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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 81 - 96 of 96

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Cases and Proceedings

Petitions to Quash

Par Pharmaceutical Co., Inc. and Paddock Laboratories

Date

March 14, 2008

Matter Number

071 0060

Commission Letter Denying Petition to Quash or Limit Subpoenas Dated February 13, 2008, Filed By Par Pharmaceutical Co., Inc., and Paddock Laboratories, Inc. (March 14, 2008) (516.94 KB)

Par Pharmaceutical Co., Inc., and Paddock Laboratories, Inc.’s Petition to Quash or Limit Subpoenas Dated February 13, 2008 (February 20, 2008) (3.05 MB)

Cases and Proceedings

Petitions to Quash

New Seasons Market

Date

June 26, 2007

Matter Number

071 0114

Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By New Seasons Markets (June 26, 2007) (51.04 KB)

Cases and Proceedings

Petitions to Quash

Commonwealth Marketing Group, Inc., FTC

Date

March 27, 2007

Matter Number

912 3352

Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By Commonwealth Marketing Group, Inc. (March 28, 2007) (518.3 KB)

Cases and Proceedings

Petitions to Quash

ExxonMobil

Date

January 19, 2006

Matter Number

051 0243

Letter Withdrawing Request for Review Filed by Exxon Mobil (January 19, 2006) (19.95 KB)

Request for Review of Denial of Petition to Limit Civil Investigative Demand Filed by Exxon Mobil (January 18, 2006) (2.35 MB)

Commission Letter Denying Petition to Limit Civil Investigative Demand Filed By Exxon Mobil (January 10, 2006) (514.26 KB)

Petition to Limit Civil Investigative Demand Filed By Exxon Mobil (December 19, 2005) (1.27 MB)

Cases and Proceedings

Petitions to Quash

BlueHippo Funding, FTC

Date

December 13, 2005

Matter Number

052 3092

Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By BlueHippo Funding, LLC (December 13, 2005) (36.43 KB)

Cases and Proceedings

Petitions to Quash

Voice Mail Broadcasting Corp.

Date

November 17, 2005

Matter Number

052 3182

Commission Letter Denying Petition to Limit and/or Quash Civil Investigative Demand Filed By Voice Mail Broadcasting Corp. (November 17, 2005) (31.13 KB)

Cases and Proceedings

Petitions to Quash

Ashley Industries, LLC, Ashley Industries LP, and Ashley Industries GP, FTC

Date

October 17, 2005

Matter Number

042 3127

Commission Letter Denying in Part and Granting in Part Motion to Quash Civil Investigative Demands Filed by Steve Wingard; Ashley Industries, LLC; Ashley Industries, LP; and Ashley Industries GP, LLC (60.85 KB)

Cases and Proceedings

Petitions to Quash

Garden of Life

Date

October 17, 2005

Matter Number

032 3237

Commission Letter Denying Petition to Limit or Quash Civil Investigative Demand Filed By Garden of Life (October 17, 2005) (34.25 KB)

Cases and Proceedings

Petitions to Quash

Aloha Petroleum, Ltd

Date

July 15, 2005

Matter Number

051 0131

Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Aloha Petroleum, Ltd. In Matter No. 051 0131 (203.75 KB)

Cases and Proceedings

Petitions to Quash

United FreshStart

Date

April 6, 2005

Matter Number

042 3195

Commission Letter Denying Request For Review of the March 24, 2005 Ruling Filed By United FreshStart (April 6, 2005) (168.81 KB)

Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By United FreshStart (March 24, 2005) (599.05 KB)

Cases and Proceedings

Petitions to Quash

Advanced Research, Inc.

Date

February 25, 2003

Matter Number

P014806

Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed By Advanced Research, Inc. (February 25, 2003) (299.94 KB)

Cases and Proceedings

Petitions to Quash

Enforma Natural Products

Date

October 11, 2002

Matter Number

X000069

Commission Letter Affirming September 10, 2002 Ruling Denying Petition to Quash Civil Investigative Demand Filed By Dr. William V. Judy (October 11, 2002) (356.8 KB)

Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Dr. William V. Judy (September 10, 2002) (427.79 KB)

Commission Letter Denying Petition to Limit Civil Investigative Demand Filed By Enforma Natural Products, Inc. (July 23, 2002) (383.84 KB)

Cases and Proceedings

Petitions to Quash

Versatile Marketing Solutions, Inc., doing business as VMS Alarms and/or VMS

Date

August 2, 2001

Matter Number

122 3162

Letter Withdrawing Petition to Quash or to Limit Civil Investigative Demand Filed on Behalf of Versatile Marketing Solutions, Inc. et al., including Alliance Security, Inc., in File No. 122 3162 (August 2, 2012) (53.44 KB)

Petition To Quash Or To Limit Civil Investigative Demand (June 26, 2012) [Redacted Public Version] (1.14 MB)

Cases and Proceedings

Petitions to Quash

Federated Department Stores

Date

February 23, 2001

Matter Number

992 3271

Commission Letter Denying Petition to Quash Civil Investigative Demand Filed By Federated Department Stores, Inc., On Behalf of Its Subsidiary, FACS Group, Inc. (February 23, 2001) (1.04 MB)

Cases and Proceedings

Petitions to Quash

William E. Shell, M.D.

Date

March 31, 2000

Matter Number

C-3749

Commission Letter Denying Petition to Quash Subpoena Duces Tecum Filed By William E. Shell, M.D. (March 31, 2000) (205.12 KB)

Cases and Proceedings

Petitions to Quash

Ken Roberts Company

Date

February 25, 2000

Matter Number

992 3259

Commission Letter Denying Petition to Quash Civil Investigative Demands Filed By The Ken Roberts Company, The United States Chart Company, The Ken Roberts Institute, and The Ted Warren Corporation (February 25, 2000) (979.88 KB)

Displaying 81 - 96 of 96