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Dynamic Health Of Florida, LLC; Chhabra Group, LLC, et al., In the Matter of

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Last Updated

May 19, 2006

In the Matter of Dynamic Health Of Florida, LLC, Chhabra Group, LLC, DBS Laboratories, LLC, limited liability companies; Vineet K. Chhabra, also known as Vincent K. Chhabra individually and as an officer of Dynamic Health of Florida, LLC, and Chhabra Group, LLC; and Jonathan Barash, individually and as an officer of DBS Laboratories, LLC.

FTC Matter/File Number

042 3002

Docket Number

9317

Case Timeline

May 19, 2006

Decision and Order Against Dynamic Health of Florida, LLC; Chhabra Group, LLC; and Vineet K. Chhabra (47.82 KB)

Text of Administrative Complaint Issued on June 16, 2004 (33.2 KB)

Exhibits A-F (947.99 KB)

PRESS RELEASE: Commission Approves Divestiture in Matter of DaVita/Gambro; FTC Approves Petition for Sale of Meow Mix Company to Del Monte Corporation; Final Consent Order Approved in Matter of Dynamic Health of Florida

April 6, 2006

Agreement Containing Consent Order (48.98 KB)

Analysis of Proposed Consent Order to Aid Public Comment (20.68 KB)

PRESS RELEASE: Sellers of Children's Weight-Loss Product Settle FTC Charges

December 13, 2005

Order Withdrawing Matter from Adjudication for the Purpose of Considering a Proposed Consent Agreement (11.5 KB)

October 14, 2005

Order Extending One Year Deadline for Filing the Initial Decision (52.87 KB)

August 17, 2005

Ninth Joint Status Report (82.36 KB)

August 15, 2005

Order Extending One Year Deadline for Filing the Initial Decision (56.07 KB)

July 28, 2005

Eighth Joint Status Report (103.45 KB)

July 5, 2005

Order Granting Joint Request To Extend Time For Eighth Report (46.61 KB)

June 30, 2005

Seventh Joint Status Report and Request to Extend Time for Eighth Report (144.33 KB)

June 23, 2005

Order Extending the One Year Deadline for Filing the Initial Decision (75.11 KB)

June 22, 2005

Order Reassigning Case to Administrative Law Judge D. Michael Chappell (27.86 KB)

June 8, 2005

Sixth Joint Status Report (130.82 KB)

May 20, 2005

Fifth Joint Status Report (145.07 KB)

April 29, 2005

Fourth Joint Status Report (93.38 KB)

March 24, 2005

Administrative Law Judge Order Granting Motion to Extend the Time for Filing the Fourth Joint Status Report (33.57 KB)

March 23, 2005

Motion to Extend the Time for Filing the Fourth Joint Status Report until April 29, 2005 (111.52 KB)

March 17, 2005

Administrative Law Judge's Order on Status Reports (38.42 KB)

March 9, 2005

Third Joint Status Report (99.23 KB)

February 16, 2005

Second Joint Status Report (757.04 KB)

January 26, 2005

First Joint Status Report (129.65 KB)

January 12, 2005

Order on Complaint Counsel's Motions to Compel Discovery and Respondents' Second Motion for Protective Order and to Stay Proceedings (298.38 KB)

January 7, 2005

Complaint Counsel's Opposition to Respondents' Motion for Protective Order and Stay of Proceedings (508.56 KB)

January 3, 2005

Respondents Response to Complaint Counsel's Motion to Compel Adequate Response to Complaint Counsel's Requests for Admissions (415.33 KB)

December 29, 2004

Respondents Response to Complaint Counsel's Motion to Compel Production of Documents and Answers to Interrogatories (Served December 20, 2004) (734.32 KB)

December 23, 2004

Complaint Counsel's Motion to Compel Adequate and Complete Responses to Request for Admissions (442.13 KB)

Exhibit A (429.58 KB)

Exhibit B (1.04 MB)

December 20, 2004

Respondents' Notice of Withdrawal of Subpoena to Martinez, Bass & Associates (36.88 KB)

Complaint Counsel's Motion to Compel Production Of Documents and Answers to Interrogatories (403.22 KB)

Exhibit A (531.35 KB)

Exhibit B (479.49 KB)

December 19, 2004

Respondents Vincent Chhabra, Dynamic Health of South Florida, LLC, and Chhabra Group, LLC's Second Joint Motion for Protective Order Pursuant to Civ.R.26(C) and Motion for Stay of Proceedings (442.58 KB)

December 9, 2004

Order Denying Respondents' Motion to Compel (154.64 KB)

Respondents' Notice of Filing of Original Affidavit Signatures (61.25 KB)

December 6, 2004

Order Denying Non-party Arent Fox's Motion to Quash (195.76 KB)

Complaint Counsel's Opposition to Respondents' Motion Regarding Form of Discovery Specifications (2.66 MB)

December 1, 2004

Order Requiring Expedited Response to Respondents' Motion to Compel (38.98 KB)

November 29, 2004

Respondents' Motion to Compel Compliance with 16 C.F.R. 3.35 (1.76 MB)

Respondents' Response to Complaint Counsel's First Set of Interrogatories to Respondents (730.7 KB)

Respondents' Response to Complaint Counsel's Production of Documentary Materials and Tangible Things (1.01 MB)

Complaint Counsel's Opposition to Non-party Arent Fox PLLC's Motion to Quash (3.34 MB)

November 22, 2004

Order Finding Respondent DBS Laboratories, LLC in Default and Default Initial Decision (772.6 KB)

November 19, 2004

Non-party Arent Fox PLLC's Motion to Quash Subpoena Duces Tecum and Memorandum in Support (509.57 KB)

November 16, 2004

ALJ's Order on Respondents' Motion for an Extension And to Modify the Scheduling Order (106.69 KB)

November 12, 2004

Respondents' Reply to Complaint Counsel's Partial Opposition to Respondents' Motion for Extension of Time (148.73 KB)

Exhibits in Support of Respondents' Reply (1.79 MB)

Complaint Counsel's Second Motion for Finding of Default and Entry of Initial Decision and Supporting Memorandum (3.07 MB)

November 10, 2004

Complaint Counsel's Partial Opposition to Motion to Extend Dates (513.63 KB)

November 9, 2004

ALJ's Order on Complaint Counsel's Motion to Strike Respondents' Defenses (323.68 KB)

Respondents' Motion to Extend the Time for Filing Answers to Admissions and to Modify the Scheduling Order Dated August 2, 2004 (16.12 KB)

November 2, 2004

Respondents' Reply to Complaint Counsel's Motion to Strike Respondents' Affirmative Defenses (645.02 KB)

November 1, 2004

Respondents' Reply to Complaint Counsel's Motion to Strike the First Through Fifth Affirmative Defenses Asserted in Respondents' Answer. From Respondents' Counsel Max Kravitz for Vincent Chhabra and Chhabra Group LLC (35.62 KB)

October 22, 2004

Complaint Counsel's Second Motion for Finding of Default and Entry of Initial Decision and Supporting Memorandum (3.64 MB)

October 20, 2004

Complaint Counsel's Motion to Strike the First Through Fifth Affirmative Defenses Asserted in Respondents' Answer (1.7 MB)

September 13, 2004

Order Granting Motion of Max Kravitz to Withdraw as Counsel for DBS Laboratories, LLC (28.23 KB)

September 8, 2004

Order on Complaint Counsel's Motion for Default Judgment (62.03 KB)

August 5, 2004

Complaint Counsel's Motion for Finding of Default and Entry of Initial Decision and Supporting Memorandum (43.56 KB)

August 2, 2004

Protective Order Governing Discovery Material (718.53 KB)

Scheduling Order (292.13 KB)

Order Granting Motion for Stay (200.21 KB)

Joint Motion Regarding Schedule (15.55 KB)

July 29, 2004

Respondents Vincent Chhabra, Dynamic Health of South Florida, LLC, and Chhabra Group, LLC's Joint Motion for Protective Order Pursuant to Civ.R. 26(C) and for Stay of Proceedings (570.41 KB)

July 28, 2004

Order on Prehearing Conference (34.83 KB)

Complaint Counsel's Opposition to Respondents' Motions For Stay and Other Relief (21.8 KB)

July 26, 2004

Complaint Counsels Motion Regarding Schedule and Additional Provisions (29.21 KB)

July 23, 2004

Answer of Respondents Dynamic Health of Florida, LLC; Chhabra Group, LLC; and Vincent K. Chhabra to the Complaint of the Federal Trade Commission (307.38 KB)

July 6, 2004

Respondent's Motion for Extension of Time to File Answer to Complaint (13.26 KB)

June 28, 2004

Complaint Counsel's Notice of Appearance (171.3 KB)

June 16, 2004

Text of Administrative Complaint (33.2 KB)

Exhibits A-F (947.99 KB)

Agreement Containing Consent Order Against Jonathan Barash (17.96 KB)

Analysis of Proposed Consent Order to Aid Public Comment (8.69 KB)

PRESS RELEASE: FTC Challenges Ads for Kids Weight Loss Pill