Daniel Chapter One, and James Feijo individually and as an officer of Daniel Chapter One, In the Matter of

Case Timeline

April 20, 2009

application/pdf icon Administrative Law Judge's Order on Stipulation Regarding the Authenticity of Exhibits (42.16 KB)
application/pdf icon Administrative Law Judge's Order Denying Respondents' Motion in Limine to Exclude Testimony from Oppie and Certain Exhibits (304.82 KB)
application/pdf icon Administrative Law Judge's Order Denying Respondents' Motion in Limine to Preclude Complaint Counsel from Introducing at Trial the Testimony of Dr. Denis R. Miller (303.78 KB)
application/pdf icon Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability (298.94 KB)
application/pdf icon Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Respondent's "Good Faith" and Non-expert Opinions about Daniel Chapter One Products as a Defense to Liability (327.27 KB)
application/pdf icon Administrative Law Judge's Order Denying Complaint Counsel's Motions in Limine to Exclude Opinions from Respondent's Proposed Expert Witnesses (807.66 KB)
application/pdf icon Administrative Law Judge's Order on Complaint Counsel's Motion in Limine to Exclude Evidence Relating to Daniel Chapter One's For-profit Status (108.23 KB)
application/pdf icon Administrative Law Judge's Order Granting Motion to Modify Final Exhibit List (220.25 KB)
application/pdf icon Notice of Appearance Filed by Christopher B. Turner of Swankin & Turner, Counsel for Daniel Chapter One and James Feijo (56.26 KB)
application/pdf icon Notice of Appearance Filed by Betsy E. Lehrfeld of Swankin & Turner, Counsel for Daniel Chapter One and James Feijo (55.66 KB)

April 16, 2009

application/pdf icon Respondents' Opposition to Complaint Counsel's Motion and Memorandum to Modify Complaint Counsel's Final Exhibit List and to Introduce New Evidence to the Court on Respondents' For-profit Legal Status - Public (1.03 MB)
application/pdf icon Signed Declaration to Accompany Respondents' Reply to Complaint Counsel's Pre-hearing Brief on Jurisdiction - Public (184.1 KB)
application/pdf icon Respondents' Reply to Complaint Counsel's Pre-hearing Brief on Jurisdiction - Public (1.22 MB)
application/pdf icon Complaint Counsel's Reply Pre-hearing Brief on Jurisdiction - Public (494.96 KB)

March 27, 2009

application/pdf icon Respondents' Opposition to Complaint Counsel's Motions to Exclude the Testimony and Reports of Respondents' Expert Witnesses Drs. James Duke, Sally Lamont, Rustum Roy, and Jay Lehr and Mr. James Dews - Public (1 MB)
application/pdf icon Respondents' Opposition to Complaint Counsel's Motion to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability - Public (378.48 KB)
application/pdf icon Respondents' Opposition to Complaint Counsel's Motion in Limine to Preclude Respondents from Introducing at Trial Evidence of Respondents' Good Faith and Non-expert Opinions about the DCO Products as a Defense to Liability - Public (350.57 KB)
application/pdf icon Respondents' Opposition to Complaint Counsel's Motion in Limine to Exclude Evidence Relating to Daniel Chapter One's For-profits Status - Public (317.87 KB)
application/pdf icon Complaint Counsel's Memorandum in Opposition to Respondents' Motion to Exclude the Expert Testimony of Expert Witness Dr. Denis R. Miller - Public (4.85 MB)
application/pdf icon Complaint Counsel's Memorandum in Opposition to Respondents' Motions in Limine to Preclude Complaint Counsel from Introducing the Testimony of Ms. Lynne Givens Oppie at Trial, to Exclude Recordings and Transcripts of Radio Programs, Acccent Radio Network (2.18 MB)

March 17, 2009

application/pdf icon Respondents' Motions in Limine to Preclude Complaint Counsel from Introducing the Testimony of Ms. Lynne Givens Oppie at Trial, to Exclude Recordings and Transcripts of Radio Programs, Accent Radio Network Web Page, and Respondents' Educational Material (29.11 MB)
application/pdf icon Respondent's Motion in Limine to Preclude Complaint Counsel from Introducing at Trial the Testimony of Dr. Denis R. Miller and Memorandum in Support - Public (6.21 MB)
application/pdf icon Complaint Counsel's Motion in Limine and Memorandum in Support to Preclude Respondents from Introducing at Trial Evidence of Purported Consumer Satisfaction as a Defense to Liability - Public (1.09 MB)
application/pdf icon Complaint Counsel's Motion in Limine and Memorandum in Support to Exclude Evidence Relating to Daniel Chapter One's For-profit Status - Public (2.6 MB)
application/pdf icon Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Reports of Respondents' Expert Witnesses Rustum Roy, Jay Lehr, and Jim Dews - Public (1.26 MB)
application/pdf icon Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Report of Respondents' Expert Witness James Duke - Public (1.21 MB)
application/pdf icon Complaint Counsel's Motion and Memorandum in Support of Their Motion to Exclude the Testimony and Report of Respondents' Expert Witness Sally Lamont - Public (2.52 MB)

March 11, 2009

application/pdf icon Respondents' Motion to Allow Additional Witnesses During Respondents' Case-in-Chief and Argument in Support - Public (1.06 MB)
application/pdf icon Memorandum in Opposition to Complaint Counsel's Motion for Summary Decision - Public (14.33 MB)
application/pdf icon Complaint Counsel's Memorandum in Opposition to Respondents' Motion for Summary Decision - Public (1.29 MB)
application/pdf icon Complaint Counsel's Counter-statement of Material Facts in Response to Respondents' Statement of Undisputed Facts in Support of Motion for Summary Decision - Public (639.95 KB)

March 3, 2009

application/pdf icon Withdrawal of Second Errata for Respondents' Motion for Summary Decision, Request for Leave to Amend Respondents' Motion for Summary Decision and Argument in Support Thereof - Public (480.45 KB)
application/pdf icon Second Errata for Respondents' Motion for Summary Decision - Public (449.27 KB)
application/pdf icon Administrative Law Judge's Order Denying Respondents' Motion to Amend Answer (617.34 KB)
application/pdf icon Exhibits Submitted in Support of Complaint Counsel's Motion for Summary Decision (69.92 MB)
application/pdf icon Deposition Testimony Submitted in Support of Complaint Counsel's Motion for Summary Decision - Public (52.47 MB)

February 25, 2009

application/pdf icon Respondents' Motion to Dismiss for Lack of Jurisdiction and Violation of Respondents Constitutional Rights and Memorandum in Support - Public (917.25 KB)
application/pdf icon Respondents' Second Motion to Amend Answer and Memorandum in Support, Sworn Statement of Counsel for Respondent, Respondents' Motion for Summary Decision and Memorandum in Support and Declaration of Michael McCormack in Support of Motion - Public (16.02 MB)
application/pdf icon Complaint Counsel's Statement of Material Facts as to Which There Is No Genuine Issue - Public (2.94 MB)
application/pdf icon Complaint Counsel's Motion for Summary Decision - Public (2.83 MB)

February 2, 2009