Commission Actions

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Respondent's Memorandum in Support of the Motion to Stay the Proceeding, to Amend the Scheduling Order, and to Certify the Questions to the Commission for Determination - Public (3.13 MB)

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Respondent's Motion to Stay the Proceeding, to Amend the Scheduling Order, and to Certify the Questions to the Commission for Determination (115.35 KB)

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Complaint for Injunctive and Other Equitable Relief (505.96 KB)

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Stipulated Final Judgment and Order for Permanent Injunction and Other Equitable Relief (1018.59 KB)

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Proposed Final Judgment and Order for Permanent Injunction and Other Equitable Relief (407.83 KB)

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Commission Letter Affirming Letter Ruling on CVS Caremark Petition to Quash or Limit Compulsory Process (December 3, 2008) [Redacted Public Record Version] (117.78 KB)

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Request for Rehearing of Denial of Petition to Quash or Limit Compulsory Process In the Matter of CVS Caremark Corporation (August 11, 2008) [Redacted Public Record Version] (731.56 KB)

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Commission Letter Denying Petition to Quash or Limit Civil Investigative Demand Filed by CVS Caremark Corporation (August 6, 2008) (729.63 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008) [Redacted Public Record Version] (14.37 MB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit A [redacted public version] (737.49 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit G [redacted public version] (269.67 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit J (59.49 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit M (35.4 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit O [redacted public version] (638.55 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Q (86.35 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit R [redacted public version] (162.49 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit S (321.94 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit T (101.45 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit U (131.82 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Y [redacted public version] (39.94 KB)

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Petition to Limit or Quash Civil Investigative Demand Dated June 20, 2008, Filed by CVS Caremark Corporation (June 20, 2008): Exhibit Z (34.5 KB)

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Notice of Appearance Filed by Counsel Supporting the Complaint (277.53 KB)

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Notice of Appearance Filed by Darius C. Ogloza and Hanno F. Kasier, Esq., of Latham & Watkins LLP, Counsel for Entek International LLC. (150.3 KB)

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Order To Show Cause Why Respondent Should Not Be Held In Civil Contempt For Its Failure To Comply With This Court’s July 31, 2008, Order And Notice That Dinamica Financiera Llc And Its Members, Jose Mario Esquer And Valentin Benitez, May Be Sanctioned, Including Through Coercive Incarceration, For Dinamica’s Failure To Comply With This Court’s Order (53.99 KB)

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Preliminary Injunctive Order (156.36 KB)

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Stipulation Extending Deadline for the Moore Company to Move to Limit Subpoena Duces Tecum (179.98 KB)