Commission Responses to Petitions to Limit or Quash Investigational Compulsory Process

2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000

2008

December 3, 2008

• Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process  (December 3, 2008) [Redacted Public Record Version]
• Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process In the Matter of CVS Caremark Corporation (August 11, 2008) [Redacted Public Record Version]
• Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008)
• Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version]
  • Exhibit A [redacted public version]
  • Exhibit G [redacted public version]
  • Exhibit J
  • Exhibit M
  • Exhibit O [redacted public version]
  • Exhibit Q
  • Exhibit R [redacted public version]
  • Exhibit S
  • Exhibit T
  • Exhibit U
  • Exhibit Y [redacted public version]
  • Exhibit Z
  •  Exhibits F, H, I, K, L, N, P, V, W, X, and AA are redacted in their entirety

March 14, 2008

• Commission Letter Denying Petition to Quash or Limit Subpoenas Dated February 13, 2008, Filed By Par Pharmaceutical Co., Inc., and Paddock Laboratories, Inc. (March 14, 2008)
• Petition to Quash or Limit Subpoenas Dated February 13, 2008, Filed By Par Pharmaceutical Co., Inc., and Paddock Laboratories, Inc. (February 20, 2008)
  

2007

June 26, 2007

• Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By New Seasons Markets in File No. 0710114
  

March 28, 2007

• Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By Commonwealth Marketing Group, Inc. in File No. 912 3352 [Text] [Image]

2006

January 10, 2006

• Letter Withdrawing Request for Review Filed by Exxon Mobil (January 19, 2006)
• Request for Review of Denial of Petition to Limit Civil Investigative Demand Filed by Exxon Mobil (January 18, 2006)
• Commission Letter Denying Petition to Limit Civil Investigative Demand Filed By Exxon Mobil in File No. 051 0243 [Text] [Image]
• Petition to Limit Civil Investigative Demand Filed By Exxon Mobil in File No. 051 0243 (December 19, 2005)

2005

December 13, 2005

• Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By BlueHippo Funding, LLC in File No. 052 3092

November 17, 2005

• Commission Letter Denying Petition to Limit and/or Quash Civil Investigative Demand Filed By Voice Mail Broadcasting Corp.
  in File No. 052 3182

October 17, 2005

• Commission Letter Denying Petition to Limit or Quash Civil Investigative Demand Filed By Garden of Life in File No. 032 3237
• Commission Letter Denying in Part and Granting in Part Motion to Quash Civil Investigative Demands Filed by Steve Wingard; Ashley Industries, LLC; Ashley INdustries, LP; and Ashley Industries GP, LLC in File No. 042 3127

July 15, 2005

• Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Aloha Petroleum, Ltd. In Matter No. 051 0131

April 6, 2005

• Commission Letter Denying Request For Review of the March 24, 2005 Ruling Filed By United FreshStart in Matter No. 042 3195

March 24, 2005

• Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By United FreshStart in Matter No. 042 3195

2004

2003

February 25, 2003

• Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By Advanced Research, Inc. in Matter No. P014806

2002

October 11, 2002

• Commission Letter Affirming September 10, 2002 Ruling Denying Petition to Quash Civil Investigative Demand Filed By Dr. William V. Judy in Matter No. X000069

September 10, 2002

• Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Dr. William V. Judy in Matter No. X000069

July 23, 2002

• Commission Letter Denying Petition to Limit Civil Investigative Demand Filed By Enforma Natural Products, Inc. in Matter No. X000069

2001

February 23, 2001

• Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Federated Department Stores, Inc., On Behalf of Its Subsidiary, FACS Group, Inc., In Matter No. 992 3271

2000

March 31, 2000

• Commission Letter Denying Petition to Quash Subpoena Duces Tecum Filed By William E. Shell, M.D., In Matter No. C-3749

February 25, 2000

• Commission Letter Denying Petition to Quash Civil Investigative Demands Filed By The Ken Roberts Company, The United States Chart Company, The Ken Roberts Institute, and The Ted Warren Corporation in Matter No. 992 3259