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Recall Lawsuits: Adjudicative Proceedings

In the Matter of Amazon.com, CPSC Docket 21-2
Date
July 14, 2021 Complaint In the Matter of Amazon.com
August 03, 2021 Notice of Appearance of Sarah L. Wilson
August 03, 2021 Notice of Appearance of Stephen P. Anthony
August 03, 2021 Respondent’s Answer to Complaint
September 24, 2021 Order Scheduling Prehearing Conference
October 12, 2021 Joint Initial Prehearing Conference Letter
October 12, 2021 Joint Proposed Order Governing Electronic Filing and Electronic Service
October 13, 2021 Complaint Counsel’s Motion for Partial Summary Decision and Memorandum of Points and Authorities in Support of Motion for Partial Summary Decision
October 13, 2021 Notice of Appearance of Serena Anand
October 13, 2021 Complaints Counsel’s Statement of Undisputed Material Facts
October 13, 2021 Affidavit of Renee Morelli-Linen (In the Matter of Amazon)
October 13, 2021 Proposed Order for Complaint Counsel’s Motion for Partial Summary Decision
October 19, 2021 Order Following Prehearing Conference
November 02, 2021 Respondent Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision
November 02, 2021 Amazon's Opposition to Complaint Counsel's Motion for Partial Summary Decision and Memorandum in Support of Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision
November 02, 2021 Amazon's Response to Complaint Counsel's Statement of Undisputed Material Facts and Amazon’s Statement of Undisputed Material Facts
November 02, 2021 Declaration of Lauren Ann Shrem in Support of Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision
November 02, 2021 Declaration of Diane Ramirez in Support of Amazon's Motion to Dismiss or, in the Alternative, Cross-Motion for Summary Decision (with exhibits)
November 02, 2021 Proposed Order Granting Motion to Dismiss
November 02, 2021 Notice of Appearance of Thomas R. Brugato
November 02, 2021 Notice of Appearance of Benjamin L. Cavataro
November 12, 2021 Joint Letter in Response to October 19, 2021 Order
November 22, 2021 Complaint Counsel’s Response to Respondent Amazon.com, Inc.’s Statement of Undisputed Material Facts
November 22, 2021 Complaint Counsel’s Opposition to Amazon.com, Inc.’s Motion to Dismiss Or, in the Alternative, Cross-Motion for Summary Decision and Reply in Support of Complaint Counsel’s Motion for Partial Summary Decision
In the Matter of thyssenkrupp Access Corp., CPSC Docket 21-1
Date
July 07, 2021 thyssenkrupp Access Corp. – Complaint and List and Summary of Documentary Evidence
July 27, 2021 [Proposed] Order
July 27, 2021 Notice of Appearance of S. Michael Gentine
July 27, 2021 Notice of Appearance of Sheila A. Millar
July 27, 2021 Exhibits O1 - O32
July 27, 2021 Memorandum in Support of Respondent’s Motion to Dismiss
July 27, 2021 Respondent’s Motion to Dismiss
July 27, 2021 Notice of Appearance of Eric P. Gotting
July 27, 2021 Respondent’s Answer to Complaint
July 27, 2021 Affidavit Exhibits A-N
July 27, 2021 [Proposed] Order
July 27, 2021 Memorandum in Support of Respondent’s Motion to Strike
July 27, 2021 Respondent’s Motion to Strike
July 30, 2021 Complaint Counsel’s First Set of Requests for Production to Respondent
July 30, 2021 Complaint Counsel’s First Set of Interrogatories to Respondent
August 06, 2021 Respondent’s First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission
August 06, 2021 Respondent’s First Set of Requests for Admission to Consumer Product Safety Commission
August 06, 2021 Complaint Counsel’s Opposition to Respondent’s Motion to Dismiss
August 06, 2021 Respondent’s First Set of Interrogatories to Consumer Product Safety Commission
August 06, 2021 Complaint Counsel’s Opposition to Respondent’s Motion to Strike
August 06, 2021 Notice of Appearance of Frederick C. Millet
September 01, 2021 Joint Motion to Amend Discovery Schedule and for Protective Order
September 29, 2021 Order Scheduling Prehearing Conference
October 12, 2021 Order on Joint Motion to Amend Discovery Schedule and For Protective Order
October 12, 2021 Protective Order
October 19, 2021 Complaint Counsel’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21
October 19, 2021 Respondent’s Proposed Prehearing Schedule and Statement on Prehearing Conference Matters Pursuant to 16 C.F.R. 1025.21
November 04, 2021 Complaint Counsel’s Application for the Issuance of a Subpoena Duces Tecum on Non-Party Cash, Krugler & Fredericks, LLC
November 04, 2021 Subpoena Duces Tecum to Cash, Krugler & Fredericks
November 04, 2021 Notice of Appearance of Joseph E. Kessler
November 04, 2021 Notice of Appearance of Nicolas J. Linn
November 12, 2021 Notice of Appearance of Michael J. Garnier
November 12, 2021 Notice of Appearance of Meredith M. Causey
November 12, 2021 Notice of Appearance of Anushka N. Rahman
November 12, 2021 Notice of Appearance of Taylor D. Johnson
In the Matter of Britax Child Safety, Inc., CPSC Docket 18-1
Date
February 16, 2018 Complaint – In re Britax Child Safety, Inc.
March 12, 2018 Respondent Britax Child Safety's Answer to Complaint
March 12, 2018 Notice of Appearance of Timothy L. Mullin, Jr.
March 12, 2018 Notice of Appearance of Erika Z. Jones
March 12, 2018 Notice of Appearance of Dwight W. Stone II
March 12, 2018 Notice of Appearance of Adam C. Sloane
March 12, 2018 Notice of Appearance of Susan DuMont
March 16, 2018 Respondent's First Set of Requests for Admission to Consumer Product Safety Commission
March 19, 2018 Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent
March 19, 2018 Complaint Counsel’s First Set of Interrogatories to Respondent
March 19, 2018 Complaint Counsel’s First Set of Requests for Admission to Respondent
March 20, 2018 Respondent's First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission
March 20, 2018 Respondent's First Set of Interrogatories to Consumer Product Safety Commission
April 17, 2018 Joint Motion to Amend Discovery Schedule and for Protective Order
April 20, 2018 Order Scheduling Prehearing Conference
April 23, 2018 Order Amending Discovery Schedule and Procedure
April 23, 2018 Notice Regarding Appointment and Delegation of Administrative Law Judge to Serve as Presiding Officer
April 23, 2018 Protective Order
May 03, 2018 Scheduling Order (Redacted)
May 21, 2018 Notice of Appearance of Daniel R Vice
June 05, 2018 Joint Motion for Extension of Time for Motions to Compel
June 05, 2018 Order Granting Extension to File Motions to Compel
June 26, 2018 Joint Motion for Extension of Time for Objection to Notice of Deposition
June 27, 2018 Order Granting Extension for Objection to Notice of Deposition
June 27, 2018 Order Regarding Appointment
July 05, 2018 Joint Motion for Extension of Time for Motions to Compel
July 06, 2018 Second Order Granting Extension to File Motions to Compel
July 10, 2018 Joint Motion for Stay and Extension of Time to File Motions Regarding Appointment
July 12, 2018 Order Regarding Motion for Stay
July 13, 2018 Subpoena to Michael Baughman
July 13, 2018 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
July 13, 2018 Subpoena to Donald Hancock
July 13, 2018 Subpoena to Roger Malinowski
July 16, 2018 Subpoena to Michael Baughman
July 16, 2018 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
July 16, 2018 Subpoena to Donald Hancock
July 16, 2018 Subpoena to Roger Malinowski
August 03, 2018 Respondent Britax Child Safety Inc.’s Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify
August 06, 2018 Order for Response to Motion
August 09, 2018 Joint In Camera Motion for Extension of Time for Motions to Compel
August 10, 2018 Order Granting Extensions
August 17, 2018 Complaint Counsel's Response to Britax's Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify
August 20, 2018 Affidavit of Counsel in Support of Respondent Britax Child Safety Inc.’s Response to Order Regarding Appointment, Motion to Disqualify Presiding Officer, and Motion for a Stay Pending Resolution of the Motion to Disqualify
August 23, 2018 Notice of Supplemental Authority
August 24, 2018 Order on Motion for Disqualification
August 27, 2018 In Camera Filing
August 27, 2018 In Camera Filing
August 28, 2018 In Camera Order
September 19, 2018 Order for Joint Status Report
October 01, 2018 Joint Status Report (In Camera)
October 02, 2018 Second Order for Joint Status Report
October 25, 2018 In Camera Filing
October 25, 2018 In Camera Filing
October 26, 2018 In Camera Order
November 09, 2018 Dissenting Opinion of Commissioner Robert S. Adler and Commissioner Elliot F. Kaye
November 09, 2018 Consent Agreement
November 09, 2018 Consent Order
July 03, 2019 In Camera Filing
July 19, 2019 Consent Order
July 19, 2019 Dissenting Opinion of Commissioners Adler and Kaye
July 19, 2019 Addendum to Consent Agreement and Order
In the Matter of Star Networks USA, LLC, CPSC Docket No. 13-2
Date
December 16, 2012 [Proposed] Order
December 16, 2012 Complaint Counsel's Motion to Consolidate Proceedings
December 16, 2012 Complaint
December 16, 2012 Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
December 16, 2012 List and Summary of Documentary Evidence
December 27, 2012 Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
January 07, 2013 Answer to Complaint
January 07, 2013 Order Granting Motion for Continuance of Prehearing Conference
January 07, 2013 Star Networks USA LLC's Response to Motion to Consolidate
January 10, 2013 Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
February 04, 2013 Scheduling Order Pre-Hearing Telephone Conference Call
February 10, 2013 Exhibits A-L
February 10, 2013 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 10, 2013 [Proposed] Order
February 10, 2013 Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
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 [Proposed] Order
February 19, 2013 Notice of Appearance of John R. Fleder
February 19, 2013 Proof of Service
February 19, 2013 Notice of Appearance of Erika Z. Jones
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
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 Exhibit A
February 27, 2013 Exhibit D
February 27, 2013 Exhibit B
February 27, 2013 Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
February 27, 2013 Exhibit C
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 Exhibit C
March 14, 2013 Exhibit A (continued)
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
March 14, 2013 Exhibit B
March 14, 2013 Exhibit A
March 19, 2013 [Proposed] Order
March 19, 2013 Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
March 19, 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
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 [Proposed] Order
May 15, 2013 Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed
May 15, 2013 Memorandum in Support of 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 23, 2013 Request to Participate in the Proceeding as Non-Party Participants and for Leave to File a Memorandum in Support of the Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
May 27, 2013 Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
May 27, 2013 Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
June 18, 2013 Order Denying Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed and Order Denying Request to Participate in the Proceeding as Non-Party Participants and For Leave to File Memorandum
June 27, 2013 Scheduling Order Pre-Hearing Telephone Conference Call
July 21, 2013 Notice of Appearance of Timothy L. Mullin, Jr
July 29, 2013 Memorandum of Pre-Hearing Conference & Scheduling Order
August 07, 2013 Complaint Counsel's First Set of Interrogatories to Respondent Star Networks USA, LLC
August 07, 2013 Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Star Networks USA, LLC
August 14, 2013 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 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 Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 Respondent 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 Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher
January 08, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein
January 08, 2014 Subpoena
January 08, 2014 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 (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
January 30, 2014 Respondent Craig Zucker's Motion for Protective Order
January 30, 2014 Respondent Craig Zucker's Memorandum of Law in Support of 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
February 10, 2014 [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 Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent 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 [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
March 07, 2014 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 Exhibit B
April 01, 2014 Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time
April 01, 2014 [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel
April 01, 2014 Exhibit A
April 01, 2014 [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 [Proposed] Order
April 24, 2014 Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014 Notice of Appearance
April 24, 2014 Certificate of Service
April 24, 2014 Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 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 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
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 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 12, 2014 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed 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 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions
June 26, 2014 Complaint Counsel's Response to June 18, 2014 Order Regarding Pending Subpoena Request and Joint Report Regarding Stipulated Depositions and Use of Documents Produced in Docket 12-1
July 01, 2014 Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing
July 16, 2014 Complaint Counsel's Motion for Official Notice
July 17, 2014 Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order
July 17, 2014 In Camera Filings
July 17, 2014 In Camera Orders
July 27, 2014 Consent Agreement and Order
July 28, 2014 Order
In the Matter of Baby Matters LLC, CPSC Docket 13-1
Date
December 03, 2012 List and Summary of Documentary Evidence
December 03, 2012 Complaint
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 [Proposed] Order
January 01, 2013 Memorandum of Points and Authorities in Support of Motion to Compel Correction and Retraction and for Sanctions
January 01, 2013 Motion to Compel Correction and Retraction and for Sanctions
January 03, 2013 Notice of Pre-Hearing Conference
January 13, 2013 Exhibit 2
January 13, 2013 Response to Motion to Compel Correction and Retraction and for Sanctions
January 13, 2013 Exhibit 1
January 13, 2013 Notice of Appearance
January 21, 2013 Order
January 24, 2013 [Proposed] Order
January 24, 2013 Motion for Leave to File Amended Complaint
January 24, 2013 Motion Requesting an Enlargement of Time
January 24, 2013 [Proposed] Order
January 24, 2013 Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions
January 24, 2013 Memorandum in Support of Motion for Leave to File Amended Complaint
January 24, 2013 [Proposed] Order
January 24, 2013 Memorandum of Points and Authority in Support of Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions
January 27, 2013 Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions
January 27, 2013 Attachment 1
January 27, 2013 Supplemental Motion for Leave to File Amended Complaint
January 27, 2013 Attachment 2
January 27, 2013 [Proposed] Order
January 27, 2013 Transcript of Pre-Hearing Conference
January 30, 2013 Order Denying Respondent's Motion for Reconsideration
January 30, 2013 Order Regarding Filing and Service Procedures
January 30, 2013 Final Pre-Hearing Order
February 03, 2013 Respondent's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
February 03, 2013 Exhibit 1
February 03, 2013 Exhibit 2
February 03, 2013 Complaint Counsel's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
February 06, 2013 Complaint Counsel's First Set of Interrogatories to Respondent Baby Matters, LLC
February 06, 2013 Complaint Counsel's First Set of Requests for Production of Documents and Things 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
February 10, 2013 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 [Proposed] Order
February 19, 2013 Complaint Counsel's Motion for Leave to Take Depositions
February 19, 2013 Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
February 19, 2013 Complaint Counsel's Requests for Admission
February 24, 2013 [Proposed] Order
February 24, 2013 Memorandum in Support of Respondent's Motion for Leave to Take Depositions
February 24, 2013 Respondent's Motion for Leave to Take Depositions
February 25, 2013 Order
February 25, 2013 Order
March 06, 2013 [Proposed] Order
March 06, 2013 [Proposed] Order
March 06, 2013 " href="https://www.cpsc.gov/s3fs-public/pdfs/lawsuit_babymatters34a.pdf ">Complaint Counsel's Motion to Produce Documents In Camera
March 06, 2013 [Proposed] Order
March 06, 2013 Second Joint Motion to Amend Scheduling Order
March 06, 2013 " href="https://www.cpsc.gov/s3fs-public/pdfs/lawsuit_babymatters34b.pdf ">Memorandum in Support of Complaint Counsel's Motion to Produce Documents In Camera
March 06, 2013 Order Granting Joint Motion to Amend Scheduling Order
March 06, 2013 Joint Motion to Amend Scheduling Order
March 11, 2013 Respondent's Objections and Answers to Interrogatories
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 19, 2013 Order
March 19, 2013 Order Granting Second Joint Motion to Amend Scheduling Order
March 20, 2013 Complaint Counsel's Responses to Respondent's First Requests for Admissions
March 20, 2013 Complaint Counsel's Responses to Respondent's Second Set of Interrogatories and Requests for Production of Documents and Things
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 Counsel’s Notice of Deposition of Persons Most Knowledgeable Concerning Topics Listed Herein
April 07, 2013 Complaint Counsel’s Notice of Deposition of Leslie Gudel
April 07, 2013 Complaint Counsel’s Notice of Deposition of Krista Ross
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 Order Granting Joint Motion for Stay of Proceedings and Continue Hearing Date
April 23, 2013 In Camera filing
May 02, 2013 In Camera filing
May 07, 2013 Notice of Second Pre-Hearing Conference
May 20, 2013 In Camera filings
May 20, 2013 Order Granting Joint Motion for Stay of Proceedings and Continue Pre-Hearing Conference
May 30, 2013 Consent Agreement
May 30, 2013 Consent Order
June 20, 2013 Order
In the Matter of Zen Magnets, LLC, CPSC Docket 12-2
Date
August 05, 2012 Complaint
August 05, 2012 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 Memorandum in Support of Motion for Leave to File Amended Complaint
September 19, 2012 [Proposed] Order
September 19, 2012 Motion for Leave to File Amended Complaint
September 24, 2012 [Proposed] Order
September 24, 2012 Supplemental Motion For Leave To File Amended Complaint
September 24, 2012 Attachment 1
September 24, 2012 Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint
September 24, 2012 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 [Proposed] Order
December 16, 2012 Complaint Counsel's Motion to Consolidate Proceedings
December 16, 2012 Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
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 [Proposed] Order
February 10, 2013 Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 10, 2013 Exhibits A-L
February 10, 2013 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
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 [Proposed] Order
February 19, 2013 Notice of Appearance of John R. Fleder
February 19, 2013 Proof of Service
February 19, 2013 Notice of Appearance of Erika Z. Jones
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
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 Exhibit D
February 27, 2013 Exhibit B
February 27, 2013 Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
February 27, 2013 Exhibit C
February 27, 2013 Exhibit A
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 Exhibit C
March 14, 2013 Exhibit A (continued)
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
March 14, 2013 Exhibit B
March 14, 2013 Exhibit A
March 19, 2013 [Proposed] Order
March 19, 2013 Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
March 19, 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
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 Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
May 15, 2013 [Proposed] Order
May 15, 2013 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 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 Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 Respondent 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 Subpoena
January 08, 2014 Subpoena
January 08, 2014 Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher
January 08, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein
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
January 30, 2014 Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order
January 30, 2014 (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 [Proposed] Order
February 10, 2014 Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery
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 Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent 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 [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
March 07, 2014 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 [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel
April 01, 2014 Exhibit A
April 01, 2014 [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
April 01, 2014 Exhibit B
April 01, 2014 Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time
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 Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014 Notice of Appearance
April 24, 2014 Certificate of Service
April 24, 2014 Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 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 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014 [Proposed] Order
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 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 12, 2014 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed 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 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions
June 26, 2014 Complaint Counsel's Response to June 18, 2014 Order Regarding Pending Subpoena Request and Joint Report Regarding Stipulated Depositions and Use of Documents Produced in Docket 12-1
July 01, 2014 Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing
July 16, 2014 Complaint Counsel's Motion for Official Notice
July 17, 2014 Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order
July 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 Order Granting in Part and Denying in Part the Parties' Stipulated Motion
September 25, 2014 In Camera:
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 Complaint Counsel's Statement of Material Undisputed Facts -- Redacted
October 09, 2014 Notice of Filing
October 09, 2014 Complaint Counsel's List of Exhibits in Support of Motion for Summary Decision -- Redacted
October 09, 2014 Complaint Counsel's Motion for Summary Decision, Complaint Counsel's Memorandum of Law in Support of Motion for Summary Decision - Redacted
October 19, 2014 -[Proposed] Order on Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards
October 19, 2014 -Attachment 1
October 19, 2014 -Exhibit 7
October 19, 2014 -Respondent's Motion to Dismiss Based on Violation of Due Process
October 19, 2014 -Exhibit 5
October 19, 2014 -Exhibit 3
October 19, 2014 -[Proposed] Order on Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent
October 19, 2014 -Exhibit 1
October 19, 2014 -Exhibit 3
October 19, 2014 -Complaint Counsel's Memorandum in Support of Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards
October 19, 2014 -Exhibit 1
October 19, 2014 -Attachment 6
October 19, 2014 -Complaint Counsel's Memorandum in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent
October 19, 2014 -Attachment 4
October 19, 2014 -Certificate of Service
October 19, 2014 -Attachment 2
October 19, 2014 -Exhibit 8
October 19, 2014 -[Proposed] Order Granting Respondent's Motion to Dismiss Based on Violation of Due Process
October 19, 2014 -Exhibit 6
October 19, 2014 -Exhibit 4
October 19, 2014 -Certificate of Service
October 19, 2014 -Exhibit 2
October 19, 2014 -Exhibit 4
October 19, 2014 -Declaration of Ray M. Aragon in Support of Motion to Strike Proposed Experts David A. Richter and Boyd Edwards
October 19, 2014 -Exhibit 2
October 19, 2014 -Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards
October 19, 2014 -Declaration of Ray M. Aragon in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent
October 19, 2014 -Attachment 5
October 19, 2014 -Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent
October 19, 2014 -Attachment 3
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
October 29, 2014 -[Proposed Order]
October 30, 2014 -Exhibit C
October 30, 2014 -Exhibit A
October 30, 2014 -Respondent Zen Magnets' Response to Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent
October 30, 2014 -Exhibit B
October 30, 2014 -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.
November 09, 2014 -Complaint Counsel's Prehearing Brief
November 09, 2014 In Camera:
November 18, 2014 -Order Denying Respondent's Motion to Dismiss
November 18, 2014 -Order Denying Agency's Motion to Exclude Opinion Polls
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
March 28, 2016 Complaint Counsel's Notice of Intent to Appeal
May 03, 2016 Complaint Counsel’s Appeal Brief
May 03, 2016
May 05, 2016 - [Proposed] Order Granting Respondent’s Motion to Disqualify the Commission or Some of its Members
May 05, 2016 - Respondent’s Motion to Disqualify the Commission or Some of its Members
May 05, 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
May 05, 2016 - [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 Members
May 05, 2016 - Respondent’s Memorandum in Support of Motion to Disqualify the Commission or Some of its Members
May 12, 2016 Complaint Counsel’s Response to Respondent’s 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 - [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 15, 2016 - Respondent 's Memorandum in Support of Motion to Disqualify the Commission or Some of Its Members
May 15, 2016 - Affidavit
May 15, 2016 - Respondent's Motion to Disqualify the Commission or Some of Its Members
May 16, 2016 - [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 - 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 Complaint Counsel's Reply Brief
September 01, 2016 - Opinion and Order Denying Respondent’s Motion to Disqualify the Commission or Some of its Members
September 01, 2016 - Dissenting Opinion of Commissioner Buerkle
September 19, 2016 Order Regarding Record and Exhibits
September 28, 2016 Complaint Counsel’s Notice Regarding Record and Exhibits
September 30, 2016 Respondent’s Notice in Response to Commission’s Order Regarding the Record and Exhibits
October 05, 2016 Respondent's Supplemental Notice in Response to Commission's Order Regarding the Record and Exhibits
March 30, 2017 Order Scheduling Oral Argument
May 30, 2017 -Respondent's ID Appeal Oral Argument Material
May 30, 2017 -Respondent's May 30 2017 Letter to Mary Murphy Daniel Vice
May 30, 2017 -Respondent's May 30 2017 Letter to Todd Stevenson
July 20, 2017 Complaint Counsel’s Notice of Hearing Transcript Errata
October 26, 2017 Final Decision and Order
October 26, 2017 Opinion of Acting Chairman Ann Marie Buerkle Concurring in Part and Dissenting in Part
November 27, 2017 Joint Statement Regarding Factual and Legal Issues in Dispute Regarding the Draft Action Plan and Draft Public Notification
November 27, 2017 Joint Statement Exhibits A through F (see docket entry 170)
December 01, 2017 Office of the Secretary Notice Regarding Docket Entry 164
December 05, 2017 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 05, 2017 Zen Magnet’s Response to December 1, 2017 Notification (see docket entry 170)
December 08, 2017 Statement of Acting Chairman Ann Marie Buerkle on the Public Notification and Action Plan
December 08, 2017 Order to Redact and Refile Certain Pleadings and Exhibits
December 08, 2017 Opinion and Order Approving Public Notification and Action Plan
December 15, 2017 Joint Notice of Filing Redacted Documents
December 15, 2017 Joint Filing of Redacted Docket Entries 164 and 166
January 19, 2018 Gural Acknowledgement and Agreement to be Bound by Protective Order
May 02, 2019 In Camera Filing
June 12, 2019 In Camera Order
July 20, 2021 Notice of Withdrawal
In the Matter of Maxfield and Oberton Holdings, LLC, CPSC Docket 12-1
Date
July 24, 2012 List and Summary of Documentary Evidence
July 24, 2012 Complaint
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 [Proposed] Order
September 17, 2012 Motion for Leave to File Amended Complaint
September 17, 2012 Memorandum in Support of Motion for Leave to File Amended Complaint
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 [Proposed] Order
September 19, 2012 Complaint Counsel's Motion to Consolidate Proceedings
September 19, 2012 Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
September 23, 2012 Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint
September 23, 2012 Attachment 2
September 23, 2012 [Proposed] Order
September 23, 2012 Supplemental Motion For Leave To File Amended Complaint
September 23, 2012 Attachment 1
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 Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
December 16, 2012 [Proposed] Order
December 16, 2012 Complaint Counsel's Motion to Consolidate Proceedings
December 27, 2012 Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
January 01, 2013 Notice of Withdrawal of Appearance of Counsel
January 07, 2013 Star Networks USA, LLC's Response to Motion to Consolidate
January 07, 2013 Order Granting Motion for Continuance of Prehearing Conference
January 10, 2013 Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
February 04, 2013 Scheduling Order Pre-Hearing Telephone Conference Call
February 10, 2013 Exhibits A-L
February 10, 2013 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 10, 2013 [Proposed] Order
February 10, 2013 Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 19, 2013 Proof of Service
February 19, 2013 Notice of Appearance of Erika Z. Jones
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
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 [Proposed] Order
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 Exhibit C
February 27, 2013 Exhibit A
February 27, 2013 Exhibit D
February 27, 2013 Exhibit B
February 27, 2013 Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
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 Exhibit B
March 14, 2013 Exhibit A
March 14, 2013 Exhibit C
March 14, 2013 Exhibit A (continued)
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
March 19, 2013 Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
March 19, 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
March 19, 2013 [Proposed] Order
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 [Proposed] Order
May 15, 2013 Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed
May 15, 2013 Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
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 Requests for Production of Documents and Things to Respondent Craig Zucker
August 07, 2013 Complaint Counsel's First Set of Interrogatories to Respondent Craig Zucker
August 07, 2013 Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Maxfield and Oberton Holdings, LLC
August 07, 2013 Complaint Counsel's First Set of Interrogatories to Respondent Maxfield and Oberton Holdings, LLC
August 14, 2013 Notice of Service of Respondent's First Set of Discovery Requests
August 14, 2013 Complaint Counsel's First Set of Requests for Admissions to Respondent Maxfiled and Oberton Holdings, LLC   
August 14, 2013 Complaint Counsel's First Set of Requests for Admissions to Respondent Craig Zucker
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 15, 2013 Notice of Service of Respondent's Response to Requests for Admission 
September 16, 2013 Order Regarding Sept. 4, 2013 Correspondence
November 14, 2013 Joint Motion to Extend the Time For Exchanging List of Expected Expert Witnesses 
November 25, 2013 Show Cause Order
December 08, 2013 Notice of Appearance
December 08, 2013 Complaint Counsel's Response to November 26, 2013 Show Cause Order
December 10, 2013 Order Regarding In Camera Motions
December 11, 2013 Complaint Counsel's Motion for Leave to Take Depositions
December 22, 2013 Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 Respondent 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 Subpoena
January 08, 2014 Subpoena
January 08, 2014 Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher
January 08, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein
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 Memorandum of Law in Support of Motion for Protective Order
January 30, 2014 (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
January 30, 2014 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 [Proposed] Order
February 10, 2014 Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery
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 [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent Craig Zucker's Memorandum of Law in 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
March 07, 2014 [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 Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
March 25, 2014 Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
March 30, 2014 Motion to Compel Discovery
March 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Production of Documents to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Production of Documents to Consumer Product Safety Commission
March 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Admissions to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Admissions to Consumer Product Safety Commission
March 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission
March 31, 2014 Order Regarding Status of Discovery
April 01, 2014 Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed)
April 01, 2014 [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
April 01, 2014 Exhibit B
April 01, 2014 Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time
April 01, 2014 Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed)
April 01, 2014 [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel
April 01, 2014 Exhibit A
April 01, 2014 [Proposed] Order Granting Respondent Craig Zucker's First Applicaton for Leave to Take Depositions (Re-Filed)
April 03, 2014 Respondent Craig Zucker's Status Report Concerning Discovery
April 06, 2014 Order Regarding Complaint Counsel's Expedited Motion
April 06, 2014 Complaint Counsel's Status Report
April 09, 2014 Scheduling Order
April 17, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello
April 17, 2014 Certificate of Service
April 17, 2014 Attachment A In Camera (italics)
April 17, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg
April 17, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites
April 17, 2014 Attachments B-E
April 17, 2014 Consolidated Opposition to Respondent Craig Zucker's Motions to Compel Discovery Regarding His Requests for Admission, Requests for Production, and Interrogatories
April 17, 2014 Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order
April 23, 2014 Order Denying CPSC's Motion to Compel Discovery
April 23, 2014 Order Regarding Respondent's Application for Leave to Take Depositions
April 24, 2014 [Proposed] Order
April 24, 2014 Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
April 24, 2014 Notice of Appearance
April 24, 2014 Certificate of Service
April 24, 2014 Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
April 24, 2014 Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.
April 27, 2014 Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel
April 29, 2014 In Camera Filing
April 29, 2014 In Camera Filings
April 30, 2014 In Camera Orders
April 30, 2014 Order Regarding Stay of Proceedings
May 08, 2014 Consent Agreement and Order
May 13, 2014 Order
June 08, 2014 Complaint Counsel's Notice of Withdrawal of its Applications for the Issuance of Subpoenas on Non-Parties Alexis Lewites, Reid Synenberg, and Bethel Costello
In the Matter of Maxfield and Oberton Holdings, LLC, Zen Magnets, LLC, and Star Networks USA, LLC, CPSC Docket Nos. 12-1, 12-2, and 13-2
Date
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 Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings
December 16, 2012 [Proposed] Order
December 16, 2012 Complaint Counsel's Motion to Consolidate Proceedings
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 Exhibits A-L
February 10, 2013 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 10, 2013 [Proposed] Order
February 10, 2013 Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
February 19, 2013 Proof of Service
February 19, 2013 Notice of Appearance of Erika Z. Jones
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
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 [Proposed] Order
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
February 27, 2013 Exhibit C
February 27, 2013 Exhibit A
February 27, 2013 Exhibit D
February 27, 2013 Exhibit B
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 Exhibit C
March 14, 2013 Exhibit A
March 14, 2013 Exhibit A (continued)
March 14, 2013 Exhibit B
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
March 19, 2013 [Proposed] Order
March 19, 2013 Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
March 19, 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
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 [Proposed] Order
May 15, 2013 Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed
May 15, 2013 Memorandum in Support of 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 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 14, 2013 Notice of Service of Respondent's First Set of Discovery Requests
September 04, 2013 Notice of Service of Respondent's Discovery Responses
September 04, 2013 Notice of Service of Respondent's Amended First Set of Interrogatories
September 16, 2013 Order Regarding Sept. 4, 2013 Correspondence
November 25, 2013 Show Cause Order
December 08, 2013 Notice of Appearance
December 08, 2013 Complaint Counsel's Response to November 26, 2013 Show Cause Order
December 10, 2013 Order Regarding In Camera Motions
December 11, 2013 Complaint Counsel's Motion for Leave to Take Depositions
December 22, 2013 [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 Respondent Craig Zucker's First Application for Leave to Take Depositions
December 22, 2013 Memorandum in Support of Respondent 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 Subpoena
January 08, 2014 Subpoena
January 08, 2014 Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher
January 08, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein
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 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 Memorandum of Law in Support of Motion for Protective Order
January 30, 2014 (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
January 30, 2014 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 [Proposed] Order
February 10, 2014 Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery
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 [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
February 19, 2014 Respondent Craig Zucker's Memorandum of Law in 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 [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
March 07, 2014 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 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Production of Documents to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Production of Documents to Consumer Product Safety Commission
March 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Admissions to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's First Set of Requests for Admissions to Consumer Product Safety Commission
March 30, 2014 Exhibit A
March 30, 2014 [Proposed] Order Granting Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission
March 30, 2014 Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission
March 30, 2014 Motion to Compel Discovery
March 31, 2014 Order Regarding Status of Discovery
April 01, 2014 [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
April 01, 2014 Exhibit B
April 01, 2014 Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time
April 01, 2014 Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed)
April 01, 2014 [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel
April 01, 2014 Exhibit A
April 01, 2014 [Proposed] Order Granting Respondent Craig Zucker's First Applicaton for Leave to Take Depositions (Re-Filed)
April 01, 2014 Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed)
April 03, 2014 Respondent Craig Zucker's Status Report Concerning Discovery
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 17, 2014 Consolidated Opposition to Respondent Craig Zucker's Motions to Compel Discovery Regarding His Requests for Admission, Requests for Production, and Interrogatories
April 17, 2014 Certificate of Service
April 17, 2014 Attachment A In Camera (italics)
April 17, 2014 Attachments B-E
April 17, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites
April 17, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello
April 18, 2014 Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg
April 18, 2014 Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order
April 23, 2014 Order Regarding Respondent's Application for Leave to Take Depositions
April 23, 2014 Order Denying CPSC's Motion to Compel Discovery
April 24, 2014 Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014 Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
April 24, 2014 Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.
April 24, 2014 Certificate of Service
April 24, 2014 Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions
April 24, 2014 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 Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
April 24, 2014 Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
April 24, 2014 Notice of Appearance
April 24, 2014 [Proposed] Order
April 24, 2014 Complaint Counsel's Motion for Leave to Take Depositions
April 27, 2014 Order Denying Cross-Motion for Protective Order and Order Denying Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Motion to Compel
April 29, 2014 In Camera Filings
April 29, 2014 In Camera Filing
April 30, 2014 In Camera Orders
April 30, 2014 Order Regarding Stay of Proceedings
May 08, 2014 Consent Agreement and Order
May 13, 2014 Order
June 08, 2014 Complaint Counsel's Notice of Withdrawal of its Applications for the Issuance of Subpoenas on Non-Parties Alexis Lewites, Reid Synenberg, and Bethel Costello
Prohibited Ex Parte Communication
Date
March 04, 2014 Docket 12-2 - Memo to File from Commissioner Adler re Ex Parte Communication
November 27, 2017 Docket 12-2 - Letter from AAP et al re Zen Magnets Stop Sale Order
November 28, 2017 Docket 12-2 - Letter responding to AAP from Shihan Qu
July 16, 2021 Docket 21-2 Email from Sarah Wilson to Acting Chairman Adler re: Proposed Meeting re Amazon
July 16, 2021 Docket 21-2 Email from Sarah Wilson to Commissioner Feldman re: Proposed Meeting re Amazon
July 16, 2021 Docket 21-2 Email from Sarah Wilson to Commissioner Kaye re: Proposed Meeting re Amazon
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