Federal Trade Commission
Protecting America's Consumers
Docket No. 9343
In the Matter of The North Carolina Board of Dental Examiners
FTC File No. 081-0133
[Related Federal Court Proceeding]
February 10, 2012
- Commission Order On Respondent's Application For Stay of Order Pending Review By U.S. Court of Appeals
- Dissenting Statement of Commissioner Ramirez
January 27, 2012
- Respondent’s Reply to Complaint Counsel’s Opposition to Respondent’s Application for a Stay
January 23, 2012
- Complaint Counsel’s Opposition to Respondent’s Application for a Stay of Order
January 13, 2012
- Respondent's Application for Stay of Order Pending Review by U.S. Court of Appeals
December 7, 2011
- Opinion of the Commission, By Commissioner J. Thomas Rosch For A Unanimous Commission
- Final Order
- News Release
October 14, 2011
- Respondent’s Reply Brief
- Notice of Appearance and Declaration Filed by Nathan Standley, Counsel for the Respondent
October 4, 2011
- Complaint Counsel's Answering Brief to Respondent's Appeal Brief
September 28, 2011
- Notice Scheduling Oral Argument
August 25, 2011
August 12, 2011
- Commission Order on Respondent’s Motion for Extension of Time
- Respondent’s Motion for Extension of Time
July 28, 2011
July 20, 2011
- Respondent's Proposed Findings of Fact, Conclusions of Law, and Order, as Amended
July 19, 2011
- Initial Decision by Chief Administrative Law Judge D. Michael Chappell, Filed On July 14, 2011
July 14, 2011
- Administrative Law Judge’s Order Granting Motion to Strike Affidavits from Record
July 11, 2011
- Administrative Law Judge’s Order on Respondent's Motion for in Camera Treatment
July 8, 2011
- Complaint Counsel’s Opposition to Respondent’s Motion to Strike Affidavits
June 30, 2011
- Motion to Strike from the Record the Affidavits of Michael J. Bloom and Tejasvi Srimushnam
June 24, 2011
- Complaint Counsel’s Opposition to Respondent’s Amended Motion for in Camera/Protected Treatment of Respondent’s Confidential Information in the Record and Complaint Counsel’s Post-trial Filings
June 15, 2011
- Amended Motion for in Camera/Protected Treatment of Respondent's Confidential Information in the Record and Complaint Counsel's Post-trial Filings
June 14, 2011
- Motion for in Camera/Protected Treatment of Respondent's Confidential Information in the Record and Complaint Counsel's Post-trial Filings
June 7, 2011
- Administrative Law Judge’s Order Granting Respondent's Motion for Leave to File a Motion for in Camera Treatment
June 6, 2011
- Motion for Leave to File for in Camera/Protected Treatment of Respondent's Confidential Information in the Record and Complaint Counsel's Post-trial Filings
June 3, 2011
- Administrative Law Judge’s Order Denying Respondent's Motion to Prevent Public Posting of Complaint Counsel's Post-trial Filings on the Federal Trade Commission's Website
May 25, 2011
- Withdrawal of Motion to Strike Affidavits of Michael J. Bloom and Tejasvi Srimushnam from the Record
May 19, 2011
- Motion to Strike Affidavits of Michael J. Bloom and Tejasvi Srimushnam from the Record
May 16, 2011
- Administrative Law Judge?s Order on Respondent?s Motion to Prevent Public Posting of Complaint Counsel?s Post-Trial Filings on Federal Trade Commission?s Website
May 9, 2011
- Complaint Counsel’s Opposition to Respondent’s Motion to Prevent Public Posting of Complaint Counsel’s Post-Trial Brief and Proposed Findings of Fact
May 5, 2011
-
Respondent’s Proposed Findings of Fact, Conclusions of Law, and Order, As Amended
- Complaint Counsel's Reply to Respondent's Post-Trial Brief
- Complaint Counsel's Reply to Respondent's Post-Trial Proposed Findings of Fact and Conclusions of Law
- Respondent's Reply to Complaint Counsel's Post-Trial Brief
- Respondent's Replies to Complaint Counsel's Proposed Findings of Fact
April 29, 2011
- Respondent?s Motion to Prevent Public Posting of Complaint Counsel?s Post-Trial Brief and Proposed Findings of Fact and Conclusions of Law Containing Confidential Information on the Federal Trade Commission?s Website
April 25, 2011
- Administrative Law Judge?s Order Granting Respondent?s Second Motion for Extension of Time and Rescheduling Closing Argument
- Complaint Counsel's Post-Trial Brief and Proposed Order
- Complaint Counsel's Post-Trial Proposed Findings of Fact and Conclusions of Law
- Respondent?s Post-Trial Brief [Redacted Public Version]
- Respondent?s Unopposed Motion for Expedited Extensions of Time
April 19, 2011
- Administrative Law Judge’s Order Granting Respondent's Motion for Extension of Time
April 18, 2011
- Respondent's Motion for Expedited Extensions of Time
April 8, 2011
- Commission Order Regarding Scheduling
April 4, 2011
- Administrative Law Judge’s Order Granting Complaint Counsel's Motion to Place in Camera Testimony on the Public Record
April 1, 2011
- Complaint Counsel’s Expedited Motion to Place in Camera Testimony on the Public Record
- Administrative Law Judge’s Order Denying Respondent's Motion to Strike Melanie Sabo's Appearance from the Record
March 30, 2011
- Administrative Law Judge’s Order on Post Trial Briefs
- Administrative Law Judge’s Order Closing Hearing Record and Setting Closing Arguments
- Administrative Law Judge’s Order Denying Respondent's Motion to Dismiss at the Close of Evidence Offered in Support of the Complaint
March 18, 2011
- Complaint Counsel’s Opposition to Respondent’s Motion to Strike
March 11, 2011
- Respondent’s Motion to Strike Melanie Sabo’s Appearance from the Record
March 7, 2011
- Commission Order Denying Respondent's Application For Review To the Commission of the Administrative Law Judge's Ruling Denying Respondent's Motion For Disclosure
March 4, 2011
- Complaint Counsel’s Opposition to Respondent’s Application to The Commission for Review of the Administrative Law Judge’s Order Denying Respondent’s Motion for Disclosure
March 2, 2011
- Respondent’s Application for Review to the Commission of the Administrative Law Judge’s Ruling Denying Respondent’s Motion for Disclosure
- Notice of Appearance Filed by Counsel for the Respondent’s
- Declaration of Jackson S. Nichols
March 1, 2011
- Administrative Law Judge’s Order Denying Respondent's Application for Review of Order Denying Respondent's Motion for Disclosure
February 24, 2011
- Complaint Counsel’s Answer to Respondent’s Application for Review of a Ruling Denying Respondent’s Motion for Disclosure
February 22, 2011
- Notices of Appearance Filed by Counsel Supporting the Complaint
February 18, 2011
- Respondent's Application for Review of a Ruling Denying Respondent's Motion for Disclosure
February 16, 2011
- Commission Opinion Denying Respondent's Motion To Disqualify the Commission
February 15, 2011
- Administrative Law Judge's Order Summarizing Bench Ruling on Complaint Counsel's Motion to Replace Witness with an Equivalent Representative from the Same Company
- Respondent's Opposition to Complaint Counsel's Motion to Replace Witness with Equivalent Representative from the Same Company
- Commission Order Denying Respondent's Expedited Motion For Stay of Proceedings
February 14, 2011
- Administrative Law Judge's Order Denying Respondent's Motion for Disclosure
February 11, 2011
- Complaint Counsel's Opposition To Respondent's Fourth Motion To Stay the Evidentiary Hearing
- Respondent's Expedited Motion for Stay of Proceedings Pending the Outcome of a Motion for Preliminary and Permanent Injunction in U.S. District Court for the Eastern District of North Carolina
February 9, 2011
- Commission Order Denying (1) Respondent's Motion For Reconsideration of the Order Denying Expedited Motion For A Later Hearing Date, and (2) Respondent's Application For Review of the ALJ's Order Denying Respondent's Motion To Compel
February 8, 2011
- Opinion of the Commission [Redacted Public Version]
- Order Denying Respondent’s Motion to Dismiss, Granting Complaint Counsel’s Motion for Partial Summary Decision, Denying Respondent’s Motion to Disqualify the Commission, and Granting Respondent’s Motion for Leave to File Limited Surreply Brief
- News Release
- Complaint Counsel's Proposed Final Stipulations of Law, Fact, and Authenticity
- Respondent's Final Stipulations of Law, Fact, and Authenticity
- Complaint Counsel's Opposition to Application for Review of ALJ's Order Denying Motion to Compel Discovery
February 7, 2011
- Administrative Law Judge’s Order Denying Respondent's Application For Review of Order Denying Respondent's Motion to Change Hearing Location
- Complaint Counsel’s Motion to Replace Witness with an Equivalent Representative from the Same Company
February 2, 2011
- Respondent's Application for Review to the Commission of the Administrative Law Judge's Order Denying Respondent's Motion To Compel Discovery
February 1, 2011
- Administrative Law Judge's Order Denying Respondent's Application For Review of Order Denying Respondent's Motion To Compel Discovery
- Complaint Counsel’s Memorandum in Opposition to Respondent’s Motion for Reconsideration of the Order Denying Expedited Motion for a Later Hearing Date
January 31, 2011
- Respondent's Application for Review of an Order Denying Respondent's Motion to Change Hearing Location
January 28, 2011
- Administrative Law Judge's Order Denying Respondent's Motion For A Hearing
- Complaint Counsel's Opposition to Respondent's Motion for Disclosure of Non-Privileged and Non-Restricted Agency Information
- Administrative Law Judge's Order Denying Respondent's Motions to Strike (In Part) Expert Witness Rebuttal Reports and for Leave to Submit Surrebuttal Report
January 27, 2011
- Complaint Counsel's Answer to Application for Review of Ruling Denying Respondent's Motion to Compel Discovery
- Complaint Counsel's Response to Respondent's Motion to Disqualify the Commission
- Respondent's Pretrial Brief
January 26, 2011
January 25, 2011
- Administrative Law Judge’s Order Denying Respondent's Motion to Change Hearing Location
- Administrative Law Judge's Order Denying Respondent's Expedited Motion To Amend Scheduling Order
- Complaint Counsel’s Opposition (Mootness) to Respondent’s Expedited Motion to Amend the Scheduling Order
- Complaint Counsel’s Memorandum in Opposition to Respondent’s Surreply and Motion for Leave to File Limited Surreply Brief
- Respondent's Motion for Disclosure of Non-privileged and Non-restricted Agency Information
January 24, 2011
- Respondent's Application for Review of a Ruling Denying Respondent's Motion to Compel Discovery
- Complaint Counsel’s Opposition (Mootness) to Respondent’s Motion for Hearing Regarding its Motion for an Order Compelling Discovery
- Respondent's Motion for Reconsideration of the Order Denying Expedited Motion for a Later Hearing Date and Respondent's Memorandum in Support of its Motion
- Declaration of Alfred P. Carlton, Jr.
January 21, 2011
- Commission Order Denying Expedited Motion For A Later Hearing Date
- Respondent's Notice of Intent to File Application for Review of the Denial of its Motion to Compel Discovery
January 20, 2011
- Respondent?s Motion for Hearing Regarding Its Motion for An Order Compelling Discovery
- Respondent?s Surreply and Motion for Leave to File Limited Surreply Brief
- Administrative Law Judge's Order Denying Respondent's Motion to Compel
January 19, 2011
- Administrative Law Judge’s Order Granting Joint Motion for Extension of Time
- Complaint Counsel?s Pretrial Brief
- Complaint Counsel?s Response to Respondent?s Motion to Change Hearing Location
- Respondent?s Expedited Motion for a Later Hearing Date
- Respondent?s Expedited Motion for to Amend the Scheduling Order
- Respondent?s Memorandum in Support of Its Expedited Motions for a Later Hearing Date and to Amend the Scheduling Order
January 18, 2011
- Complaint Counsel?s Opposition to Respondent?s Motion for an Order Compelling Discovery
- Complaint Counsel?s Opposition to Respondent?s Motion to Strike (In Part) Rebuttal Report of Professor John Kwoka
- Complaint Counsel?s Opposition to Respondent?s Motion for Leave to Submit Surrebuttal Expert Witness Report and to Strike (In Part) Expert Witness Rebuttal Report of Martin Giniger, D.M.D.
- Supplemental Statement to Respondent?s Motion for an Order Compelling Discovery
January 14, 2011
- Respondent?s Motion to Change Hearing Location
- Respondent?s Motion to Disqualify the Commission
- Joint Motion for Extension of Time to Conduct Deposition of Respondent?s Expert Witness and [Proposed] Order
January 13, 2011
- Respondent’s Motion for Leave to Submit Surrebuttal Expert Witness Report and to Strike (In Part) Expert Witness Rebuttal Report of Martin Ginger, D.M.D.
- Respondent’s Motion to Strike (In Part) Rebuttal Report of Professor John Kwoka
January 11, 2011
- Respondent's Motion for an Order Compelling Discovery
- Respondent's Memorandum in Support of Its Motion for an Order Compelling Discovery
December 28, 2010
- Complaint Counsel?s Memorandum in Reply to Respondent?s Corrected Memorandum in Opposition to Complaint Counsel?s Motion for Partial Summary Decision [Redacted Public Version]
December 22, 2010
- Response by Counsel for Respondent to Complaint Counsel?s Supplemental Filing in Reply to Respondent?s Corrected Memorandum in Opposition to Complaint Counsel?s Motion for Partial Summary Decision
December 21, 2010
- Complaint Counsel?s Supplemental Filing in Reply to Respondent?s Corrected Memorandum in Opposition to Complaint Counsel?s Motion for Partial Summary Decision
December 20, 2010
- Respondent?s Reply Memorandum in Support of Motion to Dismiss
- Notice of Appearance of Catherine E. Lee and Brenner A. Allen, Counsel for Respondent
December 17, 2010
- Respondent?s Separate Statement of Material Facts as to Which There Are and Are Not Genuine Issues [Redacted Public Version]
December 13, 2010
- Respondent?s Memorandum in Opposition to Complaint Counsel?s Motion for Partial Summary Decision [Corrected]
December 10, 2010
- Administrative Law Judge?s Order Granting Motion for Extension of Time to Serve Designated Testimony and Exhibits
- Respondent’s Motion for Extensions of Time to Serve Its Designated Testimony and Exhibits
December 7, 2010
- Administrative Law Judge?s Order Granting Motion for Extension of Time to Provide Expert Witness Reports
- Respondent?s Motion for Extensions of Time to Serve Its Expert Witness Reports
November 30, 2010
- Complaint Counsel?s Memorandum in Opposition to Respondent?s Motion to Dismiss
- Commission Order Granting One Final Extension of Time
- Complaint Counsel?s Opposition to Respondent?s Motion for Extension of Time and Proposed Order
November 29, 2010
- Respondent?s Motion for Extension of Time to Respond to Complaint Counsel?s Motion for Partial Summary Decision
- Request for Expedited Consideration of Respondent?s Motion for Extension of Time
November 19, 2010
- Administrative Law Judge?s Order Granting Motion for Extension of Time to Provide Expert Witness List
- Respondent's Motion for an Extension of Time to Provide Expert Witness List
November 15, 2010
- Commission Order Denying Motion For Stay of Proceeding
- Commission Order Granting Joint Motion For Extension of Time
November 8, 2010
- Complaint Counsel?s Motion for Partial Summary Decision, Memorandum of Law In Support, and Separate Statement of Material Facts as to Which There is No Genuine Issue [Redacted Public Version]
November 5, 2010
- Respondent?s Memorandum in Support of Motion to Dismiss (Corrected)
- Joint Motion for Extension of Time to Respond to Substantive Motions
- Respondent?s Request for Expedited Consideration of Respondent?s Motion for Stay of the Proceeding
- Complaint Counsel?s Response to Respondent?s Motion to Stay the Proceedings
November 3, 2010
- Respondent?s Motion for Stay of the Proceeding
- Respondent?s Motion to Dismiss
- Administrative Law Judge?s Order Granting Respondent?s Motion for Extension of Time to File Motion to Dismiss
October 26, 2010
- Respondent?s Corrected Motion for an Extension of Time to Respond to Complaint Counsel?s First Set of Requests for Admission
October 25, 2010
- Administrative Law Judge?s Order Granting Respondent?s Motion for Extension of Time to respond to Complaint Counsel?s First Set of Requests for Admission
October 22, 2010
- Complaint Counsel?s Objections and Responses to Respondent?s First Set of Requests for Admission
October 12, 2010
- Complaint Counsel?s First Set of Requests for Admission to Respondent North Carolina State Board of Dental Examiners (1-44)
- Respondent?s First Set of Requests for Admission to Complainant Federal Trade Commission
August 31, 2010
- Notice of Appearance by Carolin Bakewell, Counsel for Respondent
August 25, 2010
- Notice of Appearance by M. Jackson Nichols, Counsel for Respondent
July 23, 2010
- Notice of Appearance by Richard Dagen, Counsel Supporting the Complaint
July 15, 2010
July 9, 2010
July 8, 2010
- Order Re-Setting Scheduling Conference
July 7, 2010
July 6, 2010
- Notice of Appearance of Noel L. Allen, Counsel for Respondent
- Declaration of Noel L. Allen
June 18, 2010
- Protective Order Governing Discovery Material
- Order Designating Administrative Law Judge