FEDERAL TRADE COMMISSION v. CHURCH & DWIGHT CO., INC.
| FEDERAL TRADE COMMISSION |
| CHURCH & DWIGHT CO., INC. |
| 1:2010mc00149 |
| February 26, 2010 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Judge Emmet G. Sullivan |
| Other Statutory Actions |
| Motion to Enforce Subpoena |
| None |
Docket Report
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| Filing 46 MANDATE of USCA (certified copy) as to #25 Notice of Appeal, filed by CHURCH & DWIGHT CO., INC. ; ORDERED and ADJUDGED that the judgement of the District Court appealed from in these causes is hereby affirmed, in accordance with the opinion of the court filed herein this date. USCA Case Number 10-5383. (md, ) |
MINUTE ORDER denying as moot #42 Motion to Enforce, with the understanding that the Court is relying upon and holding respondent to its representation that the production will be completed by May 27, 2011. Signed by Magistrate Judge John M. Facciola on 05/17/2011. (lcjmf1)
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| Filing 45 SURREPLY to re #42 Emergency MOTION to Enforce October 29 Order Letter to Honorable John M. Facciola filed by CHURCH & DWIGHT CO., INC.. (Hittinger, Carl) |
| Filing 44 REPLY to opposition to motion re #42 Emergency MOTION to Enforce October 29 Order filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 43 Memorandum in opposition to re #42 Emergency MOTION to Enforce October 29 Order filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Hittinger, Carl) |
| Filing 42 Emergency MOTION to Enforce October 29 Order by FEDERAL TRADE COMMISSION (Hegedus, Mark) |
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Filing 41
TRANSCRIPT OF PROCEEDINGS before Judge Emmet G. Sullivan held on 3/9/10; Page Numbers: 1-15. Date of Issuance:3/9/11. Court Reporter/Transcriber Catalina Kerr, Telephone number 202-354-3258, Court Reporter Email Address : catykerr@msn.com. |
| USCA Case Number 11-5008 for #37 Notice of Appeal, filed by CHURCH & DWIGHT CO., INC.. (ls, ) |
| Filing 40 Emergency MOTION for Extension of Time to Comply with this Court's December 23, 2010 Order by CHURCH & DWIGHT CO., INC. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Text of Proposed Order, #4 Certificate of Service)(Hittinger, Carl) |
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MINUTE ORDER granting #40 Motion for Extension of Time to Comply with This Court's December 23 Order. Church & Dwight's obligation to comply with this Court's December 23, 2010 Order is extended until the Court of Appeals for the District of Columbia Circuit decides Church & Dwight's Emergency Motion to Stay Pending Appeal, filed January 3, 2011. SO ORDERED. Signed by Magistrate Judge John M. Facciola on 1/3/2011. (lcjmf1)
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| Filing 39 Transmission of the Notice of Appeal, Order Appealed, Memorandum and Opinion, and docket sheet to the US Court of Appeals. The Court of Appeals fee was paid re #37 Notice of Appeal. (tnr) |
| Filing 38 NOTICE of Appearance by Leslie Rice Melman on behalf of FEDERAL TRADE COMMISSION (Melman, Leslie) |
| Filing 37 NOTICE OF APPEAL re #35 Order and #36 Memorandum and Opinion by CHURCH & DWIGHT CO., INC.. Filing fee $ 455, receipt number 0090-2393043. Fee Status: Fee Paid. Parties have been notified. (Attachments: #1 Certificate of Service)(Hittinger, Carl) Modified on 12/30/2010 to add link (tnr). |
| Set/Reset Deadlines: Church & Dwight Response to Show Cause due by 1/11/2011. (Order stayed until 01/11/11) (ldc, ) |
| Filing 36 MEMORANDUM AND OPINION re #27 and #28 . Signed by Magistrate Judge John M. Facciola on 12/23/10. (SP, ) |
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Filing 35
ORDER denying #27 Motion to Stay; granting #28 Motion to Enforce Judgment. Signed by Magistrate Judge John M. Facciola on 12/23/10. (SP, )
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| Filing 33 REPLY to opposition to motion re #27 MOTION to Stay re #22 Order on Motion to Enforce filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Certificate of Service, #2 Exhibit A, #3 Exhibit B)(Hittinger, Carl) |
| Filing 34 Case Reassigned for all purposes to Magistrate Judge John M. Facciola. Judge Emmet G. Sullivan no longer assigned to the case. (ls, ) |
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Filing 32
ORDER re referral to Judge Facciola for all purposes. Signed by Magistrate Judge John M. Facciola on 12/2/10. (SP, )
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| Filing 31 REPLY to opposition to motion re #28 MOTION to Enforce Judgment or for Order to Show Cause Why Church & Dwight Co., Inc. Should Not Be Found in Civil Contempt filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 30 Memorandum in opposition to re #28 MOTION to Enforce Judgment filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Certificate of Service, #2 Declaration)(Hittinger, Carl) |
| Filing 29 Memorandum in opposition to re #27 MOTION to Stay re #22 Order on Motion to Enforce Subpoena and CID filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 28 MOTION to Enforce Judgment by FEDERAL TRADE COMMISSION (Hegedus, Mark) |
| Filing 27 MOTION to Stay re #22 Order on Motion to Enforce by CHURCH & DWIGHT CO., INC. (Attachments: #1 Memorandum in Support, #2 Certificate of Service, #3 Text of Proposed Order)(Hittinger, Carl) |
| Filing 26 Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re #25 Notice of Appeal. (kb) |
| Filing 25 NOTICE OF APPEAL as to #22 Order on Motion to Enforce, #23 Memorandum & Opinion, #24 Clerk's Judgment by CHURCH & DWIGHT CO., INC.. Filing fee $ 455, receipt number 0090-2340799. Fee Status: Fee Paid. Parties have been notified. (Attachments: #1 Certificate of Service)(Hittinger, Carl) |
| Filing 24 CLERK'S JUDGMENT in favor of Petitioner Federal Trade Commission against Respondent, Church & Dwight Co., Inc.. Signed by Lynn D. Coln, Deputy Clerk, on 10/29/10. (ldc, ) |
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Filing 23
MEMORANDUM OPINION on Order at #22 re: Motion to Enforce #1 . Signed by Magistrate Judge John M. Facciola on 10/29/2010. (lcjmf1)
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Filing 22
ORDER granting #1 Motion to Enforce. Signed by Magistrate Judge John M. Facciola on 10/29/2010. (lcjmf1)
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| Filing 21 REPORT AND RECOMMENDATION re #1 MOTION to Enforce filed by FEDERAL TRADE COMMISSION. Signed by Magistrate Judge John M. Facciola on 10/29/2010. (lcjmf1) |
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MINUTE ORDER re #21 Report and Recommendation: The Report and Recommendation at #21 is hereby VACATED. Signed by Magistrate Judge John M. Facciola on 10/29/2010. (lcjmf1)
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MINUTE ORDER: In light of the representations by both parties in letters filed at #19 and #20 , IT IS ORDERED that #3 Motion to Transfer Case and #4 Motion to Stay are both DENIED as moot. Signed by Magistrate Judge John M. Facciola on 10/12/2010. (lcjmf1)
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| Filing 20 SUPPLEMENTAL MEMORANDUM to re #3 MOTION to Transfer Case, #4 MOTION to Stay re #3 MOTION to Transfer Case Letter filed by CHURCH & DWIGHT CO., INC.. (Hittinger, Carl) |
| Filing 19 SUPPLEMENTAL MEMORANDUM to re #3 MOTION to Transfer Case, #4 MOTION to Stay re #3 MOTION to Transfer Case Letter with New Jersey District Court Order filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 18 SUPPLEMENTAL MEMORANDUM to re #17 Memorandum in Opposition, Reply of Petitioner Federal Trade Commission filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 17 Memorandum in opposition to re #1 MOTION to Enforce Subpoena Duces Tecum and Civil Investigative Demand filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Goldberg, Matthew) |
| Filing 16 NOTICE of Withdraw Without Prejudice by CHURCH & DWIGHT CO., INC. re #15 Memorandum in Opposition, (Goldberg, Matthew) |
| Filing 15 Memorandum in opposition to re #1 MOTION to Enforce Subpoena Duces Tecum and Civil Investigative Demand filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Goldberg, Matthew) |
| Set/Reset Deadlines: Church & Dwight Responses to the Federal Trade Commission's Petition due by 5/21/2010; The Commission Replies due by 6/4/2010. (ldc, ) |
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MINUTE ORDER: Church & Dwight shall file its response to the Federal Trade Commission's Petition no later than May 21, 2010. The Commission shall file its reply by no later than June 4, 2010. SO ORDERED. Signed by Magistrate Judge John M. Facciola on 04/30/2010. (lcjmf1)
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MINUTE ORDER. In view of the parties' responses indicating that they have no objection to the Court's referral of this case to the Honorable John M. Facciola for all purposes, the Court hereby transfers this case to Magistrate Judge Facciola for resolution with any appeal from his judgment to be taken directly to the United States Court of Appeals for the District of Columbia Circuit. Signed by Judge Emmet G. Sullivan on April 22, 2010. (lcegs1)
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| Filing 14 RESPONSE TO MINUTE ORDER of 4/14/2010 directing the parties to show cause filed by CHURCH & DWIGHT CO., INC. (kb) |
| Filing 13 REPLY re Order, to show cause filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
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MINUTE ORDER directing the parties to show cause by no later than April 19, 2010, why this case should not be referred to Magistrate Judge John M. Facciola for all purposes with any appeal from his determination to be made to the United States Court of Appeals for the District of Columbia. Signed by Judge Emmet G. Sullivan on April 14, 2010. (lcegs1)
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| Set/Reset Deadlines: Parties to show cause by 4/19/2010 why this case should not be referred to Magistrate Judge John Facciola for all purposes. (clv, ) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 4/12/2010. (lcjmf1) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 4/7/2010. (lcjmf1) |
| Set/Reset Hearings: Settlement Conference set for 4/12/2010 11:00 AM in Chambers before Magistrate Judge John M. Facciola. (lcjmf1) |
| Set/Reset Hearings: Telephone Settlement Conference set for 4/7/2010 11:00 AM before Magistrate Judge John M. Facciola. The parties are instructed to call chambers jointly. (lcjmf1) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 3/31/2010. (lcjmf1) |
| Set/Reset Hearings: Telephone Settlement Conference set for 3/31/2010 03:00 PM before Magistrate Judge John M. Facciola. The parties are requested to call chambers jointly. (lcjmf1) |
| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 3/29/2010. (lcjmf1) |
| Set/Reset Hearings: Telephone Settlement Conference set for 3/29/2010 11:00 AM in Chambers before Magistrate Judge John M. Facciola. The parties are instructed to contact Chambers jointly. (lcjmf1) |
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MINUTE ORDER. The Court, sua sponte, cancels the status hearing scheduled for March 29, 2010. The hearing will be rescheduled pursuant to subsequent Order of the Court. Signed by Judge Emmet G. Sullivan on March 24, 2010. (lcegs1)
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| Minute Entry for proceedings held before Magistrate Judge John M. Facciola: Settlement Conference held on 3/23/2010. (lcjmf1) |
| Filing 12 REPLY to opposition to motion re #4 MOTION to Stay re #3 MOTION to Transfer Case filed by CHURCH & DWIGHT CO., INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Certificate of Service)(Esposito, Lesli) |
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Filing 11
ORDER re referral to Judge Facciola for settlement. Signed by Magistrate Judge John M. Facciola on 3/12/10. (SP, )
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| Set/Reset Hearings: Settlement Conference set for 3/23/2010 at 10:00 AM in Chambers before Magistrate Judge John M. Facciola. (SP, ) |
| Set/Reset Deadlines/Hearings: Replies due by 3/19/2010. Status Conference set for 3/29/2010 01:15 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, ) |
| Filing 10 CASE REFERRED to Magistrate Judge John M. Facciola for settlement. (kb) |
| Minute Entry for proceedings held before Judge Emmet G. Sullivan: Status Conference held on 3/9/2010. Order to be presented. (Court Reporter CATALINA KERR.) (clv, ) |
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MINUTE ORDER. Pursuant to the status conference held on March 9, 2010, this case is hereby referred to Magistrate Judge John M. Facciola for settlement. The parties are directed to jointly call the chambers of Magistrate Judge Facciola at (202) 354-3130 to schedule a settlement conference. In order to permit the parties to focus their efforts on settlement, the briefing schedule set forth in the Court's March 4, 2010 Minute Order is hereby stayed pending further Order of the Court. Respondent Church & Dwight shall file a reply brief in support of its motion to transfer venue by no later than March 19, 2010. A status hearing will be held in this matter on March 29, 2010 at 1:15 p.m. in Courtroom 24A. Signed by Judge Emmet G. Sullivan on March 9, 2010. (lcegs1)
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| Filing 9 Memorandum in opposition to re #3 MOTION to Transfer Case, #4 MOTION to Stay re #3 MOTION to Transfer Case filed by FEDERAL TRADE COMMISSION. (Hegedus, Mark) |
| Filing 8 NOTICE of Appearance by Mitka T. Baker on behalf of CHURCH & DWIGHT CO., INC. (Baker, Mitka) |
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MINUTE ORDER granting #7 Unopposed Motion for Leave to Appear Pro Hac Vice. Matthew A. Goldberg is admitted pro hac vice in this action. Signed by Judge Emmet G. Sullivan on March 8, 2010. (lcegs1)
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MINUTE ORDER granting #6 Unopposed Motion for Leave to Appear Pro Hac Vice. Carl W. Hittinger is admitted pro hac vice in this action. Signed by Judge Emmet G. Sullivan on March 8, 2010. (lcegs1)
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| Filing 7 Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Matthew A. Goldberg, :Firm- DLA Piper LLP (US), :Address- One Liberty Place, 1650 Market Street, Suite 4900, Philadelphia, PA 19103. Phone No. - 215-656-3377. Fax No. - 215-606-3377 by CHURCH & DWIGHT CO., INC. (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Certificate of Service)(Silbert, Earl) |
| Filing 6 Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Carl W. Hittinger, :Firm- DLA Piper LLP (US), :Address- 1 Liberty Place, 1650 Market Street, Suite 4900, Philadelphia, PA 19103. Phone No. - 215-656-2449. Fax No. - 215-606-2149 by CHURCH & DWIGHT CO., INC. (Attachments: #1 Declaration, #2 Text of Proposed Order, #3 Certificate of Service)(Silbert, Earl) |
| Filing 5 NOTICE Service of Order to Show Cause and Petition by FEDERAL TRADE COMMISSION (Hegedus, Mark) |
| Set/Reset Hearings: Status Conference set for 3/9/2010 03:30 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, ) |
| Filing 4 MOTION to Stay re #3 MOTION to Transfer Case by CHURCH & DWIGHT CO., INC. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Esposito, Lesli) |
| Filing 3 MOTION to Transfer Case by CHURCH & DWIGHT CO., INC. (Attachments: #1 Memorandum in Support Statement of Points and Authorities, #2 Exhibit A, #3 Text of Proposed Order, #4 Certificate of Service)(Esposito, Lesli) |
| Filing 2 NOTICE of Change of Address by Imad Dean Abyad (Abyad, Imad) |
| Set/Reset Deadlines/Hearings: to show cause due by 3/18/2010. reply due by 3/25/10; Status Conference set for 3/29/2010 01:15 PM in Courtroom 24A before Judge Emmet G. Sullivan. (clv, ) |
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MINUTE ORDER. Pursuant to Federal Rule of Civil Procedure 81(a)(5), the Federal Trade Commission (the "Commission") has filed a petition seeking an order requiring Church & Dwight Co., Inc. ("Church & Dwight") to comply in full with the June 29, 2009 Subpoena Duces Tecum and the June 29, 2009 Civil Investigative Demand issued to it in aid of a law enforcement investigation being conducted by the Commission (FTC File No. 091-0037). The Court hereby ORDERS Church & Dwight to SHOW CAUSE why this Court should not grant the Commission's petition and enter an order enforcing the June 29, 2009 subpoena and civil investigative demand by no later than March 18, 2010. The Commission shall file its reply by no later than March 25, 2010. A status hearing will be held on March 29, 2010 at 1:15 p.m. in Courtroom 24A. In the event that Church & Dwight finds its necessary to raise objections not previously made to the Commission, or present evidence not previously submitted to the Commission, Church & Dwight shall identify these objections or evidence as "new" in its response. Upon receipt of this Order, the Commission is directed to immediately serve a copy of this Order as well as its petition and exhibits upon Church & Dwight and defense counsel by personal service, by certified mail with return receipt requested, or by overnight express delivery service. Signed by Judge Emmet G. Sullivan on March 4, 2010. (lcegs1)
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MINUTE ORDER. The Court, sua sponte, schedules a status hearing in this matter on March 9, 2010 at 3:30 p.m. in Courtroom 24A. Signed by Judge Emmet G. Sullivan on March 4, 2010. (lcegs1)
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| Filing 1 MOTION to Enforce Subpoena Duces Tecum and Civil Investigative Demand Issued in Furtherance of a law Enforcement Investigation by FEDERAL TRADE COMMISSION. (No Fee Required)(Attachments: #1 Text of Proposed Order to Show Cause, #2 Text of Proposed Order)(kb) |
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