Recall Lawsuits: Adjudicative Proceedings

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

 

In the Matter of Maxfield and Oberton Holdings, LLC, CPSC Docket 12-1

  1.  07/25/2012   Complaint
  List and Summary of Documentary Evidence
2.  08/14/2012   Answer of Respondent Maxfield and Oberton Holdings, LLC
3.  08/14/2012   Notice of Appearance of Paul M. Laurenza
4.  08/14/2012   Notice of Appearance of Eric C. Tew
5.  09/06/2012   Notice of Telephonic Prehearing Conference
6.  09/18/2012   Motion for Leave to File Amended Complaint
  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
7.  09/19/2012   Memorandum of Telephonic Prehearing
8.  09/19/2012   Notice of Second Telephonic Prehearing Conference
9.  09/19/2012   Notice of Cancellation
10.  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
11.  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
12.  09/28/2012   Response of Maxfield and Oberton Holdings, LLC to Complaint Counsel's Motion to Consolidate Proceedings
13.  10/03/2012   Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
14.  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
15.  10/15/2012   Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings in Cases 12-1 and 12-2
16.  10/22/2012   Complaint Counsel's Request for Telephonic Status Conference
17.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
18.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
19.  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
20.  11/26/2012   Errata Order
21.  11/26/2012   Scheduling Order Pre-Hearing Telephone Conference Call
22.  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
23.  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
24.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
25.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
26.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
27.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
28.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
29.  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
30.  02/20/2013   Notice of Appearance of John R. Fleder
31.  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
32.  02/20/2013   Notice of Appearance of Erika Z. Jones
33.  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
34.  02/20/2013   Proof of Service
35.  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
36.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
37.  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
38.  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
39.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
40.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
41.  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
42.  05/3/2013   Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
43.  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
44.  05/24/2013   Answer and Affirmative Defenses of Respondent Craig Zucker
45.  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
46.  05/28/2013   Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
47.  05/28/2013   Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
48.  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
49.  06/28/2013   Scheduling Order Pre-Hearing Telephone Conference Call
50.  07/22/2013   Notice of Appearance of Timothy L. Mullin, Jr.
51.  07/30/2013   Memorandum of Pre-Hearing Conference & Scheduling Order
52.  08/08/2013   Complaint Counsel's First Set of Interrogatories to Respondent Maxfield and Oberton Holdings, LLC
53.  08/08/2013   Complaint Counsel's First Set of Interrogatories to Respondent Craig Zucker
54.  08/08/2013   Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Maxfield and Oberton Holdings, LLC
55.  08/08/2013   Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Craig Zucker
56.  08/15/2013   Complaint Counsel's First Set of Requests for Admissions to Respondent Maxfiled and Oberton Holdings, LLC   
57.  08/15/2013   Complaint Counsel's First Set of Requests for Admissions to Respondent Craig Zucker
58.  08/15/2013   Notice of Service of Respondent's First Set of Discovery Requests
59.  09/05/2013   Notice of Service of Respondent's Amended First Set of Interrogatories 
60.  09/05/2013   Notice of Service of Respondent's Discovery Responses 
61.  09/16/2013   Notice of Service of Respondent's Response to Requests for Admission 
62. 09/17/2013
Order Regarding Sept. 4, 2013 Correspondence
63.  11/15/2013
Joint Motion to Extend the Time For Exchanging List of Expected Expert Witnesses 
64. 11/26/2013
Show Cause Order  
65. 12/09/2013
Complaint Counsel's Response to November 26, 2013 Show Cause Order
66.  12/09/2013
Notice of Appearance
67.  12/11/2013
Order Regarding In Camera Motions
68.  12/12/2013
Complaint Counsel's Motion for Leave to Take Depositions
69.

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
70. 01/2/2014
Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
71. 01/3/2014
Joint Motion to Amend Discovery Schedule and for Protective Order
72. 01/7/2014
Order Granting Complaint Counsel's Motion for Leave to Take Depositions
73. 01/8/2014
Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
74. 01/9/2014
Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein



Subpoena
75. 01/9/2014
Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher



Subpoena
76. 01/14/2014
Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
77. 01/15/2014

Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
78. 01/15/2014
Applications for the Issuance of Subpoenas
79. 01/22/2014
Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
80. 01/28/2014
Return of Service for Subpoenas
81. 01/29/2014
Notice of Appearance of Paul M. Laurenza 
82. 01/29/2014
Notice of Appearance for Joshua H. Joseph
83. 01/29/2014
Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
84. 01/30/2014
Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
85. 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
86. 02/10/2014
Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
87. 02/11/2014
Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery



[Proposed] Order
88. 02/12/2014
Order Granting Extension of Time Within Which to File Motions to Compel Discovery
89. 02/18/2014
Status Report
90.
02/19/2014

Order Regarding Motions
91. 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
92. 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
93. 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
94. 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
95. 03/18/2014
Notice of Withdrawal of Appearance of Counsel
96. 03/26/2014
Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
97. 03/26/2014
Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
98. 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
99. 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
100. 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
101. 03/31/2014
Motion to Compel Discovery
102. 04/1/2014
Order Regarding Status of Discovery
103. 04/2/2014
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)
104. 04/2/2014
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
 

In the Matter of Zen Magnets, LLC, CPSC Docket 12-2

1.  08/06/2012   Complaint
  List and Summary of Documentary Evidence
2.  08/28/2012   Answer
3.  09/15/2012   Entry of Appearance
4.  09/13/2012   Scheduling Order - Pre-Hearing Telephone Conference Call
5.  09/20/2012   Motion for Leave to File Amended Complaint
  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
6.  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
7.  10/03/2012   Motion for Permission to Respond to Complaint Counsel's Motion to Consolidate Proceedings in Case 12-1
8.  10/04/2012   Order Regarding Service
9.  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.  10/10/2012   Notice of No Objection to Complaint Counsel's Supplemental Motion for Leave to File Amended Complaint
11.  10/15/2012   Order Granting Motion to Amend Complaint and Supplemental Motion to Amend Complaint and Memorandum of Pre-Hearing Conference and Scheduling Order
12.  10/15/2012   Zen Magnet's Objection to Complaint Counsel's Motion to Consolidate Proceedings In Cases 12-1 and 12-2
13.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
14.  11/07/2012   Answer to Amended Complaint
15.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
16.  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
17.  11/26/2012   Errata Order
18.  11/26/2012   Scheduling Order Pre-Hearing Telephone Conference Call
19.  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
20.  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
21.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
22.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
23.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
24.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
25.  02/15/2013   Scheduling Order Pre-Hearing Telephone Conference Call
26.  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
27.  02/20/2013   Notice of Appearance of John R. Fleder
28.  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
29.  02/20/2013   Notice of Appearance of Erika Z. Jones
30.  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
31.  02/20/2013   Proof of Service
32.  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
33.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
34.  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
35.  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
36.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
37.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
38.  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
39.  05/3/2013   Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
40.  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
41.  05/24/2013   Answer and Affirmative Defenses of Respondent Craig Zucker
42.  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
43.  05/28/2013   Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
44.  05/28/2013   Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
45.  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
46.  06/28/2013   Scheduling Order Pre-Hearing Telephone Conference Call
47.  07/22/2013   Notice of Appearance of Timothy L. Mullin, Jr.
48.  07/30/2013   Memorandum of Pre-Hearing Conference & Scheduling Order
49.  08/08/2013   Complaint Counsel's First Set of Interrogatories to Respondent Zen Magnets, LLC
50.  08/08/2013    Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Zen Magnets, LLC
51.  08/15/2013   Complaint Counsel's First Set of Requests for Admissions to Respondent Zen Magnets, LLC 
52.  08/15/2013   Notice of Service of Respondent's First Set of Discovery Requests
53.  09/05/2013   Notice of Service of Respondent's Amended First Set of Interrogatories  
54.  09/05/2013   Notice of Service of Respondent's Discovery Responses 
55. 09/15/2013   Notice of Service of Respondent's Response to Requests for Admission 
56. 09/17/2013   Order Regarding Sept. 4, 2013 Correspondence
57. 11/15/2013   Motion to Extend the Time for Exchanging List of Expected Expert Witnesses
58. 11/26/2013   Show Cause Order
59.  12/09/2013   Complaint Counsel's Response to November 26, 2013 Show Cause Order
60. 12/09/2013   Notice of Appearance
61.  12/11/2013   Order Regarding In Camera Motions
62.  12/12/2013   Complaint Counsel's Motion for Leave to Take Depositions
63.

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
64 01/2/2014   Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
65. 01/3/2014   Joint Motion to Amend Discovery Schedule and for Protective Order
66. 01/7/2014   Order Granting Complaint Counsel's Motion for Leave to Take Depositions
67. 01/8/2014   Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
68. 01/9/2014   Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein


  Subpoena
69. 1/9/2014   Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher


  Subpoena
70. 01/14/2014   Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
71. 01/15/2014   Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
72. 01/15/2014   Applications for the Issuance of Subpoenas
73. 01/22/2014   Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
74. 01/28/2014   Return of Service for Subpoenas
75. 01/29/2014   Notice of Appearance of Paul M. Laurenza
76. 01/29/2014   Notice of Appearance for Joshua H. Joseph
77. 01/29/2014   Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
78. 01/30/2014   Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
79. 1/31/2014   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
80. 02/10/2014   Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
81. 02/11/2014   Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery 


  [Proposed] Order
82. 02/12/2014   Order Granting Extension of Time Within Which to File Motions to Compel Discovery
83. 02/18/2014   Status Report
84. 02/19/2014   Order Regarding Motions
85. 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
86. 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
87. 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
88. 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
89. 03/18/2014   Notice of Withdrawal of Appearance of Counsel
90. 03/26/2014   Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
91. 03/26/2014   Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
92. 04/1/2014   Order Regarding Status of Discovery
93. 04/2/2014
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

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

1.  10/30/2012   Order Granting CPSC's Motion to Consolidate Proceedings
2.  11/07/2012   Answer to Amended Complaint
3.  11/09/2012   Notice Regarding Discovery Deadlines for CPSC 12-2 and Outstanding Motion for CPSC 12-1
4.  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
5.  11/16/2012   Errata Order
6.  11/16/2012   Scheduling Order Pre-Hearing Telephone Conference Call
7.  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
8.  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
9.  01/02/2013   Notice of Withdrawal of Appearance of Counsel
10.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
11.  01/08/2013   Star Networks USA, LLC's Response to Motion to Consolidate
12.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
13.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
14.  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
15.  02/20/2013   Notice of Appearance of John R. Fleder
16.  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
17.  02/20/2013   Notice of Appearance of Erika Z. Jones
18.  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
19.  02/20/2013   Proof of Service
20.  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
21.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
22.  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
23.  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
24.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
25.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
26.  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
27.  05/3/2013   Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
28.  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
29.  05/24/2013   Answer and Affirmative Defenses of Respondent Craig Zucker
30.  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
31.  05/28/2013   Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
32.  05/28/2013   Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
33.  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
34.  06/28/2013   Scheduling Order Pre-Hearing Telephone Conference Call
35.  07/22/2013   Notice of Appearance of Timothy L. Mullin, Jr.
36.  07/30/2013   Memorandum of Pre-Hearing Conference & Scheduling Order
37.  08/15/2013   Notice of Service of Respondent's First Set of Discovery Requests
38.  09/05/2013   Notice of Service of Respondent's Amended First Set of Interrogatories
39.  09/05/2013   Notice of Service of Respondent's Discovery Responses 
40.  09/17/2013
Order Regarding Sept. 4, 2013 Correspondence
41. 11/26/2013   Show Cause Order
42.  12/09/2013   Complaint Counsel's Response to November 26, 2013 Show Cause Order
43.  12/09/2013   Notice of Appearance
44.  12/11/2013   Order Regarding In Camera Motions
45.  12/12/2013   Complaint Counsel's Motion for Leave to Take Depositions
44.

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
45. 01/2/2014   Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
46. 01/3/2014   Joint Motion to Amend Discovery Schedule and for Protective Order
47. 01/7/2014   Order Granting Complaint Counsel's Motion for Leave to Take Depositions
48. 01/8/2014   Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
49. 01/9/2014   Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein


  Subpoena
50. 01/9/2014   Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher


  Subpoena
51. 01/14/2014   Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
52. 01/15/2014   Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
53. 01/15/2014   Applications for the Issuance of Subpoenas
54. 01/22/2014   Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
55. 01/28/2014   Return of Service for Subpoenas
56. 01/29/2014   Notice of Appearance of Paul M. Laurenza
57. 01/29/2014   Notice of Appearance for Joshua H. Joseph
58. 01/29/2014   Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
59. 01/30/2014   Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
60. 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
61. 02/10/2014   Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
62. 02/11/2014   Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery


  [Proposed] Order
61. 02/12/2014   Order Granting Extension of Time Within Which to File Motions to Compel Discovery
62. 02/18/2014   Status Report
63. 02/19/2014   Order Regarding Motions
64. 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
65. 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
66. 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
67. 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
68. 03/18/2014   Notice of Withdrawal of Appearance of Counsel
69. 03/26/2014   Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
70. 03/26/2014   Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
71. 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
72. 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
73. 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
74. 03/31/2014
Motion to Compel Discovery
75. 04/1/2014
Order Regarding Status of Discovery
76. 04/2/2014
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)
77. 04/2/2014
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
 

In the Matter of Baby Matters LLC, CPSC Docket 13-1

  1.  12/04/2012  

Complaint

  List and Summary of Documentary Evidence
2.  12/26/2012   Answer by Respondent
3.  12/26/2012   Baby Matters' First Interrogatories to the Consumer Product Safety Commission
4.  12/26/2012   Baby Matters' First Request for Production of Documents and Things to the Consumer Product Safety Commission
5.  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
6.  01/04/2013   Notice of Pre-Hearing Conference
7.  01/14/2013   Notice of Appearance
8.  01/14/2013   Response to Motion to Compel Correction and Retraction and for Sanctions
  Exhibit 1
  Exhibit 2
9.  01/22/2013   Order
10.  01/25/2013  

Motion Requesting an Enlargement of Time

  [Proposed] Order
11.  01/25/2013  

Motion for Leave to File Amended Complaint

  Memorandum in Support of Motion for Leave to File Amended Complaint
  [Proposed] Order
12.  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
13.  01/28/2013  

Response to Motion for Reconsideration of Motion to Compel Correction and Retraction and for Sanctions

14.  01/28/2013  

Supplemental Motion for Leave to File Amended Complaint

  [Proposed] Order
  Attachment 1
  Attachment 2
15.  01/28/2013  

Transcript of Pre-Hearing Conference

16.  01/31/2013  

Order Denying Respondent's Motion for Reconsideration

17.  01/31/2013  

Order Regarding Filing and Service Procedures

18.  01/31/2013  

Final Pre-Hearing Order

19.  02/04/2013   Complaint Counsel's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
  Exhibit 1
  Exhibit 2
20.  02/04/2013   Respondent's Response to Petition to Intervene on Behalf of Brian Thiel and Kristine Mako
21.  02/07/2013   Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Baby Matters, LLC
22.  02/07/2013   Complaint Counsel's First Set of Interrogatories to Respondent Baby Matters, LLC
23.  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
24.  02/15/2013   Order
25.  02/19/2013   Answer to Amended Complaint
26.  02/19/2013   Baby Matters’ First Requests for Admissions to the Consumer Product Safety Commission
27.  02/19/2013   Baby Matters’ Second Set of Interrogatories to the Consumer Product Safety Commission
28.  02/19/2013   Baby Matters’ Second Set of Request for Production of Documents and Things to the Consumer Product Safety Commission
29.  02/20/2013   Complaint Counsel's Requests for Admission
30.  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
31.  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
32.  02/26/2013   Order
33.  02/26/2013   Order
34.  03/07/2013   Joint Motion to Amend Scheduling Order
  [Proposed] Order
35.  03/07/2013   Order Granting Joint Motion to Amend Scheduling Order
36.  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
37.  03/07/2013   Second Joint Motion to Amend Scheduling Order
  [Proposed] Order
38.  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
39.  03/12/2013   Respondent's Objections and Answers to Interrogatories
40.  03/20/2013   Order Granting Second Joint Motion to Amend Scheduling Order
41.  03/20/2013   Order
42.  03/21/2013   Complaint Counsel's Responses to Respondent's Second Set of Interrogatories and Requests for Production of Documents and Things
43.  03/21/2013   Complaint Counsel's Responses to Respondent's First Requests for Admissions
44.  03/25/2013   Respondent's Responses and Objections to Complaint Counsel's Requests for Admission
45.  04/04/2013   Motion to Amend Scheduling Order
46.  04/8/2013   Complaint Counsel’s Notice of Deposition of Leslie Gudel
  Complaint Counsel’s Notice of Deposition of Krista Ross
  Complaint Counsel’s Notice of Deposition of Persons Most Knowledgeable Concerning Topics Listed Herein
47.  04/9/2013   Baby Matters' Notice of Deposition
48.  04/10/2013   Order Granting Motion to Amend Scheduling Order
49.  04/11/2013   Third Joint Motion to Amend Scheduling Order
50.  04/16/2013   Order Granting Third Joint Motion to Amend Scheduling Order
51.  04/16/2013   In Camera filing
52.  04/24/2013   Order Granting Joint Motion for Stay of Proceedings and Continue Hearing Date
53.  04/24/2013   In Camera filing
54.  05/03/2013   In Camera filing
55.  05/08/2013   Notice of Second Pre-Hearing Conference
56.  05/21/2013   In Camera filings
57.  05/21/2013   Order Granting Joint Motion for Stay of Proceedings and Continue Pre-Hearing Conference
58.  05/31/2013   Consent Agreement
59.  05/31/2013   Consent Order
60.  06/21/2013   Order
 

In the Matter of Star Networks USA, LLC, CPSC Docket No. 13-2

1.  12/17/2012   Complaint
  List and Summary of Documentary Evidence
2.  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
3.  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
4.  01/08/2013   Order Granting Motion for Continuance of Prehearing Conference
5.  01/08/2013   Star Networks USA LLC's Response to Motion to Consolidate
6.  01/08/2013   Answer to Complaint
7.  01/11/2013   Order Granting Agency's Motion to Consolidate CPSC Docket Numbers 12-1/12-2 and 13-2
8.  02/05/2013   Scheduling Order Pre-Hearing Telephone Conference Call
9.  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
10.  02/20/2013   Notice of Appearance of John R. Fleder
11.  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
12.  02/20/2013   Notice of Appearance of Erika Z. Jones
13.  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
14.  02/20/2013   Proof of Service
15.  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
16.  02/28/2013   Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
  Exhibit A
  Exhibit B
  Exhibit C
  Exhibit D
17.  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
18.  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
19.  03/20/2013   Non-Party Participant 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
  [Proposed] Order
20.  03/20/2013   Surreply in Opposition to Motion for Leave to Amend Complaint in CPSC Docket 12-1
21.  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
22.  05/3/2013   Order Granting Complaint Counsel's Motion for Leave to File Second Amended Complaints in Docket Nos. 12-1 and 12-2
23.  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
24.  05/24/2013   Answer and Affirmative Defenses of Respondent Craig Zucker
25.  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
26.  05/28/2013   Respondent Zen Magnets, LLC's Answer to Second Amended Complaint
27.  05/28/2013   Opposition to Motion for Determination that the Order Adding Craig Zucker as a Respondent can be Immediately Appealed
28.  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
29.  06/28/2013   Scheduling Order Pre-Hearing Telephone Conference Call
30.  07/22/2013   Notice of Appearance of Timothy L. Mullin, Jr.
31.  07/30/2013   Memorandum of Pre-Hearing Conference & Scheduling Order
32.  08/08/2013   Complaint Counsel's First Set of Interrogatories to Respondent Star Networks USA, LLC
33.  08/08/2013   Complaint Counsel's First Set of Requests for Production of Documents and Things to Respondent Star Networks USA, LLC
34.  08/15/2013   Complaint Counsel's First Set of Requests for Admissions to Respondent Star Networks USA, LLC    
35.  08/15/2013   Notice of Service of Respondent's First Set of Discovery Requests    
36.  09/05/2013   Notice of Service of Respondent's Amended First Set of Interrogatories  
37.  09/05/2013   Notice of Service of Respondent's Discovery Responses   
39. 09/15/2013   Notice of Service of Respondent's Response to Requests for Admission 
40. 09/17/2013   Order Regarding Sept. 4, 2013 Correspondence
41. 11/15/2013   Motion to Extend the Time for Exchanging List of Expected Expert Witnesses
42. 11/26/2013   Show Cause Order
43. 12/09/2013   Complaint Counsel's Response to November 26, 2013 Show Cause Order
44. 12/09/2013   Notice of Appearance
45.  12/11/2013   Order Regarding In Camera Motions
46.  12/12/2013   Complaint Counsel's Motion for Leave to Take Depositions
47.

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
48. 01/2/2014   Respondent Craig Zucker's Notice of Withdrawal, Without Prejudice, of First Application for Leave to Take Depositions
49.

01/3/2014 

  Joint Motion to Amend Discovery Schedule and for Protective Order
50. 01/7/2014   Order Granting Complaint Counsel's Motion for Leave to Take Depositions
51. 01/8/2014   Order Regarding Joint Motion to Amend Discovery Schedule and for Protective Order
52. 01/9/2014   Complaint Counsel's Application for the Issuance of Subpoena on Non-Party: Jake Bronstein


  Subpoena
53. 01/9/2014   Application by Complaint Counsel for the Issuance of Subpoena on a Non-Party: Julie Teicher


  Subpoena
54. 01/14/2014   Complaint Counsel's Notice of Filing Signed Copies of Protective Order Attachment A
55. 01/15/2014   Respondent Craig Zucker's Notice of Filing Signed Copies of Protective Order Attachment A
56. 01/15/2014   Applications for the Issuance of Subpoenas
57. 01/22/2014   Respondent Craig Zucker's Notice of Filing Additional Signed Copy of Protective Order Attachment A
58. 01/28/2014   Return of Service for Subpoenas
59. 01/29/2014   Notice of Appearance of Paul M. Laurenza
60. 01/29/2014   Notice of Appearance for Joshua H. Joseph
61. 01/29/2014   Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
62. 01/30/2014   Order Granting Unopposed Motion for Extension of Time to Move to Quash or Limit Subpoena
63. 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
64. 02/10/2014   Complaint Counsel's Opposition to Respondent Craig Zucker's Motion for Protective Order
65. 02/11/2014   Joint Motion for Extension of Time Within Which to File Motions to Compel Discovery


  [Proposed] Order
66. 02/12/2014   Order Granting Extension of Time Within Which to File Motions to Compel Discovery
67. 02/18/2014   Status Report
68. 02/19/2014   Order Regarding Motions
69. 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
70. 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
71. 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
72. 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
73. 03/18/2014   Notice of Withdrawal of Appearance of Counsel
74. 03/26/2014   Order Denying Respondent Craig Zucker's Motion to Limit Access to Document Productions and Discovery
75. 03/26/2014   Order Granting in Part, Denying in Part Respondent Craig Zucker's Motion for a Protective Order
76. 04/1/2014   Order Regarding Status of Discovery
77. 04/2/2014
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