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Legal Library: Petitions to Quash

During an investigation the FTC may send a subpoena or a Civil Investigative Demand (known as CID) to a company or individual. This CID requires them to testify or to provide information and/or documents. The Legal Library has information about recipients who have asked the agency to quash (throw out) or modify a subpoena or CID.

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Displaying 1 - 20 of 96

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Cases and Proceedings

Petitions to Quash

Hargrove & Associates, Inc.’s Petition to Quash or Limit Civil Investigative Demand

Date

November 21, 2024

Matter Number

2110191

Letter from Diane Hazel, Foley & Lardner, Withdrawing the Petition to Quash as Moot (18.93 KB)

Cases and Proceedings

Petitions to Quash

Hargrove & Associates, Inc.’s Petition to Quash or Limit Civil Investigative Demand

Date

October 17, 2024

Matter Number

2110191

Hargrove & Associates, Inc.’s Petition to Quash or Limit Civil Investigative Demand (15.91 MB)

Cases and Proceedings

Petitions to Quash

Caremark/ESI/Optum

Date

April 22, 2024

Matter Number

2410005

Petition to Quash or Limit Civil Investigative Demand (1.35 MB)

Letter Withdrawing Petition to Quash (716.16 KB)

Cases and Proceedings

Petitions to Quash

MGM Resorts International

Date

February 20, 2024

Matter Number

2423028

MGM Resorts International's Petition to Quash or Limit Civil Investigative Demand (Redacted Public Version) (3.05 MB)

Cases and Proceedings

Petitions to Quash

Childhood Leukemia Foundation

Date

November 17, 2023

Matter Number

222 3073

Commission Order Denying Petition to Quash Civil Investigative Demand (184.48 KB)

Order Denying Petition to Quash Civil Investigative Demand (241.44 KB)

Cases and Proceedings

Petitions to Quash

IM Mastery Academy

Date

May 23, 2023

Matter Number

212 3090

Commission Order Extending Time for Ruling on Petition to Quash (211.44 KB)

Petition to Limit or Quash Civil Investigative Demand (4.18 MB)

Commission Order Denying Petition to Quash or Limit Civil Investigative Demand (2.45 MB)

Cases and Proceedings

Petitions to Quash

Infant Formula

Date

April 25, 2023

Matter Number

221 0168

Abbott Laboratories’ Petition to Limit Civil Investigative Demand (2.29 MB)

Commission Order Denying Abbott Laboratories' Petition to Limit Civil Investigative Demand (237.69 KB)

Cases and Proceedings

Petitions to Quash

Southern Glazer's Wine and Spirits

Date

April 7, 2023

Matter Number

211 0155

Commission Order Denying Retail System and Services' Petition to Quash (Redacted Public Version) (407.04 KB)

Retail Services & System, Inc.'s Petition to Limit Civil Investigative Demand [Redacted Public Version] (13.39 MB)

Other Applications, Petitions and Requests

Cases and Proceedings

Petitions to Quash

Leader Automotive Group

Date

February 28, 2023

Matter Number

2323004

Commission Order Denying ACIA17 Automotive Inc.'s and ACIA ACQ Corp.'s Petition to Limit, Modify, or Quash Civil Investigative Demand (203.29 KB)

ACIA17 Automotive Inc. and ACIA ACQ Corp.'s Petition to Modify, Limit or Quash Civil Investigative Demand (9.23 MB)

Cases and Proceedings

Petitions to Quash

Amazon.com, Inc.

Date

September 15, 2022

Matter Number

212 3050

Omnibus Petition to Quash or Limit Civil Investigative Demands (9.66 MB)

Petitioner's Unopposed Motion to Exceed the Word Count Limit in 16 C.F.R. 2.10(a)(1) (754.68 KB)

Commission Order Extending Time Limit for Issuing Final Order (96.88 KB)

Commission Order Granting in Part and Denying in Part Omnibus Petition to Limit or Quash Civil Investigative Demands (317.47 KB)

Concurring Statement of Chair Khan and Commissioners Slaughter and Bedoya in the Matter of the Civil Investigative Demands to Amazon.com, Inc. and Certain Current and Former Amazon Employees (109.54 KB)

Cases and Proceedings

Petitions to Quash

Spread Technologies, LLC

Date

August 9, 2022

Matter Number

2223050

Commission Order Denying Bachi.Tech's Petition to Quash Civil Investigative Demand (858.37 KB)

Bachi.Tech's Petition to Quash Civil Investigative Demand (Redacted Public Version) (36.85 MB)

Commission Order Denying Spread Technologies' Petition to Quash Civil Investigative Demand (271.85 KB)

Spread Technologies' Petition to Quash Civil Investigative Demand (Redacted Public Version) (322.54 KB)

Cases and Proceedings

Petitions to Quash

Liberty Auto City, Inc.

Date

June 13, 2022

Matter Number

222 3077

Commission Order Denying Petition to Modify or Quash Civil Investigative Demand (287.15 KB)

LIberty Auto City's Petition to Modify or Quash Civil Investigative Demand (43.55 MB)

Cases and Proceedings

Petitions to Quash

Innovative Capital Strategies, LLC

Date

July 19, 2021

Matter Number

202 3164

Commission Order Denying Petitions to Quash or Limit Civil Investigative Demands (290.52 KB)

Cases and Proceedings

Petitions to Quash

The Great American Outdoors Group/Sportsman's Warehouse

Date

June 29, 2021

Matter Number

211 0059

Dunham's Petition to Quash Civil Investigative Demand (24.66 MB)

Commission Order Denying Dunham's Petition to Quash Civil Investigative Demand (223.79 KB)

Cases and Proceedings

Petitions to Quash

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)

Cases and Proceedings

Petitions to Quash

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)

Cases and Proceedings

Petitions to Quash

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)

Cases and Proceedings

Petitions to Quash

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)

Cases and Proceedings

Petitions to Quash

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)

Cases and Proceedings

Petitions to Quash

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)

Displaying 1 - 20 of 96