Federal Trade Commission
Protecting America's Consumers
Docket No. 9329
In the Matter of Daniel Chapter One, a corporation and James Feijo, individually, and as an officer of Daniel Chapter One
FTC File No.: 082-3085
August 5, 2009
- Initial Decision Filed by Chief Administrative Law Judge, D. Michael Chappell [Public Record Version]
- News Release
June 24, 2009
- Administrative Law Judge's Order Granting Respondents' Motion for Leave to Amend
June 23, 2009
- Respondent's Stipulated Motion for Leave to Amend Their Reply to Complaint Counsel's Proposed Findings of Fact - Public
June 11, 2009
- Complaint Counsel's Post-Trial Reply Brief - Public
- Respondents' Reply to Complaint Counsel's Proposed Findings of Fact and Brief in Support Thereof - Public
June 9, 2009
- Administrative Law Judge's Order Resetting Closing Arguments
June 1, 2009
May 28, 2009
- Respondents' Proposed Findings of Fact, Conclusions of Law and Order and Brief in Support Thereof - Public
- Complaint Counsel's Post Trial Brief - Public
May 7, 2009
- Administrative Law Judge's Order Closing Hearing Record and Setting Closing Arguments
- Administrative Law Judge's Order Granting Motion to Include Exhibit in Hearing Record
May 6, 2009
May 5, 2009
- Administrative Law Judge's Order Denying Respondents' Motion for Rule 3.23(b) Certification for Interlocutory Appeal
April 29, 2009
- Complaint Counsel's Opposition to Respondent's Motion for a Rule 3.23(b) Determination - Public
- Administrative Law Judge's Order on Post Trial Briefs
April 27, 2009
- Administrative Law Judge's Order Memorializing Bench Rulings on Jurisdiction, Respondents' Motion to Dismiss, Motions for Summary Decision, and Respondents' Motion for Stay Pending Interlocutory Appeal
April 23, 2009
- Respondents' Motion for a Rule 3.23(b) Determination Authorizing Respondents to Immediately Appeal the Denial of Respondents' Motion to Dismiss for Lack of Jurisdiction - Public
April 20, 2009
- Administrative Law Judge's Order on Stipulation Regarding the Authenticity of Exhibits
- Administrative Law Judge's Order Denying Respondents' Motion in Limine to Exclude Testimony from Oppie and Certain Exhibits
- Administrative Law Judge's Order Denying Respondents' Motion in Limine to Preclude Complaint Counsel from Introducing at Trial the Testimony of Dr. Denis R. Miller
- Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability
- Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Respondent's "Good Faith" and Non-expert Opinions about Daniel Chapter One Products as a Defense to Liability
- Administrative Law Judge's Order Denying Complaint Counsel's Motions in Limine to Exclude Opinions from Respondent's Proposed Expert Witnesses
- Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Exclude Evidence Relating to Daniel Chapter One's For-profit Status
- Administrative Law Judge's Order Granting Motion to Modify Final Exhibit List
- Notice of Appearance Filed by Christopher B. Turner of Swankin & Turner, Counsel for Daniel Chapter One and James Feijo
- Notice of Appearance Filed by Betsy E. Lehrfeld of Swankin & Turner, Counsel for Daniel Chapter One and James Feijo
April 16, 2009
- Respondents' Opposition to Complaint Counsel's Motion and Memorandum to Modify Complaint Counsel's Final Exhibit List and to Introduce New Evidence to the Court on Respondents' For-profit Legal Status - Public
- Signed Declaration to Accompany Respondents' Reply to Complaint Counsel's Pre-hearing Brief on Jurisdiction - Public
- Respondents' Reply to Complaint Counsel's Pre-hearing Brief on Jurisdiction - Public
- Complaint Counsel's Reply Pre-hearing Brief on Jurisdiction - Public
April 15, 2009
- Respondents' Pre-hearing Brief - Public
- Administrative Law Judge's Order Requiring Expedited Response
April 14, 2009
- Complaint Counsel's Motion and Memorandum to Modify Complaint Counsel's Final Exhibit List and to Introduce New Evidence to the Court on Respondents' For-profit Legal Status - Public
- Errata to Respondents' Pre-hearing Memorandum on Jurisdiction - Public
April 9, 2009
- Notice of Appearance Filed by William H. Efron, Counsel for the Federal Trade Commission
April 8, 2009
April 7, 2009
- Administrative Law Judge’s Order on Joint Motion and Stipulation Regarding Substitution of CX 32
- Complaint Counsel and Respondents' Motion and Stipulation Regarding Substitution of CX 32 - Public
April 6, 2009
- Respondents' Reply to Complaint Counsel's Motion and Memorandum to Modify Complaint Counsel's Final Exhibit List and to Introduce New Evidence to the Court on the Issue of Respondents' Financial Condition - Public
- Complaint Counsel's Motion and Memorandum to Modify Complaint Counsel's Final Exhibit List and to Introduce New Evidence to the Court on the Issue of Respondents' Financial Condition and Declaration of Theodore Zang in Support of Motion - Public
March 31, 2009
- Complaint Counsel's Pre-trial Brief - Public
- Administrative Law Judge's Order Requiring Briefing
- Administrative Law Judge's Order Denying Respondents' Motion to Allow Additional Witnesses
March 27, 2009
- Respondents' Opposition to Complaint Counsel's Motions to Exclude the Testimony and Reports of Respondents' Expert Witnesses Drs. James Duke, Sally Lamont, Rustum Roy, and Jay Lehr and Mr. James Dews - Public
- Respondents' Opposition to Complaint Counsel's Motion to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability - Public
- Respondents' Opposition to Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Respondents' Good Faith and Non-expert Opinions about the DCO Products as a Defense to Liability - Public
- Respondents' Opposition to Complaint Counsel's Motion in Limine to Exclude Evidence Relating to Daniel Chapter One's For-profits Status - Public
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion to Exclude the Expert Testimony of Expert Witness Dr. Denis R. Miller - Public
- Complaint Counsel's Memorandum in Opposition to Respondents' Motions in Limine to Preclude Complaint Counsel from Introducing the Testimony of Ms. Lynne Givens Oppie at Trial, to Exclude Recordings and Transcripts of Radio Programs, Acccent Radio Network Web Page and Respondents' Educational Material
March 23, 2009
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion to Allow Additional Witnesses During Respondents' Case-in-Chief - Public
March 20, 2009
- Administrative Law Judge's Order on Pending Motion to Dismiss and Motions for Summary Decision
- Administrative Law Judge's Order Setting Hearing on Jurisdiction and Revising Scheduling Order
- Respondents' Stipulated Motion for Leave to Amend Their Opposition to Complaint Counsel's Motion for Summary Decision - Public
March 17, 2009
- Respondents' Motions in Limine to Preclude Complaint Counsel from Introducing the Testimony of Ms. Lynne Givens Oppie at Trial, to Exclude Recordings and Transcripts of Radio Programs, Accent Radio Network Web Page, and Respondents' Educational Material - Public
- Respondent's Motion in Limine to Preclude Complaint Counsel from Introducing at Trial the Testimony of Dr. Denis R. Miller and Memorandum in Support - Public
- Complaint Counsel's Motion in Limine and Memorandum in Support to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability - Public
- Complaint Counsel's Motion in Limine and Memorandum in Support to Exclude Evidence Relating to Daniel Chapter One's For-profit Status - Public
- Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Reports of Respondents' Expert Witnesses Rustum Roy, Jay Lehr, and Jim Dews - Public
- Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Report of Respondents' Expert Witness James Duke - Public
- Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Report of Respondents' Expert Witness Sally Lamont - Public
March 11, 2009
- Respondents' Motion to Allow Additional Witnesses During Respondents' Case-in-Chief and Argument in Support - Public
- Memorandum in Opposition to Complaint Counsel's Motion for Summary Decision - Public
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion for Summary Decision - Public
- Complaint Counsel's Counter-statement of Material Facts in Response to Respondents' Statement of Undisputed Facts in Support of Motion for Summary Decision - Public
March 9, 2009
- Administrative Law Judge's Order Denying Respondents' Second Motion to Amend Answer
March 6, 2009
- Complaint Counsel's Memorandum in Opposition to Respondents' Second Motion to Dismiss - Public
- Complaint Counsel's Memorandum in Opposition to Respondents' Second Motion to Amend Answer - Public
March 3, 2009
- Withdrawal of Second Errata for Respondents' Motion for Summary Decision, Request for Leave to Amend Respondents' Motion for Summary Decision and Argument in Support Thereof - Public
- Second Errata for Respondents' Motion for Summary Decision - Public
- Administrative Law Judge's Order Denying Respondents' Motion to Amend Answer
- Exhibits Submitted in Support of Complaint Counsel's Motion for Summary Decision
- Deposition Testimony Submitted in Support of Complaint Counsel's Motion for Summary Decision - Public
February 26, 2009
February 25, 2009
- Respondents' Motion to Dismiss for Lack of Jurisdiction and Violation of Respondents Constitutional Rights and Memorandum in Support - Public
- Respondents' Second Motion to Amend Answer and Memorandum in Support, Sworn Statement of Counsel for Respondent, Respondents' Motion for Summary Decision and Memorandum in Support and Declaration of Michael McCormack in Support of Motion - Public
- Complaint Counsel's Statement of Material Facts as to Which There Is No Genuine Issue - Public
- Complaint Counsel's Motion for Summary Decision - Public
February 24, 2009
February 23, 2009
- Complaint Counsel's Memorandum in Opposition to Respondent's Motion to Amend Answer - Public
- Administrative Law Judges Order Denying Respondents' Motion for Reconsideration
February 13, 2009
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion to Reconsider Order Denying Respondents' Motion to Dismiss Complaint - Public
- Respondent's Motion to Reconsider Order Denying Respondents' Motion to Dismiss Complaint and Supporting Memorandum of Points and Authorities - Public
February 11, 2009
- Respondent's Motion to Amend Answer & Memorandum in Support - Public
- Administrative Law Judge's Order Granting Complaint Counsel's Motion to Compel Answers to Interrogatories, Production of Documents and Responses to Requests for Admissions
February 10, 2009
- Notice of Appearance Filed by Counsel Supporting the Complaint
February 2, 2009
January 27, 2009
January 21, 2009
- Administrative Law Judge's Order Denying Respondents' Motion for Stay of Discovery
- Administrative Law Judge's Order Amending Scheduling Order to Extend Discovery Deadline
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion to Dismiss - Public
- Complaint Counsel and Respondents' Stipulation Extending the Discovery Deadline - Public
January 16, 2009
- Complaint Counsel's Memorandum in Opposition to Respondents' Motion for Stay of Discovery - Public
January 13, 2009
- Respondents' Motion for Stay of Discovery and Supporting Memorandum and Respondents' Motion to Dismiss and Supporting Memorandum of Points and Authorities - Public
January 9, 2009
- Administrative Law Judge's Order on Stipulation
- Administrative Law Judges Order Granting Complaint Counsel's Motion to Compel Production of Documents
- Notice of Appearance Filed by Counsel Supporting the Complaint
December 31, 2008
- Respondents' Objection and Memorandum in Opposition to Complaint Counsel's Motion to Compel Production of Documents
December 30, 2008
- Respondents' Responses and Objections to Complaint Counsel's Request for Admissions - Public
- Notice of Appearance Filed by Counsel for Daniel Chapter One
December 18, 2008
December 16, 2008
- Complaint Counsel's Motion and Memorandum to Compel Production of Documents - Public
October 16, 2008
- Administrative Law Judge's Order on Prehearing Conference
October 11, 2008
- Answer of Respondents
- Notice of Appearance Filed by Counsel for Respondents
October 10, 2008
September 25, 2008
- Notice of Appearance Filed by Counsel Supporting the Complaint