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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 61 - 80 of 96

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Cases and Proceedings

Petitions to Quash

LabMD Inc.

Date

June 21, 2012

Matter Number

102 3099

Commission Letter Affirming the Ruling, By Commissioner Brill, Denying the Petitions To Limit or Quash Filed by LabMd and Michael J. Daugherty (June 21, 2012) (24.6 KB)

Dissenting Statement of Commissioner Rosch (June 21, 2012) (4.27 KB)

Request For Full Commission Review of Denial of Petitions to Limit or Quash Civil Investigative Demand (April 26, 2012) (41.47 KB)

Commission Letter Denying LabMD, Inc.'s Petition to Limit or Quash the Civil Investigative Demand and Michael J. Daugherty's Petition to Limit or Quash the Civil Investigative Demand, in File No. 102 3099 (April 20, 2012) (58.36 KB)

Petition to Limit or Quash the Civil Investigative Demand Filed by LabMD Inc., in File No. 102 3099 (January 10, 2012) (9.51 MB)

Petition to Limit or Quash the Civil Investigative Demand Filed by Michael J. Daugherty, in File No. 102 3099 (January 10, 2012) (5.77 MB)

Cases and Proceedings

Petitions to Quash

CoStar/Loopnet, FTC

Date

December 8, 2011

Matter Number

111 0172

Petition to Quash or Limit Civil Investigative Demand Issued to Commercial Investment Multiple Listings Service (CIMLS.COM) on November 28, 2011, Filed by CIMLS.com, in File No. 111 0172 (December 8, 2011) (134.32 KB)

Cases and Proceedings

Petitions to Quash

W.L. Gore & Associates

Date

June 27, 2011

Matter Number

101 0207

Commission Letter Affirming May 23 Ruling Denying Petition to Limit or Quash Subpoena Duces Tecum (June 27, 2011) (180.56 KB)

W.L. Gore & Associates Inc.'s Request for Full Commission Review of Letter Ruling Denying W.L. Gore & Associates Inc.'s Petition to Limit or Quash Subpoena Duces Tecum Dated March 10, 2011, in File No. 101 0207 (May 27, 2011) [Redacted Public Version] (4.92 MB)

Commission Letter Denying Petition To Limit or Quash Subpoena Duces Tecum (May 23, 2011) (274.87 KB)

W.L. Gore & Associates Inc.'s Petition To Limit or Quash Subpoena Duces Tecum Dated March 10, 2011 [Redacted Public Record Version] (706.37 KB)

Exhibits A-F [Redacted Public Record Versions] (1.33 MB)

Exhibits G-N [Redacted Public Record Versions] (861.92 KB)

Cases and Proceedings

Petitions to Quash

Carey V. Brown, Credit Payment Services, Inc., Credit Protection Depot, Inc., Discount Advances Dot Com, Inc., Midland Financial Management Corp., and My Cash Now, Inc.

Date

April 7, 2011

Matter Number

102 3175

Letter Ruling Denying Petition to Limit and/or Quash Civil Investigative Demands Directed to Carey V. Brown, Credit Payment Services, Inc., Credit Protection Depot, Inc., Discount Advances Dot Com, Inc., Midland Financial Management Corp., and My Cash Now, Inc. in File No. 102 3175 (April 7, 2011) (42.31 KB)

Civil Investigative Demands Filed by Carey V. Brown, Credit Payment Services, Inc., Credit Protection Depot, Inc., DiscountAdvances.com, Discount Advances Dot Com, Inc., Midland Financial Management Corp., MyCashNow.com, My Cash Now, Inc., and PayDayMax.com (February 22, 2011) (1.6 MB)

Cases and Proceedings

Petitions to Quash

Phoebe Putney Health Systems, Inc. and HCA Inc.

Date

March 10, 2011

Matter Number

111 0067

Commission Letter Denying Petition to Quash or Limit Subpoenas Duces Tecum and Civil Investigative Demands in File No. 111 0067 (March 10, 2011) (181.18 KB)

Phoebe Putney Health Systems, Inc.’s Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand (February 25, 2011) (4.85 MB)

HCA, Inc.’s Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand (February 25, 2011) (3.6 MB)

PriceWaterhouseCoopers LLP's Petition to Quash or Limit Subpoena Duces Tecum in File No. 111 0067 (April 6, 2011) (1.19 MB)

Cases and Proceedings

Petitions to Quash

Church & Dwight Co.

Date

January 23, 2011

Matter Number

091 0037

Commission Letter Affirming Letter Ruling Denying Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to Employees of Church & Dwight Co., Inc. (January 23, 2011) (185.43 KB)

Request for Rehearing by the Full Commission of the Denial of Church & Dwight Co., Inc.'s Petition to Quash, Limit, or Stay Subpoenas Ad Testificandum Directed to James Craigie, Adrian Huns, Paul Siracusa, and Kelly Zhan, Filed by Church & Dwight Co., Inc. in File No. 091 0037 (December 16, 2010) (10.16 MB)

Letter Ruling Denying Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to Employees of Church & Dwight Co., Inc. (December 8, 2010) (238.14 KB)

Petition to Quash, Limit or Stay Subpoenas Ad Testificandum Directed to James Craigie, Adrian Huns, Paul Siracusa, and Kelly Zhan, Employees of Church & Dwight Co., Inc. (November 5, 2010) (4.3 MB)

Commission Letter Affirming December 23, 2009, Letter Ruling Denying Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight, Co., Inc. (February 16, 2010) (1.16 MB)

Request for Rehearing by the Full Commission of the Denial of Petition to Quash Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight (December 28, 2009) (3.59 MB)

Letter Ruling Denying Church & Dwight’s Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand (December 23, 2009) (738.54 KB)

Request for Leave to File Out of Time the Petition to Quash or Limit Subpoena Duces Tecum Issued to Church & Dwight, Inc. on June 29, 2009, Filed by Church & Dwight, Inc. in File No. 091 0037 (December 4, 2009) (1.86 MB)

Petition to Quash or Limit Subpoena Duces Tecum and Civil Investigative Demand Issued to Church & Dwight, Inc. on June 29, 2009 (November 13, 2009) (1.53 MB)

Cases and Proceedings

Petitions to Quash

Hannaford Bros. Company

Date

December 13, 2010

Matter Number

082 3152

Withdrawal of Petition to Quash (November 2, 2012) (172.53 KB)

Petition to Quash or, Alternatively, Limit Civil Investigative Demands Filed by Hannaford Bros. Company and Kash n’ Karry Food Stores, Inc. (December 13, 2010) (1.2 MB)

Exhibit 1 (2.22 MB)

Exhibit 2 (1.07 MB)

Exhibit 3 (664.04 KB)

Exhibit 4 (326.89 KB)

Exhibit 5 (31.74 KB)

Exhibit 6 (117.56 KB)

Exhibit 7 (215.72 KB)

Exhibit 8 (151.11 KB)

Exhibit 9 (91.89 KB)

Exhibit 10 (307.95 KB)

Exhibit 11 (66.2 KB)

Exhibit 12 (1.64 MB)

Cases and Proceedings

Petitions to Quash

Firefighters Charitable Foundation, Inc.

Date

September 23, 2010

Matter Number

102 3023

Commission Letter Denying Petition to Limit and/or Quash Civil Investigative Demand Issued to Firefighters Charitable Foundation, Inc. in File No. 102 3023 (September 23, 2010) (466.65 KB)

Petition to Limit and/or Quash Civil Investigative Demand Filed by Firefighters Charitable Foundation, Inc. in File No. 102 3023 (July 29, 2010) (213.59 KB)

Cases and Proceedings

Petitions to Quash

D.R. Horton and Lennar Corp.

Date

March 17, 2010

Matter Number

102 3050

102 3051

Request for Review by the Full Commission Filed by Lennar Corporation, in File No. 102 3051 (March 17, 2010) (956.12 KB)

Request for Review by the Full Commission Filed by D.R. Horton, Inc., in File No. 102 3050 (March 17, 2010) (451.53 KB)

Letter Ruling Denying Petition to Limit and/or Quash Civil Investigative Demands Issued to D. R. Horton Inc. and Lennar Corp. (March 9, 2010) (211.04 KB)

Commission Letter Affirming Denial of Petitions to Limit or Quash Civil Investigative Demands (July 12, 2010) (478.7 KB)

D.R. Horton, Inc.'s Petition To Limit or Quash Civil Investigative Demand [Public By Agreement of the Petitioner] (December 11, 2009) (9.47 MB)

Lennar Corporation's Petition To Limit or Quash Civil Investigative Demand [Public By Agreement of the Petitioner] (December 11, 2009) (8.98 MB)

Cases and Proceedings

Petitions to Quash

MaineHealth / Maine Cardiology Associates, LLC

Date

February 17, 2010

Matter Number

101 0010

Petition to Limit Compulsory Process Filed by MaineHealth in File No. 101 0010 (February 17, 2010) (714.27 KB)

Joint Petition to Limit Compulsory Process Filed by Cardiovascular Consultants of Maine and Maine Cardiology Associates in File No. 101 0010 (February 17, 2010) (358.05 KB)

Cases and Proceedings

Petitions to Quash

Ever Private Card

Date

January 14, 2010

Matter Number

072 3241

Letter Ruling Withdrawing the Civil Investigative Demand Issued to Mark Benning and Dismissing the Petitions to Quash Filed by Mark Benning and Swish Marketing as Moot (January 14, 2010) (63.03 KB)

Petition to Quash and/or Limit Civil Investigative Demand Filed by Swish Marketing Inc. in File No. 072 3241 (May 22, 2009) (4.66 MB)

Petition to Quash Civil Investigative Demand Filed by Mark Benning in Ever Private Card in File No. 072 3241 (May 21, 2009) (1.65 MB)

Cases and Proceedings

Petitions to Quash

Debt Relief USA

Date

January 8, 2010

Matter Number

092 3052

Letter Ruling Denying Petition to Quash Civil Investigative Demands for Testimony Issued on October 23, 2009 (January 8, 2010) (186.64 KB)

Petition to Quash or Dismiss Civil Investigative Demand for Oral Testimony Filed by Kelly E. Reilly, James F. Wojcik, and Alvin B. Bell (October 28, 2009) (186.64 KB)

Cases and Proceedings

Petitions to Quash

Empire Gas Inc. and Liquilux Gas Corporation

Date

January 8, 2010

Matter Number

091 0115

Commission Letter Affirming Letter Ruling on Petition to Quash or Modify Civil Investigative Demand and Subpoena Ad Testificandum Filed by Ramón González Cordero and Ramón González Simonet (January 8, 2010) (185.97 KB)

Letter Ruling Denying Petition to Quash or Modify Civil Investigative Demand and Subpoena Ad Testificandum Filed by Ramón González Cordero and Ramón González Simonet (December 3, 2009) (186.2 KB)

Petition to Quash or Modify Civil Investigative Demand and Subpoena Ad Testificandum - Filed by Ramón González Cordero and Ramón González Simonet (November 19, 2009) (538.33 KB)

Cases and Proceedings

Petitions to Quash

Cephalon, Inc., FTC

Date

November 27, 2009

Matter Number

061 0182

Request for a Review of Letter Ruling on the Petition to Quash Subpoena Ad Testificandum Filed by Watson Pharmaceuticals Inc. (November 27, 2009) [Redacted Public Version] (113.86 KB)

Letter Ruling Denying Petition to Quash Subpoena Ad Testificandum Filed by Paul M. Bisaro and Watson Pharmaceuticals Inc. (November 13, 2009) [Redacted Public Version] (113.86 KB)

Petition to Quash Subpoena Ad Testificandum Dated July 22, 2009, Filed by Paul M. Bisaro and Watson Pharmaceuticals Inc. in File No. 061 0182 (July 30, 2009) [Redacted Public Version] (7.39 MB)

Petition to Quash Civil Investigative Demand Dated July 7, 2009, Filed by Cephalon Inc. in File No. 061 0182 (July 22, 2009) [Redacted Public Version] (328.2 KB)

Cases and Proceedings

Petitions to Quash

Thoratec Corporation/HeartWare International, Inc.

Date

June 26, 2009

Matter Number

091 0064

Commission Letter Granting In Part and Denying In Part Petition To Limit Or Quash Subpoenas Ad Testificandum Filed By HeartWare International, Inc. (June 26, 2009) (372.65 KB)

Petition to Limit or Quash Subpoenas Ad Testificandum Dated April 24, 2009, Filed by HeartWare International, Inc. in File No. 091 0064 (June 29, 2009) (969.91 KB)

Cases and Proceedings

Petitions to Quash

CVS Caremark, FTC

Date

December 3, 2008

Matter Number

072 3119

Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

Letter Ruling Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

Exhibit A [redacted public version] (737.49 KB)

Exhibit G [redacted public version] (269.67 KB)

Exhibit J (59.49 KB)

Exhibit M (35.4 KB)

Exhibit O [redacted public version] (638.55 KB)

Exhibit Q (86.35 KB)

Exhibit R [redacted public version] (162.49 KB)

Exhibit S (321.94 KB)

Exhibit T (101.45 KB)

Exhibit U (131.82 KB)

Exhibit Y [redacted public version] (39.94 KB)

Exhibit Z (34.5 KB)

Cases and Proceedings

Petitions to Quash

U.S. Safe Web Act Request from Australian Agencies for Telemarketing Investigative Assistance Omnibus Resolution

Date

October 11, 2008

Matter Number

082 3224

Letter Withdrawing Petition to Quash or Limit Civil Investigative Demand Issued to Makri Inc. on August 22, 2008 (October 11, 2008) (26.88 KB)

Petition to Quash or Limit Civil Investigative Demand dated August 22, 2008 Filed by Makri Inc. in File No. 082 3224 (September 16, 2008) (82.48 KB)

Cases and Proceedings

Petitions to Quash

Nutraceuticals International LLC

Date

July 30, 2008

Matter Number

082 3130

Commission Letter Ruling Dismissing Nutraceuticals International, LLC's Appeal as Moot (July 30, 2008) (79.55 KB)

Appeal by Nutraceuticals International LLC of the Denial by Commissioner Harbour of the Petition to Quash or Limit Second Civil Investigative Demand (July 1, 2008) (212.46 KB)

Petition to Quash or, In the Alternative, to Limit the Second Civil Investigative Demand Issued May 16, 2008 in File No. 082 3130 (June 6, 2008) (156.25 KB)

Cases and Proceedings

Petitions to Quash

West Asset Management, Inc.

Date

July 2, 2008

Matter Number

072 3006

Commission Letter Affirming April 18 Ruling Denying Petition to Quash or Limit Subpoena Duces Tecum filed by Blue Cross Blue Shield of Arizona, Inc. on April 4, 2008 (July 2, 2008) (601.54 KB)

Commission Letter Ruling Denying Petition to Limit Civil Investigative Demand filed by West Asset Management, Inc. on April 4, 2008 (April 18, 2008) (544.8 KB)

Cases and Proceedings

Petitions to Quash

Banner Health / Sun Health, Inc.

Date

May 15, 2008

Matter Number

081 0054

Commission Letter Ruling Denying Petition to Quash or Limit Subpoena Duces Tecum filed by Blue Cross Blue Shield of Arizona, Inc. on April 4, 2008 (270.51 KB)

Displaying 61 - 80 of 96