TurboTax, Inc. Date: July 28, 2020 Matter Number: 192 3119 Intuit, Inc.'s Petition to Quash in Part May 19, 2020, Civil Investigative Demand [Redacted Public Version] (345.4 KB) Commission Order Denying Petition to Quash Civil Investigative Demand (147.52 KB)
Beam Financial Date: July 28, 2020 Matter Number: 182 3177 Beam Financial, Inc.'s Petition to Quash or Modify Civil Investigative Demand [Redacted Public Version] (5.2 MB) Commission Order Denying in Part and Granting in Part Petition to Quash or Modify Civil Investigative Demand (146.37 KB)
Johnson & Johnson, File No. 191 0152 Date: October 28, 2019 Matter Number: 191 0152 Commission Order Denying Petition to Quash Civil Investigative Demand and Subpoena Duces Tecum (Redacted Public Version) (35.33 KB)
Petition by Milliken and Company for Generic Fiber Designation Date: April 4, 2019 Matter Number: P928401 Application by Milliken and Company for Generic Fiber Designation (14.14 MB) Corrected Application by Milliken and Company for Generic Fiber Designation (496.61 KB) Commission Letter Granting Temporary Generic Fiber Designation (135 KB)
In the Matter of September 13, 2018 Civil Investigative Demands Issued to viagogo, Inc.; viagogo Entertainment Inc.; Pugnacious Endeavors, Inc.; Grover Street, Inc.; and Grover Street Holdings, Inc. Date: November 29, 2018 Matter Number: 182 3087 Letter From Mary K. Engle, Associate Director, Division of Advertising Practices, Bureau of Consumer Protection, Withdrawing the Civil Investigative Demands (227.53 KB) Letter From Jonathan B. Pitt, Williams & Connolly LLP, Counsel For the Petitioners, Withdrawing the Petition To Limit Civil Investigative Demands (51.56 KB)
In the Matter of September 13, 2018 Civil Investigative Demands Issued to viagogo, Inc.; viagogo Entertainment Inc.; Pugnacious Endeavors, Inc.; Grover Street, Inc.; and Grover Street Holdings, Inc. Date: November 26, 2018 Matter Number: 182 3087 Petition To Limit Civil Investigative Demands Filed By viagogo, Inc., viagogo Entertainment Inc., Pugnacious Endeavors, Inc., Grover Street, Inc., and Grover Street Holdings, Inc. [Redacted Public Version] (3.71 MB)
In the Matters of Civil Investigative Demand To Fully Accountable, LLC Dated September 10, 2018, and Civil Investigative Demand To Sarah Scava Dated September 10, 2018 Date: November 19, 2018 Matter Number: 172 3195 Commission Order Denying Petitions To Limit and Quash Civil Investigative Demands (4.93 MB)
In the Matter of Fully Accountable, LLC Date: October 5, 2018 Matter Number: 172 3195 Petition To Limit or Quash Civil Investigative Demand, Filed by Fully Accountable, LLC (1.39 MB) Petition To Limit or Quash Civil Investigative Demand, Filed by Non-Party Elevated Health, LLC (2.42 MB)
In the Matter of May 8, 2018 Civil Investigative Demand Issued To Mr. Mark Young Sr. Date: July 10, 2018 Matter Number: 172 3129 Commission Order Granting In Part and Denying In Part Petition To Quash Civil Investigative Demand Filed by Mr. Mark Young Sr. (31.96 KB)
In the Matter of Subpoena Duces Tecum and Subpoena Ad Testificandum Issued to Banibu II Holdings, Inc., Dated May 7, 2018 Date: June 26, 2018 Matter Number: 181 0030 Commission Order Denying Petition To Limit and Quash Subpoena Duces Tecum and Subpoena Ad Testificandum Dated May 7, 2018 (69.79 KB)
In the Matter of May 8, 2018 Civil Investigative Demand Issued To Mr. Mark Young Sr. Date: May 31, 2018 Matter Number: 172 3129 Petition To Quash Civil Investigative Demand Filed by Mr. Mark Young Sr. (3.59 MB)
In the Matter of Subpoena Duces Tecum and Subpoena Ad Testificandum Issued to Banibu II Holdings, Inc. Dated May 7, 2018 Date: May 17, 2018 Matter Number: 181 0030 Petition To Limit and Quash Subpoena Duces Tecum and Subpoena Ad Testificandum Dated May 7, 2018, Filed By Banibu II Holdings Inc. (3.78 MB)
Encore Plus Solutions, Inc. and Nordic Clinical, Inc. Date: April 27, 2018 Matter Number: 172 3132 172 3143 Commission Order Denying Petition To Stay Investigation and Quash Civil Investigative Demands (52.27 KB)
Encore Plus Solutions, Inc. and Nordic Clinical, Inc. Date: April 3, 2018 Matter Number: 172 3132 172 3143 Petition To Stay Investigation and Quash Civil Investigative Demands Filed by Encore Plus Solutions, Inc. and Nordic Clinical Inc. [Redacted Public Version] (9.03 MB)
Encore Plus Solutions, Inc. and Nordic Clinical, Inc. Date: March 12, 2018 Matter Number: 172 3132 172 3143 Commission Order Denying Petition To Stay Investigation and Quash CIDs (8.91 KB)
SLAC, Inc. Date: February 13, 2018 Matter Number: 172 3090 Commission Order Denying Petition To Limit or Quash Civil Investigative Demand (50.34 KB)
Encore Plus Solutions, Inc. and Nordic Clinical, Inc. Date: January 18, 2018 Matter Number: 172 3132 172 3143 Petition To Stay Investigation and Quash Civil Investigative Demands Filed By Encore Plus Solutions, Inc. and Nordic Clinical, Inc. [Redacted Public Version] (5.05 MB)
SLAC, Inc. Date: December 29, 2017 Matter Number: 172 3090 SLAC, Inc.'s Petition To Limit or Quash Civil Investigative Demand and Request For Extension of Time To Comply (3.91 MB)
Walgreens Boots Alliance/Rite Aid Corporation Date: June 15, 2017 Matter Number: 161 0026 Commission Order Denying Petition To Quash Subpoena Ad Testificandum (64.54 KB)
Walgreens Boots Alliance/Rite Aid Corporation Date: June 5, 2017 Matter Number: 161 0026 Commission Order Denying Petition To Limit Subpoena Duces Tecum (59.65 KB)