Counsel MTC CPSC 22-1
March 03, 2023	67	CC’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and Consumer Product Safety Commission
March 06, 2023	68	Leacho, Inc’s Response to the Commission’s Objections to Certain Depositions and Request for an Immediate Hearing
March 06, 2023	69	Order Granting in Part Complaint Counsel’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and CPSC
March 06, 2023	70	Leachco, Inc.’s Amended Notice of Fact Deposition of Celestine Kish
March 13, 2023	71	Order Granting Complaint Counsel’s Opposition to Leachco, Inc.’s Notices of Deposition of Celestine Kish and Consumer Product Safety Commission
March 14, 2023	72	Notice of Appearance – Jessica Thompson
March 16, 2023	73	Leacho, Inc.’s Motion to Compel Discovery
March 16, 2023	74	Memorandum in Support of Leachco, Inc.’s Motion to Compel Discovery
March 27, 2023	75	Complaint Counsel’s Opposition to Leachco, Inc.’s Motion to Compel Discovery (DKT. No. 73)
April 17, 2023	76	Order Granting in Part and Denying in Part Complaint Counsel’s Motion for Protective Order
April 28, 2023	77	Complaint Counsel's Notice of Filing Expert Testimony
April 28, 2023	78	In Camera filing
April 28, 2023	79	In Camera filing
April 28, 2023	80	In Camera filing
April 28, 2023	81	Leachco, Inc.’s Notice of Filing Expert Testimony
April 28, 2023	82	In Camera filing
May 02, 2023	83	Complaint Counsel’s Notice of Filing Corrected Expert Testimony of Celestine T. Kish, M.A.
May 02, 2023	84	In Camera filing
June 05, 2023	85	Order Granting In Part and Denying In Part Leachco, Inc.’s Motion to Compel Discovery
June 06, 2023	86	Leachco, Inc.’s Motion for Sanctions and Order That Certain Requests for Admission Be Deemed Admitted
June 06, 2023	87	Leachco, Inc.’s Memorandum in Support of Its Motion for Sanctions and Order That RFAs Be Deemed Admitted
June 09, 2023	88	Complaint Counsel’s Motion for Partial Summary Decision – Public
June 09, 2023	89	Complaint Counsel’s Memorandum in Support of Motion For Partial Summary Decision And Statement of Undisputed Material Facts – Public
June 09, 2023	90	Declaration of Michael J. Rogal In Support of Complaint Counsel’s Motion For Partial Summary Decision – Public
June 09, 2023	91	Leacho, Inc’s Motion For Summary Decision and Memorandum in Support – Public
June 09, 2023	92	Declaration of Oliver Dunford In Support of Leachco, Inc’s Motion For Summary Decision Exhibit A
June 09, 2023	93	Order Scheduling Prehearing Conference
June 16, 2023	94	Complaint Counsel’s Opposition To Leachco’s Motion For Sanctions And Order That Requests For Admission Be Deemed Admitted
June 23, 2023	95	Complaint Counsel’s Response in Opposition to Leachco, Inc.’s Motion for Summary Decision and Supporting Memorandum (Public)
June 23, 2023	96	Declaration of Brett Ruff In Support of Compliant Counsels Response In Opposition to Leachco, Inc.’s Motion for Summary Decision (Public)
June 23, 2023	97	Leachco, Inc’s Brief In Opposition to CPSC’s Motion for Partial Summary Decision (Public)
June 30, 2023	98	Order Scheduling Prehearing Conference
July 06, 2023	99	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

In the Matter of Amazon.com, CPSC Docket 21-2
Date	Docket Number	Attachments
July 14, 2021	1	Complaint In the Matter of Amazon.com
August 03, 2021	2	Respondent’s Answer to Complaint
August 03, 2021	3	Notice of Appearance of Sarah L. Wilson
August 03, 2021	4	Notice of Appearance of Stephen P. Anthony
September 24, 2021	5	Order Scheduling Prehearing Conference
October 12, 2021	6	Joint Initial Prehearing Conference Letter
October 12, 2021	7	Joint Proposed Order Governing Electronic Filing and Electronic Service
October 13, 2021	9	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	8	Notice of Appearance of Serena Anand
October 13, 2021	10	Complaints Counsel’s Statement of Undisputed Material Facts
October 13, 2021	11	Affidavit of Renee Morelli-Linen (In the Matter of Amazon)
October 13, 2021	12	Proposed Order for Complaint Counsel’s Motion for Partial Summary Decision
October 19, 2021	13	Order Following Prehearing Conference
November 02, 2021	14	Respondent Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision
November 02, 2021	15	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	16	Amazon's Response to Complaint Counsel's Statement of Undisputed Material Facts and Amazon’s Statement of Undisputed Material Facts
November 02, 2021	17	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	18	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	19	Proposed Order Granting Motion to Dismiss
November 02, 2021	20	Notice of Appearance of Thomas R. Brugato
November 02, 2021	21	Notice of Appearance of Benjamin L. Cavataro
November 12, 2021	22	Joint Letter in Response to October 19, 2021 Order
November 22, 2021	24	Complaint Counsel’s Response to Respondent Amazon.com, Inc.’s Statement of Undisputed Material Facts
November 22, 2021	23	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	25	In the Matter of Amazon.com, CPSC Docket 21-2 - Amazon's Reply in Support of Motion to Dismiss
December 10, 2021	26	Notice of Location of Argument
January 19, 2022	27	Order on Motion to Dismiss and Motion for Summary Judgement
February 03, 2022	28	Proposed Protective Order
February 07, 2022	29	Protective Order
March 07, 2022	30	Amazon’s Application for the Issuance of Subpoena to the Government Accountability Office (GAO)
March 07, 2022	31	Subpoena – Government Accountability Office (GAO)
March 08, 2022	32	Order Transmitting Respondent’s Application for the Issuance of a Subpoena
March 22, 2022	33	Order Issuing Subpoena on Government Accountability Office
April 21, 2022	34	Proof of Service to GAO
April 26, 2022	35	Stipulation of the Parties
May 09, 2022	36	Proposed Order for Stipulation
May 10, 2022	37	ALJ Order Regarding Stipulations
May 31, 2022	38	Joint Request for Discovery Extension
June 01, 2022	39	Order Denying Motion to Extend Discovery
June 06, 2022	40	Joint Motion to Alter Schedule
June 06, 2022	41	Proposed Order for Joint Motion to Alter Schedule
June 07, 2022	42	Order Granting Motion to Extend Schedule
July 23, 2022	43	Notice of Withdrawal of Appearance of Counsel
July 25, 2022	44	Order Scheduling Conference
July 28, 2022	45	Order Setting Briefing Schedule
August 01, 2022	46	Notice of Appearance – Nicholas Griepsma
August 01, 2022	47	Respondent Amazon’s Motion to Caompel Discovery of CPSC’s Policy and Practice Material
August 01, 2022	48	Declaration of Sarah Wilson in Support of Amazon’s Motion to Compel Discovery of CPSC Policy and Practice Material
August 01, 2022	49	Exhibit Z – In Camera Filing
August 03, 2022	50	Notice of Appearance - Rukesh A. Korde
August 08, 2022	51	Notice of Appearance of Frederick C. Millett
August 08, 2022	52	Notice of Appearance of Thomas J. Mendel
August 08, 2022	53	Complaint Counsel’s Opposition to Respondent’s Motion to Compel
August 08, 2022	54	Declaration of John Eustice
August 08, 2022	55	Declaration of Rob Kaye
August 08, 2022	56	In Camera filing
August 08, 2022	57	In Camera filing
August 08, 2022	58	Declaration of Robert Kaye
August 11, 2022	59	Order for Reply Letter Brief
August 17, 2022	60	Complaint Counsel’s Submission of Materials to Presiding Officer
August 17, 2022	61	Exhibits A and B to Complaint Counsel’s Submission of Material to Presiding Officer
August 17, 2022	62	In Camera filing to Presiding Officer
August 17, 2022	63	In Camera filing to Presiding Officer
August 18, 2022	64	Amazon’s Unopposed Motion to Alter Schedule
August 18, 2022	65	Order Granting Motion to Extend Discovery
August 18, 2022	66	Support of Amazon’s Motion to Compel Discovery
August 18, 2022	67	Order Granting Motion to Compel in Part
August 31, 2022	68	Joint Motion to Extend Briefing Schedule
August 31, 2022	69	Order Granting Motion to Extend Briefing Schedule
September 07, 2022	70	ALJ Appointment Letter to OPM
September 22, 2022	71	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	72	Respondent Amazon’s Motion to Exclude the Rebuttal Expert Report and Testimony of Ms. Sharon R. White (Redacted)
September 22, 2022	73	Proposed Order
September 23, 2022	74	Respondent Amazon’s Motion for Summary Decision And Memo in Support of Motion for Summary Decision (Public)
September 23, 2022	75	Respondent Amazon’s Statement of Undisputed Material Facts (Public)
September 23, 2022	76	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 Exhibit 74 Exhibit 75 Exhibit 76 Exhibit 77 Exhibit 78 Exhibit 79 Exhibit 80 Exhibit 81 Exhibit 82 Exhibit 83 Exhibit 84 Exhibit 85 Exhibit 86 Exhibit 87 Exhibit 88 Exhibit 89 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	77	Declaration of Lauren Ann Shrem In Support of Amazon’s Motion for Summary Decision
September 23, 2022	78	Complaint Counsel’s Motion for Summary Decision 078A - Complaint Counsel's Proposed Initial Order for Motion for Summary Decision (In re Amazon)
September 23, 2022	79	Complaint Counsel’s Memorandum of Points and Authorities in Support of Motion for Summary Decision
September 23, 2022	80	Complaint Counsel’s Statement Of Undisputed Material Facts (Public) Exhibit 1 - Declaration of John Eustice (PUBLIC) Exhibit 2 - Affidavit of Allyson Tenney (PUBLIC) Exhibit 3 - Affidavit of Emily Maling (PUBLIC) Exhibit 4 - Affidavit of Paige Witzen (PUBLIC) Exhibit 5 - Affidavit of Paige Witzen (PUBLIC) Exhibit 6 - Affidavit of Arthur Lee (PUBLIC) Exhibit 7 - 12 to SUMF (PUBLIC) Exhibit 13 - Affidavit of Helen Gergle (PUBLIC) Exhibit 14 - Affidavit of Meghan Ryan (PUBLIC) Exhibit 15 - Affidavit of Michelle Mach (PUBLIC)
October 03, 2022	81	Complaint Counsel’s Opposition to Motion to Exclude The Rebuttal Expert Report and Testimony of Sharon White Exhibit A - Sharon White Affidavit - PUBLIC Exhibit B - John Eustice Declaration - PUBLIC
October 12, 2022	82	Request for Leave to File Response to MiL REDACTED
October 12, 2022	83	Order re Reply re Motion to Exclude Expert Witness
October 21, 2022	84	Reply ISO Motion to Exclude Sharon White (PUBLIC)
October 21, 2022	85	Declaration of Jamie Dominique Magcale in Support of Amazon’s Motion to Exclude the CPSC’s Rebuttal Expert Witness
October 21, 2022	86	Complaint Counsel’s Opposition to Amazon’s Motion for Summary Decision
October 21, 2022	87	Complaint Counsel’s Response to Respondent Amazon.Com, Inc.’s Statement of Undisputed Material Facts
October 21, 2022	88	Declaration of John Eustice in Support of Complaint Counsel’s Opposition to Respondent’s Motion for Summary Decision
October 21, 2022	89	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	90	Declaration of Nicholas Griepsma in Support of Amazon’s Opposition to Complaint Counsel’s Motion for Summary Decision
October 21, 2022	91	Declaration of Lauren Ann Shrem in Support of Amazon’s Opposition to Complaint Counsel’s Motion for Summary Decision
October 21, 2022	92	Amazon’s Response to Complaint Counsel’s Statement of Undisputed Material Facts
November 21, 2022	93	Complaint Counsel’s Reply in Support Of Complaint Counsel’s Motion for Summary Decision
November 21, 2022	94	Respondent Amazon’s Reply Memorandum in Support Of Motion for Summary Decision
November 21, 2022	95	Declaration of Nicholas Griepsma in Support of Amazon’s Motion for Summary Decision
January 27, 2023	96	Joint Letter to ALJ
February 08, 2023	97	Order Regarding Live Testimony and Oral Argument
February 23, 2023	98	Joint Statement Regarding Live Testimony and Oral Argument
February 27, 2023	99	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	Complaint Counsel’s Appeal Brief (PUBLIC) Exhibits cited in CC’s Appeal (DKT 125) PUBLIC
August 21, 2023	126	Complaint Counsel’s Proposed Order
August 21, 2023	127	Amazon’s Appeal Brief and Proposed Order (PUBLIC)

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	1	thyssenkrupp Access Corp. – Complaint and List and Summary of Documentary Evidence
July 27, 2021	2	Respondent’s Answer to Complaint
July 27, 2021	3	Notice of Appearance of Sheila A. Millar
July 27, 2021	4	Notice of Appearance of Eric P. Gotting
July 27, 2021	5	Notice of Appearance of S. Michael Gentine
July 27, 2021	6	Respondent’s Motion to Dismiss [Proposed] Order Memorandum in Support of Respondent’s Motion to Dismiss Affidavit Exhibits A-N Exhibits O1 - O32
July 27, 2021	7	Respondent’s Motion to Strike [Proposed] Order Memorandum in Support of Respondent’s Motion to Strike
July 30, 2021	8	Complaint Counsel’s First Set of Interrogatories to Respondent
July 30, 2021	9	Complaint Counsel’s First Set of Requests for Production to Respondent
August 06, 2021	10	Notice of Appearance of Frederick C. Millet
August 06, 2021	11	Complaint Counsel’s Opposition to Respondent’s Motion to Dismiss
August 06, 2021	12	Complaint Counsel’s Opposition to Respondent’s Motion to Strike
August 06, 2021	13	Respondent’s First Set of Requests for Admission to Consumer Product Safety Commission
August 06, 2021	14	Respondent’s First Set of Interrogatories to Consumer Product Safety Commission
August 06, 2021	15	Respondent’s First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission
September 01, 2021	16	Joint Motion to Amend Discovery Schedule and for Protective Order
September 29, 2021	17	Order Scheduling Prehearing Conference
October 12, 2021	18	Order on Joint Motion to Amend Discovery Schedule and For Protective Order
October 12, 2021	19	Protective Order
October 19, 2021	20	Complaint Counsel’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21
October 19, 2021	21	Respondent’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21
November 04, 2021	23	Complaint Counsel’s Application for the Issuance of a Subpoena Duces Tecum on Non-Party Cash, Krugler & Fredericks, LLC
November 04, 2021	24	Subpoena Duces Tecum to Cash, Krugler & Fredericks
November 04, 2021	25	Notice of Appearance of Joseph E. Kessler
November 04, 2021	26	Notice of Appearance of Nicolas J. Linn
November 12, 2021	27	Notice of Appearance of Michael J. Garnier
November 12, 2021	28	Notice of Appearance of Meredith M. Causey
November 12, 2021	29	Notice of Appearance of Anushka N. Rahman
November 12, 2021	30	Notice of Appearance of Taylor D. Johnson
December 22, 2021	36	Complaint Counsel’s Notice of Deposition of Mauro Carneiro
January 03, 2022	37	Respondent’s Notice of Deposition of Hope Nesteruk
January 03, 2022	38	Respondent’s Notice of Deposition of Carolina Abraham
January 03, 2022	39	Respondent’s Notice of Deposition of Rana Balci-Sinha
January 11, 2022	42	Subpoena – Patrick Bass
January 11, 2022	40	Complaint Counsel’s Application for the Issuance of Subpoenas on Non-Parties Kevin Brinkman, Patrick Bass, and Jurrien Van Den
January 11, 2022	41	Subpoena – Kevin Brinkman
January 11, 2022	43	Subpoena – Jurrien van den Akker
January 20, 2022	48	Respondent’s Second Set of Interrogatories to CPSC
January 20, 2022	49	Respondent’s Second Set of Requests for Product of Documents and Things to CPSC
January 20, 2022	50	Respondent’s Second Set of Requests for Admission to CPSC
January 20, 2022	44	Commission Order to Issue Subpoena on Non-Parties K. Brinkman, P. Bass and J. Van Den Akker
January 20, 2022	45	Subpoena – Kevin Brinkman
January 20, 2022	46	Subpoena – Patrick Bass
January 20, 2022	47	Subpoena – Jurrien Van Den Akker
January 25, 2022	51	Respondent’s Application for the Issuance of a Subpoena on Non-Party Robert S. Adler
January 25, 2022	52	Respondent’s Subpoena – Robert S. Adler
January 27, 2022	53	Notice of Appearance of Peter L. Ney for Patrick M. Bass
January 27, 2022	54	Notice of Appearance of Peter L. Ney for Jurrien Van Den Akker
January 27, 2022	55	Notice of Appearance of Peter L. Ney for Kevin L. Brinkman
January 27, 2022	56	Motion to quash Non-Party Subpoena to Jurrien Van Den Akker
January 28, 2022	57	Complaint Counsel’s Notice of Filing – Affidavits of Service
February 01, 2022	58	Motion to Quash Non-Party Subpoena – Patrick M. Bass
February 01, 2022	59	Motion for Extension in Time to Move to Quash or Limit Non Party Subpoena
February 01, 2022	60	Proposed Order
February 01, 2022	61	Complaint Counsel’s Amended Notice of Deposition of Maurio Carneiro (Public)
February 02, 2022	63	Order for Extension of Time to Quash of Limit Subpoena for Kevin L. Brinkman
February 02, 2022	62	Complaint Counsel’s Motion for Protective Order Regarding the Depostion of Non-Party Robert S. Adler (Public)
February 03, 2022	64	Compliant Counsel’s Opposition to Non-Party Jurrien Van Den Akker’s Motion to Quash Subpoena
February 07, 2022	65	Compliant Counsel’s Opposition to Non-Party Patrick M. Bass’ Motion to Quash Subpoena
February 07, 2022	66	Respondent’s Supplemental Notice of Deposition – R. Balci-Sinha
February 07, 2022	67	Respondent’s Supplemental Notice of Deposition – H. Nesteruk
February 07, 2022	68	Order Denying Subpoena on Non-Party Robert S. Adler
February 08, 2022	69	Order Denying Motion to Quash Subpoena for Jurrien Van Den Akker
February 09, 2022	70	Compliant Counsel’s First Set of Request for Admission to Respondent (Public-Redacted)
February 09, 2022	71	Compliant Counsel’s Second Set of Interrogatories to Respondent (Public-Redacted)
February 14, 2022	72	Respondent’s Supplemental Notice of Deposition of Carolina Abraham
February 14, 2022	73	Order Denying Motion to Quash Subpoena for Patrick M. Bass
February 15, 2022	74	Compliant Counsel’s Motion To Transmit Proposed Amended Complaint to the Commission
February 15, 2022	75	Memorandum in Support of Complaint Counsel’s Proposed Amended Complaint (Public- redacted)
February 15, 2022	76	TK Access Solutions Corp. f/k/a Thyssenkrupp Access and TK Elevator Corp. Amended Complaint
February 17, 2022	77	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	78	Motion to Quash Non-Party Subpoena to Kevin L. Brinkman
February 18, 2022	79	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	80	Complaint Counsel’s Opposition to Non-Party Kevin L. Brinkman’s Motion to Quash Subpoena (Public)
February 28, 2022	81	Complaint Counsel’s Amended Notice of Deposition of Mauro Carneiro (Public)
March 01, 2022	82	Order Denying Motion to Quash Subpoena for Kevin L. Brinkman
March 04, 2022	84	Order on Complaint Counsel’s Motion to Extend Certain Discovery Deadlines
March 04, 2022	85	Joint motion to Update Respondent’s Name and Case Caption
March 04, 2022	86	Respondent’s Third Set of Requests for Admission To Consumer Product Safety Commission (PUBLIC - Redacted)
March 04, 2022	87	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	88	Otis Elevator Company
March 04, 2022	89	Bella Elevator LLC
March 04, 2022	90	Subpoena – Inclinator Company of America
March 04, 2022	91	Subpoena – Savaria Corporation
March 04, 2022	92	Complaint Counsel’s Second Set of Requests for Admission to Respondent
March 04, 2022	83	Complaint Counsel’s Motion to Extend Certain Discovery Deadlines (Public)
March 07, 2022	93	Order on Joint Motion to Amend Complaint/Case Caption Regarding Respondent’s Name Change
March 08, 2022	94	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	95	Complaint Counsel’s Notice of Deposition of Jurrien Van Den Akker
March 11, 2022	96	Complaint Counsel’s Notice of Deposition of Patrick M. Bass
March 11, 2022	97	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	99	Order Issuing Subpoena Decus Tecum on Bella Elevator, LLC
March 18, 2022	98	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	1	Complaint – In re Britax Child Safety, Inc.
March 12, 2018	2	Respondent Britax Child Safety's Answer to Complaint
March 12, 2018	3	Notice of Appearance of Timothy L. Mullin, Jr.
March 12, 2018	4	Notice of Appearance of Dwight W. Stone II
March 12, 2018	5	Notice of Appearance of Susan DuMont
March 12, 2018	6	Notice of Appearance of Erika Z. Jones
March 12, 2018	7	Notice of Appearance of Adam C. Sloane
March 16, 2018	8	Respondent's First Set of Requests for Admission to Consumer Product Safety Commission
March 19, 2018	9	Complaint Counsel’s First Set of Requests for Admission to Respondent
March 19, 2018	10	Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent
March 19, 2018	11	Complaint Counsel’s First Set of Interrogatories to Respondent
March 20, 2018	12	Respondent's First Set of Interrogatories to Consumer Product Safety Commission
March 20, 2018	13	Respondent's First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission
April 17, 2018	14	Joint Motion to Amend Discovery Schedule and for Protective Order
April 20, 2018	15	Order Scheduling Prehearing Conference
April 23, 2018	16	Notice Regarding Appointment and Delegation of Administrative Law Judge to Serve as Presiding Officer
April 23, 2018	17	Order Amending Discovery Schedule and Procedure
April 23, 2018	18	Protective Order
May 03, 2018	19	Scheduling Order (Redacted)
May 21, 2018	20	Notice of Appearance of Daniel R Vice
June 05, 2018	21	Joint Motion for Extension of Time for Motions to Compel
June 05, 2018	22	Order Granting Extension to File Motions to Compel
June 26, 2018	23	Joint Motion for Extension of Time for Objection to Notice of Deposition
June 27, 2018	24	Order Granting Extension for Objection to Notice of Deposition
June 27, 2018	25	Order Regarding Appointment
July 05, 2018	26	Joint Motion for Extension of Time for Motions to Compel
July 06, 2018	27	Second Order Granting Extension to File Motions to Compel
July 10, 2018	28	Joint Motion for Stay and Extension of Time to File Motions Regarding Appointment
July 12, 2018	29	Order Regarding Motion for Stay
July 13, 2018	30	Complaint Counsel's Application for the Issuance of Subpoenas on Non-Parties Roger Malinowski, Michael Baughman, and Donald Hancock (Attachment A Filed In Camera) - Public Subpoena to Roger Malinowski Subpoena to Michael Baughman Subpoena to Donald Hancock
July 16, 2018	31	Order Transmitting Complaint Counsel’s Application for the Issuance of Subpoenas on Non-Parties Roger Malinowski, Michael Baughman, And Donald Hancock (Attachment A Filed In Camera) – Public Subpoena to Roger Malinowski Subpoena to Michael Baughman Subpoena to Donald Hancock
August 03, 2018	32	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	33	Order for Response to Motion
August 09, 2018	34	Joint In Camera Motion for Extension of Time for Motions to Compel
August 10, 2018	35	Order Granting Extensions
August 17, 2018	36	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	37	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	38	Notice of Supplemental Authority
August 24, 2018	39	Order on Motion for Disqualification
August 27, 2018	40	In Camera Filing
August 27, 2018	41	In Camera Filing
August 28, 2018	42	In Camera Order
September 19, 2018	43	Order for Joint Status Report
October 01, 2018	44	Joint Status Report (In Camera)
October 02, 2018	45	Second Order for Joint Status Report
October 25, 2018	46	In Camera Filing
October 25, 2018	47	In Camera Filing
October 26, 2018	48	In Camera Order
November 09, 2018	49	Consent Agreement
November 09, 2018	50	Consent Order Dissenting Opinion of Commissioner Robert S. Adler and Commissioner Elliot F. Kaye
July 03, 2019	51	In Camera Filing
July 19, 2019	52	Addendum to Consent Agreement and Order
July 19, 2019	53	Consent Order Dissenting Opinion of Commissioners Adler and Kaye

In the Matter of Star Networks USA, LLC, CPSC Docket No. 13-2
Date	Docket Number	Attachments
December 16, 2012		Complaint List and Summary of Documentary Evidence
December 16, 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
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		Star Networks USA LLC's Response to Motion to Consolidate
January 07, 2013		Answer to Complaint
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		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
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		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
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		Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
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		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
March 19, 2013		Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
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		Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
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 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		Complaint Counsel's First Set of Requests for Admissions to Respondent Star Networks USA, LLC
August 14, 2013		Notice of Service of Respondent's First Set of Discovery Requests
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 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		Complaint Counsel's Response to November 26, 2013 Show Cause Order
December 08, 2013		Notice of Appearance
December 10, 2013		Order Regarding In Camera Motions
December 11, 2013		Complaint Counsel's Motion for Leave to Take Depositions
December 22, 2013		Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
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		Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
January 08, 2014		Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
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		Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
February 09, 2014		Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
February 10, 2014		Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
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		Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
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		Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
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 31, 2014		Order Regarding Status of Discovery
April 01, 2014		Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
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 06, 2014		Order Regarding Complaint Counsel's Expedited Motion
April 09, 2014		Scheduling Order
April 24, 2014		Notice of Appearance
April 24, 2014		Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014		Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
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 Daniel Peykar
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 12, 2014		Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed Application for Leave to Take Depositions Second Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
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 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 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		Complaint List and Summary of Documentary Evidence
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		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
January 03, 2013		Notice of Pre-Hearing Conference
January 13, 2013		Notice of Appearance
January 13, 2013		Response to Motion to Compel Correction and Retraction and for Sanctions Exhibit 1 Exhibit 2
January 21, 2013		Order
January 24, 2013		Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
January 24, 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
January 24, 2013		Motion Requesting an Enlargement of Time [Proposed] Order
January 27, 2013		Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions
January 27, 2013		Supplemental Motion for Leave to File Amended Complaint [Proposed] Order Attachment 1 Attachment 2
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		Complaint Counsel's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako Exhibit 1 Exhibit 2
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		Reply of Brian Thiel and Kristine Mako to Petitioner's and Respondent's Response to Petition to Intervene Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
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 19, 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
February 24, 2013		Respondent's Motion for Leave to Take Depositions [Proposed] Order Memorandum in Support of Respondent's Motion for Leave to Take Depositions
February 25, 2013		Order
February 25, 2013		Order
March 06, 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
March 06, 2013		Joint Motion to Amend Scheduling Order [Proposed] Order
March 06, 2013		Second Joint Motion to Amend Scheduling Order [Proposed] 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		Complaint Counsels Notice of Deposition of Leslie Gudel Complaint Counsels Notice of Deposition of Krista Ross Complaint Counsels Notice of Deposition of Persons Most Knowledgeable Concerning Topics Listed Herein
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		Order Granting Third Joint Motion to Amend Scheduling Order
April 15, 2013		In Camera filing
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 Order
May 30, 2013		Consent Agreement
June 20, 2013		Order

In the Matter of Zen Magnets, LLC, CPSC Docket 12-2
Date	Docket Number	Attachments
August 05, 2012		Complaint List and Summary of Documentary Evidence
August 27, 2012		Answer
September 12, 2012		Scheduling Order - Pre-Hearing Telephone Conference Call
September 14, 2012		Entry of Appearance
September 19, 2012		Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
September 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
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		Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
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		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
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		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
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		Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
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		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
March 19, 2013		Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
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		Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
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		Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
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		Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
January 08, 2014		Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
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		Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
February 09, 2014		Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
February 10, 2014		Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
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		Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
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		Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
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		Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
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		Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014		Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
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		Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed Application for Leave to Take Depositions Second Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
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		Notice of Filing Complaint Counsel's Motion for Summary Decision, Complaint Counsel's Memorandum of Law in Support of Motion for Summary Decision - Redacted Complaint Counsel's Statement of Material Undisputed Facts -- Redacted Complaint Counsel's List of Exhibits in Support of Motion for Summary Decision -- Redacted
October 19, 2014		-Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Complaint Counsel's Memorandum in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Declaration of Ray M. Aragon in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Exhibit 1 -Exhibit 2 -Exhibit 3 -Exhibit 4 -[Proposed] Order on Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Certificate of Service
October 19, 2014		-Respondent's Motion to Dismiss Based on Violation of Due Process -[Proposed] Order Granting Respondent's Motion to Dismiss Based on Violation of Due Process -Attachment 1 -Attachment 2 -Attachment 3 -Attachment 4 -Attachment 5 -Attachment 6
October 19, 2014		-Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Complaint Counsel's Memorandum in Support of Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Declaration of Ray M. Aragon in Support of Motion to Strike Proposed Experts David A. Richter and Boyd Edwards -Exhibit 1 -Exhibit 2 -Exhibit 3 -Exhibit 4 -Exhibit 5 -Exhibit 6 -Exhibit 7 -Exhibit 8 -[Proposed] Order on Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Certificate of Service
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		-Respondent's Unopposed Motion to Extend the Time in Which to File Responses to Complaint Counsel's Motion to Exclude Surveys and to Strike Expert Witnesses -[Proposed Order]
October 30, 2014		-Respondent Zen Magnets' Response to Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Respondent Zen Magnets' Response to Complaint Counsel's Motion to Exclude Respondent's Proposed Experts, David A. Richter, Ph.D., and Boyd Edwards, Ph.D. -Exhibit A -Exhibit B -Exhibit C
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		- Respondents Motion to Stay Complaint Counsels Appeal of the Initial Decision Pending Disposition of Respondents Motion to Disqualify the Commission or Some of its Commissioners - [Proposed] Order Granting Respondents Motion to Stay Complaint Counsels Appeal of the Initial Decision Pending Disposition of Respondents Motion to Disqualify the Commission or Some of its Members
May 05, 2016		- Respondents Motion to Disqualify the Commission or Some of its Members - Respondents Memorandum in Support of Motion to Disqualify the Commission or Some of its Members - [Proposed] Order Granting Respondents Motion to Disqualify the Commission or Some of its Members
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		- Respondent's Motion to Disqualify the Commission or Some of Its Members - Respondent 's Memorandum in Support of Motion to Disqualify the Commission or Some of Its Members - Affidavit - [Proposed] Order Granting Respondent's Motion to Disqualify Chairman Kaye and Commissioners Adler, Mohorovic, and Robinson From Hearing Complaint Counsel's Appeal of the Initial Decision
May 16, 2016		- Respondent's Motion to Stay Complaint Counsel's Appeal of the Initial Decision Pending Disposition of Respondent's Motion to Disqualify the Commission or Some of Its Commissioners - [Proposed] Order Granting Respondent's Motion to Stay Complaint Counsel's Appeal of the Initial Decision Pending Disposition of Respondent's Motion to Disqualify the Commission or Some of Its Commissioners
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	- Opinion and Order Denying Respondent’s Motion to Disqualify the Commission or Some of its Members - Dissenting Opinion of Commissioner Buerkle
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	-Respondent's May 30 2017 Letter to Mary Murphy Daniel Vice -Respondent's May 30 2017 Letter to Todd Stevenson -Respondent's ID Appeal Oral Argument Material
July 20, 2017	162	Complaint Counsel’s Notice of Hearing Transcript Errata
October 26, 2017	163	Final Decision and Order Opinion of Acting Chairman Ann Marie Buerkle Concurring in Part and Dissenting in Part
November 27, 2017	164	Joint Statement Regarding Factual and Legal Issues in Dispute Regarding the Draft Action Plan and Draft Public Notification Joint Statement Exhibits A through F (see docket entry 170)
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	Opinion and Order Approving Public Notification and Action Plan Statement of Acting Chairman Ann Marie Buerkle on the Public Notification and Action Plan
December 08, 2017	169	Order to Redact and Refile Certain Pleadings and Exhibits
December 15, 2017	170	Joint Notice of Filing Redacted Documents Joint Filing of Redacted Docket Entries 164 and 166
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		Complaint List and Summary of Documentary Evidence
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		Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
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		Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
September 23, 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
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		Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
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		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
February 19, 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
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		Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
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		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<