Recall Lawsuits: Adjudicative Proceedings

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

Jump to

In the Matter of Baby Matters LLC, CPSC Docket 13-1
Date	ATTACHMENTS
12/04/2012	Complaint List and Summary of Documentary Evidence
12/26/2012	Answer by Respondent
12/26/2012	Baby Matters' First Interrogatories to the Consumer Product Safety Commission
12/26/2012	Baby Matters' First Request for Production of Documents and Things to the Consumer Product Safety Commission
01/02/2013	Motion to Compel Correction and Retraction and for Sanctions [Proposed] Order Memorandum of Points and Authorities in Support of Motion to Compel Correction and Retraction and for Sanctions
01/04/2013	Notice of Pre-Hearing Conference
01/14/2013	Notice of Appearance
01/14/2013	Response to Motion to Compel Correction and Retraction and for Sanctions Exhibit 1 Exhibit 2
01/22/2013	Order
01/25/2013	Motion Requesting an Enlargement of Time [Proposed] Order
01/25/2013	Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
01/25/2013	Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions Memorandum of Points and Authority in Support of Motion for Reconsideration of Denial of Motion to Compel Correction and Retraction and for Sanctions [Proposed] Order
01/28/2013	Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions
01/28/2013	Supplemental Motion for Leave to File Amended Complaint [Proposed] Order Attachment 1 Attachment 2
01/28/2013	Transcript of Pre-Hearing Conference
01/31/2013	Order Denying Respondent's Motion for Reconsideration
01/31/2013	Order Regarding Filing and Service Procedures
01/31/2013	Final Pre-Hearing Order
02/04/2013	Complaint Counsel's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako Exhibit 1 Exhibit 2
02/04/2013	Respondent's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
02/07/2013	Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Baby Matters, LLC
02/07/2013	Complaint Counsel's First Set of Interrogatories to Respondent Baby Matters, LLC
02/11/2013	Reply of Brian Thiel and Kristine Mako to Petitioner's and Respondent's Response to Petition to Intervene Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
02/15/2013	Order
02/19/2013	Answer to Amended Complaint
02/19/2013	Baby Matters First Requests for Admissions to the Consumer Product Safety Commission
02/19/2013	Baby Matters Second Set of Interrogatories to the Consumer Product Safety Commission
02/19/2013	Baby Matters Second Set of Request for Production of Documents and Things to the Consumer Product Safety Commission
02/20/2013	Complaint Counsel's Requests for Admission
02/20/2013	Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order
02/25/2013	Respondent's Motion for Leave to Take Depositions [Proposed] Order Memorandum in Support of Respondent's Motion for Leave to Take Depositions
02/26/2013	Order
02/26/2013	Order
03/07/2013	Order Granting Joint Motion to Amend Scheduling Order
03/07/2013	Complaint Counsel's Motion to Produce Documents In Camera Memorandum in Support of Complaint Counsel's Motion to Produce Documents In Camera [Proposed] Order
03/07/2013	Second Joint Motion to Amend Scheduling Order [Proposed] Order
03/07/2013	Joint Motion to Amend Scheduling Order [Proposed] Order
03/12/2013	Respondent's Responses and Objections to Complaint Counsel's First Set of Requests for Production of Dcouments and Things to Respondent Baby Matters, LLC
03/12/2013	Respondent's Objections and Answers to Interrogatories
03/20/2013	Order Granting Second Joint Motion to Amend Scheduling Order
03/20/2013	Order
03/21/2013	Complaint Counsel's Responses to Respondent's Second Set of Interrogatories and Requests for Production of Documents and Things
03/21/2013	Complaint Counsel's Responses to Respondent's First Requests for Admissions
03/25/2013	Respondent's Responses and Objections to Complaint Counsel's Requests for Admission
04/04/2013	Motion to Amend Scheduling Order
04/08/2013	Complaint Counsels Notice of Deposition of Leslie Gudel Complaint Counsels Notice of Deposition of Krista Ross Complaint Counsels Notice of Deposition of Persons Most Knowledgeable Concerning Topics Listed Herein
04/09/2013	Baby Matters' Notice of Deposition
04/10/2013	Order Granting Motion to Amend Scheduling Order
04/11/2013	Third Joint Motion to Amend Scheduling Order
04/16/2013	In Camera filing
04/16/2013	Order Granting Third Joint Motion to Amend Scheduling Order
04/24/2013	Order Granting Joint Motion for Stay of Proceedings and Continue Hearing Date
04/24/2013	In Camera filing
05/03/2013	In Camera filing
05/08/2013	Notice of Second Pre-Hearing Conference
05/21/2013	In Camera filings
05/21/2013	Order Granting Joint Motion for Stay of Proceedings and Continue Pre-Hearing Conference
05/31/2013	Consent Agreement
05/31/2013	Consent Order
06/21/2013	Order

In the Matter of Britax Child Safety, Inc., CPSC Docket 18-1
Date	ATTACHMENTS
02/16/2018	Complaint – In re Britax Child Safety, Inc.
03/12/2018	Respondent Britax Child Safety's Answer to Complaint
03/12/2018	Notice of Appearance of Timothy L. Mullin, Jr.
03/12/2018	Notice of Appearance of Erika Z. Jones
03/12/2018	Notice of Appearance of Adam C. Sloane
03/12/2018	Notice of Appearance of Dwight W. Stone II
03/12/2018	Notice of Appearance of Susan DuMont
03/16/2018	Respondent's First Set of Requests for Admission to Consumer Product Safety Commission
03/19/2018	Complaint Counsel’s First Set of Requests for Admission to Respondent
03/19/2018	Complaint Counsel’s First Set of Requests for Production of Documents and Things to Respondent
03/19/2018	Complaint Counsel’s First Set of Interrogatories to Respondent
03/20/2018	Respondent's First Set of Interrogatories to Consumer Product Safety Commission
03/20/2018	Respondent's First Set of Requests for Production of Documents and Things to Consumer Product Safety Commission
04/17/2018	Joint Motion to Amend Discovery Schedule and for Protective Order
04/20/2018	Order Scheduling Prehearing Conference
04/23/2018	Notice Regarding Appointment and Delegation of Administrative Law Judge to Serve as Presiding Officer
04/23/2018	Order Amending Discovery Schedule and Procedure
04/23/2018	Protective Order
05/03/2018	Scheduling Order (Redacted)
05/21/2018	Notice of Appearance of Daniel R Vice
06/05/2018	Order Granting Extension to File Motions to Compel
06/05/2018	Joint Motion for Extension of Time for Motions to Compel
06/26/2018	Joint Motion for Extension of Time for Objection to Notice of Deposition
06/27/2018	Order Granting Extension for Objection to Notice of Deposition
06/27/2018	Order Regarding Appointment
07/05/2018	Joint Motion for Extension of Time for Motions to Compel
07/06/2018	Second Order Granting Extension to File Motions to Compel
07/10/2018	Joint Motion for Stay and Extension of Time to File Motions Regarding Appointment
07/12/2018	Order Regarding Motion for Stay
07/13/2018	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 Subpoena to Roger Malinowski Subpoena to Michael Baughman Subpoena to Donald Hancock
07/16/2018	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 Subpoena to Roger Malinowski Subpoena to Michael Baughman Subpoena to Donald Hancock
08/03/2018	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
08/06/2018	Order for Response to Motion
08/09/2018	Joint In Camera Motion for Extension of Time for Motions to Compel
08/10/2018	Order Granting Extensions
08/17/2018	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
08/20/2018	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
08/23/2018	Notice of Supplemental Authority
08/24/2018	Order on Motion for Disqualification
08/27/2018	In Camera Filing
08/27/2018	In Camera Filing
08/28/2018	In Camera Order
09/19/2018	Order for Joint Status Report
10/01/2018	Joint Status Report (In Camera)
10/02/2018	Second Order for Joint Status Report
10/25/2018	In Camera Filing
10/25/2018	In Camera Filing
10/26/2018	In Camera Order
11/09/2018	Consent Agreement
11/09/2018	Consent Order Dissenting Opinion of Commissioner Robert S. Adler and Commissioner Elliot F. Kaye
07/03/2019	In Camera Filing
07/19/2019	Addendum to Consent Agreement and Order
07/19/2019	Consent Order Dissenting Opinion of Commissioners Adler and Kaye

In the Matter of Maxfield and Oberton Holdings, LLC, CPSC Docket 12-1
Date	ATTACHMENTS
07/25/2012	Complaint List and Summary of Documentary Evidence
08/14/2012	Answer of Respondent Maxfield and Oberton Holdings, LLC
08/14/2012	Notice of Appearance of Paul M. Laurenza
08/14/2012	Notice of Appearance of Eric C. Tew
09/06/2012	Notice of Telephonic Prehearing Conference
09/18/2012	Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
09/19/2012	Notice of Cancellation
09/19/2012	Memorandum of Telephonic Prehearing
09/19/2012	Notice of Second Telephonic Prehearing Conference
09/20/2012	Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
09/24/2012	Supplemental Motion For Leave To File Amended Complaint Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint [Proposed] Order Attachment 1 Attachment 2
09/28/2012	Response of Maxfield and Oberton Holdings, LLC to Complaint Counsel's Motion to Consolidate Proceedings
10/03/2012	Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
10/05/2012	Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response
10/15/2012	Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings in Cases 12-1 and 12-2
10/22/2012	Complaint Counsel's Request for Telephonic Status Conference
10/30/2012	Order Granting CPSC's Motion to Consolidate Proceedings
11/09/2012	Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
11/16/2012	Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
11/26/2012	Errata Order
11/26/2012	Scheduling Order Pre-Hearing Telephone Conference Call
12/17/2012	Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
12/28/2012	Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
01/02/2013	Notice of Withdrawal of Appearance of Counsel
01/08/2013	Order Granting Motion for Continuance of Prehearing Conference
01/08/2013	Star Networks USA, LLC's Response to Motion to Consolidate
01/11/2013	Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
02/05/2013	Scheduling Order Pre-Hearing Telephone Conference Call
02/11/2013	Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 [Proposed] Order Exhibits A-L
02/20/2013	Notice of Appearance of John R. Fleder
02/20/2013	Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013 [Proposed] Order
02/20/2013	Notice of Appearance of Erika Z. Jones
02/20/2013	Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013
02/20/2013	Proof of Service
02/25/2013	Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint
02/28/2013	Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
03/04/2013	Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
03/15/2013	Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Exhibit A Exhibit A (continued) Exhibit B Exhibit C
03/20/2013	Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
03/20/2013	Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
04/02/2013	Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1
05/03/2013	Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
05/16/2013	Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
05/24/2013	Answer and Affirmative Defenses of Respondent Craig Zucker
05/24/2013	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
05/28/2013	Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
05/28/2013	Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
06/19/2013	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
06/28/2013	Scheduling Order Pre-Hearing Telephone Conference Call
07/22/2013	Notice of Appearance of Timothy L. Mullin, Jr.
07/30/2013	Memorandum of Pre-Hearing Conference & Scheduling Order
08/08/2013	Complaint Counsel's First Set of Interrogatories to Respondent Maxfield and Oberton Holdings, LLC
08/08/2013	Complaint Counsel's First Set of Interrogatories to Respondent Craig Zucker
08/08/2013	Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Maxfield and Oberton Holdings, LLC
08/08/2013	Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Craig Zucker
08/15/2013	Complaint Counsel's First Set of Requests for Admissions to Respondent Craig Zucker
08/15/2013	Notice of Service of Respondent's First Set of Discovery Requests
08/15/2013	Complaint Counsel's First Set of Requests for Admissions to Respondent Maxfiled and Oberton Holdings, LLC
09/05/2013	Notice of Service of Respondent's Amended First Set of Interrogatories
09/05/2013	Notice of Service of Respondent's Discovery Responses
09/16/2013	Notice of Service of Respondent's Response to Requests for Admission
09/17/2013	Order Regarding Sept. 4, 2013 Correspondence
11/15/2013	Joint Motion to Extend the Time For Exchanging List of Expected Expert Witnesses
11/26/2013	Show Cause Order
12/09/2013	Complaint Counsel's Response to November 26, 2013 Show Cause Order
12/09/2013	Notice of Appearance
12/11/2013	Order Regarding In Camera Motions
12/12/2013	Complaint Counsel's Motion for Leave to Take Depositions
12/23/2013	Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
01/02/2014	Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
01/03/2014	Joint Motion to Amend Discovery Schedule and for Protective Order
01/07/2014	Order Granting Complaint Counsel's Motion for Leave to Take Depositions
01/08/2014	Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
01/09/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
01/09/2014	Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
01/14/2014	Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Applications for the Issuance of Subpoenas
01/22/2014	Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
01/28/2014	Return of Service for Subpoenas
01/29/2014	Notice of Appearance of Paul M. Laurenza
01/29/2014	Notice of Appearance for Joshua H. Joseph
01/29/2014	Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/30/2014	Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/31/2014	Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
02/10/2014	Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
02/11/2014	Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
02/12/2014	Order Granting Extension of Time Within Which to File Motions to Compel Discovery
02/18/2014	Status Report
02/19/2014	Order Regarding Motions
02/20/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/04/2014	Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/08/2014	Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/18/2014	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
03/18/2014	Notice of Withdrawal of Appearance of Counsel
03/26/2014	Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/26/2014	Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
03/31/2014	Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission Exhibit A [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
03/31/2014	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 Exhibit A [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
03/31/2014	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 Exhibit A [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
03/31/2014	Motion to Compel Discovery
04/01/2014	Order Regarding Status of Discovery
04/02/2014	Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed) Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed) [Proposed] Order Granting Respondent Craig Zucker's First Applicaton for Leave to Take Depositions (Re-Filed)
04/02/2014	Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
04/04/2014	Respondent Craig Zucker's Status Report Concerning Discovery
04/07/2014	Order Regarding Complaint Counsel's Expedited Motion
04/07/2014	Complaint Counsel's Status Report
04/10/2014	Scheduling Order
04/18/2014	Consolidated Opposition to Respondent Craig Zucker's Motions to Compel Discovery Regarding His Requests for Admission, Requests for Production, and Interrogatories Attachment A In Camera (italics) Attachments B-E Certificate of Service
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg
04/18/2014	Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order
04/24/2014	Order Denying CPSC's Motion to Compel Discovery
04/24/2014	Order Regarding Respondent's Application for Leave to Take Depositions
04/25/2014	Notice of Appearance
04/25/2014	Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.
04/25/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
04/25/2014	Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
04/28/2014	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
04/30/2014	In Camera Filings
04/30/2014	In Camera Filing
05/01/2014	In Camera Orders
05/01/2014	Order Regarding Stay of Proceedings
05/09/2014	Consent Agreement and Order
05/14/2014	Order
06/09/2014	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	ATTACHMENTS
10/30/2012	Order Granting CPSC's Motion to Consolidate Proceedings
11/07/2012	Answer to Amended Complaint
11/09/2012	Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
11/16/2012	Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
11/26/2012	Scheduling Order Pre-Hearing Telephone Conference Call
11/26/2012	Errata Order
12/17/2012	Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
12/28/2012	Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
01/02/2013	Notice of Withdrawal of Appearance of Counsel
01/08/2013	Order Granting Motion for Continuance of Prehearing Conference
01/08/2013	Star Networks USA, LLC's Response to Motion to Consolidate
01/11/2013	Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
02/05/2013	Scheduling Order Pre-Hearing Telephone Conference Call
02/11/2013	Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 [Proposed] Order Exhibits A-L
02/20/2013	Notice of Appearance of John R. Fleder
02/20/2013	Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013 [Proposed] Order
02/20/2013	Notice of Appearance of Erika Z. Jones
02/20/2013	Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013
02/20/2013	Proof of Service
02/25/2013	Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint
02/28/2013	Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
03/04/2013	Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
03/15/2013	Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Exhibit A Exhibit A (continued) Exhibit B Exhibit C
03/20/2013	Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
03/20/2013	Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
04/02/2013	Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1
05/03/2013	Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
05/16/2013	Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
05/24/2013	Answer and Affirmative Defenses of Respondent Craig Zucker
05/24/2013	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
05/28/2013	Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
05/28/2013	Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
06/19/2013	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
06/28/2013	Scheduling Order Pre-Hearing Telephone Conference Call
07/22/2013	Notice of Appearance of Timothy L. Mullin, Jr.
07/30/2013	Memorandum of Pre-Hearing Conference & Scheduling Order
08/15/2013	Notice of Service of Respondent's First Set of Discovery Requests
09/05/2013	Notice of Service of Respondent's Amended First Set of Interrogatories
09/05/2013	Notice of Service of Respondent's Discovery Responses
09/17/2013	Order Regarding Sept. 4, 2013 Correspondence
11/26/2013	Show Cause Order
12/09/2013	Complaint Counsel's Response to November 26, 2013 Show Cause Order
12/09/2013	Notice of Appearance
12/11/2013	Order Regarding In Camera Motions
12/12/2013	Complaint Counsel's Motion for Leave to Take Depositions
12/23/2013	Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
01/02/2014	Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
01/03/2014	Joint Motion to Amend Discovery Schedule and for Protective Order
01/07/2014	Order Granting Complaint Counsel's Motion for Leave to Take Depositions
01/08/2014	Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
01/09/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
01/09/2014	Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
01/14/2014	Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Applications for the Issuance of Subpoenas
01/22/2014	Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
01/28/2014	Return of Service for Subpoenas
01/29/2014	Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/29/2014	Notice of Appearance of Paul M. Laurenza
01/29/2014	Notice of Appearance for Joshua H. Joseph
01/30/2014	Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/31/2014	Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
02/10/2014	Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
02/11/2014	Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
02/12/2014	Order Granting Extension of Time Within Which to File Motions to Compel Discovery
02/18/2014	Status Report
02/19/2014	Order Regarding Motions
02/20/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/04/2014	Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/08/2014	Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/18/2014	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
03/18/2014	Notice of Withdrawal of Appearance of Counsel
03/26/2014	Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/26/2014	Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
03/31/2014	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 Exhibit A [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
03/31/2014	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 Exhibit A [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
03/31/2014	Motion to Compel Discovery
03/31/2014	Respondent Craig Zucker's Motion to Compel Complaint Counsel's Responses to Respondent's Amended First Set of Interrogatories to Consumer Product Safety Commission Exhibit A [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
04/01/2014	Order Regarding Status of Discovery
04/02/2014	Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed) Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions (Re-Filed) [Proposed] Order Granting Respondent Craig Zucker's First Applicaton for Leave to Take Depositions (Re-Filed)
04/02/2014	Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
04/04/2014	Respondent Craig Zucker's Status Report Concerning Discovery
04/07/2014	Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery
04/07/2014	Order Regarding Complaint Counsel's Expedited Motion
04/07/2014	Complaint Counsel's Status Report
04/10/2014	Scheduling Order
04/18/2014	Consolidated Opposition to Respondent Craig Zucker's Motions to Compel Discovery Regarding His Requests for Admission, Requests for Production, and Interrogatories Attachment A In Camera (italics) Attachments B-E Certificate of Service
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Alexis Lewites
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Bethel Costello
04/18/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Reid Synenberg
04/18/2014	Respondent Craig Zucker's Response to Complaint Counsel's Motion to Compel Discovery and Cross-Motion for Protective Order
04/24/2014	Order Denying CPSC's Motion to Compel Discovery
04/24/2014	Order Regarding Respondent's Application for Leave to Take Depositions
04/25/2014	Notice of Appearance
04/25/2014	Complaint Counsel's Application for the Issuance of a Subpoena on a Non-Party: Carol Pollack-Nelson, Ph.D.
04/25/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Response to Motion to Compel
04/25/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
04/25/2014	Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
04/28/2014	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
04/30/2014	In Camera Filings
04/30/2014	In Camera Filing
05/01/2014	In Camera Orders
05/01/2014	Order Regarding Stay of Proceedings
05/09/2014	Consent Agreement and Order
05/14/2014	Order
06/09/2014	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 Star Networks USA, LLC, CPSC Docket No. 13-2
Date	ATTACHMENTS
12/17/2012	Complaint List and Summary of Documentary Evidence
12/17/2012	Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
12/28/2012	Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
01/08/2013	Order Granting Motion for Continuance of Prehearing Conference
01/08/2013	Star Networks USA LLC's Response to Motion to Consolidate
01/08/2013	Answer to Complaint
01/11/2013	Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
02/05/2013	Scheduling Order Pre-Hearing Telephone Conference Call
02/11/2013	Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 [Proposed] Order Exhibits A-L
02/20/2013	Notice of Appearance of John R. Fleder
02/20/2013	Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013 [Proposed] Order
02/20/2013	Notice of Appearance of Erika Z. Jones
02/20/2013	Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013
02/20/2013	Proof of Service
02/25/2013	Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint
02/28/2013	Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
03/04/2013	Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
03/15/2013	Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Exhibit A Exhibit A (continued) Exhibit B Exhibit C
03/20/2013	Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
03/20/2013	Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
04/02/2013	Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1
05/03/2013	Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
05/16/2013	Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
05/24/2013	Answer and Affirmative Defenses of Respondent Craig Zucker
05/24/2013	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
05/28/2013	Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
05/28/2013	Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
06/19/2013	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
06/28/2013	Scheduling Order Pre-Hearing Telephone Conference Call
07/22/2013	Notice of Appearance of Timothy L. Mullin, Jr
07/30/2013	Memorandum of Pre-Hearing Conference & Scheduling Order
08/08/2013	Complaint Counsel's First Set of Interrogatories to Respondent Star Networks USA, LLC
08/08/2013	Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Star Networks USA, LLC
08/15/2013	Complaint Counsel's First Set of Requests for Admissions to Respondent Star Networks USA, LLC
08/15/2013	Notice of Service of Respondent's First Set of Discovery Requests
09/05/2013	Notice of Service of Respondent's Amended First Set of Interrogatories
09/05/2013	Notice of Service of Respondent's Discovery Responses
09/15/2013	Notice of Service of Respondent's Response to Requests for Admission
09/17/2013	Order Regarding Sept. 4, 2013 Correspondence
11/15/2013	Motion to Extend the Time for Exchanging List of Expected Expert Witnesses
11/26/2013	Show Cause Order
12/09/2013	Complaint Counsel's Response to November 26, 2013 Show Cause Order
12/09/2013	Notice of Appearance
12/11/2013	Order Regarding In Camera Motions
12/12/2013	Complaint Counsel's Motion for Leave to Take Depositions
12/23/2013	Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
01/02/2014	Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
01/03/2014	Joint Motion to Amend Discovery Schedule and for Protective Order
01/07/2014	Order Granting Complaint Counsel's Motion for Leave to Take Depositions
01/08/2014	Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
01/09/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
01/09/2014	Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
01/14/2014	Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Applications for the Issuance of Subpoenas
01/15/2014	Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
01/22/2014	Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
01/28/2014	Return of Service for Subpoenas
01/29/2014	Notice of Appearance of Paul M. Laurenza
01/29/2014	Notice of Appearance for Joshua H. Joseph
01/29/2014	Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/30/2014	Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/31/2014	Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
02/10/2014	Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
02/11/2014	Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
02/12/2014	Order Granting Extension of Time Within Which to File Motions to Compel Discovery
02/18/2014	Status Report
02/19/2014	Order Regarding Motions
02/20/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/04/2014	Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/08/2014	Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/18/2014	Notice of Withdrawal of Appearance of Counsel
03/18/2014	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
03/26/2014	Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/26/2014	Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
04/01/2014	Order Regarding Status of Discovery
04/02/2014	Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
04/07/2014	Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery
04/07/2014	Order Regarding Complaint Counsel's Expedited Motion
04/07/2014	Complaint Counsel's Status Report
04/10/2014	Scheduling Order
04/25/2014	Notice of Appearance
04/25/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
04/25/2014	Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
04/28/2014	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
05/01/2014	Order Regarding Stay of Proceedings
05/22/2014	Scheduling Order Pre-Hearing Telephone Conference Call
06/09/2014	Complaint Counsel's Notice of Deposition of Daniel Peykar
06/09/2014	Complaint Counsel's Notice of Deposition of Shihan Qu
06/09/2014	Complaint Counsel's Motion for Leave to Take Depositions
06/13/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed Application for Leave to Take Depositions Second Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
06/13/2014	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
06/18/2014	Order Granting CPSC's Application for Leave to Take Depositions and Order Regarding Notice of Depositions
06/20/2014	Memorandum and Order of Pre-Hearing Conference and Scheduling Order
06/27/2014	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
06/27/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions
07/02/2014	Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing
07/17/2014	Complaint Counsel's Motion for Official Notice
07/18/2014	Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order
07/18/2014	In Camera Filings
07/18/2014	In Camera Orders
07/28/2014	Consent Agreement and Order
07/29/2014	Order

In the Matter of Zen Magnets, LLC, CPSC Docket 12-2
Date	ATTACHMENTS
08/06/2012	Complaint List and Summary of Documentary Evidence
08/28/2012	Answer
09/13/2012	Scheduling Order - Pre-Hearing Telephone Conference Call
09/15/2012	Entry of Appearance
09/20/2012	Motion for Leave to File Amended Complaint Memorandum in Support of Motion for Leave to File Amended Complaint [Proposed] Order
09/25/2012	Supplemental Motion For Leave To File Amended Complaint Memorandum In Support Of Supplemental Motion For Leave To File Amended Complaint [Proposed] Order Attachment 1 Attachment 2
10/03/2012	Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
10/04/2012	Order Regarding Service
10/05/2012	Notice of Request for Consolidation of CPSC Docket Numbers 12-1 and 12-2 by Agency and Order for Respondent Zen Magnets' Response
10/10/2012	Notice of No Objection to Complaint Counsel's Supplemental Motion for Leave to File Amended Complaint
10/15/2012	Order Granting Motion to Amend Complaint and Supplemental Motion to Amend Complaint and Memorandum of Pre-Hearing Conference and Scheduling Order
10/15/2012	Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings In Cases 12-1 and 12-2
10/30/2012	Order Granting CPSC's Motion to Consolidate Proceedings
11/07/2012	Answer to Amended Complaint
11/09/2012	Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
11/16/2012	Order Granting Motion for Leave to File Amended Complaint and Supplemental Motion for Leave to File Amended Complaint for CPSC Docket no. 12-1
11/26/2012	Errata Order
11/26/2012	Scheduling Order Pre-Hearing Telephone Conference Call
12/17/2012	Complaint Counsel's Motion to Consolidate Proceedings Memorandum of Points and Authorities in Support of Complaint Counsel's Motion to Consolidate Proceedings [Proposed] Order
12/28/2012	Scheduling Order for Respondents to Respond to Agency's Motion to Consolidate CPSC Docket Numbers 12-1, 12-2 and 13-2
01/02/2013	Notice of Withdrawal of Appearance of Counsel
01/08/2013	Order Granting Motion for Continuance of Prehearing Conference
01/08/2013	Star Networks USA, LLC's Response to Motion to Consolidate
01/11/2013	Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
02/05/2013	Scheduling Order Pre-Hearing Telephone Conference Call
02/11/2013	Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Complaint Counsel's Memorandum in Support of Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 [Proposed] Order Exhibits A-L
02/20/2013	Notice of Appearance of Erika Z. Jones
02/20/2013	Complaint Counsel's Response to Craig Zucker's Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013
02/20/2013	Proof of Service
02/20/2013	Notice of Appearance of John R. Fleder
02/20/2013	Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File an Opposition to Complaint Counsel's Motion for Leave to Amend Complaint by February 28, 2013 [Proposed] Order
02/25/2013	Order Granting Request to Participate in the Proceeding as a Non-Party Participant and for Leave to File Opposition to Motion for Leave to File Amended Complaint
02/28/2013	Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1 Exhibit A Exhibit B Exhibit C Exhibit D
03/04/2013	Order Granting Motion for Leave to File Reply to Opposition to Motion for Leave to Amend Complaint and Order Postponing Pre-Hearing Conference
03/15/2013	Reply in Support of Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2 Exhibit A Exhibit A (continued) Exhibit B Exhibit C
03/20/2013	Non-Party Participant Craig Zuckers Motion for Leave to File Surreply in Opposition to Complaint Counsels Motion for Leave to Amend Complaint in CPSC Docket 12-1 [Proposed] Order
03/20/2013	Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
04/02/2013	Order Granting Craig Zucker's Motion for Leave to File Surreply in Opposition to Complaint Counsel's Motion for Leave to Amend Complaint in CPSC Docket 12-1
05/03/2013	Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
05/16/2013	Motion for Determination that the Order Adding Craig Zucker as a Respondent Can Be Immediately Appealed Memorandum in Support of Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed [Proposed] Order
05/24/2013	Answer and Affirmative Defenses of Respondent Craig Zucker
05/24/2013	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
05/28/2013	Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
05/28/2013	Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
06/19/2013	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
06/28/2013	Scheduling Order Pre-Hearing Telephone Conference Call
07/22/2013	Notice of Appearance of Timothy L. Mullin, Jr.
07/30/2013	Memorandum of Pre-Hearing Conference & Scheduling Order
08/08/2013	Complaint Counsel's First Set of Interrogatories to Respondent Zen Magnets, LLC
08/08/2013	Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Zen Magnets, LLC
08/15/2013	Complaint Counsel's First Set of Requests for Admissions to Respondent Zen Magnets, LLC
08/15/2013	Notice of Service of Respondent's First Set of Discovery Requests
09/05/2013	Notice of Service of Respondent's Amended First Set of Interrogatories
09/05/2013	Notice of Service of Respondent's Discovery Responses
09/15/2013	Notice of Service of Respondent's Response to Requests for Admission
09/17/2013	Order Regarding Sept. 4, 2013 Correspondence
11/15/2013	Motion to Extend the Time for Exchanging List of Expected Expert Witnesses
11/26/2013	Show Cause Order
12/09/2013	Complaint Counsel's Response to November 26, 2013 Show Cause Order
12/09/2013	Notice of Appearance
12/11/2013	Order Regarding In Camera Motions
12/12/2013	Complaint Counsel's Motion for Leave to Take Depositions
12/23/2013	Respondent Craig Zucker's First Application for Leave to Take Depositions Memorandum in Support of Respondent Craig Zucker's First Application for Leave to Take Depositions [Proposed] Order Granting Craig Zucker's First Application for Leave to Take Depositions
01/02/2014	Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
01/03/2014	Joint Motion to Amend Discovery Schedule and for Protective Order
01/07/2014	Order Granting Complaint Counsel's Motion for Leave to Take Depositions
01/08/2014	Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
01/09/2014	Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein Subpoena
01/09/2014	Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher Subpoena
01/14/2014	Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
01/15/2014	Applications for the Issuance of Subpoenas
01/22/2014	Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
01/28/2014	Return of Service for Subpoenas
01/29/2014	Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/29/2014	Notice of Appearance of Paul M. Laurenza
01/29/2014	Notice of Appearance for Joshua H. Joseph
01/30/2014	Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
01/31/2014	Respondent Craig Zucker's Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Support of Motion for Protective Order (Proposed) Order Granting Respondent Craig Zucker's Motion for Protective Order
02/10/2014	Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
02/11/2014	Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery [Proposed] Order
02/12/2014	Order Granting Extension of Time Within Which to File Motions to Compel Discovery
02/18/2014	Status Report
02/19/2014	Order Regarding Motions
02/20/2014	Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order Respondent Craig Zucker's Memorandum of Law in Reply to Complaint Counsel's Opposition to Motion for Protective Order [Proposed] Order Granting Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/04/2014	Order Granting Respondent Craig Zucker's Motion for Leave to File Reply to Complaint Counsel's Opposition to Motion for Protective Order
03/08/2014	Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery [Proposed] Order Granting Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/18/2014	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
03/18/2014	Notice of Withdrawal of Appearance of Counsel
03/26/2014	Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
03/26/2014	Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
04/01/2014	Order Regarding Status of Discovery
04/02/2014	Expedited Motion to Stay Respondent Craig Zucker's Motions to Compel or For Extension of Time Exhibit A Exhibit B [Proposed] Order Granting Complaint Counsel's Motion to Stay Craig Zucker's Motions to Compel [Alternative Proposed] Order Granting Complaint Counsel's Motion for Extension of Time to Respond to Craig Zucker's Motions to Compel
04/07/2014	Respondent Zen Magnets, LLC's and Respondent Star Networks, LLC's Joint Status Report Concerning Discovery
04/07/2014	Order Regarding Complaint Counsel's Expedited Motion
04/07/2014	Complaint Counsel's Status Report
04/10/2014	Scheduling Order
04/25/2014	Notice of Appearance
04/25/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
04/25/2014	Complaint Counsel's Motion for Leave to Take Depositions Memorandum in Support of Complaint Counsel's Motion for Leave to Take Depositions [Proposed] Order Certificate of Service
04/28/2014	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
05/01/2014	Order Regarding Stay of Proceedings
05/22/2014	Scheduling Order Pre-Hearing Telephone Conference Call
06/09/2014	Complaint Counsel's Motion for Leave to Take Depositions
06/09/2014	Complaint Counsel's Notice of Deposition of Daniel Peykar
06/09/2014	Complaint Counsel's Notice of Deposition of Shihan Qu
06/13/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Renewed Application for Leave to Take Depositions Second Amended Memorandum in Support of Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Application for Leave to Take Depositions
06/13/2014	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
06/18/2014	Order Granting CPSC's Application for Leave to Take Depositions and Order Regarding Notice of Depositions
06/20/2014	Memorandum and Order of Pre-Hearing Conference and Scheduling Order
06/27/2014	Respondent Zen Magnets, LLC's and Star Networks USA, LLC's Unopposed Application for Leave to Take Depositions
06/27/2014	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
07/02/2014	Order Granting Respondents' Application for Leave to Take Depositions and Order Regarding Complaint Counsel's June 27, 2014 Filing
07/17/2014	Complaint Counsel's Motion for Official Notice
07/18/2014	Memorandum and Order of Pre-Hearing Conference and Amended Scheduling Order
07/30/2014	Order Granting Complaint Counsel's Motion for Official Notice
09/19/2014	Stipulated Motion to Modify the July 18, 2014 Pre-Hearing Scheduling Order and Certain Rules of Practice for Adjudicative Proceedings
09/26/2014	Order Granting in Part and Denying in Part the Parties' Stipulated Motion
09/26/2014	In Camera:
10/07/2014	Respondent's Unopposed Motion to Extend the Time in Which to File a Response to Complaint Counsel's Motion for Summary Decision In Camera
10/08/2014	Order Granting Respondent's Motion for Extension
10/10/2014	Notice of Filing Complaint Counsel's Motion for Summary Decision, Complaint Counsel's Memorandum of Law in Support of Motion for Summary Decision - Redacted Complaint Counsel's Statement of Material Undisputed Facts -- Redacted Complaint Counsel's List of Exhibits in Support of Motion for Summary Decision -- Redacted
10/20/2014	-Respondent's Motion to Dismiss Based on Violation of Due Process -[Proposed] Order Granting Respondent's Motion to Dismiss Based on Violation of Due Process -Attachment 1 -Attachment 2 -Attachment 3 -Attachment 4 -Attachment 5 -Attachment 6
10/20/2014	-Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Complaint Counsel's Memorandum in Support of Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Declaration of Ray M. Aragon in Support of Motion to Strike Proposed Experts David A. Richter and Boyd Edwards -Exhibit 1 -Exhibit 2 -Exhibit 3 -Exhibit 4 -Exhibit 5 -Exhibit 6 -Exhibit 7 -Exhibit 8 -[Proposed] Order on Complaint Counsel's Motion to Strike Respondent's Proposed Experts David A. Richter and Boyd Edwards -Certificate of Service
10/20/2014	-Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Complaint Counsel's Memorandum in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Declaration of Ray M. Aragon in Support of Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Exhibit 1 -Exhibit 2 -Exhibit 3 -Exhibit 4 -[Proposed] Order on Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Certificate of Service
10/27/2014	Complaint Counsel's Response to Respondent's Motion to Dismiss
10/28/2014	In Camera:
10/30/2014	-Respondent's Unopposed Motion to Extend the Time in Which to File Responses to Complaint Counsel's Motion to Exclude Surveys and to Strike Expert Witnesses -[Proposed Order]
10/30/2014	-10302014 Notice
10/31/2014	-Respondent Zen Magnets' Response to Complaint Counsel's Motion in Limine to Exclude Public Opinion Polls Commissioned by Respondent -Respondent Zen Magnets' Response to Complaint Counsel's Motion to Exclude Respondent's Proposed Experts, David A. Richter, Ph.D., and Boyd Edwards, Ph.D. -Exhibit A -Exhibit B -Exhibit C
11/10/2014	In Camera:
11/10/2014	-Complaint Counsel's Prehearing Brief
11/19/2014	-Order Denying Agency's Motion to Exclude Opinion Polls
11/19/2014	-Order Denying Respondent's Motion to Dismiss
11/21/2014	-Order Denying Agency's Motion for Summary Decision
11/26/2014	-Order Denying Agency's Motion to Strike Expert Witnesses
01/28/2015	-Scheduling Order
03/16/2015	In Camera:
03/16/2015	In Camera:
04/02/2015	-Complaint Counsel's Notice of Filing; Complaint Counsel's Post Hearing Argument -Redacted
03/25/2016	Zen Magnets Decision and Order
03/29/2016	Complaint Counsel's Notice of Intent to Appeal
05/04/2016	Complaint Counsels Appeal Brief
05/06/2016	- Respondents Motion to Disqualify the Commission or Some of its Members - Respondents Memorandum in Support of Motion to Disqualify the Commission or Some of its Members - [Proposed] Order Granting Respondents Motion to Disqualify the Commission or Some of its Members
05/06/2016	- Respondents Motion to Stay Complaint Counsels Appeal of the Initial Decision Pending Disposition of Respondents Motion to Disqualify the Commission or Some of its Commissioners - [Proposed] Order Granting Respondents Motion to Stay Complaint Counsels Appeal of the Initial Decision Pending Disposition of Respondents Motion to Disqualify the Commission or Some of its Members
05/13/2016	Complaint Counsels Response to Respondents Motion to Stay and Motion to Disqualify the Commission or Some of its Members
05/16/2016	- Respondent's Notice of Withdrawal, Without Prejudice, of Its Motion to Disqualify the Commission or Some of Its Members
05/16/2016	- 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
05/16/2016	- Respondent's Motion to Disqualify the Commission or Some of Its Members - Respondent 's Memorandum in Support of Motion to Disqualify the Commission or Some of Its Members - Affidavit - [Proposed] Order Granting Respondent's Motion to Disqualify Chairman Kaye and Commissioners Adler, Mohorovic, and Robinson From Hearing Complaint Counsel's Appeal of the Initial Decision
05/16/2016	- Respondent's Motion to Stay Complaint Counsel's Appeal of the Initial Decision Pending Disposition of Respondent's Motion to Disqualify the Commission or Some of Its Commissioners - [Proposed] Order Granting Respondent's Motion to Stay Complaint Counsel's Appeal of the Initial Decision Pending Disposition of Respondent's Motion to Disqualify the Commission or Some of Its Commissioners
05/16/2016	- Complaint Counsel’s Response to Respondent’s May 16, 2016 Motion to Stay and Motion to Disqualify the Commission or Some of its Members
05/25/2016	- Order Denying Respondent’s Motion to Stay Complaint Counsel’s Appeal of the Initial Decision and Order and Setting a Briefing Schedule
06/13/2016	Respondent's Answer Brief
06/27/2016	Complaint Counsel's Reply Brief
09/01/2016	- Opinion and Order Denying Respondent’s Motion to Disqualify the Commission or Some of its Members - Dissenting Opinion of Commissioner Buerkle
09/19/2016	Order Regarding Record and Exhibits
09/28/2016	Complaint Counsel’s Notice Regarding Record and Exhibits
09/30/2016	Respondent’s Notice in Response to Commission’s Order Regarding the Record and Exhibits
10/05/2016	Respondent's Supplemental Notice in Response to Commission's Order Regarding the Record and Exhibits
03/30/2017	Order Scheduling Oral Argument
05/30/2017	-Respondent's May 30 2017 Letter to Mary Murphy Daniel Vice -Respondent's May 30 2017 Letter to Todd Stevenson -Respondent's ID Appeal Oral Argument Material
07/20/2017	Complaint Counsel’s Notice of Hearing Transcript Errata
10/26/2017	Final Decision and Order Opinion of Acting Chairman Ann Marie Buerkle Concurring in Part and Dissenting in Part
11/27/2017	Joint Statement Regarding Factual and Legal Issues in Dispute Regarding the Draft Action Plan and Draft Public Notification Joint Statement Exhibits A through F (see docket entry 170)
12/01/2017	Office of the Secretary Notice Regarding Docket Entry 164
12/05/2017	Zen Magnet’s Response to December 1, 2017 Notification (see docket entry 170)
12/05/2017	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
12/08/2017	Opinion and Order Approving Public Notification and Action Plan Statement of Acting Chairman Ann Marie Buerkle on the Public Notification and Action Plan
12/08/2017	Order to Redact and Refile Certain Pleadings and Exhibits
12/15/2017	Joint Notice of Filing Redacted Documents Joint Filing of Redacted Docket Entries 164 and 166
01/19/2018	Gural Acknowledgement and Agreement to be Bound by Protective Order
05/02/2019	In Camera Filing
06/12/2019	In Camera Order

Prohibited Ex Parte Communication
Date	ATTACHMENTS
03/04/2014	Docket 12-2 - Memo to File from Commissioner Adler re Ex Parte Communication
11/27/2017	Docket 12-2 - Letter from AAP et al re Zen Magnets Stop Sale Order
11/28/2017	Docket 12-2 - Letter responding to AAP from Shihan Qu

Recall Lawsuits: Adjudicative Proceedings

Important: CPSC Recall Remedy Notice Due to COVID-19

You are about to leave the U.S. Consumer Product Safety Commission (CPSC) public website.